Federal Register / Vol. 83, No. 130 / Friday, July 6, 2018 / Notices 31639 

g. Email address 

(2) Statement of nomination limited to 

250 words on why the nominee wants 

to serve or why the nominator is 

nominating the nominee to serve on the 

advisory committee on human 

trafficking, and the unique perspectives 

and experiences the nominee brings to 

the Committee. 

(3) Resume limited to 3 pages 

describing professional and academic 

expertise, experience, and knowledge, 

including any relevant experience 

serving on advisory committees, past 

and present. 

(4) An affirmative statement that the 

nominee is not a Federally registered 

lobbyist seeking to serve on the 

Committee in their individual capacity, 

and the identity of the interests they 

intend to represent if appointed as a 

Committee Member. 

(5) An affirmative statement that the 

nominee meets all Committee eligibility 

requirements. 

(6) Optional letters of support. 

Please do not send company, trade 

association, organizational brochures, or 

any other promotional information. 

Materials submitted should total five 

pages or less, must be in a 12-point font, 

and must be formatted as a Microsoft 

Word document or PDF. Should more 

information be needed, Department of 

Transportation staff will contact the 

nominee, obtain information from the 

nominee’s past affiliations, or obtain 

information from publicly available 

sources. If you are interested in 

applying to become a member of the 

Committee, send a completed 

application package by email to 

trafficking@dot.gov or by mail to 

Attention: Nominations for the Advisory 

Committee on Human Trafficking, 

Nicole Bambas, Senior Advisor, Office 

of International Transportation and 

Trade, Room W86–419, U.S. Department 

of Transportation, 1200 New Jersey Ave. 

SE, Washington, DC 20590. 

Applications must be received on or 

before 5:00 p.m. ET on August 20, 2018; 

however, candidates are encouraged to 

submit an application any time before 

the deadline. 

IV. How will DOT select advisory 

committee on human trafficking 

members? 

A selection team comprised of 

representatives from the Office of the 

Secretary of Transportation will review 

the application packages. The selection 

team will make recommendations 

regarding membership to the Secretary 

based on the following criteria: (1) 

Expertise, experience, and knowledge, 

including professional or academic 

expertise; (2) stakeholder 

representation; (3) availability and 

willingness to serve; and (4) relevant 

experience working in committees and 

advisory panels. Nominations are open 

to all individuals without regard to race, 

color, religion, sex, national origin, age, 

mental or physical disability, marital 

status, or sexual orientation. Nominees 

selected for appointment to the 

Committee will be notified by return 

email and by a letter of appointment. 

(Authority: Pub. L. 115–99 (Jan 3, 2018)). 

* * * * * 

Joel Szabat, 

Deputy Assistant Secretary, Aviation and 

International Affairs. 

[FR Doc. 2018–14515 Filed 7–5–18; 8:45 am] 

BILLING CODE 4910–9X–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

SUB-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 

pursuant to the Foreign Narcotics 

Kingpin Designation Act (Kingpin Act) 

or Executive Order 12978 of October 21, 

1995, ‘‘Blocking Assets and Prohibiting 

Transactions With Significant Narcotics 

Traffickers’’. Additionally, OFAC is 

publishing an update to the identifying 

information of persons currently 

included in the list of Specially 

Designated Nationals and Blocked 

Persons. 

DATES: OFAC’s actions described in this 

notice were effective on June 29, 2018. 

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 (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 June 29, 2018, OFAC removed 

from the SDN List the persons listed 

below, whose property and interests in 

property were blocked pursuant to the 

Kingpin Act or Executive Order 12978. 

Individuals 

1. ARISTIZABAL MEJIA, Diego, c/o 

BOSQUES DE AGUA SOCIEDAD POR 

ACCIONES SIMPLIFICADA, Medellin, 

Colombia; c/o BROKER CMS EL 

AGRARIO S.A., Envigado, Antioquia, 

Colombia; c/o DIEGO ARISTIZABAL M. 

Y ASOCIADOS LTDA., Medellin, 

Colombia; c/o FUMIGACIONES Y 

REPRESENTACIONES 

AGROPECUARIAS S.A., Medellin, 

Colombia; c/o TREMAINE CORP., 

Panama; Carrera 50 No. 29 Sur-016, 

Envigado, Antioquia, Colombia; DOB 22 

Jan 1943; Cedula No. 8240938 

(Colombia) (individual) [SDNT]. 

2. UPEGUI GALLEGO, Juan Pablo; 

DOB 16 Oct 1980; POB Itagui, 

Antioquia, Colombia; citizen Colombia; 

Cedula No. 3391839 (Colombia) 

(individual) [SDNTK] (Linked To: 

ENFARRADOS COMPANY S.A.S.; 

Linked To: CENTRO DE DIAGNOSTICO 

AUTOMOTOR DEL SUR LTDA.). 

3. GIRALDO OCHOA, Hugo 

Humberto; DOB 03 Sep 1962; POB 

Envigado, Antioquia, Colombia; Cedula 

No. 70556353 (Colombia) (individual) 

[SDNTK]. 

4. VARELA VICTORIA, Walter; DOB 

20 Jun 1963; POB Tulua, Valle, 

Colombia; Cedula No. 16358495 

(Colombia) (individual) [SDNTK]. 

5. JIMENEZ NARANJO, Roberto, c/o 

CASA DEL GANADERO S.A., Medellin, 

Colombia; c/o TEJAR LA MOJOSA S.A., 

Caucasia, Antioquia, Colombia; DOB 18 

Apr 1963; Cedula No. 18502967 

(Colombia) (individual) [SDNT]. 

6. SIERRA RAMIREZ, Juan Carlos; 

DOB 15 Apr 1966; Cedula No. 71680143 

(Colombia) (individual) [SDNTK]. 

7. LONDONO ALVAREZ, Gloria Elena 

(a.k.a. LONDONO DE GRAJALES, Gloria 

Elena), c/o ARMAGEDON S.A., La 

Union, Valle, Colombia; c/o CRETA 

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

GAD S.A., La Union, Valle, Colombia; 

c/o HEBRON S.A., Tulua, Valle, 

Colombia; c/o HOTEL LOS VINEDOS, 

La Union, Valle, Colombia; c/o 

INDUSTRIAS DEL ESPIRITU SANTO 

S.A., Malambo, Atlantico, Colombia; 

c/o INTERNATIONAL FREEZE DRIED 

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

S.A., Tulua, Valle, Colombia; c/o SALIM 

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

TRANSPORTES DEL ESPIRITU SANTO 

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


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31640 Federal Register / Vol. 83, No. 130 / Friday, July 6, 2018 / Notices 

FRUTAS DE LA COSTA S.A., Malambo, 

Atlantico, Colombia; c/o CITICAR 

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

CONFECCIONES LINA MARIA LTDA., 

La Union, Valle, Colombia; c/o GBS 

TRADING S.A., Cali, Colombia; c/o 

MELON LTDA., Cali, Colombia; c/o 

WORLD WORKING 

COMERCIALIZADORA 

INTERNACIONAL S.A., Cali, Colombia; 

DOB 22 Apr 1962; POB Medellin, 

Colombia; Cedula No. 51635146 

(Colombia) (individual) [SDNT]. 

8. GRAJALES MEJIA, Hugo Marino, 

c/o FREXCO S.A., La Union, Valle, 

Colombia; c/o INVERSIONES GRAME 

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

PANAMERICANA LTDA., Cali, 

Colombia; c/o SOCIEDAD DE 

NEGOCIOS SAN AGUSTIN LTDA., La 

Union, Valle, Colombia; Cedula No. 

6355130 (Colombia) (individual) 

[SDNT]. 

9. OSSA AYALA, Alvaro Javier, c/o 

ADMINISTRADORA GANADERA EL 45 

LTDA., Medellin, Colombia; c/o CASA 

DEL GANADERO S.A., Medellin, 

Colombia; c/o GANADERIA LUNA 

HERMANOS LTDA., Medellin, 

Colombia; c/o INVERSIONES EL 

MOMENTO S.A., Medellin, Colombia; 

c/o INVERSIONES LICOM LTDA., 

Medellin, Colombia; c/o SOCIEDAD 

MINERA GRIFOS S.A., El Bagre, 

Antioquia, Colombia; Cedula No. 

98528421 (Colombia) (individual) 

[SDNT]. 

10. GALEANO RESTREPO, Diego 

Mauro, c/o ADMINISTRADORA 

GANADERA EL 45 LTDA., Medellin, 

Colombia; c/o CASA DEL GANADERO 

S.A., Medellin, Colombia; c/o 

GANADERIA LUNA HERMANOS 

LTDA., Medellin, Colombia; c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; c/o INVERSIONES 

LICOM LTDA., Medellin, Colombia; 

DOB 17 Mar 1976; POB Medellin, 

Colombia; Cedula No. 98626113 

(Colombia) (individual) [SDNT]. 

Entities 

1. DIEGO ARISTIZABAL M. Y 

ASOCIADOS LTDA., Calle 1A Sur No. 

43A–49 of. 201, Medellin, Colombia; 

NIT # 890931281–7 (Colombia) [SDNT]. 

2. CENTRO DE DIAGNOSTICO 

AUTOMOTOR DEL SUR LTDA. (a.k.a. 

ENVICENTRO), Carrera 48 No. 49 Sur 

45, Envigado, Antioquia, Colombia; NIT 

# 800233878–1 (Colombia) [SDNTK]. 

3. ENFARRADOS COMPANY S.A.S., 

Carrera 48 No. 46 Sur 150, Envigado, 

Antioquia, Colombia; NIT # 900347098– 

6 (Colombia) [SDNTK]. 

4. MEGAYATES LTDA, Bosque, 

Sector San Isidro, Transversal 54 No. 

24–280, Cartagena, Bolivar, Colombia; 

NIT # 806006215–8 (Colombia) 

[SDNTK]. 

5. FINVE S.A. (f.k.a. FINANCIERA DE 

INVERSIONES LTDA.), Calle 93A No. 

14–17 Ofc. 711, Bogota, Colombia; Calle 

93N No. 14–20 Ofc. 601, Bogota, 

Colombia; NIT # 860074650–5 

(Colombia) [SDNT]. 

6. MOR ALFOMBRAS ALFOFIQUE 

S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a. 

ALFOFIQUE TRANSPORTES LTDA.), 

Carrera 40 No. 169–32, Bogota, 

Colombia; NIT # 830081048–0 

(Colombia) [SDNT]. 

Additionally, on June 29, 2018, OFAC 

updated the SDN List for the persons 

listed below, whose property and 

interests in property continue to be 

blocked pursuant to the Kingpin Act. 

Individuals 

1. FLORES APODACA, Augustin 

(a.k.a. ‘‘EL BARBON’’; a.k.a. ‘‘EL 

INGENIERO’’; a.k.a. ‘‘EL NINO’’), Calle 

Sierra Madre Occidental No. 1280, 

Colonia Canadas, Culiacan, Sinaloa 

8000, Mexico; DOB 09 Jun 1964; 

Passport 040070827 (Mexico) 

(individual) [SDNTK]. 

-toFLORES APODACA, Agustin (a.k.a. 

‘‘EL BARBON’’; a.k.a. ‘‘EL INGENIERO’’; 

a.k.a. ‘‘EL NINO’’), Calle Sierra Madre 

Occidental No. 1280, Colonia Canadas, 

Culiacan, Sinaloa 8000, Mexico; DOB 09 

Jun 1964; POB Sinaloa, Mexico; 

nationality Mexico; Gender Male; 

Passport 040070827 (Mexico); R.F.C. 

FOAA640609DX9 (Mexico); C.U.R.P. 

FOAA640609HSLLPG00 (Mexico) 

(individual) [SDNTK]. 

2. MEZA FLORES, Salome (a.k.a. 

‘‘FINO’’; a.k.a. ‘‘PELON’’); DOB 23 Oct 

1962; nationality Mexico; Passport 

07040059504 (Mexico) (individual) 

[SDNTK]. 

-toFLORES APODACA, Salome (a.k.a. 

‘‘FINO’’; a.k.a. ‘‘PELON’’); DOB 23 Oct 

1962; POB Sinaloa, Mexico; nationality 

Mexico; Gender Male; Passport 

07040059504 (Mexico); R.F.C. 

FOAS621023Q97 (Mexico); C.U.R.P. 

FOAS621023HSLLPL04 (Mexico) 

(individual) [SDNTK]. 

3. MEZA FLORES, Fausto Isidro 

(a.k.a. ‘‘ISIDRO, Chapito’’; a.k.a. 

‘‘ISIDRO, Chapo’’); DOB 19 Jun 1982; 

POB Navojoa, Sinaloa, Mexico; 

nationality Mexico; Passport 

07040028724 (Mexico); alt. Passport 

03040026468 (Mexico) (individual) 

[SDNTK] (Linked To: 

AUTOTRANSPORTES TERRESTRES 

S.A. DE C.V.; Linked To: AUTO 

SERVICIO JATZIRY S.A. DE C.V.; 

Linked To: CONSTRUCTORA JATZIRY 

DE GUASAVE S.A. DE C.V.). 

-toMEZA FLORES, Fausto Isidro (a.k.a. 

‘‘ISIDRO, Chapito’’; a.k.a. ‘‘ISIDRO, 

Chapo’’); DOB 19 Jun 1982; POB 

Navojoa, Sonora, Mexico; nationality 

Mexico; Gender Male; Passport 

07040028724 (Mexico); alt. Passport 

03040026468 (Mexico); R.F.C. 

MEFF820619A98 (Mexico); alt. R.F.C. 

MEFF820619HY1 (Mexico); C.U.R.P. 

MEFF820619HSRZLS08 (Mexico); alt. 

C.U.R.P. MEFF820619MSRZLS08 

(Mexico) (individual) [SDNTK] (Linked 

To: AUTOTRANSPORTES 

TERRESTRES S.A. DE C.V.; Linked To: 

AUTO SERVICIO JATZIRY S.A. DE 

C.V.; Linked To: CONSTRUCTORA 

JATZIRY DE GUASAVE S.A. DE C.V.). 

4. MEZA ANGULO, Fausto Isidro; 

DOB 27 Mar 1964; citizen Mexico; 

Passport 040059510 (Mexico) 

(individual) [SDNTK]. 

-toMEZA ANGULO, Fausto Isidro; DOB 

27 Mar 1964; POB Guasave, Sinaloa, 

Mexico; nationality Mexico; citizen 

Mexico; Gender Male; Passport 

040059510 (Mexico); R.F.C. 

MEAF640327BC0 (Mexico); C.U.R.P. 

MEAF640327HSLZNS05 (Mexico) 

(individual) [SDNTK]. 

Dated: June 29, 2018. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting, 

Office of Foreign Assets Control. 

[FR Doc. 2018–14522 Filed 7–5–18; 8:45 am] 

BILLING CODE 4810–AL–P 


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