Notice of OFAC Sanctions Actions, 89810-89812 [2023-28583]
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89810
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
telephone number in the body of your
document so that we can contact you if
we have questions regarding your
submission.
Instructions: All submissions received
must include the agency name and
specific docket number. All comments
received will be posted without change
to the docket at www.regulations.gov,
including any personal information
provided. For detailed instructions on
submitting comments, or to submit
comments that are confidential in
nature, see the section entitled Public
Participation.
FOR FURTHER INFORMATION CONTACT:
Patricia Hagerty, U.S. Department of
Transportation, Maritime
Administration, 1200 New Jersey
Avenue SE, Room W23–461,
Washington, DC 20590. Telephone:
(202) 366–0903. Email patricia.hagerty@
dot.gov.
SUPPLEMENTARY INFORMATION: As
described in the application, the
intended service of the vessel
MIKHAYA is:
—Intended Commercial Use of Vessel:
Requester intends to use this boat for
day and night charters.
—Geographic Region Including Base of
Operations: Florida. Base of
Operations: Ormond Beach, FL.
—Vessel Length and Type: 42′ Sailboat.
The complete application is available
for review identified in the DOT docket
as MARAD 2023–0228 at https://
www.regulations.gov. Interested parties
may comment on the effect this action
may have on U.S. vessel builders or
businesses in the U.S. that use U.S.-flag
vessels. If MARAD determines, in
accordance with 46 U.S.C. 12121 and
MARAD’s regulations at 46 CFR part
388, that the employment of the vessel
in the coastwise trade to carry no more
than 12 passengers will have an unduly
adverse effect on a U.S.-vessel builder or
a business that uses U.S.-flag vessels in
that business, MARAD will not issue an
approval of the vessel’s coastwise
endorsement eligibility. Comments
should refer to the vessel name, state the
commenter’s interest in the application,
and address the eligibility criteria given
in section 388.4 of MARAD’s
regulations at 46 CFR part 388.
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Public Participation
How do I submit comments?
Please submit your comments,
including the attachments, following the
instructions provided under the above
heading entitled ADDRESSES. Be advised
that it may take a few hours or even
days for your comment to be reflected
on the docket. In addition, your
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comments must be written in English.
We encourage you to provide concise
comments and you may attach
additional documents as necessary.
There is no limit on the length of the
attachments.
Where do I go to read public comments,
and find supporting information?
Go to the docket online at https://
www.regulations.gov, keyword search
MARAD–2023–0228 or visit the Docket
Management Facility (see ADDRESSES for
hours of operation). We recommend that
you periodically check the Docket for
new submissions and supporting
material.
Will my comments be made available to
the public?
Yes. Be aware that your entire
comment, including your personal
identifying information, will be made
publicly available.
May I submit comments confidentially?
If you wish to submit comments
under a claim of confidentiality, you
should submit the information you
claim to be confidential commercial
information by email to SmallVessels@
dot.gov. Include in the email subject
heading ‘‘Contains Confidential
Commercial Information’’ or ‘‘Contains
CCI’’ and state in your submission, with
specificity, the basis for any such
confidential claim highlighting or
denoting the CCI portions. If possible,
please provide a summary of your
submission that can be made available
to the public.
In the event MARAD receives a
Freedom of Information Act (FOIA)
request for the information, procedures
described in the Department’s FOIA
regulation at 49 CFR 7.29 will be
followed. Only information that is
ultimately determined to be confidential
under those procedures will be exempt
from disclosure under FOIA.
Privacy Act
Anyone can search the electronic
form of all comments received into any
of our dockets by the name of the
individual submitting the comment (or
signing the comment, if submitted on
behalf of an association, business, labor
union, etc.). For information on DOT’s
compliance with the Privacy Act, please
visit https://www.transportation.gov/
privacy.
(Authority: 49 CFR 1.93(a), 46 U.S.C. 55103,
46 U.S.C. 12121)
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By Order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2023–28633 Filed 12–27–23; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, 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 OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List).
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Bradley T. Smith, 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 the Assistant Director for
Compliance, tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 20, 2023, OFAC
removed the following persons from the
SDN List and determined that the
property and interests in property
subject to U.S. jurisdiction of the
following persons are unblocked.
Individuals
1. ACOSTA URUETA, Yaneth (a.k.a.
ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth del Socorro), c/o
HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].
2. ARAMBULA GARCIA, Luz del Rocio
(a.k.a. ARAMBULA DE FLORES, Luz del
Rocio), C. Las Palmas No. 2700 Int. 14,
Colonia Atlas Colomos, Zapopan, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
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Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
Mexico; DOB 06 Jan 1949; alt. DOB 05 Jan
1949; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport
98140030684 (Mexico); R.F.C. AAGL–490105
(Mexico); alt. R.F.C. AAGL–490105–9F9
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
(Mexico); alt. C.U.R.P.
AAGL490106HJCRRZ00 (Mexico)
(individual) [SDNT].
3. BODDEN GALE, Elvert Dowie (a.k.a.
‘‘TIO BODDEN’’), Roatan, Honduras; DOB 24
Apr 1956; POB Honduras; Passport A046090
(Honduras) (individual) [SDNT].
4. CADENAS VIRAMONTES, Porfirio
Miguel, Calle Nelson 421–B, Guadalajara,
Jalisco, Mexico; Calle Justo Sierra 1963,
Colonia Ladron de Guevara, Guadalajara,
Jalisco, Mexico; Calle Mar del Sur No 2075
Int. 1, Colonia Fraccionamiento Country
Club, Guadalajara, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City,
Guatemala; c/o INMOBILIUM INVESTMENT
CORP., Panama City, Panama; DOB 12 Jun
1959; POB Guadalajara, Jalisco, Mexico;
Passport 97140096573 (Mexico); R.F.C.
CAVP–590612–AD1 (Mexico); NIT #
2665307–9 (Guatemala); C.U.R.P.
CAUP590612HJCDRR09 (Mexico)
(individual) [SDNT].
5. CAICEDO ROJAS, Jorge Ernesto, Calle 82
No 11–37 Ofc. 504, Bogota, Colombia; DOB
21 Oct 1955; POB Bogota, Colombia; Cedula
No. 3227987 (Colombia) (individual) [SDNT]
(Linked To: HOTEL LA CASCADA S.A.).
6. CALVO LOMBANA, Gabriel Andres, c/
o ORIMAR LTDA., Bogota, Colombia; c/o
AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; DOB 20 Aug 1935;
POB Bogota, Colombia; Cedula No. 2859105
(Colombia) (individual) [SDNT].
7. CASTELLANOS SANCHEZ, Federico
Ernesto, Calle Tauro No. 4090, Colonia Juan
Manuel Vallarte, Zapopan, Jalisco, Mexico; c/
o MC OVERSEAS TRADING COMPANY S.A.
DE C.V., Guadalajara, Mexico; DOB 11 Jan
1947; POB Tototlan, Jalisco, Mexico
(individual) [SDNT].
8. CASTRILLON VASCO, Jhon Jairo; DOB
30 Mar 1960; POB Medellin, Colombia;
Cedula No. 71603587 (Colombia) (individual)
[SDNT] (Linked To: HOTEL LA CASCADA
S.A.; Linked To: INVERSIONES Y
REPRESENTACIONES S.A.).
9. CASTRO GARZON, Victor Hugo (a.k.a.
‘‘CABEZON’’), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
Colombia; Cedula No. 72137257 (Colombia)
(individual) [SDNT].
10. CASTRO GARZON, Ricardo (a.k.a.
LINEROS GARZON, Rodolfo; a.k.a.
‘‘CAYO’’), c/o CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE SABAGH
Y CIA. S.C.S., Barranquilla, Colombia; c/o
FUDIA LTDA., Barranquilla, Colombia; c/o
CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES
AGROPECUARIA ARIZONA LTDA.,
Barranquilla, Colombia; DOB 13 Dec 1960;
POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT].
11. CASTRO PAEZ, Gerardo, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
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Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No.
72196638 (Colombia) (individual) [SDNT].
12. CHOW RIOS, Harding Elvis; DOB 02
Apr 1962; POB San Andres, Colombia;
Cedula No. 15243752 (Colombia) (individual)
[SDNT].
13. CURE SABAGH, Diana Maria, c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; DOB 24 Oct 1967; POB
Barranquilla, Colombia; Cedula No.
22443685 (Colombia) (individual) [SDNT].
14. DE MARTINI TAMAYO, Sergio Rene
(a.k.a. ‘‘CANOSO’’); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812
(Colombia) (individual) [SDNT].
15. FERNANDEZ CASTRO, Fernando
Alberto (a.k.a. ‘‘FERCHO’’), c/o GIMNASIO
BODY AND HEALTH, Barranquilla,
Colombia; DOB 12 May 1966; POB Colombia;
Cedula No. 72137518 (Colombia) (individual)
[SDNT].
16. FLORES SALINAS, Mario Antonio, C.
Las Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Paseo
Lomas del Bosque No. 2700 Int. 14, Colonia
Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; Tarascos No. 3469–114,
Fraccionamiento Monraz, Guadalajara,
Jalisco, Mexico; DOB 16 Mar 1937; alt. DOB
16 Mar 1940; alt. DOB 06 Mar 1940; POB
Zacatecas, Mexico; nationality Mexico;
citizen Mexico; Passport 98140065448
(Mexico); R.F.C. FOSM–370316–K24
(Mexico); alt. R.F.C. FOSM–400316–K27
(Mexico); alt. R.F.C. FOSM–370316–K12
(Mexico); alt. R.F.C. FOSM–400316 (Mexico);
C.U.R.P. FOSM370316HZSLLR06 (Mexico)
(individual) [SDNT].
17. GARCIA BUITRAGO, Miyer Alberto
(a.k.a. ‘‘CHIQUI’’); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT].
18. GARCIA RODRIGUEZ, Martha, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o CENTRO DE BELLEZA
SHARY VERGARA, Barranquilla, Colombia;
POB Colombia; Cedula No. 32761805
(Colombia) (individual) [SDNT].
19. HODWALKER MARTINEZ, Martin
David (a.k.a. ‘‘TILO’’); DOB 26 Dec 1968;
POB Colombia; Cedula No. 8534760
(Colombia); Passport AF465508 Colombia
(individual) [SDNT] (Linked To: YAMAHA
VERANILLO DISTRIBUIDORES; Linked To:
VERANILLO DIVE CENTER LTDA.; Linked
To: MARTIN HODWALKER M. & CIA. S. EN
C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y
LEAL Y CIA. S.C.A.).
20. HOOKER TAYLOR, Javier Arnulfo
(a.k.a. HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o ROCK
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89811
FISH IMPORT EXPORT E.U., San Andres,
Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT].
21. HYDE, Clive Norman (a.k.a. HYDE SR.,
Clive Norman; a.k.a. ‘‘MR. HYDE’’); DOB 08
Apr 1956; POB Belize (individual) [SDNT].
22. LEAL LOPEZ, Janey Farides, c/o
MARTIN HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o VERANILLO
DIVE CENTER LTDA., Barranquilla,
Colombia; c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; DOB 06 Nov
1972; POB Colombia; Cedula No. 32779104
(Colombia); Passport AF665724 (Colombia)
(individual) [SDNT].
23. LOPEZ RODRIGUEZ, Jorge Octavio, c/
o CIMIENTOS LA TORRE S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o CUMBRES
SOLUCIONES INMOBILIARIAS S.A. DE
C.V., Zapopan, Jalisco, Mexico; Calle Aurora
y Andres, Benito Juarez, Quintana Roo,
Mexico; Calle Boyero No. 3500, Torre 4,
Dpto. 2, Fraccionamiento La Calma,
Zapopan, Jalisco, Mexico; DOB 01 Apr 1976;
alt. DOB 01 Jan 1976; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; citizen
Mexico; Passport 98140145654 (Mexico); alt.
Passport 01140405557 (Mexico); C.U.R.P.
LORJ760401HJCPDR08 (Mexico) (individual)
[SDNT].
24. MALDONADO ESCOBAR, Fernando;
DOB 16 May 1961; POB Bogota, Colombia;
Cedula No. 19445721 (Colombia); Passport
AH330349 (Colombia) (individual) [SDNT]
(Linked To: AUDITORES ESPECIALIZADOS
LTDA.; Linked To: AQUAMARINA ISLAND
INTERNATIONAL CORPORATION).
25. MAR SEM, Maria Gloria, c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 19
Aug 1944; POB Mexico; Passport
97140093454 (Mexico) (individual) [SDNT].
26. MARKS, Martin Gregory (a.k.a.
‘‘GORDON, Howard A.’’); DOB 30 Oct 1958;
POB Jamaica; Passport 217720 (Jamaica)
(individual) [SDNT].
27. MOLINA MOLINA, Jesus Dagoberto, c/
o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia; POB
Colombia; Cedula No. 8233532 (Colombia)
(individual) [SDNT].
28. OCHOA VASCO, Fabio Enrique (a.k.a.
GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. ‘‘CARLOS
MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. ‘‘KIKO EL
CHIQUITO’’), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867–17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport
AE063894 (Colombia) (individual) [SDNT].
29. PALACIO ADARVE, John Ricardo; DOB
11 Mar 1969; POB Itagui, Antioquia,
Colombia; Cedula No. 70697538 (Colombia)
(individual) [SDNT].
30. RINCONES MENDOZA, Henry Juvenal;
DOB 25 Sep 1976; POB Colombia; Cedula No.
79863543 (Colombia) (individual) [SDNT].
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31. TRUJILLO MOLINA, Maria Helena
(a.k.a. TRUJILLO MOLINA, Maria Elena), c/
o HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin,
Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT].
32. VALENCIA MARIN, Libardo Elias;
DOB 23 Mar 1946; POB Colombia; Cedula
No. 8225623 (Colombia) (individual) [SDNT].
33. VARELA SERNA, Carlos Heneris (a.k.a.
‘‘COLITAS’’), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; DOB 11 Jan 1956;
POB Cali, Colombia; Cedula No. 16632290
(Colombia) (individual) [SDNT].
34. WORRELL, Gareth Bruce (a.k.a.
WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL MURRAY, Garrett; a.k.a.
‘‘GARETH MOREY’’); DOB 19 Jun 1971; alt.
DOB 19 Jan 1971; POB Belize; Passport
0159817 (Belize) (individual) [SDNT].
35. YEPES VELEZ, Silvio (a.k.a. YEPEZ
VELEZ, Silvio), Carrera 30 No. 77–26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 09 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009–4
(Colombia) (individual) [SDNT].
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Entities
1. AQUAMARINA ISLAND
INTERNATIONAL CORPORATION, Avenida
Cuba Calle 38, Edificio Los Cristales Piso 3,
Panama City, Panama; Calle 93 No. 14–20
Ofc. 611, Bogota, Colombia; Avenida del
Pastelillo 24–46, Edificio Fadia—Manga,
Cartagena, Colombia; RUC # 2120851397079
(Panama) [SDNT].
2. AUDITORES ESPECIALIZADOS LTDA.,
Calle 93 No. 14–20 Ofc. 611, Bogota,
Colombia; NIT # 830041980–1 (Colombia)
[SDNT].
3. CABLES NACIONALES S.A. (a.k.a.
CANAL S.A.), Calle 111 No. 34–139,
Barranquilla, Colombia; NIT # 802005017–7
(Colombia) [SDNT].
4. CASTRO CURE Y CIA. S. EN C., Calle
111 No. 34–139, Barranquilla, Colombia; NIT
# 802001885–5 (Colombia) [SDNT].
5. CENTRO DE BELLEZA SHARY
VERGARA, Carrera 54 No. 72–80 Local 25,
Barranquilla, Colombia [SDNT].
6. CIMIENTOS LA TORRE S.A. DE C.V.
(f.k.a. ACTIVOS PARA EL DESARROLLO
ISLA BLANCA S.A. DE C.V.), Calle San Uriel
690, Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].
7. COMERCIALIZADORA MOR GAVIRIA
S.A. (a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. ‘‘DURATEX ECUADOR’’),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT].
8. COMERCIALIZADORA MORDUR S.A.,
Avenida Pedro Vicente Maldonado 14–205,
Edificio Centro Comercial El Recreo, Local
22F, Pichincha, Quito, Ecuador; RUC #
1791315820001 (Ecuador) [SDNT].
9. COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
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LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA
MULTIMODAL DE COLOMIBA LTDA.; a.k.a.
COOTRANSMULTI H.H. LTDA.), Calle 30
No. 10–50, Barranquilla, Colombia; Calle 35
No. 36–68, Barranquilla, Colombia; NIT #
802019665–0 (Colombia) [SDNT].
10. CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS
Y SUMINISTROS CIA. LIMITADA), Calle
71C No. 4N–19, Cali, Colombia; NIT #
830502730–4 (Colombia) [SDNT].
11. CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V., Avenida
Miguel Angel 18, Colonia Real Vallarta,
Zapopan, Jalisco, Mexico; Calle del Menhir
Sur 661–2, Colonia Altamira, Zapopan,
Jalisco, Mexico [SDNT].
12. CURE SABAGH Y CIA. S.C.S., Calle 32
No. 43A–89, Barranquilla, Colombia; NIT #
802000463–6 (Colombia) [SDNT].
13. DESARROLLO GEMMA
CORPORATION, Calle 52 Bella Vista, Chalet
# 17, Panama City, Panama; RUC #
25544701403775 (Panama) [SDNT].
14. FISHING ENTERPRISE HOLDING,
INC., Avenida Samuel Lewis, Edificio
Comosa, Piso 16, Panama City, Panama; RUC
# 2120741397076 (Panama) [SDNT].
15. FUDIA LTDA., Calle 111 No. 36B–17,
Barranquilla, Colombia; NIT # 800230555–4
(Colombia) [SDNT].
16. GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Avenida 13 No. 100–
12 Ofc. 302, Bogota, Colombia; NIT #
800231600–2 (Colombia) [SDNT].
17. GIMNASIO BODY AND HEALTH,
Calle 80 No. 75–210, Barranquilla, Colombia
[SDNT].
18. HODWALKER Y LEAL Y CIA. S.C.A.,
Via 40 No. 67–20/42, Barranquilla, Colombia;
NIT # 900074434–5 (Colombia) [SDNT].
19. HOTEL LA CASCADA S.A. (f.k.a.
CENTRO RECREACIONAL LA CASCADA
LTDA.), Carrera 12 Avenida 25 Esquina,
Girardot, Colombia; NIT # 890601336–8
(Colombia) [SDNT].
20. INMOBILIUM INVESTMENT CORP.,
Avenida Frederico Boyd y Calle 51, Edificio
Torre Universal, Piso 3, Panama City,
Panama; RUC # 4055231267286 (Panama)
[SDNT].
21. INTERNACIONAL DE PROYECTOS
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744,
Edificio Centro Comercial El Recreo, Local
24I, Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT].
22. INVERSIONES AGROPECUARIA
ARIZONA LTDA., Calle 82 No. 43–21 Ofc.
1C, Barranquilla, Colombia; NIT #
802019694–4 (Colombia) [SDNT].
23. INVERSIONES MPS S.A. (f.k.a.
EQUIPOS MPS S.A.), Avenida 13 No. 100–
12 Ofc. 302, Bogota, Colombia; NIT #
800231392–5 (Colombia) [SDNT].
24. LAVADERO EL CASTILLO, Carrera 84
No. 32B–40, Medellin, Colombia [SDNT].
25. LIZZY MUNDO INTERIOR, Justo Sierra
1963, Guadalajara, Jalisco, Mexico [SDNT].
26. MARTIN HODWALKER M. & CIA. S.
EN C. (a.k.a. MARTIN HODWALKER M.
PO 00000
Frm 00159
Fmt 4703
Sfmt 4703
AND CIA. S. EN C.; n.k.a. VERANILLO S.A.;
f.k.a. VERANILLO Y CIA. S. EN C.), Via 40
No. 67–20/42, Barranquilla, Colombia; NIT #
802007314–9 (Colombia) [SDNT].
27. MC OVERSEAS TRADING COMPANY
SA DE CV, Justo Sierra 1963, Guadalajara,
Jalisco, Mexico [SDNT].
28. ORIMAR LTDA., Carrera 19 No. 57–33,
Bogota, Colombia; NIT # 801076804–7
(Colombia) [SDNT].
29. OVERSEAS TRADING COMPANY
(a.k.a. ‘‘DURATEX GUATEMALA’’; a.k.a.
‘‘DURATEX S.A.’’), 7A Avenida 9–15, Zona
12 Colonia La Reformita, Guatemala City,
Guatemala; Barrio del Monte 1 Avenida 2–51,
Zona 1 Colonia ViCanales No. 4, Guatemala
City, Guatemala; 20 Calle 20–81 Zona 10,
Guatemala City, Guatemala; NIT # 2500971–
0 (Guatemala) [SDNT].
30. PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA. (f.k.a. PROMOTORA
DE PROYECTOS Y SOLUCIONES LTDA.),
Avenida 13 No. 100–12 Ofc. 302, Bogota,
Colombia; NIT # 800014349–8 (Colombia)
[SDNT].
31. ROCK FISH IMPORT EXPORT E.U.,
Avenida Juan XXIII, San Andres, Colombia;
NIT # 827000913–1 (Colombia) [SDNT].
32. TRANSPORTES MICHAEL LTDA.
(a.k.a. TRANSMIKE LTDA.), Calle 30 No. 10–
50, Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118–3
(Colombia) [SDNT].
33. VERANILLO DIVE CENTER LTDA.
(a.k.a. CLUB DE PESCA VERANILLO), Via 40
No. 67–42, Barranquilla, Colombia; NIT #
802008393–5 (Colombia) [SDNT].
34. YAMAHA VERANILLO
DISTRIBUIDORES, Via 40 No. 67–42,
Barranquilla, Colombia [SDNT].
Dated: December 21, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2023–28583 Filed 12–27–23; 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 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
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List) based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
SUMMARY:
E:\FR\FM\28DEN1.SGM
28DEN1
]]>Agencies
[Federal Register Volume 88, Number 248 (Thursday, December 28, 2023)]
[Notices]
[Pages 89810-89812]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28583]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, 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 OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List).
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 the
Assistant Director for Compliance, 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 20, 2023, OFAC removed the following persons from the
SDN List and determined that the property and interests in property
subject to U.S. jurisdiction of the following persons are unblocked.
Individuals
1. ACOSTA URUETA, Yaneth (a.k.a. ACOSTA URUETA, Janeth; a.k.a.
ACOSTA URUETA, Yaneth del Socorro), c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; c/o MARTIN HODWALKER M. & CIA. S. EN
C., Barranquilla, Colombia; DOB 10 Nov 1965; POB Colombia;
nationality Colombia; citizen Colombia; Cedula No. 57411214
(Colombia) (individual) [SDNT].
2. ARAMBULA GARCIA, Luz del Rocio (a.k.a. ARAMBULA DE FLORES,
Luz del Rocio), C. Las Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida Hidalgo 1890, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
[[Page 89811]]
Mexico; DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport 98140030684 (Mexico);
R.F.C. AAGL-490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (Mexico);
C.U.R.P. AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P.
AAGL490106HJCRRZ00 (Mexico) (individual) [SDNT].
3. BODDEN GALE, Elvert Dowie (a.k.a. ``TIO BODDEN''), Roatan,
Honduras; DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT].
4. CADENAS VIRAMONTES, Porfirio Miguel, Calle Nelson 421-B,
Guadalajara, Jalisco, Mexico; Calle Justo Sierra 1963, Colonia
Ladron de Guevara, Guadalajara, Jalisco, Mexico; Calle Mar del Sur
No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Mexico; c/o OVERSEAS TRADING COMPANY S.A., Guatemala
City, Guatemala; c/o INMOBILIUM INVESTMENT CORP., Panama City,
Panama; DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; Passport
97140096573 (Mexico); R.F.C. CAVP-590612-AD1 (Mexico); NIT #
2665307-9 (Guatemala); C.U.R.P. CAUP590612HJCDRR09 (Mexico)
(individual) [SDNT].
5. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504,
Bogota, Colombia; DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No.
3227987 (Colombia) (individual) [SDNT] (Linked To: HOTEL LA CASCADA
S.A.).
6. CALVO LOMBANA, Gabriel Andres, c/o ORIMAR LTDA., Bogota,
Colombia; c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama
City, Panama; c/o FISHING ENTERPRISE HOLDING INC., Panama City,
Panama; DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105
(Colombia) (individual) [SDNT].
7. CASTELLANOS SANCHEZ, Federico Ernesto, Calle Tauro No. 4090,
Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico; DOB 11
Jan 1947; POB Tototlan, Jalisco, Mexico (individual) [SDNT].
8. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar 1960; POB Medellin,
Colombia; Cedula No. 71603587 (Colombia) (individual) [SDNT] (Linked
To: HOTEL LA CASCADA S.A.; Linked To: INVERSIONES Y REPRESENTACIONES
S.A.).
9. CASTRO GARZON, Victor Hugo (a.k.a. ``CABEZON''), Guadalajara,
Jalisco, Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula
No. 72137257 (Colombia) (individual) [SDNT].
10. CASTRO GARZON, Ricardo (a.k.a. LINEROS GARZON, Rodolfo;
a.k.a. ``CAYO''), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o
FUDIA LTDA., Barranquilla, Colombia; c/o CABLES NACIONALES S.A.,
Barranquilla, Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA.,
Barranquilla, Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia;
Cedula No. 8715520 (Colombia) (individual) [SDNT].
11. CASTRO PAEZ, Gerardo, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; c/o ORIMAR LTDA., Bogota, Colombia; DOB 16
Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)
(individual) [SDNT].
12. CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; POB San Andres,
Colombia; Cedula No. 15243752 (Colombia) (individual) [SDNT].
13. CURE SABAGH, Diana Maria, c/o CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla, Colombia; DOB 24 Oct 1967; POB
Barranquilla, Colombia; Cedula No. 22443685 (Colombia) (individual)
[SDNT].
14. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ``CANOSO''); DOB 14
Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia)
(individual) [SDNT].
15. FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ``FERCHO''), c/o
GIMNASIO BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966;
POB Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT].
16. FLORES SALINAS, Mario Antonio, C. Las Palmas No. 2700 Int.
14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico; Paseo Lomas del
Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara,
Jalisco, Mexico; Avenida Hidalgo 1890, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; Tarascos No. 3469-114, Fraccionamiento
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 Mar 1937; alt. DOB 16
Mar 1940; alt. DOB 06 Mar 1940; POB Zacatecas, Mexico; nationality
Mexico; citizen Mexico; Passport 98140065448 (Mexico); R.F.C. FOSM-
370316-K24 (Mexico); alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FOSM-400316 (Mexico);
C.U.R.P. FOSM370316HZSLLR06 (Mexico) (individual) [SDNT].
17. GARCIA BUITRAGO, Miyer Alberto (a.k.a. ``CHIQUI''); DOB 13
Jul 1970; POB Manzanares, Caldas, Colombia; Cedula No. 10287969
(Colombia); Passport AH132212 (Colombia) (individual) [SDNT].
18. GARCIA RODRIGUEZ, Martha, c/o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA DE COLOMBIA LTDA., Barranquilla, Colombia; c/o CENTRO DE
BELLEZA SHARY VERGARA, Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT].
19. HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''); DOB 26
Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (individual) [SDNT] (Linked To: YAMAHA VERANILLO
DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To:
MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A.).
20. HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOOKER POMARE,
Javier), c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT
E.U., San Andres, Colombia; DOB 19 Feb 1971; POB San Andres,
Colombia; Cedula No. 18001893 (Colombia) (individual) [SDNT].
21. HYDE, Clive Norman (a.k.a. HYDE SR., Clive Norman; a.k.a.
``MR. HYDE''); DOB 08 Apr 1956; POB Belize (individual) [SDNT].
22. LEAL LOPEZ, Janey Farides, c/o MARTIN HODWALKER M. Y CIA. S.
EN C., Barranquilla, Colombia; c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; DOB 06 Nov 1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport AF665724 (Colombia) (individual)
[SDNT].
23. LOPEZ RODRIGUEZ, Jorge Octavio, c/o CIMIENTOS LA TORRE S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/o CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Aurora y
Andres, Benito Juarez, Quintana Roo, Mexico; Calle Boyero No. 3500,
Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco,
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan 1976; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport
98140145654 (Mexico); alt. Passport 01140405557 (Mexico); C.U.R.P.
LORJ760401HJCPDR08 (Mexico) (individual) [SDNT].
24. MALDONADO ESCOBAR, Fernando; DOB 16 May 1961; POB Bogota,
Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT] (Linked To: AUDITORES ESPECIALIZADOS
LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION).
25. MAR SEM, Maria Gloria, c/o MC OVERSEAS TRADING COMPANY S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 19 Aug 1944; POB Mexico;
Passport 97140093454 (Mexico) (individual) [SDNT].
26. MARKS, Martin Gregory (a.k.a. ``GORDON, Howard A.''); DOB 30
Oct 1958; POB Jamaica; Passport 217720 (Jamaica) (individual)
[SDNT].
27. MOLINA MOLINA, Jesus Dagoberto, c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia; POB
Colombia; Cedula No. 8233532 (Colombia) (individual) [SDNT].
28. OCHOA VASCO, Fabio Enrique (a.k.a. GONZALEZ ZAPATA, Antonio;
a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. VEGA TOBON, Carlos Mario; a.k.a. ``CARLOS MARIO'';
a.k.a. ``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco 44020,
Mexico; Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco
44690, Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 79281039 (Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT].
29. PALACIO ADARVE, John Ricardo; DOB 11 Mar 1969; POB Itagui,
Antioquia, Colombia; Cedula No. 70697538 (Colombia) (individual)
[SDNT].
30. RINCONES MENDOZA, Henry Juvenal; DOB 25 Sep 1976; POB
Colombia; Cedula No. 79863543 (Colombia) (individual) [SDNT].
[[Page 89812]]
31. TRUJILLO MOLINA, Maria Helena (a.k.a. TRUJILLO MOLINA, Maria
Elena), c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia; POB
Colombia; Cedula No. 42875026 (Colombia) (individual) [SDNT].
32. VALENCIA MARIN, Libardo Elias; DOB 23 Mar 1946; POB
Colombia; Cedula No. 8225623 (Colombia) (individual) [SDNT].
33. VARELA SERNA, Carlos Heneris (a.k.a. ``COLITAS''), c/o
TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia; c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali, Colombia; Cedula No. 16632290
(Colombia) (individual) [SDNT].
34. WORRELL, Gareth Bruce (a.k.a. WORRELL MURRAY, Gareth Bruce;
a.k.a. WORRELL MURRAY, Garrett; a.k.a. ``GARETH MOREY''); DOB 19 Jun
1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT].
35. YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, Silvio), Carrera 30
No. 77-26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot,
Colombia; DOB 09 Nov 1948; POB Manizales, Caldas, Colombia; Cedula
No. 19065009 (Colombia); NIT # 19065009-4 (Colombia) (individual)
[SDNT].
Entities
1. AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Avenida Cuba
Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama; Calle
93 No. 14-20 Ofc. 611, Bogota, Colombia; Avenida del Pastelillo 24-
46, Edificio Fadia--Manga, Cartagena, Colombia; RUC # 2120851397079
(Panama) [SDNT].
2. AUDITORES ESPECIALIZADOS LTDA., Calle 93 No. 14-20 Ofc. 611,
Bogota, Colombia; NIT # 830041980-1 (Colombia) [SDNT].
3. CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), Calle 111 No. 34-
139, Barranquilla, Colombia; NIT # 802005017-7 (Colombia) [SDNT].
4. CASTRO CURE Y CIA. S. EN C., Calle 111 No. 34-139,
Barranquilla, Colombia; NIT # 802001885-5 (Colombia) [SDNT].
5. CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local
25, Barranquilla, Colombia [SDNT].
6. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. ACTIVOS PARA EL
DESARROLLO ISLA BLANCA S.A. DE C.V.), Calle San Uriel 690, Interior
10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico [SDNT].
7. COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX
DE COLOMBIA; a.k.a. ``DURATEX ECUADOR''), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local
24F, Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador)
[SDNT].
8. COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado
14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha,
Quito, Ecuador; RUC # 1791315820001 (Ecuador) [SDNT].
9. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL DE COLOMIBA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.),
Calle 30 No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68,
Barranquilla, Colombia; NIT # 802019665-0 (Colombia) [SDNT].
10. CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE
SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA
(a.k.a. CORDES CIA. LIMITADA; f.k.a. CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA), Calle
71C No. 4N-19, Cali, Colombia; NIT # 830502730-4 (Colombia) [SDNT].
11. CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Avenida
Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico;
Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco,
Mexico [SDNT].
12. CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A-89,
Barranquilla, Colombia; NIT # 802000463-6 (Colombia) [SDNT].
13. DESARROLLO GEMMA CORPORATION, Calle 52 Bella Vista, Chalet #
17, Panama City, Panama; RUC # 25544701403775 (Panama) [SDNT].
14. FISHING ENTERPRISE HOLDING, INC., Avenida Samuel Lewis,
Edificio Comosa, Piso 16, Panama City, Panama; RUC # 2120741397076
(Panama) [SDNT].
15. FUDIA LTDA., Calle 111 No. 36B-17, Barranquilla, Colombia;
NIT # 800230555-4 (Colombia) [SDNT].
16. GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Avenida 13 No.
100-12 Ofc. 302, Bogota, Colombia; NIT # 800231600-2 (Colombia)
[SDNT].
17. GIMNASIO BODY AND HEALTH, Calle 80 No. 75-210, Barranquilla,
Colombia [SDNT].
18. HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 900074434-5 (Colombia) [SDNT].
19. HOTEL LA CASCADA S.A. (f.k.a. CENTRO RECREACIONAL LA CASCADA
LTDA.), Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT #
890601336-8 (Colombia) [SDNT].
20. INMOBILIUM INVESTMENT CORP., Avenida Frederico Boyd y Calle
51, Edificio Torre Universal, Piso 3, Panama City, Panama; RUC #
4055231267286 (Panama) [SDNT].
21. INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. (a.k.a. IPI
S.A.), Avenida Pedro Vicente Maldonado 744, Edificio Centro
Comercial El Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT].
22. INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21
Ofc. 1C, Barranquilla, Colombia; NIT # 802019694-4 (Colombia)
[SDNT].
23. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS S.A.), Avenida 13
No. 100-12 Ofc. 302, Bogota, Colombia; NIT # 800231392-5 (Colombia)
[SDNT].
24. LAVADERO EL CASTILLO, Carrera 84 No. 32B-40, Medellin,
Colombia [SDNT].
25. LIZZY MUNDO INTERIOR, Justo Sierra 1963, Guadalajara,
Jalisco, Mexico [SDNT].
26. MARTIN HODWALKER M. & CIA. S. EN C. (a.k.a. MARTIN HODWALKER
M. AND CIA. S. EN C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO Y CIA.
S. EN C.), Via 40 No. 67-20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].
27. MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT].
28. ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Colombia; NIT #
801076804-7 (Colombia) [SDNT].
29. OVERSEAS TRADING COMPANY (a.k.a. ``DURATEX GUATEMALA'';
a.k.a. ``DURATEX S.A.''), 7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-
51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala; 20
Calle 20-81 Zona 10, Guatemala City, Guatemala; NIT # 2500971-0
(Guatemala) [SDNT].
30. PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. (f.k.a. PROMOTORA
DE PROYECTOS Y SOLUCIONES LTDA.), Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800014349-8 (Colombia) [SDNT].
31. ROCK FISH IMPORT EXPORT E.U., Avenida Juan XXIII, San
Andres, Colombia; NIT # 827000913-1 (Colombia) [SDNT].
32. TRANSPORTES MICHAEL LTDA. (a.k.a. TRANSMIKE LTDA.), Calle 30
No. 10-50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia;
NIT # 802024118-3 (Colombia) [SDNT].
33. VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB DE PESCA
VERANILLO), Via 40 No. 67-42, Barranquilla, Colombia; NIT #
802008393-5 (Colombia) [SDNT].
34. YAMAHA VERANILLO DISTRIBUIDORES, Via 40 No. 67-42,
Barranquilla, Colombia [SDNT].
Dated: December 21, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department
of the Treasury.
[FR Doc. 2023-28583 Filed 12-27-23; 8:45 am]
BILLING CODE 4810-AL-P
