83_FR_7585 83 FR 7550 - Notice of OFAC Sanctions Actions

83 FR 7550 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 35 (February 21, 2018)

Page Range7550-7551
FR Document2018-03461

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 83 Issue 35 (Wednesday, February 21, 2018) 
[Federal Register Volume 83, Number 35 (Wednesday, February 21, 2018)]
[Notices]
[Pages 7550-7551]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-03461]


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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: 

[[Page 7551]]

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

Notice of OFAC Actions

    On February 14, 2018, 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. JIMENEZ URREGO, Jorge Enrique, Bogota, Colombia; DOB 13 Jan 
1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport 
AK353217 (Colombia); alt. Passport AJ096613 (Colombia) (individual) 
[SDNTK].
    2. YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 Sep 1976; POB West 
Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon 
(individual) [SDNTK].
    3. YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF ABDALLAH, Ismael; 
a.k.a. YOUSSEF, Ismail Mohammad), Lebanon; DOB 12 Sep 1979; POB 
Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt. 
nationality Lebanon; citizen Colombia; Cedula No. 17900973 
(Colombia); Passport AF038564 (Colombia); alt. Passport AK037837 
(Colombia) (individual) [SDNTK].
    4. BALLEN SOLANO, Manuel Humberto, Bogota, Colombia; DOB 22 Sep 
1956; citizen Colombia; Cedula No. 19295921 (Colombia) (individual) 
[SDNTK].
    5. JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A., 
Bogota, Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A., 
Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL 
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 1965; citizen Colombia; 
Cedula No. 51788462 (Colombia); Passport AI822940 (Colombia) 
(individual) [SDNTK].
    6. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS 
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR 
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., 
La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; 
c/o GBS TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Cali, 
Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 
(Colombia) (individual) [SDNT].
    7. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen 
Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: 
WAKED MONEY LAUNDERING ORGANIZATION).
    8. BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO 
S.A., Envigado, Colombia; Carrera 28 No. 16-85, Casa 12, Medellin, 
Antioquia, Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia, 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 
15256905 (Colombia); Passport AI406455 (Colombia) (individual) 
[SDNT].
    9. PADRO PASTOR, Alvaro; DOB 09 Nov 1975; nationality Spain; 
R.F.C. PAPA751109870 (Mexico); C.U.R.P. PAPA751109HNEDSL04 (Mexico) 
(individual) [SDNTK] (Linked To: CASA V; Linked To: PISCILANEA, S.A. 
DE C.V.).
    10. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del 
Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB 
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 
(Mexico); C.U.R.P. SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] 
(Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE 
C.V.; Linked To: PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE 
GRUPO INMOBILIARIO, S.A. DE C.V.).

Entities

    1. ZONA LIBRE INTERNATIONAL MARKET S.A., Colon, Panama; RUC # 
66161-20-363386 (Panama) [SDNTK].
    2. C.I. STONES AND BYPRODUCTS TRADING S.A., Transversal 14 No. 
119-67 Interior 4, Bogota, Colombia; NIT # 830003485-3 (Colombia) 
[SDNTK].
    3. FIMESA DE COLOMBIA S.A., Transversal 14 No. 119-67 Interior 
4, Oficina 203, Bogota, Colombia; NIT # 830129115-5 (Colombia) 
[SDNTK].
    4. PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA 
(a.k.a. PROMATOL LTDA), Calle 24 D Bis No. 73C-03, Bogota, Colombia; 
NIT # 900081489-9 (Colombia) [SDNTK].
    5. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 
3216, Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; 
R.F.C. CGI0501197ST (Mexico) [SDNTK].
    6. CASA V, Av. Vallarta 1339, Colonia Americana, Guadalajara, 
Jalisco, Mexico [SDNTK].
    7. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE 
PISCILANEA; a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. 
Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de 
Zuniga, Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK].


    Dated: February 14, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2018-03461 Filed 2-20-18; 8:45 am]
 BILLING CODE 4810-AL-P

7550 Federal Register / Vol. 83, No. 35 / Wednesday, February 21, 2018 / Notices No. (202) 366–1610; Fax No. (202) 366– II. Public Participation and Request for seeking to renew the previously 3383; email: demetra.collia@dot.gov. Public Comments approved collection. The 60-day notice Office hours are from 8:30 a.m. to 5 On November 27, 2017, the DOT referenced the wrong OMB Number, the p.m., EST, Monday through Friday, published a 30-day comment period correct number is 2138–0046. On except Federal holidays. notice in the Federal Register (82 FR November 27, 2017, the DOT published Data Confidentiality Provisions: This 56116) seeking comment to reinstate a 30-day comment period notice in the data collection is protected under the previously approved information Federal Register (82 FR 56116) seeking BTS confidentiality statute (49 U.S.C. collection entitled ‘‘Barrier Failure comment to reinstate previously 6307(b)) and the Confidential Reporting in Oil and Gas Operations on approved information collection Information Protection and Statistical the Outer Continental Shelf.’’ On March entitled ‘‘Barrier Failure Reporting in Efficiency Act (CIPSEA) of 2002 (Pub. L. 30, 2017, BTS published a notice (82 FR Oil and Gas Operations on the Outer 107–347, Title V). In accordance with 15787) encouraging interested parties to Continental Shelf,’’ also referencing the these confidentiality statutes, only submit comments to docket number wrong OMB Number. Comments statistical and non-identifying data will DOT–OST–2017–0043 and allowing for submitted in response to the November be made publicly available through a 60-day comment period. DOT 27, 2017 notice will be considered along reports. Further, BTS will not release to published both the 30 and 60-day with comments to this notice. Bureau of Safety and Environment notices using the wrong OMB Number, The 30-day notice clarifies that BTS is Enforcement (BSEE) or any other public 2139–0046. The correct OMB Number is seeking reinstatement of the expired or private entity any information that 2138–0046. Therefore, BTS is reissuing collection and is requesting OMB might reveal the identity of individuals the 30-day notice and extending the authorize the collection for three years. or organizations mentioned in SafeOCS comment period accordingly. Comments DOT is issuing a revised notice with the reports. submitted during the first notice will be correct OMB Number and extending the SUPPLEMENTARY INFORMATION: considered. To view comments, go to comment period 30 days from the http://www.regulations.gov and insert publication of the corrected notice. I. The Data Collection the docket number, ‘‘DOT–OST–2017– Issued on: February 14, 2018. The Paperwork Reduction Act of 1995 0043’’ in the ‘‘Search’’ box and click Patricia Hu, (44 U.S.C. Chapter 35; as amended) and ‘‘Search.’’ Next, click ‘‘Open Docket Director, Bureau of Transportation Statistics, 5 CFR part 1320 require each Federal Folder’’ button and choose document Office of the Assistant Secretary for Research agency to obtain OMB approval to listed to review. If you do not have and Technology. continue an information collection access to the internet, you may view the [FR Doc. 2018–03508 Filed 2–20–18; 8:45 am] activity. BTS is seeking OMB approval docket by visiting the Docket BILLING CODE 4910–P for the following BTS information Management Facility in Room W12–140 collection activity: on the ground floor of the U.S. DOT Title: Barrier Failure Reporting in Oil West Building, 1200 New Jersey Avenue and Gas Operations on the Outer SE, Washington, DC 20590, between 9 DEPARTMENT OF THE TREASURY Continental Shelf. a.m. and 5 p.m. Monday through Friday, except Federal holidays. Office of Foreign Assets Control OMB Control Number: 2138–0046. Type of Review: Approval of data Privacy Act Notice of OFAC Sanctions Actions collection. All comments the BTS received were posted without change to http:// AGENCY: Office of Foreign Assets Respondents: Oil and Gas Operators www.regulations.gov. Anyone may Control, Department of the Treasury. on the Outer Continental Shelf. Number of Respondents: As a request search the electronic form of all ACTION: Notice. to be authorized repository for comments received into any of our dockets by the name of the individual SUMMARY: The U.S. Department of the previously collected information, BTS submitting the comment (or of the Treasury’s Office of Foreign Assets has identified BSEE as the sole person signing the comment, if Control (OFAC) is publishing the names respondent reporting to BTS at the submitted on behalf of an association, of persons whose property and interests annual frequency of one. business, labor union, etc.). You may in property have been unblocked and Estimated Time per Response: 60 removed from the list of Specially minutes. review DOT’s complete Privacy Act Statement in the Federal Register Designated Nationals and Blocked Frequency: Once. published on January 17, 2008 (73 FR Persons. Total Annual Burden: 1 hour. 3316), or you may visit https:// DATES: See SUPPLEMENTARY INFORMATION BTS has agreed through a www.gpo.gov/fdsys/pkg/FR-2017-03-30/ section. Memorandum of Understanding (MOU) pdf/2017-06272.pdf. with BSEE to undertake the information FOR FURTHER INFORMATION CONTACT: collection identified in the previously III. Discussion of Public Comments and OFAC: Associate Director for Global approved BSEE notice for OMB Control BTS Responses Targeting, tel: 202–622–2420; Assistant Number(s) 1014–0028, expiration 4/30/ BTS announced on March 30, 2017 in Director for Licensing, tel.: 202–622– 2019 and the BSEE notice with OMB a Federal Register Notice (82 FR 15788) 2480; Assistant Director for Regulatory Control Number 1014–0003, expiration its intention to request that OMB Affairs, tel.: 202–622–4855; Assistant daltland on DSKBBV9HB2PROD with NOTICES 8/31/2019, to ensure the confidentiality approve the following continuation of Director for Sanctions Compliance & of submissions under CIPSEA. The information collection: Barrier Failure Evaluation, tel.: 202–622–2490; or the information collection is limited to the Reporting in Oil and Gas Operations on Department of the Treasury’s Office of establishment of BTS as an authorized the Outer Continental Shelf. BTS the General Counsel: Office of the Chief repository. This information collection received no comments during the 60- Counsel (Foreign Assets Control), tel.: request does not create any additional day public comment period. The March 202–622–2410. burden for respondents. 30th notice stated that the BTS was SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 19:57 Feb 20, 2018 Jkt 244001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 E:\FR\FM\21FEN1.SGM 21FEN1

Federal Register / Vol. 83, No. 35 / Wednesday, February 21, 2018 / Notices 7551 Electronic Availability Colombia; Cedula No. 15256905 (Colombia); SUMMARY: The Internal Revenue Service, Passport AI406455 (Colombia) (individual) as part of its continuing effort to reduce The list of Specially Designated [SDNT]. Nationals and Blocked Persons (SDN paperwork and respondent burden, 9. PADRO PASTOR, Alvaro; DOB 09 Nov List) and additional information 1975; nationality Spain; R.F.C. invites the general public and other concerning OFAC sanctions programs PAPA751109870 (Mexico); C.U.R.P. Federal agencies to take this are available on OFAC’s website (http:// PAPA751109HNEDSL04 (Mexico) opportunity to comment on proposed www.treasury.gov/ofac). (individual) [SDNTK] (Linked To: CASA V; and/or continuing information Linked To: PISCILANEA, S.A. DE C.V.). collections, as required by the Notice of OFAC Actions 10. SANCHEZ GONZALEZ, Ruben, Av. Paperwork Reduction Act of 1995. The On February 14, 2018, OFAC Arcos 960, Colonia Jardines del Bosque, IRS is soliciting comments concerning Guadalajara, Jalisco, Mexico; DOB 14 Jul Form 982, Reduction of Tax Attributes determined that the property and 1964; POB Tepatitlan de Morelos, Jalisco, interests in property of the following Due to Discharge of Indebtedness. Mexico; R.F.C. SAGR640714–882 (Mexico); persons are unblocked and removed C.U.R.P. SAGR640714HJCNNB02 (Mexico) DATES: Written comments should be from the SDN List under the relevant (individual) [SDNTK] (Linked To: GRUPO received on or before April 23, 2018 to sanctions authority listed below. FRACSA, S.A. DE C.V.; Linked To: DBARDI, be assured of consideration. S.A. DE C.V.; Linked To: PISCILANEA, S.A. ADDRESSES: Direct all written comments Individuals DE C.V.; Linked To: CARIATIDE GRUPO to L. Brimmer, Internal Revenue INMOBILIARIO, S.A. DE C.V.). 1. JIMENEZ URREGO, Jorge Enrique, Service, Room 6526, 1111 Constitution Bogota, Colombia; DOB 13 Jan 1957; citizen Avenue NW, Washington, DC 20224. Colombia; Cedula No. 73073242 (Colombia); Entities FOR FURTHER INFORMATION CONTACT: Passport AK353217 (Colombia); alt. Passport AJ096613 (Colombia) (individual) [SDNTK]. 1. ZONA LIBRE INTERNATIONAL Requests for additional information or 2. YOUSSEF, Ziad Mohamad, Lebanon; MARKET S.A., Colon, Panama; RUC # copies of the form and instructions DOB 22 Sep 1976; POB West Bekaa, Baaloul, 66161–20–363386 (Panama) [SDNTK]. should be directed to LaNita Van Dyke, Lebanon; nationality Lebanon; citizen 2. C.I. STONES AND BYPRODUCTS at (202) 317–6009, or at Internal Lebanon (individual) [SDNTK]. TRADING S.A., Transversal 14 No. 119–67 Revenue Service, Room 6526, 1111 3. YOUSSEF, Ismael Mohammed (a.k.a. Interior 4, Bogota, Colombia; NIT # Constitution Avenue NW, Washington, YOUSSEF ABDALLAH, Ismael; a.k.a. 830003485–3 (Colombia) [SDNTK]. 3. FIMESA DE COLOMBIA S.A., DC 20224, or through the internet at YOUSSEF, Ismail Mohammad), Lebanon; Lanita.VanDyke@irs.gov. DOB 12 Sep 1979; POB Santa Marta, Transversal 14 No. 119–67 Interior 4, Oficina Colombia; alt. POB Lebanon; nationality 203, Bogota, Colombia; NIT # 830129115–5 SUPPLEMENTARY INFORMATION: Colombia; alt. nationality Lebanon; citizen (Colombia) [SDNTK]. Title: Reduction of Tax Attributes Due Colombia; Cedula No. 17900973 (Colombia); 4. PROMOTORA DE MATERIAS PRIMAS to Discharge of Indebtedness. Passport AF038564 (Colombia); alt. Passport ORGANICAS DEL TOLIMA LTDA (a.k.a. OMB Number: 1545–0046. AK037837 (Colombia) (individual) [SDNTK]. PROMATOL LTDA), Calle 24 D Bis No. 73C– Form Number: 982. 4. BALLEN SOLANO, Manuel Humberto, 03, Bogota, Colombia; NIT # 900081489–9 Abstract: Reduction of Tax Attributes Bogota, Colombia; DOB 22 Sep 1956; citizen (Colombia) [SDNTK]. Due to Discharge of Indebtedness. Colombia; Cedula No. 19295921 (Colombia) 5. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216, Col. Internal Revenue Code (IRC) section 108 (individual) [SDNTK]. Vallarta San Jorge, Guadalajara, Jalisco allows taxpayers to exclude from gross 5. JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A., Bogota, 44690, Mexico; R.F.C. CGI0501197ST income amounts attributable to Colombia; c/o C.I. STONES AND (Mexico) [SDNTK]. discharge of indebtedness in title 11 BYPRODUCTS TRADING S.A., Bogota, 6. CASA V, Av. Vallarta 1339, Colonia cases, insolvency or a qualified farm Colombia; c/o PROMOTORA DE MATERIAS Americana, Guadalajara, Jalisco, Mexico indebtedness. Section 1081(b) allows PRIMAS ORGANICAS DEL TOLIMA LTDA, [SDNTK]. corporations to exclude from gross Bogota, Colombia; DOB 23 Aug 1965; citizen 7. PISCILANEA, S.A. DE C.V. (a.k.a. income amounts attributable to certain Colombia; Cedula No. 51788462 (Colombia); ALBERCAS E HIDROMASAJE PISCILANEA; transfers of property. The data is used Passport AI822940 (Colombia) (individual) a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. Lopez Mateos No. 5565, to verify adjustments to basis of [SDNTK]. 6. GRAJALES LONDONO, Lina Maria, c/o Loc 23, Col. Santa Anita, Tlajomulco de property and reduction of tax attributes. AGRONILO S.A., Toro, Valle, Colombia; c/o Zuniga, Jalisco 45645, Mexico; R.F.C. Current Actions: There are no changes HEBRON S.A., Tulua, Valle, Colombia; c/o PIS090915KS1 (Mexico) [SDNTK]. being made to the form at this time. HOTEL LOS VINEDOS, La Union, Valle, Type of Review: Extension without Colombia; c/o JOSAFAT S.A., Tulua, Valle, Dated: February 14, 2018. change of a currently approved Colombia; c/o SALIM S.A., La Union, Valle, Gregory T. Gatjanis, collection. Colombia; c/o CITICAR LTDA., La Union, Associate Director, Office of Global Targeting, Affected Public: Individuals or Valle, Colombia; c/o CONFECCIONES LINA Office of Foreign Assets Control. households, Businesses or other for MARIA LTDA., La Union, Valle, Colombia; c/ [FR Doc. 2018–03461 Filed 2–20–18; 8:45 am] profit, Small businesses or organizations o DOXA S.A., La Union, Valle, Colombia; c/ o GBS TRADING S.A., Cali, Colombia; c/o BILLING CODE 4810–AL–P Estimated Number of Respondents: L.G.R. E.U., Cali, Colombia; DOB 13 Mar 667. 1979; POB Bogota, Colombia; Cedula No. Estimated Time per Respondent: 29567575 (Colombia) (individual) [SDNT]. DEPARTMENT OF THE TREASURY 11.23 hrs. 7. CASTRO MONTOTO, Norman Douglas; Estimated Total Annual Burden DOB 06 Jul 1962; citizen Panama; Passport Internal Revenue Service Hours: 7491. 1871296 (Panama) (individual) [SDNTK] The following paragraph applies to all daltland on DSKBBV9HB2PROD with NOTICES (Linked To: WAKED MONEY LAUNDERING Proposed Collection; Comment of the collections of information covered ORGANIZATION). Request for Form 982 by this notice: 8. BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO S.A., AGENCY: Internal Revenue Service (IRS), An agency may not conduct or Envigado, Colombia; Carrera 28 No. 16–85, Treasury. sponsor, and a person is not required to Casa 12, Medellin, Antioquia, Colombia; respond to, a collection of information ACTION: Notice and request for DOB 10 Oct 1960; POB Medellin, Antioquia, unless the collection of information comments. Colombia; nationality Colombia; citizen displays a valid OMB control number. 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Document Created: 2018-02-21 01:48:47
Document Modified: 2018-02-21 01:48:47
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.
DatesSee Supplementary Information section.
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 7550 
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