[Federal Register Volume 85, Number 168 (Friday, August 28, 2020)]
[Notices]
[Pages 53439-53440]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19025]


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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 have been removed from 
the list of Specially Designated Nationals and Blocked Persons. 
Additionally, OFAC is publishing an update to the identifying 
information of a person currently included in 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 August 25, 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. MEJIA ALZATE, Jose Alejandro; DOB 30 May 1984; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 8126905 (Colombia) (individual) 
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA 
TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S.).
    2. AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950-86, 
Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de 
Atemajac, Zapopan, Jalisco CP 45178, Mexico; DOB 23 Apr 1977; POB 
Distrito Federal, Mexico; R.F.C. AIBJ770423NG1

[[Page 53440]]

(Mexico); C.U.R.P. AIBJ770423HDFVRS07 (Mexico) (individual) [SDNTK] 
(Linked To: BONA-HABITAT, S.A. DE C.V.).
    3. GONZALEZ HERNANDEZ, Ignacio, Paseo San Arturo numero 2051, 
Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico; Morelos No. 2223, 
Arcos Vallarta, Guadalajara, Jalisco 44130, Mexico; DOB 16 Nov 1974; 
POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico); 
R.F.C. GOHI-741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico) 
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To: 
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.).
    4. GONZALEZ LINARES, Janette Iliana, Primavera 3172, Col. Loma 
Bonita, Guadalajara, Jalisco CP 44980, Mexico; DOB 28 Aug 1985; POB 
Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico) 
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.).
    5. FLORES APODACA, Angelina; DOB 21 Jul 1958; Passport 040068785 
(Mexico) (individual) [SDNTK].
    6. BEDOYA ESPINOSA, Humberto Antonio; DOB 14 Jan 1949; POB Jerico, 
Antioquia, Colombia; citizen Colombia; Cedula No. 8293921 (Colombia) 
(individual) [SDNTK] (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; 
Linked To: CANTERAS COPACABANA S.A.).
    7. MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; POB Medellin, 
Colombia; citizen Colombia; Cedula No. 43276113 (Colombia) (individual) 
[SDNTK] (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA 
TURISTICA SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA 
Y AMBIENTAL A4).
    8. ROSENTHAL OLIVA, Jaime Rolando, Barrio Rio Piedras, Calle 26, 
Ave 45, San Pedro Sula, Honduras; DOB 05 May 1936; POB San Pedro Sula, 
Cortes, Honduras; Passport E337842 (Honduras); National ID No. 
0501193600600 (Honduras); RTN 05011936006000 (Honduras) (individual) 
[SDNTK] (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; 
Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA 
CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked 
To: INVERCIONES CONTINENTAL, U.S.A., CORP).

Entities

    1. BONA-HABITAT, S.A. DE C.V. (a.k.a. ``BONA HABITAT''), Morelos 
2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 44338-1 (Mexico) [SDNTK].
    2. ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4, Manizales, 
Caldas, Colombia; Matricula Mercantil No 125828 (Manizales) [SDNTK].
    3. BANCO CONTINENTAL, S.A., Centro Comercial Nova Prisa 390, San 
Pedro Sula, Cortes, Honduras; 9-10 Avenida NO, Boulevard Morazan, San 
Pedro Sula, Cortes, Honduras; SWIFT/BIC CSPSHNTE; RTN 08019003077544 
(Honduras); All branches in Honduras [SDNTK].
    4. EMPACADORA CONTINENTAL, S.A. DE C.V. (a.k.a. ALIMENTOS 
CONTINENTAL, S.A. DE C.V.), Carretera Campo 2, San Pedro Sula, Cortes, 
Honduras; P.O. Box 605, San Pedro Sula, Cortes, Honduras; Zona 
Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras; 
Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de 
Tipicos La Costa, Tegucigalpa, Honduras; National ID No. 08011900307609 
(Honduras); RTN 080119003076090 (Honduras) [SDNTK].
    5. INVERCIONES CONTINENTAL, U.S.A., CORP, Plantation, FL, United 
States; Apartado 390, San Pedro Sula, Cortes, Honduras; P.O. Box 390, 
San Pedro Sula, Cortes, Honduras; Tax ID No. 650018270 (United States) 
[SDNTK].
    6. INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. (a.k.a. HOLDING 
INVERSIONES CONTINENTAL (PANAMA), S.A.; a.k.a. ``GRUPO CONTINENTAL''), 
Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, 
Panama, Panama; RUC #25882543162 (Panama) [SDNTK].
    7. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO 
CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida, 1ra 
Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras; National 
ID No. 0501999514659 (Honduras); RTN 05019995146590 (Honduras) [SDNTK].
    Additionally, on August 25, 2020, OFAC updated the SDN List for the 
following person, whose property and interests in property continue to 
be blocked.

Individual

    From:
    ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226, 
San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport 
B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN 
05011965060013 (Honduras) (individual) [SDNTK] (Linked To: INVERSIONES 
CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, 
S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked 
To: BANCO CONTINENTAL, S.A.).
    To:
    ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226, 
San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport 
B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN 
05011965060013 (Honduras) (individual) [SDNTK].

    Dated: August 25, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2020-19025 Filed 8-27-20; 8:45 am]
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