Notice of OFAC Sanctions Actions, 36362-36363 [2023-11793]

Download as PDF lotter on DSK11XQN23PROD with NOTICES1 36362 Federal Register / Vol. 88, No. 106 / Friday, June 2, 2023 / Notices and economic development throughout the United States. DOT’s updated NTTISP will be complementary to the whole-ofgovernment efforts of the Tourism Policy Council (TPC), led by the Department of Commerce, and its National Tourism Strategy, focusing on challenges and solutions over the immediate and longer term while also addressing DOT’s strategic goals of safety, economic strength, climate resilience, equity, and organizational excellence in the transportation sector. DOT is a member of the TPC, which was established by Congress to ensure that the United States’ national interest in travel and tourism is fully considered in Federal decision making. DOT seeks public input to aid it in updating the NTTISP. More specifically, it seeks input from the public, including State Departments of Transportation, public and private transportation stakeholders, academia, government, business, and industry groups of all sizes; entities directly performing travel and tourism research and development; and entities directly affected by such research and development. Persons responding to this RFC are asked to include responses to the following questions in their comments: 1. How can transportation infrastructure better facilitate longdistance travel and tourism? a. For this report, we anticipate longdistance travel and tourism trips to be defined as any trip greater than 50 miles using any mode of transportation or combination of modes of transportation. Is there a better definition for longdistance travel and tourism? Please explain. b. What are the biggest opportunities for transportation infrastructure to support long-distance travel and tourism? Discuss any best practices. c. What issues relating to the national transportation network create significant congestion problems and barriers to long-distance passenger travel and tourism? d. What are best practices related to improving the performance of the national transportation network for long-distance travel and tourism? e. What strategies should be considered to improve intermodal connectivity for long-distance travel and tourism? f. Where and what are the most regionally and nationally significant transportation facilities and corridors for current and forecasted long-distance travel and tourism? Describe these facilities and corridors and explain how they were identified and why they are critical to our nation’s long-distance VerDate Sep<11>2014 17:34 Jun 01, 2023 Jkt 259001 travel and tourism by providing any applicable research or data. g. What are some of the emerging challenges to long-distance travel and tourism and what actions should the Department and other agencies consider in order to anticipate and mitigate their effects? 2. What statutory, regulatory, technological, institutional, financial, and other barriers should be considered to improve long distance travel and tourism? 3. What policy recommendations should DOT and other agencies consider for using infrastructure investments across all modes of transportation to address the challenges of the travel and tourism industry and the overall travel and tourism economy in the wake of the COVID–19 pandemic? 4. What data sources should DOT consider as it updates the NTTISP? a. DOT recognizes the challenge of gathering information on trip purpose and long-distance travel. What sources of data and information exist that include trip purpose and long-distance travel? b. What sources of demographic data and information on origins and destinations of long-distance travelers should DOT consider? c. What data sources should DOT consider related to the impacts of COVID–19 on long-distance travel and tourism? 5. How can transportation infrastructure policymakers support small, underserved, minority, and rural businesses in the travel and tourism industry? 6. How can policymakers support travelers from underserved communities and improve transportation accessibility? 7. How can policymakers support travel that is sustainable and reduces greenhouse gas emissions? 8. What metrics can help identify scenic, but often less-traveled roads, cruises, and rail corridors that promote tourism and economic development throughout the United States? 9. How should DOT reflect new and future innovations in travel in the NTTISP? Issued on May 30, 2023. Julie Abraham, Director, Office of International Transportation and Trade, U.S. Department of Transportation. [FR Doc. 2023–11805 Filed 6–1–23; 8:45 am] BILLING CODE P PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 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 whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List. 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: 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:// ofac.treasury.gov). Notice of OFAC Actions On May 25, 2023, 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. GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama; c/o CORDES CIA. LIMITADA, Cali, Colombia; DOB 03 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia) (individual) [SDNT]. 2. LOPEZ PERDIGON, Roberto Manuel; DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passport C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National ID No. 10337667 (Venezuela) (individual) [SDNTK] (Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A.). 3. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14–17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14–20 Ofc. 601, Bogota, Colombia; Carrera 66 No. 7–31, Bogota, Colombia; Calle 67 Norte No. 8–85, Cali, Colombia; DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia) (individual) [SDNT]. E:\FR\FM\02JNN1.SGM 02JNN1 Federal Register / Vol. 88, No. 106 / Friday, June 2, 2023 / Notices 4. CASTILLO LONDONO, Claudia Jannet ˜ O, Claudia (Latin: CASTILLO LONDON Jannet); DOB 14 Apr 1963; POB Medellin, Antioquia, Colombia; Cedula No. 43056130 (Colombia); C.U.I.T. 27–60357111–3 (Argentina) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.). 5. GARCES GIRALDO, Duber Astrid; DOB 18 Jan 1971; POB Envigado, Antioquia, Colombia; Cedula No. 43732323 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.). 6. JARAMILLO ESTRADA, Nelson Fernando; DOB 23 Jan 1962; POB Medellin, Antioquia, Colombia; Cedula No. 70554907 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: RECREO S.A.; Linked To: GUMOBARO S.A.S.). 7. PIEDRAHITA CASTILLO, Andres; DOB 01 Aug 1991; POB Cali, Valle, Colombia; Cedula No. 1017194157 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.). 8. RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB Medellin, Antioquia, Colombia; Cedula No. 98563640 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA Entities 1. CONSTRUCTORA FR DE VENEZUELA, C.A. (a.k.a. CONSTRUCTORA FR DE VENEZUELA, C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela; Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela; RIF # J–31327555–7 (Venezuela) [SDNTK]. 2. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25–400 Urbanizacion Industrial Acopi, Yumbo, Colombia; NIT # Provisional (Colombia) [SDNT]. 3. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25–72, Cali, Colombia; NIT # 800018562– 9 (Colombia) [SDNT]. 4. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, Colombia; NIT # 890931876– 9 (Colombia) [SDNT]. 5. GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N–81, Cali, Colombia; Avenida 7 Norte No. 23–77, Cali, Colombia; NIT # 800154869–6 (Colombia) [SDNT]. 6. TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 4–47, Buenaventura, Colombia; NIT # 800009737–2 (Colombia) [SDNT]. 7. UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES), Calle 15 No. 26–400 Urbanizacion Industrial Acopi, Yumbo, Colombia; Autopista CaliYumbo, No. 26–400, Cali, Colombia; Carrera 122 no. 20–02, Cali, Colombia; Carrera 66 No. 7–31, Bogota, Colombia; Carrera 52 No. 35– 42, Medellin, Colombia; Carrera 49B No. 75– 109 Ofc. 202, Barranquilla, Colombia; NIT # 890301701–6 (Colombia) [SDNT]. 8. VALOR LTDA. S.C.S., Carrera 4 No. 17– 20, Popayan, Colombia; NIT # 800009030–4 (Colombia) [SDNT]. 9. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia; NIT # 811002414–7 (Colombia) [SDNTK]. Dated: May 25, 2023. Gregory T. Gatjanis, Associate Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–11793 Filed 6–1–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Advisory Committee on Women Veterans, Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, 5 U.S.C. ch. 10, that the Advisory Committee on Women Veterans will conduct a site visit on June 13–16, 2023. The Committee meeting is held with the Veterans Integrated Service Network (VISN) 5: VA Capitol Health Care Network; and with the VA Maryland Health Care System (VAMHCS), 10 North Greene Street, Baltimore, MD 21201–1524 (Room #3a-300) Baltimore, Maryland. The meeting sessions will begin and ends as follows: Date Time Location June 13, 2023 .............. 8:30 a.m.–3:00 p.m. Eastern Standard Time (EST). 8:30 a.m.–3:00 p.m. (EST) ............................... 8:30 a.m.–2:30 p.m. (EST) ............................... 8:30 a.m.–10:00 a.m. (EST) ............................. VAMHCS Facility/Microsoft TEAMS link and call-in information below. June 14, 2023 .............. June 15, 2023 .............. June 16, 2023 .............. lotter on DSK11XQN23PROD with NOTICES1 TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A.). 9. PIEDRAHITA CASTILLO, Jose; DOB 23 May 1989; POB Cali, Valle, Colombia; Cedula No. 1136881315 (Colombia) (individual) [SDNTK] (Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.). 36363 The meeting sessions are open to the public. The purpose of the Committee is to advise the Secretary of Veterans Affairs regarding the needs of women Veterans with respect to health care, rehabilitation, compensation, outreach and other programs and activities administered by VA designed to meet such needs. The Committee makes recommendations to the Secretary regarding such programs and activities. On Tuesday, June 13, the agenda includes overviews of VISN 5’s facilities and program; an overview of VISN 5 services for women Veterans; and an VerDate Sep<11>2014 17:34 Jun 01, 2023 Jkt 259001 VAMHCS Facility/Microsoft TEAMS link and call-in information below. VAMHCS Facility/Microsoft TEAMS link and call-in information below. VAMHCS Facility/Microsoft TEAMS link and call-in information below. overview of VAMHCS’s facilities, programs and community partners. On Wednesday, June 14, the agenda includes a continuation of briefings on VAMHCS’s programs and services for women Veterans. On Thursday, June 15, the agenda includes a continuation of briefings on VAMHCS’s programs; an overview of Baltimore Regional Office’s business lines and initiatives; and an overview of Baltimore National Cemetery Complex’s services and programs. On Friday, June 16, the Committee will conduct an out-briefing with leadership from VISN 5, VAMHCS, Baltimore Regional Office and Baltimore PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 National Cemetery Complex. The Committee meeting will adjourn at 10:00 a.m. No time will be allocated at this meeting for receiving oral presentations from the public. Interested parties should provide written comments for review by the Committee to Ms. Shannon L. Middleton at 00W@ mail.va.gov no later than June 7, 2023. Any member of the public who wishes to participate virtually, please click here: Join the meeting, Meeting ID: 232 290 448 094, Passcode: RknRoB; or call in (audio only) +1 205–235–3524, 38312534#, phone conference ID: 383 125 34#. E:\FR\FM\02JNN1.SGM 02JNN1

Agencies

[Federal Register Volume 88, Number 106 (Friday, June 2, 2023)]
[Notices]
[Pages 36362-36363]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-11793]


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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.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons whose 
property and interests in property have been unblocked and who have 
been removed from the Specially Designated Nationals and Blocked 
Persons List.

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://ofac.treasury.gov).

Notice of OFAC Actions

    On May 25, 2023, 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. GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE 
HOLDING INC., Panama City, Panama; c/o AQUAMARINA ISLAND 
INTERNATIONAL CORPORATION, Panama City, Panama; c/o CORDES CIA. 
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; POB Colombia; Cedula No. 
6465085 (Colombia) (individual) [SDNT].
    2. LOPEZ PERDIGON, Roberto Manuel; DOB 09 Sep 1971; POB Caracas, 
Venezuela; nationality Venezuela; citizen Venezuela; Passport 
C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National 
ID No. 10337667 (Venezuela) (individual) [SDNTK] (Linked To: 
CONSTRUCTORA FR DE VENEZUELA, C.A.).
    3. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, 
Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; 
Carrera 66 No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, 
Cali, Colombia; DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula 
No. 14942909 (Colombia); Passport 14942909 (Colombia) (individual) 
[SDNT].

[[Page 36363]]

    4. CASTILLO LONDONO, Claudia Jannet (Latin: CASTILLO 
LONDO[Ntilde]O, Claudia Jannet); DOB 14 Apr 1963; POB Medellin, 
Antioquia, Colombia; Cedula No. 43056130 (Colombia); C.U.I.T. 27-
60357111-3 (Argentina) (individual) [SDNTK] (Linked To: 
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; 
Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO 
DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA 
ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO 
S.A.S.).
    5. GARCES GIRALDO, Duber Astrid; DOB 18 Jan 1971; POB Envigado, 
Antioquia, Colombia; Cedula No. 43732323 (Colombia) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked 
To: RECREO S.A.).
    6. JARAMILLO ESTRADA, Nelson Fernando; DOB 23 Jan 1962; POB 
Medellin, Antioquia, Colombia; Cedula No. 70554907 (Colombia) 
(individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD 
ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: 
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked 
To: RECREO S.A.; Linked To: GUMOBARO S.A.S.).
    7. PIEDRAHITA CASTILLO, Andres; DOB 01 Aug 1991; POB Cali, 
Valle, Colombia; Cedula No. 1017194157 (Colombia) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked 
To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL 
CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA 
S.A.).
    8. RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB Medellin, 
Antioquia, Colombia; Cedula No. 98563640 (Colombia) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked 
To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA 
GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A.).
    9. PIEDRAHITA CASTILLO, Jose; DOB 23 May 1989; POB Cali, Valle, 
Colombia; Cedula No. 1136881315 (Colombia) (individual) [SDNTK] 
(Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; 
Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: 
CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA 
DE CAUCASIA S.A.).

Entities

    1. CONSTRUCTORA FR DE VENEZUELA, C.A. (a.k.a. CONSTRUCTORA FR DE 
VENEZUELA, C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, 
Caracas, Venezuela; Sector los Montones, Galpon 2, Puerto La Cruz, 
Venezuela; RIF # J-31327555-7 (Venezuela) [SDNTK].
    2. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 
Urbanizacion Industrial Acopi, Yumbo, Colombia; NIT # Provisional 
(Colombia) [SDNT].
    3. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), 
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
72, Cali, Colombia; NIT # 800018562-9 (Colombia) [SDNT].
    4. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 
24 No. 4-31, Cali, Colombia; NIT # 890931876-9 (Colombia) [SDNT].
    5. GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, 
Colombia; Avenida 7 Norte No. 23-77, Cali, Colombia; NIT # 
800154869-6 (Colombia) [SDNT].
    6. TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 4-47, 
Buenaventura, Colombia; NIT # 800009737-2 (Colombia) [SDNT].
    7. UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES 
SOBRES), Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, 
Colombia; Autopista Cali-Yumbo, No. 26-400, Cali, Colombia; Carrera 
122 no. 20-02, Cali, Colombia; Carrera 66 No. 7-31, Bogota, 
Colombia; Carrera 52 No. 35-42, Medellin, Colombia; Carrera 49B No. 
75-109 Ofc. 202, Barranquilla, Colombia; NIT # 890301701-6 
(Colombia) [SDNT].
    8. VALOR LTDA. S.C.S., Carrera 4 No. 17-20, Popayan, Colombia; 
NIT # 800009030-4 (Colombia) [SDNT].
    9. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, 
Antioquia, Colombia; NIT # 811002414-7 (Colombia) [SDNTK].

    Dated: May 25, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2023-11793 Filed 6-1-23; 8:45 am]
BILLING CODE 4810-AL-P

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