83_FR_31769 83 FR 31639 - Notice of OFAC Sanctions Actions

83 FR 31639 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 130 (July 6, 2018)

Page Range31639-31640
FR Document2018-14522

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.

Federal Register, Volume 83 Issue 130 (Friday, July 6, 2018) 
[Federal Register Volume 83, Number 130 (Friday, July 6, 2018)]
[Notices]
[Pages 31639-31640]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-14522]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

SUB-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.

DATES: OFAC's actions described in this notice were effective on June 
29, 2018.

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 Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 29, 2018, 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. ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR 
ACCIONES SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO 
S.A., Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y 
ASOCIADOS LTDA., Medellin, Colombia; c/o FUMIGACIONES Y 
REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE 
CORP., Panama; Carrera 50 No. 29 Sur-016, Envigado, Antioquia, 
Colombia; DOB 22 Jan 1943; Cedula No. 8240938 (Colombia) (individual) 
[SDNT].
    2. UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, 
Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia) 
(individual) [SDNTK] (Linked To: ENFARRADOS COMPANY S.A.S.; Linked To: 
CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.).
    3. GIRALDO OCHOA, Hugo Humberto; DOB 03 Sep 1962; POB Envigado, 
Antioquia, Colombia; Cedula No. 70556353 (Colombia) (individual) 
[SDNTK].
    4. VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle, 
Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].
    5. JIMENEZ NARANJO, Roberto, c/o CASA DEL GANADERO S.A., Medellin, 
Colombia; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, Colombia; DOB 
18 Apr 1963; Cedula No. 18502967 (Colombia) (individual) [SDNT].
    6. SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 1966; Cedula No. 
71680143 (Colombia) (individual) [SDNTK].
    7. LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES, 
Gloria Elena), c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o CRETA 
S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS 
VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO 
S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED 
S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o 
SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU 
SANTO S.A., La Union, Valle, Colombia; c/o

[[Page 31640]]

FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o CITICAR 
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La 
Union, Valle, Colombia; c/o GBS TRADING S.A., Cali, Colombia; c/o MELON 
LTDA., Cali, Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL 
S.A., Cali, Colombia; DOB 22 Apr 1962; POB Medellin, Colombia; Cedula 
No. 51635146 (Colombia) (individual) [SDNT].
    8. GRAJALES MEJIA, Hugo Marino, c/o FREXCO S.A., La Union, Valle, 
Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o 
PANAMERICANA LTDA., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN 
AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No. 6355130 (Colombia) 
(individual) [SDNT].
    9. OSSA AYALA, Alvaro Javier, c/o ADMINISTRADORA GANADERA EL 45 
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., 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; Cedula No. 98528421 (Colombia) (individual) 
[SDNT].
    10. GALEANO RESTREPO, Diego Mauro, c/o ADMINISTRADORA GANADERA EL 
45 LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., 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; DOB 17 Mar 1976; POB Medellin, Colombia; 
Cedula No. 98626113 (Colombia) (individual) [SDNT].

Entities

    1. DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A-49 
of. 201, Medellin, Colombia; NIT # 890931281-7 (Colombia) [SDNT].
    2. CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. (a.k.a. 
ENVICENTRO), Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; 
NIT # 800233878-1 (Colombia) [SDNTK].
    3. ENFARRADOS COMPANY S.A.S., Carrera 48 No. 46 Sur 150, Envigado, 
Antioquia, Colombia; NIT # 900347098-6 (Colombia) [SDNTK].
    4. MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No. 
24-280, Cartagena, Bolivar, Colombia; NIT # 806006215-8 (Colombia) 
[SDNTK].
    5. FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A 
No. 14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, 
Bogota, Colombia; NIT # 860074650-5 (Colombia) [SDNT].
    6. MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a. 
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota, Colombia; 
NIT # 830081048-0 (Colombia) [SDNT].
    Additionally, on June 29, 2018, 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.

Individuals

    1. FLORES APODACA, Augustin (a.k.a. ``EL BARBON''; a.k.a. ``EL 
INGENIERO''; a.k.a. ``EL NINO''), Calle Sierra Madre Occidental No. 
1280, Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; 
Passport 040070827 (Mexico) (individual) [SDNTK].
    -to-
    FLORES APODACA, Agustin (a.k.a. ``EL BARBON''; a.k.a. ``EL 
INGENIERO''; a.k.a. ``EL NINO''), Calle Sierra Madre Occidental No. 
1280, Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; 
POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. 
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].
    2. MEZA FLORES, Salome (a.k.a. ``FINO''; a.k.a. ``PELON''); DOB 23 
Oct 1962; nationality Mexico; Passport 07040059504 (Mexico) 
(individual) [SDNTK].
    -to-
    FLORES APODACA, Salome (a.k.a. ``FINO''; a.k.a. ``PELON''); DOB 23 
Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; 
Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. 
FOAS621023HSLLPL04 (Mexico) (individual) [SDNTK].
    3. MEZA FLORES, Fausto Isidro (a.k.a. ``ISIDRO, Chapito''; a.k.a. 
``ISIDRO, Chapo''); DOB 19 Jun 1982; POB Navojoa, Sinaloa, Mexico; 
nationality Mexico; Passport 07040028724 (Mexico); alt. Passport 
03040026468 (Mexico) (individual) [SDNTK] (Linked To: AUTOTRANSPORTES 
TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO JATZIRY S.A. DE C.V.; 
Linked To: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.).
    -to-
    MEZA FLORES, Fausto Isidro (a.k.a. ``ISIDRO, Chapito''; a.k.a. 
``ISIDRO, Chapo''); DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; 
nationality Mexico; Gender Male; Passport 07040028724 (Mexico); alt. 
Passport 03040026468 (Mexico); R.F.C. MEFF820619A98 (Mexico); alt. 
R.F.C. MEFF820619HY1 (Mexico); C.U.R.P. MEFF820619HSRZLS08 (Mexico); 
alt. C.U.R.P. MEFF820619MSRZLS08 (Mexico) (individual) [SDNTK] (Linked 
To: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO 
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE S.A. 
DE C.V.).
    4. MEZA ANGULO, Fausto Isidro; DOB 27 Mar 1964; citizen Mexico; 
Passport 040059510 (Mexico) (individual) [SDNTK].
    -to-
    MEZA ANGULO, Fausto Isidro; DOB 27 Mar 1964; POB Guasave, Sinaloa, 
Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport 
040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P. 
MEAF640327HSLZNS05 (Mexico) (individual) [SDNTK].

    Dated: June 29, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2018-14522 Filed 7-5-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 130 / Friday, July 6, 2018 / Notices 31639 g. Email address representation; (3) availability and on OFAC’s website (https:// (2) Statement of nomination limited to willingness to serve; and (4) relevant www.treasury.gov/ofac). 250 words on why the nominee wants experience working in committees and to serve or why the nominator is Notice of OFAC Actions advisory panels. Nominations are open nominating the nominee to serve on the to all individuals without regard to race, On June 29, 2018, OFAC removed advisory committee on human color, religion, sex, national origin, age, from the SDN List the persons listed trafficking, and the unique perspectives mental or physical disability, marital below, whose property and interests in and experiences the nominee brings to status, or sexual orientation. Nominees property were blocked pursuant to the the Committee. selected for appointment to the Kingpin Act or Executive Order 12978. (3) Resume limited to 3 pages Committee will be notified by return describing professional and academic Individuals email and by a letter of appointment. expertise, experience, and knowledge, 1. ARISTIZABAL MEJIA, Diego, c/o (Authority: Pub. L. 115–99 (Jan 3, 2018)). BOSQUES DE AGUA SOCIEDAD POR including any relevant experience serving on advisory committees, past * * * * * ACCIONES SIMPLIFICADA, Medellin, and present. Joel Szabat, Colombia; c/o BROKER CMS EL (4) An affirmative statement that the AGRARIO S.A., Envigado, Antioquia, Deputy Assistant Secretary, Aviation and nominee is not a Federally registered International Affairs. Colombia; c/o DIEGO ARISTIZABAL M. lobbyist seeking to serve on the Y ASOCIADOS LTDA., Medellin, [FR Doc. 2018–14515 Filed 7–5–18; 8:45 am] Committee in their individual capacity, Colombia; c/o FUMIGACIONES Y BILLING CODE 4910–9X–P and the identity of the interests they REPRESENTACIONES intend to represent if appointed as a AGROPECUARIAS S.A., Medellin, Committee Member. Colombia; c/o TREMAINE CORP., (5) An affirmative statement that the DEPARTMENT OF THE TREASURY Panama; Carrera 50 No. 29 Sur-016, nominee meets all Committee eligibility Envigado, Antioquia, Colombia; DOB 22 Office of Foreign Assets Control requirements. Jan 1943; Cedula No. 8240938 (6) Optional letters of support. Notice of OFAC Sanctions Actions (Colombia) (individual) [SDNT]. Please do not send company, trade 2. UPEGUI GALLEGO, Juan Pablo; association, organizational brochures, or SUB-AGENCY: Office of Foreign Assets DOB 16 Oct 1980; POB Itagui, any other promotional information. Control, Department of the Treasury. Antioquia, Colombia; citizen Colombia; Materials submitted should total five Cedula No. 3391839 (Colombia) ACTION: Notice. pages or less, must be in a 12-point font, (individual) [SDNTK] (Linked To: and must be formatted as a Microsoft SUMMARY: The U.S. Department of the ENFARRADOS COMPANY S.A.S.; Word document or PDF. Should more Treasury’s Office of Foreign Assets Linked To: CENTRO DE DIAGNOSTICO information be needed, Department of Control (OFAC) is publishing the names AUTOMOTOR DEL SUR LTDA.). Transportation staff will contact the of persons whose property and interests 3. GIRALDO OCHOA, Hugo nominee, obtain information from the in property have been unblocked Humberto; DOB 03 Sep 1962; POB nominee’s past affiliations, or obtain pursuant to the Foreign Narcotics Envigado, Antioquia, Colombia; Cedula information from publicly available Kingpin Designation Act (Kingpin Act) No. 70556353 (Colombia) (individual) sources. If you are interested in or Executive Order 12978 of October 21, [SDNTK]. applying to become a member of the 1995, ‘‘Blocking Assets and Prohibiting 4. VARELA VICTORIA, Walter; DOB Committee, send a completed Transactions With Significant Narcotics 20 Jun 1963; POB Tulua, Valle, application package by email to Traffickers’’. Additionally, OFAC is Colombia; Cedula No. 16358495 trafficking@dot.gov or by mail to publishing an update to the identifying (Colombia) (individual) [SDNTK]. Attention: Nominations for the Advisory information of persons currently 5. JIMENEZ NARANJO, Roberto, c/o Committee on Human Trafficking, included in the list of Specially CASA DEL GANADERO S.A., Medellin, Nicole Bambas, Senior Advisor, Office Designated Nationals and Blocked Colombia; c/o TEJAR LA MOJOSA S.A., of International Transportation and Persons. Caucasia, Antioquia, Colombia; DOB 18 Trade, Room W86–419, U.S. Department Apr 1963; Cedula No. 18502967 DATES: OFAC’s actions described in this (Colombia) (individual) [SDNT]. of Transportation, 1200 New Jersey Ave. notice were effective on June 29, 2018. 6. SIERRA RAMIREZ, Juan Carlos; SE, Washington, DC 20590. Applications must be received on or FOR FURTHER INFORMATION CONTACT: DOB 15 Apr 1966; Cedula No. 71680143 before 5:00 p.m. ET on August 20, 2018; OFAC: Associate Director for Global (Colombia) (individual) [SDNTK]. however, candidates are encouraged to Targeting, tel: 202–622–2420; Assistant 7. LONDONO ALVAREZ, Gloria Elena submit an application any time before Director for Licensing, tel.: 202–622– (a.k.a. LONDONO DE GRAJALES, Gloria the deadline. 2480; Assistant Director for Regulatory Elena), c/o ARMAGEDON S.A., La Affairs, tel.: 202–622–4855; Assistant Union, Valle, Colombia; c/o CRETA IV. How will DOT select advisory Director for Sanctions Compliance & S.A., La Union, Valle, Colombia; c/o committee on human trafficking Evaluation, tel.: 202–622–2490; or the GAD S.A., La Union, Valle, Colombia; members? Department of the Treasury’s Office of c/o HEBRON S.A., Tulua, Valle, A selection team comprised of the General Counsel: Office of the Chief Colombia; c/o HOTEL LOS VINEDOS, representatives from the Office of the Counsel (Foreign Assets Control), tel.: La Union, Valle, Colombia; c/o Secretary of Transportation will review 202–622–2410. INDUSTRIAS DEL ESPIRITU SANTO daltland on DSKBBV9HB2PROD with NOTICES the application packages. The selection SUPPLEMENTARY INFORMATION: S.A., Malambo, Atlantico, Colombia; team will make recommendations c/o INTERNATIONAL FREEZE DRIED regarding membership to the Secretary Electronic Availability S.A., Bogota, Colombia; c/o JOSAFAT based on the following criteria: (1) The Specially Designated Nationals S.A., Tulua, Valle, Colombia; c/o SALIM Expertise, experience, and knowledge, and Blocked Persons List (SDN List) and S.A., La Union, Valle, Colombia; c/o including professional or academic additional information concerning TRANSPORTES DEL ESPIRITU SANTO expertise; (2) stakeholder OFAC sanctions programs are available S.A., La Union, Valle, Colombia; c/o VerDate Sep<11>2014 18:25 Jul 05, 2018 Jkt 244001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 E:\FR\FM\06JYN1.SGM 06JYN1

31640 Federal Register / Vol. 83, No. 130 / Friday, July 6, 2018 / Notices FRUTAS DE LA COSTA S.A., Malambo, ENVICENTRO), Carrera 48 No. 49 Sur 1962; POB Sinaloa, Mexico; nationality Atlantico, Colombia; c/o CITICAR 45, Envigado, Antioquia, Colombia; NIT Mexico; Gender Male; Passport LTDA., La Union, Valle, Colombia; c/o # 800233878–1 (Colombia) [SDNTK]. 07040059504 (Mexico); R.F.C. CONFECCIONES LINA MARIA LTDA., 3. ENFARRADOS COMPANY S.A.S., FOAS621023Q97 (Mexico); C.U.R.P. La Union, Valle, Colombia; c/o GBS Carrera 48 No. 46 Sur 150, Envigado, FOAS621023HSLLPL04 (Mexico) TRADING S.A., Cali, Colombia; c/o Antioquia, Colombia; NIT # 900347098– (individual) [SDNTK]. MELON LTDA., Cali, Colombia; c/o 6 (Colombia) [SDNTK]. 3. MEZA FLORES, Fausto Isidro WORLD WORKING 4. MEGAYATES LTDA, Bosque, (a.k.a. ‘‘ISIDRO, Chapito’’; a.k.a. COMERCIALIZADORA Sector San Isidro, Transversal 54 No. ‘‘ISIDRO, Chapo’’); DOB 19 Jun 1982; INTERNACIONAL S.A., Cali, Colombia; 24–280, Cartagena, Bolivar, Colombia; POB Navojoa, Sinaloa, Mexico; DOB 22 Apr 1962; POB Medellin, NIT # 806006215–8 (Colombia) nationality Mexico; Passport Colombia; Cedula No. 51635146 [SDNTK]. 07040028724 (Mexico); alt. Passport (Colombia) (individual) [SDNT]. 5. FINVE S.A. (f.k.a. FINANCIERA DE 03040026468 (Mexico) (individual) 8. GRAJALES MEJIA, Hugo Marino, INVERSIONES LTDA.), Calle 93A No. [SDNTK] (Linked To: c/o FREXCO S.A., La Union, Valle, 14–17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14–20 Ofc. 601, Bogota, AUTOTRANSPORTES TERRESTRES Colombia; c/o INVERSIONES GRAME S.A. DE C.V.; Linked To: AUTO LTDA., La Union, Valle, Colombia; c/o Colombia; NIT # 860074650–5 (Colombia) [SDNT]. SERVICIO JATZIRY S.A. DE C.V.; PANAMERICANA LTDA., Cali, Linked To: CONSTRUCTORA JATZIRY Colombia; c/o SOCIEDAD DE 6. MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a. DE GUASAVE S.A. DE C.V.). NEGOCIOS SAN AGUSTIN LTDA., La -to- ALFOFIQUE TRANSPORTES LTDA.), Union, Valle, Colombia; Cedula No. Carrera 40 No. 169–32, Bogota, MEZA FLORES, Fausto Isidro (a.k.a. 6355130 (Colombia) (individual) Colombia; NIT # 830081048–0 ‘‘ISIDRO, Chapito’’; a.k.a. ‘‘ISIDRO, [SDNT]. (Colombia) [SDNT]. Chapo’’); DOB 19 Jun 1982; POB 9. OSSA AYALA, Alvaro Javier, c/o Additionally, on June 29, 2018, OFAC ADMINISTRADORA GANADERA EL 45 Navojoa, Sonora, Mexico; nationality updated the SDN List for the persons Mexico; Gender Male; Passport LTDA., Medellin, Colombia; c/o CASA listed below, whose property and DEL GANADERO S.A., Medellin, 07040028724 (Mexico); alt. Passport interests in property continue to be 03040026468 (Mexico); R.F.C. Colombia; c/o GANADERIA LUNA blocked pursuant to the Kingpin Act. HERMANOS LTDA., Medellin, MEFF820619A98 (Mexico); alt. R.F.C. Colombia; c/o INVERSIONES EL Individuals MEFF820619HY1 (Mexico); C.U.R.P. MOMENTO S.A., Medellin, Colombia; MEFF820619HSRZLS08 (Mexico); alt. 1. FLORES APODACA, Augustin C.U.R.P. MEFF820619MSRZLS08 c/o INVERSIONES LICOM LTDA., (a.k.a. ‘‘EL BARBON’’; a.k.a. ‘‘EL Medellin, Colombia; c/o SOCIEDAD (Mexico) (individual) [SDNTK] (Linked INGENIERO’’; a.k.a. ‘‘EL NINO’’), Calle To: AUTOTRANSPORTES MINERA GRIFOS S.A., El Bagre, Sierra Madre Occidental No. 1280, Antioquia, Colombia; Cedula No. TERRESTRES S.A. DE C.V.; Linked To: Colonia Canadas, Culiacan, Sinaloa AUTO SERVICIO JATZIRY S.A. DE 98528421 (Colombia) (individual) 8000, Mexico; DOB 09 Jun 1964; [SDNT]. C.V.; Linked To: CONSTRUCTORA Passport 040070827 (Mexico) JATZIRY DE GUASAVE S.A. DE C.V.). 10. GALEANO RESTREPO, Diego (individual) [SDNTK]. Mauro, c/o ADMINISTRADORA -to- 4. MEZA ANGULO, Fausto Isidro; GANADERA EL 45 LTDA., Medellin, FLORES APODACA, Agustin (a.k.a. DOB 27 Mar 1964; citizen Mexico; Colombia; c/o CASA DEL GANADERO ‘‘EL BARBON’’; a.k.a. ‘‘EL INGENIERO’’; Passport 040059510 (Mexico) S.A., Medellin, Colombia; c/o a.k.a. ‘‘EL NINO’’), Calle Sierra Madre (individual) [SDNTK]. GANADERIA LUNA HERMANOS Occidental No. 1280, Colonia Canadas, -to- LTDA., Medellin, Colombia; c/o Culiacan, Sinaloa 8000, Mexico; DOB 09 MEZA ANGULO, Fausto Isidro; DOB INVERSIONES EL MOMENTO S.A., Jun 1964; POB Sinaloa, Mexico; 27 Mar 1964; POB Guasave, Sinaloa, Medellin, Colombia; c/o INVERSIONES nationality Mexico; Gender Male; Mexico; nationality Mexico; citizen LICOM LTDA., Medellin, Colombia; Passport 040070827 (Mexico); R.F.C. Mexico; Gender Male; Passport DOB 17 Mar 1976; POB Medellin, FOAA640609DX9 (Mexico); C.U.R.P. 040059510 (Mexico); R.F.C. Colombia; Cedula No. 98626113 FOAA640609HSLLPG00 (Mexico) MEAF640327BC0 (Mexico); C.U.R.P. (Colombia) (individual) [SDNT]. (individual) [SDNTK]. MEAF640327HSLZNS05 (Mexico) 2. MEZA FLORES, Salome (a.k.a. (individual) [SDNTK]. Entities ‘‘FINO’’; a.k.a. ‘‘PELON’’); DOB 23 Oct 1. DIEGO ARISTIZABAL M. Y Dated: June 29, 2018. 1962; nationality Mexico; Passport ASOCIADOS LTDA., Calle 1A Sur No. 07040059504 (Mexico) (individual) Gregory T. Gatjanis, 43A–49 of. 201, Medellin, Colombia; [SDNTK]. Associate Director, Office of Global Targeting, NIT # 890931281–7 (Colombia) [SDNT]. -to- Office of Foreign Assets Control. 2. CENTRO DE DIAGNOSTICO FLORES APODACA, Salome (a.k.a. [FR Doc. 2018–14522 Filed 7–5–18; 8:45 am] AUTOMOTOR DEL SUR LTDA. (a.k.a. ‘‘FINO’’; a.k.a. ‘‘PELON’’); DOB 23 Oct BILLING CODE 4810–AL–P daltland on DSKBBV9HB2PROD with NOTICES VerDate Sep<11>2014 18:25 Jul 05, 2018 Jkt 244001 PO 00000 Frm 00115 Fmt 4703 Sfmt 9990 E:\FR\FM\06JYN1.SGM 06JYN1


Document Created: 2018-07-06 00:46:26
Document Modified: 2018-07-06 00:46:26
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective on June 29, 2018.
ContactOFAC: 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 Citation83 FR 31639 
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