[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81145-81146]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-23040]


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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.

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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 who have been removed 
from the list of Specially Designated Nationals and Blocked Persons.

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; 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 October 1, 2024, 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. MARTINEZ ARANGO, Oscar Richard, c/o COMERCIALIZADORA DE 
CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia; DOB 31 Jul 1972; 
Cedula No. 79634329 (Colombia) (individual) [SDNTK].
    2. SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; DOB 05 
May 1979; Passport P01095514 (Slovenia) (individual) [SDNTK] (Linked 
To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.).
    3. PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO, 
Jose

[[Page 81146]]

Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de 
San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB 
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; 
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK].
    4. OROZCO RODRIGUEZ, Sergio Armando (a.k.a. ``CHOCHO''), Puerto 
Vallarta, Jalisco, Mexico; DOB 16 Feb 1967; POB Guadalajara, 
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
OORS670216HJCRDR04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    5. ROSALES MENDOZA, Carlos Alberto (a.k.a. ROSALES MENDOZA, 
Carlos), Michoacan, Mexico; Petacalco, Guerrero, Mexico; DOB 12 Feb 
1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, 
Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. 
ROMC630212HGRSNR09 (Mexico) (individual) [SDNTK].

Entity

    1. COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a. 
CARNES EL PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur 
No. 66-78 of. 74, Bogota, Colombia; NIT # 830108927-9 (Colombia) 
[SDNTK].

    Dated: October 1, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-23040 Filed 10-4-24; 8:45 am]
BILLING CODE 4810-AL-P