ROBLE DE MINAS S.A.), Calle 18B Sur No. SWISSOIL TRADING SA, Rue Pierre-Fatio 15, Geneva 1204, Switzerland; Website https://www.swissoil.trading/; V.A.T. S.C.A., Barranquilla, Colombia; c/o HAPPY DAYS S. de H., Barranquilla, Colombia; c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia; DOB 06 Nov 1966; Cedula No. ), Calle 74 No. section for effective date(s). Postal Service abbreviation. 36-35 Apto. VILLA DE ARTE S. DE H. (a.k.a. Dated: July 11, 2023. Sign up for OFAC Recent Actions e-mail updates, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Counter Terrorism Designations Updates; Counter Narcotics Designations Removals; Venezuela-related Designations Removals. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; Calle 74 No. On March 31, 2022, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. NASSER DE HASBUN, Claudia Patricia; a.k.a. An official website of the United States government. "Chicken Little"; a.k.a. Federal Register provide legal notice to the public and judicial notice : 202-622-2480; Assistant Director for Regulatory Affairs, tel. OFAC: Andrea Gacki, Director, tel. These tools are designed to help you understand the official document 53-30, Barranquilla, Colombia; NIT # 800236713-9 (Colombia) [SDNT]. This site displays a prototype of a Web 2.0 version of the daily : 202-622-2490; Associate Director for Global Targeting, tel. 53-30, Barranquilla, Colombia; NIT # 890108105-1 (Colombia) [SDNT]. PESN920309HBCRLS03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. informational resource until the Administrative Committee of the Federal 2022-25084 Filed 11-17-22; 8:45 am]. GRANCO), Calle 74 No. Passport AC143719 (Colombia) (individual) [SDNT]. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. 3710619 (Colombia); Passport H130865 (Colombia) (individual) [SDNT]. INHOCAR (a.k.a. GRANCO (a.k.a. The following deletions have been made to OFAC's SDN List: GIRALDO VELASCO, Hector Fabio, c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia; DOB 17 Mar 1965; Cedula No. 53-30, Barranquilla, Colombia; Carrera 38B No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. View the chart on the individuals and entity designated today. An official website of the United States government. PALR921002HSLZPC09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. DOB 01 Oct 1940; Cedula No. The following countries are subject to restrictions on certain types of activities, as indicated below. Document page views are updated periodically throughout the day and are cumulative counts for this document. Information About OFAC's Sanctions List Search Tools, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Sectoral Sanctions Identifications List, Non-SDN Palestinian Legislative Council List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List), Non-SDN Menu-Based Sanctions List (NS-MBS List), Non-SDN Chinese Military-IndustrialComplex Companies List (NS-CMIC List), Information about OFAC's File Transfer Protocol (FTP) Server, If you have an OFAC Alert on your Credit Report, Click here to appeal an OFAC designation or other listing, Appeal an OFAC designation or other listing. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Office of Foreign Assets Control, Treasury. that agencies use to create their documents. [FR Doc. 11A-41/45, Maicao, La Guajira, Colombia; NIT # 639000204-4 (Colombia); Matricula Mercantil No 36817 (Colombia) [SDNTK]. https://www.federalregister.gov/d/2022-25084, MODS: Government Publishing Office metadata. CRIADERO SANTA GERTRUDIS S.A., Callejon Zapatoca Km. Federal government websites often end in .gov or .mil. INVERSIONES HOTELERAS DEL LITORAL LTDA. REAL IRISH REPUBLICAN ARMY; a.k.a. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Search OFAC's Sanctions Lists Including the SDN List Search OFAC's Sanctions Lists Information About OFAC's Sanctions List Search Tools Other Sanctions Lists: Consolidated Sanctions List S ectoral Sanctions Identifications List F oreign Sanctions Evaders List and services, go to The Regulations were issued . (a.k.a. In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. REI COMPANIA INTERNACIONAL, S.A. DE C.V. (a.k.a. 16711573 (Colombia) (individual) [SDNT]. DOB 23 Jan 1963; Cedula No. VALDEZ FERNANDEZ, Dora Vanessa, Fray Bernardino de Sahagun 3198, Culiacan, Sinaloa 80240, Mexico; Calle Benito Juarez 820, Culiacan, Sinaloa 80000, Mexico; DOB 08 Nov 1972; POB Durango, Mexico; nationality Mexico; Gender Female; C.U.R.P. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. : 202-622-2490. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. LOPEZ PEREZ, Noel, Mexico; DOB 21 May 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 1 Via Jamundi, Jamundi, Valle, Colombia; NIT # 805014721-3 (Colombia) [SDNT]. 5, San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico; DOB 04 Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male; C.U.R.P. 24C-15, Bogota, Colombia; Matricula Mercantil No 1980500 (Colombia) [SDNTK]. Each document posted on the site includes a link to the An official website of the United States government. Nini) and Oscar Noe Medina Gonzalez (a.k.a. CAMPO VERDE LTDA., Carrera 54 No. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. ), Calle 74 No. See the Federal Regulations page to learn more. (a.k.a. List Score * U.S. states are abbreviated on the SDN and Non-SDN lists. HOTELES E INMUEBLES DE COLOMBIA LTDA. CIFUENTES VILLA, Alex), c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 16C Sur No. ###, Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Unpacking the Boom in U.S. Construction of Manufacturing Facilities, Post 5: Racial Differences in Educational Experiences and Attainment, Building on Filing Season 2023 Success, IRS Continues to Improve Service, Pursue High-Income Individuals Evading Taxes, Modernize Technology, New Treasury Department Data Shows American Rescue Plan Funding Drove Key Investments in Economic Development in Communities Across the Country, MEDIA ADVISORY: Secretary of the Treasury Janet L. Yellen to Travel to India and Vietnam, Remarks by the Treasury Departments Counselor for Racial Equity Janis Bowdler at the National Fair Housing Alliances 2023 National Conference, Remarks by Secretary of the Treasury Janet L. Yellen at Meeting with Minister of Finance of India Nirmala Sitharaman, Remarks by Secretary of the Treasury Janet L. Yellen at World Bank Supported Educational Site in Gandhinagar, India, Form 941, employer's quarterly federal tax return. -to- SALEH, Ali Mohamad (a.k.a. 6B Sur-9, Medellin, Colombia; DOB 30 Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 75-107, Barranquilla, Colombia; NIT # 800182475-7 (Colombia) [SDNT]. SURAMERICANA DE HOTELES LTDA. INVERSIONES NAMOS Y CIA. FUNDACION PARA EL BIENESTAR Y EL PORVENIR), Calle 6 No. "REAL IRA"; a.k.a. FUNPORVENIR (a.k.a. 603, Medellin, Colombia; Carrera 41 No. If you are using public inspection listings for legal research, you the material on FederalRegister.gov is accurately displayed, consistent with NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Additionally, Ricardo Paez Lopez and his brother, Saul Paez Lopez, are maternal cousins of the Guzman Lopez brothers. Among other charges, Oscar Noe Medina Gonzalez and Jeuri Limon Elenes were indicted on drug trafficking charges related to methamphetamine, cocaine, and heroin in the U.S. District Court for the Central District of California in April 2015 and April 2017, respectively. Federal government websites often end in .gov or .mil. "Panu"), Mexico; DOB 11 May 1983; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ), Calle 18B Sur No. OFAC is further publishing the name of one person that has been removed from the SDN List. CRIADERO SANTA GERTRUDIS S.A., Callejon Zapatoca Km. SDN List last updated on: 7/12/2023 10:02:48 AM, Non-SDN List last updated on: 5/19/2023 10:20:51 AM. 53-30, Barranquilla, Colombia; NIT # 890108102-8 (Colombia) [SDNT]. 1 Via Jamundi, Jamundi, Valle, Colombia; NIT # 805014721-3 (Colombia) [SDNT]. Other Countries Subject to OFAC Sanctions Where is OFAC's country list? DESARROLLAR LTDA. to the courts under 44 U.S.C. provide legal notice to the public or judicial notice to the courts. FUNPORVENIR), Calle 6 No. These markup elements allow the user to see how the document follows the "NEW IRA"; a.k.a. VESTIMENTA J Y J S. DE H., Calle 78 No. ), Calle 74 No. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. 8745045 (Colombia); Passport T707770 (Colombia); alt. ISIL-LIBYA; a.k.a. ALMACEN BATUL), Calle 10A, No. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; DOB 01 Nov 1940; alt. * U.S. states are abbreviated on the SDN and Non-SDN lists. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Those sanctioned . Notice of OFAC Actions. WASHINGTON Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned four companies and one individual connected to the violent Russian military group PMC Wagner (Wagner Group) and its founder and owner Yevgeniy Prigozhin, previously sanctioned by the United States, the European Union (EU), Canada, and the United Kingdom (U.K.). regulatory information on FederalRegister.gov with the objective of ZAMUDIO LERMA, Angel Guillermo, Mexico; DOB 17 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. "Pan"; a.k.a. Passport 1183967 (Lebanon) (individual) [SDGT]. edition of the Federal Register. Register documents. ZALJ670129HSLMRR03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. DESARROLLOS URBANOS, LTDA. INVERSIONES PRADO TRADE CENTER LTDA. 53-30, Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o INVERSIONES NAMOS Y CIA. Sign up for OFAC Recent Actions e-mail updates, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Counter Narcotics Designations; Counter Narcotics Designations Removals, Sinaloa Cartel - Zamudio Drug Trafficking Organization chart, Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members, Appeal an OFAC designation or other listing. 53-30, Barranquilla, Colombia; NIT # 800011603-0 (Colombia) [SDNT]. VAFD721108MDGLRR06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. 75-97 piso 2, Barranquilla, Colombia; NIT # 800204479-2 (Colombia) [SDNT]. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. CIFUENTES VILLA, Hildebrando Alexander), c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 16C Sur No. As a result of todays action, all property and interests in property of the designated individuals and entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. These program codes indicate how a true hit on a returned value should be treated. REAL OGLAIGH NA HEIREANN; a.k.a. 53-30, Barranquilla, Colombia; Carrera 38B No. NASSER ARANA, Claudia Patricia; a.k.a. DOB 23 Jan 1963; Cedula No. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. NASSER DE HASBUN, Claudia Patricia), c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA.

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