Notice of OFAC Sanctions Actions

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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

July 7, 2023

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 whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). Additionally, OFAC is publishing updates to the identifying information of one person currently included on the SDN List.

Full Text

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<title>Federal Register, Volume 88 Issue 129 (Friday, July 7, 2023)</title>
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[Federal Register Volume 88, Number 129 (Friday, July 7, 2023)]
[Notices]
[Pages 43416-43417]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-14319]


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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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[[Page 43417]]

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons whose 
property and interests in property have been unblocked and who have 
been removed from the Specially Designated Nationals and Blocked 
Persons List (SDN List). Additionally, OFAC is publishing updates to 
the identifying information of one person currently included on the SDN 
List.

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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (<a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>).

Notice of OFAC Actions

    A. On June 29, 2023, 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. VILLA DE CIFUENTES, Carlina, c/o FUNDACION OKCOFFEE COLOMBIA, 
Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, 
Medellin, Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; 
Calle 7D No. 43C-95, Medellin, Colombia; Calle 18B Sur No. 36-35 
Apto. 603, Medellin, Colombia; Carrera 41 No. 6B Sur-9, Medellin, 
Colombia; DOB 30 Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula 
No. 21342467 (Colombia) (individual) [SDNTK].
    2. GIRALDO VELASCO, Hector Fabio, c/o CRIADERO SANTA GERTRUDIS 
S.A., Jamundi, Valle, Colombia; DOB 17 Mar 1965; Cedula No. 16711573 
(Colombia) (individual) [SDNT].
    3. CIFUENTES VILLA, Hildebrando Alexander (a.k.a. CIFUENTES 
VILLA, Alex), c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 16C 
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan 1968; POB Medellin, 
Colombia; Cedula No. 71695565 (Colombia); C.U.R.P. 
CIVH680118HNEFLL07 (Mexico) (individual) [SDNTK].

Entities

    1. FUNDACION OKCOFFEE COLOMBIA; NIT # 900311507-1 (Colombia) 
[SDNTK].
    2. FUNDACION PARA EL BIENESTAR Y EL PORVENIR (a.k.a. 
FUNPORVENIR), Calle 6 No. 32-39, Medellin, Colombia; NIT # 
900310323-9 (Colombia) [SDNTK].
    3. CRIADERO SANTA GERTRUDIS S.A., Callejon Zapatoca Km. 1 Via 
Jamundi, Jamundi, Valle, Colombia; NIT # 805014721-3 (Colombia) 
[SDNT].
    4. ROBLE DE MINAS S.A.S. (f.k.a. ROBLE DE MINAS S.A.), Calle 18B 
Sur No. 36-35 Apto. 1603, Medellin, Colombia; Calle 75 Carrera 77E, 
Medellin, Colombia; NIT # 811043722-6 (Colombia) [SDNTK].
    5. ALMACEN BATUL (a.k.a. ``BODEGA CAMPEON''), Calle 10A, No. 
11A-41/45, Maicao, La Guajira, Colombia; NIT # 639000204-4 
(Colombia); Matricula Mercantil No 36817 (Colombia) [SDNTK].
    6. COMERCIAL ESTILO Y MODA, Calle 10A, No. 11A-41/45, Maicao, La 
Guajira, Colombia; NIT # 639000204-4 (Colombia) [SDNTK].
    B. On June 29, 2023, OFAC updated the entry on the SDN List for 
the following person, whose property and interest in property 
subject to U.S. jurisdiction continue to be blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten to 
Commit, or Support Terrorism.''

Individual

    1. SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, 
Ali Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-
Amir Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali 
Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Cedula 
No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. 
Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon) 
(individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To: 
COMERCIAL ESTILO Y MODA).
--to--
    SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, 
Ali Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-
Amir Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali 
Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Cedula 
No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. 
Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon) 
(individual) [SDGT].

    Signed: June 30, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2023-14319 Filed 7-6-23; 8:45 am]
BILLING CODE 4810-AL-P


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