Notice2022-18270
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
August 24, 2022
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 persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons.
Full Text
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<title>Federal Register, Volume 87 Issue 163 (Wednesday, August 24, 2022)</title>
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[Federal Register Volume 87, Number 163 (Wednesday, August 24, 2022)]
[Notices]
[Pages 52113-52114]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-18270]
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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 who have been removed
from the list of Specially Designated Nationals and Blocked Persons.
DATES: See Supplementary Information section for effective date(s).
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; or Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On August 19, 2022, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List.
Individuals
1. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 22082396
(Colombia) (individual) [SDNTK] (Linked To: MEJIA ALZATE ASOCIADOS Y
CIA. LTDA.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked
To: CANTERAS COPACABANA S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
ROSAGRO S.A.S.).
2. ARBELAEZ VELEZ, Ivan Dario, c/o FARBE COMUNICACIONES LTDA; c/
o AGROESPINAL S.A.; DOB 26 Jul 1967; POB Medellin, Colombia; Cedula
No. 98541418 (Colombia) (individual) [SDNTK].
3. MEJIA ALZATE, Andres Camilo; DOB 15 Aug 1987; POB Medellin,
Colombia; citizen Colombia; Cedula No. 1128270678 (Colombia)
(individual) [SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked
To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.).
4. MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; POB Medellin,
Colombia; citizen
[[Page 52114]]
Colombia; Cedula No. 71313043 (Colombia) (individual) [SDNTK]
(Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON
S.A.S.).
5. ORTEGA GALICIA, Ismael Marino (a.k.a. ORTEGA GALICIA, Israel
Marino), Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel
Chilac, Puebla, Mexico; Calle Sagitario y Lactea No. 3085, Col. Las
Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 May 1974; POB San Gabriel Chilac, Puebla; nationality
Mexico; citizen Mexico; R.F.C. OEGI740531 (Mexico); C.U.R.P.
OEGI740531HPLRLS07 (Mexico); Electoral Registry No.
ORGLIS740531121H100 (Mexico) (individual) [SDNTK].
6. PADROS DEGREGORI, Gino Dusan (a.k.a. PADROS DEGREGORI, Gino
Dussan; a.k.a. ``FLACO''), Lima, Peru; DOB 20 Oct 1977; alt. DOB 15
Oct 1977; POB Piura, Peru; citizen Peru; Gender Male; Passport
3096570 (Peru) issued 04 Jan 2005 expires 04 Jan 2010; alt. Passport
2395877 (Peru); RUC # 10068051059 (Peru); National ID No. 06805105-9
(Peru) (individual) [SDNTK] (Linked To: R INVER CORP S.A.C.; Linked
To: G & M AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C.).
7. RAHALL, Fawaz Mohamad, Calle 122, No. 11B-37, Colombia; DOB
23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia)
(individual) [SDNTK].
Entities
1. FARBE COMUNICACIONES LTDA, Carrera 81 A 34, No. C-43, Medellin,
Colombia; NIT # 811030724-4 (Colombia); Matricula Mercantil No 21-
290521-03 (Colombia) [SDNTK].
2. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS S.A.C.), Copacabana
162, La Molina, Lima 12, Peru; RUC # 20513664339 (Peru) [SDNTK].
3. R INVER CORP S.A.C., Avenida Los Precursores Numero 288 Dpto.
203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru; RUC # 20562939068
(Peru) [SDNTK].
4. ROSAGRO S.A.S., Circular 73B No. 39B-115, Of. 9901, Medellin,
Colombia; NIT # 900314092-0 (Colombia) [SDNTK].
5. SBK IMPORT S.A.C., Calle Brigida Silva de Ochoa Numero 370, San
Miguel, Lima, Peru; Avenida Los Precursores Numero 288, Urb. Maranga,
San Miguel, Lima, Peru; RUC # 20520935461 (Peru) [SDNTK].
Dated: August 19, 2022.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department
of the Treasury.
[FR Doc. 2022-18270 Filed 8-23-22; 8:45 am]
BILLING CODE P
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