OFAC Adds 12 Entities, 4 Individuals to Its SDN List, Etc.
On September 21, 2011, the Office of Foreign Assets Control made several changes to its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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The following entities have been added to OFAC's SDN list:
- AS Inversiones S.A., Colombia [SDNTK]
- C.I. Planeta Comercial S.A., Colombia [SDNTK]
- CBM De Colombia S.A., Colombia [SDNTK]
- Comercializadora Empresarial Team Business S.A., Ecuador [SDNTK]
- Genetica Del Sur S.A., Uruguay [SDNTK]
- Grupo Mundo Marino, S.A., Panama [SDNTK]
- International Group Oiralih, S.A. De C.V., Mexico [SDNTK]
- Negocios Internacionales Del Ecuador Nidegroup S.A., Ecuador [SDNTK]
- Productos Kibony S.A.S., Colombia [SDNTK]
- RDI S.A., Colombia [SDNTK]
- Snack Party, Ecuador [SDNTK]
- T & T Andina S.A., Colombia [SDNTK]
The following individuals have been added to OFAC's SDN list:
- Barcenas Rivera, Mauricio, Colombia [SDNTK]
- Castro, Jesus Maria, Uruguay [SDNTK]
- Mejia Zuluaga, Omar, Colombia [SDNTK]
- Uribe Cifuentes, Colombia [SDNTK]
The following deletions have been made to OFAC's SDN list:
- Agudelo, Ivan De Jesus, Colombia [SDNT]
- Baena Cardenas, Luis Gonzalo, Colombia [SDNT]
- Buhler, Bruno, Switzerland [IRAQ2]
- Campo Ramirez, Guido, Colombia [SDNT]
- Cortes, Polania Raquel, Colombia [SDNT]
- Credivida, Colombia [SDNT]
- Cubillos Corredor, Manuel Antonio, Colombia [SDNT]
- Cubillos, Bellanidia, Colombia [SDNT]
- Dominguez Garibello, Freddy Orlando (aka Dominguez Garivello, Freddy Orlando), Colombia [SDNT]
- Dominguez Garivello, Freddy Orlando (aka Dominguez Garibello, Freddy Orlando), Colombia [SDNT]
- Lopez Urrea, Adriana Patricia, Colombia [SDNT]
- Millan Salas, Jaime, Colombia [SDNT]
- Olaya Rosciasco, Patricia Esperanza, Colombia [SDNT]
- Ortiz Cardona, Gloria, Colombia [SDNT]
- Rodriguez Tellez, Luz Jazmin (aka Rodriguez Tellez, Luz Yazmin), Colombia [SDNT]
- Rodriguez Tellez, Luz Yazmin (aka Rodriguez Tellez, Luz Jazmin), Colombia [SDNT]
- Rojas Villarreal, Andres Mauricio, Colombia [SDNT]
- Sistemas Integrales Del Valle Ltda. (aka Sisva Ltda.), Colombia [SDNT]
- Sisva Ltda. (aka Sistemas Integrales Del Valle Ltda.), Colombia [SDNT]
- Smith Cortes, Jorge Emilio, Colombia [SDNT]
- Soto Pacheco, Jhonayn, Colombia [SDNT]
- Suarez Bernal, Myriam, Colombia [SDNT]
- Vargas Vargas, Flor Yadira, Colombia [SDNT]
- Velasquez, Miguel Angel, Colombia [SDNT]
Changes to the following entities and individuals have been made to OFAC's SDN list:
- Basto Delgado, Irma Mery, Colombia [SDNTK]
- Bio Forestal S.A. (aka Bioforestal S.A.), Colombia [SDNTK]
- C.I. Distribuidora De Servicios Combustibles Y Mineria S.A. (aka C.I. Disercom S.A.; aka Disercom S.A.; fka Distribuidora De Servicios Y Combustibles S.A.), Colombia [SDNTK]
- C.I. Okcoffee Colombia S.A., Colombia [SDNTK]
- C.I. Okcoffee International S.A., Colombia [SDNTK]
- Cifuentes Villa, Hector Mario, Colombia [SDNTK]
- Cifuentes Villa, Jorge Milton (aka Lopez Salazar, Elkin de Jesus), Mexico [SDNTK]
- Cubicafe S.A. (aka Ok Coffee), Colombia [SDNTK]
- Gallego Marin, Fabian Rodrigo, Colombia [SDNTK]
- Ganaderia La Sorguita S.A. (aka La Sorguita S.A.), Colombia [SDNTK]
- Gomez Ortiz, David, Ecuador [SDNTK]
- Grajales Puentes, Diana Carolina, Colombia [SDNT]
- Londono Ramirez, Juan Pablo Antonio, Mexico [SDNTK]
- Nicholls Eastman, Winston, Ecuador [SDNTK]
- Parques Tematicos S.A. (aka Hacienda Hotel El Indio), Colombia [SDNTK]
- Promo Raiz S.A., Colombia [SDNTK]
- Restrepo Zapata, Milvia Yaneth (aka Restrepo Zapata, Milvia Janeth), Colombia [SDNTK]
- Roble De Minas S.A., Colombia [SDNTK]
- Sanchez Puentes, Yenny Mabel, Colombia [SDNTK]
- Union De Constructores Conusa S.A., Colombia [SDNTK]
(Federal Register publication of these changes (FR 09/26/11) available here, updated information for Grajales Puentes (FR 09/26/11) available here.)