82 FR 47789 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 197 (October 13, 2017)

Page Range		47789-47789
FR Document		2017-22180

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 removed from the list of Specially Designated Nationals and Blocked Persons.

Federal Register, Volume 82 Issue 197 (Friday, October 13, 2017)

[Federal Register Volume 82, Number 197 (Friday, October 13, 2017)]
[Notices]
[Page 47789]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-22180]


=======================================================================
-----------------------------------------------------------------------

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 removed from the list of 
Specially Designated Nationals and Blocked Persons.

DATES: See SUPPLEMENTARY INFORMATION section.

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 (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 6, 2017, OFAC determined that the property and interests 
in property of the following persons are unblocked and removed from the 
SDN List under the relevant sanctions authority listed below.

Individuals

    1. GALINDO MARTINEZ, Fernando Alberto, c/o MELRUX RICA S PIZZA, 
Bogota, Colombia; Calle 24C No. 75-59, Bogota, Colombia; Calle 119A No. 
57-40 Torre 6 Ap. 1018, Bogota, Colombia; Carrera 45 No. 24A-05, 
Bogota, Colombia; Carrera 75 No. 24C-22, Bogota, Colombia; DOB 09 Apr 
1971; Cedula No. 79574058 (Colombia) (individual) [SDNTK].
    2. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN DIVE SCHOOL S.A., 
Cartagena, Colombia; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., 
Medellin, Colombia; c/o LE CLAUDE, S.A. DE C.V., Mexico City, Distrito 
Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. DE C.V., Mexico 
City, Distrito Federal, Mexico; Camino del Remanso, No. 80 A, Planta 
Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico C.P. 
52779, Mexico; Camino del Remanso No. 80 Interior 2, Colonia Lomas 
Country Club, Huixquilucan, Estado de Mexico C.P. 52779, Mexico; 
Tamarindos 105, Colonia Bosques de las Lomas, Naucalpan de Juarez, 
Estado de Mexico, Mexico; DOB 16 Dec 1972; POB Belen de Umbria, 
Risaralda, Colombia; Cedula No. 42104723 (Colombia); Passport AK572650 
(Colombia) (individual) [SDNTK].
    3. LUNA CORDOBA, Rosa Edelmira, c/o ADMINISTRADORA GANADERA EL 45 
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, 
Colombia; c/o ELECTROMUEBLES DEL BAJO CAUCA, Medellin, Colombia; c/o 
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o INVERSIONES EL 
MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM LTDA., 
Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, 
Antioquia, Colombia; Calle 10E No. 25-41, Medellin, Colombia; Carrera 
42 No. 34-15, Medellin, Colombia; 801 Brickell Key Blvd., unit 1907, 
Miami, FL 33131, United States; 13315 SW 128 Passage, Miami, FL 33186, 
United States; DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; 
Cedula No. 41101742 (Colombia); Passport AK031225 (Colombia) 
(individual) [SDNT].

Entities

    1. BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, 
CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria 
Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC # 4199990-1-427208 
(Panama) [SDNTK].
    2. BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, Calle 50 
y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 965431-1-528815 
(Panama) [SDNTK].
    3. STRATEGIC INVESTORS GROUP INC. (a.k.a. ``SI GROUP''), Edificio 
Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, 
Panama; RUC # 1649734-1-675348 (Panama) [SDNTK].
    4. PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, Calle 
50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 1420780-1-631797 
(Panama) [SDNTK].
    5. STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 y 
Calle Beatriz Maria Cabal, Panama, Panama; RUC # 2432399-1-809429 
(Panama) [SDNTK].

    Dated: October 6, 2017.
Mark Samara,
Acting Associate Director, Office of Global Targeting, Office of 
Foreign Assets Control.
[FR Doc. 2017-22180 Filed 10-12-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 197 / Friday, October 13, 2017 / Notices 47789

Issued in Kansas City, Missouri, on 2. LOPEZ MEJIA, Claudia Estela, c/o Panama; RUC # 1420780–1–631797
October 6, 2017. DOLPHIN DIVE SCHOOL S.A., (Panama) [SDNTK].
Jim A. Johnson, Cartagena, Colombia; c/o INVERSIONES 5. STRATEGIC OIL CORP., Edificio
Director, Airports Division, Central Region. CIFUENTES Y CIA. S. EN C., Medellin, Balboa Bank & Trust, Calle 50 y Calle
[FR Doc. 2017–22231 Filed 10–12–17; 8:45 am] Colombia; c/o LE CLAUDE, S.A. DE Beatriz Maria Cabal, Panama, Panama;
BILLING CODE 4910–13–P C.V., Mexico City, Distrito Federal, RUC # 2432399–1–809429 (Panama)
Mexico; c/o OPERADORA NUEVA [SDNTK].
GRANADA, S.A. DE C.V., Mexico City, Dated: October 6, 2017.
DEPARTMENT OF THE TREASURY Distrito Federal, Mexico; Camino del
Mark Samara,
Remanso, No. 80 A, Planta Baja, Colonia
Acting Associate Director, Office of Global
Office of Foreign Assets Control Lomas Country Club, Huixquilucan,
Targeting, Office of Foreign Assets Control.
Estado de Mexico C.P. 52779, Mexico;
[FR Doc. 2017–22180 Filed 10–12–17; 8:45 am]
Notice of OFAC Sanctions Actions Camino del Remanso No. 80 Interior 2,
Colonia Lomas Country Club, BILLING CODE 4810–AL–P
AGENCY: Office of Foreign Assets Huixquilucan, Estado de Mexico C.P.
Control, Department of the Treasury. 52779, Mexico; Tamarindos 105,
ACTION: Notice. Colonia Bosques de las Lomas, DEPARTMENT OF THE TREASURY
SUMMARY: The U.S. Department of the Naucalpan de Juarez, Estado de Mexico, Office of Foreign Assets Control
Treasury’s Office of Foreign Assets Mexico; DOB 16 Dec 1972; POB Belen
Control (OFAC) is publishing the names de Umbria, Risaralda, Colombia; Cedula Notice of OFAC Sanctions Actions;
of persons whose property and interests No. 42104723 (Colombia); Passport Sanctions Actions Pursuant to
in property have been unblocked and AK572650 (Colombia) (individual) Executive Order 13581
removed from the list of Specially [SDNTK].
3. LUNA CORDOBA, Rosa Edelmira, AGENCY: Office of Foreign Assets
Designated Nationals and Blocked Control, Treasury.
c/o ADMINISTRADORA GANADERA
Persons.
EL 45 LTDA., Medellin, Colombia; c/o ACTION: Notice.
DATES: See SUPPLEMENTARY INFORMATION CASA DEL GANADERO S.A., Medellin,
section. Colombia; c/o ELECTROMUEBLES DEL SUMMARY: The U.S. Department of the
FOR FURTHER INFORMATION CONTACT: BAJO CAUCA, Medellin, Colombia; c/o Treasury’s Office of Foreign Assets
OFAC: Associate Director for Global GANADERIA LUNA HERMANOS Control (OFAC) is publishing the names
Targeting, tel: 202–622–2420; Assistant LTDA., Medellin, Colombia; c/o of persons whose property and interests
Director for Licensing, tel.: 202–622– INVERSIONES EL MOMENTO S.A., in property have been unblocked
2480; Assistant Director for Regulatory Medellin, Colombia; c/o INVERSIONES pursuant to Executive Order 13581 of
Affairs, tel.: 202–622–4855; Assistant LICOM LTDA., Medellin, Colombia; c/o July 24, 2011, ‘‘Blocking Property of
Director for Sanctions Compliance & SOCIEDAD MINERA GRIFOS S.A., El Transnational Criminal Organizations.’’
Evaluation, tel.: 202–622–2490; or the Bagre, Antioquia, Colombia; Calle 10E DATES: OFAC’s actions described in this
Department of the Treasury’s Office of No. 25–41, Medellin, Colombia; Carrera notice were effective on October 4,
the General Counsel: Office of the Chief 42 No. 34–15, Medellin, Colombia; 801 2017.
Counsel (Foreign Assets Control), tel.: Brickell Key Blvd., unit 1907, Miami, FL FOR FURTHER INFORMATION CONTACT: The
202–622–2410. 33131, United States; 13315 SW 128 Department of the Treasury’s Office of
SUPPLEMENTARY INFORMATION: Passage, Miami, FL 33186, United Foreign Assets Control: Assistant
States; DOB 18 Sep 1960; POB Puerto Director for Global Targeting, tel.: 202–
Electronic Availability Asis, Putumayo, Colombia; Cedula No. 622–2420; Assistant Director for
The list of Specially Designated 41101742 (Colombia); Passport Sanctions Compliance & Evaluation,
Nationals and Blocked Persons (SDN AK031225 (Colombia) (individual) tel.: 202–622–2490; Assistant Director
List) and additional information [SDNT]. for Licensing, tel.: 202–622–2480,
concerning OFAC sanctions programs
Entities Assistant Director for Regulatory Affairs,
are available on OFAC’s Web site
1. BALBOA BANK & TRUST, CORP. tel.: 202–622–4855, or the Department
(http://www.treasury.gov/ofac).
(a.k.a. BALBOA BANK AND TRUST, of the Treasury’s Office of the Chief
Notice of OFAC Actions CORP.), Edificio Balboa Bank & Trust, Counsel (Foreign Assets Control), Office
On October 6, 2017, OFAC Calle 50 y Calle Beatriz Maria Cabal, of the General Counsel, tel.: 202–622–
determined that the property and Panama, Panama; SWIFT/BIC 2410.
interests in property of the following BTACPAPA; RUC # 4199990–1–427208 SUPPLEMENTARY INFORMATION:
persons are unblocked and removed (Panama) [SDNTK].
2. BALBOA SECURITIES, CORP., Electronic Availability
from the SDN List under the relevant
sanctions authority listed below. Edificio Balboa Bank & Trust, Calle 50 The list of Specially Designated
y Calle Beatriz Maria Cabal, Panama, Nationals and Blocked Persons (SDN
Individuals List) and additional information
Panama; RUC # 965431–1–528815
1. GALINDO MARTINEZ, Fernando (Panama) [SDNTK]. concerning OFAC sanctions programs
asabaliauskas on DSKBBXCHB2PROD with NOTICES

Alberto, c/o MELRUX RICA S PIZZA, 3. STRATEGIC INVESTORS GROUP are available from OFAC’s Web site at
Bogota, Colombia; Calle 24C No. 75–59, INC. (a.k.a. ‘‘SI GROUP’’), Edificio http://www.treasury.gov/ofac.
Bogota, Colombia; Calle 119A No. 57–40 Balboa Bank & Trust, Calle 50 y Calle
Torre 6 Ap. 1018, Bogota, Colombia; Notice of OFAC Actions
Beatriz Maria Cabal, Panama, Panama;
Carrera 45 No. 24A–05, Bogota, RUC # 1649734–1–675348 (Panama) On October 4, 2017, OFAC removed
Colombia; Carrera 75 No. 24C–22, [SDNTK]. from the SDN List the persons listed
Bogota, Colombia; DOB 09 Apr 1971; 4. PERSHORE INVESTMENTS S.A., below, whose property and interests in
Cedula No. 79574058 (Colombia) Edificio Balboa Bank & Trust, Calle 50 property were blocked pursuant to
(individual) [SDNTK]. y Calle Beatriz Maria Cabal, Panama, Executive Order 13581.

VerDate Sep<11>2014 18:05 Oct 12, 2017 Jkt 244001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\13OCN1.SGM 13OCN1

Document Created: 2017-10-13 04:33:40
Document Modified: 2017-10-13 04:33:40

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		See SUPPLEMENTARY INFORMATION section.
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 47789

82 FR 47789 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 197 (October 13, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control