Notice of OFAC Sanctions Actions, 53404-53406 [2021-20909]
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53404
Federal Register / Vol. 86, No. 184 / Monday, September 27, 2021 / Notices
3. ROMAN FIGUEROA, Jorge Damian
(a.k.a. ‘‘EL SOLDADO’’), Mexico; DOB 21
Aug 1978; POB Guaymas, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico)
(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, Sergio
VALENZUELA VALENZUELA.
4. PINEDA ARMENTA, Leonardo (a.k.a.
‘‘EL 20’’; a.k.a. ‘‘EL TWENTY’’; a.k.a. ‘‘EL
VEINTE’’), Mexico; DOB 31 Mar 1970; POB
Los Mochis, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
PIAL700331HSLNRN00 (Mexico)
(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, Sergio
VALENZUELA VALENZUELA.
5. CARRILLO JIMENEZ, Luis Alberto,
Mexico; DOB 15 Aug 1979; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CAJL790815HSRRMS05
(Mexico) (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, Sergio VALENZUELA VALENZUELA.
6. ROCHIN HURTADO, Meliton (a.k.a. ‘‘EL
63’’; a.k.a. ‘‘EL SIXTY THREE’’), Mexico;
DOB 28 Oct 1975; POB Hermosillo, Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ROHM751028HSRCRL00 (Mexico)
(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, Sergio
VALENZUELA VALENZUELA.
7. MARRUFO CABRERA, Miguel
Raymundo, Tlaxcala No. 10, Col. Valle
Dorado 10, Cananea, Sonora 84620, Mexico;
DOB 11 Sep 1963; POB Naco, Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MACM630911HSRRBG02 (Mexico)
(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, Sergio
VALENZUELA VALENZUELA.
8. VALENZUELA VALENZUELA, Sergio
(a.k.a. ‘‘GIGIO’’; a.k.a. ‘‘YIYO’’), Mexico; DOB
20 Aug 1969; POB Los Mochis, Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. VAVS690820HSLLLR00 (Mexico)
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(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
SINALOA CARTEL and Ismael ZAMBADA
GARCIA.
Entities
1. ACUAINDUSTRIA NARCISO
MENDOZA, S.C. DE R.L. DE C.V.,
Hermosillo, Sonora, Mexico; Organization
Established Date 17 Sep 2004; Folio
Mercantil No. 33649 (Mexico) [SDNTK]
(Linked To: ROCHIN HURTADO, Meliton).
Designated pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by, or
acting for or on behalf of, Meliton ROCHIN
HURTADO [SDNTK].
2. CLUB INDIOS ROJOS DE JUAREZ, S.A.
DE C.V., Ciudad Juarez, Chihuahua, Mexico;
Organization Established Date 05 Apr 2005;
Folio Mercantil No. 21708 (Mexico) [SDNTK]
(Linked To: MARRUFO CABRERA, Miguel
Raymundo). Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of,
Miguel Raymundo MARRUFO CABRERA
[SDNTK].
Dated: September 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–20899 Filed 9–24–21; 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, 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
removed from the list of Specially
Designated Nationals and Blocked
Persons.
DATES: See SUPPLEMENTARY INFORMATION
section.
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
SUMMARY:
PO 00000
Frm 00143
Fmt 4703
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Counsel (Foreign Assets Control), tel.:
202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated
Nationals and Blocked Persons (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 September 22, 2021, OFAC
determined that the property and
interests in property of the following
persons are unblocked and removed
from the SDN List.
Individuals
1. FREGOSO GONZALEZ, Marco Antonio,
Av. Patria 2085, Mezzanine, Col. Puerta de
Hierro, Guadalajara, Jalisco 45116, Mexico;
Francisco Javier Gamboa 388–201, Col.
Americana, Guadalajara, Jalisco 44110,
Mexico; DOB 23 Sep 1978; POB Zapopan,
Jalisco, Mexico; citizen Mexico; Gender Male;
Passport G01106795 (Mexico); R.F.C.
FEGM780923PH4 (Mexico); C.U.R.P.
FEGM780923HJCRNR01 (Mexico); alt.
C.U.R.P. FEGM780923HJCRNR19 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
NUTRICIONAL ALHOMA, S.A. DE C.V.).
2. HEREDIA HORNER, Mauricio, Calle Ceja
de la Barranca 500–4, Fracc. Loma Real,
Zapopan, Jalisco 45110, Mexico; Blvd. Puerta
de Hierro 5210–6, Col. Puerta de Hierro,
Zapopan, Jalisco 45116, Mexico; J.J. Martinez
Aguirre 4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Toltecas 3134, Fracc.
Monraz, Guadalajara, Jalisco 44670, Mexico;
Eulogio Parra 3200, Piso 2, Local 21, Fracc.
Monraz, Guadalajara, Jalisco 44670, Mexico;
Popocatepetl 2907–1, Col. Ciudad del Sol,
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
HEHM780729FZ5 (Mexico); alt. R.F.C.
HEHM780729HJC (Mexico); C.U.R.P.
HEHM780729HJCRRR07 (Mexico)
(individual) [SDNTK] (Linked To: ESCUELA
DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A. DE
C.V.; Linked To: GRUPO DEPORTIVO
MARQUEZ PARDO, S. DE R.L. DE C.V.;
Linked To: GRUPO NUTRICIONAL
ALHOMA, S.A. DE C.V.; Linked To: GRUPO
TERAPEUTICO HORMARAL, S.A. DE C.V.;
Linked To: GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To:
PROSPORT & HEALTH IMAGEN, S.A. DE
C.V.; Linked To: SERVICIOS EDUCATIVOS
Y DE NEGOCIOS, S. DE R.L. DE C.V.).
3. MARQUEZ ALVAREZ, Rafael (a.k.a.
MARQUEZ, Rafa), Calle Popocatepetl 2907–
1, Col. Ciudad del Sol, Zapopan, Jalisco,
Mexico; Toltecas 3134, Fracc. Monraz,
Guadalajara, Jalisco 44670, Mexico; Av.
Patria 2085, Mezzanine, Col. Puerta de
Hierro, Zapopan, Jalisco 45116, Mexico;
Moliere 330–303, Col. Polanco, Mexico,
Distrito Federal 11560, Mexico; J.J. Martinez
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Aguirre 4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Blvd. Adolfo Lopez
Mateos 1810, Col. La Martinica, Leon,
Guanajuato, Mexico; DOB 13 Feb 1979; POB
Zamora, Michoacan de Ocampo, Mexico;
citizen Mexico; Gender Male; R.F.C.
MAAR7902132V4 (Mexico); C.U.R.P.
MAAR790213HMNRLF03 (Mexico)
(individual) [SDNTK] (Linked To: ESCUELA
DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A. DE
C.V.; Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
GRUPO DEPORTIVO MARQUEZ PARDO, S.
DE R.L. DE C.V.; Linked To: GRUPO
NUTRICIONAL ALHOMA, S.A. DE C.V.;
Linked To: GRUPO TERAPEUTICO
HORMARAL, S.A. DE C.V.; Linked To:
GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To:
PROSPORT & HEALTH IMAGEN, S.A. DE
C.V.).
4. ABOUZAID EL BAYEH, Salime, Paseo
de los Virreyes 951–A20, Fraccionamiento
Virreyes, Zapopan, Jalisco, Mexico; DOB 28
Nov 1983; POB Guadalajara, Jalisco, Mexico;
Gender Female; C.U.R.P.
AOBS831128MJCBYL09 (Mexico)
(individual) [SDNTK] (Linked To:
COMERCIALIZADORA TRADE CLEAR, S.A.
DE C.V.; Linked To: GRUPO DE ALTA
ESPECIALIDAD FARMACEUTICA, S.A. DE
C.V.; Linked To: LOS CUINIS; Linked To:
CARTEL DE JALISCO NUEVA
GENERACION).
5. MONJE ALVARADO, Jonh Eduarth; DOB
09 May 1969; POB Caqueta, Florencia,
Colombia; Cedula No. 1673727 (Colombia)
(individual) [SDNTK] (Linked To: AGRO
NEGOCIOS SAJE LTDA.).
6. CHEAITELLY SAHELI, Ali Hassan
(a.k.a. CHEAITELLI, Hassan; a.k.a.
‘‘CHEAITELLY, Alex’’); DOB 05 Sep 1983;
POB Colon, Panama; Cedula No. 3–712–2418
(Panama) (individual) [SDNTK] (Linked To:
PRODUCERS GROUP CORP.; Linked To:
SANTA MARIA INTERNATIONAL
TRADING CORP.; Linked To: SILVER
HOUSE, INC.; Linked To: EUROCAMBIO,
S.A.; Linked To: INMOBILIARIA DAVITOV
S.A.; Linked To: FUNDACION H.M.M.).
7. FADLALLAH CHEAITELLY, Jorge (a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a.
‘‘GIORGIO’’); DOB 20 Dec 1960; POB Maicao,
La Guajira, Colombia; Cedula No. 17849451
(Colombia) (individual) [SDNTK] (Linked To:
RESTAURANTE BEIRUT MEXICO S.A. DE
C.V.; Linked To: BODEGA ELECTRO
GIORGIO; Linked To: EUROCAMBIO, S.A.;
Linked To: GENERAL COMMERCE
OVERSEAS, INC.; Linked To: PRODUCERS
GROUP CORP.; Linked To: ZEDRO
INVESTMENT, S.A.; Linked To: GIORGINO
CORPORATION OF PANAMA, S.A.; Linked
To: GIORGIO CHEAITELLY INVESTMENT,
S.A.; Linked To: GIORGIOTELLY, S.A.;
Linked To: III MILLENIUM
INTERNATIONAL; Linked To: J.H. EXIM
INTERNACIONAL, S.A.; Linked To: SANTA
MARIA INTERNATIONAL TRADING CORP.;
Linked To: SILVER HOUSE, INC.; Linked To:
OCEAN INDIC OVERSEAS, S.A.; Linked To:
JUNIOR INTERNATIONAL S.A.; Linked To:
CAFE DU LIBAN, S.A.).
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8. FADLALLAH CHEAYTELLI, Jaime, c/o
GENERAL COMMERCE OVERSEAS, INC.; c/
o EURO EXCHANGE Y FINANCIAL
COMMERCE, INC.; DOB 18 Jul 1967; POB
Maicao, La Guajira, Colombia; Cedula No.
84048039 (Colombia) (individual) [SDNTK].
9. FADLALLATH CHEAITILLY, Fatima
(a.k.a. FADLALLAH CHEAITELLY, Fatima),
c/o ZEDRO INVESTMENT, S.A.; c/o
GIORGINO CORPORATION OF PANAMA,
S.A.; c/o GIORGIO CHEAITELLY
INVESTMENT, S.A.; c/o SILVER HOUSE,
INC.; c/o ALMACEN ELECTRO SONY STAR;
c/o COMERCIAL GLOBANTY; DOB 08 Dec
1972; POB Maicao, La Guajira, Colombia;
Cedula No. 56083194 (Colombia) (individual)
[SDNTK].
10. MARTINEZ LASSO, Vielka Judith;
DOB 09 Nov 1967; POB El Higo, San Carlos,
Panama; Cedula No. 8–283–646 (Panama)
(individual) [SDNTK] (Linked To:
INVERSIONES OMEGA INTERNACIONAL
S.A.; Linked To: EURO FINANCING, CORP.;
Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: INVERSIONES TROL
PANAMA S.A.; Linked To: EUROCAMBIO,
S.A.; Linked To: BEAUTY STATION, S.A.).
11. MORAN SANCHEZ, Maria Janette
(a.k.a. MORAN SANCHEZ, Janet); DOB 15
Nov 1956; POB Panama; Cedula No. 2–84–
1948 (Panama) (individual) [SDNTK] (Linked
To: BERLIN INDUSTRIES, CORP.; Linked To:
INVERSIONES OMEGA INTERNACIONAL
S.A.; Linked To: EURO FINANCING, CORP.;
Linked To: EUROCAMBIO INVESTMENT
S.A.; Linked To: BEAUTY STATION, S.A.;
Linked To: INVERSIONES TROL PANAMA
S.A.).
12. PLATA RIVERA, Ignacio Eduardo; DOB
01 Jan 1935; POB Panama City, Panama;
citizen Panama; Cedula No. 8–78–897
(Panama) (individual) [SDNTK] (Linked To:
GENERAL COMMERCE OVERSEAS, INC.;
Linked To: EURO FINANCING, CORP.;
Linked To: EUROCAMBIO, S.A.).
13. OMEARA NAVARRO, Marylu (a.k.a.
OMEARA NAVARRO DE CHEAITELLY,
Marylu; a.k.a. OMEARA NAVARRO, Mary
Lu); DOB 12 Feb 1960; POB Colombia;
Cedula No. E–8–101804; Passport AB304459
(Colombia) (individual) [SDNTK] (Linked To:
INMOBILIARIA DAVITOV S.A.; Linked To:
FUNDACION H.M.M.; Linked To:
INVERSIONES OMEGA INTERNACIONAL
S.A.).
14. GRAJALES MARIN, Aura Cecilia,
Carrera 15 No. 33A–53, Cali, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 21236002 (Colombia)
(individual) [SDNT].
15. GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 63568339 (Colombia)
(individual) [SDNT].
16. GRAJALES POSSO, Gloria Amparo, c/
o IBADAN LTDA., Tulua, Valle, Colombia; c/
o INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; Cedula No. 29613755
(Colombia) (individual) [SDNT].
Entities
1. ESCUELA DE FUTBOL RAFAEL
MARQUEZ, ASOCIACION CIVIL (a.k.a. ESC
PO 00000
Frm 00144
Fmt 4703
Sfmt 4703
53405
DE FUTBOL RAFAEL MARQUEZ; a.k.a.
ESCUELA DE FUTBOL RAFAEL
MARQUEZ), Guadalajara, Jalisco, Mexico;
Av. del Bajio 1134, Col. El Bajio, Guadalajara,
Jalisco, Mexico; Del Bajio 1134, San Juan de
Ocotan, Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 23461 (Jalisco) (Mexico)
[SDNTK].
2. FUTBOL Y CORAZON, ASOCIACION
CIVIL (a.k.a. CENTRO INFANTIL RM; a.k.a.
FUNDACION FUTBOL Y CORAZON, A.C.;
a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
FUNDACION RAFA MARQUEZ FUTBOL Y
CORAZON, A.C.; a.k.a. FUTBOL Y
CORAZON, A.C.; a.k.a. RAFA MARQUEZ
FOUNDATION), Guadalajara, Jalisco,
Mexico; Av. Xochitl 4262–6, Prados del
Tepeyac, Zapopan, Jalisco 45050, Mexico;
Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa Isabel
62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo
Lopez Mateos, Zamora, Michoacan, Mexico;
Privada Primitivo Torres 52, Col. El Terrero,
El Quince, El Salto, Jalisco 45680, Mexico;
alt. Website www.fundacionrafamarquez.org;
R.F.C. FCO0505306V0 (Mexico); Folio
Mercantil No. 10328 (Jalisco) (Mexico)
[SDNTK].
3. GRUPO DEPORTIVO ALVANER, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 72016 (Jalisco) (Mexico)
[SDNTK].
4. GRUPO DEPORTIVO MARQUEZ
PARDO, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Popocatepetl 2907–1, Col.
Ciudad del Sol, Zapopan, Jalisco 45050,
Mexico; R.F.C. GDM090907NE0 (Mexico);
Folio Mercantil No. 51360 (Jalisco) (Mexico)
[SDNTK].
5. GRUPO NUTRICIONAL ALHOMA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; Av.
Lopez Mateos Sur 1710–4, Fracc. El Palomar,
Tlajomulco de Zuniga, Jalisco 45643, Mexico;
R.F.C. GNA120828LL8 (Mexico); Folio
Mercantil No. 69366 (Jalisco) (Mexico)
[SDNTK].
6. GRUPO TERAPEUTICO HORMARAL,
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO
HERMORAL, S.A. DE C.V.; a.k.a. PRO
SPORT & HEALTH; a.k.a. PROSPORT &
HEALTH; a.k.a. PROSPORT&HEALTH),
Guadalajara, Jalisco, Mexico; Av. General
Eulogio Parra 3200–21, Fracc. Terrazas
Monraz, Guadalajara, Jalisco 44670, Mexico;
Calle Lisboa 175, Col. Versalles, Puerto
Vallarta, Jalisco, Mexico; website
www.prosport.mx; R.F.C. GTH1206069J8
(Mexico); Folio Mercantil No. 68188 (Jalisco)
(Mexico) [SDNTK].
7. GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V. (a.k.a. GRUPO
TERAPEUTICO DE VALLARTA, S.A. DE
C.V.; a.k.a. PROSPORT & HEALTH), Puerto
Vallarta, Jalisco, Mexico; Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco 48320,
Mexico; Folio Mercantil No. 16405 (Jalisco)
(Mexico) [SDNTK].
8. PROSPORT & HEALTH IMAGEN, S.A.
DE C.V. (a.k.a. PROSPORT & HEALTH, S.A.
DE C.V.; a.k.a. PROSPORT Y HEALTH
IMAGEN, S.A. DE C.V.), Guadalajara, Jalisco,
Mexico; Calle Golfo de Cortes 4114, Local 4
y 5, Col. Monraz, Guadalajara, Jalisco 44670,
Mexico; website www.pshimagen.mx; R.F.C.
PAH130925LG0 (Mexico); alt. R.F.C.
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PAH130925IG0 (Mexico); Folio Mercantil No.
77129 (Jalisco) (Mexico) [SDNTK].
9. SERVICIOS EDUCATIVOS Y DE
NEGOCIOS, S. DE R.L. DE C.V., Zapopan,
Jalisco, Mexico; Folio Mercantil No. 51560
(Jalisco) (Mexico) [SDNTK].
10. GRUPO DE ALTA ESPECIALIDAD
FARMACEUTICA, S.A. DE C.V., Av. Vallarta
No. 3133, Col. Vallarta Poniente, Guadalajara,
Jalisco 44110, Mexico; Toltecas 3579, Colonia
Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
GAE–060123–3TA (Mexico) [SDNTK].
11. AGRO NEGOCIOS SAJE LTDA., Carrera
15A No. 121–12, Ofc. 504, Bogota, Colombia;
NIT # 9002933274 (Colombia); Matricula
Mercantil No 1903808 (Colombia) [SDNTK].
12. BODEGA ELECTRO GIORGIO, Calle 14
No. 8–67, Maicao, La Guajira, Colombia;
Matricula Mercantil No 00027344 (Colombia)
[SDNTK].
13. CAFE DU LIBAN, S.A., Avenida Eloy
Alfaro, Panama City, Panama; RUC # 36266–
1–368869 (Panama) [SDNTK].
14. COMERCIAL GLOBANTY, Calle 13,
No. 10–19, Local 02, Maicao, La Guajira,
Colombia; Calle 13, No. 10–36, Maicao, La
Guajira, Colombia; NIT # 56083194–1
(Colombia); Matricula Mercantil No 102964
(Colombia) [SDNTK].
15. EURO EXCHANGE Y FINANCIAL
COMMERCE, INC. (a.k.a. ‘‘EUREX’’),
Avenida Eusebio A Morales y Via Veneto—
Hotel Veneto, Planta Baja, Local 6, Panama
City, Panama; Edificio Servicios
Aeroportuarios, Segundo Piso, Local 12,
Panama City, Panama; RUC # 1652278–1–
675861 (Panama) [SDNTK].
16. EUROCAMBIO, S.A. (a.k.a. ‘‘CASA DE
CAMBIO EUROCAMBIO’’), Calle Ricardo
Arias, Edificio Macondo, Local 2–A, Panama
City, Panama; RUC # 17762–1–366473
(Panama) [SDNTK].
17. FUNDACION H.M.M., Panama City,
Panama; RUC # 1767437–1–41487 (Panama)
[SDNTK].
18. GENERAL COMMERCE OVERSEAS,
INC., Calle Ricardo Arias, Edificio Macondo,
Local 2–A, Panama City, Panama; RUC #
1109850–1–561818 (Panama) [SDNTK].
19. GIORGINO CORPORATION OF
PANAMA, S.A., Panama; RUC # 27216–2–
227535 (Panama) [SDNTK].
20. GIORGIO CHEAITELLY INVESTMENT,
S.A., Panama; RUC # 31850–2–245132
(Panama) [SDNTK].
21. GIORGIOTELLY, S.A., Panama; RUC #
33518–38–252229 (Panama) [SDNTK].
22. III MILLENIUM INTERNATIONAL,
Panama; RUC # 16927–1–366365 (Panama)
[SDNTK].
23. INMOBILIARIA DAVITOV S.A.,
Panama City, Panama; RUC # 33672–51–
252853 (Panama) [SDNTK].
24. INVERSIONES OMEGA
INTERNACIONAL S.A., Panama; RUC #
1367799–1–621064 (Panama) [SDNTK].
25. J.H. EXIM INTERNACIONAL, S.A.,
Panama; RUC # 46110–70–302460 (Panama)
[SDNTK].
26. OCEAN INDIC OVERSEAS, S.A.,
Panama; RUC # 21523–11–193299 (Panama)
[SDNTK].
27. PRODUCERS GROUP CORP., Panama;
RUC # 59443–40–344348 (Panama) [SDNTK].
28. RESTAURANTE BEIRUT MEXICO S.A.
DE C.V. (a.k.a. RESTAURANTE BAR BEIRUT
VerDate Sep<11>2014
18:08 Sep 24, 2021
Jkt 253001
Y LAS MIL Y UNA NOCHES), Juan Salvador
Agraz No. 50, Colonias Lomas de Santa Fe,
Delegacion Cuajimalpa, Ciudad de Mexico,
Mexico; RFC RBM–1000208–KB5 (Mexico)
[SDNTK].
29. SANTA MARIA INTERNATIONAL
TRADING CORP., Panama; RUC # 45579–11–
300568 (Panama) [SDNTK].
30. SILVER HOUSE, INC., Panama; RUC #
1258011–1–80105701 (Panama) [SDNTK].
31. ZEDRO INVESTMENT, S.A., Panama;
RUC # 31906–42–245391 (Panama) [SDNTK].
32. BEAUTY STATION, S.A., Panama City,
Panama; RUC # 2224264–1–776957 (Panama)
[SDNTK].
33. BERLIN INDUSTRIES, CORP., Panama
City, Panama; RUC # 748891–1–479617
(Panama) [SDNTK].
34. BERLIN INTERNACIONAL S.A., Colon,
Panama; RUC # 4392–35–59025 (Panama)
[SDNTK].
35. EURO FINANCING, CORP., Panama;
RUC # 1579574–1–662275 (Panama)
[SDNTK].
36. EUROCAMBIO INVESTMENT S.A.,
Panama; RUC # 1561469–1–659119 (Panama)
[SDNTK].
37. INVERSIONES TROL PANAMA S.A.,
Panama; RUC # 1950017–1–731674 (Panama)
[SDNTK].
Dated: September 22, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2021–20909 Filed 9–24–21; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Senior Executive Service Performance
Review Boards
Department of the Treasury.
Notice of appointments to
Performance Review Boards (PRBs).
AGENCY:
ACTION:
Pursuant to 5 U.S.C.
4314(c)(4), this notice announces the
appointment of members to the
Department of the Treasury’s
Performance Review Boards (PRBs). The
purpose of these Boards are to review
and make recommendations concerning
proposed performance appraisals,
ratings, bonuses and other appropriate
personnel actions for incumbents of SES
positions in the Department.
Composition of the PRB: The Boards
shall consist of at least three members.
In the case of an appraisal of a career
appointee, more than half the members
shall consist of career appointees. The
persons listed below may be selected to
serve on one or more PRB within
Treasury.
SUMMARY:
Names for Federal Register Publication
Top Officials
• Leonard Olijar, Director for the
Bureau of Engraving and Printing
PO 00000
Frm 00145
Fmt 4703
Sfmt 4703
• Patricia Greiner, Deputy Director for
Bureau of Engraving and Printing and
Chief Administrative Officer
• Charlene William, Deputy Director for
Bureau of Engraving and Printing and
Chief Operating Officer
• Timothy Gribben, Commissioner for
the Bureau of the Fiscal Service
• Tami Perriello, Deputy Commissioner
(Finance and Administration), Bureau
of the Fiscal Service
• Matthew J. Miller, Deputy
Commissioner (Accounting and
Shared Services), Bureau of the Fiscal
Service
• Jeffrey J. Schramek, Deputy
Commissioner (Financial Services and
Operations), Bureau of the Fiscal
Service
• Jeffrey Tribiano, Deputy
Commissioner for Operations Support
(IRS)
• Douglas O’Donell, Deputy
Commissioner for Services and
Enforcement (IRS)
• Mary G. Ryan, Administrator for the
Alcohol and Tobacco Tax and Trade
Bureau
• AnnaLou Tirol, Deputy Director,
Financial Crimes Enforcement
Network
• David Lebryk, Fiscal Assistant
Secretary
• Laurie Schaffer, Principal Deputy
General Counsel
• Addar, Levi, Deputy General Counsel
Departmental Offices
• John M. Farley, Director, Executive
Office for Asset Forfeiture
• Benjamin Harris, Counselor to the
Secretary
• Marti Pentheny Adams-Baker,
Executive Secretary
• Donna Ragucci, Director for the Office
of Small and Disadvantaged Business
Utilization
• Elizabeth S. Rosenberg, Counselor to
the Deputy Secretary
• Alfred Johnson, Deputy Chief of Staff
• Julie Siegel, Deputy Chief of Staff
• Jonathan Davidson, Counselor
• John Morton, Climate Counselor
• David Lipton, Counselor
• Brian Reissaus, Director, Investment
Security
• Joseph Phillip Ludvigson, Director,
Monitoring and Enforcement
• Patricia Pollard, Deputy Assistant
Secretary for International Money and
Financial Policy
• Matthew J. Mohlenkamp, Director,
South and South East Asia
• Brian McCauley, Director, Office of
Europe and Eurasia
• Clarence Severens, Director, Office of
Development Results and
Accountability
• Andy Baukol, Principal Deputy
Assistant Secretary for International
Monetary Policy
E:\FR\FM\27SEN1.SGM
27SEN1
]]>Agencies
[Federal Register Volume 86, Number 184 (Monday, September 27, 2021)]
[Notices]
[Pages 53404-53406]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-20909]
-----------------------------------------------------------------------
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 removed from the list of
Specially Designated Nationals and Blocked Persons.
DATES: See Supplementary Information section.
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 list of Specially Designated Nationals and Blocked Persons (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 September 22, 2021, OFAC determined that the property and
interests in property of the following persons are unblocked and
removed from the SDN List.
Individuals
1. FREGOSO GONZALEZ, Marco Antonio, Av. Patria 2085, Mezzanine,
Col. Puerta de Hierro, Guadalajara, Jalisco 45116, Mexico; Francisco
Javier Gamboa 388-201, Col. Americana, Guadalajara, Jalisco 44110,
Mexico; DOB 23 Sep 1978; POB Zapopan, Jalisco, Mexico; citizen
Mexico; Gender Male; Passport G01106795 (Mexico); R.F.C.
FEGM780923PH4 (Mexico); C.U.R.P. FEGM780923HJCRNR01 (Mexico); alt.
C.U.R.P. FEGM780923HJCRNR19 (Mexico) (individual) [SDNTK] (Linked
To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.).
2. HEREDIA HORNER, Mauricio, Calle Ceja de la Barranca 500-4,
Fracc. Loma Real, Zapopan, Jalisco 45110, Mexico; Blvd. Puerta de
Hierro 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco 45116,
Mexico; J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Toltecas 3134, Fracc. Monraz, Guadalajara,
Jalisco 44670, Mexico; Eulogio Parra 3200, Piso 2, Local 21, Fracc.
Monraz, Guadalajara, Jalisco 44670, Mexico; Popocatepetl 2907-1,
Col. Ciudad del Sol, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C.
HEHM780729FZ5 (Mexico); alt. R.F.C. HEHM780729HJC (Mexico); C.U.R.P.
HEHM780729HJCRRR07 (Mexico) (individual) [SDNTK] (Linked To: ESCUELA
DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A.
DE C.V.; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE
C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To:
GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO
TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT &
HEALTH IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DE
NEGOCIOS, S. DE R.L. DE C.V.).
3. MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, Rafa), Calle
Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico;
Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco 44670, Mexico;
Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco
45116, Mexico; Moliere 330-303, Col. Polanco, Mexico, Distrito
Federal 11560, Mexico; J.J. Martinez
[[Page 53405]]
Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco 45040, Mexico;
Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato,
Mexico; DOB 13 Feb 1979; POB Zamora, Michoacan de Ocampo, Mexico;
citizen Mexico; Gender Male; R.F.C. MAAR7902132V4 (Mexico); C.U.R.P.
MAAR790213HMNRLF03 (Mexico) (individual) [SDNTK] (Linked To: ESCUELA
DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y
CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A.
DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To:
GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO
NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO
HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE
C.V.).
4. ABOUZAID EL BAYEH, Salime, Paseo de los Virreyes 951-A20,
Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico; DOB 28 Nov 1983;
POB Guadalajara, Jalisco, Mexico; Gender Female; C.U.R.P.
AOBS831128MJCBYL09 (Mexico) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA
ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS;
Linked To: CARTEL DE JALISCO NUEVA GENERACION).
5. MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1969; POB Caqueta,
Florencia, Colombia; Cedula No. 1673727 (Colombia) (individual)
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE LTDA.).
6. CHEAITELLY SAHELI, Ali Hassan (a.k.a. CHEAITELLI, Hassan;
a.k.a. ``CHEAITELLY, Alex''); DOB 05 Sep 1983; POB Colon, Panama;
Cedula No. 3-712-2418 (Panama) (individual) [SDNTK] (Linked To:
PRODUCERS GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL TRADING
CORP.; Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.;
Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.).
7. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge
Ali; a.k.a. ``GIORGIO''); DOB 20 Dec 1960; POB Maicao, La Guajira,
Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK]
(Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked To:
BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To:
GENERAL COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.;
Linked To: ZEDRO INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION
OF PANAMA, S.A.; Linked To: GIORGIO CHEAITELLY INVESTMENT, S.A.;
Linked To: GIORGIOTELLY, S.A.; Linked To: III MILLENIUM
INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked To:
SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE,
INC.; Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR
INTERNATIONAL S.A.; Linked To: CAFE DU LIBAN, S.A.).
8. FADLALLAH CHEAYTELLI, Jaime, c/o GENERAL COMMERCE OVERSEAS,
INC.; c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.; DOB 18 Jul 1967;
POB Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia)
(individual) [SDNTK].
9. FADLALLATH CHEAITILLY, Fatima (a.k.a. FADLALLAH CHEAITELLY,
Fatima), c/o ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF
PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o SILVER
HOUSE, INC.; c/o ALMACEN ELECTRO SONY STAR; c/o COMERCIAL GLOBANTY;
DOB 08 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No.
56083194 (Colombia) (individual) [SDNTK].
10. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo,
San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual)
[SDNTK] (Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To:
EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked
To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.;
Linked To: BEAUTY STATION, S.A.).
11. MORAN SANCHEZ, Maria Janette (a.k.a. MORAN SANCHEZ, Janet);
DOB 15 Nov 1956; POB Panama; Cedula No. 2-84-1948 (Panama)
(individual) [SDNTK] (Linked To: BERLIN INDUSTRIES, CORP.; Linked
To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING,
CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: BEAUTY
STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.).
12. PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan 1935; POB Panama
City, Panama; citizen Panama; Cedula No. 8-78-897 (Panama)
(individual) [SDNTK] (Linked To: GENERAL COMMERCE OVERSEAS, INC.;
Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO, S.A.).
13. OMEARA NAVARRO, Marylu (a.k.a. OMEARA NAVARRO DE CHEAITELLY,
Marylu; a.k.a. OMEARA NAVARRO, Mary Lu); DOB 12 Feb 1960; POB
Colombia; Cedula No. E-8-101804; Passport AB304459 (Colombia)
(individual) [SDNTK] (Linked To: INMOBILIARIA DAVITOV S.A.; Linked
To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL
S.A.).
14. GRAJALES MARIN, Aura Cecilia, Carrera 15 No. 33A-53, Cali,
Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 21236002 (Colombia) (individual) [SDNT].
15. GRAJALES MARIN, Carlos Arturo, c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; Cedula No. 63568339 (Colombia)
(individual) [SDNT].
16. GRAJALES POSSO, Gloria Amparo, c/o IBADAN LTDA., Tulua,
Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle,
Colombia; Cedula No. 29613755 (Colombia) (individual) [SDNT].
Entities
1. ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL (a.k.a.
ESC DE FUTBOL RAFAEL MARQUEZ; a.k.a. ESCUELA DE FUTBOL RAFAEL
MARQUEZ), Guadalajara, Jalisco, Mexico; Av. del Bajio 1134, Col. El
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio 1134, San Juan de
Ocotan, Guadalajara, Jalisco, Mexico; Folio Mercantil No. 23461
(Jalisco) (Mexico) [SDNTK].
2. FUTBOL Y CORAZON, ASOCIACION CIVIL (a.k.a. CENTRO INFANTIL
RM; a.k.a. FUNDACION FUTBOL Y CORAZON, A.C.; a.k.a. FUNDACION RAFA
MARQUEZ; a.k.a. FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C.;
a.k.a. FUTBOL Y CORAZON, A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
Tepeyac, Zapopan, Jalisco 45050, Mexico; Popocatepetl 2907, Col.
Ciudad del Sol, Zapopan, Jalisco 45050, Mexico; Santa Isabel 62,
Col. Santa Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Garcia
Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico;
Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto,
Jalisco 45680, Mexico; alt. Website www.fundacionrafamarquez.org;
R.F.C. FCO0505306V0 (Mexico); Folio Mercantil No. 10328 (Jalisco)
(Mexico) [SDNTK].
3. GRUPO DEPORTIVO ALVANER, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 72016 (Jalisco) (Mexico) [SDNTK].
4. GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Popocatepetl 2907-1, Col. Ciudad del
Sol, Zapopan, Jalisco 45050, Mexico; R.F.C. GDM090907NE0 (Mexico);
Folio Mercantil No. 51360 (Jalisco) (Mexico) [SDNTK].
5. GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco
de Zuniga, Jalisco 45643, Mexico; R.F.C. GNA120828LL8 (Mexico);
Folio Mercantil No. 69366 (Jalisco) (Mexico) [SDNTK].
6. GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. (a.k.a. GRUPO
TERAPEUTICO HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH;
a.k.a. PROSPORT & HEALTH; a.k.a. PROSPORT&HEALTH), Guadalajara,
Jalisco, Mexico; Av. General Eulogio Parra 3200-21, Fracc. Terrazas
Monraz, Guadalajara, Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco, Mexico; website
www.prosport.mx; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No.
68188 (Jalisco) (Mexico) [SDNTK].
7. GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. (a.k.a. GRUPO
TERAPEUTICO DE VALLARTA, S.A. DE C.V.; a.k.a. PROSPORT & HEALTH),
Puerto Vallarta, Jalisco, Mexico; Lisboa 175, Col. Versalles, Puerto
Vallarta, Jalisco 48320, Mexico; Folio Mercantil No. 16405 (Jalisco)
(Mexico) [SDNTK].
8. PROSPORT & HEALTH IMAGEN, S.A. DE C.V. (a.k.a. PROSPORT &
HEALTH, S.A. DE C.V.; a.k.a. PROSPORT Y HEALTH IMAGEN, S.A. DE
C.V.), Guadalajara, Jalisco, Mexico; Calle Golfo de Cortes 4114,
Local 4 y 5, Col. Monraz, Guadalajara, Jalisco 44670, Mexico;
website www.pshimagen.mx; R.F.C. PAH130925LG0 (Mexico); alt. R.F.C.
[[Page 53406]]
PAH130925IG0 (Mexico); Folio Mercantil No. 77129 (Jalisco) (Mexico)
[SDNTK].
9. SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 51560 (Jalisco)
(Mexico) [SDNTK].
10. GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V., Av.
Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco
44110, Mexico; Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco,
Mexico; R.F.C. GAE-060123-3TA (Mexico) [SDNTK].
11. AGRO NEGOCIOS SAJE LTDA., Carrera 15A No. 121-12, Ofc. 504,
Bogota, Colombia; NIT # 9002933274 (Colombia); Matricula Mercantil
No 1903808 (Colombia) [SDNTK].
12. BODEGA ELECTRO GIORGIO, Calle 14 No. 8-67, Maicao, La
Guajira, Colombia; Matricula Mercantil No 00027344 (Colombia)
[SDNTK].
13. CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Panama City,
Panama; RUC # 36266-1-368869 (Panama) [SDNTK].
14. COMERCIAL GLOBANTY, Calle 13, No. 10-19, Local 02, Maicao,
La Guajira, Colombia; Calle 13, No. 10-36, Maicao, La Guajira,
Colombia; NIT # 56083194-1 (Colombia); Matricula Mercantil No 102964
(Colombia) [SDNTK].
15. EURO EXCHANGE Y FINANCIAL COMMERCE, INC. (a.k.a. ``EUREX''),
Avenida Eusebio A Morales y Via Veneto--Hotel Veneto, Planta Baja,
Local 6, Panama City, Panama; Edificio Servicios Aeroportuarios,
Segundo Piso, Local 12, Panama City, Panama; RUC # 1652278-1-675861
(Panama) [SDNTK].
16. EUROCAMBIO, S.A. (a.k.a. ``CASA DE CAMBIO EUROCAMBIO''),
Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City,
Panama; RUC # 17762-1-366473 (Panama) [SDNTK].
17. FUNDACION H.M.M., Panama City, Panama; RUC # 1767437-1-41487
(Panama) [SDNTK].
18. GENERAL COMMERCE OVERSEAS, INC., Calle Ricardo Arias,
Edificio Macondo, Local 2-A, Panama City, Panama; RUC # 1109850-1-
561818 (Panama) [SDNTK].
19. GIORGINO CORPORATION OF PANAMA, S.A., Panama; RUC # 27216-2-
227535 (Panama) [SDNTK].
20. GIORGIO CHEAITELLY INVESTMENT, S.A., Panama; RUC # 31850-2-
245132 (Panama) [SDNTK].
21. GIORGIOTELLY, S.A., Panama; RUC # 33518-38-252229 (Panama)
[SDNTK].
22. III MILLENIUM INTERNATIONAL, Panama; RUC # 16927-1-366365
(Panama) [SDNTK].
23. INMOBILIARIA DAVITOV S.A., Panama City, Panama; RUC # 33672-
51-252853 (Panama) [SDNTK].
24. INVERSIONES OMEGA INTERNACIONAL S.A., Panama; RUC # 1367799-
1-621064 (Panama) [SDNTK].
25. J.H. EXIM INTERNACIONAL, S.A., Panama; RUC # 46110-70-302460
(Panama) [SDNTK].
26. OCEAN INDIC OVERSEAS, S.A., Panama; RUC # 21523-11-193299
(Panama) [SDNTK].
27. PRODUCERS GROUP CORP., Panama; RUC # 59443-40-344348
(Panama) [SDNTK].
28. RESTAURANTE BEIRUT MEXICO S.A. DE C.V. (a.k.a. RESTAURANTE
BAR BEIRUT Y LAS MIL Y UNA NOCHES), Juan Salvador Agraz No. 50,
Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico,
Mexico; RFC RBM-1000208-KB5 (Mexico) [SDNTK].
29. SANTA MARIA INTERNATIONAL TRADING CORP., Panama; RUC #
45579-11-300568 (Panama) [SDNTK].
30. SILVER HOUSE, INC., Panama; RUC # 1258011-1-80105701
(Panama) [SDNTK].
31. ZEDRO INVESTMENT, S.A., Panama; RUC # 31906-42-245391
(Panama) [SDNTK].
32. BEAUTY STATION, S.A., Panama City, Panama; RUC # 2224264-1-
776957 (Panama) [SDNTK].
33. BERLIN INDUSTRIES, CORP., Panama City, Panama; RUC # 748891-
1-479617 (Panama) [SDNTK].
34. BERLIN INTERNACIONAL S.A., Colon, Panama; RUC # 4392-35-
59025 (Panama) [SDNTK].
35. EURO FINANCING, CORP., Panama; RUC # 1579574-1-662275
(Panama) [SDNTK].
36. EUROCAMBIO INVESTMENT S.A., Panama; RUC # 1561469-1-659119
(Panama) [SDNTK].
37. INVERSIONES TROL PANAMA S.A., Panama; RUC # 1950017-1-731674
(Panama) [SDNTK].
Dated: September 22, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2021-20909 Filed 9-24-21; 8:45 am]
BILLING CODE 4810-AL-P
