[Federal Register Volume 90, Number 18 (Wednesday, January 29, 2025)]
[Notices]
[Pages 8427-8428]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01880]
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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(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://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 11, 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. HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia;
c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949; POB
Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport
AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt.
Passport AE591041 (Colombia) (individual) [SDNT].
2. LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957,
Colonia Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico)
(individual) [SDNTK].
3. ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB
Medellin, Antioquia, Colombia; Gender Male; Cedula No. 70118888
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked
To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS
SOCIEDAD POR ACCIONES SIMPLIFICADA).
4. CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a.
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994;
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May
2003 expires 09 May 2013 (individual) [SDNT].
5. LOPEZ PENA, Julio Cesar (a.k.a. ``COMBA''; a.k.a.
``JULITO''), Carrera 71 No. 10 Bis 103, Cali, Colombia; Avenida 4O
No. 6-140, Apt. 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia;
Carrera 16 No. 21N-02, Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942
(Colombia) (individual) [SDNT].
6. RESTREPO VICTORIA, Maria Teresa, c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; Carrera 17 No. 91-42, Apt. 502, Bogota,
Colombia; DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT].
7. RESTREPO VICTORIA, Eduardo (a.k.a. ``EL SOCIO''), c/o
AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A.
DE C.V., Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima,
Colombia; DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No. 12187343 (Colombia); Passport
AG989562 (Colombia); alt. Passport AE678681 (Colombia) (individual)
[SDNT].
8. VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA,
[[Page 8428]]
Wilmer; a.k.a. ``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia;
Carrera 85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia;
alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport
AF427757 (Colombia) (individual) [SDNT].
Entities
1. INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTERCONTINENTAL;
a.k.a. ``INTER''), Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT #860009526-3 (Colombia) [SDNT].
2. ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304,
Armenia, Quindio, Colombia; NIT #801000611-6 (Colombia) [SDNT].
3. RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, C.P. 44140,
Guadalajara, Mexico [SDNT].
Dated: December 11, 2024.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control.
[FR Doc. 2025-01880 Filed 1-28-25; 8:45 am]
BILLING CODE 4810-AL-P