Notice of OFAC Sanctions Actions, 76889-76893 [2023-24510]

Download as PDF Federal Register / Vol. 88, No. 214 / Tuesday, November 7, 2023 / Notices The Department of State uses Form DS–157, Petition for Special Immigrant Classification for Afghan SIV Applicant in the adjudication of the petition for classification as a special immigrant under Section 203(b)(4) of the Immigration and Nationality Act (‘‘INA’’) (8 U.S.C. 1153(b)(4)), as provided for under section 602(b)(1) of the AAPA. The information requested on the form is limited to that which is necessary to adjudicate the applicant’s petition for classification. professional affiliation (if any), email address, and phone number. Priority for in-person seating will be given to members of the Advisory Committee, and remaining seating will be reserved based upon when persons contact the Office of the Legal Adviser. Individuals who wish to attend virtually may request a link to the virtual meeting platform. Attendees who require reasonable accommodation should make their requests by November 24, 2023. Requests received after that date will be considered but might not be possible to accommodate. Methodology (Authority: 5 U.S.C. 1009 and 41 CFR 102– 3.150.) Form DS–157 is available in an electronic PDF format at travel.state.gov and must be submitted via email to the Department. Tara M. Rangchi, Executive Director, Advisory Committee on International Law, Department of State. Abstract of Proposed Collection Julie M. Stufft, Deputy Assistant Secretary, Bureau of Consular Affairs, Department of State. [FR Doc. 2023–24558 Filed 11–6–23; 8:45 am] BILLING CODE 4710–08–P [FR Doc. 2023–24556 Filed 11–6–23; 8:45 am] DEPARTMENT OF TRANSPORTATION BILLING CODE 4710–06–P Pipeline and Hazardous Materials Safety Administration DEPARTMENT OF STATE [Docket No.: PHMSA–2023–0113; Notice No. 2023–14] [Public Notice: 12255] Hazardous Materials: Public Meeting Notice for the Office of Hazardous Materials Safety Research, Development & Technology Virtual Forum Notice of Meeting of Advisory Committee on International Law Advisory Committee on International Law. ACTION: Notice of open meeting. AGENCY: khammond on DSKJM1Z7X2PROD with NOTICES Members of the public who wish to attend should contact Tara Rangchi by November 24, 2023, and provide their name, SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 16:30 Nov 06, 2023 Jkt 262001 Pipeline and Hazardous Materials Safety Administration (PHMSA), Department of Transportation. ACTION: Notice of public meeting. AGENCY: A meeting of the Department of State’s Advisory Committee on International Law (‘‘ACIL’’) will take place on December 1, 2023, from 9 a.m. to 3:15 p.m. Acting Legal Adviser Richard C. Visek will chair the meeting, which will be open to the public up to the capacity of the meeting room. The meeting will include discussions on international law topics. These topics include: Special Tribunal for the Crime of Aggression against Ukraine; the International Law Commission’s proposals on ‘‘General Principles of Law;’’ and new horizons for legal diplomacy in investment and trade, human rights, and climate change. ADDRESSES: George Washington University Law School, Faculty Conference Center, 716 20th St. NW, 5th Floor, Washington, DC. FOR FURTHER INFORMATION CONTACT: Tara M. Rangchi, Office of the Legal Adviser, at rangchitm@state.gov or 202–240– 1662. SUMMARY: The Pipeline and Hazardous Materials Safety Administration’s (PHMSA) Office of Hazardous Materials Safety (OHMS) will hold a public Research, Development & Technology Virtual Forum on Zoom Webinar on November 28, 2023. During this one-day event, OHMS will present the results of recently completed projects; brief attendees on new project plans; and obtain stakeholder input on the direction of current and future research topics, including mitigation of climate change, risk management and mitigation, packaging integrity, emerging technology, and technical analysis to aid risk assessment. The forum will enable OHMS to solicit comments related to new research topics that may be considered for inclusion in its future work. OHMS is particularly interested in the research gaps associated with energetic materials (explosives) characterization and transportation; safe transportation of SUMMARY: PO 00000 Frm 00171 Fmt 4703 Sfmt 4703 76889 energy products (e.g., crude oil); safe containment and transportation of compressed gases; and safe packaging and transportation of charge storage devices (e.g., lithium- ion batteries) and how these might aid in mitigation of climate change. The forum will also provide opportunities for stakeholder input to identify other research gaps related to the transportation of hazardous materials. ADDRESSES: The meeting will be held virtually on Zoom Meeting on November 28, 2023, from 09:00 a.m. to 5:00 p.m. EST. Registration: DOT requests attendees pre-register for this meeting by completing the form at https://usdot. zoomgov.com/webinar/register/WN_ pCY0ntXkQbejLrbZFcScow. In addition to Zoom Meeting, conference call-in and ‘‘live meeting’’ capability will also be provided. Conference call-in and live meeting access information will be provided in the registration confirmation email. FOR FURTHER INFORMATION CONTACT: Andy Leyder by mail at the Office of Hazardous Materials Safety, Research, Development & Technology, Pipeline and Hazardous Materials Safety Administration, U.S. Department of Transportation, 1200 New Jersey Avenue SE, West Building: Room W12– 140, Washington, DC 20590–0001; by phone at 202–360–0664; or by email at Andrew.Leyder@dot.gov. Issued in Washington, DC, on November 2, 2023. William Quade, Deputy Associate Administrator for Hazardous Materials Safety Pipeline and Hazardous Materials Safety Administration. [FR Doc. 2023–24609 Filed 11–6–23; 8:45 am] BILLING CODE 4910–60–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. SUB-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 (SDN List). DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: SUMMARY: E:\FR\FM\07NON1.SGM 07NON1 76890 Federal Register / Vol. 88, No. 214 / Tuesday, November 7, 2023 / Notices 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 SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov). khammond on DSKJM1Z7X2PROD with NOTICES Notice of OFAC Actions A. On October 31, 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. BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a. BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia, Guatemala; Avenida Reforma 8–33 Zona 10, Guatemala City, Guatemala; 10 Calle 5–60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 01 Oct 1960; POB Guatemala; Passport 16660729 (Guatemala); NIT #953243–9 (Guatemala) (individual) [SDNT]. 2. BOHADA AVILA, Lubin, Calle 142A No. 106A–21 apt. 302, Bogota, Colombia; Carrera 100 No. 11–90 of. 403, Cali, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., Cali, Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; Cedula No. 19093178 (Colombia) (individual) [SDNT]. 3. GOMEZ PIQUERAS, Jose Luis, c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador; c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain; Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain; DOB 25 May 1941; POB Barcelona, Spain; Passport BC045629 (Spain); Tax ID No. VerDate Sep<11>2014 16:30 Nov 06, 2023 Jkt 262001 02681293–E (Spain) (individual) [SDNTK]. 4. GOMEZ QUINTERO, Carlos Alberto, Calle 14 No. 4–124, La Union, Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH411417 (Colombia) (individual) [SDNT]. 5. GRAJALES HERNANDEZ, Agustin, c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; Cedula No. 2697864 (Colombia) (individual) [SDNT]. 6. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 13–39, La Union, Valle, Colombia; Carrera 10 Norte No. 31–01, Cali, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/ o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o RAMAL PO 00000 Frm 00172 Fmt 4703 Sfmt 4703 S.A., Bogota, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/ o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia) (individual) [SDNT]. 7. GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; Cedula No. 14961290 (Colombia) (individual) [SDNT]. 8. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123–10 Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] (Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.). 9. HENAO MONTOYA, Lorena, Calle 52 No. 28E–30, Cali, Colombia; Calle 8 No. 39–79 of. 201, Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o E:\FR\FM\07NON1.SGM 07NON1 khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 88, No. 214 / Tuesday, November 7, 2023 / Notices INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama; DOB 09 Oct 1968; Cedula No. 31981533 (Colombia) (individual) [SDNT]. 10. PALACIO MONTOYA, Nelson Albeiro; DOB 28 Nov 1968; POB Medellin, Antioquia, Colombia; Cedula No. 71702964 (Colombia) (individual) [SDNTK] (Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.). 11. PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27 Dec 1958; POB Bello, Antioquia, Colombia; Cedula No. 8399245 (Colombia); C.U.I.T. 20– 60357110–0 (Argentina) (individual) [SDNTK] (Linked To: ARROCERA CONTADORA; Linked To: JOSE PIELES; 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.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: LA OFICINA DE ENVIGADO). 12. QUINTERO MARIN, Lucio, c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama; DOB 03 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 (Colombia) (individual) [SDNT]. 13. QUINTERO MARIN, Maria Eugenia, c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama; DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 66703157 (Colombia) (individual) [SDNT]. 14. RENTERIA MANTILLA, Carlos Alberto (a.k.a. ‘‘BETO RENTERIA’’), Carrera 26 No. 29–75, Tulua, Colombia; DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia) (individual) [SDNT] (Linked To: DIMABE LTDA.; Linked To: COLOMBO ANDINA COMERCIAL COALSA LTDA.). VerDate Sep<11>2014 16:30 Nov 06, 2023 Jkt 262001 15. ROJAS MONTOYA, Maritza, c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; Cedula No. 31838109 (Colombia) (individual) [SDNT]. 16. ROLL CIFUENTES, Jaime Alberto, c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia; c/o HOTELES Y BIENES S.A, Bogota, Colombia; DOB 15 Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia) (individual) [SDNTK]. 17. SABAGH CAJELI, Romez Jose (a.k.a. SABAGH, Ramzi); DOB 04 Jun 1960; POB El Carmen de Bolivar, Bolivar, Colombia; Cedula No. 17848240 (Colombia) (individual) [SDNTK] (Linked To: ALMACEN SONIPAL). 18. URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA GRAJALES, Jairo Ivan), Calle 52 No. 28E–30, Cali, Colombia; Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia) (individual) [SDNT]. 19. URDINOLA GRAJALES, Julio Fabio, Carrera 40 No. 5A–40, Cali, Colombia; c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia; Cedula No. 16801454 (Colombia) (individual) [SDNT]. 20. VARGAS CORREA, Humberto; DOB 25 Mar 1959; POB Iztacalco, Distrito Federal, Mexico; R.F.C. VACH5903253B0 (Mexico); C.U.R.P. VACH590325HDFRRM07 (Mexico) (individual) [SDNTK]. Entities 1. AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22– 39 of. 205, Cali, Colombia; Calle 52 No. 28E–30, Cali, Colombia; NIT # 800042180–1 (Colombia) [SDNT]. 2. AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Calle 14 No. 4– 123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Establecimientos Corabastos Bodega Reina Puesto 64A, PO 00000 Frm 00173 Fmt 4703 Sfmt 4703 76891 Bogota, Colombia; NIT # 800099699–5 (Colombia) [SDNT]. 3. AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle, Colombia; NIT # 800166941–0 (Colombia) [SDNT]. 4. ALMACAES S.A., Avenida 15 No. 123–30, Local 1–13, Bogota, Colombia; Carrera 65 No. 71–74, Barranquilla, Colombia; Diagonal 127 No. 17–34 Piso 2, Bogota, Colombia; NIT # 830086515– 1 (Colombia) [SDNT]. 5. ALMACEN SONIPAL, Carrera 10 No. 12–20, Maicao, Guajira, Colombia; Matricula Mercantil No 0004638 (Colombia) [SDNTK]. 6. ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT # 800112221–4 (Colombia) [SDNT]. 7. ARROCERA CONTADORA, Vereda Rioman, Caceres, Antioquia, Colombia; Carrera 4A No. 7A–47, Barrio Centro, Ayapel, Cordoba, Colombia; Matricula Mercantil No 57192402 (Medellin) [SDNTK]. 8. ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11–90 Ofc. 403, Cali, Colombia; NIT # 805007818–1 (Colombia) [SDNT]. 9. CALI@TELE.COM LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 No. 80–60 Loc. 224, Cali, Colombia; NIT # 805021515–1 (Colombia) [SDNT]. 10. CANADUZ S.A., Calle 23BN No. 5N–37, Ofc. 202, Cali, Colombia; NIT # 805024035–1 (Colombia) [SDNT]. 11. CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia; Calle 96 No. 11B–39, Bogota, Colombia; Carrera 10 No. 31–01, Cali, Colombia; Factoria La Rivera, La Union, Valle, Colombia; Zona Industrial Los Mangos, Cali, Colombia; NIT # 891902138–1 (Colombia) [SDNT]. 12. C.I. GLOBAL INVESTMENTS S.A., Carrera 48 No. 38–46, Medellin, Colombia; NIT # 811039750–7 (Colombia) [SDNTK]. 13. CITICAR LTDA., Calle 15 No. 10– 52, La Union, Valle, Colombia; NIT # 800026660–6 (Colombia) [SDNT]. 14. COLOMBO ANDINA COMERCIAL COALSA LTDA., Carrera 14 No. 95–47, Ofc.201, Bogota, Colombia; NIT # 800084516–0 (Colombia) [SDNT]. 15. COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia; NIT # 800142500– 2 (Colombia) [SDNTK]. 16. COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80–60 Loc. 224, Cali, Colombia; NIT # 805028107–1 (Colombia) [SDNT]. 17. CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, Valle, Colombia; NIT # 800026667–7 (Colombia) [SDNT]. E:\FR\FM\07NON1.SGM 07NON1 khammond on DSKJM1Z7X2PROD with NOTICES 76892 Federal Register / Vol. 88, No. 214 / Tuesday, November 7, 2023 / Notices 18. CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10– 52, La Union, Valle, Colombia; NIT # 800154939–3 (Colombia) [SDNT]. 19. CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Carrera 9 No. 9–49 of. 902, Cali, Colombia; NIT # 800094652–7 (Colombia) [SDNT]. 20. CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia; NIT # 900848164–4 (Colombia) [SDNTK]. 21. CONSTRUCTORA UNIVERSAL LTDA., Carrera 50 No. 9B–20 of. 07, Cali, Colombia; Calle 52 No. 28E–30, Cali, Colombia; NIT # 800112051–9 (Colombia) [SDNT]. 22. CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Diagonal 127A No. 17–34, Bogota, Colombia; NIT # 800173127–0 (Colombia) [SDNT]. 23. CORPORACION HOTELERA DEL CARIBE LIMITADA (a.k.a. APARTAHOTEL TRES CASITAS; a.k.a. ‘‘TRES CASITAS’’), Avenida Colombia No. 1–60, San Andres, Providencia, Colombia; NIT # 800104679–1 (Colombia) [SDNT]. 24. CRETA S.A., Calle 15 No. 10–52, La Union, Valle, Colombia; NIT # 800019962–6 (Colombia) [SDNT]. 25. DIMABE LTDA., Diagonal 127A No. 30–25, Bogota, Colombia; NIT # 800107988–4 (Colombia) [SDNT]. 26. DOXA S.A., Carrera 16 No. 13–31, La Union, Valle, Colombia; NIT # 821002801–0 (Colombia) [SDNT]. 27. DYSTRY PANAMA S.A., Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama; Calle Calderon de La Barca 1315, Buenos Aires, Argentina; RUC # 245800–1– 402386 (Panama) [SDNTK]. 28. EAGLE COMMUNICATION BROKERS INC., Panama City, Panama [SDNT]. 29. EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. (a.k.a. EXAGAN), Calle 5 No. 22–39 of. 205, Cali, Colombia; Calle 52 No. 28E–30, Cali, Colombia; NIT # 800083192–3 (Colombia) [SDNT]. 30. FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia; NIT # 811017934–0 (Colombia) [SDNTK]. 31. FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a. FREXCO S.A.), Factoria La Rivera, La Union, Valle, Colombia; NIT # 800183514–0 (Colombia) [SDNT]. 32. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA (a.k.a. CENIHF), Km. 2 VerDate Sep<11>2014 16:30 Nov 06, 2023 Jkt 262001 La Victoria, La Union, Valle, Colombia; NIT # 821002640–1 (Colombia) [SDNT]. 33. FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La Union, Valle, Colombia; NIT # 800077756–2 (Colombia) [SDNT]. 34. GAD S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT # 821002971–4 (Colombia) [SDNT]. 35. GBS TRADING S.A., Carrera 85 No. 15–110, Cali, Colombia; NIT # 805026824–5 (Colombia) [SDNT]. 36. G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado Aereo 250752, Bogota, Colombia; Avenida 15 No. 123– 30, Local 1–13, Bogota, Colombia; Calle 53 No. 25–30, Bogota, Colombia; Calle 164 No. 40–40, Bogota, Colombia; Carrera 65 No. 71–74, Barranquilla, Colombia; Centro Comercial Chipichape, Cali, Colombia; Centro Comercial Galerias, Bogota, Colombia; Centro Comercial Unicentro, Local 1– 13, Bogota, Colombia; Centro Comercial Unicentro, Local 209, Cali, Colombia; Diagonal 127A No. 17–34 Piso 5, Bogota, Colombia; NIT # 800023807–8 (Colombia) [SDNT]. 37. GOODY PET S.A.S. (f.k.a. PET TREATS FACTORY COLOMBIA S.A.S.), Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia; Ciudad de Guatemala, Guatemala; NIT # 900713562–2 (Colombia) [SDNTK]. 38. GRAJALES S.A., Carrera 25 No. 8– 78, Bogota, Colombia; Factoria La Rivera, La Union, Valle, Colombia; Via Roldanillo Finca La Palmera, La Union, Valle, Colombia; NIT # 891900090–8 (Colombia) [SDNT]. 39. HEBRON S.A., Calle 28 No. 27–18, Tulua, Valle, Colombia; NIT # 800107304–7 (Colombia) [SDNT]. 40. IBADAN LTDA., Calle 28 No. 27– 18, Tulua, Valle, Colombia; NIT # 800112215–1 (Colombia) [SDNT]. 41. ILOVIN S.A., Avenida 15 No. 123– 30, Local 1–13, Bogota, Colombia; NIT # 800141304–0 (Colombia) [SDNT]. 42. INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Carrera 50 No. 9B– 20 of. 07, Cali, Colombia; Calle 52 No. 28E–30, Cali, Colombia; NIT # 800068160–5 (Colombia) [SDNT]. 43. INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama [SDNT]. 44. INDUSTRIAS DEL ESPIRITU SANTO S.A. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA COSTA S.A.), Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia; NIT # 821002015–8 (Colombia) [SDNT]. 45. INTERNATIONAL FREEZE DRIED S.A. (a.k.a. IFD S.A.), Carrera 92 No. 62– 30, Bogota, Colombia; NIT # 830132968–1 (Colombia) [SDNT]. 46. INVERSIONES AGUILA LTDA., Carrera 14 No. 14–56, La Union, Valle, PO 00000 Frm 00174 Fmt 4703 Sfmt 4703 Colombia; Factoria La Rivera, La Union, Valle, Colombia; NIT # 891903843–0 (Colombia) [SDNT]. 47. INVERSIONES EL EDEN S.C.S., Calle 5 No. 22–39 of. 205, Cali, Colombia; Calle 52 No. 28E–30, Cali, Colombia; NIT # 800083195–5 (Colombia) [SDNT]. 48. INVERSIONES GRAME LTDA., Factoria La Rivera, La Union, Valle, Colombia; NIT # 891903520–7 (Colombia) [SDNT]. 49. INVERSIONES LOS POSSO LTDA. S.C.S., Factoria La Rivera, La Union, Valle, Colombia; NIT # 891903760–8 (Colombia) [SDNT]. 50. INVERSIONES SANTA CECILIA S.C.S., Factoria La Rivera, La Union, Valle, Colombia; NIT # 891903795–5 (Colombia) [SDNT]. 51. INVERSIONES SANTA MONICA LTDA., Factoria La Rivera, La Union, Valle, Colombia; NIT # 800042933–9 (Colombia) [SDNT]. 52. JEHOVA LTDA., Calle 28 No. 27– 18, Tulua, Valle, Colombia; NIT # 800112196–8 (Colombia) [SDNT]. 53. JOSAFAT S.A., Calle 28 No. 27– 18, Tulua, Valle, Colombia; NIT # 800112217–4 (Colombia) [SDNT]. 54. JOSE PIELES, Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia; Matricula Mercantil No 54369602 (Medellin) [SDNTK]. 55. KUTRY MANAGEMENT INC., Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, Panama; RUC # 34407212255995 (Panama) [SDNT]. 56. LA ALIANZA GANADERA LTDA. (a.k.a. LA ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia; NIT # 900185737–8 (Colombia) [SDNTK]. 57. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 38N No. 6N–35, Loc. 46, Cali, Colombia; NIT # 805024405–3 (Colombia) [SDNT]. 58. LINEAS AEREAS ANDINAS LINCANDISA S.A. (a.k.a. LINCANDISA S.A.), Av. de los Shyris No. 35–174, Barrio Suecia, Quito, Ecuador; RUC # 1792136652001 (Ecuador) [SDNTK]. 59. LOS VINEDOS DE GETSEMANI S.A. (a.k.a. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO HOSTAL RESTAURANTE), Km. 1 Via a Roldanillo, La Union, Valle, Colombia; Troncal Del Pacifico Km. 1, La Union, Valle, Colombia; NIT # 800108902–6 (Colombia) [SDNT]. 60. MACEDONIA LTDA., Calle 15 No. 10–52, La Union, Valle, Colombia; NIT # 800121860–9 (Colombia) [SDNT]. 61. MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), Avenida 13 Sur No. 24C–73 Barrio E:\FR\FM\07NON1.SGM 07NON1 Federal Register / Vol. 88, No. 214 / Tuesday, November 7, 2023 / Notices khammond on DSKJM1Z7X2PROD with NOTICES Balvanera, Bogota, Colombia; NIT # 800158181–6 (Colombia) [SDNT]. 62. MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT # 805000581–8 (Colombia) [SDNT]. 63. OBRAS Y PROYECTOS PIQUEHERVA S.L., Calle de San Jose, 20, El Boalo, Madrid 28413, Spain; C.I.F. B84244748 (Spain) [SDNTK]. 64. PANAMERICANA LTDA., Carrera 9 No. 9–46, Cali, Colombia; NIT # 800091914–8 (Colombia) [SDNT]. 65. RAMAL S.A., Diagonal 127A No. 17–34 Piso 5, Bogota, Colombia; NIT # 800142109–5 (Colombia) [SDNT]. 66. RECREO S.A., Calle 36D Sur Nro. 27–160 CA 54, Envigado, Antioquia, Colombia; NIT # 830500371–4 (Colombia) [SDNTK]. 67. SALIM S.A., Calle 15 No. 10–52, La Union, Valle, Colombia; NIT # 821001412–4 (Colombia) [SDNT]. 68. SALOME GRAJALES Y CIA. LTDA., Calle 53 No. 25–30, Bogota, Colombia; NIT # 800141337–3 (Colombia) [SDNT]. 69. SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., Factoria La Rivera, La Union, Valle, Colombia; NIT # 800042932–1 (Colombia) [SDNT]. 70. SUBASTA GANADERA DE CAUCASIA S.A. (a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia; NIT # 811016451–0 (Colombia) [SDNTK]. VerDate Sep<11>2014 16:30 Nov 06, 2023 Jkt 262001 71. TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc. 202, Cali, Colombia; NIT # 805028114–3 (Colombia) [SDNT]. 72. TRANSPORTES DEL ESPIRITU SANTO S.A., Calle 14 No. 4–123, La Union, Valle, Colombia; Salida a la Victoria, La Union, Valle, Colombia; NIT # 821002436–5 (Colombia) [SDNT]. 73. WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10 No. 31–01 Zona Industrial Los Mangos, Cali, Colombia; NIT # 805023286–9 (Colombia) [SDNT]. Signed: October 31, 2023. Gregory T. Gatjanis, Associate Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–24510 Filed 11–6–23; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Privacy Act, System of Records; Correction Departmental Offices, Department of the Treasury. ACTION: Notice of a modified system of records; correction. AGENCY: The Department of the Treasury published a document in the SUMMARY: PO 00000 Frm 00175 Fmt 4703 Sfmt 9990 76893 Federal Register on November 2, 2023, concerning system location addresses. The document contained incorrect addresses. Comments should be received on or before December 4, 2023 to be assured of consideration. FOR FURTHER INFORMATION CONTACT: Ryan Law, email: privacy@treasury.gov, phone: (202) 622–5710. SUPPLEMENTARY INFORMATION: DATES: Correction In the Federal Register of November 2, 2023, in FR Doc 2023–24222, on page 75377 (third column), correct the addresses at numbers (10) and (11) to read: SYSTEM LOCATION * * * * * (10) The Office of Inspector General (OIG): 875 15th Street NW, Washington, DC 20005. (11) Treasury Inspector General for Tax Administration (TIGTA): 901 D Street SW, Suite 600, Washington, DC 20024–2169. * * * * * Ryan Law, Deputy Assistant Secretary for Privacy, Transparency, and Records. [FR Doc. 2023–24603 Filed 11–6–23; 8:45 am] BILLING CODE 4810–AK–P E:\FR\FM\07NON1.SGM 07NON1

Agencies

[Federal Register Volume 88, Number 214 (Tuesday, November 7, 2023)]
[Notices]
[Pages 76889-76893]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-24510]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

SUB-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 (SDN List).

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

FOR FURTHER INFORMATION CONTACT: 

[[Page 76890]]

    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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://ofac.treasury.gov).

Notice of OFAC Actions

    A. On October 31, 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. BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a. 
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia, 
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala; 10 
Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS TRADING 
COMPANY S.A., Guatemala City, Guatemala; DOB 01 Oct 1960; POB 
Guatemala; Passport 16660729 (Guatemala); NIT #953243-9 (Guatemala) 
(individual) [SDNT].
    2. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 apt. 302, Bogota, 
Colombia; Carrera 100 No. 11-90 of. 403, Cali, Colombia; c/o AGRONILO 
S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle, 
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL 
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE LA 
COSTA S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., Cali, 
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; c/o 
CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia; c/o 
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o WORLD 
WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; Cedula No. 
19093178 (Colombia) (individual) [SDNT].
    3. GOMEZ PIQUERAS, Jose Luis, c/o LINEAS AEREAS ANDINAS LINCANDISA 
S.A., Quito, Ecuador; c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, 
Spain; Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El 
Boalo, Mataelpino, Madrid, Spain; DOB 25 May 1941; POB Barcelona, 
Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (Spain) 
(individual) [SDNTK].
    4. GOMEZ QUINTERO, Carlos Alberto, Calle 14 No. 4-124, La Union, 
Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia; c/o 
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La 
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; 
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o 
CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia; c/o 
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; DOB 23 
Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); 
Passport AH411417 (Colombia) (individual) [SDNT].
    5. GRAJALES HERNANDEZ, Agustin, c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
GRAJALES S.A., La Union, Valle, Colombia; Cedula No. 2697864 (Colombia) 
(individual) [SDNT].
    6. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 13-39, La Union, 
Valle, Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o 
AGRONILO S.A., Toro, Valle, Colombia; c/o AGUSTIN GRAJALES Y CIA. 
LTDA., La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; 
c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o C.A.D. S.A., Bogota, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA 
S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, 
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o G.L.G. S.A., 
Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o 
HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, 
Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o ILOVIN 
S.A., Bogota, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., 
Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., 
Bogota, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, 
Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o 
INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o JOSAFAT 
S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, 
Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o RAMAL S.A., 
Bogota, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN 
AGUSTIN LTDA., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU 
SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., 
Malambo, Atlantico, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La 
Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La 
Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION 
HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; DOB 13 Dec 1957; 
POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia) 
(individual) [SDNT].
    7. GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN GRAJALES Y CIA. LTDA., 
La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; 
c/o GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN 
LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA 
ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE 
INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; 
Cedula No. 14961290 (Colombia) (individual) [SDNT].
    8. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123-10 
Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, 
Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] 
(Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS 
DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; 
Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.).
    9. HENAO MONTOYA, Lorena, Calle 52 No. 28E-30, Cali, Colombia; 
Calle 8 No. 39-79 of. 201, Cali, Colombia; c/o AGROINVERSORA URDINOLA 
HENAO Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., 
Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA 
S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., 
Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; c/o 
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La 
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; 
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o IBADAN LTDA., 
Tulua, Valle, Colombia; c/o

[[Page 76891]]

INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES 
GRAME LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., 
La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o 
SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o 
INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, 
Panama; DOB 09 Oct 1968; Cedula No. 31981533 (Colombia) (individual) 
[SDNT].
    10. PALACIO MONTOYA, Nelson Albeiro; DOB 28 Nov 1968; POB Medellin, 
Antioquia, Colombia; Cedula No. 71702964 (Colombia) (individual) 
[SDNTK] (Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: 
FRIGORIFICO DEL CAUCA S.A.S.).
    11. PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27 Dec 1958; POB Bello, 
Antioquia, Colombia; Cedula No. 8399245 (Colombia); C.U.I.T. 20-
60357110-0 (Argentina) (individual) [SDNTK] (Linked To: ARROCERA 
CONTADORA; Linked To: JOSE PIELES; 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.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: LA 
OFICINA DE ENVIGADO).
    12. QUINTERO MARIN, Lucio, c/o INDUSTRIAS AGROPECUARIAS EL EDEN 
S.A., Higueronal Torti, Darien, Panama; DOB 03 Apr 1966; POB El Dovio, 
Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 
(Colombia) (individual) [SDNT].
    13. QUINTERO MARIN, Maria Eugenia, c/o INDUSTRIAS AGROPECUARIAS EL 
EDEN S.A., Higueronal Torti, Darien, Panama; DOB 29 Jul 1968; POB El 
Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 
66703157 (Colombia) (individual) [SDNT].
    14. RENTERIA MANTILLA, Carlos Alberto (a.k.a. ``BETO RENTERIA''), 
Carrera 26 No. 29-75, Tulua, Colombia; DOB 11 Mar 1945; POB Colombia; 
citizen Colombia; Cedula No. 6494208 (Colombia) (individual) [SDNT] 
(Linked To: DIMABE LTDA.; Linked To: COLOMBO ANDINA COMERCIAL COALSA 
LTDA.).
    15. ROJAS MONTOYA, Maritza, c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
GRAJALES S.A., La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, 
Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, 
Colombia; Cedula No. 31838109 (Colombia) (individual) [SDNT].
    16. ROLL CIFUENTES, Jaime Alberto, c/o C.I. GLOBAL INVESTMENTS 
S.A., Medellin, Colombia; c/o HOTELES Y BIENES S.A, Bogota, Colombia; 
DOB 15 Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia) 
(individual) [SDNTK].
    17. SABAGH CAJELI, Romez Jose (a.k.a. SABAGH, Ramzi); DOB 04 Jun 
1960; POB El Carmen de Bolivar, Bolivar, Colombia; Cedula No. 17848240 
(Colombia) (individual) [SDNTK] (Linked To: ALMACEN SONIPAL).
    18. URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA GRAJALES, Jairo Ivan), 
Calle 52 No. 28E-30, Cali, Colombia; Hacienda La Lorena, Zarzal, Valle 
del Cauca, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., 
Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia; c/o 
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia; 
c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia; c/o 
INVERSIONES EL EDEN S.C.S., Cali, Colombia; DOB 01 Dec 1960; Cedula No. 
94190353 (Colombia); Passport AD129003 (Colombia) (individual) [SDNT].
    19. URDINOLA GRAJALES, Julio Fabio, Carrera 40 No. 5A-40, Cali, 
Colombia; c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, 
Colombia; Cedula No. 16801454 (Colombia) (individual) [SDNT].
    20. VARGAS CORREA, Humberto; DOB 25 Mar 1959; POB Iztacalco, 
Distrito Federal, Mexico; R.F.C. VACH5903253B0 (Mexico); C.U.R.P. 
VACH590325HDFRRM07 (Mexico) (individual) [SDNTK].

Entities

    1. AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 
of. 205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT # 
800042180-1 (Colombia) [SDNT].
    2. AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Calle 14 No. 
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El Nilo, 
Toro, Valle, Colombia; Establecimientos Corabastos Bodega Reina Puesto 
35A, Bogota, Colombia; Establecimientos Corabastos Bodega Reina Puesto 
64A, Bogota, Colombia; NIT # 800099699-5 (Colombia) [SDNT].
    3. AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, 
Valle, Colombia; NIT # 800166941-0 (Colombia) [SDNT].
    4. ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, 
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal 127 
No. 17-34 Piso 2, Bogota, Colombia; NIT # 830086515-1 (Colombia) 
[SDNT].
    5. ALMACEN SONIPAL, Carrera 10 No. 12-20, Maicao, Guajira, 
Colombia; Matricula Mercantil No 0004638 (Colombia) [SDNTK].
    6. ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia; 
NIT # 800112221-4 (Colombia) [SDNT].
    7. ARROCERA CONTADORA, Vereda Rioman, Caceres, Antioquia, Colombia; 
Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia; 
Matricula Mercantil No 57192402 (Medellin) [SDNTK].
    8. ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera 
100 No. 11-90 Ofc. 403, Cali, Colombia; NIT # 805007818-1 (Colombia) 
[SDNT].
    9. [email protected] LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 
No. 80-60 Loc. 224, Cali, Colombia; NIT # 805021515-1 (Colombia) 
[SDNT].
    10. CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; 
NIT # 805024035-1 (Colombia) [SDNT].
    11. CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia; Calle 
96 No. 11B-39, Bogota, Colombia; Carrera 10 No. 31-01, Cali, Colombia; 
Factoria La Rivera, La Union, Valle, Colombia; Zona Industrial Los 
Mangos, Cali, Colombia; NIT # 891902138-1 (Colombia) [SDNT].
    12. C.I. GLOBAL INVESTMENTS S.A., Carrera 48 No. 38-46, Medellin, 
Colombia; NIT # 811039750-7 (Colombia) [SDNTK].
    13. CITICAR LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; 
NIT # 800026660-6 (Colombia) [SDNT].
    14. COLOMBO ANDINA COMERCIAL COALSA LTDA., Carrera 14 No. 95-47, 
Ofc.201, Bogota, Colombia; NIT # 800084516-0 (Colombia) [SDNT].
    15. COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA (a.k.a. TROPPO S.A.), 
Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia; NIT # 800142500-2 
(Colombia) [SDNTK].
    16. COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80-60 Loc. 
224, Cali, Colombia; NIT # 805028107-1 (Colombia) [SDNT].
    17. CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, 
Valle, Colombia; NIT # 800026667-7 (Colombia) [SDNT].

[[Page 76892]]

    18. CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10-52, La 
Union, Valle, Colombia; NIT # 800154939-3 (Colombia) [SDNT].
    19. CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Carrera 9 No. 
9-49 of. 902, Cali, Colombia; NIT # 800094652-7 (Colombia) [SDNT].
    20. CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S., Cr. 27 Nro. 35 Sur 
162, Of. 336, Envigado, Antioquia, Colombia; NIT # 900848164-4 
(Colombia) [SDNTK].
    21. CONSTRUCTORA UNIVERSAL LTDA., Carrera 50 No. 9B-20 of. 07, 
Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT # 800112051-9 
(Colombia) [SDNT].
    22. CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. (a.k.a. C.A.D. 
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT # 800173127-0 
(Colombia) [SDNT].
    23. CORPORACION HOTELERA DEL CARIBE LIMITADA (a.k.a. APARTAHOTEL 
TRES CASITAS; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-60, San 
Andres, Providencia, Colombia; NIT # 800104679-1 (Colombia) [SDNT].
    24. CRETA S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
# 800019962-6 (Colombia) [SDNT].
    25. DIMABE LTDA., Diagonal 127A No. 30-25, Bogota, Colombia; NIT # 
800107988-4 (Colombia) [SDNT].
    26. DOXA S.A., Carrera 16 No. 13-31, La Union, Valle, Colombia; NIT 
# 821002801-0 (Colombia) [SDNT].
    27. DYSTRY PANAMA S.A., Av. Ramon Arias Malina, Primer Piso, Ciudad 
de Panama, Panama; Calle Calderon de La Barca 1315, Buenos Aires, 
Argentina; RUC # 245800-1-402386 (Panama) [SDNTK].
    28. EAGLE COMMUNICATION BROKERS INC., Panama City, Panama [SDNT].
    29. EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. (a.k.a. 
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No. 28E-
30, Cali, Colombia; NIT # 800083192-3 (Colombia) [SDNT].
    30. FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 A 14, Kilometro 1 Via 
Monteria, Caucasia, Antioquia, Colombia; NIT # 811017934-0 (Colombia) 
[SDNTK].
    31. FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a. FREXCO S.A.), Factoria 
La Rivera, La Union, Valle, Colombia; NIT # 800183514-0 (Colombia) 
[SDNT].
    32. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA 
(a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle, Colombia; NIT # 
821002640-1 (Colombia) [SDNT].
    33. FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La 
Union, Valle, Colombia; NIT # 800077756-2 (Colombia) [SDNT].
    34. GAD S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT # 
821002971-4 (Colombia) [SDNT].
    35. GBS TRADING S.A., Carrera 85 No. 15-110, Cali, Colombia; NIT # 
805026824-5 (Colombia) [SDNT].
    36. G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado Aereo 250752, 
Bogota, Colombia; Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia; 
Calle 53 No. 25-30, Bogota, Colombia; Calle 164 No. 40-40, Bogota, 
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Centro 
Comercial Chipichape, Cali, Colombia; Centro Comercial Galerias, 
Bogota, Colombia; Centro Comercial Unicentro, Local 1-13, Bogota, 
Colombia; Centro Comercial Unicentro, Local 209, Cali, Colombia; 
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT # 800023807-8 
(Colombia) [SDNT].
    37. GOODY PET S.A.S. (f.k.a. PET TREATS FACTORY COLOMBIA S.A.S.), 
Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia; Ciudad de 
Guatemala, Guatemala; NIT # 900713562-2 (Colombia) [SDNTK].
    38. GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Colombia; Factoria 
La Rivera, La Union, Valle, Colombia; Via Roldanillo Finca La Palmera, 
La Union, Valle, Colombia; NIT # 891900090-8 (Colombia) [SDNT].
    39. HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT # 
800107304-7 (Colombia) [SDNT].
    40. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT # 
800112215-1 (Colombia) [SDNT].
    41. ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, 
Colombia; NIT # 800141304-0 (Colombia) [SDNT].
    42. INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Carrera 50 No. 9B-20 
of. 07, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT # 
800068160-5 (Colombia) [SDNT].
    43. INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, 
Darien, Panama [SDNT].
    44. INDUSTRIAS DEL ESPIRITU SANTO S.A. (a.k.a. FRUCOSTA; n.k.a. 
FRUTAS DE LA COSTA S.A.), Carretera Oriental Km. 2 Via Barranquilla, 
Malambo, Atlantico, Colombia; NIT # 821002015-8 (Colombia) [SDNT].
    45. INTERNATIONAL FREEZE DRIED S.A. (a.k.a. IFD S.A.), Carrera 92 
No. 62-30, Bogota, Colombia; NIT # 830132968-1 (Colombia) [SDNT].
    46. INVERSIONES AGUILA LTDA., Carrera 14 No. 14-56, La Union, 
Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia; NIT # 
891903843-0 (Colombia) [SDNT].
    47. INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-39 of. 205, Cali, 
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT # 800083195-5 
(Colombia) [SDNT].
    48. INVERSIONES GRAME LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT # 891903520-7 (Colombia) [SDNT].
    49. INVERSIONES LOS POSSO LTDA. S.C.S., Factoria La Rivera, La 
Union, Valle, Colombia; NIT # 891903760-8 (Colombia) [SDNT].
    50. INVERSIONES SANTA CECILIA S.C.S., Factoria La Rivera, La Union, 
Valle, Colombia; NIT # 891903795-5 (Colombia) [SDNT].
    51. INVERSIONES SANTA MONICA LTDA., Factoria La Rivera, La Union, 
Valle, Colombia; NIT # 800042933-9 (Colombia) [SDNT].
    52. JEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT # 
800112196-8 (Colombia) [SDNT].
    53. JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT # 
800112217-4 (Colombia) [SDNT].
    54. JOSE PIELES, Km. 4 via Caucasia Caceres, Hda. Contadora, 
Caucasia, Antioquia, Colombia; Matricula Mercantil No 54369602 
(Medellin) [SDNTK].
    55. KUTRY MANAGEMENT INC., Torre Universal Building, 3rd Floor, 
Federico Boyd Avenue and 51st Street, Panama City, Panama; RUC # 
34407212255995 (Panama) [SDNT].
    56. LA ALIANZA GANADERA LTDA. (a.k.a. LA ALIANZA GANADERA S.A.S.), 
Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia; NIT # 
900185737-8 (Colombia) [SDNTK].
    57. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 38N No. 6N-35, 
Loc. 46, Cali, Colombia; NIT # 805024405-3 (Colombia) [SDNT].
    58. LINEAS AEREAS ANDINAS LINCANDISA S.A. (a.k.a. LINCANDISA S.A.), 
Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador; RUC # 
1792136652001 (Ecuador) [SDNTK].
    59. LOS VINEDOS DE GETSEMANI S.A. (a.k.a. HOTEL LOS VINEDOS; a.k.a. 
VALLE LINDO HOSTAL RESTAURANTE), Km. 1 Via a Roldanillo, La Union, 
Valle, Colombia; Troncal Del Pacifico Km. 1, La Union, Valle, Colombia; 
NIT # 800108902-6 (Colombia) [SDNT].
    60. MACEDONIA LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; 
NIT # 800121860-9 (Colombia) [SDNT].
    61. MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), 
Avenida 13 Sur No. 24C-73 Barrio

[[Page 76893]]

Balvanera, Bogota, Colombia; NIT # 800158181-6 (Colombia) [SDNT].
    62. MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT # 
805000581-8 (Colombia) [SDNT].
    63. OBRAS Y PROYECTOS PIQUEHERVA S.L., Calle de San Jose, 20, El 
Boalo, Madrid 28413, Spain; C.I.F. B84244748 (Spain) [SDNTK].
    64. PANAMERICANA LTDA., Carrera 9 No. 9-46, Cali, Colombia; NIT # 
800091914-8 (Colombia) [SDNT].
    65. RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; 
NIT # 800142109-5 (Colombia) [SDNT].
    66. RECREO S.A., Calle 36D Sur Nro. 27-160 CA 54, Envigado, 
Antioquia, Colombia; NIT # 830500371-4 (Colombia) [SDNTK].
    67. SALIM S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
# 821001412-4 (Colombia) [SDNT].
    68. SALOME GRAJALES Y CIA. LTDA., Calle 53 No. 25-30, Bogota, 
Colombia; NIT # 800141337-3 (Colombia) [SDNT].
    69. SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., Factoria La Rivera, La 
Union, Valle, Colombia; NIT # 800042932-1 (Colombia) [SDNT].
    70. SUBASTA GANADERA DE CAUCASIA S.A. (a.k.a. SUBAGAUCA S.A.), 
Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, 
Colombia; NIT # 811016451-0 (Colombia) [SDNTK].
    71. TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia; 
NIT # 805028114-3 (Colombia) [SDNT].
    72. TRANSPORTES DEL ESPIRITU SANTO S.A., Calle 14 No. 4-123, La 
Union, Valle, Colombia; Salida a la Victoria, La Union, Valle, 
Colombia; NIT # 821002436-5 (Colombia) [SDNT].
    73. WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I. 
GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10 No. 
31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT # 805023286-9 
(Colombia) [SDNT].

    Signed: October 31, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2023-24510 Filed 11-6-23; 8:45 am]
BILLING CODE 4810-25-P

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