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

December 22, 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

<html>
<head>
<title>Federal Register, Volume 87 Issue 245 (Thursday, December 22, 2022)</title>
</head>
<body><pre>
[Federal Register Volume 87, Number 245 (Thursday, December 22, 2022)]
[Notices]
[Page 78766]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-27892]


=======================================================================
-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

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 applicable 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 December 16, 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. BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE 
C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo, 
Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; nationality 
Mexico; citizen Mexico; Passport 260000406 (Mexico); C.U.R.P. 
BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico) 
(individual) [SDNTK].
    2. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Dec 1963; POB Abejorral, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70560012 (Colombia) 
(individual) [SDNTK] (Linked To: REPRESENTACIONES MIDAS; Linked To: 
GARCES Y BEDOYA CIA. LTDA).
    3. HERNANDEZ DURANGO, Wilton Cesar, Medellin, Colombia; DOB 10 Dec 
1974; POB Medellin, Antioquia, Colombia; citizen Colombia; Gender Male; 
Cedula No. 70326525 (Colombia) (individual) [SDNTK] (Linked To: 
EUROMECANICA).
    4. HUERTA RAMOS, Manuel (a.k.a. HUERTA RAMOS, Jesus Manuel), c/o 
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 
Sabino #804, Chihuahua, Chihuahua 31160, Mexico; DOB 26 Jun 1960; POB 
Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. 
HURJ600626HCHRMS03 (Mexico) (individual) [SDNTK].
    5. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 98772126 (Colombia) (individual) 
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA 
TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.).
    6. MEJIA SALAZAR, Pedro Claver; DOB 19 May 1943; POB Granada, 
Antioquia, Colombia; citizen Colombia; Cedula No. 3606361 (Colombia) 
(individual) [SDNTK] (Linked To: ARENERA EL CERREJON; Linked To: 
PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR 
S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.).

Entities

    1. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. 9901, Medellin, 
Colombia; NIT # 900314383-9 (Colombia) [SDNTK].
    2. ARENERA EL CERREJON, Km. 2 via Aguadas, Aguadas, Caldas, 
Colombia; Matricula Mercantil No 121398 (Manizales) [SDNTK].
    3. CANTERAS COPACABANA S.A. (a.k.a. TRAMCO S.A.), Circular 73B No. 
39B 15 Of. 9901, Medellin, Colombia; NIT # 811035366-3 (Colombia) 
[SDNTK].
    4. EUROMECANICA, Calle 44 74 83, Medellin, Antioquia, Colombia; 
Matricula Mercantil No 21-573208-02 (Medellin) [SDNTK].
    5. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. 37-35, Medellin, 
Colombia; NIT # 800119082-9 (Colombia) [SDNTK].
    6. INVERSIONES MEYBAR S.A.S., Calle 48 No. 53-62 Int. 902, 
Medellin, Colombia; NIT # 811004754-5 (Colombia) [SDNTK].
    7. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., Circular 73B 39 115-106, 
Copacabana, Antioquia, Colombia; Medellin, Colombia; NIT # 800246606-1 
(Colombia) [SDNTK].
    8. PROMOTORA TURISTICA SOL PLAZA S.A. (a.k.a. HOTEL SOL PLAZA), 
Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia; Carrera 32 No. 
35B 44, La Pintada, Antioquia, Colombia; NIT # 811035697-6 (Colombia); 
Matricula Mercantil No 30401904 (Medellin); alt. Matricula Mercantil No 
37062402 (Medellin) [SDNTK].
    9. REPRESENTACIONES MIDAS, Plaza Envigado, Local 89, Envigado, 
Antioquia, Colombia; Calle 40 Sur No. 40 20, Envigado, Antioquia, 
Colombia; Matricula Mercantil No 54512 (Aburra Sur) [SDNTK].
    10. TRITCON S.A.S., Circular 73B 39B 115 Of. 9901, Medellin, 
Colombia; NIT # 900315365-0 (Colombia) [SDNTK].

    Dated: December 19, 2022.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2022-27892 Filed 12-21-22; 8:45 am]
BILLING CODE 4810-AL-P


</pre></body>
</html>

View on FederalRegister.gov →Plain-text source

Indexed from Federal Register on December 22, 2022.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.