OFAC Removes 2 Entities and 18 Individuals from SDN List
The Office of Foreign Assets Control is publishing the names of 2 entities and 18 individuals that are removed from the Specially Designated Nationals list and whose property and interests in property have been unblocked pursuant to Executive Order 12978, effective September 21, 2011.
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The two Colombian entities that are unblocked are:
- CREDIVIDA [SDNT]
- SISTEMAS INTEGRALES DEL VALLE LTDA. (a.k.a. SISVA LTDA.), [SDNT]
The 18 Colombian individuals that are unblocked are:
- AGUDELO, Ivan de Jesus [SDNT]
- BAENA CARDENAS, Luis Gonzalo [SDNT]
- CAMPO RAMIREZ, Guido [SDNT]
- CORTES, Polania Raquel, [SDNT]
- CUBILLOS CORREDOR, Manuel Antonio
- CUBILLOS, Bellanidia [SDNT]
- DOMINGUEZ GARIBELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIVELLO, Freddy Orlando) [SDNT]
- LOPEZ URREA, Adriana Patricia [SDNT]
- MILLAN SALAS, Jaime [SDNT]
- OLAYA ROSCIASCO, Patricia Esperanza [SDNT]
- ORTIZ CARDONA, Gloria [SDNT]
- RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RODRIGUEZ TELLEZ, Luz Jazmin [SDNT]
- ROJAS VILLARREAL, Andres Mauricio [SDNT]
- SMITH CORTES, Jorge Emilio [SDNT]
- SOTO PACHECO, Jhonayn [SDNT]
- SUAREZ BERNAL, Myriam [SDNT]
- VARGAS VARGAS, Flor Yadira [SDNT]
- VELASQUEZ, Miguel Angel [SDNT]