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
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
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
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
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]
-----------------------------------------------------------------------
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) 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
[[Page 8424]]
[GRAPHIC] [TIFF OMITTED] TN29JA25.002
[[Page 8425]]
[GRAPHIC] [TIFF OMITTED] TN29JA25.003
[[Page 8426]]
[GRAPHIC] [TIFF OMITTED] TN29JA25.004
[[Page 8427]]
[GRAPHIC] [TIFF OMITTED] TN29JA25.005
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