Notice of OFAC Sanctions Actions, 44376-44377 [2020-15844]

Download as PDF jbell on DSKJLSW7X2PROD with NOTICES 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. VerDate Sep<11>2014 18:11 Jul 21, 2020 Jkt 250001 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 E:\FR\FM\22JYN1.SGM 22JYN1 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]. VerDate Sep<11>2014 18:11 Jul 21, 2020 Jkt 250001 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 22JYN1

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]


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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

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