89810 Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 

telephone number in the body of your 

document so that we can contact you if 

we have questions regarding your 

submission. 

Instructions: All submissions received 

must include the agency name and 

specific docket number. All comments 

received will be posted without change 

to the docket at www.regulations.gov, 

including any personal information 

provided. For detailed instructions on 

submitting comments, or to submit 

comments that are confidential in 

nature, see the section entitled Public 

Participation. 

FOR FURTHER INFORMATION CONTACT: 

Patricia Hagerty, U.S. Department of 

Transportation, Maritime 

Administration, 1200 New Jersey 

Avenue SE, Room W23–461, 

Washington, DC 20590. Telephone: 

(202) 366–0903. Email patricia.hagerty@

dot.gov. 

SUPPLEMENTARY INFORMATION: As 

described in the application, the 

intended service of the vessel 

MIKHAYA is: 

—Intended Commercial Use of Vessel: 

Requester intends to use this boat for 

day and night charters. 

—Geographic Region Including Base of 

Operations: Florida. Base of 

Operations: Ormond Beach, FL. 

—Vessel Length and Type: 42′ Sailboat. 

The complete application is available 

for review identified in the DOT docket 

as MARAD 2023–0228 at https://

www.regulations.gov. Interested parties 

may comment on the effect this action 

may have on U.S. vessel builders or 

businesses in the U.S. that use U.S.-flag 

vessels. If MARAD determines, in 

accordance with 46 U.S.C. 12121 and 

MARAD’s regulations at 46 CFR part 

388, that the employment of the vessel 

in the coastwise trade to carry no more 

than 12 passengers will have an unduly 

adverse effect on a U.S.-vessel builder or 

a business that uses U.S.-flag vessels in 

that business, MARAD will not issue an 

approval of the vessel’s coastwise 

endorsement eligibility. Comments 

should refer to the vessel name, state the 

commenter’s interest in the application, 

and address the eligibility criteria given 

in section 388.4 of MARAD’s 

regulations at 46 CFR part 388. 

Public Participation 

How do I submit comments? 

Please submit your comments, 

including the attachments, following the 

instructions provided under the above 

heading entitled ADDRESSES. Be advised 

that it may take a few hours or even 

days for your comment to be reflected 

on the docket. In addition, your 

comments must be written in English. 

We encourage you to provide concise 

comments and you may attach 

additional documents as necessary. 

There is no limit on the length of the 

attachments. 

Where do I go to read public comments, 

and find supporting information? 

Go to the docket online at https://

www.regulations.gov, keyword search 

MARAD–2023–0228 or visit the Docket 

Management Facility (see ADDRESSES for 

hours of operation). We recommend that 

you periodically check the Docket for 

new submissions and supporting 

material. 

Will my comments be made available to 

the public? 

Yes. Be aware that your entire 

comment, including your personal 

identifying information, will be made 

publicly available. 

May I submit comments confidentially? 

If you wish to submit comments 

under a claim of confidentiality, you 

should submit the information you 

claim to be confidential commercial 

information by email to SmallVessels@

dot.gov. Include in the email subject 

heading ‘‘Contains Confidential 

Commercial Information’’ or ‘‘Contains 

CCI’’ and state in your submission, with 

specificity, the basis for any such 

confidential claim highlighting or 

denoting the CCI portions. If possible, 

please provide a summary of your 

submission that can be made available 

to the public. 

In the event MARAD receives a 

Freedom of Information Act (FOIA) 

request for the information, procedures 

described in the Department’s FOIA 

regulation at 49 CFR 7.29 will be 

followed. Only information that is 

ultimately determined to be confidential 

under those procedures will be exempt 

from disclosure under FOIA. 

Privacy Act 

Anyone can search the electronic 

form of all comments received into any 

of our dockets by the name of the 

individual submitting the comment (or 

signing the comment, if submitted on 

behalf of an association, business, labor 

union, etc.). For information on DOT’s 

compliance with the Privacy Act, please 

visit https://www.transportation.gov/ 

privacy. 

(Authority: 49 CFR 1.93(a), 46 U.S.C. 55103, 

46 U.S.C. 12121) 

By Order of the Maritime Administrator. 

T. Mitchell Hudson, Jr., 

Secretary, Maritime Administration. 

[FR Doc. 2023–28633 Filed 12–27–23; 8:45 am] 

BILLING CODE 4910–81–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 whose property 

and interests in property have been 

unblocked and who have been removed 

from OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List). 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley T. 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 the Assistant Director for 

Compliance, 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 20, 2023, OFAC 

removed the following persons from the 

SDN List and determined that the 

property and interests in property 

subject to U.S. jurisdiction of the 

following persons are unblocked. 

Individuals 

1. ACOSTA URUETA, Yaneth (a.k.a. 

ACOSTA URUETA, Janeth; a.k.a. ACOSTA 

URUETA, Yaneth del Socorro), c/o 

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

Barranquilla, Colombia; c/o MARTIN 

HODWALKER M. & CIA. S. EN C., 

Barranquilla, Colombia; DOB 10 Nov 1965; 

POB Colombia; nationality Colombia; citizen 

Colombia; Cedula No. 57411214 (Colombia) 

(individual) [SDNT]. 

2. ARAMBULA GARCIA, Luz del Rocio 

(a.k.a. ARAMBULA DE FLORES, Luz del 

Rocio), C. Las Palmas No. 2700 Int. 14, 

Colonia Atlas Colomos, Zapopan, Jalisco, 

Mexico; Avenida Hidalgo 1890, Colonia 

Ladron de Guevara, Guadalajara, Jalisco, 


khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 88, No. 248 / Thursday, December 28, 2023 / Notices 89811 

Mexico; DOB 06 Jan 1949; alt. DOB 05 Jan 

1949; POB Jalisco, Mexico; nationality 

Mexico; citizen Mexico; Passport 

98140030684 (Mexico); R.F.C. AAGL–490105 

(Mexico); alt. R.F.C. AAGL–490105–9F9 

(Mexico); C.U.R.P. AAGL490106MJCRRZ00 

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

AAGL490106HJCRRZ00 (Mexico) 

(individual) [SDNT]. 

3. BODDEN GALE, Elvert Dowie (a.k.a. 

‘‘TIO BODDEN’’), Roatan, Honduras; DOB 24 

Apr 1956; POB Honduras; Passport A046090 

(Honduras) (individual) [SDNT]. 

4. CADENAS VIRAMONTES, Porfirio 

Miguel, Calle Nelson 421–B, Guadalajara, 

Jalisco, Mexico; Calle Justo Sierra 1963, 

Colonia Ladron de Guevara, Guadalajara, 

Jalisco, Mexico; Calle Mar del Sur No 2075 

Int. 1, Colonia Fraccionamiento Country 

Club, Guadalajara, Jalisco, Mexico; c/o MC 

OVERSEAS TRADING COMPANY S.A. DE 

C.V., Guadalajara, Mexico; c/o OVERSEAS 

TRADING COMPANY S.A., Guatemala City, 

Guatemala; c/o INMOBILIUM INVESTMENT 

CORP., Panama City, Panama; DOB 12 Jun 

1959; POB Guadalajara, Jalisco, Mexico; 

Passport 97140096573 (Mexico); R.F.C. 

CAVP–590612–AD1 (Mexico); NIT # 

2665307–9 (Guatemala); C.U.R.P. 

CAUP590612HJCDRR09 (Mexico) 

(individual) [SDNT]. 

5. CAICEDO ROJAS, Jorge Ernesto, Calle 82 

No 11–37 Ofc. 504, Bogota, Colombia; DOB 

21 Oct 1955; POB Bogota, Colombia; Cedula 

No. 3227987 (Colombia) (individual) [SDNT] 

(Linked To: HOTEL LA CASCADA S.A.). 

6. CALVO LOMBANA, Gabriel Andres, c/ 

o ORIMAR LTDA., Bogota, Colombia; c/o 

AQUAMARINA ISLAND INTERNATIONAL 

CORPORATION, Panama City, Panama; c/o 

FISHING ENTERPRISE HOLDING INC., 

Panama City, Panama; DOB 20 Aug 1935; 

POB Bogota, Colombia; Cedula No. 2859105 

(Colombia) (individual) [SDNT]. 

7. CASTELLANOS SANCHEZ, Federico 

Ernesto, Calle Tauro No. 4090, Colonia Juan 

Manuel Vallarte, Zapopan, Jalisco, Mexico; c/ 

o MC OVERSEAS TRADING COMPANY S.A. 

DE C.V., Guadalajara, Mexico; DOB 11 Jan 

1947; POB Tototlan, Jalisco, Mexico 

(individual) [SDNT]. 

8. CASTRILLON VASCO, Jhon Jairo; DOB 

30 Mar 1960; POB Medellin, Colombia; 

Cedula No. 71603587 (Colombia) (individual) 

[SDNT] (Linked To: HOTEL LA CASCADA 

S.A.; Linked To: INVERSIONES Y 

REPRESENTACIONES S.A.). 

9. CASTRO GARZON, Victor Hugo (a.k.a. 

‘‘CABEZON’’), Guadalajara, Jalisco, Mexico; 

DOB 10 May 1965; POB Barranquilla, 

Colombia; Cedula No. 72137257 (Colombia) 

(individual) [SDNT]. 

10. CASTRO GARZON, Ricardo (a.k.a. 

LINEROS GARZON, Rodolfo; a.k.a. 

‘‘CAYO’’), c/o CASTRO CURE Y CIA. S.C.S., 

Barranquilla, Colombia; c/o CURE SABAGH 

Y CIA. S.C.S., Barranquilla, Colombia; c/o 

FUDIA LTDA., Barranquilla, Colombia; c/o 

CABLES NACIONALES S.A., Barranquilla, 

Colombia; c/o INVERSIONES 

AGROPECUARIA ARIZONA LTDA., 

Barranquilla, Colombia; DOB 13 Dec 1960; 

POB Barranquilla, Colombia; Cedula No. 

8715520 (Colombia) (individual) [SDNT]. 

11. CASTRO PAEZ, Gerardo, c/o CABLES 

NACIONALES CANAL S.A., Barranquilla, 

Colombia; c/o ORIMAR LTDA., Bogota, 

Colombia; DOB 16 Mar 1974; POB 

Barranquilla, Colombia; Cedula No. 

72196638 (Colombia) (individual) [SDNT]. 

12. CHOW RIOS, Harding Elvis; DOB 02 

Apr 1962; POB San Andres, Colombia; 

Cedula No. 15243752 (Colombia) (individual) 

[SDNT]. 

13. CURE SABAGH, Diana Maria, c/o 

CASTRO CURE Y CIA. S.C.S., Barranquilla, 

Colombia; c/o CURE SABAGH Y CIA. S.C.S., 

Barranquilla, Colombia; c/o FUDIA LTDA., 

Barranquilla, Colombia; c/o CABLES 

NACIONALES CANAL S.A., Barranquilla, 

Colombia; DOB 24 Oct 1967; POB 

Barranquilla, Colombia; Cedula No. 

22443685 (Colombia) (individual) [SDNT]. 

14. DE MARTINI TAMAYO, Sergio Rene 

(a.k.a. ‘‘CANOSO’’); DOB 14 Sep 1962; POB 

Medellin, Colombia; Cedula No. 71622812 

(Colombia) (individual) [SDNT]. 

15. FERNANDEZ CASTRO, Fernando 

Alberto (a.k.a. ‘‘FERCHO’’), c/o GIMNASIO 

BODY AND HEALTH, Barranquilla, 

Colombia; DOB 12 May 1966; POB Colombia; 

Cedula No. 72137518 (Colombia) (individual) 

[SDNT]. 

16. FLORES SALINAS, Mario Antonio, C. 

Las Palmas No. 2700 Int. 14, Colonia Atlas 

Colomos, Zapopan, Jalisco, Mexico; Paseo 

Lomas del Bosque No. 2700 Int. 14, Colonia 

Lomas del Bosque, Guadalajara, Jalisco, 

Mexico; Avenida Hidalgo 1890, Colonia 

Ladron de Guevara, Guadalajara, Jalisco, 

Mexico; Tarascos No. 3469–114, 

Fraccionamiento Monraz, Guadalajara, 

Jalisco, Mexico; DOB 16 Mar 1937; alt. DOB 

16 Mar 1940; alt. DOB 06 Mar 1940; POB 

Zacatecas, Mexico; nationality Mexico; 

citizen Mexico; Passport 98140065448 

(Mexico); R.F.C. FOSM–370316–K24 

(Mexico); alt. R.F.C. FOSM–400316–K27 

(Mexico); alt. R.F.C. FOSM–370316–K12 

(Mexico); alt. R.F.C. FOSM–400316 (Mexico); 

C.U.R.P. FOSM370316HZSLLR06 (Mexico) 

(individual) [SDNT]. 

17. GARCIA BUITRAGO, Miyer Alberto 

(a.k.a. ‘‘CHIQUI’’); DOB 13 Jul 1970; POB 

Manzanares, Caldas, Colombia; Cedula No. 

10287969 (Colombia); Passport AH132212 

(Colombia) (individual) [SDNT]. 

18. GARCIA RODRIGUEZ, Martha, 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; 

POB Colombia; Cedula No. 32761805 

(Colombia) (individual) [SDNT]. 

19. HODWALKER MARTINEZ, Martin 

David (a.k.a. ‘‘TILO’’); DOB 26 Dec 1968; 

POB Colombia; Cedula No. 8534760 

(Colombia); Passport AF465508 Colombia 

(individual) [SDNT] (Linked To: YAMAHA 

VERANILLO DISTRIBUIDORES; Linked To: 

VERANILLO DIVE CENTER LTDA.; Linked 

To: MARTIN HODWALKER M. & CIA. S. EN 

C.; Linked To: DESARROLLO GEMMA 

CORPORATION; Linked To: HODWALKER Y 

LEAL Y CIA. S.C.A.). 

20. HOOKER TAYLOR, Javier Arnulfo 

(a.k.a. HOOKER POMARE, Javier), c/o 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE COLOMBIA 

LTDA., Barranquilla, Colombia; c/o ROCK 

FISH IMPORT EXPORT E.U., San Andres, 

Colombia; DOB 19 Feb 1971; POB San 

Andres, Colombia; Cedula No. 18001893 

(Colombia) (individual) [SDNT]. 

21. HYDE, Clive Norman (a.k.a. HYDE SR., 

Clive Norman; a.k.a. ‘‘MR. HYDE’’); DOB 08 

Apr 1956; POB Belize (individual) [SDNT]. 

22. LEAL LOPEZ, Janey Farides, c/o 

MARTIN HODWALKER M. Y CIA. S. EN C., 

Barranquilla, Colombia; c/o VERANILLO 

DIVE CENTER LTDA., Barranquilla, 

Colombia; c/o HODWALKER Y LEAL Y CIA. 

S.C.A., Barranquilla, Colombia; DOB 06 Nov 

1972; POB Colombia; Cedula No. 32779104 

(Colombia); Passport AF665724 (Colombia) 

(individual) [SDNT]. 

23. LOPEZ RODRIGUEZ, Jorge Octavio, c/ 

o CIMIENTOS LA TORRE S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o CUMBRES 

SOLUCIONES INMOBILIARIAS S.A. DE 

C.V., Zapopan, Jalisco, Mexico; Calle Aurora 

y Andres, Benito Juarez, Quintana Roo, 

Mexico; Calle Boyero No. 3500, Torre 4, 

Dpto. 2, Fraccionamiento La Calma, 

Zapopan, Jalisco, Mexico; DOB 01 Apr 1976; 

alt. DOB 01 Jan 1976; POB Guadalajara, 

Jalisco, Mexico; nationality Mexico; citizen 

Mexico; Passport 98140145654 (Mexico); alt. 

Passport 01140405557 (Mexico); C.U.R.P. 

LORJ760401HJCPDR08 (Mexico) (individual) 

[SDNT]. 

24. MALDONADO ESCOBAR, Fernando; 

DOB 16 May 1961; POB Bogota, Colombia; 

Cedula No. 19445721 (Colombia); Passport 

AH330349 (Colombia) (individual) [SDNT] 

(Linked To: AUDITORES ESPECIALIZADOS 

LTDA.; Linked To: AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION). 

25. MAR SEM, Maria Gloria, c/o MC 

OVERSEAS TRADING COMPANY S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; DOB 19 

Aug 1944; POB Mexico; Passport 

97140093454 (Mexico) (individual) [SDNT]. 

26. MARKS, Martin Gregory (a.k.a. 

‘‘GORDON, Howard A.’’); DOB 30 Oct 1958; 

POB Jamaica; Passport 217720 (Jamaica) 

(individual) [SDNT]. 

27. MOLINA MOLINA, Jesus Dagoberto, c/ 

o TRANSPORTES MICHAEL LTDA., 

Barranquilla, Colombia; c/o COOPERATIVA 

DE SERVICIO DE TRANSPORTE DE CARGA 

MULTIMODAL, Barranquilla, Colombia; POB 

Colombia; Cedula No. 8233532 (Colombia) 

(individual) [SDNT]. 

28. OCHOA VASCO, Fabio Enrique (a.k.a. 

GONZALEZ ZAPATA, Antonio; a.k.a. 

MARTINEZ PEREZ, Juan Carlos; a.k.a. 

OCHOA VASCO, Carlos Mario; a.k.a. VEGA 

TOBON, Carlos Mario; a.k.a. ‘‘CARLOS 

MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. ‘‘KIKO EL 

CHIQUITO’’), Medellin, Antioquia, 

Colombia; Av Miguel Angel 18, Real Vallarta, 

Zapopan, Jalisco 44020, Mexico; Av Mexico 

2867–17, Col Vallarta, Norte, Guadalajara, 

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. 

DOB 20 Nov 1963; POB Medellin, Colombia; 

Cedula No. 79281039 (Colombia); alt. Cedula 

No. 15508422 (Colombia); Passport 

AE063894 (Colombia) (individual) [SDNT]. 

29. PALACIO ADARVE, John Ricardo; DOB 

11 Mar 1969; POB Itagui, Antioquia, 

Colombia; Cedula No. 70697538 (Colombia) 

(individual) [SDNT]. 

30. RINCONES MENDOZA, Henry Juvenal; 

DOB 25 Sep 1976; POB Colombia; Cedula No. 

79863543 (Colombia) (individual) [SDNT]. 


khammond on DSKJM1Z7X2PROD with NOTICES
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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. 


khammond on DSKJM1Z7X2PROD with NOTICES