89812 Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 

31. TRUJILLO MOLINA, Maria Helena 

(a.k.a. TRUJILLO MOLINA, Maria Elena), c/ 

o HOTEL LA CASCADA S.A., Girardot, 

Colombia; c/o INVERSIONES Y 

REPRESENTACIONES S.A., Medellin, 

Colombia; POB Colombia; Cedula No. 

42875026 (Colombia) (individual) [SDNT]. 

32. VALENCIA MARIN, Libardo Elias; 

DOB 23 Mar 1946; POB Colombia; Cedula 

No. 8225623 (Colombia) (individual) [SDNT]. 

33. VARELA SERNA, Carlos Heneris (a.k.a. 

‘‘COLITAS’’), c/o TRANSPORTES MICHAEL 

LTDA., Barranquilla, Colombia; c/o 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE COLOMBIA 

LTDA., Barranquilla, Colombia; c/o CENTRO 

DE BELLEZA SHARY VERGARA, 

Barranquilla, Colombia; DOB 11 Jan 1956; 

POB Cali, Colombia; Cedula No. 16632290 

(Colombia) (individual) [SDNT]. 

34. WORRELL, Gareth Bruce (a.k.a. 

WORRELL MURRAY, Gareth Bruce; a.k.a. 

WORRELL MURRAY, Garrett; a.k.a. 

‘‘GARETH MOREY’’); DOB 19 Jun 1971; alt. 

DOB 19 Jan 1971; POB Belize; Passport 

0159817 (Belize) (individual) [SDNT]. 

35. YEPES VELEZ, Silvio (a.k.a. YEPEZ 

VELEZ, Silvio), Carrera 30 No. 77–26, Bogota, 

Colombia; c/o HOTEL LA CASCADA S.A., 

Girardot, Colombia; DOB 09 Nov 1948; POB 

Manizales, Caldas, Colombia; Cedula No. 

19065009 (Colombia); NIT # 19065009–4 

(Colombia) (individual) [SDNT]. 

Entities 

1. AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION, Avenida 

Cuba Calle 38, Edificio Los Cristales Piso 3, 

Panama City, Panama; Calle 93 No. 14–20 

Ofc. 611, Bogota, Colombia; Avenida del 

Pastelillo 24–46, Edificio Fadia—Manga, 

Cartagena, Colombia; RUC # 2120851397079 

(Panama) [SDNT]. 

2. AUDITORES ESPECIALIZADOS LTDA., 

Calle 93 No. 14–20 Ofc. 611, Bogota, 

Colombia; NIT # 830041980–1 (Colombia) 

[SDNT]. 

3. CABLES NACIONALES S.A. (a.k.a. 

CANAL S.A.), Calle 111 No. 34–139, 

Barranquilla, Colombia; NIT # 802005017–7 

(Colombia) [SDNT]. 

4. CASTRO CURE Y CIA. S. EN C., Calle 

111 No. 34–139, Barranquilla, Colombia; NIT 

# 802001885–5 (Colombia) [SDNT]. 

5. CENTRO DE BELLEZA SHARY 

VERGARA, Carrera 54 No. 72–80 Local 25, 

Barranquilla, Colombia [SDNT]. 

6. CIMIENTOS LA TORRE S.A. DE C.V. 

(f.k.a. ACTIVOS PARA EL DESARROLLO 

ISLA BLANCA S.A. DE C.V.), Calle San Uriel 

690, Interior 10, Piso 4, Colonia Chapalita, 

Guadalajara, Jalisco, Mexico [SDNT]. 

7. COMERCIALIZADORA MOR GAVIRIA 

S.A. (a.k.a. ALFOMBRAS DURATEX DE 

COLOMBIA; a.k.a. ‘‘DURATEX ECUADOR’’), 

Avenida Pedro Vicente Maldonado N229 y 

Rivas, Edificio Centro Comercial El Recreo, 

Local 24F, Pichincha, Quito, Ecuador; RUC # 

1791813359001 (Ecuador) [SDNT]. 

8. COMERCIALIZADORA MORDUR S.A., 

Avenida Pedro Vicente Maldonado 14–205, 

Edificio Centro Comercial El Recreo, Local 

22F, Pichincha, Quito, Ecuador; RUC # 

1791315820001 (Ecuador) [SDNT]. 

9. COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE COLOMBIA 

LTDA. (a.k.a. COOPERATIVA DE SERVICIO 

DE TRANSPORTE DE CARGA 

MULTIMODAL DE COLOMIBA LTDA.; a.k.a. 

COOTRANSMULTI H.H. LTDA.), Calle 30 

No. 10–50, Barranquilla, Colombia; Calle 35 

No. 36–68, Barranquilla, Colombia; NIT # 

802019665–0 (Colombia) [SDNT]. 

10. CORPORACION DE CONSULTORIA, 

ASESORIA, PRESTACION DE SERVICIOS Y 

DOTACION DE ELEMENTOS Y 

SUMINISTROS CIA. LIMITADA (a.k.a. 

CORDES CIA. LIMITADA; f.k.a. 

CORPORACION DE CONSULTORIA 

ASESORIA Y DOTACION DE ELEMENTOS 

Y SUMINISTROS CIA. LIMITADA), Calle 

71C No. 4N–19, Cali, Colombia; NIT # 

830502730–4 (Colombia) [SDNT]. 

11. CUMBRES SOLUCIONES 

INMOBILIARIAS S.A. DE C.V., Avenida 

Miguel Angel 18, Colonia Real Vallarta, 

Zapopan, Jalisco, Mexico; Calle del Menhir 

Sur 661–2, Colonia Altamira, Zapopan, 

Jalisco, Mexico [SDNT]. 

12. CURE SABAGH Y CIA. S.C.S., Calle 32 

No. 43A–89, Barranquilla, Colombia; NIT # 

802000463–6 (Colombia) [SDNT]. 

13. DESARROLLO GEMMA 

CORPORATION, Calle 52 Bella Vista, Chalet 

# 17, Panama City, Panama; RUC # 

25544701403775 (Panama) [SDNT]. 

14. FISHING ENTERPRISE HOLDING, 

INC., Avenida Samuel Lewis, Edificio 

Comosa, Piso 16, Panama City, Panama; RUC 

# 2120741397076 (Panama) [SDNT]. 

15. FUDIA LTDA., Calle 111 No. 36B–17, 

Barranquilla, Colombia; NIT # 800230555–4 

(Colombia) [SDNT]. 

16. GERENCIA DE PROYECTOS Y 

SOLUCIONES LTDA., Avenida 13 No. 100– 

12 Ofc. 302, Bogota, Colombia; NIT # 

800231600–2 (Colombia) [SDNT]. 

17. GIMNASIO BODY AND HEALTH, 

Calle 80 No. 75–210, Barranquilla, Colombia 

[SDNT]. 

18. HODWALKER Y LEAL Y CIA. S.C.A., 

Via 40 No. 67–20/42, Barranquilla, Colombia; 

NIT # 900074434–5 (Colombia) [SDNT]. 

19. HOTEL LA CASCADA S.A. (f.k.a. 

CENTRO RECREACIONAL LA CASCADA 

LTDA.), Carrera 12 Avenida 25 Esquina, 

Girardot, Colombia; NIT # 890601336–8 

(Colombia) [SDNT]. 

20. INMOBILIUM INVESTMENT CORP., 

Avenida Frederico Boyd y Calle 51, Edificio 

Torre Universal, Piso 3, Panama City, 

Panama; RUC # 4055231267286 (Panama) 

[SDNT]. 

21. INTERNACIONAL DE PROYECTOS 

INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), 

Avenida Pedro Vicente Maldonado 744, 

Edificio Centro Comercial El Recreo, Local 

24I, Pichincha, Quito, Ecuador; RUC # 

1791843436001 (Ecuador) [SDNT]. 

22. INVERSIONES AGROPECUARIA 

ARIZONA LTDA., Calle 82 No. 43–21 Ofc. 

1C, Barranquilla, Colombia; NIT # 

802019694–4 (Colombia) [SDNT]. 

23. INVERSIONES MPS S.A. (f.k.a. 

EQUIPOS MPS S.A.), Avenida 13 No. 100– 

12 Ofc. 302, Bogota, Colombia; NIT # 

800231392–5 (Colombia) [SDNT]. 

24. LAVADERO EL CASTILLO, Carrera 84 

No. 32B–40, Medellin, Colombia [SDNT]. 

25. LIZZY MUNDO INTERIOR, Justo Sierra 

1963, Guadalajara, Jalisco, Mexico [SDNT]. 

26. MARTIN HODWALKER M. & CIA. S. 

EN C. (a.k.a. MARTIN HODWALKER M. 

AND CIA. S. EN C.; n.k.a. VERANILLO S.A.; 

f.k.a. VERANILLO Y CIA. S. EN C.), Via 40 

No. 67–20/42, Barranquilla, Colombia; NIT # 

802007314–9 (Colombia) [SDNT]. 

27. MC OVERSEAS TRADING COMPANY 

SA DE CV, Justo Sierra 1963, Guadalajara, 

Jalisco, Mexico [SDNT]. 

28. ORIMAR LTDA., Carrera 19 No. 57–33, 

Bogota, Colombia; NIT # 801076804–7 

(Colombia) [SDNT]. 

29. OVERSEAS TRADING COMPANY 

(a.k.a. ‘‘DURATEX GUATEMALA’’; a.k.a. 

‘‘DURATEX S.A.’’), 7A Avenida 9–15, Zona 

12 Colonia La Reformita, Guatemala City, 

Guatemala; Barrio del Monte 1 Avenida 2–51, 

Zona 1 Colonia ViCanales No. 4, Guatemala 

City, Guatemala; 20 Calle 20–81 Zona 10, 

Guatemala City, Guatemala; NIT # 2500971– 

0 (Guatemala) [SDNT]. 

30. PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA. (f.k.a. PROMOTORA 

DE PROYECTOS Y SOLUCIONES LTDA.), 

Avenida 13 No. 100–12 Ofc. 302, Bogota, 

Colombia; NIT # 800014349–8 (Colombia) 

[SDNT]. 

31. ROCK FISH IMPORT EXPORT E.U., 

Avenida Juan XXIII, San Andres, Colombia; 

NIT # 827000913–1 (Colombia) [SDNT]. 

32. TRANSPORTES MICHAEL LTDA. 

(a.k.a. TRANSMIKE LTDA.), Calle 30 No. 10– 

50, Barranquilla, Colombia; Sitio Nuevo, 

Magdalena, Colombia; NIT # 802024118–3 

(Colombia) [SDNT]. 

33. VERANILLO DIVE CENTER LTDA. 

(a.k.a. CLUB DE PESCA VERANILLO), Via 40 

No. 67–42, Barranquilla, Colombia; NIT # 

802008393–5 (Colombia) [SDNT]. 

34. YAMAHA VERANILLO 

DISTRIBUIDORES, Via 40 No. 67–42, 

Barranquilla, Colombia [SDNT]. 

Dated: December 21, 2023. 

Gregory T. Gatjanis, 

Associate Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2023–28583 Filed 12–27–23; 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 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. 

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. 


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Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 89813 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley Smith, Director, tel.: 

202–622–2490; 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 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 8, 2023, 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. 


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89814 Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 


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Individuals 

1. ANDRE, Johnson (Latin: ANDRE, Johnson) (a.k.a. "IZO"; a.k.a. "IZO 5 SECONDS"; 

a.k.a. "IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"), Village de Dieu, Martissant, 

Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender 

Male (individual) [GLOMAG]. 

Designated pursuant to section l(a)(ii)(A) of Executive Order 13818 of December 20, 

2017, "Blocking the Property of Persons Involved in Serious Human Rights Abuse or 

Corruption," 82 FR 60839 (Dec. 26, 2017) (E.O. 13818) for being a foreign person who 

is responsible for or complicit in, or has directly or indirectly engaged in, serious human 

rights abuse and pursuant to section l(a)(ii)(C)(l) 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, serious human rights abuse relating to 

the leader's or official's tenure. 

2. DESTINA, Renel (a.k.a. "Tl LAPLI"; a.k.a. "TILAPLI"), Haiti; DOB 11 Jun 1982; POB 

Haiti; nationality Haiti; Gender Male (individual) [GLOMAG]. 

Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign person who 

is responsible for or complicit in, or has directly or indirectly engaged in, serious human 

rights abuse and pursuant to section l(a)(ii)(C)(l) 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, serious human rights abuse relating to 

the leader's or official's tenure. 

3. INNOCENT, Vitel'homme (a.k.a. INNOCENT, Vitel Homme; a.k.a. INNOCENT, 

Vitelhomme; a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL HOMME"), Port-auPrince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986; nationality Haiti; Gender Male 

(individual) [GLOMAG]. 

Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign person who 

is responsible for or complicit in, or has directly or indirectly engaged in, serious human 

rights abuse and pursuant to section l(a)(ii)(C)(l) 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, serious human rights abuse relating to 

the leader's or official's tenure. 

4. JOSEPH, Wilson (a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LAMO SANJOU"; 

a.k.a. "LANMO SAN JOU" (Latin: "LANMO SAN JOU"); a.k.a. "LANMOUlO0JOU"; 

a.k.a. "WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB Lascahobas, 

Central Department, Haiti; nationality Haiti; Gender Male (individual) [GLOMAG]. 
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 89815 


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Designated pursuant to section l(a)(ii)(A) of E.O. 13818 for being a foreign person who 

is responsible for or complicit in, or has directly or indirectly engaged in, serious human 

rights abuse and pursuant to section l(a)(ii)(C)(l) 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, serious human rights abuse relating to 

the leader's or official's tenure. 

5. KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson Tamba), 21 Street Sinkor, Monrovia, 

Liberia; DOB 07 Sep 1985; POB Monrovia, Liberia; nationality Liberia; Gender Male; 

Passport DP0003662 (Liberia) issued 27 Jan 2023 expires 27 Jan 2025 (individual) 

[GLOMAG]. 

Designated pursuant to section l(a)(ii)(A) of E.O. 13818 for being a foreign person who 

is responsible for or complicit in, or who has directly or indirectly engaged in, serious 

human rights abuse and pursuant to section l(a)(ii)(B)(l) for being a foreign person who 

is a current or former government official, or a person acting for or on behalf of such an 

official, who is responsible for or complicit in, or has directly or indirect engaged in 

corruption, including the misappropriation of state assets, the expropriation of private 

assets for personal gain, corruption related to government contracts or the extraction of 

natural resources, or bribery. 

6. HU, Lianhe (Chinese Simplified: i!i,13~,fr), China; DOB 04 Oct 1967; POB Shaoyang, 

Hunan, China; nationality China; Gender Male (individual) [GLOMAG]. 

Designated pursuant to section l(a)(ii)(C)(l) 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, serious human rights abuse relating 

to the leader's or official's tenure. 

7. BY ABASHAIJA, Johnson (a.k.a. BY ABASAIJA, Johnson Christopher; a.k.a. 

BYABASHAIJA, Johnson Omuhunde Rwashote), Kampala, Uganda; DOB 27 Sep 1957; 

POB Kajure, Rukungiri District, Uganda; nationality Uganda; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section l(a)(ii)(C)(l) ofE.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, serious human rights abuse relating 

to the leader's or official's tenure. 

8. HANAFI, Khalid (a.k.a. HANAFI, Mohammad Khalid; a.k.a. HANAFI, Shaikh alHadith Mohammad Khalid; a.k.a. HANAFI, Shaykh Muhammad Khalid; a.k.a. 

"KHALID, Mohamad"), Afghanistan; DOB 1971 to 1972; POB Kolam Shaheed, Doabi, 

Nuristan, Afghanistan; nationality Afghanistan; Gender Male (individual) [GLOMAG]. 

Designated pursuant to section l(a)(ii)(C)(l) ofE.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, serious human rights abuse relating 

to the leader's or official's tenure. 
89816 Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 

Dated: December 8, 2023 

Bradley Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–28591 Filed 12–27–23; 8:45 am] 

BILLING CODE 4810–AL–P 


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9. MAHMOOD, Fariduddin (a.k.a. MAHMOOD, Maulvi Fariduddin; a.k.a. MAHMOUD, 

Sheikh Farid-ud-Den; a.k.a. MAHMUD, Mawlawi Fariduddin), Afghanistan; DOB 1952; 

POB Sharana, Paktika Province, Afghanistan; nationality Afghanistan; Gender Male 

(individual) [GLOMAG]. 

Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign person who 

is responsible for or complicit in, or has directly or indirectly engaged in, serious human 

rights abuse. 

10. GAO, Qi (Chinese Simplified: i@itlt), China; DOB Aug 1970; POB Linxian County, 

Shanxi Province, China; nationality China; Gender Male (individual) [GLOMAG] 

[UHRPA] (Linked To: XINJIANG PUBLIC SECURITY BUREAU). 

Designated pursuantto section l(a)(ii)(C)(l) ofE.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, serious human rights abuse relating 

to the leader's or official's tenure and sanctioned pursuant to section 6(b) of the Uyghur 

Human Rights Policy Act of2020 (Public Law 116-145), as amended by Public Law 

117-78 (as amended, UHRPA), for being a person identified in the report required under 

section 6(a)(l) ofUHRPA as a foreign person, including any official of the Government 

of the People's Republic of China, who is responsible for any of the following with 

respect to Uyghurs, ethnic Kazakhs, Kyrgyz, members of other Muslim minority groups, 

or other persons in Xinjiang Uyghur Autonomous Region: torture; cruel, inhuman, or 

degrading treatment or punishment; prolonged detention without charges and trial; 

causing the disappearance of persons by the abduction and clandestine detention of those 

persons; other flagrant denial of the right to life, liberty, or the security of persons; or 

serious human rights abuses in connection with forced labor.