Notice of OFAC Sanctions Actions, 8429 [2025-01881]
Download as PDF
Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2025–01876 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 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 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:
SUMMARY:
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 January 13, 2025, 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.
khammond on DSK9W7S144PROD with NOTICES
Individuals
1. GASTELUM SERRANO, Francisco
Javier; DOB 02 Dec 1964; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico)
(individual) [SDNTK].
2. BEDOYA VELEZ, Jose Ignacio (a.k.a.
‘‘NACHO BEDOYA’’), Calle 16 No. 71A–07/
09, Cali, Colombia; Carrera 1G No. 71–07,
Cali, Colombia; DOB 06 Jan 1959; POB Tulua,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT].
VerDate Sep<11>2014
16:42 Jan 28, 2025
Jkt 265001
3. MEZA CAZARES, Gipsy (a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366–102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur,
Culiacan, Sinaloa, Mexico; No. 626 Calle
Benito Juarez, Culiacan, Sinaloa, Mexico; c/
o SISTEMA DE RADIO DE SINALOA, S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE
DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL JOANA,
S.A. DE C.V., Guadalajara, Jalisco, Mexico;
DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB
Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C.
MECG720924N75 (Mexico) (individual)
[SDNTK].
4. PATRACA PONCE, Jorge Normando,
Escobedo No. 366 Oriente, Departamento No.
102, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366–102, Colonia
Centro, Tijuana, Baja California, Mexico; Edo.
de Tabasco #1423, Culiacan, Sinaloa, Mexico;
c/o SISTEMA DE RADIO DE SINALOA, S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California,
Mexico; Cll Cerro de San Cayetano 728,
Colinas de San Miguel, Culiacan Circuito
Ceroo de la Silla, Culiacan Rosales, Culiacan,
Mexico; Avenida Jose Maria Morelos 302 Pte,
Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; DOB 23
Apr 1974; POB Culiacan, Sinaloa, Mexico;
alt. POB Tijuana, Baja California, Mexico;
nationality Mexico; citizen Mexico; Passport
040015561 (Mexico); R.F.C. PAPJ740423DB8
(Mexico); Electoral Registry No.
PTPNJR74042325H500 (Mexico) (individual)
[SDNTK].
Entities
1. INVERSIONES TURISTICAS JOYA
GRANDE, S.A. DE C.V. (a.k.a. JOYA
GRANDE; a.k.a. JOYA GRANDE
ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO
JOYA GRANDE; a.k.a. ZOOLOGICO JOYA
GRANDE; a.k.a. ZOOLOGICO Y ECO–
PARQUE JOYA GRANDE), Colonia Moderna,
San Pedro Sula, Cortes, Honduras; Km. 9
despues de Santa Cruz de Yojoa, San Pedro
Sula, Cortes, Honduras; RTN
08019011356332 (Honduras) [SDNTK].
2. ANDAMIOS DALMINE DE MEXICO,
S.A., J.J. Rousseau #14, Colonia Anzures,
Distrito Federal C.P. 11590, Mexico; Calzada
Aeropuerto #7258, Colonia Bachigualato,
Culiacan, Sinaloa, Mexico; Tuberosa #215,
Colonia San Carlos, Guadalajara, Jalisco,
Mexico; Avenida Guerrero #3298 Norte,
Colonia Del Norte, Monterrey, Nuevo Leon,
Mexico; Avenida 20 de Noviembre #12621,
Colonia 20 de Noviembre, Tijuana, Baja
California Norte, Mexico; Bugambilia #6313,
Colonia Bugambilias, Puebla, Puebla,
Mexico; Boulevard Luis Donaldo, Colosio
Kilometer 10 Lote 44, Colonia Alfredo V.
Bonfil, Cancun, Quintana Roo, Mexico; Calle
20 de Noviembre #8, Colonia Tezontepec,
Cuernavaca, Morelos, Mexico; Avenida La
Paz #3308, Colonia Santa Rosa, Los Cabos,
Baja California Sur, Mexico; Carretera
Internacional al Norte Kilometer 15, Bodega
PO 00000
Frm 00053
Fmt 4703
Sfmt 4703
8429
309, El Venadillo, Mazatlan, Sinaloa, Mexico;
Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico;
Constituyentes de 1975, #4770, Colonia
Puesta del Sol, La Paz, Baja California Sur,
Mexico; Roberto Barrios #2, Colonia Casa
Blanca, Queretaro, Queretaro, Mexico;
Cardenal #106, Colonia Los Sauces, Puerto
Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].
Dated: January 13, 2025.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets
Control.
[FR Doc. 2025–01881 Filed 1–28–25; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Investment Security
Notice on Penalty Inflation
Adjustments for Civil Monetary
Penalties for Violations of Provisions
Pertaining to U.S. Investments in
Certain National Security Technologies
and Products in Countries of Concern
Office of Investment Security,
Department of the Treasury.
ACTION: Notice announcing penalty
inflation adjustments for civil monetary
penalties for 2025.
AGENCY:
The Department of the
Treasury’s Office of Investment Security
is giving notice of its updated maximum
civil monetary penalties in connection
with the Outbound Investment Security
Program. These amounts are effective
through January 14, 2026. These figures
represent an annual adjustment for
inflation. The updated figures and
notification are required by the Federal
Civil Penalties Inflation Adjustment Act
of 1990, as amended by the Federal
Civil Penalties Inflation Adjustment Act
Improvements Act of 2015.
FOR FURTHER INFORMATION CONTACT:
Meena R. Sharma, Director, Office of
Investment Security Policy and
International Relations, at U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Washington,
DC 20220; telephone: (202) 622–3425;
email: OIS.Outbound.Regulations@
treasury.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
On August 9, 2023, the President
issued Executive Order 14105 (88 FR
54867), ‘‘Addressing United States
Investments in Certain National
Security Technologies and Products in
Countries of Concern’’ (the Outbound
Order), pursuant to his authority under
the Constitution and the laws of the
United States, including the
E:\FR\FM\29JAN1.SGM
29JAN1
Agencies
[Federal Register Volume 90, Number 18 (Wednesday, January 29, 2025)]
[Notices]
[Page 8429]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01881]
-----------------------------------------------------------------------
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 January 13, 2025, 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. GASTELUM SERRANO, Francisco Javier; DOB 02 Dec 1964; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico) (individual) [SDNTK].
2. BEDOYA VELEZ, Jose Ignacio (a.k.a. ``NACHO BEDOYA''), Calle
16 No. 71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225
(Colombia) issued 20 Jun 1977; Passport AJ126708 (Colombia) issued
26 Mar 2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004
expires 26 Mar 2014 (individual) [SDNT].
3. MEZA CAZARES, Gipsy (a.k.a. MEZA CAZAREZ, Gipsy; a.k.a. MEZA
CAZAREZ, Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Mariano Escobedo No.
366-102, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles
No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626
Calle Benito Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO
DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)
(individual) [SDNTK].
4. PATRACA PONCE, Jorge Normando, Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California,
Mexico; Edo. de Tabasco #1423, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana,
Baja California, Mexico; Cll Cerro de San Cayetano 728, Colinas de
San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales,
Culiacan, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan, Sinaloa 80000, Mexico; DOB 23 Apr
1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja
California, Mexico; nationality Mexico; citizen Mexico; Passport
040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico); Electoral
Registry No. PTPNJR74042325H500 (Mexico) (individual) [SDNTK].
Entities
1. INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. (a.k.a. JOYA
GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA
GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras; Km.
9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras;
RTN 08019011356332 (Honduras) [SDNTK].
2. ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Rousseau #14, Colonia
Anzures, Distrito Federal C.P. 11590, Mexico; Calzada Aeropuerto
#7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico; Tuberosa
#215, Colonia San Carlos, Guadalajara, Jalisco, Mexico; Avenida
Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon,
Mexico; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre,
Tijuana, Baja California Norte, Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico; Boulevard Luis Donaldo, Colosio
Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana
Roo, Mexico; Calle 20 de Noviembre #8, Colonia Tezontepec,
Cuernavaca, Morelos, Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico; Carretera
Internacional al Norte Kilometer 15, Bodega 309, El Venadillo,
Mazatlan, Sinaloa, Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes de 1975, #4770,
Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico;
Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico;
RFC ADM821230NBO (Mexico) [SDNTK].
Dated: January 13, 2025.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control.
[FR Doc. 2025-01881 Filed 1-28-25; 8:45 am]
BILLING CODE 4810-AL-P