[Federal Register Volume 85, Number 81 (Monday, April 27, 2020)]
[Notices]
[Pages 23434-23435]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-08880]


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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.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 22, 2020, 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. HERRERA GARCIA, Otto Roberto (a.k.a. VILLAGRAN, Francisco), 
Guatemala; DOB 14 Mar 1965; citizen Guatemala (individual) [SDNTK].
    2. NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD SUPERDEPORTES LTDA., 
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; DOB 19 Dec 
1974; nationality Colombia; citizen Colombia; Cedula No. 52253223 
(Colombia) (individual) [SDNT].
    3. OCHOA MESA, Reinaldo (a.k.a. ``NATILLA''); DOB 10 May 1957; POB 
Envigado, Antioquia, Colombia; Cedula No. 70546722 (Colombia) 
(individual) [SDNTK] (Linked To: SEMILLANOS S.A.).
    4. ROSENTHAL COELLO, Yankel Antonio, Contiguo Rio Santa Ana, Lote 
Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras; Blvd. Santa 
Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras; 
1395 Brickell Ave 3404, Miami, FL 33131, United States; DOB 31 Oct 
1968; POB Honduras; Passport B139300 (Honduras); National ID No. 
0501196808151 (Honduras); RTN 05011968081512 (Honduras) (individual) 
[SDNTK] (Linked To: SHELIMAR INVESTMENTS, LTD; Linked To: SHELIMAR REAL 
ESTATE HOLDINGS II, INC; Linked To: SHELIMAR REAL ESTATE HOLDINGS III, 
INC; Linked To: DESLAND OVERSEAS, LTD; Linked To: PREYDEN INVESTMENTS, 
LTD).

Entities

    1. DESLAND OVERSEAS, LTD, 3rd Floor, Geneva Place, Waterfront 
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK].
    2. PREYDEN INVESTMENTS, LTD, 3rd Floor, Geneva Place, Waterfront 
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK].

[[Page 23435]]

    3. SHELIMAR INVESTMENTS, LTD, Vanterpool Plaza 2nd Floor, Wickhams 
Cay, Road Town, Tortola, Virgin Islands, British [SDNTK].
    4. SHELIMAR REAL ESTATE HOLDINGS II, INC, Miami, FL, United States 
[SDNTK].
    5. SHELIMAR REAL ESTATE HOLDINGS III, INC, Golden Beach, FL, United 
States; Tax ID No. 270800357 (United States) [SDNTK].
    6. SEMILLANOS S.A., Carrera 43 A 1 Sur 100 Of 1705, Medellin, 
Antioquia, Colombia; Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, 
Cordoba, Colombia; NIT # 811034178-0 (Colombia) [SDNTK].

    Dated: April 22, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2020-08880 Filed 4-24-20; 8:45 am]
 BILLING CODE 4810-AL-P