Notice of OFAC Sanctions Actions, 89812-89816 [2023-28591]
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89812
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
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.
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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:
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Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
FOR FURTHER INFORMATION CONTACT:
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OFAC: Bradley 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;
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or Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
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89813
Notice of OFAC Actions
On December 8, 2023, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
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28DEN1
89814
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
Individuals
1. ANDRE, Johnson (Latin: ANDRE, Johnson) (a.k.a. "IZO"; a.k.a. "IZO 5 SECONDS";
a.k.a. "IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"), Village de Dieu, Martissant,
Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender
Male (individual) [GLOMAG].
Designated pursuant to section l(a)(ii)(A) of Executive Order 13818 of December 20,
2017, "Blocking the Property of Persons Involved in Serious Human Rights Abuse or
Corruption," 82 FR 60839 (Dec. 26, 2017) (E.O. 13818) for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse and pursuant to section l(a)(ii)(C)(l) for being a foreign person who is or
has been a leader or official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights abuse relating to
the leader's or official's tenure.
2. DESTINA, Renel (a.k.a. "Tl LAPLI"; a.k.a. "TILAPLI"), Haiti; DOB 11 Jun 1982; POB
Haiti; nationality Haiti; Gender Male (individual) [GLOMAG].
Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse and pursuant to section l(a)(ii)(C)(l) for being a foreign person who is or
has been a leader or official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights abuse relating to
the leader's or official's tenure.
3. INNOCENT, Vitel'homme (a.k.a. INNOCENT, Vitel Homme; a.k.a. INNOCENT,
Vitelhomme; a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL HOMME"), Port-auPrince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986; nationality Haiti; Gender Male
(individual) [GLOMAG].
Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse and pursuant to section l(a)(ii)(C)(l) for being a foreign person who is or
has been a leader or official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights abuse relating to
the leader's or official's tenure.
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4. JOSEPH, Wilson (a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LAMO SANJOU";
a.k.a. "LANMO SAN JOU" (Latin: "LANMO SAN JOU"); a.k.a. "LANMOUlO0JOU";
a.k.a. "WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB Lascahobas,
Central Department, Haiti; nationality Haiti; Gender Male (individual) [GLOMAG].
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
89815
Designated pursuant to section l(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse and pursuant to section l(a)(ii)(C)(l) for being a foreign person who is or
has been a leader or official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights abuse relating to
the leader's or official's tenure.
5. KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson Tamba), 21 Street Sinkor, Monrovia,
Liberia; DOB 07 Sep 1985; POB Monrovia, Liberia; nationality Liberia; Gender Male;
Passport DP0003662 (Liberia) issued 27 Jan 2023 expires 27 Jan 2025 (individual)
[GLOMAG].
Designated pursuant to section l(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or who has directly or indirectly engaged in, serious
human rights abuse and pursuant to section l(a)(ii)(B)(l) for being a foreign person who
is a current or former government official, or a person acting for or on behalf of such an
official, who is responsible for or complicit in, or has directly or indirect engaged in
corruption, including the misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts or the extraction of
natural resources, or bribery.
6. HU, Lianhe (Chinese Simplified: i!i,13~,fr), China; DOB 04 Oct 1967; POB Shaoyang,
Hunan, China; nationality China; Gender Male (individual) [GLOMAG].
Designated pursuant to section l(a)(ii)(C)(l) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
7. BYABASHAIJA, Johnson (a.k.a. BYABASAIJA, Johnson Christopher; a.k.a.
BYABASHAIJA, Johnson Omuhunde Rwashote), Kampala, Uganda; DOB 27 Sep 1957;
POB Kajure, Rukungiri District, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
Designated pursuant to section l(a)(ii)(C)(l) ofE.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
Designated pursuant to section l(a)(ii)(C)(l) ofE.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
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8. HANAFI, Khalid (a.k.a. HANAFI, Mohammad Khalid; a.k.a. HANAFI, Shaikh alHadith Mohammad Khalid; a.k.a. HANAFI, Shaykh Muhammad Khalid; a.k.a.
"KHALID, Mohamad"), Afghanistan; DOB 1971 to 1972; POB Kolam Shaheed, Doabi,
Nuristan, Afghanistan; nationality Afghanistan; Gender Male (individual) [GLOMAG].
89816
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices
9. MAHMOOD, Fariduddin (a.k.a. MAHMOOD, Maulvi Fariduddin; a.k.a. MAHMOUD,
Sheikh Farid-ud-Den; a.k.a. MAHMUD, Mawlawi Fariduddin), Afghanistan; DOB 1952;
POB Sharana, Paktika Province, Afghanistan; nationality Afghanistan; Gender Male
(individual) [GLOMAG].
Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.
10. GAO, Qi (Chinese Simplified: i@itlt), China; DOB Aug 1970; POB Linxian County,
Shanxi Province, China; nationality China; Gender Male (individual) [GLOMAG]
[UHRPA] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).
Designated pursuantto section l(a)(ii)(C)(l) ofE.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure and sanctioned pursuant to section 6(b) of the Uyghur
Human Rights Policy Act of2020 (Public Law 116-145), as amended by Public Law
117-78 (as amended, UHRPA), for being a person identified in the report required under
section 6(a)(l) ofUHRPA as a foreign person, including any official of the Government
of the People's Republic of China, who is responsible for any of the following with
respect to Uyghurs, ethnic Kazakhs, Kyrgyz, members of other Muslim minority groups,
or other persons in Xinjiang Uyghur Autonomous Region: torture; cruel, inhuman, or
degrading treatment or punishment; prolonged detention without charges and trial;
causing the disappearance of persons by the abduction and clandestine detention of those
persons; other flagrant denial of the right to life, liberty, or the security of persons; or
serious human rights abuses in connection with forced labor.
Dated: December 8, 2023
Bradley Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–28591 Filed 12–27–23; 8:45 am]
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BILLING CODE 4810–AL–P
]]>Agencies
[Federal Register Volume 88, Number 248 (Thursday, December 28, 2023)]
[Notices]
[Pages 89812-89816]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28591]
-----------------------------------------------------------------------
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 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.
[[Page 89813]]
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley 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 Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 8, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
[[Page 89814]]
[GRAPHIC] [TIFF OMITTED] TN28DE23.024
[[Page 89815]]
[GRAPHIC] [TIFF OMITTED] TN28DE23.025
[[Page 89816]]
[GRAPHIC] [TIFF OMITTED] TN28DE23.026
Dated: December 8, 2023
Bradley Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-28591 Filed 12-27-23; 8:45 am]
BILLING CODE 4810-AL-P
