Notice of OFAC Sanctions Action, 44377-44378 [2020-15852]
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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
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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].
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44378
Federal Register / Vol. 85, No. 141 / Wednesday, July 22, 2020 / Notices
jbell on DSKJLSW7X2PROD with NOTICES
Designated pursuant to section
1(a)(i)(D) of Executive Order 13851 of
November 27, 2018, ‘‘Blocking Property
of Certain Persons Contributing to the
Situation in Nicaragua,’’ 83 FR 61505,
(‘‘E.O. 13851’’), for being responsible for
or complicit in, or having directly or
indirectly engaged or attempted to
engage in, any transaction or series of
transactions involving deceptive
practices or corruption by, on behalf of,
or otherwise related to the Government
of Nicaragua or a current or former
official of the Government of Nicaragua,
such as the misappropriation of public
assets or expropriation of private assets
for personal gain or political purposes,
corruption related to government
contracts, or bribery.
2. MOJICA MEJIA, Jose Jorge,
Carretera Sur. Kilometro 7.5, Colonia
Frawley, Frente a Gasolinera Uno,
Managua, Nicaragua; DOB 10 Oct 1966;
POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport
C02366793 (Nicaragua) issued 14 Jun
2018 expires 14 Jun 2028 (individual)
[NICARAGUA].
Designated pursuant to section
1(a)(i)(D) of E.O. 13851 for being
responsible for or complicit in, or
having directly or indirectly engaged or
attempted to engage in, any transaction
or series of transactions involving
deceptive practices or corruption by, on
behalf of, or otherwise related to the
Government of Nicaragua or a current or
former official of the Government of
Nicaragua, such as the misappropriation
of public assets or expropriation of
private assets for personal gain or
political purposes, corruption related to
government contracts, or bribery.
Entities
1. DIFUSO COMUNICACIONES S.A.
(a.k.a. DIFUSO AUDIOVISUALES),
Reparto El Carmen, De la Iglesia el
Carmen, 1 cuadra al sur, 1 cuadra arriba,
1 cda al sur, Managua, Nicaragua;
Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).
Designated pursuant to section 1(a)(v)
of E.O. 13851 for being owned or
controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, ORTEGA
MURILLO, Juan Carlos, a person whose
property and interests in property are
blocked pursuant to E.O. 13851.
2. MUNDO DIGITAL S.A. (a.k.a.
SYDITEK MUNDO DIGITAL S.A.), Calle
Central de Altamira del BDF 100 Mts
Norte, Managua, Nicaragua; website
www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua)
[NICARAGUA] (Linked To: MOJICA
MEJIA, Jose Jorge).
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Jkt 250001
Designated pursuant to section 1(a)(v)
of E.O. 13851 for being owned or
controlled by, or having acted or
purported to act for or on behalf of,
directly or indirectly, MOJICA MEJIA,
Jose Jorge, a person whose property and
interests in property are blocked
pursuant to E.O. 13851.
Dated: July 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2020–15852 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 Actions
SUB–AGENCY: Office of Foreign
Assets Control, Department of the
Treasury.
ACTION:
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons that have been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons List based on
OFAC’s determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
SUMMARY:
See Supplementary Information
section for effective date(s).
DATES:
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 blocked under
the relevant sanctions authorities listed
below.
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
Individuals
1. CHENG, Guifeng; DOB 02 Feb 1958;
nationality China; Gender Female;
Registration ID 31010819580202164
(China) (individual) [SDNTK].
Designated pursuant to section 805(b)(2)
of the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’), 21
U.S.C. 1904(b)(2), for materially
assisting in, or providing financial or
technological support for or to, or
providing goods or services in support
of, the international narcotics trafficking
activities of the Zheng Drug Trafficking
Organization, a foreign person identified
as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
2. JI, Songyan; DOB 15 Oct 1994;
nationality China; Registration ID
310230199410154380 (China)
(individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the
Foreign Narcotics Kingpin Designation
Act (‘‘Kingpin Act’’), 21 U.S.C.
1904(b)(2), for materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the
Zheng Drug Trafficking Organization, a
foreign person identified as a significant
foreign narcotics trafficker pursuant to
the Kingpin Act.
3. ZHANG, Longbao; DOB 10 Nov
1954; alt. DOB 11 Oct 1954; nationality
China; Registration ID
310230195411106219 (China)
(individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the
Foreign Narcotics Kingpin Designation
Act (‘‘Kingpin Act’’), 21 U.S.C.
1904(b)(2), for materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the
Zheng Drug Trafficking Organization, a
foreign person identified as a significant
foreign narcotics trafficker pursuant to
the Kingpin Act.
4. ZHENG, Guangfu; DOB 20 Jan
1958; nationality China; Registration ID
310107195801202418 (China)
(individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the
Foreign Narcotics Kingpin Designation
Act (‘‘Kingpin Act’’), 21 U.S.C.
1904(b)(2), for materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the
Zheng Drug Trafficking Organization, a
foreign person identified as a significant
foreign narcotics trafficker pursuant to
the Kingpin Act.
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]]>Agencies
[Federal Register Volume 85, Number 141 (Wednesday, July 22, 2020)]
[Notices]
[Pages 44377-44378]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-15852]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: 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:
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].
[[Page 44378]]
Designated pursuant to section 1(a)(i)(D) of Executive Order 13851
of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,'' 83 FR 61505, (``E.O.
13851''), for being responsible for or complicit in, or having directly
or indirectly engaged or attempted to engage in, any transaction or
series of transactions involving deceptive practices or corruption by,
on behalf of, or otherwise related to the Government of Nicaragua or a
current or former official of the Government of Nicaragua, such as the
misappropriation of public assets or expropriation of private assets
for personal gain or political purposes, corruption related to
government contracts, or bribery.
2. MOJICA MEJIA, Jose Jorge, Carretera Sur. Kilometro 7.5, Colonia
Frawley, Frente a Gasolinera Uno, Managua, Nicaragua; DOB 10 Oct 1966;
POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport
C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun 2028
(individual) [NICARAGUA].
Designated pursuant to section 1(a)(i)(D) of E.O. 13851 for being
responsible for or complicit in, or having directly or indirectly
engaged or attempted to engage in, any transaction or series of
transactions involving deceptive practices or corruption by, on behalf
of, or otherwise related to the Government of Nicaragua or a current or
former official of the Government of Nicaragua, such as the
misappropriation of public assets or expropriation of private assets
for personal gain or political purposes, corruption related to
government contracts, or bribery.
Entities
1. DIFUSO COMUNICACIONES S.A. (a.k.a. DIFUSO AUDIOVISUALES),
Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra
arriba, 1 cda al sur, Managua, Nicaragua; Registration ID
J0310000147205 (Nicaragua) [NICARAGUA] (Linked To: ORTEGA MURILLO, Juan
Carlos).
Designated pursuant to section 1(a)(v) of E.O. 13851 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, ORTEGA MURILLO, Juan Carlos, a
person whose property and interests in property are blocked pursuant to
E.O. 13851.
2. MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO DIGITAL S.A.), Calle
Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua; website
www.syditek.com.ni; Registration ID J0310000131740 (Nicaragua)
[NICARAGUA] (Linked To: MOJICA MEJIA, Jose Jorge).
Designated pursuant to section 1(a)(v) of E.O. 13851 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, MOJICA MEJIA, Jose Jorge, a person
whose property and interests in property are blocked pursuant to E.O.
13851.
Dated: July 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-15852 Filed 7-21-20; 8:45 am]
BILLING CODE 4810-AL-P
