Notice of OFAC Sanctions Actions, 54160-54162 [2024-14292]

Download as PDF 54160 Federal Register / Vol. 89, No. 125 / Friday, June 28, 2024 / Notices up to 180 days to examine, classify, and approve a regulated explosivescontaining material for transport. What impact does waiting for PHMSA approval of your small quantities and/ or dilute explosives have upon your facility, in your efforts to comply with the requirements of other regulatory agencies? 6. What threshold quantity and/or concentration of explosives, if any, presents a low risk to life, property, and the environment, and should, in your opinion, be considered for exception from regulation by PHMSA? 7. What is the technical basis for your opinion (e.g., testing, experience, data, etc.)? 8. Why, in your opinion, should a threshold quantity and/or concentration of explosives not be considered for exception from regulation by PHMSA? Your efforts to comment on the above questions are appreciated; your responses will be used to better inform decisions in determining small quantity and/or de minimis exceptions for explosive substances and in selecting test samples for Contract #693JK322C00003. Issued in Washington, DC. Yolanda Y. Braxton, Director, Operations System Division, Office of Hazardous Materials Safety, Pipeline and Hazardous Materials Safety Administration. [FR Doc. 2024–14175 Filed 6–27–24; 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. 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: These actions take effect on the dates listed in the SUPPLEMENTARY INFORMATION. khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. VerDate Sep<11>2014 19:25 Jun 27, 2024 Jkt 262001 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 June 25, 2024, 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. VALENCIA CORNELIO, Armando (a.k.a. CORNELIO VALENCIA, Armando; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico (individual) [SDNTK]. 2. GASTELUM SERRANO, Jaime (a.k.a. ‘‘KIO’’); DOB 28 Nov 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GASJ721128HSLSRM06 (Mexico) (individual) [SDNTK]. 3. CARO URIAS, Omar, Calle San Gonzalo 1970–43, Col. Santa Isabel, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L–2, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L–3, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L–6, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L–7, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L–8, Col. Jardin Real, Zapopan, Jalisco, Mexico; DOB 19 Jun 1977; POB Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUO770619C87 (Mexico); C.U.R.P. CAUO770619HJCRRM08 (Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.). 4. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/ o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Calle 56D No. 28B– 73, Barrio Las Mercedes, Palmira, Valle, Colombia; DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG003135 (Colombia) (individual) [SDNT]. 5. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/ o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; PO 00000 Frm 00223 Fmt 4703 Sfmt 4703 c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Calle 14 Oeste No. 2B1–45 apto. 302E, Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/ o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia) (individual) [SDNT]. 6. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/ o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Carrera 54A No. 5A–21, Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/ o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia) (individual) [SDNT]. 7. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/ o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; Transversal 18 No. 127–43 Torre 4 apto. 1201, Bogota, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia) (individual) [SDNT]. 8. FRANCO RUIZ, Ruben Alberto, c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia; Avenida 5N No. 51–57, Cali, Colombia; Calle 34N No. 3CN– 62, Cali, Colombia; DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia) (individual) [SDNT]. 9. LOPERA BARBOSA, Juan Carlos, c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, Colombia; E:\FR\FM\28JNN1.SGM 28JNN1 Federal Register / Vol. 89, No. 125 / Friday, June 28, 2024 / Notices c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera 81 No. 13A–125 Casa 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia) (individual) [SDNT]. 10. LOPERA BARBOSA, Jairo Humberto, c/ o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera 72 No. 11–46 Blq. 11 apto. 403, Cali, Colombia; DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia) (individual) [SDNT]. 11. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia; c/o ARTURO QUINONEZ LTDA., Cali, Colombia; c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia; Calle 12A No. 107– 25 No. 2, Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia) (individual) [SDNT]. 12. RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34–65, Cali, Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia) (individual) [SDNT]. 13. RAMIREZ GARCIA, Hernan Felipe, c/ o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia; Calle 7 No. 51–37, Cali, Colombia; DOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (Colombia) (individual) [SDNT]. 14. RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34–27, Cali, Colombia; DOB 19 Jul 1966; Cedula No. 79395056 (Colombia) (individual) [SDNT]. 15. VILLA VINASCO, Armando Alonso, Calle Angel Larra, 4, Madrid 28027, Spain; Miranda, Cauca, Colombia; DOB 24 Oct 1960; Cedula No. 16645357 (Colombia) (individual) [SDNT]. khammond on DSKJM1Z7X2PROD with NOTICES Entities 1. NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a. CORTEZ COCINA AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. ‘‘CORTEZ’’; a.k.a. ‘‘EL CORTEZ’’; a.k.a. ‘‘RESTAURANT CORTEZ’’; a.k.a. ‘‘RESTAURANTE CORTEZ’’), Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico; Av. Americas 1417–B, Col. Providencia 2A Seccion, Guadalajara, Jalisco 44630, Mexico; website www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico) [SDNTK]. 2. A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900015699–8 (Colombia) [SDNT]. 3. A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900015704–7 (Colombia) [SDNT]. 4. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, Cali, Colombia; NIT # 900101150–5 (Colombia) [SDNT]. VerDate Sep<11>2014 19:25 Jun 27, 2024 Jkt 262001 5. ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, Cali, Colombia; NIT # 900105952–3 (Colombia) [SDNT]. 6. APVA S.A., Calle 5A No. 22–13, Cali, Colombia; NIT # 805010421–0 (Colombia) [SDNT]. 7. ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), Calle 10 No. 46–120, Cali, Colombia; NIT # 900093492–3 (Colombia) [SDNT]. 8. ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Calle 15 Norte No. 6N– 34 ofc. 404, Cali, Colombia; NIT # 805018000–1 (Colombia) [SDNT]. 9. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.), Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900021843–7 (Colombia) [SDNT]. 10. BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A–21, Cali, Colombia; NIT # 805030626–9 (Colombia) [SDNT]. 11. CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 No. 27–33, Yumbo, Valle, Colombia; NIT # 805026848–1 (Colombia) [SDNT]. 12. CECEP EDITORES S.A., Calle 5A No. 22–13, Cali, Colombia; Carrera 22 No. 5A–21, Cali, Colombia; NIT # 805018858–1 (Colombia) [SDNT]. 13. CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.), Avenida 6 No. 28–102, Cali, Colombia; Calle 9B No. 29A– 67, Cali, Colombia; NIT # 890315495–4 (Colombia) [SDNT]. 14. COMERCIALIZADORA CGQ LTDA. (a.k.a. CENTROPARTES CALI), Carrera 18 No. 9–24, Cali, Colombia; NIT # 805029062– 3 (Colombia) [SDNT]. 15. COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. (f.k.a. RENTAS Y ADMINISTRACIONES S.A.), Calle 6 No. 39– 25 Local 206, Cali, Colombia; NIT # 800200471–6 (Colombia) [SDNT]. 16. CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; NIT # 890326149–8 (Colombia) [SDNT]. 17. CONSULTORIAS FINANCIERAS S.A. (a.k.a. COFINANZAS), Carrera 3 No. 12–40 ofc. 1001, Cali, Colombia; NIT # 805017446– 6 (Colombia) [SDNT]. 18. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.), Carrera 38 No. 13–138 Acopi, Yumbo, Valle, Colombia; Calle 15 No. 11–34, Pasto, Narino, Colombia; Carrera 1D Bis. No. 15–55, Neiva, Huila, Colombia; Calle 39 No. 17–42, Neiva, Huila, Colombia; Apartado Aereo 30530, Cali, Colombia; NIT # 800058576–2 (Colombia) [SDNT]. 19. ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Carrera 39 No. 43–75, Barranquilla, Colombia; NIT # 817000791–1 (Colombia) [SDNT]. 20. INVERSIONES EPOCA S.A., Calle 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; NIT # 805012582–7 (Colombia) [SDNT]. 21. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; NIT # 800214437–6 (Colombia) [SDNT]. PO 00000 Frm 00224 Fmt 4703 Sfmt 4703 54161 22. NEGOCIOS Y CAPITALES S.A., Avenida 30 de Agosto No. 34–51, Pereira, Colombia; NIT # 800101701–0 (Colombia) [SDNT]. 23. QUINONES MELO Y CIA. LTDA., Carrera 3 No. 11–55 ofc. 206, Cali, Colombia; NIT # 890327616–0 (Colombia) [SDNT]. 24. RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN–73 of. 207, Cali, Colombia; NIT # 800117676–4 (Colombia) [SDNT]. 25. RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38–35, Bogota, Colombia; NIT # 830007478–1 (Colombia) [SDNT]. 26. SERPROVIS S.A. SERVICIOS Y PROVISIONES, Calle 28N No. 6BN–54, Cali, Colombia; NIT # 900023730–2 (Colombia) [SDNT]. 27. TURISMO HANSA S.A., Avenida 4 Norte No. 19N–34 ofc. 302, Cali, Colombia; Centro Comercial New Point Local 204, San Andres, Colombia; NIT # 860027780–4 (Colombia) [SDNT]. 28. UNIDAD CARDIOVASCULAR LTDA. (a.k.a. UNICA LTDA.), Calle 25 No. 5BN–08, Cali, Colombia; NIT # 800232679–8 (Colombia) [SDNT]. 29. WORLD LINE SYSTEM S.A., Calle 46 No. 45A–38, Palmira, Valle, Colombia; Avenida 6 Norte No. 23N–85, Cali, Colombia; NIT # 815003764–9 (Colombia) [SDNT]. Additionally, OFAC is updating the SDN List entry for the previously designated person listed below. From: CARO URIAS, Efrain, Av. de las Americas 2000–607, Col. Vista del Country, Guadalajara, Jalisco, Mexico; Av. Americas 2000–7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico; Av. Americas 1417–A, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Av. Americas 1417–B, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Giovanni Papini 364–B, Col. Jardines de la Patria, Zapopan, Jalisco 45110, Mexico; Calle San Gonzalo 1970–43, Col. Santa Isabel, Zapopan, Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico; Paseo Puesta del Sol 4282–6, Col. Lomas Altas, Zapopan, Jalisco 45110, Mexico; DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.). To: CARO URIAS, Efrain, Av. de las Americas 2000–607, Col. Vista del Country, Guadalajara, Jalisco, Mexico; Av. Americas 2000–7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico; Av. Americas 1417–A, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Av. Americas 1417–B, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Giovanni Papini 364–B, Col. Jardines de la Patria, Zapopan, Jalisco 45110, Mexico; Calle San Gonzalo 1970–43, Col. Santa Isabel, Zapopan, E:\FR\FM\28JNN1.SGM 28JNN1 54162 Federal Register / Vol. 89, No. 125 / Friday, June 28, 2024 / Notices Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico; Paseo Puesta del Sol 4282–6, Col. Lomas Altas, Zapopan, Jalisco 45110, Mexico; DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.). Dated: June 25, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–14292 Filed 6–27–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Financial Crimes Enforcement Network Information Collection Requests Departmental Offices, Department of the Treasury. ACTION: Notice of information collection; request for comment. AGENCY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests. DATES: Comments should be received on or before July 29, 2024 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: Financial Crimes Enforcement Network (FinCEN) 1. Title: Anti-Money Laundering Programs for Money Services VerDate Sep<11>2014 19:25 Jun 27, 2024 Jkt 262001 Businesses, Mutual Funds, and Operators of Credit Card Systems. OMB Control Number: 1506–0020. Type of Review: Extension without change of a currently approved collection. Description: Section 352 of the USA PATRIOT Act added subsection (h) to 31 U.S.C. 5318 of the BSA that requires the Secretary of the Treasury to require financial institutions to establish and maintain anti-money laundering (‘‘AML’’) programs. Pursuant to section 352, FinCEN issued regulations requiring money services businesses (‘‘MSBs’’), mutual funds, and operators of credit card systems to develop and implement a written AML program, respectively 31 CFR 1022.210, 31 CFR 1024.210, and 31 CFR 1028.210. The program must be reasonably designed to prevent these financial institutions from being used for money laundering or the financing of terrorist activities, and to achieve and monitor compliance with applicable BSA requirements. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 258,065. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 2,853,697. Estimated Time per Response: Varies by activity from 2 minutes to 1 hour. Estimated Total Annual Burden Hours: 159,982. 2. Title: Anti-Money Laundering Programs for Dealers in Precious Metals, Precious Stones, or Jewels. OMB Control Number: 1506–0030. Type of Review: Extension without change of a currently approved collection. Description: Section 352 of the USA PATRIOT Act added subsection (h) to 31 U.S.C. 5318 of the BSA that requires the Secretary of the Treasury to require financial institutions to establish and maintain anti-money laundering (‘‘AML’’) programs. Pursuant to section 352, FinCEN issued regulations requiring dealers in precious metals, precious stones, or jewels to develop and implement a written AML program (31 CFR 1027.210). The program must be reasonably designed to prevent these financial institutions from being used for money laundering or the financing of terrorist activities, and to achieve and monitor compliance with applicable BSA requirements. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 6.700. Frequency of Response: On occasion. PO 00000 Frm 00225 Fmt 4703 Sfmt 4703 Estimated Total Number of Annual Responses: 6,700. Estimated Time per Response: Varies by activity from five minutes to one hour. Estimated Total Annual Burden Hours: 7,817. 3. Title: Anti-Money Laundering Programs for Insurance Companies, Non-Bank Residential Mortgage Lenders and Originators, and Banks Lacking a Federal Functional Regulator. OMB Control Number: 1506–0035. Type of Review: Extension without change of a currently approved collection. Description: Section 352 of the USA PATRIOT Act added subsection (h) to 31 U.S.C. 5318 of the BSA that requires the Secretary of the Treasury to require financial institutions to establish and maintain anti-money laundering (‘‘AML’’) programs. Pursuant to section 352, FinCEN issued regulations requiring insurance companies and nonbank residential mortgage lenders and originators (‘‘RMLOs’’) to develop and implement a written AML program. The program must be reasonably designed to prevent these financial institutions from being used for money laundering or the financing of terrorist activities, and to achieve and monitor compliance with applicable BSA requirements. On September 14, 2020, FinCEN issued a final rule implementing sections 352, 326 and 312 of the USA PATRIOT Act and removing the AML program exemption for banks that lack a Federal functional regulator, including, but not limited to, private banks, non-federally insured credit unions, and certain trust companies (the ‘‘Final Rule’’). The Final Rule requires minimum standards for AML programs for banks without a Federal functional regulator to ensure that all banks, regardless of whether they are subject to Federal regulation and oversight, are required to establish and implement AML programs, and extends customer identification program requirements and beneficial ownership requirements to those banks not already subject to these requirements. Form: None. Affected Public: Businesses or other for-profits. Estimated Number of Respondents: 18,278. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 18,278. Estimated Time per Response: Varies by activity from five minutes to one hour. Estimated Total Annual Burden Hours: 21,924. E:\FR\FM\28JNN1.SGM 28JNN1

Agencies

[Federal Register Volume 89, Number 125 (Friday, June 28, 2024)]
[Notices]
[Pages 54160-54162]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-14292]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 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: These actions take effect on the dates listed in the 
SUPPLEMENTARY INFORMATION.

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

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The 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 June 25, 2024, 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. VALENCIA CORNELIO, Armando (a.k.a. CORNELIO VALENCIA, 
Armando; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA 
PENA, Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico 
(individual) [SDNTK].
    2. GASTELUM SERRANO, Jaime (a.k.a. ``KIO''); DOB 28 Nov 1972; 
POB Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. 
GASJ721128HSLSRM06 (Mexico) (individual) [SDNTK].
    3. CARO URIAS, Omar, Calle San Gonzalo 1970-43, Col. Santa 
Isabel, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-2, 
Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 
Int. L-3, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon 
Corona 4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, Mexico; 
Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco, 
Mexico; Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, 
Jalisco, Mexico; DOB 19 Jun 1977; POB Jalisco, Mexico; citizen 
Mexico; Gender Male; R.F.C. CAUO770619C87 (Mexico); C.U.R.P. 
CAUO770619HJCRRM08 (Mexico) (individual) [SDNTK] (Linked To: FLORES 
DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE 
R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.).
    4. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o 
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP 
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS 
S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., 
Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, 
Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; 
Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle, Colombia; 
DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 
(Colombia); Passport AG003135 (Colombia) (individual) [SDNT].
    5. BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA. S. EN 
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA 
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES 
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o 
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM 
S.A., Palmira, Valle, Colombia; Calle 14 Oeste No. 2B1-45 apto. 
302E, Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, 
Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, 
Colombia; c/o B R C S.A., Cali, Colombia; c/o SERPROVIS S.A. 
SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 08 Dec 1975; POB Cali, 
Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 
(Colombia) (individual) [SDNT].
    6. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. 
S. EN C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. 
EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA 
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES 
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o 
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS 
S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., 
Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, 
Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; 
Carrera 54A No. 5A-21, Cali, Colombia; c/o A K DIFUSION S.A. 
PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION 
CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o 
SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 05 Dec 
1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport 
AJ149349 (Colombia) (individual) [SDNT].
    7. BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y 
CIA. S. EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o 
CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; 
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; 
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE 
SYSTEM S.A., Palmira, Valle, Colombia; Transversal 18 No. 127-43 
Torre 4 apto. 1201, Bogota, Colombia; c/o A K DIFUSION S.A. 
PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION 
CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o 
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; c/o SERPROVIS S.A. 
SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec 1970; POB Cali, 
Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 
(Colombia) (individual) [SDNT].
    8. FRANCO RUIZ, Ruben Alberto, c/o CAMPO LIBRE A LA DIVERSION 
E.U., Yumbo, Valle, Colombia; Avenida 5N No. 51-57, Cali, Colombia; 
Calle 34N No. 3CN-62, Cali, Colombia; DOB 18 Feb 1964; POB Cali, 
Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 
(Colombia) (individual) [SDNT].
    9. LOPERA BARBOSA, Juan Carlos, c/o ASESORIA Y SOLUCIONES GRUPO 
CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA 
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, 
Colombia;

[[Page 54161]]

c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera 81 No. 
13A-125 Casa 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali, 
Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 
(Colombia) (individual) [SDNT].
    10. LOPERA BARBOSA, Jairo Humberto, c/o ASESORIA Y SOLUCIONES 
GRUPO CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y 
ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA 
S.A., Cali, Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, 
Colombia; Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia; 
DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); 
Passport AJ172334 (Colombia) (individual) [SDNT].
    11. QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o 
QUINONES MELO Y CIA. LTDA., Cali, Colombia; c/o ARTURO QUINONEZ 
LTDA., Cali, Colombia; c/o COMERCIALIZADORA CGQ LTDA., Cali, 
Colombia; Calle 12A No. 107-25 No. 2, Cali, Colombia; DOB 25 Jun 
1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 
14934266 (Colombia) (individual) [SDNT].
    12. RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, 
Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ 
ABADIA Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb 1963; Cedula No. 
16684736 (Colombia); Passport AD127327 (Colombia) (individual) 
[SDNT].
    13. RAMIREZ GARCIA, Hernan Felipe, c/o CONSULTORIAS FINANCIERAS 
S.A., Cali, Colombia; Calle 7 No. 51-37, Cali, Colombia; DOB 09 Jun 
1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport 
AI848476 (Colombia) (individual) [SDNT].
    14. RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-27, Cali, 
Colombia; DOB 19 Jul 1966; Cedula No. 79395056 (Colombia) 
(individual) [SDNT].
    15. VILLA VINASCO, Armando Alonso, Calle Angel Larra, 4, Madrid 
28027, Spain; Miranda, Cauca, Colombia; DOB 24 Oct 1960; Cedula No. 
16645357 (Colombia) (individual) [SDNT].

Entities

    1. NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a. CORTEZ COCINA 
AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. 
``CORTEZ''; a.k.a. ``EL CORTEZ''; a.k.a. ``RESTAURANT CORTEZ''; 
a.k.a. ``RESTAURANTE CORTEZ''), Guadalajara, Jalisco, Mexico; 
Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico; Av. Americas 
1417-B, Col. Providencia 2A Seccion, Guadalajara, Jalisco 44630, 
Mexico; website www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio 
Mercantil No. 74711 (Jalisco) (Mexico) [SDNTK].
    2. A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN-
54, Cali, Colombia; NIT # 900015699-8 (Colombia) [SDNT].
    3. A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN-54, 
Cali, Colombia; NIT # 900015704-7 (Colombia) [SDNT].
    4. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 
2B1-45 apto. 302E, Cali, Colombia; NIT # 900101150-5 (Colombia) 
[SDNT].
    5. ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste 
No. 2B1-45 apto. 302E, Cali, Colombia; NIT # 900105952-3 (Colombia) 
[SDNT].
    6. APVA S.A., Calle 5A No. 22-13, Cali, Colombia; NIT # 
805010421-0 (Colombia) [SDNT].
    7. ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), 
Calle 10 No. 46-120, Cali, Colombia; NIT # 900093492-3 (Colombia) 
[SDNT].
    8. ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Calle 15 Norte 
No. 6N-34 ofc. 404, Cali, Colombia; NIT # 805018000-1 (Colombia) 
[SDNT].
    9. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO ADMINISTRACION Y 
FINANZAS S.A.), Calle 28N No. 6BN-54, Cali, Colombia; NIT # 
900021843-7 (Colombia) [SDNT].
    10. BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A-
21, Cali, Colombia; NIT # 805030626-9 (Colombia) [SDNT].
    11. CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. PARQUE YAKU; a.k.a. 
YAKU E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 
805026848-1 (Colombia) [SDNT].
    12. CECEP EDITORES S.A., Calle 5A No. 22-13, Cali, Colombia; 
Carrera 22 No. 5A-21, Cali, Colombia; NIT # 805018858-1 (Colombia) 
[SDNT].
    13. CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE ESTUDIOS 
PROFESIONALES LTDA.), Avenida 6 No. 28-102, Cali, Colombia; Calle 9B 
No. 29A-67, Cali, Colombia; NIT # 890315495-4 (Colombia) [SDNT].
    14. COMERCIALIZADORA CGQ LTDA. (a.k.a. CENTROPARTES CALI), 
Carrera 18 No. 9-24, Cali, Colombia; NIT # 805029062-3 (Colombia) 
[SDNT].
    15. COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y 
FINANCIEROS S.A. (f.k.a. RENTAS Y ADMINISTRACIONES S.A.), Calle 6 
No. 39-25 Local 206, Cali, Colombia; NIT # 800200471-6 (Colombia) 
[SDNT].
    16. CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. (f.k.a. 
ASECOM S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-34 ofc. 
404, Cali, Colombia; NIT # 890326149-8 (Colombia) [SDNT].
    17. CONSULTORIAS FINANCIERAS S.A. (a.k.a. COFINANZAS), Carrera 3 
No. 12-40 ofc. 1001, Cali, Colombia; NIT # 805017446-6 (Colombia) 
[SDNT].
    18. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.), Carrera 38 
No. 13-138 Acopi, Yumbo, Valle, Colombia; Calle 15 No. 11-34, Pasto, 
Narino, Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia; 
Calle 39 No. 17-42, Neiva, Huila, Colombia; Apartado Aereo 30530, 
Cali, Colombia; NIT # 800058576-2 (Colombia) [SDNT].
    19. ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. (a.k.a. E.C.A. 
S.A.), Carrera 39 No. 43-75, Barranquilla, Colombia; NIT # 
817000791-1 (Colombia) [SDNT].
    20. INVERSIONES EPOCA S.A., Calle 15 Norte No. 6N-34 ofc. 404, 
Cali, Colombia; NIT # 805012582-7 (Colombia) [SDNT].
    21. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. COMERCIO GLOBAL Y CIA. 
S.C.S.), Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 
800214437-6 (Colombia) [SDNT].
    22. NEGOCIOS Y CAPITALES S.A., Avenida 30 de Agosto No. 34-51, 
Pereira, Colombia; NIT # 800101701-0 (Colombia) [SDNT].
    23. QUINONES MELO Y CIA. LTDA., Carrera 3 No. 11-55 ofc. 206, 
Cali, Colombia; NIT # 890327616-0 (Colombia) [SDNT].
    24. RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN-73 
of. 207, Cali, Colombia; NIT # 800117676-4 (Colombia) [SDNT].
    25. RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38-35, Bogota, 
Colombia; NIT # 830007478-1 (Colombia) [SDNT].
    26. SERPROVIS S.A. SERVICIOS Y PROVISIONES, Calle 28N No. 6BN-
54, Cali, Colombia; NIT # 900023730-2 (Colombia) [SDNT].
    27. TURISMO HANSA S.A., Avenida 4 Norte No. 19N-34 ofc. 302, 
Cali, Colombia; Centro Comercial New Point Local 204, San Andres, 
Colombia; NIT # 860027780-4 (Colombia) [SDNT].
    28. UNIDAD CARDIOVASCULAR LTDA. (a.k.a. UNICA LTDA.), Calle 25 
No. 5BN-08, Cali, Colombia; NIT # 800232679-8 (Colombia) [SDNT].
    29. WORLD LINE SYSTEM S.A., Calle 46 No. 45A-38, Palmira, Valle, 
Colombia; Avenida 6 Norte No. 23N-85, Cali, Colombia; NIT # 
815003764-9 (Colombia) [SDNT].
    Additionally, OFAC is updating the SDN List entry for the 
previously designated person listed below.

From:
    CARO URIAS, Efrain, Av. de las Americas 2000-607, Col. Vista del 
Country, Guadalajara, Jalisco, Mexico; Av. Americas 2000-7, Col. 
Vistas del Country, Guadalajara, Jalisco, Mexico; Jose Maria Vigil 
2830, Col. Providencia, Guadalajara, Jalisco, Mexico; Av. Americas 
1417-A, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Av. 
Americas 1417-B, Col. Providencia, Guadalajara, Jalisco 44630, 
Mexico; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, 
Jalisco 45110, Mexico; Calle San Gonzalo 1970-43, Col. Santa Isabel, 
Zapopan, Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Jardin Real, 
Zapopan, Jalisco, Mexico; Paseo Puesta del Sol 4282-6, Col. Lomas 
Altas, Zapopan, Jalisco 45110, Mexico; DOB 11 Apr 1974; POB 
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. 
CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico) 
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING 
ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; 
Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To: 
NOCTURNUM INC, S. DE R.L. DE C.V.).

To:
    CARO URIAS, Efrain, Av. de las Americas 2000-607, Col. Vista del 
Country, Guadalajara, Jalisco, Mexico; Av. Americas 2000-7, Col. 
Vistas del Country, Guadalajara, Jalisco, Mexico; Jose Maria Vigil 
2830, Col. Providencia, Guadalajara, Jalisco, Mexico; Av. Americas 
1417-A, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Av. 
Americas 1417-B, Col. Providencia, Guadalajara, Jalisco 44630, 
Mexico; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, 
Jalisco 45110, Mexico; Calle San Gonzalo 1970-43, Col. Santa Isabel, 
Zapopan,

[[Page 54162]]

Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, 
Jalisco, Mexico; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr 1974; POB Guadalajara, 
Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 
(Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico) (individual) [SDNTK] 
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA 
LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, 
S.R.L. DE C.V.).

    Dated: June 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-14292 Filed 6-27-24; 8:45 am]
BILLING CODE 4810-AL-P

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