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)

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


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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.

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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 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