Notice of OFAC Sanctions Actions, 78766 [2022-27892]

Download as PDF 78766 Federal Register / Vol. 87, No. 245 / Thursday, December 22, 2022 / Notices methodological issues prevented the study from being used as definitive guidance and further noted that ATRI described the study’s results as preliminary. Further, the ATRI study is not determinative of whether the ELDT provided by the individuals subject to this exemption request would achieve a level of safety equivalent to that achieved by complying with the current instructor qualifications. The Agency concurs with commenters stating allowing some individuals to provide ELDT without the required driving experience could open the door for similar exemption requests. If exemptions are granted on a widespread basis, such a result would be inconsistent with a primary goal of the ELDT regulations, which was to establish a uniform Federal minimum ELDT standard. For the above reasons, SBL’s exemption application is denied. Robin Hutcheson, Administrator. [FR Doc. 2022–27775 Filed 12–21–22; 8:45 am] BILLING CODE 4910–EX–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 who have been removed from the list of Specially Designated Nationals and Blocked Persons. DATES: See Supplementary Information section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for 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: lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). VerDate Sep<11>2014 18:01 Dec 21, 2022 Jkt 259001 Notice of OFAC Actions On December 16, 2022, 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. Individuals 1. BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; nationality Mexico; citizen Mexico; Passport 260000406 (Mexico); C.U.R.P. BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico) (individual) [SDNTK]. 2. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) (individual) [SDNTK] (Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA. LTDA). 3. HERNANDEZ DURANGO, Wilton Cesar, Medellin, Colombia; DOB 10 Dec 1974; POB Medellin, Antioquia, Colombia; citizen Colombia; Gender Male; Cedula No. 70326525 (Colombia) (individual) [SDNTK] (Linked To: EUROMECANICA). 4. HUERTA RAMOS, Manuel (a.k.a. HUERTA RAMOS, Jesus Manuel), c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; Sabino #804, Chihuahua, Chihuahua 31160, Mexico; DOB 26 Jun 1960; POB Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HURJ600626HCHRMS03 (Mexico) (individual) [SDNTK]. 5. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985; POB Medellin, Colombia; citizen Colombia; Cedula No. 98772126 (Colombia) (individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.). 6. MEJIA SALAZAR, Pedro Claver; DOB 19 May 1943; POB Granada, Antioquia, Colombia; citizen Colombia; Cedula No. 3606361 (Colombia) (individual) [SDNTK] (Linked To: ARENERA EL CERREJON; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.). Entities 1. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; NIT # 900314383–9 (Colombia) [SDNTK]. PO 00000 Frm 00136 Fmt 4703 Sfmt 4703 2. ARENERA EL CERREJON, Km. 2 via Aguadas, Aguadas, Caldas, Colombia; Matricula Mercantil No 121398 (Manizales) [SDNTK]. 3. CANTERAS COPACABANA S.A. (a.k.a. TRAMCO S.A.), Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia; NIT # 811035366–3 (Colombia) [SDNTK]. 4. EUROMECANICA, Calle 44 74 83, Medellin, Antioquia, Colombia; Matricula Mercantil No 21–573208–02 (Medellin) [SDNTK]. 5. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. 37–35, Medellin, Colombia; NIT # 800119082–9 (Colombia) [SDNTK]. 6. INVERSIONES MEYBAR S.A.S., Calle 48 No. 53–62 Int. 902, Medellin, Colombia; NIT # 811004754–5 (Colombia) [SDNTK]. 7. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., Circular 73B 39 115–106, Copacabana, Antioquia, Colombia; Medellin, Colombia; NIT # 800246606– 1 (Colombia) [SDNTK]. 8. PROMOTORA TURISTICA SOL PLAZA S.A. (a.k.a. HOTEL SOL PLAZA), Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia; NIT # 811035697–6 (Colombia); Matricula Mercantil No 30401904 (Medellin); alt. Matricula Mercantil No 37062402 (Medellin) [SDNTK]. 9. REPRESENTACIONES MIDAS, Plaza Envigado, Local 89, Envigado, Antioquia, Colombia; Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia; Matricula Mercantil No 54512 (Aburra Sur) [SDNTK]. 10. TRITCON S.A.S., Circular 73B 39B 115 Of. 9901, Medellin, Colombia; NIT # 900315365–0 (Colombia) [SDNTK]. Dated: December 19, 2022. Gregory T. Gatjanis, Associate Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–27892 Filed 12–21–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; U.S. TaxExempt Income Tax Returns Departmental Offices, Department of the Treasury. ACTION: Notice of information collection; request for comment. AGENCY: The Department of the Treasury will submit the following information collection request to the SUMMARY: E:\FR\FM\22DEN1.SGM 22DEN1

Agencies

[Federal Register Volume 87, Number 245 (Thursday, December 22, 2022)]
[Notices]
[Page 78766]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-27892]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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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 who have been removed 
from the list of Specially Designated Nationals and Blocked Persons.

DATES: See Supplementary Information section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 16, 2022, 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.

Individuals

    1. BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE 
C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo, 
Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; nationality 
Mexico; citizen Mexico; Passport 260000406 (Mexico); C.U.R.P. 
BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico) 
(individual) [SDNTK].
    2. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) 
(individual) [SDNTK] (Linked To: REPRESENTACIONES MIDAS; Linked To: 
GARCES Y BEDOYA CIA. LTDA).
    3. HERNANDEZ DURANGO, Wilton Cesar, Medellin, Colombia; DOB 10 Dec 
1974; POB Medellin, Antioquia, Colombia; citizen Colombia; Gender Male; 
Cedula No. 70326525 (Colombia) (individual) [SDNTK] (Linked To: 
EUROMECANICA).
    4. HUERTA RAMOS, Manuel (a.k.a. HUERTA RAMOS, Jesus Manuel), c/o 
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 
Sabino #804, Chihuahua, Chihuahua 31160, Mexico; DOB 26 Jun 1960; POB 
Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. 
HURJ600626HCHRMS03 (Mexico) (individual) [SDNTK].
    5. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 98772126 (Colombia) (individual) 
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA 
TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.).
    6. MEJIA SALAZAR, Pedro Claver; DOB 19 May 1943; POB Granada, 
Antioquia, Colombia; citizen Colombia; Cedula No. 3606361 (Colombia) 
(individual) [SDNTK] (Linked To: ARENERA EL CERREJON; Linked To: 
PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR 
S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.).

Entities

    1. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. 9901, Medellin, 
Colombia; NIT # 900314383-9 (Colombia) [SDNTK].
    2. ARENERA EL CERREJON, Km. 2 via Aguadas, Aguadas, Caldas, 
Colombia; Matricula Mercantil No 121398 (Manizales) [SDNTK].
    3. CANTERAS COPACABANA S.A. (a.k.a. TRAMCO S.A.), Circular 73B No. 
39B 15 Of. 9901, Medellin, Colombia; NIT # 811035366-3 (Colombia) 
[SDNTK].
    4. EUROMECANICA, Calle 44 74 83, Medellin, Antioquia, Colombia; 
Matricula Mercantil No 21-573208-02 (Medellin) [SDNTK].
    5. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. 37-35, Medellin, 
Colombia; NIT # 800119082-9 (Colombia) [SDNTK].
    6. INVERSIONES MEYBAR S.A.S., Calle 48 No. 53-62 Int. 902, 
Medellin, Colombia; NIT # 811004754-5 (Colombia) [SDNTK].
    7. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., Circular 73B 39 115-106, 
Copacabana, Antioquia, Colombia; Medellin, Colombia; NIT # 800246606-1 
(Colombia) [SDNTK].
    8. PROMOTORA TURISTICA SOL PLAZA S.A. (a.k.a. HOTEL SOL PLAZA), 
Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; Carrera 32 No. 
35B 44, La Pintada, Antioquia, Colombia; NIT # 811035697-6 (Colombia); 
Matricula Mercantil No 30401904 (Medellin); alt. Matricula Mercantil No 
37062402 (Medellin) [SDNTK].
    9. REPRESENTACIONES MIDAS, Plaza Envigado, Local 89, Envigado, 
Antioquia, Colombia; Calle 40 Sur No. 40 20, Envigado, Antioquia, 
Colombia; Matricula Mercantil No 54512 (Aburra Sur) [SDNTK].
    10. TRITCON S.A.S., Circular 73B 39B 115 Of. 9901, Medellin, 
Colombia; NIT # 900315365-0 (Colombia) [SDNTK].

    Dated: December 19, 2022.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2022-27892 Filed 12-21-22; 8:45 am]
BILLING CODE 4810-AL-P
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