82 FR 28225 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 117 (June 20, 2017)

Page Range		28225-28226
FR Document		2017-12899

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 pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) or Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers''. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 82 Issue 117 (Tuesday, June 20, 2017)

[Federal Register Volume 82, Number 117 (Tuesday, June 20, 2017)]
[Notices]
[Pages 28225-28226]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-12899]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act or Executive Order 12978

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 persons whose property and 
interests in property have been unblocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act) or Executive Order 
12978 of October 21, 1995, ``Blocking Assets and Prohibiting 
Transactions With Significant Narcotics Traffickers''. Additionally, 
OFAC is publishing an update to the identifying information of persons 
currently included in the list of Specially Designated Nationals and 
Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective on June 
14, 2017.

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, Assistant Director 
for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On June 14, 2017, OFAC removed from the SDN List the persons listed 
below, whose property and interests in property were blocked pursuant 
to the Kingpin Act or Executive Order 12978.

Individuals

    1. SABOGAL ZULUAGA, Orlando (a.k.a. CONTRERAS VIVAS, Juan Pablo; 
a.k.a. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL, Alberto; a.k.a. 
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL 
MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, 
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 de 
Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; Caracas, 
Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, Tachira, 
Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, Risaralda, 
Colombia; Calle 14 No. 30-153, Medellin, Antioquia, Colombia; DOB 22 
Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 
18505378 (Colombia); alt. Cedula No. 21171060 (Venezuela); alt. Cedula 
No. 12773520 (Venezuela); alt. Cedula No. 94318435 (Colombia); Passport 
AE533626 (Colombia); alt. Passport AG496255 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AC635727 (Colombia) (individual) 
[SDNT].
    2. CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 
Jul 1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I. 
01927713-Z (Spain); alt. D.N.I. 10831176-8 (Peru) (individual) [SDNTK] 
(Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.; 
Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.).
    3. JIMENEZ URREGO, Luz Marina, c/o C.I. STONES AND BYPRODUCTS 
TRADING S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS 
PRIMAS ORGANICAS LTDA, Bogota, Colombia; c/o MERCADO DE VALORES 
INTEGRADOS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA 
JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o COMUNICACIONES 
ELYON, Bogota, Colombia; DOB 05 Feb 1962; citizen Colombia; Cedula No. 
39526273 (Colombia); Passport AJ582409 (Colombia) (individual) [SDNTK].
    4. FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A., 
La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., 
Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; 
c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La 
Union, Valle, Colombia; Cedula No. 29926353 (Colombia) (individual) 
[SDNT].
    5. GALLEGO ORREGO, Margarita Zulay; DOB 18 Oct 1953; POB Yolombo, 
Antioquia, Colombia; citizen Colombia; Cedula No. 32334460 (Colombia) 
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: 
CAFETERIA ENVICENTRO; Linked To: TIENDAS MARGOS).

Entities

    1. C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA (a.k.a. 
C.I. PRORGANICAS

[[Page 28226]]

LTDA), Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT # 830025144-1 
(Colombia) [SDNTK].
    2. C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Finca La Estancia, 
Cajica, Cundinamarca, Colombia; Carrera 11 No. 94-02 Ofc. 405, Bogota, 
Colombia; NIT # 800207350-5 (Colombia) [SDNT].
    3. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado, 
Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur) 
[SDNTK].
    4. CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, 
Madrid 28037, Spain; C.I.F. B97800221 (Spain) [SDNTK].
    5. COMUNICACIONES ELYON, Carrera 9 No. 22-59 Loc. 14, Bogota, 
Colombia; Matricula Mercantil No 1579615 (Colombia) [SDNTK].
    6. CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; 
NIT # 830111113-1 (Colombia) [SDNT].
    7. INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. 
A, Miraflores, Lima, Peru; RUC # 20492694631 (Peru) [SDNTK].
    8. JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., 
Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT # 830092190-6 
(Colombia) [SDNTK].
    9. MERCADO DE VALORES INTEGRADOS LTDA (a.k.a. VALINTEGRADOS LTDA), 
Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT # 830034151-1 
(Colombia) [SDNTK].
    10. ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C (a.k.a. ORLANDO 
SABOGAL ZULUAGA E HIJOS AND CIA S EN C), Hacienda Portugal, 
Ansermanuevo, Valle, Colombia; NIT # 800181393-7 (Colombia) [SDNT].
    11. PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 
No. 26-400, Yumbo, Colombia; NIT # 805002419-1 (Colombia) [SDNT].
    12. TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, 
Spain; C.I.F. B84639962 (Spain) [SDNTK].
    13. TIENDAS MARGOS (a.k.a. ``MARGO'S''), Calle 38A Sur No. 43A 41, 
Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) 
[SDNTK].
    14. UCALSA PERU S.A., Lima, Peru; RUC # 20451702760 (Peru) [SDNTK].
    Additionally, on June 14, 2017, OFAC updated the SDN List for the 
persons listed below, whose property and interests in property continue 
to be blocked pursuant to the Kingpin Act.

Individual

    1. JIMENEZ URREGO, Blanca Virginia, c/o JUAN SEBASTIAN Y CAMILA 
ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 29 May 1960; 
citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK].
    -to-
    JIMENEZ URREGO, Blanca Virginia, Bogota, Colombia; DOB 29 May 1960; 
citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK].

Entity

    1. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre 
Calle 54 y 56), Panama, Panama; RUC # 2422734-1-808115 (Panama) 
[SDNTK].
    -to-
    SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK].

    Dated: June 14, 2017.
Mark Samara,
Acting Associate Director, Office of Global Targeting, Office of 
Foreign Assets Control.
[FR Doc. 2017-12899 Filed 6-19-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices 28225

In the meantime, PHMSA will not DEPARTMENT OF THE TREASURY Cartago, Colombia; Paseo 5 de Julio,
issue any enforcement citations to Barrio Libertad, Municipio Bolivar,
operators for non-compliance with any Office of Foreign Assets Control Tachira, Venezuela; Caracas, Venezuela;
provisions that are non-mandatory in Paseo 5 de Julio, Barrio Libertad, San
Sanctions Actions Pursuant to the Antonio, Tachira, Venezuela; Calle 30
the RPs until at least one year following
Foreign Narcotics Kingpin Designation No. 3B–45, La Campina, Pereira,
publication of a final rule. During the
Act or Executive Order 12978 Risaralda, Colombia; Calle 14 No. 30–
same time period, PHMSA will not
issue enforcement citations to operators AGENCY: Office of Foreign Assets 153, Medellin, Antioquia, Colombia;
for non-compliance with the Control, Department of the Treasury. DOB 22 Feb 1966; alt. DOB 16 Sep 1965;
POB Toro, Valle, Colombia; Cedula No.
requirement to justify and document ACTION: Notice.
18505378 (Colombia); alt. Cedula No.
deviations from the non-mandatory
SUMMARY: The U.S. Department of the 21171060 (Venezuela); alt. Cedula No.
provisions. PHMSA does intend, 12773520 (Venezuela); alt. Cedula No.
however, to retain and enforce the other Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names 94318435 (Colombia); Passport
compliance deadlines in the IFR, AE533626 (Colombia); alt. Passport
of persons whose property and interests
including the requirement that operators AG496255 (Colombia); alt. Passport
in property have been unblocked
of existing underground gas storage 18505378 (Colombia); alt. Passport
pursuant to the Foreign Narcotics
facilities develop, by January 18, 2018, AC635727 (Colombia) (individual)
Kingpin Designation Act (Kingpin Act)
policies and procedures to implement or Executive Order 12978 of October 21, [SDNT].
those sections of the RPs that are 1995, ‘‘Blocking Assets and Prohibiting 2. CALLE QUIROS, Luis Santiago,
identified as mandatory in the actual Transactions With Significant Narcotics Madrid, Spain; Lima, Peru; DOB 22 Jul
RPs. Traffickers’’. Additionally, OFAC is 1965; POB Madrid, Spain; citizen Spain;
Notwithstanding this stay of publishing an update to the identifying alt. citizen Peru; D.N.I. 01927713–Z
information of persons currently (Spain); alt. D.N.I. 10831176–8 (Peru)
enforcement, nothing in this Notice is
included in the list of Specially (individual) [SDNTK] (Linked To:
intended to prevent or discourage an
Designated Nationals and Blocked TEXTIMAX SPAIN S.L.; Linked To:
operator from carrying out any CASTIZAL MADRILENA S.L.; Linked
recommended practice that is non- Persons (SDN List).
To: INMOBILIARIA CASTIZAL S.A.C.;
mandatory in the RPs if the operator DATES: OFAC’s actions described in this Linked To: UCALSA PERU S.A.).
determines that the recommended notice were effective on June 14, 2017. 3. JIMENEZ URREGO, Luz Marina, c/
practice needs to be followed to ensure FOR FURTHER INFORMATION CONTACT: o C.I. STONES AND BYPRODUCTS
the safe operation of its facilities. OFAC: Associate Director for Global TRADING S.A., Bogota, Colombia; c/o
Finally, PHMSA reserves the right to Targeting, tel: 202–622–2420; Assistant C.I. AGROINDUSTRIAL DE MATERIAS
exercise its authorities separate and Director for Licensing, tel.: 202–622– PRIMAS ORGANICAS LTDA, Bogota,
apart from the IFR, if necessary, to 2480, Assistant Director for Regulatory Colombia; c/o MERCADO DE VALORES
Affairs, tel.: 202–622–4855, Assistant INTEGRADOS LTDA, Bogota, Colombia;
address any pipeline facility, including
Director for Sanctions Compliance & c/o JUAN SEBASTIAN Y CAMILA
any underground gas storage facility,
Evaluation, tel.: 202–622–2490; or the ANDREA JIMENEZ RAMIREZ Y CIA
found to be an imminent hazard under
Department of the Treasury’s Office of S.C.S., Bogota, Colombia; c/o
49 U.S.C. 60117(o) or to order corrective the General Counsel: Office of the Chief COMUNICACIONES ELYON, Bogota,
actions where the operation of such Counsel (Foreign Assets Control), tel.: Colombia; DOB 05 Feb 1962; citizen
facility is or would be hazardous to life, 202–622–2410. Colombia; Cedula No. 39526273
property, or the environment under 49 (Colombia); Passport AJ582409
SUPPLEMENTARY INFORMATION:
U.S.C. 60112. This exercise of PHMSA’s (Colombia) (individual) [SDNTK].
enforcement discretion does not affect Electronic Availability 4. FAJARDO HERNANDEZ, Gloria
any other obligations that operators may The list of Specially Designated Elena, c/o AGROPECUARIA EL NILO
have under the pipeline safety Nationals and Blocked Persons (SDN S.A., La Union, Valle, Colombia; c/o
regulations or any other applicable law. List) and additional information INDUSTRIAS DEL ESPIRITU SANTO
Regarding the implementation periods concerning OFAC sanctions programs S.A., Malambo, Atlantico, Colombia; c/
discussed above, PHMSA has recently are available on OFAC’s Web site at o DOXA S.A., La Union, Valle,
published informal guidance in the form http://www.treasury.gov/ofac. Colombia; c/o FUNDACION CENTRO
of Frequently Asked Questions (FAQs) DE INVESTIGACION
Notice of OFAC Actions
which can be found at https:// HORTIFRUTICOLA DE COLOMBIA, La
On June 14, 2017, OFAC removed Union, Valle, Colombia; Cedula No.
primis.phmsa.dot.gov/ung/faqs.htm.
from the SDN List the persons listed 29926353 (Colombia) (individual)
The FAQs explain PHMSA’s below, whose property and interests in [SDNT].
expectations for the timing of property were blocked pursuant to the 5. GALLEGO ORREGO, Margarita
implementing the RPs. Kingpin Act or Executive Order 12978. Zulay; DOB 18 Oct 1953; POB Yolombo,
Issued in Washington, DC, on June 15,
Individuals Antioquia, Colombia; citizen Colombia;
2017, under authority delegated in 49 CFR Cedula No. 32334460 (Colombia)
1.97. 1. SABOGAL ZULUAGA, Orlando (individual) [SDNTK] (Linked To:
(a.k.a. CONTRERAS VIVAS, Juan Pablo;
sradovich on DSK3GMQ082PROD with NOTICES

Alan K. Mayberry, ENVIGADO FUTBOL CLUB S.A.;
a.k.a. GUILLEN JIMENEZ, Carlos Linked To: CAFETERIA ENVICENTRO;
Associate Administrator for Pipeline Safety.
Alberto; a.k.a. SABOGAL, Alberto; a.k.a. Linked To: TIENDAS MARGOS).
[FR Doc. 2017–12806 Filed 6–19–17; 8:45 am]
SALAZAR QUINTERO, Carlos Alberto;
BILLING CODE 4910–60–P a.k.a. ‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO Entities
SABOGAL’’), c/o ORLANDO SABOGAL 1. C.I. AGROINDUSTRIAL DE
ZULUAGA E HIJOS & CIA S EN C, MATERIAS PRIMAS ORGANICAS
Colombia; Calle 18 No. 5N–21, Apt. 302, LTDA (a.k.a. C.I. PRORGANICAS

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28226 Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices

LTDA), Calle 24D Bis No. 73C–03, interests in property continue to be FOR FURTHER INFORMATION CONTACT:
Bogota, Colombia; NIT # 830025144–1 blocked pursuant to the Kingpin Act. Associate Director for Global Targeting,
(Colombia) [SDNTK]. tel.: 202/622–2420, Assistant Director
Individual
2. C.I. OTILIA FLOWERS S.A., Vereda for Sanctions Compliance & Evaluation,
Las Manas, Finca La Estancia, Cajica, 1. JIMENEZ URREGO, Blanca tel.: 202/622–2490, Assistant Director
Cundinamarca, Colombia; Carrera 11 Virginia, c/o JUAN SEBASTIAN Y for Licensing, tel.: 202/622–2480, Office
No. 94–02 Ofc. 405, Bogota, Colombia; CAMILA ANDREA JIMENEZ RAMIREZ of Foreign Assets Control, or Chief
NIT # 800207350–5 (Colombia) [SDNT]. Y CIA S.C.S., Bogota, Colombia; DOB 29 Counsel (Foreign Assets Control), tel.:
3. CAFETERIA ENVICENTRO, Carrera May 1960; citizen Colombia; Cedula No. 202/622–2410, Office of the General
48 No. 49 Sur 45, Envigado, Antioquia, 21030774 (Colombia) (individual) Counsel, Department of the Treasury
Colombia; Matricula Mercantil No [SDNTK]. (not toll free numbers).
138589 (Aburra Sur) [SDNTK]. -to-
4. CASTIZAL MADRILENA S.L., Calle JIMENEZ URREGO, Blanca Virginia, SUPPLEMENTARY INFORMATION:
Julian Camarillo 47, B 103, Madrid Bogota, Colombia; DOB 29 May 1960;
Electronic Availability
28037, Spain; C.I.F. B97800221 (Spain) citizen Colombia; Cedula No. 21030774
[SDNTK]. (Colombia) (individual) [SDNTK]. The SDN List and additional
5. COMUNICACIONES ELYON, Entity information concerning OFAC sanctions
Carrera 9 No. 22–59 Loc. 14, Bogota, programs are available from OFAC’s
Colombia; Matricula Mercantil No 1. SOHO PANAMA, S.A. (a.k.a. Web site (www.treas.gov/ofac).
SOHO MALL PANAMA), Calle 50 (entre
1579615 (Colombia) [SDNTK].
6. CONSTRUCTORA IRAKA S.A., Calle 54 y 56), Panama, Panama; RUC # Notice of OFAC Actions
Carrera 7 No. 132–82, Bogota, Colombia; 2422734–1–808115 (Panama) [SDNTK].
-to- On June 15, 2017, OFAC blocked the
NIT # 830111113–1 (Colombia) [SDNT]. SOHO PANAMA, S.A.; RUC # property and interests in property of the
7. INMOBILIARIA CASTIZAL S.A.C., following one individual and one entity
2422734–1–808115 (Panama) [SDNTK].
Avenida 28 de Julio, No. 562 Int. A, pursuant to E.O. 13224 of September 23,
Miraflores, Lima, Peru; RUC # Dated: June 14, 2017.
2001, ‘‘Blocking Property and
20492694631 (Peru) [SDNTK]. Mark Samara,
Prohibiting Transactions With Persons
8. JUAN SEBASTIAN Y CAMILA Acting Associate Director, Office of Global
Who Commit, Threaten To Commit, or
ANDREA JIMENEZ RAMIREZ Y CIA Targeting, Office of Foreign Assets Control.
Support Terrorism’’ (E.O. 13224):
S.C.S., Calle 24D Bis No. 73C–03, [FR Doc. 2017–12899 Filed 6–19–17; 8:45 am]
Bogota, Colombia; NIT # 830092190–6 BILLING CODE 4810–AL–P Individual
(Colombia) [SDNTK]. 1. AL–KUBAYSI, ’Umar (a.k.a. AL–
9. MERCADO DE VALORES KUBAYSI ARHAYM, Umar Mahmud;
INTEGRADOS LTDA (a.k.a. DEPARTMENT OF THE TREASURY a.k.a. AL–KUBAYSI, Umar Mahmud
VALINTEGRADOS LTDA), Calle 24D Rahim; a.k.a. AL–QUBAYSI, Umar
Bis No. 73C–03, Bogota, Colombia; NIT Office of Foreign Assets Control
Mahmud Rahim; a.k.a. ARHAYM, ’Umar
# 830034151–1 (Colombia) [SDNTK]. Sanctions Action Pursuant to an Mahmud; a.k.a. RAHIM, ’Umar
10. ORLANDO SABOGAL ZULUAGA Mahmud), al-Qaim, al-Anbar Province,
Executive Order Issued on September
E HIJOS & CIA S EN C (a.k.a. ORLANDO Iraq; DOB 01 Jan 1967; nationality Iraq;
23, 2001, Titled ‘‘Blocking Property and
SABOGAL ZULUAGA E HIJOS AND Gender Male (individual) [SDGT]
Prohibiting Transactions With Persons
CIA S EN C), Hacienda Portugal, (Linked To: ISLAMIC STATE OF IRAQ
Who Commit, Threaten To Commit, or AND THE LEVANT). Designated
Ansermanuevo, Valle, Colombia; NIT # Support Terrorism’’
800181393–7 (Colombia) [SDNT]. pursuant to section 1(c) of E.O. 13224 for
11. PARQUE INDUSTRIAL AGENCY: Office of Foreign Assets acting for or on behalf of the Islamic
PROGRESO S.A., Autopista Cali Control, Treasury. State of Iraq and Levant (ISIL), an entity
Yumbo, Km. 4 No. 26–400, Yumbo, designated pursuant to E.O. 13224.
ACTION: Notice.
Colombia; NIT # 805002419–1 Entity
(Colombia) [SDNT]. SUMMARY: The Department of the
12. TEXTIMAX SPAIN S.L., Calle Treasury’s Office of Foreign Assets 1. AL–KAWTHAR MONEY EXCHANGE
Control (OFAC) is publishing the name (a.k.a. AL–KAWTHAR HAWALA), Al-
Julian Camarillo 47, Madrid 28037,
of one individual and one entity that Qa’im, Al Anbar Province, Iraq [SDGT]
Spain; C.I.F. B84639962 (Spain) (Linked To: AL–KUBAYSI, ’Umar).
[SDNTK]. have been placed on OFAC’s Specially
Designated pursuant to 1(c) of E.O.
13. TIENDAS MARGOS (a.k.a. Designated Nationals and Blocked
13224 for being owned or controlled by
‘‘MARGO’S’’), Calle 38A Sur No. 43A Persons (SDN) List whose property and
‘Umar al-Kubaysi, an individual
41, Envigado, Antioquia, Colombia; interests in property are blocked designated pursuant to E.O. 13224.
Matricula Mercantil No 5352 (Aburra pursuant to an executive order issued
on September 23, 2001, titled ‘‘Blocking Dated: June 15, 2017.
Sur) [SDNTK].
14. UCALSA PERU S.A., Lima, Peru; Property and Prohibiting Transactions Andrea Gacki,
RUC # 20451702760 (Peru) [SDNTK]. With Persons Who Commit, Threaten To Acting Director, Office of Foreign Assets
Additionally, on June 14, 2017, OFAC Commit, or Support Terrorism.’’ Control.
updated the SDN List for the persons DATES: OFAC’s actions described in this [FR Doc. 2017–12807 Filed 6–19–17; 8:45 am]
sradovich on DSK3GMQ082PROD with NOTICES

listed below, whose property and notice were effective on June 15, 2017. BILLING CODE 4810–AL–P

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Document Created: 2017-06-20 02:20:48
Document Modified: 2017-06-20 02:20:48

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice were effective on June 14, 2017.
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, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		82 FR 28225

82 FR 28225 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 117 (June 20, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control