Notice2021-20551
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
September 23, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 86 Issue 182 (Thursday, September 23, 2021)</title>
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[Federal Register Volume 86, Number 182 (Thursday, September 23, 2021)]
[Notices]
[Pages 52947-52948]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-20551]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, 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 one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See Supplementary Information section for effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
[[Page 52948]]
Notice of OFAC Action
On September 16, 2021, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. ANTUNEZ MUSSO, Washington (a.k.a. ``PAPO''), Colombia; DOB 20
Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula
No. 1015413405 (Colombia); Passport AU199512 (Colombia) (individual)
[SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C.
1904(b)(2), for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, Zulma Maria MUSSO TORRES [SDNTK].
2. BERMUDEZ MEJIA, Luis Antonio (a.k.a. ``TATA''; a.k.a.
``TONO'' (Latin: ``TO[Ntilde]O'')), Colombia; DOB 11 Apr 1969; POB
Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia)
(individual) [SDNTK]. Designated pursuant to section 805(b)(2) of
the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21
U.S.C. 1904(b)(2), for materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, Zulma Maria MUSSO TORRES [SDNTK].
3. MUSSO TORRES, Zulma Maria (a.k.a. MUSO, Sulma; a.k.a. ``LA
PATRONA''; a.k.a. ``LA SENORA'' (Latin: ``LA SE[Ntilde]ORA'')),
Colombia; DOB 27 May 1963; POB Santa Marta, Colombia; citizen
Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport AB2574362 (Colombia))
(individual) [SDNTK]. Identified as a significant foreign narcotics
trafficker pursuant to section 805(b)(1) of the Foreign Narcotics
Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(1).
4. REALES BRITTO, Juan Carlos (a.k.a. ``JUANKI''; a.k.a.
``JUANQUI''), Colombia; DOB 09 Dec 1987; POB Santa Marta, Colombia;
citizen Colombia; Gender Male; Cedula No. 1082884409 (Colombia);
Passport AS340363 (Colombia) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, Zulma Maria MUSSO
TORRES [SDNTK].
Entities
1. EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c 4-27 LC 1, Gaira
Paraiso, Santa Marta, Colombia; NIT #900543259-5 (Colombia) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or
acting for or on behalf of, Zulma Maria MUSSO TORRES [SDNTK].
2. POLIGONO SANTA MARTA S.A.S., Calle 23c 4-27 LC 1, Gaira
Paraiso, Santa Marta, Colombia; NIT #901297752-3 (Colombia) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or
acting for or on behalf of, Zulma Maria MUSSO TORRES [SDNTK].
Dated: September 16, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-20551 Filed 9-22-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 23, 2021.
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