Notice of OFAC Sanctions Actions, 44376-44377 [2020-15844]
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44376
Federal Register / Vol. 85, No. 141 / Wednesday, July 22, 2020 / Notices
collection of information on expected
recoveries? If so, please provide specific
reasons and describe the preferred
different or more disaggregated
collection.
(b) Proposed changes for reporting
last-of-layer FVHBAs would be made to
Call Report Schedule RC–B, Securities,
and Schedule RC–C, Part I, Loans and
Leases, and FFIEC 002 Schedule RAL,
Assets and Liabilities, and Schedule C,
Part I, Loans and Leases, following the
FASB’s adoption of a final last-of-layer
hedge accounting standard.
(1) How do institutions that have
implemented last-of-layer hedging
under ASU 2017–12 currently report the
FVHBAs associated with loans and AFS
debt securities in the Call Report or the
FFIEC 002?
(2) Do such institutions find it
challenging to allocate these last-oflayer FVHBAs on an individual asset
basis or on a portfolio basis for financial
and regulatory reporting purposes? If so,
please explain whether these challenges
are greater for regulatory reporting than
financial reporting purposes and
describe the reasons for this.
(3) Should the agencies consider
implementing the changes for reporting
FVHBAs proposed in Section II.C.4 or
some other interim reporting treatment
for FVHBAs before the FASB’s adoption
of a final last-of-layer hedge accounting
standard, provided the resulting
reporting of FVHBAs would not be
inconsistent with GAAP? Please
describe any suggested other interim
reporting treatment.
(c) Whether the proposed revisions to
the collections of information that are
the subject of this notice are necessary
for the proper performance of the
agencies’ functions, including whether
the information has practical utility;
(d) The accuracy of the agencies’
estimates of the burden of the
information collections as they are
proposed to be revised, including the
validity of the methodology and
assumptions used;
(e) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(f) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(g) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
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Comments submitted in response to
this joint notice will be shared among
the agencies.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
Board of Governors of the Federal Reserve
System.
Michele Taylor Fennell,
Assistant Secretary of the Board.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on July 16, 2020.
James P. Sheesley,
Acting Assistant Executive Secretary.
[FR Doc. 2020–15788 Filed 7–21–20; 8:45 am]
BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons whose property and interests
in property have been unblocked and
have been removed from the list of
Specially Designated Nationals and
Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; or Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Actions
On July 17, 2020, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are unblocked
and they have been removed from the
SDN List under the relevant sanctions
authorities listed below.
Individuals
1. LIRA JIRON, Bismarck Antonio
(a.k.a. JIRON LIRA, Bismarck Antonio),
PO 00000
Frm 00109
Fmt 4703
Sfmt 4703
Residencial Altos de Santo Domingo,
Las Cuatro Esquinas, Managua,
Nicaragua; 1 Cine Leon, 3 Cuadras al
Norte 1/2 Cuadra al Oeste, Monsenor
Lezcano, Managua, Nicaragua; Achuapa,
Leon, Nicaragua; Petronic El Carmen, 7
C al Oeste y 2 1/2 C al Sur, Barrio
Williams Fonseca, Esteli, Nicaragua;
DOB 27 Apr 1973; POB Esteli,
Nicaragua; Cedula No. 288–270473–
0002Y (Nicaragua) (individual)
[SDNTK].
2. ROMAN DOMINGUEZ, Erika, c/o
TAURA S.A., Cali, Colombia; Cedula
No. 66955540 (Colombia) (individual)
[SDNT].
3. ISSA FAWAZ, Benny (a.k.a. ISSA
FAUSE, Benny), Calle 12, No. 10–79,
Maicao, La Guajira, Colombia; Calle 13,
No. 7–49, Barrio El Centro, Maicao, La
Guajira, Colombia; DOB 29 Sep 1974;
POB Barranquilla, Colombia; Cedula No.
72204490 (Colombia); Passport
72204490 (Colombia) (individual)
[SDNTK] (Linked To: YORUMA
SHIPPING COMPANY, S.A.; Linked To:
FAUSSE ISSA Y CIA. S. EN C.; Linked
To: FAMILY FEDCO; Linked To: FEDCO
IMPORT & EXPORT, S.A.; Linked To:
MICRO EMPRESA ASHQUI).
4. JIMENEZ NARANJO, Carlos Mario
(a.k.a. ‘‘MACACO’’), Calle 10C No. 25–
45, Medellin, Colombia; DOB 26 Feb
1966; POB Envigado, Antioquia,
Colombia; Cedula No. 71671990
(Colombia); Passport AH521672
(Colombia); alt. Passport AE915378
(Colombia) (individual) [SDNT].
5. LONDONO VASQUEZ, Marco
Julio, c/o ADMINISTRADORA
GANADERA EL 45 LTDA., Medellin,
Colombia; c/o CASA DEL GANADERO
S.A., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Carrera 63B No.
42–50, Medellin, Colombia; DOB 04 Dec
1955; POB Fredonia, Antioquia,
Colombia; Cedula No. 15345634
(Colombia); Passport AG062408
(Colombia) (individual) [SDNT].
6. HERRERA RAMIREZ, Linda
Nicolle, c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia
(individual) [SDNT].
7. HERRERA RAMIREZ, Giselle, c/o
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia
(individual) [SDNT].
8. MEJIA MOLINA, Luis Bernardo, c/
o BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Medellin,
Colombia; c/o BROKER CMS EL
AGRARIO S.A., Envigado, Antioquia,
Colombia; c/o FUMIGACIONES Y
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Federal Register / Vol. 85, No. 141 / Wednesday, July 22, 2020 / Notices
REPRESENTACIONES
AGROPECUARIAS S.A., Medellin,
Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin,
Colombia; c/o ROSEVILLE
INVESTMENTS S.A., Panama; Calle 20
Sur No. 26C–140, Medellin, Colombia;
DOB 18 Mar 1945; POB Envigado,
Antioquia, Colombia; Cedula No.
4325882 (Colombia) (individual)
[SDNT].
9. TOBON CALLE, Martha Elena, c/o
FUMIGACIONES Y
REPRESENTACIONES
AGROPECUARIAS S.A., Medellin,
Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin,
Colombia; Calle 20 Sur No. 26C–140,
Medellin, Colombia; DOB 16 Mar 1962;
Cedula No. 43035196 (Colombia)
(individual) [SDNT].
jbell on DSKJLSW7X2PROD with NOTICES
Entities
1. FAMILY FEDCO, Calle 13, No. 14–
36, Maicao, La Guajira, Colombia; NIT #
72204490–4 (Colombia) [SDNTK].
2. FAUSSE ISSA Y CIA. S. EN C.,
Calle 79 No. 44–34, Barranquilla,
Colombia; NIT # 800061571–7
(Colombia) [SDNTK].
3. FEDCO IMPORT & EXPORT, S.A.,
La Calle 16 Avenue, Santa Isabel, P.O.
Box 3114, Zona Libre, Colon, Panama;
RUC # 660249–1–461129 (Panama)
[SDNTK].
4. YORUMA SHIPPING COMPANY,
S.A., Panama; RUC # 1420095–1–
631618 (Panama) [SDNTK].
5. ADMINISTRADORA GANADERA
EL 45 LTDA., Carrera 49 No. 61Sur-540
Bod. 137, Medellin, Colombia; Carrera
49A No. 48S–60 Bod. 102, Medellin,
Colombia; NIT # 811038291–3
(Colombia) [SDNT].
6. CASA DEL GANADERO S.A.,
Almacen Troncal Principal la Costa
Jardin, Caceres, Antioquia, Colombia;
Carrera 49A No. 61Sur-540 Bod. 137,
Medellin, Colombia; Carrera 49A No.
48Sur-60 Bod. 102, Medellin, Colombia;
NIT # 811034345–4 (Colombia) [SDNT].
7. GANADERIA LUNA HERMANOS
LTDA., Carrera 49 No. 61Sur-540,
Medellin, Colombia; Carrera 49A No.
48S–60 Bod. 102, Medellin, Colombia;
NIT # 811045931–8 (Colombia) [SDNT].
8. INVERSIONES EL MOMENTO
S.A., Carrera 49 No. 61Sur-540,
Medellin, Colombia; Carrera 49A
No.48S–60 Bod. 102, Medellin,
Colombia; NIT # 811030776–7
(Colombia) [SDNT].
9. INVERSIONES LICOM LTDA.
(a.k.a. RESTAURANTE ANGUS
BRANGUS), Carrera 42 No. 34–15,
Medellin, Colombia; Carrera 45 No. 54–
56, Via las Palmas, Medellin, Colombia;
NIT # 811038211–4 (Colombia) [SDNT].
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10. SOCIEDAD MINERA GRIFOS
S.A., Avenida Rodrigo Mira Calle 53
Cras. 49 y 45, El Bagre, Antioquia,
Colombia; Carrera 43 No. 1A Sur-29,
Medellin, Colombia; NIT # 811033869–
7 (Colombia) [SDNT].
11. TEJAR LA MOJOSA S.A.,
Corregimiento Piemonte, Vereda la
Mojosa, Caceres, Antioquia, Colombia;
Transversal 13 No. 20C–35, Caucasia,
Antioquia, Colombia; NIT # 900110438–
9 (Colombia) [SDNT].
12. BOSQUES DE AGUA SOCIEDAD
POR ACCIONES SIMPLIFICADA,
Carrera 43A No. 23–14, Medellin,
Colombia; NIT # 900320463–4
(Colombia) [SDNT].
13. BROKER CMS EL AGRARIO S.A.,
Carrera 43A No. 23 Sur-15, Envigado,
Antioquia, Colombia; NIT # 900185889–
9 (Colombia) [SDNT].
14. FUMIGACIONES Y
REPRESENTACIONES
AGROPECUARIAS S.A. (a.k.a.
FUMAGRO S.A.), Calle 11 Sur No. 29D–
27 Suite 702, Medellin, Colombia; NIT
# 890402231–1 (Colombia) [SDNT].
15. LUIS B MEJIA ASOCIADOS Y CIA
LTDA., Calle 4 Sur No. 43A–195 oficina
117, Medellin, Colombia; NIT #
811040695–1 (Colombia) [SDNT].
16. ROSEVILLE INVESTMENTS S.A.,
Panama; RUC # 753808–1–480790–33
(Panama) [SDNT].
17. TREMAINE CORP., Panama; RUC
# 808568–1–497226–92 (Panama)
[SDNT].
Additionally, on July 17, 2020, OFAC
updated the SDN List for the following
person, whose property and interest in
property continue to be blocked under
the relevant sanctions authority listed
below.
Individual
From: CASTRO JARAMILLO, Monica
Maria, c/o COMERCIALIZADORA DE
GANADO Y RENTAS DE CAPITAL
S.A., Medellin, Colombia; c/o
FUMIGACIONES Y
REPRESENTACIONES
AGROPECUARIAS S.A., Medellin,
Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin,
Colombia; DOB 27 Oct 1971; Cedula No.
43574795 (Colombia); Passport
AK476053 (Colombia) (individual)
[SDNT].
To: CASTRO JARAMILLO, Monica
Maria; DOB 27 Oct 1971; Cedula No.
43574795 (Colombia); Passport
AK476053 (Colombia) (individual)
[SDNT] (Linked To:
COMERCIALIZADORA DE GANADO Y
RENTAS DE CAPITAL S.A.)
PO 00000
Frm 00110
Fmt 4703
Sfmt 4703
44377
Dated: July 17, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2020–15844 Filed 7–21–20; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more individuals and entities
that have been placed on OFAC’s
Specially Designated Nationals and
Blocked Persons List (SDN List). OFAC
has determined that one or more
applicable legal criteria were satisfied to
place the individuals and entities on the
SDN List. All property and interests in
property subject to U.S. jurisdiction of
these individuals and entities are
blocked, and U.S. persons are generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; or Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On July 17, 2020, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following individuals and entities
are blocked under the relevant sanctions
authorities listed below.
Individuals
1. ORTEGA MURILLO, Juan Carlos,
Montoya 1 Csur 1c Arriba 1 C Sur,
Managua, Nicaragua; DOB 17 Oct 1981;
POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport
A0007589 (Nicaragua) issued 28 Feb
2007 expires 27 Feb 2012 (individual)
[NICARAGUA].
E:\FR\FM\22JYN1.SGM
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Agencies
[Federal Register Volume 85, Number 141 (Wednesday, July 22, 2020)]
[Notices]
[Pages 44376-44377]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-15844]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property have been unblocked and have been removed from
the list of Specially Designated Nationals and Blocked Persons.
DATES: See Supplementary Information section for effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On July 17, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List under the
relevant sanctions authorities listed below.
Individuals
1. LIRA JIRON, Bismarck Antonio (a.k.a. JIRON LIRA, Bismarck
Antonio), Residencial Altos de Santo Domingo, Las Cuatro Esquinas,
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al
Oeste, Monsenor Lezcano, Managua, Nicaragua; Achuapa, Leon, Nicaragua;
Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams
Fonseca, Esteli, Nicaragua; DOB 27 Apr 1973; POB Esteli, Nicaragua;
Cedula No. 288-270473-0002Y (Nicaragua) (individual) [SDNTK].
2. ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., Cali, Colombia; Cedula
No. 66955540 (Colombia) (individual) [SDNT].
3. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-
79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El Centro,
Maicao, La Guajira, Colombia; DOB 29 Sep 1974; POB Barranquilla,
Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia)
(individual) [SDNTK] (Linked To: YORUMA SHIPPING COMPANY, S.A.; Linked
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: FAMILY FEDCO; Linked To:
FEDCO IMPORT & EXPORT, S.A.; Linked To: MICRO EMPRESA ASHQUI).
4. JIMENEZ NARANJO, Carlos Mario (a.k.a. ``MACACO''), Calle 10C No.
25-45, Medellin, Colombia; DOB 26 Feb 1966; POB Envigado, Antioquia,
Colombia; Cedula No. 71671990 (Colombia); Passport AH521672 (Colombia);
alt. Passport AE915378 (Colombia) (individual) [SDNT].
5. LONDONO VASQUEZ, Marco Julio, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 63B
No. 42-50, Medellin, Colombia; DOB 04 Dec 1955; POB Fredonia,
Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport AG062408
(Colombia) (individual) [SDNT].
6. HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (individual) [SDNT].
7. HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia
(individual) [SDNT].
8. MEJIA MOLINA, Luis Bernardo, c/o BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO
S.A., Envigado, Antioquia, Colombia; c/o FUMIGACIONES Y
[[Page 44377]]
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; c/o ROSEVILLE
INVESTMENTS S.A., Panama; Calle 20 Sur No. 26C-140, Medellin, Colombia;
DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882
(Colombia) (individual) [SDNT].
9. TOBON CALLE, Martha Elena, c/o FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B MEJIA ASOCIADOS Y
CIA LTDA., Medellin, Colombia; Calle 20 Sur No. 26C-140, Medellin,
Colombia; DOB 16 Mar 1962; Cedula No. 43035196 (Colombia) (individual)
[SDNT].
Entities
1. FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Guajira, Colombia;
NIT # 72204490-4 (Colombia) [SDNTK].
2. FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44-34, Barranquilla,
Colombia; NIT # 800061571-7 (Colombia) [SDNTK].
3. FEDCO IMPORT & EXPORT, S.A., La Calle 16 Avenue, Santa Isabel,
P.O. Box 3114, Zona Libre, Colon, Panama; RUC # 660249-1-461129
(Panama) [SDNTK].
4. YORUMA SHIPPING COMPANY, S.A., Panama; RUC # 1420095-1-631618
(Panama) [SDNTK].
5. ADMINISTRADORA GANADERA EL 45 LTDA., Carrera 49 No. 61Sur-540
Bod. 137, Medellin, Colombia; Carrera 49A No. 48S-60 Bod. 102,
Medellin, Colombia; NIT # 811038291-3 (Colombia) [SDNT].
6. CASA DEL GANADERO S.A., Almacen Troncal Principal la Costa
Jardin, Caceres, Antioquia, Colombia; Carrera 49A No. 61Sur-540 Bod.
137, Medellin, Colombia; Carrera 49A No. 48Sur-60 Bod. 102, Medellin,
Colombia; NIT # 811034345-4 (Colombia) [SDNT].
7. GANADERIA LUNA HERMANOS LTDA., Carrera 49 No. 61Sur-540,
Medellin, Colombia; Carrera 49A No. 48S-60 Bod. 102, Medellin,
Colombia; NIT # 811045931-8 (Colombia) [SDNT].
8. INVERSIONES EL MOMENTO S.A., Carrera 49 No. 61Sur-540, Medellin,
Colombia; Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia; NIT #
811030776-7 (Colombia) [SDNT].
9. INVERSIONES LICOM LTDA. (a.k.a. RESTAURANTE ANGUS BRANGUS),
Carrera 42 No. 34-15, Medellin, Colombia; Carrera 45 No. 54-56, Via las
Palmas, Medellin, Colombia; NIT # 811038211-4 (Colombia) [SDNT].
10. SOCIEDAD MINERA GRIFOS S.A., Avenida Rodrigo Mira Calle 53
Cras. 49 y 45, El Bagre, Antioquia, Colombia; Carrera 43 No. 1A Sur-29,
Medellin, Colombia; NIT # 811033869-7 (Colombia) [SDNT].
11. TEJAR LA MOJOSA S.A., Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; Transversal 13 No. 20C-35, Caucasia,
Antioquia, Colombia; NIT # 900110438-9 (Colombia) [SDNT].
12. BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Carrera 43A
No. 23-14, Medellin, Colombia; NIT # 900320463-4 (Colombia) [SDNT].
13. BROKER CMS EL AGRARIO S.A., Carrera 43A No. 23 Sur-15,
Envigado, Antioquia, Colombia; NIT # 900185889-9 (Colombia) [SDNT].
14. FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. (a.k.a.
FUMAGRO S.A.), Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia;
NIT # 890402231-1 (Colombia) [SDNT].
15. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle 4 Sur No. 43A-195
oficina 117, Medellin, Colombia; NIT # 811040695-1 (Colombia) [SDNT].
16. ROSEVILLE INVESTMENTS S.A., Panama; RUC # 753808-1-480790-33
(Panama) [SDNT].
17. TREMAINE CORP., Panama; RUC # 808568-1-497226-92 (Panama)
[SDNT].
Additionally, on July 17, 2020, OFAC updated the SDN List for the
following person, whose property and interest in property continue to
be blocked under the relevant sanctions authority listed below.
Individual
From: CASTRO JARAMILLO, Monica Maria, c/o COMERCIALIZADORA DE
GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o LUIS B
MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia; DOB 27 Oct 1971;
Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia)
(individual) [SDNT].
To: CASTRO JARAMILLO, Monica Maria; DOB 27 Oct 1971; Cedula No.
43574795 (Colombia); Passport AK476053 (Colombia) (individual) [SDNT]
(Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)
Dated: July 17, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2020-15844 Filed 7-21-20; 8:45 am]
BILLING CODE 4810-AL-P