80890 Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices 

Jul 1955; Gender Male; Passport 

31135083 (Portugal) expires 27 Mar 

2023 (individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 for being a 

foreign person who is or has been a 

leader or official of an entity, including 

any government entity, that has engaged 

in, or whose members have engaged in, 

corruption, including the 

misappropriation of state assets, the 

expropriation of private assets for 

personal gain, corruption related to 

contracts or the extraction of natural 

resources, or bribery, relating to the 

leader’s or official’s tenure. 

Entities: 

Dated: December 9, 2020. 

Andrea Gacki, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2020–27458 Filed 12–11–20; 8:45 am] 

BILLING CODE 4810–AL–P 

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. 

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 

have been removed from the list of 

Specially Designated Nationals and 

Blocked Persons. Additionally, OFAC is 

publishing an update to the identifying 

information of a person currently 

included in the list of Specially 

Designated Nationals and Blocked 

Persons. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date. 

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 2, 2020, 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. GONZALEZ MEJIA, Cristian David 

(a.k.a. GONZALES MEJIA, Cristian), Basel, 

Switzerland; DOB 01 Aug 1987; POB Bogota, 


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Federal Register / Vol. 85, No. 240 / Monday, December 14, 2020 / Notices 80891 

Colombia; citizen Colombia; Cedula No. 

1126098461 (Colombia) (individual) 

[SDNTK]. 

2. VALENCIA JAIME, Rafael Angel, c/o 

AGRICOLA GAXIOLA S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o TEMPLE 

DEL PITIC S.A. DE C.V., Hermosillo, Sonora, 

Mexico; Ave Articulo 123 109, Hermosillo, 

Sonora 83287, Mexico; DOB 22 Jan 1968; 

POB Hermosillo, Sonora, Mexico; nationality 

Mexico; citizen Mexico; Passport 

02260105052 (Mexico); C.U.R.P. 

VAJR680122HSRLMF08 (Mexico) 

(individual) [SDNTK]. 

3. GRAJALES BERNAL, Sonia Patricia, c/ 

o C.A.D. S.A., Bogota, Colombia; c/o G.L.G. 

S.A., Bogota, Colombia; c/o GRAJALES S.A., 

La Union, Valle, Colombia; c/o ILOVIN S.A., 

Bogota, Colombia; c/o JOSAFAT S.A., Tulua, 

Valle, Colombia; c/o MACEDONIA LTDA., La 

Union, Valle, Colombia; c/o SALIM S.A., La 

Union, Valle, Colombia; c/o SALOME 

GRAJALES Y CIA. LTDA., Bogota, Colombia; 

c/o ASESORES CONSULTORES 

ASOCIADOS LTDA., Cali, Colombia; c/o 

CALI@TELE.COM LTDA., Cali, Colombia; c/ 

o COMUNICACIONES ABIERTAS CAMARY 

LTDA., Cali, Colombia; c/o FUNDACION 

CENTRO FRUTICOLA ANDINO, La Union, 

Valle, Colombia; c/o JEHOVA LTDA., Tulua, 

Valle, Colombia; Cedula No. 29613767 

(Colombia) (individual) [SDNT]. 

4. POSSO, Maria Esperanza, c/o HOTEL 

LOS VINEDOS, La Union, Valle, Colombia; c/ 

o INDUSTRIAS DEL ESPIRITU SANTO S.A., 

Malambo, Atlantico, Colombia; c/o 

TRANSPORTES DEL ESPIRITU SANTO S.A., 

La Union, Valle, Colombia; c/o FRUTAS DE 

LA COSTA S.A., Malambo, Atlantico, 

Colombia; c/o CONSTRUCCIONES E 

INVERSIONES LTDA., La Union, Valle, 

Colombia; c/o DOXA S.A., La Union, Valle, 

Colombia; Cedula No. 29613348 (Colombia) 

(individual) [SDNT]. 

5. MUNOZ PAZ, Adriana del Socorro, c/o 

INVERSIONES Y CONSTRUCCIONES 

VALLE S.A., Cali, Colombia; DOB 01 Oct 

1966; Cedula No. 31950689 (Colombia) 

(individual) [SDNT]. 

Additionally, on December 2, 2020, 

OFAC updated the SDN List for the 

following person, whose property and 

interests in property continue to be 

blocked. 

Individual 

From: 

DAVILA LOPEZ, Jose Ramon (a.k.a. 

DAVILA LOPEZ, Juan Ramon; a.k.a. RUBIO 

CONDE, David; a.k.a. TORRES HERNANDEZ, 

Antonio), Mexico; Calle 22, Valle Hermoso, 

Tamaulipas, Mexico; DOB 31 Aug 1978; alt. 

DOB 11 Mar 1979; POB Tijuana, Baja, 

Mexico; citizen Mexico; nationality Mexico 

(individual) [SDNTK] 

To: 

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO 

CONDE, David; a.k.a. TORRES HERNANDEZ, 

Antonio), Mexico; Calle 22, Valle Hermoso, 

Tamaulipas, Mexico; DOB 31 Aug 1978; POB 

Tijuana, Baja California, Mexico; nationality 

Mexico; citizen Mexico; Gender Male; 

C.U.R.P. DALR780831HBCVPM06 (Mexico) 

(individual) [SDNTK]. 

Dated: December 2, 2020. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting, 

Office of Foreign Assets Control. 

[FR Doc. 2020–27431 Filed 12–11–20; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The 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 

based on OFAC’s determination that one 

or more applicable legal criteria were 

satisfied. All property and interests in 

property subject to U.S. jurisdiction of 

these persons are blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

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; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; or the 

Department of the Treasury’s Office of 

the General Counsel: Office of the Chief 

Counsel (Foreign Assets Control), tel.: 

202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Actions 

On December 8, 2020, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

Entities 


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