Notice of OFAC Sanctions Actions, 539-543 [2021-28589]

Download as PDF TKELLEY on DSK125TN23PROD with NOTICE Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices 1320.3(c) to include agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. Section 3506(c)(2)(A) of title 44 requires Federal agencies to provide a 60-day notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, before submitting the collection to OMB for approval. To comply with this requirement, the OCC is publishing notice of the proposed collection of information set forth in this document. Abstract: The Home Owners’ Loan Act (HOLA), as amended by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA), allows an FSA with total consolidated assets of $20 billion or less, as of December 31, 2017, to elect to operate as a CSA. This section of HOLA requires the OCC to issue rules that, among other things, establish streamlined standards and procedures for FSA elections to operate as CSAs and clarify the requirements for the treatment of CSA. A CSA has the same rights and privileges as a national bank and is subject to the same duties and restrictions as a national bank. Twelve CFR part 101 allows Federal savings associations (FSAs) to elect national bank powers and operate as covered savings associations (CSAs). An FSA seeking to operate as a CSA is required under 12 CFR 101.3(a) to submit a notice making an election to the OCC that: (1) Is signed by a duly authorized officer of the FSA; and (2) identifies and describes any nonconforming subsidiaries, assets, or activities that the FSA operates, holds, or conducts at the time its submits its notice. Under 12 CFR 101.5(a), the OCC may require a CSA to submit a plan to divest, conform, or discontinue a nonconforming subsidiary, asset, or activity. A CSA may submit a notice to terminate its election to operate as a CSA under 12 CFR 101.6 using similar procedures to those for an election. In addition, after a period of five years, an FSA that has terminated its election to operate as a CSA may submit a notice under 12 CFR 101.7 to reelect using the same procedures used for its original election. Title of Collection: Covered Savings Associations. OMB Control No.: 1557–0341. Election, Termination, Reelection: Estimated Number of Respondents: 267. Estimated Burden per Respondent: 1 hour. VerDate Sep<11>2014 18:05 Jan 04, 2022 Jkt 256001 Estimated Annual Burden: 267 hours. Plan to Divest: Estimated Number of Respondents: 25. Estimated Burden per Respondent: 2 hours. Estimated Annual Burden: 50 hours. Total Annual Burden: 317 hours. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimates of the burden of the collection of information; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: December 6, 2021. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2021–28591 Filed 1–4–22; 8:45 am] BILLING CODE 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 one or more persons that have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date. FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; 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. SUMMARY: PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 539 SUPPLEMENTARY INFORMATION: Electronic Availability The 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 30, 2021, 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. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. ‘‘LUIFER’’); DOB 13 Aug 1958; POB Belmira, Antioquia, Colombia; citizen Colombia; Cedula No. 70550107 (Colombia) (individual) [SDNTK] (Linked To: ROBIREPUESTOS; Linked To: IMPORTADORA MARENOL LIMITADA). 2. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A–20, Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia) (individual) [SDNT]. 3. ACERO PIEDRAHITA, Cesar Augusto, Avenida 7N No. 17A–48, Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 20 May 1965; Cedula No. 70564947 (Colombia) (individual) [SDNT]. 4. AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 01 Jul 1946; Cedula No. 14943885 (Colombia) (individual) [SDNT]. 5. ANGULO OROBIO (SEGUNDO), Jose Francisco, Avenida 4N No. 17–43 apt. 801, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 08 Sep 1964; Cedula No. 16706561 (Colombia) (individual) [SDNT]. 6. ARBOLEDA ROMERO, Julio Cesar, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 01 Dec 1953; Cedula No. 16205508 (Colombia) (individual) [SDNT]. 7. ARIZABALETA ARZAYUS, Phanor (a.k.a. ARIZABALETA ARZAYUS, Fanor), Avenida 39 No. 15–22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S–35, Buga, Colombia; Carrera 4 No. 12–41 of. 710, Cali, Colombia; Calle 110 No. 30–45, Bogota, Colombia; DOB 12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]. 8. BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, E:\FR\FM\05JAN1.SGM 05JAN1 TKELLEY on DSK125TN23PROD with NOTICE 540 Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices Colombia; DOB 30 Nov 1955 (individual) [SDNT]. 9. BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]. 10. BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o SOCOVALLE, Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 24 Aug 1924; Cedula No. 29641219 (Colombia) (individual) [SDNT]. 11. BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 28 Feb 1951; Cedula No. 31137617 (Colombia) (individual) [SDNT]. 12. BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Cedula No. 31132922 (Colombia) (individual) [SDNT]. 13. CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 25 Oct 1922; Cedula No. 31138584 (Colombia) (individual) [SDNT]. 14. CHAVARRO, Hector Fabio, c/o VALLADARES LTDA., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula No. 16263212 (Colombia) (individual) [SDNT]. 15. CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT]. 16. CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula No. 16757375 (Colombia) (individual) [SDNT]. 17. CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula No. 16599979 (Colombia) (individual) [SDNT]. 18. CULZAT LUGSIR, Rafael Alberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; Calle 7 Oeste No. 2–228, Cali, Colombia; Transversal 3 No. 86– 73, Bogota, Colombia; c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia) (individual) [SDNT]. 19. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 10 Feb 1954; Cedula No. 396358 (Colombia) (individual) [SDNT]. 20. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia (individual) [SDNT]. VerDate Sep<11>2014 18:05 Jan 04, 2022 Jkt 256001 21. ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia) (individual) [SDNT]. 22. FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 07 Nov 1930; Cedula No. 29076093 (Colombia) (individual) [SDNT]. 23. GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Carrera 4C No. 53–40 apt. 307, Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia) (individual) [SDNT]. 24. GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia) (individual) [SDNT]. 25. GALINDO HERRERA, Diego Alexander, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia) (individual) [SDNT]. 26. GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Calle 11 No. 1–07 of. 405, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT]. 27. GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul 1971; Cedula No. 66765096 (Colombia) (individual) [SDNT]. 28. GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; Cedula No. 16281770 (Colombia) (individual) [SDNT]. 29. GOMEZ BERRIO, Olmes de Jesus (a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1 No. 18–52, Cali, Colombia; c/o PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula No. 73105133 (Colombia) (individual) [SDNT]. 30. HENAO HINESTROZA, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; DOB 20 Mar 1954; Cedula No. 26271587 (Colombia) (individual) [SDNT]. 31. HERNANDEZ CANOBAS, Hector Fabio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 21 Jun 1958; Cedula No. 16615804 (Colombia) (individual) [SDNT]. 32. HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’; a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia) (individual) [SDNT]. 33. HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25–14, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 10 Oct 1955; Cedula No. 16258303 (Colombia) (individual) [SDNT]. 34. HERRERA BUITRAGO, Stella, c/o SOCOVALLE LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; Avenida 1B Oeste No. 1–44 apt. 602, Medeira Building, Cali, Colombia; DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia) (individual) [SDNT]. 35. HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia) (individual) [SDNT]. 36. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Cedula No. 16640123 (Colombia) (individual) [SDNT] (Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.). 37. LARRANAGA CALVACHE, Juan Carlos, c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DOB 18 Mar 1964; Cedula No. 12982064 (Colombia) (individual) [SDNT]. 38. LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia; DOB 06 Dec 1960; E:\FR\FM\05JAN1.SGM 05JAN1 TKELLEY on DSK125TN23PROD with NOTICE Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices Cedula No. 16651068 (Colombia) (individual) [SDNT]. 39. LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo), c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia; c/o INCOVALLE, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia) (individual) [SDNT]. 40. LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; Cedula No. 6061717 (Colombia) (individual) [SDNT]. 41. LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; DOB 16 Oct 1927; Cedula No. 29652262 (Colombia) (individual) [SDNT]. 42. LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia; Cedula No. 1393107 (Colombia) (individual) [SDNT]. 43. LOPEZ RODRIGUEZ, Cecilia, c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; DOB 04 Jul 1965; Cedula No. 31171066 (Colombia) (individual) [SDNT]. 44. LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia; Cedula No. 16344058 (Colombia) (individual) [SDNT]. 45. MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o MERCAVICOLA LTDA., Cali, Colombia; Carrera 11 No. 9–11, Villagorgon, Candelaria, Colombia; DOB 05 Aug 1955; Cedula No. 6226643 (Colombia) (individual) [SDNT]. 46. MONROY ARCILA, Francisco Jose, c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; DOB 02 Aug 1942; Cedula No. 79153691 (Colombia) (individual) [SDNT]. 47. MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT]. 48. MOSQUERA, Juan Carlos, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Calle 24N No. 6–17, Cali, Colombia; Avenida 2 Norte No. 7N–55 of. 601, Cali, Colombia; Cedula No. 16692007 (Colombia) (individual) [SDNT]. 49. MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Avenida 4AN No. 47–89, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula No. 16789012 (Colombia) (individual) [SDNT]. VerDate Sep<11>2014 18:05 Jan 04, 2022 Jkt 256001 50. MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 2240779 (Colombia) (individual) [SDNT]. 51. PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep 1916; Cedula No. 2438955 (Colombia) (individual) [SDNT]. 52. PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; DOB 23 Jul 1954; Cedula No. 16597479 (Colombia) (individual) [SDNT]. 53. PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia (individual) [SDNT]. 54. PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Calle 1A No. 62A–120, Cali, Colombia; Cedula No. 16764002 (Colombia) (individual) [SDNT]. 55. POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula No. 29664243 (Colombia) (individual) [SDNT]. 56. QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT]. 57. RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; DOB 16 Nov 1950; Cedula No. 10219387 (Colombia) (individual) [SDNT]. 58. RAMIREZ CORTES, Delia Nhora (a.k.a. RAMIREZ CORTES, Delia Nora), c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; DOB 20 Jan 1959; Cedula No. 38943729 (Colombia) (individual) [SDNT]. 59. RAMIREZ VALENCIANO, William, c/o IMCOMER LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; Calle 3C No. 72–64 10, Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 07 Feb 1964; Cedula No. 16694719 (Colombia) (individual) [SDNT]. 60. RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug 1946; Cedula No. 6186403 (Colombia) (individual) [SDNT]. 61. REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB 03 Feb 1947; Cedula No. 17181081 (Colombia) (individual) [SDNT]. 62. RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23–30 apt. 304A, Cali, PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 541 Colombia; DOB 17 May 1960; Cedula No. 16646582 (Colombia) (individual) [SDNT] (Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A.). 63. ROZO CLAVIJO, Miguel Antonio, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; DOB 18 Aug 1943; Cedula No. 17093270 (Colombia) (individual) [SDNT]. 64. SAAVEDRA RESTREPO, Jesus Maria, c/o CONCRETOS CALI S.A., Cali, Colombia; Calle 5 No. 46–83 Local 119, Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; DOB 10 Jul 1958; Cedula No. 16603482 (Colombia) (individual) [SDNT]. 65. SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov 1956; Cedula No. 31273613 (Colombia) (individual) [SDNT]. 66. SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INVHERESA S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 02 Feb 1956; Cedula No. 16855038 (Colombia) (individual) [SDNT]. 67. SERNA, Maria Norby (a.k.a. SERNA DE PEREZ, Maria Norbi), c/o INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Colombia; Carrera 30A No. 67–45, Palmira, Colombia; DOB 14 Jul 1945; Cedula No. 29475049 (Colombia) (individual) [SDNT]. 68. URIBE GONZALEZ, Jose Abelardo, c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Cedula No. 16647906 (Colombia) (individual) [SDNT]. 69. VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, Colombia; DOB 13 Dec 1959; Cedula No. 16662362 (Colombia) (individual) [SDNT]. 70. VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; DOB 19 Nov 1954; Cedula No. 16258610 (Colombia) (individual) [SDNT]. 71. VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA ARIAS, John Gaby), Carrera 76 No. 6–200 102, Cali, Colombia; Avenida 7N No. 17A–46, Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; Cedula No. 16741491 (Colombia) (individual) [SDNT]. 72. VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES EL PENON S.A., Cali, E:\FR\FM\05JAN1.SGM 05JAN1 TKELLEY on DSK125TN23PROD with NOTICE 542 Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula No. 71626881 (Colombia) (individual) [SDNT]. 73. VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 08 May 1959; Cedula No. 31162155 (Colombia) (individual) [SDNT]. 74. VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia (individual) [SDNT]. 75. VARGAS LOPEZ, Gustavo Adolfo, c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia; c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia; DOB 03 Nov 1955; Cedula No. 6457925 (Colombia) (individual) [SDNT]. 76. VILLEGAS ARIAS, Maria Deisy (a.k.a. VILLEGAS ARIAS, Maria Deicy), c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; Calle 66 No. 1A–6 51, Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; DOB 16 Jul 1961; Cedula No. 31200871 (Colombia) (individual) [SDNT]. 77. ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 04 Aug 1928; Cedula No. 29488292 (Colombia) (individual) [SDNT]. 78. ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia (individual) [SDNT]. 79. MARIN TOBON, Bernardo Antonio, Calle 14 No. 18–62, La Union, Valle, Colombia; Calle 14 No. 18–64, La Union, Valle, Colombia; Carrera 16 No. 13–29 Piso 2, La Union, Valle, Colombia; Carrera 16 No. 13–31, La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia) (individual) [SDNT]. 80. TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct 1964; POB Cali, Colombia; Cedula No. 79324921 (Colombia) (individual) [SDNTK] (Linked To: INDUITEX LTDA.; Linked To: SBT S.A.). 81. VALENCIA COSSIO, Guillermo Leon; DOB 24 Jun 1958; Cedula No. 70115707 (Colombia) (individual) [SDNTK]. 82. VILLANUEVA MADRID, Mario Ernesto; DOB 02 Jul 1949; POB Quintana Roo, Mexico (individual) [SDNTK]. 83. NINO CARDENAS, Julio Cesar, c/o MI CARRO E.U., Medellin, Colombia; POB Colombia; nationality Colombia; citizen VerDate Sep<11>2014 18:05 Jan 04, 2022 Jkt 256001 Colombia; Cedula No. 70513214 (Colombia) (individual) [SDNTK]. 84. SALAZAR CARDENAS, Carlos Mario, c/o MI CARRO E.U., Medellin, Colombia; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 13485023 (Colombia) (individual) [SDNTK]. 85. GARCIA ROJAS, Javier (a.k.a. ‘‘EL PARIENTE’’; a.k.a. ‘‘MARACUYA’’), Medellin, Colombia; DOB 27 Oct 1960; POB Florencia, Caqueta, Colombia; citizen Colombia; Gender Male; Cedula No. 12971151 (Colombia) (individual) [SDNTK] (Linked To: AGROCONSTRUCCIONES LAS PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S.). 86. GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec 1967; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Gender Female; Cedula No. 31971911 (Colombia); Tarjeta Profesional 186785 (Abogado) (Colombia) (individual) [SDNTK] (Linked To: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION). 87. BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 6044411 (Colombia) (individual) [SDNT]. 88. GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 31233463 (Colombia) (individual) [SDNT]. 89. GARCIA PIZARRO, Gentil Velez, Cali, Colombia (individual) [SDNT] (Linked To: GALAPAGOS S.A). 90. HERRAN SAAVEDRA, Victor Hugo, c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16447166 (Colombia) (individual) [SDNT]. 91. MORENO DAZA, Ricardo Alfredo, Carrera 38D No. 4B–57, Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 16631400 (Colombia) (individual) [SDNT]. 92. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48–36, Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16820602 (Colombia) (individual) [SDNT]. 93. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula No. 22103099 (Colombia) (individual) [SDNT]. 94. GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; Cedula No. 19298944 (Colombia) (individual) [SDNT]. 95. HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 6157940 (Colombia) (individual) [SDNT]. 96. VILLADA ZUNIGA, Elmer, Calle 15 No. 20–10, Cali, Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 14988902 (Colombia) (individual) [SDNT]. 97. CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. 3N–84, Cali, Colombia; c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia) (individual) [SDNT]. 98. SANTACRUZ LONDONO, Jose (a.k.a. ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL GORDO CHEPE’’), Cali, Colombia; DOB 01 Oct 1943; Passport AB149814 (Colombia) (individual) [SDNT]. PO 00000 Frm 00119 Fmt 4703 Sfmt 4703 99. GALVIS MARIN, Samuel Gustavo (a.k.a. GALVEZ, Samuel), c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia; Calle 39 No. 19A–33, Villavicencio, Colombia; Cedula No. 6001464 (Colombia) (individual) [SDNTK]. 100. USUGA DAVID, Juan de Dios, Colombia; POB Monteria, Cordoba; nationality Colombia; citizen Colombia; Cedula No. 71938240 (Colombia) (individual) [SDNTK]. 101. VARGAS GUTIERREZ, Roberto, Colombia; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981878 (Colombia) (individual) [SDNTK]. Entities 1. IMPORTADORA MARENOL LIMITADA, Carrera 50 No. 39–71, Medellin, Colombia; NIT # 800104353–4 (Colombia) [SDNTK]. 2. ROBIREPUESTOS, Carrera 50 No. 41–41 Local 112, Medellin, Colombia; Matricula Mercantil No 21–438991–02 (Medellin) [SDNTK]. 3. ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Calle 17N No. 6N–28, Cali, Colombia; Avenida 2CN No. 24N–92, Cali, Colombia; NIT # 800149060–5 (Colombia) [SDNT]. 4. AGROPECUARIA BETANIA LTDA., Calle 70N No. 14–31, Cali, Colombia; Carrera 61 No. 11–58, Cali, Colombia [SDNT]. 5. AGROPECUARIA LA ROBLEDA S.A., Avenida 2DN No. 24N–76, Cali, Colombia; Carrera 61 No. 11–58, Cali, Colombia; NIT # 800160353–2 (Colombia) [SDNT]. 6. AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N–55 of. 501, Cali, Colombia [SDNT]. 7. ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A–130, Cali, Colombia; Calle 1A No. 62A–120, Cali, Colombia; Avenida 2N No. 7N–55 of. 501, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia; NIT # 800108121–0 (Colombia) [SDNT]. 8. COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59–77 of. 201A, 401B y 405B, Bogota, Colombia; NIT # 800080719–0 (Colombia) [SDNT]. 9. COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59–77 of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT # 800075687–3 (Colombia) [SDNT]. 10. COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Carrera 40 No. 6–24 of. 402B, Cali, Colombia; Carrera 41 No. 6–15/35, Cali, Colombia; NIT # 800032419–1 (Colombia) [SDNT]. 11. CONCRETOS CALI S.A., Calle 7 No. 82–65, Cali, Colombia [SDNT]. 12. CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 7 No. 72–28 of. 301, Bogota, Colombia; Carrera 4 No. 86–88, Bogota, Colombia; Transversal 3 No. 85–10 apt. 401 Interior 1, Bogota, Colombia; NIT # 890329139–8 (Colombia) [SDNT]. 13. CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14–31, Cali, Colombia [SDNT]. 14. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N No. 7N–55 of. 501, Cali, Colombia; Calle 2A No. 65A–110, apto. 501 B3, Cali, Colombia; NIT # 800051378–9 (Colombia) [SDNT]. E:\FR\FM\05JAN1.SGM 05JAN1 TKELLEY on DSK125TN23PROD with NOTICE Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices 15. CONSTRUVIDA S.A., Avenida 2N No. 7N–55 of. 521, Cali, Colombia; Carrera 68 No. 13B–61 of. 104B, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia; NIT # 800108122– 8 (Colombia) [SDNT]. 16. CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N–55 of. 421, Cali, Colombia; NIT # 800109042–1 (Colombia) [SDNT]. 17. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA PALMASECA S.A.), Carretera Central via Aeropuerto Palmaseca, Colombia; Carrera 61 No. 11–58, Cali, Colombia; NIT # 800146749– 7 (Colombia) [SDNT]. 18. GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N–92, Cali, Colombia; Carrera 83 No. 6–50, Cali, Colombia; Carrera 61 No. 11–58, Cali, Colombia; NIT # 800119808–9 (Colombia) [SDNT]. 19. IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y Avenida 4 No. 13N–50 of. 1201, Cali, Colombia; NIT # 800152058–0 (Colombia) [SDNT]. 20. INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32–47 Bodega 41 Arroyohondo, Cali, Colombia; Calle 32 No. 11–41 Bodega 4 Arroyohondo, Cali, Colombia; NIT # 800122866–7 (Colombia) [SDNT]. 21. INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N–28, Cali, Colombia; Calle 24N No. 6N–21, Cali, Colombia; NIT # 890330573–3 (Colombia) [SDNT]. 22. INMOBILIARIA GALES LTDA., Avenida Caracas No. 59–77 of. 201A, 401B y 405B, Bogota, Colombia; NIT # 800061287– 1 (Colombia) [SDNT]. 23. INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6–50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia [SDNT]. 24. INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA., Carrera 61 Nos. 11–58 y 11–62, Cali, Colombia; NIT # 800052898–1 (Colombia) [SDNT]. 25. INVERSIONES ARIO LTDA., Carrera 4 No. 12–41 of. 608 y 701, Cali, Colombia; NIT # 890328888–1 (Colombia) [SDNT]. 26. INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, Cali, Colombia; Avenida 7N No. 23N– 39, Cali, Colombia; Avenida 4A Oeste No. 5– 187 apt. 401, Cali, Colombia; NIT # 860065523–1 (Colombia) [SDNT]. 27. INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. S. EN C.), Avenida 2N 7N–55 of. 501, Cali, Colombia; Carrera 24D Oeste No. 6–237, Cali, Colombia; NIT # 800001330–2 (Colombia) [SDNT]. 28. INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]. 29. INVERSIONES HERREBE LTDA., Avenida 2N No. 7N–55 of. 501, Cali, Colombia; Carrera 25 No. 4–65, Cali, Colombia [SDNT]. 30. INVERSIONES VILLA PAZ S.A., Avenida 2DN No. 24N–76, Cali, Colombia; Avenida 2CN No. 24N–92, Cali, Colombia; Carrera 61 No. 11–58, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia; NIT # 800091083–2 (Colombia) [SDNT]. 31. INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N–55 of. 501, Cali, Colombia [SDNT]. VerDate Sep<11>2014 18:05 Jan 04, 2022 Jkt 256001 32. MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte No. 24N–76, Cali, Colombia; Carrera 61 No. 11–58, Cali, Colombia; NIT # 800160353–2 (Colombia) [SDNT]. 33. MERCAVICOLA LTDA., Calle 47AN, Cali, Colombia; Calle 34 No. 5A–25, Cali, Colombia; NIT # 800086338–5 (Colombia) [SDNT]. 34. PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.), Avenida 2N No. 7N– 55 of. 521, Cali, Colombia; Carrera 3 No. 12– 40, Cali, Colombia; A.A. 1689, Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT # 800074991–3 (Colombia) [SDNT]. 35. PROHUEVO DE COLOMBIA LTDA., Calle 34 No. 5A–25, Cali, Colombia; 1 Km Antes de Cavasa Palmira-Cali, Colombia; Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia; NIT # 800089683–5 (Colombia) [SDNT]. 36. SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a. INVERSIONES BETANIA S.A.), Avenida 2N No. 7N–55 of. 501, Cali, Colombia; Carrera 53 No. 13–55 apt. 102B, Cali, Colombia; Carrera 3 No. 12–40, Cali, Colombia; NIT # 890330910–2 (Colombia) [SDNT]. 37. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a. SOCOVALLE LTDA.), Avenida 2N No. 7N–55 of. 601–602, Cali, Colombia [SDNT]. 38. VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Calle 70N No. 14–31, Cali, Colombia; Carrera 61 No. 11–58, Cali, Colombia; NIT # 890329123– 0 (Colombia) [SDNT]. 39. VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A–107, Cali, Colombia [SDNT]. 40. VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia; Cali, Colombia; NIT # 890331067–2 (Colombia) [SDNT]. 41. VIAJES MERCURIO LTDA., Carrera 3 No. 10–02 Local 113, Cali, Colombia [SDNT]. 42. MI CARRO E.U., Calle 33 No. 75C–40, Medellin, Colombia; NIT # 9000750838 (Colombia) [SDNTK]. 43. AGROCONSTRUCCIONES LAS PALMERAS S.A.S., Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia; NIT # 900609147–4 (Colombia) [SDNTK]. 44. MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. JAVIER GARCIA ROJAS E.U.; a.k.a. MAG AGRICULTURA GLOBAL S.A.S.), Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia; NIT # 813003117–6 (Colombia) [SDNTK]. 45. INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION (a.k.a. INVERSORA PINZON Y GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia; NIT # 805024080–3 (Colombia) [SDNTK]. 46. TAURA S.A., Calle 13 No. 68–06, Of. 204, Cali, Colombia; Calle 13 No. 68–26, Of. 214, 313 & 314, Cali, Colombia; Carrera 115 No. 16B–121, Cali, Colombia; NIT # 800183713–1 (Colombia) [SDNT]. 47. PALMERAS SANTA BARBARA, Entrada Casco Urbano Calamar, Calamar, PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 543 Guaviare, Colombia; Matricula Mercantil No 109214 (Colombia) [SDNTK]. Dated: December 30, 2021. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–28589 Filed 1–4–22; 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. AGENCY: ACTION: Notice. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been removed from the Specially Designated Nationals and Blocked Person List (SDN List). SUMMARY: See SUPPLEMENTARY INFORMATION section for applicable date. DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2480; 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 SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions OFAC previously determined the individuals listed below met one or more of the criteria under the Cuban Assets Control Regulations, 31 CFR part 515 (CACR) and Sections 5 and 16 of the Trading With the Enemy Act, 50 U.S.C. App. §§ 5, 16 (TWEA) to be added to the SDN List. On December 30, 2021, OFAC determined that circumstances no longer warrant the inclusion of the following individuals on the SDN List under this authority. Individuals 1. NORIEGA, Manuel Antonio, Panama (individual) [CUBA]. 2. SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]. E:\FR\FM\05JAN1.SGM 05JAN1

Agencies

[Federal Register Volume 87, Number 3 (Wednesday, January 5, 2022)]
[Notices]
[Pages 539-543]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-28589]


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

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 one or more persons that have 
been removed from the Specially Designated Nationals and Blocked 
Persons List (SDN List). Their property and interests in property are 
no longer blocked, and U.S. persons are no longer generally prohibited 
from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date.

FOR FURTHER INFORMATION CONTACT:
    OFAC: Andrea Gacki, Director, tel.: 202-622-2490; 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 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 30, 2021, 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. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. ``LUIFER''); DOB 13 
Aug 1958; POB Belmira, Antioquia, Colombia; citizen Colombia; Cedula 
No. 70550107 (Colombia) (individual) [SDNTK] (Linked To: 
ROBIREPUESTOS; Linked To: IMPORTADORA MARENOL LIMITADA).
    2. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a. 
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. 
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20, 
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport 
AF368431 (Colombia) (individual) [SDNT].
    3. ACERO PIEDRAHITA, Cesar Augusto, Avenida 7N No. 17A-48, Cali, 
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 20 
May 1965; Cedula No. 70564947 (Colombia) (individual) [SDNT].
    4. AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 01 
Jul 1946; Cedula No. 14943885 (Colombia) (individual) [SDNT].
    5. ANGULO OROBIO (SEGUNDO), Jose Francisco, Avenida 4N No. 17-43 
apt. 801, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE 
S.A., Cali, Colombia; DOB 08 Sep 1964; Cedula No. 16706561 
(Colombia) (individual) [SDNT].
    6. ARBOLEDA ROMERO, Julio Cesar, c/o INVERSIONES BETANIA LTDA., 
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 
01 Dec 1953; Cedula No. 16205508 (Colombia) (individual) [SDNT].
    7. ARIZABALETA ARZAYUS, Phanor (a.k.a. ARIZABALETA ARZAYUS, 
Fanor), Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA 
ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO 
LTDA., Cali, Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 
4 No. 12-41 of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, 
Colombia; DOB 12 May 1938; Cedula No. 2879530 (Colombia) 
(individual) [SDNT].
    8. BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,

[[Page 540]]

Colombia; DOB 30 Nov 1955 (individual) [SDNT].
    9. BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT].
    10. BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA 
LTDA., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE 
LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o 
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES 
INVERVALLE S.A., Cali, Colombia; c/o VALLADARES LTDA., Cali, 
Colombia; c/o SOCOVALLE, Cali, Colombia; c/o W. HERRERA Y CIA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN 
CRISOL LTDA., Cali, Colombia; DOB 24 Aug 1924; Cedula No. 29641219 
(Colombia) (individual) [SDNT].
    11. BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 
28 Feb 1951; Cedula No. 31137617 (Colombia) (individual) [SDNT].
    12. BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 05 Apr 1948; Cedula No. 31132922 (Colombia) 
(individual) [SDNT].
    13. CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA 
S.A., Cali, Colombia; DOB 25 Oct 1922; Cedula No. 31138584 
(Colombia) (individual) [SDNT].
    14. CHAVARRO, Hector Fabio, c/o VALLADARES LTDA., Cali, 
Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES VILLA PAZ S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula 
No. 16263212 (Colombia) (individual) [SDNT].
    15. CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT].
    16. CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y 
CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 
No. 16757375 (Colombia) (individual) [SDNT].
    17. CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, 
Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 17 Aug 
1955; Cedula No. 16599979 (Colombia) (individual) [SDNT].
    18. CULZAT LUGSIR, Rafael Alberto, c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-228, Cali, 
Colombia; Transversal 3 No. 86-73, Bogota, Colombia; c/o INVERSIONES 
CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23 Oct 1940; 
Cedula No. 14962523 (Colombia); Passport P551220 (Colombia) 
(individual) [SDNT].
    19. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; 
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 10 
Feb 1954; Cedula No. 396358 (Colombia) (individual) [SDNT].
    20. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia 
(individual) [SDNT].
    21. ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., 
Cali, Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; 
DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 
(Colombia) (individual) [SDNT].
    22. FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN 
C., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 07 Nov 1930; Cedula No. 29076093 (Colombia) 
(individual) [SDNT].
    23. GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos 
Arturo), c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA 
AVICOLA PALMASECA S.A., Cali, Colombia; Carrera 4C No. 53-40 apt. 
307, Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., 
Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; c/
o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 28 
Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 
(Colombia) (individual) [SDNT].
    24. GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., 
Bogota, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, 
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
CONSTRUEXITO S.A., Cali, Colombia; DOB 08 Jul 1978; Cedula No. 
31538790 (Colombia); Passport AF127300 (Colombia) (individual) 
[SDNT].
    25. GALINDO HERRERA, Diego Alexander, c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; DOB 09 Feb 1977; Cedula No. 16836449 
(Colombia); Passport AF246678 (Colombia) (individual) [SDNT].
    26. GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Calle 11 No. 1-07 
of. 405, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT].
    27. GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, 
Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul 
1971; Cedula No. 66765096 (Colombia) (individual) [SDNT].
    28. GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 15 Nov 1967; Cedula No. 16281770 (Colombia) 
(individual) [SDNT].
    29. GOMEZ BERRIO, Olmes de Jesus (a.k.a. GOMEZ BERRIO, Holmes de 
Jesus), Carrera 1 No. 18-52, Cali, Colombia; c/o INVERSIONES 
INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES 
VALLE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula No. 73105133 
(Colombia) (individual) [SDNT].
    30. HENAO HINESTROZA, Maria Nohelio, c/o INVHERESA S.A., Cali, 
Colombia; DOB 20 Mar 1954; Cedula No. 26271587 (Colombia) 
(individual) [SDNT].
    31. HERNANDEZ CANOBAS, Hector Fabio, c/o INVERSIONES BETANIA 
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; DOB 21 Jun 1958; Cedula No. 16615804 (Colombia) 
(individual) [SDNT].
    32. HERRERA BUITRAGO, Helmer (a.k.a. ``H7''; a.k.a. ``PACHO''), 
Cali, Colombia; DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 
16247821 (Colombia); Passport J287011 (Colombia) (individual) 
[SDNT].
    33. HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 
10 Oct 1955; Cedula No. 16258303 (Colombia) (individual) [SDNT].
    34. HERRERA BUITRAGO, Stella, c/o SOCOVALLE LTDA., Cali, 
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES HERREBE 
LTDA., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE 
LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 
CIA., Bogota, Colombia; Avenida 1B Oeste No. 1-44 apt. 602, Medeira 
Building, Cali, Colombia; DOB 07 Oct 1953; Cedula No. 31143871 
(Colombia); Passport AD031302 (Colombia) (individual) [SDNT].
    35. HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., 
Cali, Colombia; DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); 
Passport P046550 (Colombia) (individual) [SDNT].
    36. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Cedula No. 
16640123 (Colombia) (individual) [SDNT] (Linked To: AGROPECUARIA LA 
ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: 
INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA 
LA CONSTRUCCION S.A.).
    37. LARRANAGA CALVACHE, Juan Carlos, c/o INVERSIONES EL PENON 
S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE 
ORO S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; DOB 18 Mar 1964; Cedula No. 12982064 (Colombia) 
(individual) [SDNT].
    38. LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o 
VALLE COMUNICACIONES LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE 
ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia; DOB 06 Dec 
1960;

[[Page 541]]

Cedula No. 16651068 (Colombia) (individual) [SDNT].
    39. LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose 
Ricardo), c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o 
CONCRETOS CALI S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., 
Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; c/o INVHERESA S.A., Cali, Colombia; c/o INCOVALLE, Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, 
Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; DOB 08 Mar 1955; alt. DOB 03 Mar 
1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia) 
(individual) [SDNT].
    40. LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 23 Mar 1927; Cedula No. 6061717 (Colombia) 
(individual) [SDNT].
    41. LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA 
PAZ S.A., Cali, Colombia; DOB 16 Oct 1927; Cedula No. 29652262 
(Colombia) (individual) [SDNT].
    42. LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y 
CONSTRUCCIONES VALLE S.A., Calle, Colombia; Cedula No. 1393107 
(Colombia) (individual) [SDNT].
    43. LOPEZ RODRIGUEZ, Cecilia, c/o COMERCIALIZADORA INTERNACIONAL 
VALLE DE ORO S.A., Cali, Colombia; DOB 04 Jul 1965; Cedula No. 
31171066 (Colombia) (individual) [SDNT].
    44. LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA 
S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, 
Colombia; Cedula No. 16344058 (Colombia) (individual) [SDNT].
    45. MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Obeimar; f.k.a. 
OBEYMAR MAFLA, Carlos), c/o MERCAVICOLA LTDA., Cali, Colombia; 
Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia; DOB 05 Aug 
1955; Cedula No. 6226643 (Colombia) (individual) [SDNT].
    46. MONROY ARCILA, Francisco Jose, c/o INVERSIONES GEMINIS S.A., 
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; c/o COMPANIA 
ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; DOB 02 Aug 1942; 
Cedula No. 79153691 (Colombia) (individual) [SDNT].
    47. MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT].
    48. MOSQUERA, Juan Carlos, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; Calle 24N No. 6-17, Cali, Colombia; Avenida 2 Norte No. 
7N-55 of. 601, Cali, Colombia; Cedula No. 16692007 (Colombia) 
(individual) [SDNT].
    49. MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA U.M.V. S.A., 
Cali, Colombia; Avenida 4AN No. 47-89, Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES VALLE S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula 
No. 16789012 (Colombia) (individual) [SDNT].
    50. MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA 
S.A., Cali, Colombia; Cedula No. 2240779 (Colombia) (individual) 
[SDNT].
    51. PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., 
Cali, Colombia; DOB 20 Sep 1916; Cedula No. 2438955 (Colombia) 
(individual) [SDNT].
    52. PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ 
S.A., Cali, Colombia; DOB 23 Jul 1954; Cedula No. 16597479 
(Colombia) (individual) [SDNT].
    53. PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, 
Colombia (individual) [SDNT].
    54. PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o AGROPECUARIA LA 
ROBLEDA S.A., Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; 
Cedula No. 16764002 (Colombia) (individual) [SDNT].
    55. POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA 
PAZ S.A., Cali, Colombia; Cedula No. 29664243 (Colombia) 
(individual) [SDNT].
    56. QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., 
Cali, Colombia (individual) [SDNT].
    57. RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; DOB 16 Nov 1950; 
Cedula No. 10219387 (Colombia) (individual) [SDNT].
    58. RAMIREZ CORTES, Delia Nhora (a.k.a. RAMIREZ CORTES, Delia 
Nora), c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o VIAJES 
MERCURIO LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO 
LTDA., Bogota, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o 
SOCOVALLE LTDA., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., 
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o COMPANIA 
ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; DOB 20 Jan 1959; 
Cedula No. 38943729 (Colombia) (individual) [SDNT].
    59. RAMIREZ VALENCIANO, William, c/o IMCOMER LTDA., Cali, 
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o 
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., 
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; Calle 
3C No. 72-64 10, Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; DOB 07 Feb 1964; Cedula No. 16694719 (Colombia) 
(individual) [SDNT].
    60. RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia; DOB 19 Aug 1946; Cedula No. 6186403 (Colombia) 
(individual) [SDNT].
    61. REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia; 
DOB 03 Feb 1947; Cedula No. 17181081 (Colombia) (individual) [SDNT].
    62. RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt. 
304A, Cali, Colombia; DOB 17 May 1960; Cedula No. 16646582 
(Colombia) (individual) [SDNT] (Linked To: SERVIAUTOS UNO A 1A 
LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: 
CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; 
Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE 
POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A.).
    63. ROZO CLAVIJO, Miguel Antonio, c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; DOB 18 Aug 1943; Cedula No. 17093270 
(Colombia) (individual) [SDNT].
    64. SAAVEDRA RESTREPO, Jesus Maria, c/o CONCRETOS CALI S.A., 
Cali, Colombia; Calle 5 No. 46-83 Local 119, Cali, Colombia; c/o 
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA 
LTDA., Cali, Colombia; DOB 10 Jul 1958; Cedula No. 16603482 
(Colombia) (individual) [SDNT].
    65. SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION 
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR 
LTDA., Cali, Colombia; DOB 20 Nov 1956; Cedula No. 31273613 
(Colombia) (individual) [SDNT].
    66. SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INVHERESA S.A., 
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o 
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 02 Feb 1956; Cedula No. 
16855038 (Colombia) (individual) [SDNT].
    67. SERNA, Maria Norby (a.k.a. SERNA DE PEREZ, Maria Norbi), c/o 
INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, 
Colombia; Carrera 30A No. 67-45, Palmira, Colombia; DOB 14 Jul 1945; 
Cedula No. 29475049 (Colombia) (individual) [SDNT].
    68. URIBE GONZALEZ, Jose Abelardo, c/o CONSULTORIA EMPRESARIAL 
ESPECIALIZADA LTDA., Cali, Colombia; c/o SERVICIOS INMOBILIARIAS 
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, 
Colombia; Cedula No. 16647906 (Colombia) (individual) [SDNT].
    69. VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, 
Colombia; DOB 13 Dec 1959; Cedula No. 16662362 (Colombia) 
(individual) [SDNT].
    70. VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), c/o GANADERIAS 
DEL VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., 
Cali, Colombia; DOB 19 Nov 1954; Cedula No. 16258610 (Colombia) 
(individual) [SDNT].
    71. VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA ARIAS, John 
Gaby), Carrera 76 No. 6-200 102, Cali, Colombia; Avenida 7N No. 17A-
46, Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; 
c/o INVERSIONES BETANIA LTDA., Cali, Colombia; Cedula No. 16741491 
(Colombia) (individual) [SDNT].
    72. VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES EL PENON 
S.A., Cali,

[[Page 542]]

Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula 
No. 71626881 (Colombia) (individual) [SDNT].
    73. VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA 
ROBLEDA S.A., Cali, Colombia; DOB 08 May 1959; Cedula No. 31162155 
(Colombia) (individual) [SDNT].
    74. VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., 
Cali, Colombia (individual) [SDNT].
    75. VARGAS LOPEZ, Gustavo Adolfo, c/o INDUSTRIA MADERERA ARCA 
LTDA., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o 
COLOMBIANA DE CERDOS LTDA., Pereira, Colombia; c/o MATADERO 
METROPOLITANO LTDA., Pereira, Colombia; DOB 03 Nov 1955; Cedula No. 
6457925 (Colombia) (individual) [SDNT].
    76. VILLEGAS ARIAS, Maria Deisy (a.k.a. VILLEGAS ARIAS, Maria 
Deicy), c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO 
S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali, 
Colombia; Calle 66 No. 1A-6 51, Cali, Colombia; c/o GANADERIAS DEL 
VALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; DOB 
16 Jul 1961; Cedula No. 31200871 (Colombia) (individual) [SDNT].
    77. ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA 
ROBLEDA S.A., Cali, Colombia; DOB 04 Aug 1928; Cedula No. 29488292 
(Colombia) (individual) [SDNT].
    78. ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia (individual) [SDNT].
    79. MARIN TOBON, Bernardo Antonio, Calle 14 No. 18-62, La Union, 
Valle, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia; 
Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia; Carrera 16 
No. 13-31, La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota, 
Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL 
LOS VINEDOS, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, 
Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, 
Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FUNDACION 
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, 
Colombia; c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 18 Jan 
1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia) 
(individual) [SDNT].
    80. TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct 1964; POB Cali, 
Colombia; Cedula No. 79324921 (Colombia) (individual) [SDNTK] 
(Linked To: INDUITEX LTDA.; Linked To: SBT S.A.).
    81. VALENCIA COSSIO, Guillermo Leon; DOB 24 Jun 1958; Cedula No. 
70115707 (Colombia) (individual) [SDNTK].
    82. VILLANUEVA MADRID, Mario Ernesto; DOB 02 Jul 1949; POB 
Quintana Roo, Mexico (individual) [SDNTK].
    83. NINO CARDENAS, Julio Cesar, c/o MI CARRO E.U., Medellin, 
Colombia; POB Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 70513214 (Colombia) (individual) [SDNTK].
    84. SALAZAR CARDENAS, Carlos Mario, c/o MI CARRO E.U., Medellin, 
Colombia; POB Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 13485023 (Colombia) (individual) [SDNTK].
    85. GARCIA ROJAS, Javier (a.k.a. ``EL PARIENTE''; a.k.a. 
``MARACUYA''), Medellin, Colombia; DOB 27 Oct 1960; POB Florencia, 
Caqueta, Colombia; citizen Colombia; Gender Male; Cedula No. 
12971151 (Colombia) (individual) [SDNTK] (Linked To: 
AGROCONSTRUCCIONES LAS PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA 
GLOBAL S.A.S.).
    86. GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec 1967; POB Puerto 
Asis, Putumayo, Colombia; citizen Colombia; Gender Female; Cedula 
No. 31971911 (Colombia); Tarjeta Profesional 186785 (Abogado) 
(Colombia) (individual) [SDNTK] (Linked To: INVERSORA PINZON Y 
GARCIA S. EN C.S. EN LIQUIDACION).
    87. BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, 
Colombia; Cedula No. 6044411 (Colombia) (individual) [SDNT].
    88. GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 31233463 (Colombia) (individual) [SDNT].
    89. GARCIA PIZARRO, Gentil Velez, Cali, Colombia (individual) 
[SDNT] (Linked To: GALAPAGOS S.A).
    90. HERRAN SAAVEDRA, Victor Hugo, c/o GALAPAGOS S.A., Cali, 
Colombia; Cedula No. 16447166 (Colombia) (individual) [SDNT].
    91. MORENO DAZA, Ricardo Alfredo, Carrera 38D No. 4B-57, Cali, 
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; c/o TAURA S.A., Cali, 
Colombia; Cedula No. 16631400 (Colombia) (individual) [SDNT].
    92. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, Cali, 
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16820602 
(Colombia) (individual) [SDNT].
    93. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 22103099 (Colombia) (individual) [SDNT].
    94. GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 19298944 (Colombia) (individual) [SDNT].
    95. HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San Fernando, 
Pereira, Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 
6157940 (Colombia) (individual) [SDNT].
    96. VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, Colombia; 
c/o TAURA S.A., Cali, Colombia; Cedula No. 14988902 (Colombia) 
(individual) [SDNT].
    97. CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. 3N-84, Cali, 
Colombia; c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 
Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 
(Colombia); alt. Passport AC444270 (Colombia); alt. Passport 
OC444290 (Colombia) (individual) [SDNT].
    98. SANTACRUZ LONDONO, Jose (a.k.a. ``CHEPE''; a.k.a. ``DON 
CHEPE''; a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 
1943; Passport AB149814 (Colombia) (individual) [SDNT].
    99. GALVIS MARIN, Samuel Gustavo (a.k.a. GALVEZ, Samuel), c/o 
PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia; Calle 39 No. 
19A-33, Villavicencio, Colombia; Cedula No. 6001464 (Colombia) 
(individual) [SDNTK].
    100. USUGA DAVID, Juan de Dios, Colombia; POB Monteria, Cordoba; 
nationality Colombia; citizen Colombia; Cedula No. 71938240 
(Colombia) (individual) [SDNTK].
    101. VARGAS GUTIERREZ, Roberto, Colombia; POB Colombia; 
nationality Colombia; citizen Colombia; Cedula No. 71981878 
(Colombia) (individual) [SDNTK].

Entities

    1. IMPORTADORA MARENOL LIMITADA, Carrera 50 No. 39-71, Medellin, 
Colombia; NIT # 800104353-4 (Colombia) [SDNTK].
    2. ROBIREPUESTOS, Carrera 50 No. 41-41 Local 112, Medellin, 
Colombia; Matricula Mercantil No 21-438991-02 (Medellin) [SDNTK].
    3. ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Calle 17N No. 6N-
28, Cali, Colombia; Avenida 2CN No. 24N-92, Cali, Colombia; NIT # 
800149060-5 (Colombia) [SDNT].
    4. AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, 
Colombia; Carrera 61 No. 11-58, Cali, Colombia [SDNT].
    5. AGROPECUARIA LA ROBLEDA S.A., Avenida 2DN No. 24N-76, Cali, 
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT # 800160353-2 
(Colombia) [SDNT].
    6. AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 
7N-55 of. 501, Cali, Colombia [SDNT].
    7. ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 
62A-130, Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, 
Cali, Colombia; NIT # 800108121-0 (Colombia) [SDNT].
    8. COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 
59-77 of. 201A, 401B y 405B, Bogota, Colombia; NIT # 800080719-0 
(Colombia) [SDNT].
    9. COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 
59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT # 
800075687-3 (Colombia) [SDNT].
    10. COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES 
GEMINIS S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 
41 No. 6-15/35, Cali, Colombia; NIT # 800032419-1 (Colombia) [SDNT].
    11. CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia 
[SDNT].
    12. CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 7 No. 72-28 of. 
301, Bogota, Colombia; Carrera 4 No. 86-88, Bogota, Colombia; 
Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia; NIT # 
890329139-8 (Colombia) [SDNT].
    13. CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, 
Colombia [SDNT].
    14. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. 
CONSTRUEXITO S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; 
Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia; NIT # 800051378-
9 (Colombia) [SDNT].

[[Page 543]]

    15. CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, 
Colombia; Carrera 68 No. 13B-61 of. 104B, Cali, Colombia; Calle 70N 
No. 14-31, Cali, Colombia; NIT # 800108122-8 (Colombia) [SDNT].
    16. CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 
7N-55 of. 421, Cali, Colombia; NIT # 800109042-1 (Colombia) [SDNT].
    17. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA 
PALMASECA S.A.), Carretera Central via Aeropuerto Palmaseca, 
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT # 800146749-7 
(Colombia) [SDNT].
    18. GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, 
Colombia; Carrera 83 No. 6-50, Cali, Colombia; Carrera 61 No. 11-58, 
Cali, Colombia; NIT # 800119808-9 (Colombia) [SDNT].
    19. IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), 
Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 
800152058-0 (Colombia) [SDNT].
    20. INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41 
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4 
Arroyohondo, Cali, Colombia; NIT # 800122866-7 (Colombia) [SDNT].
    21. INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, 
Colombia; Calle 24N No. 6N-21, Cali, Colombia; NIT # 890330573-3 
(Colombia) [SDNT].
    22. INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 
201A, 401B y 405B, Bogota, Colombia; NIT # 800061287-1 (Colombia) 
[SDNT].
    23. INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio 
Alqueria, Torre C, of. 302, Cali, Colombia [SDNT].
    24. INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA 
LTDA., Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 
800052898-1 (Colombia) [SDNT].
    25. INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, 
Cali, Colombia; NIT # 890328888-1 (Colombia) [SDNT].
    26. INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste 
No. 5-107 apt. 401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, 
Colombia; Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia; NIT # 
860065523-1 (Colombia) [SDNT].
    27. INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. 
S. EN C.), Avenida 2N 7N-55 of. 501, Cali, Colombia; Carrera 24D 
Oeste No. 6-237, Cali, Colombia; NIT # 800001330-2 (Colombia) 
[SDNT].
    28. INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia 
[SDNT].
    29. INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, 
Cali, Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT].
    30. INVERSIONES VILLA PAZ S.A., Avenida 2DN No. 24N-76, Cali, 
Colombia; Avenida 2CN No. 24N-92, Cali, Colombia; Carrera 61 No. 11-
58, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; NIT # 
800091083-2 (Colombia) [SDNT].
    31. INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), 
Avenida 2N No. 7N-55 of. 501, Cali, Colombia [SDNT].
    32. MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 
2D Norte No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, 
Colombia; NIT # 800160353-2 (Colombia) [SDNT].
    33. MERCAVICOLA LTDA., Calle 47AN, Cali, Colombia; Calle 34 No. 
5A-25, Cali, Colombia; NIT # 800086338-5 (Colombia) [SDNT].
    34. PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A.), Avenida 2N No. 7N-55 of. 521, 
Cali, Colombia; Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, 
Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT # 
800074991-3 (Colombia) [SDNT].
    35. PROHUEVO DE COLOMBIA LTDA., Calle 34 No. 5A-25, Cali, 
Colombia; 1 Km Antes de Cavasa Palmira-Cali, Colombia; Granja Pio 
Pio Carretera Cali-Candelaria Km 12, Cali, Colombia; NIT # 
800089683-5 (Colombia) [SDNT].
    36. SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a. 
INVERSIONES BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, Cali, 
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera 3 
No. 12-40, Cali, Colombia; NIT # 890330910-2 (Colombia) [SDNT].
    37. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. 
(a.k.a. SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, 
Colombia [SDNT].
    38. VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Calle 
70N No. 14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; 
NIT # 890329123-0 (Colombia) [SDNT].
    39. VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 
2A-107, Cali, Colombia [SDNT].
    40. VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta Cali-Palmira, 
Palmira, Colombia; Cali, Colombia; NIT # 890331067-2 (Colombia) 
[SDNT].
    41. VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, 
Colombia [SDNT].
    42. MI CARRO E.U., Calle 33 No. 75C-40, Medellin, Colombia; NIT 
# 9000750838 (Colombia) [SDNTK].
    43. AGROCONSTRUCCIONES LAS PALMERAS S.A.S., Carrera 43 A 1 Sur 
220 Interior 706, Medellin, Antioquia, Colombia; NIT # 900609147-4 
(Colombia) [SDNTK].
    44. MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. JAVIER GARCIA ROJAS 
E.U.; a.k.a. MAG AGRICULTURA GLOBAL S.A.S.), Carrera 43 A 1 Sur 220 
Oficina 706, Medellin, Antioquia, Colombia; NIT # 813003117-6 
(Colombia) [SDNTK].
    45. INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION (a.k.a. 
INVERSORA PINZON Y GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Casa, 
Cali, Valle, Colombia; Cl. 15A Nro. 106 13 13C, Cali, Valle, 
Colombia; NIT # 805024080-3 (Colombia) [SDNTK].
    46. TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Colombia; 
Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia; Carrera 115 
No. 16B-121, Cali, Colombia; NIT # 800183713-1 (Colombia) [SDNT].
    47. PALMERAS SANTA BARBARA, Entrada Casco Urbano Calamar, 
Calamar, Guaviare, Colombia; Matricula Mercantil No 109214 
(Colombia) [SDNTK].

    Dated: December 30, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-28589 Filed 1-4-22; 8:45 am]
BILLING CODE 4810-AL-P

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