Notice of OFAC Sanctions Actions, 80890-80891 [2020-27431]

Download as PDF 80890 Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023 (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to contracts or the extraction of natural resources, or bribery, relating to the leader’s or official’s tenure. Dated: December 9, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. Electronic Availability DEPARTMENT OF THE TREASURY have been removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. Office of Foreign Assets Control DATES: BILLING CODE 4810–AL–P See SUPPLEMENTARY INFORMATION section for effective date. Notice of OFAC Sanctions Actions FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. jbell on DSKJLSW7X2PROD with NOTICES 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 SUMMARY: VerDate Sep<11>2014 02:51 Dec 12, 2020 Jkt 253001 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: PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 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 December 2, 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. GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA, Cristian), Basel, Switzerland; DOB 01 Aug 1987; POB Bogota, E:\FR\FM\14DEN1.SGM 14DEN1 EN14DE20.090</GPH> [FR Doc. 2020–27458 Filed 12–11–20; 8:45 am] Entities: Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices jbell on DSKJLSW7X2PROD with NOTICES Colombia; citizen Colombia; Cedula No. 1126098461 (Colombia) (individual) [SDNTK]. 2. VALENCIA JAIME, Rafael Angel, c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico; Ave Articulo 123 109, Hermosillo, Sonora 83287, Mexico; DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 02260105052 (Mexico); C.U.R.P. VAJR680122HSRLMF08 (Mexico) (individual) [SDNTK]. 3. GRAJALES BERNAL, Sonia Patricia, c/ o C.A.D. S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; c/o CALI@TELE.COM LTDA., Cali, Colombia; c/ o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; Cedula No. 29613767 (Colombia) (individual) [SDNT]. 4. POSSO, Maria Esperanza, c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/ o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; Cedula No. 29613348 (Colombia) (individual) [SDNT]. 5. MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula No. 31950689 (Colombia) (individual) [SDNT]. VerDate Sep<11>2014 02:51 Dec 12, 2020 Jkt 253001 Additionally, on December 2, 2020, OFAC updated the SDN List for the following person, whose property and interests in property continue to be blocked. Individual From: DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, David; a.k.a. TORRES HERNANDEZ, Antonio), Mexico; Calle 22, Valle Hermoso, Tamaulipas, Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK] To: DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO CONDE, David; a.k.a. TORRES HERNANDEZ, Antonio), Mexico; Calle 22, Valle Hermoso, Tamaulipas, Mexico; DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico) (individual) [SDNTK]. Dated: December 2, 2020. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2020–27431 Filed 12–11–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names SUMMARY: PO 00000 Frm 00131 Fmt 4703 Sfmt 4703 80891 of one or more 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. See SUPPLEMENTARY INFORMATION section for applicable 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; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. 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 Actions On December 8, 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 authority listed below. Entities E:\FR\FM\14DEN1.SGM 14DEN1

Agencies

[Federal Register Volume 85, Number 240 (Monday, December 14, 2020)]
[Notices]
[Pages 80890-80891]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-27431]


-----------------------------------------------------------------------

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. 
Additionally, OFAC is publishing an update to the identifying 
information of a person currently included in 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 December 2, 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. GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA, 
Cristian), Basel, Switzerland; DOB 01 Aug 1987; POB Bogota,

[[Page 80891]]

Colombia; citizen Colombia; Cedula No. 1126098461 (Colombia) 
(individual) [SDNTK].
    2. VALENCIA JAIME, Rafael Angel, c/o AGRICOLA GAXIOLA S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., 
Hermosillo, Sonora, Mexico; Ave Articulo 123 109, Hermosillo, Sonora 
83287, Mexico; DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; 
nationality Mexico; citizen Mexico; Passport 02260105052 (Mexico); 
C.U.R.P. VAJR680122HSRLMF08 (Mexico) (individual) [SDNTK].
    3. GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. S.A., Bogota, 
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La 
Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o 
JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, 
Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o 
SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o ASESORES 
CONSULTORES ASOCIADOS LTDA., Cali, Colombia; c/o [email protected] 
LTDA., Cali, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., 
Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, 
Valle, Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; Cedula 
No. 29613767 (Colombia) (individual) [SDNT].
    4. POSSO, Maria Esperanza, c/o HOTEL LOS VINEDOS, La Union, 
Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, 
Atlantico, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La 
Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, 
Atlantico, Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La 
Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; 
Cedula No. 29613348 (Colombia) (individual) [SDNT].
    5. MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y 
CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula 
No. 31950689 (Colombia) (individual) [SDNT].

    Additionally, on December 2, 2020, OFAC updated the SDN List for 
the following person, whose property and interests in property continue 
to be blocked.

Individual

    From:
    DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA LOPEZ, Juan Ramon; 
a.k.a. RUBIO CONDE, David; a.k.a. TORRES HERNANDEZ, Antonio), 
Mexico; Calle 22, Valle Hermoso, Tamaulipas, Mexico; DOB 31 Aug 
1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; citizen 
Mexico; nationality Mexico (individual) [SDNTK]
    To:
    DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO CONDE, David; a.k.a. 
TORRES HERNANDEZ, Antonio), Mexico; Calle 22, Valle Hermoso, 
Tamaulipas, Mexico; DOB 31 Aug 1978; POB Tijuana, Baja California, 
Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. 
DALR780831HBCVPM06 (Mexico) (individual) [SDNTK].

    Dated: December 2, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2020-27431 Filed 12-11-20; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.