[Federal Register Volume 88, Number 106 (Friday, June 2, 2023)]
[Notices]
[Pages 36362-36363]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-11793]


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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 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.

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

Notice of OFAC Actions

    On May 25, 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. GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE 
HOLDING INC., Panama City, Panama; c/o AQUAMARINA ISLAND 
INTERNATIONAL CORPORATION, Panama City, Panama; c/o CORDES CIA. 
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; POB Colombia; Cedula No. 
6465085 (Colombia) (individual) [SDNT].
    2. LOPEZ PERDIGON, Roberto Manuel; DOB 09 Sep 1971; POB Caracas, 
Venezuela; nationality Venezuela; citizen Venezuela; Passport 
C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National 
ID No. 10337667 (Venezuela) (individual) [SDNTK] (Linked To: 
CONSTRUCTORA FR DE VENEZUELA, C.A.).
    3. VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, 
Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; 
Carrera 66 No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, 
Cali, Colombia; DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula 
No. 14942909 (Colombia); Passport 14942909 (Colombia) (individual) 
[SDNT].

[[Page 36363]]

    4. CASTILLO LONDONO, Claudia Jannet (Latin: CASTILLO 
LONDO[Ntilde]O, Claudia Jannet); DOB 14 Apr 1963; POB Medellin, 
Antioquia, Colombia; Cedula No. 43056130 (Colombia); C.U.I.T. 27-
60357111-3 (Argentina) (individual) [SDNTK] (Linked To: 
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; 
Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO 
DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA 
ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO 
S.A.S.).
    5. GARCES GIRALDO, Duber Astrid; DOB 18 Jan 1971; POB Envigado, 
Antioquia, Colombia; Cedula No. 43732323 (Colombia) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked 
To: RECREO S.A.).
    6. JARAMILLO ESTRADA, Nelson Fernando; DOB 23 Jan 1962; POB 
Medellin, Antioquia, Colombia; Cedula No. 70554907 (Colombia) 
(individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD 
ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: 
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked 
To: RECREO S.A.; Linked To: GUMOBARO S.A.S.).
    7. PIEDRAHITA CASTILLO, Andres; DOB 01 Aug 1991; POB Cali, 
Valle, Colombia; Cedula No. 1017194157 (Colombia) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked 
To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL 
CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA 
S.A.).
    8. RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB Medellin, 
Antioquia, Colombia; Cedula No. 98563640 (Colombia) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked 
To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA 
GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A.).
    9. PIEDRAHITA CASTILLO, Jose; DOB 23 May 1989; POB Cali, Valle, 
Colombia; Cedula No. 1136881315 (Colombia) (individual) [SDNTK] 
(Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; 
Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: 
CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA 
DE CAUCASIA S.A.).

Entities

    1. CONSTRUCTORA FR DE VENEZUELA, C.A. (a.k.a. CONSTRUCTORA FR DE 
VENEZUELA, C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, 
Caracas, Venezuela; Sector los Montones, Galpon 2, Puerto La Cruz, 
Venezuela; RIF # J-31327555-7 (Venezuela) [SDNTK].
    2. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 
Urbanizacion Industrial Acopi, Yumbo, Colombia; NIT # Provisional 
(Colombia) [SDNT].
    3. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), 
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
72, Cali, Colombia; NIT # 800018562-9 (Colombia) [SDNT].
    4. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 
24 No. 4-31, Cali, Colombia; NIT # 890931876-9 (Colombia) [SDNT].
    5. GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, 
Colombia; Avenida 7 Norte No. 23-77, Cali, Colombia; NIT # 
800154869-6 (Colombia) [SDNT].
    6. TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 4-47, 
Buenaventura, Colombia; NIT # 800009737-2 (Colombia) [SDNT].
    7. UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES 
SOBRES), Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, 
Colombia; Autopista Cali-Yumbo, No. 26-400, Cali, Colombia; Carrera 
122 no. 20-02, Cali, Colombia; Carrera 66 No. 7-31, Bogota, 
Colombia; Carrera 52 No. 35-42, Medellin, Colombia; Carrera 49B No. 
75-109 Ofc. 202, Barranquilla, Colombia; NIT # 890301701-6 
(Colombia) [SDNT].
    8. VALOR LTDA. S.C.S., Carrera 4 No. 17-20, Popayan, Colombia; 
NIT # 800009030-4 (Colombia) [SDNT].
    9. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, 
Antioquia, Colombia; NIT # 811002414-7 (Colombia) [SDNTK].

    Dated: May 25, 2023.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control, U.S. Department 
of the Treasury.
[FR Doc. 2023-11793 Filed 6-1-23; 8:45 am]
BILLING CODE 4810-AL-P