Notice of OFAC Sanctions Actions, 8427-8428 [2025-01880]
Download as PDF
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Actions
[FR Doc. 2025–01888 Filed 1–28–25; 8:45 am]
On December 11, 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 under the relevant
sanctions authorities listed below.
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Individuals
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 persons whose property and interests
in property have been unblocked and
who have been removed from the list of
Specially Designated Nationals and
Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; or Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
khammond on DSK9W7S144PROD with NOTICES
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
VerDate Sep<11>2014
16:42 Jan 28, 2025
Jkt 265001
1. HERNANDEZ ZEA, Ana Elvia, Carrera
35 No. 53–53, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; DOB 28 Dec 1949; POB Tibasosa,
Boyaca, Colombia; Cedula No. 41503907
(Colombia); Passport AG686192 (Colombia);
alt. Passport AC594144 (Colombia); alt.
Passport AE591041 (Colombia) (individual)
[SDNT].
2. LOPEZ DIAZ, Jesus Alfonso, c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Const.
Pedro L Zavala 1957, Colonia Libertad,
Culiacan, Sinaloa 80180, Mexico; DOB 30
Sep 1962; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; R.F.C. LODJ–620930
(Mexico); C.U.R.P. LODJ620930HSLPZS09
(Mexico) (individual) [SDNTK].
3. ALVAREZ CASTRO, Santiago,
Colombia; DOB 31 Dec 1956; POB Medellin,
Antioquia, Colombia; Gender Male; Cedula
No. 70118888 (Colombia) (individual)
[SDNTK] (Linked To: CLAMASAN S.A.S.;
Linked To: AGROINDUSTRIAS CIMA S.A.S.;
Linked To: AGROPECUARIA MAIS
SOCIEDAD POR ACCIONES
SIMPLIFICADA).
PO 00000
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8427
4. CALLE SERNA, Luis Enrique (a.k.a.
CALLE SERNA, Manuel; a.k.a. ‘‘COMBA’’;
a.k.a. ‘‘COMBATIENTE’’), Carrera 24C No.
33B–108, Santa Monica, Casanare, Colombia;
Calle 1 No. 56–109, Seminario B, Caro 31,
Cali, Colombia; Avenida 8N No. 9N–57, Cali,
Colombia; DOB 16 Aug 1976; POB Cali,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
94487319 (Colombia) issued 31 Oct 1994;
Passport AI811078 (Colombia) issued 09 May
2003; alt. Passport AH454934 (Colombia); alt.
Passport 94487319 (Colombia) issued 09 May
2003 expires 09 May 2013 (individual)
[SDNT].
5. LOPEZ PENA, Julio Cesar (a.k.a.
‘‘COMBA’’; a.k.a. ‘‘JULITO’’), Carrera 71 No.
10 Bis 103, Cali, Colombia; Avenida 4O No.
6–140, Apt. 1301, Cali, Colombia; Calle 62
No. 4C–18, Cali, Colombia; Carrera 72 No. 10
bis 21, Apt. 303, Cali, Colombia; Carrera 16
No. 21N–02, Armenia, Colombia; DOB 25 Jun
1961; POB Chaparral, Tolima, Colombia;
citizen Colombia; Cedula No. 16655942
(Colombia) (individual) [SDNT].
6. RESTREPO VICTORIA, Maria Teresa, c/
o AGROPECUARIA PALMA DEL RIO S.A.,
Ibague, Colombia; Carrera 17 No. 91–42, Apt.
502, Bogota, Colombia; DOB 04 Dec 1949;
POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT].
7. RESTREPO VICTORIA, Eduardo (a.k.a.
‘‘EL SOCIO’’), c/o AGROPECUARIA PALMA
DEL RIO S.A., Ibague, Colombia; c/o RR
TOUR, S.A. DE C.V., Guadalajara, Mexico;
Calle 6 No. 3–73, Ibague, Tolima, Colombia;
DOB 28 Sep 1958; POB Pital, Huila,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 12187343 (Colombia);
Passport AG989562 (Colombia); alt. Passport
AE678681 (Colombia) (individual) [SDNT].
8. VARELA, Wilber (a.k.a. GARCIA
GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
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Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices
Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57, Cali,
Colombia; Calle 11 No. 4–442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223 (Colombia);
alt. Cedula No. 16545384 (Colombia);
Passport AF427757 (Colombia) (individual)
[SDNT].
1. INTERCONTINENTAL DE AVIACION
S.A. (a.k.a. INTERCONTINENTAL; a.k.a.
‘‘INTER’’), Avenida El Dorado Entrada 2 Int.
6, Bogota, Colombia; NIT #860009526–3
(Colombia) [SDNT].
2. ASESORIAS PROFESIONALES LTDA.,
Calle 21 No. 15–26, Ofc. 304, Armenia,
Quindio, Colombia; NIT #801000611–6
(Colombia) [SDNT].
3. RR TOUR, S.A. DE C.V., Lopez Cotilla
1994, C.P. 44140, Guadalajara, Mexico
[SDNT].
khammond on DSK9W7S144PROD with NOTICES
[FR Doc. 2025–01880 Filed 1–28–25; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Entities
VerDate Sep<11>2014
Dated: December 11, 2024.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets
Control.
16:42 Jan 28, 2025
Jkt 265001
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) published the name of
one entity that has 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
SUMMARY:
PO 00000
Frm 00052
Fmt 4703
Sfmt 4725
this entity are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with this entity.
DATES: This action was issued on
January 17, 2025. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
622–2490 or https://ofac.treasury.gov/
contact-ofac.
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 Action
On January 17, 2025, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following entity are
blocked under the relevant sanctions
authority listed below.
E:\FR\FM\29JAN1.SGM
29JAN1
EN29JA25.001
8428
Agencies
[Federal Register Volume 90, Number 18 (Wednesday, January 29, 2025)]
[Notices]
[Pages 8427-8428]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01880]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property have been unblocked and who have been removed
from the list of Specially Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 11, 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
under the relevant sanctions authorities listed below.
Individuals
1. HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia;
c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949; POB
Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport
AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt.
Passport AE591041 (Colombia) (individual) [SDNT].
2. LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957,
Colonia Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico)
(individual) [SDNTK].
3. ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB
Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked
To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS
SOCIEDAD POR ACCIONES SIMPLIFICADA).
4. CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a.
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994;
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May
2003 expires 09 May 2013 (individual) [SDNT].
5. LOPEZ PENA, Julio Cesar (a.k.a. ``COMBA''; a.k.a.
``JULITO''), Carrera 71 No. 10 Bis 103, Cali, Colombia; Avenida 4O
No. 6-140, Apt. 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia;
Carrera 16 No. 21N-02, Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942
(Colombia) (individual) [SDNT].
6. RESTREPO VICTORIA, Maria Teresa, c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; Carrera 17 No. 91-42, Apt. 502, Bogota,
Colombia; DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT].
7. RESTREPO VICTORIA, Eduardo (a.k.a. ``EL SOCIO''), c/o
AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A.
DE C.V., Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima,
Colombia; DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No. 12187343 (Colombia); Passport
AG989562 (Colombia); alt. Passport AE678681 (Colombia) (individual)
[SDNT].
8. VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA,
[[Page 8428]]
Wilmer; a.k.a. ``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia;
Carrera 85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia;
alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport
AF427757 (Colombia) (individual) [SDNT].
Entities
1. INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTERCONTINENTAL;
a.k.a. ``INTER''), Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT #860009526-3 (Colombia) [SDNT].
2. ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304,
Armenia, Quindio, Colombia; NIT #801000611-6 (Colombia) [SDNT].
3. RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, C.P. 44140,
Guadalajara, Mexico [SDNT].
Dated: December 11, 2024.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control.
[FR Doc. 2025-01880 Filed 1-28-25; 8:45 am]
BILLING CODE 4810-AL-P