Notice of OFAC Sanctions Actions, 8423-8427 [2025-01888]

Download as PDF Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. and Blocked Persons List (SDN List) the names of persons whose property and interests in property had been blocked pursuant to West Bank sanctions authorities. [FR Doc. 2025–01875 Filed 1–28–25; 8:45 am] BILLING CODE 4810–AL–P This action was issued on January 24, 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: DATES: 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) has removed from OFAC’s Specially Designated Nationals khammond on DSK9W7S144PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:42 Jan 28, 2025 Jkt 265001 Electronic Availability programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Actions The Executive Order (E.O.) of January 20, 2025, ‘‘Initial Rescissions of Harmful Executive Orders and Actions,’’ revoked E.O. 14115 of February 1, 2024, ‘‘Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank,’’ (‘‘the Order’’). As a result of the revocation of the Order, OFAC removed the persons listed below from the SDN List, and their property and interests in property are no longer blocked. BILLING CODE 4810–AL–P The SDN List and additional information concerning OFAC sanctions PO 00000 Frm 00047 Fmt 4703 Sfmt 4703 8423 E:\FR\FM\29JAN1.SGM 29JAN1 VerDate Sep<11>2014 Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 16:42 Jan 28, 2025 Jkt 265001 PO 00000 Frm 00048 Fmt 4703 Sfmt 4725 E:\FR\FM\29JAN1.SGM 29JAN1 EN29JA25.002</GPH> khammond on DSK9W7S144PROD with NOTICES 8424 VerDate Sep<11>2014 16:42 Jan 28, 2025 Jkt 265001 PO 00000 Frm 00049 Fmt 4703 Sfmt 4725 E:\FR\FM\29JAN1.SGM 29JAN1 8425 EN29JA25.003</GPH> khammond on DSK9W7S144PROD with NOTICES Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices VerDate Sep<11>2014 Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 16:42 Jan 28, 2025 Jkt 265001 PO 00000 Frm 00050 Fmt 4703 Sfmt 4725 E:\FR\FM\29JAN1.SGM 29JAN1 EN29JA25.004</GPH> khammond on DSK9W7S144PROD with NOTICES 8426 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 Frm 00051 Fmt 4703 Sfmt 4703 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, E:\FR\FM\29JAN1.SGM 29JAN1 EN29JA25.005</GPH> Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices

Agencies

[Federal Register Volume 90, Number 18 (Wednesday, January 29, 2025)]
[Notices]
[Pages 8423-8427]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01888]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) has removed from OFAC's Specially Designated Nationals 
and Blocked Persons List (SDN List) the names of persons whose property 
and interests in property had been blocked pursuant to West Bank 
sanctions authorities.

DATES: This action was issued on January 24, 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 Actions

    The Executive Order (E.O.) of January 20, 2025, ``Initial 
Rescissions of Harmful Executive Orders and Actions,'' revoked E.O. 
14115 of February 1, 2024, ``Imposing Certain Sanctions on Persons 
Undermining Peace, Security, and Stability in the West Bank,'' (``the 
Order''). As a result of the revocation of the Order, OFAC removed the 
persons listed below from the SDN List, and their property and 
interests in property are no longer blocked.
BILLING CODE 4810-AL-P

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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-01888 Filed 1-28-25; 8:45 am]
BILLING CODE 4810-AL-C
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