Notice2024-23040
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
October 7, 2024
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 89 Issue 194 (Monday, October 7, 2024)</title>
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[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81145-81146]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-23040]
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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 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 October 1, 2024, 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 under the
relevant sanctions authorities listed below.
Individuals
1. MARTINEZ ARANGO, Oscar Richard, c/o COMERCIALIZADORA DE
CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia; DOB 31 Jul 1972;
Cedula No. 79634329 (Colombia) (individual) [SDNTK].
2. SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; DOB 05
May 1979; Passport P01095514 (Slovenia) (individual) [SDNTK] (Linked
To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.).
3. PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO,
Jose
[[Page 81146]]
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de
San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK].
4. OROZCO RODRIGUEZ, Sergio Armando (a.k.a. ``CHOCHO''), Puerto
Vallarta, Jalisco, Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
OORS670216HJCRDR04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
5. ROSALES MENDOZA, Carlos Alberto (a.k.a. ROSALES MENDOZA,
Carlos), Michoacan, Mexico; Petacalco, Guerrero, Mexico; DOB 12 Feb
1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union,
Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual) [SDNTK].
Entity
1. COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a.
CARNES EL PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur
No. 66-78 of. 74, Bogota, Colombia; NIT # 830108927-9 (Colombia)
[SDNTK].
Dated: October 1, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-23040 Filed 10-4-24; 8:45 am]
BILLING CODE 4810-AL-P
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