Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices 539 

1320.3(c) to include agency requests or 

requirements that members of the public 

submit reports, keep records, or provide 

information to a third party. Section 

3506(c)(2)(A) of title 44 requires Federal 

agencies to provide a 60-day notice in 

the Federal Register concerning each 

proposed collection of information, 

including each proposed extension of an 

existing collection of information, 

before submitting the collection to OMB 

for approval. To comply with this 

requirement, the OCC is publishing 

notice of the proposed collection of 

information set forth in this document. 

Abstract: The Home Owners’ Loan 

Act (HOLA), as amended by the 

Economic Growth, Regulatory Relief, 

and Consumer Protection Act 

(EGRRCPA), allows an FSA with total 

consolidated assets of $20 billion or 

less, as of December 31, 2017, to elect 

to operate as a CSA. This section of 

HOLA requires the OCC to issue rules 

that, among other things, establish 

streamlined standards and procedures 

for FSA elections to operate as CSAs 

and clarify the requirements for the 

treatment of CSA. A CSA has the same 

rights and privileges as a national bank 

and is subject to the same duties and 

restrictions as a national bank. 

Twelve CFR part 101 allows Federal 

savings associations (FSAs) to elect 

national bank powers and operate as 

covered savings associations (CSAs). An 

FSA seeking to operate as a CSA is 

required under 12 CFR 101.3(a) to 

submit a notice making an election to 

the OCC that: (1) Is signed by a duly 

authorized officer of the FSA; and (2) 

identifies and describes any 

nonconforming subsidiaries, assets, or 

activities that the FSA operates, holds, 

or conducts at the time its submits its 

notice. 

Under 12 CFR 101.5(a), the OCC may 

require a CSA to submit a plan to divest, 

conform, or discontinue a 

nonconforming subsidiary, asset, or 

activity. 

A CSA may submit a notice to 

terminate its election to operate as a 

CSA under 12 CFR 101.6 using similar 

procedures to those for an election. In 

addition, after a period of five years, an 

FSA that has terminated its election to 

operate as a CSA may submit a notice 

under 12 CFR 101.7 to reelect using the 

same procedures used for its original 

election. 

Title of Collection: Covered Savings 

Associations. 

OMB Control No.: 1557–0341. 

Election, Termination, Reelection: 

Estimated Number of Respondents: 

267. 

Estimated Burden per Respondent: 1 

hour. 

Estimated Annual Burden: 267 hours. 

Plan to Divest: 

Estimated Number of Respondents: 

25. 

Estimated Burden per Respondent: 2 

hours. 

Estimated Annual Burden: 50 hours. 

Total Annual Burden: 317 hours. 

Comments are invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

OCC, including whether the information 

has practical utility; 

(b) The accuracy of the OCC’s 

estimates of the burden of the collection 

of information; 

(c) Ways to enhance the quality, 

utility, and clarity of the information to 

be collected; 

(d) Ways to minimize the burden of 

the collection on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and 

(e) Estimates of capital or start-up 

costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Dated: December 6, 2021. 

Theodore J. Dowd, 

Deputy Chief Counsel, Office of the 

Comptroller of the Currency. 

[FR Doc. 2021–28591 Filed 1–4–22; 8:45 am] 

BILLING CODE 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 one or more persons that have been 

removed from the Specially Designated 

Nationals and Blocked Persons List 

(SDN List). Their property and interests 

in property are no longer blocked, and 

U.S. persons are no longer generally 

prohibited from engaging in transactions 

with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, 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 30, 2021, 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. GUTIERREZ RESTREPO, Luis Fernando 

(a.k.a. ‘‘LUIFER’’); DOB 13 Aug 1958; POB 

Belmira, Antioquia, Colombia; citizen 

Colombia; Cedula No. 70550107 (Colombia) 

(individual) [SDNTK] (Linked To: 

ROBIREPUESTOS; Linked To: 

IMPORTADORA MARENOL LIMITADA). 

2. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL 

CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 

Abril), c/o INVERSIONES EL PENON S.A., 

Cali, Colombia; c/o CONSTRUCTORA 

DIMISA LTDA., Cali, Colombia; c/o 

AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o VALLADARES LTDA., Cali, 

Colombia; c/o INVERSIONES GEMINIS S.A., 

Cali, Colombia; c/o W. HERRERA Y CIA. S. 

EN C., Cali, Colombia; Calle 18A No. 8A–20, 

Jamundi, Colombia; c/o INVERSIONES EL 

GRAN CRISOL LTDA., Cali, Colombia; DOB 

20 Aug 1956; Cedula No. 3002003 

(Colombia); Passport AF368431 (Colombia) 

(individual) [SDNT]. 

3. ACERO PIEDRAHITA, Cesar Augusto, 

Avenida 7N No. 17A–48, Cali, Colombia; 

c/o AGROPECUARIA LA ROBLEDA S.A., 

Cali, Colombia; DOB 20 May 1965; Cedula 

No. 70564947 (Colombia) (individual) 

[SDNT]. 

4. AMEZQUITA MENESES, Salustio, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

c/o INVERSIONES GEMINIS S.A., Cali, 

Colombia; DOB 01 Jul 1946; Cedula No. 

14943885 (Colombia) (individual) [SDNT]. 

5. ANGULO OROBIO (SEGUNDO), Jose 

Francisco, Avenida 4N No. 17–43 apt. 801, 

Cali, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES VALLE S.A., Cali, 

Colombia; DOB 08 Sep 1964; Cedula No. 

16706561 (Colombia) (individual) [SDNT]. 

6. ARBOLEDA ROMERO, Julio Cesar, c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES EL PENON 

S.A., Cali, Colombia; DOB 01 Dec 1953; 

Cedula No. 16205508 (Colombia) (individual) 

[SDNT]. 

7. ARIZABALETA ARZAYUS, Phanor 

(a.k.a. ARIZABALETA ARZAYUS, Fanor), 

Avenida 39 No. 15–22, Bogota, Colombia; 

c/o CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; c/o INVERSIONES 

ARIO LTDA., Cali, Colombia; Carrera 9 No. 

9S–35, Buga, Colombia; Carrera 4 No. 12–41 

of. 710, Cali, Colombia; Calle 110 No. 30–45, 

Bogota, Colombia; DOB 12 May 1938; Cedula 

No. 2879530 (Colombia) (individual) [SDNT]. 

8. BANDERAS, Aracelly, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 


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Colombia; DOB 30 Nov 1955 (individual) 

[SDNT]. 

9. BECERRA BECERRA, Alvaro, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; Cedula No. 2730788 (Colombia) 

(individual) [SDNT]. 

10. BUITRAGO DE HERRERA, Luz Mery, 

c/o AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

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

Colombia; c/o INVERSIONES BETANIA 

LTDA., Cali, Colombia; c/o INVERSIONES 

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

VALLADARES LTDA., Cali, Colombia; c/o 

SOCOVALLE, Cali, Colombia; c/o W. 

HERRERA Y CIA., Cali, Colombia; c/o 

INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o INVERSIONES HERREBE 

LTDA., Cali, Colombia; c/o INVERSIONES EL 

GRAN CRISOL LTDA., Cali, Colombia; DOB 

24 Aug 1924; Cedula No. 29641219 

(Colombia) (individual) [SDNT]. 

11. BUITRAGO MARIN, Adiela, c/o 

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

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; DOB 28 Feb 1951; Cedula No. 

31137617 (Colombia) (individual) [SDNT]. 

12. BUITRAGO MARIN, Nubia, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

DOB 05 Apr 1948; Cedula No. 31132922 

(Colombia) (individual) [SDNT]. 

13. CASTRILLON CRUZ, Maria Leonor, 

c/o AGROPECUARIA LA ROBLEDA S.A., 

Cali, Colombia; DOB 25 Oct 1922; Cedula No. 

31138584 (Colombia) (individual) [SDNT]. 

14. CHAVARRO, Hector Fabio, c/o 

VALLADARES LTDA., Cali, Colombia; c/o 

AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES VILLA PAZ 

S.A., Cali, Colombia; DOB 28 Sep 1959; 

Cedula No. 16263212 (Colombia) (individual) 

[SDNT]. 

15. CORREA PULGARIN, Ernesto, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; Cedula No. 2510585 (Colombia) 

(individual) [SDNT]. 

16. CUARTES MORALES, Juan Carlos, 

c/o INVERSIONES Y CONSTRUCCIONES 

VALLE S.A., Cali, Colombia; DOB 09 Nov 

1968; Cedula No. 16757375 (Colombia) 

(individual) [SDNT]. 

17. CUERO MARTINEZ, Otalvaro, c/o 

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

ALKALA ASOCIADOS S.A., Cali, Colombia; 

DOB 17 Aug 1955; Cedula No. 16599979 

(Colombia) (individual) [SDNT]. 

18. CULZAT LUGSIR, Rafael Alberto, c/o 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; Calle 7 Oeste No. 

2–228, Cali, Colombia; Transversal 3 No. 86– 

73, Bogota, Colombia; c/o INVERSIONES 

CULZAT GUEVARA Y CIA. S.C.S., Cali, 

Colombia; DOB 23 Oct 1940; Cedula No. 

14962523 (Colombia); Passport P551220 

(Colombia) (individual) [SDNT]. 

19. DIAZ, Manuel, c/o INMOBILIARIA 

GALES LTDA, Bogota, Colombia; c/o 

COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Bogota, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. S. 

EN C., Bogota, Colombia; DOB 10 Feb 1954; 

Cedula No. 396358 (Colombia) (individual) 

[SDNT]. 

20. DIAZ, Rosa Isabel, c/o INVHERESA 

S.A., Cali, Colombia (individual) [SDNT]. 

21. ESCOBAR BUITRAGO, Walter, c/o 

INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; c/o SERVIAUTOS UNO A 1A 

LIMITADA, Cali, Colombia; DOB 08 Feb 

1971; Cedula No. 16785833 (Colombia); 

Passport AD254557 (Colombia) (individual) 

[SDNT]. 

22. FIGUEROA DE BRUSATIN, Dacier, 

c/o W. HERRERA Y CIA. S. EN C., Cali, 

Colombia; c/o INVERSIONES EL GRAN 

CRISOL LTDA., Cali, Colombia; DOB 07 Nov 

1930; Cedula No. 29076093 (Colombia) 

(individual) [SDNT]. 

23. GALINDO, Gilmer Antonio (a.k.a. 

GUZMAN TRUJILLO, Carlos Arturo), c/o 

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

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; Carrera 4C No. 53–40 apt. 

307, Cali, Colombia; c/o COMERCIAL DE 

NEGOCIOS CLARIDAD Y CIA., Bogota, 

Colombia; c/o INMOBILIARIA GALES 

LTDA., Bogota, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. S. 

EN C., Bogota, Colombia; DOB 28 Dec 1948; 

Cedula No. 16245188 (Colombia); Passport 

AC824879 (Colombia) (individual) [SDNT]. 

24. GALINDO HERRERA, Diana Paola, c/o 

INMOBILIARIA GALES LTDA., Bogota, 

Colombia; c/o INDUSTRIA AVICOLA 

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

COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Bogota, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. S. 

EN C., Bogota, Colombia; c/o 

AGROPECUARIA Y REFORESTADORA 

HERREBE LTDA., Cali, Colombia; c/o 

INVERSIONES HERREBE LTDA., Cali, 

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

Colombia; DOB 08 Jul 1978; Cedula No. 

31538790 (Colombia); Passport AF127300 

(Colombia) (individual) [SDNT]. 

25. GALINDO HERRERA, Diego Alexander, 

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

c/o INVERSIONES HERREBE LTDA., Cali, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; c/o COMERCIALIZADORA 

EXPERTA Y CIA. S. EN C., Bogota, Colombia; 

c/o COMERCIAL DE NEGOCIOS CLARIDAD 

Y CIA., Bogota, Colombia; c/o 

INMOBILIARIA GALES LTDA., Bogota, 

Colombia; c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia; DOB 09 

Feb 1977; Cedula No. 16836449 (Colombia); 

Passport AF246678 (Colombia) (individual) 

[SDNT]. 

26. GARCIA, Freddy (a.k.a. GARCIA, 

Fredy), c/o COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO S.A., 

Cali, Colombia; Calle 11 No. 1–07 of. 405, 

Cali, Colombia; c/o PROCESADORA DE 

POLLOS SUPERIOR S.A., Cali, Colombia; 

Cedula No. 79376230 (Colombia) (individual) 

[SDNT]. 

27. GARCIA ROMERO, Audra Yamile, c/o 

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

ALKALA ASOCIADOS S.A., Cali, Colombia; 

DOB 23 Jul 1971; Cedula No. 66765096 

(Colombia) (individual) [SDNT]. 

28. GIRALDO SARRIA, Octavio, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

DOB 15 Nov 1967; Cedula No. 16281770 

(Colombia) (individual) [SDNT]. 

29. GOMEZ BERRIO, Olmes de Jesus (a.k.a. 

GOMEZ BERRIO, Holmes de Jesus), Carrera 

1 No. 18–52, Cali, Colombia; c/o 

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES VALLE S.A., Cali, 

Colombia; DOB 15 Dec 1961; Cedula No. 

73105133 (Colombia) (individual) [SDNT]. 

30. HENAO HINESTROZA, Maria Nohelio, 

c/o INVHERESA S.A., Cali, Colombia; DOB 

20 Mar 1954; Cedula No. 26271587 

(Colombia) (individual) [SDNT]. 

31. HERNANDEZ CANOBAS, Hector 

Fabio, c/o INVERSIONES BETANIA LTDA., 

Cali, Colombia; c/o INVERSIONES EL 

PENON S.A., Cali, Colombia; DOB 21 Jun 

1958; Cedula No. 16615804 (Colombia) 

(individual) [SDNT]. 

32. HERRERA BUITRAGO, Helmer (a.k.a. 

‘‘H7’’; a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 

24 Aug 1951; alt. DOB 05 Jul 1951; Cedula 

No. 16247821 (Colombia); Passport J287011 

(Colombia) (individual) [SDNT]. 

33. HERRERA BUITRAGO, Alvaro, 

Avenida 6N No. 25–14, Cali, Colombia; c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; DOB 10 Oct 1955; Cedula No. 

16258303 (Colombia) (individual) [SDNT]. 

34. HERRERA BUITRAGO, Stella, c/o 

SOCOVALLE LTDA., Cali, Colombia; c/o 

INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; c/o INVERSIONES 

HERREBE LTDA., Cali, Colombia; c/o 

AGROPECUARIA Y REFORESTADORA 

HERREBE LTDA., Cali, Colombia; c/o 

CONCRETOS CALI S.A., Cali, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. S. 

EN C., Bogota, Colombia; c/o INMOBILIARIA 

GALES LTDA., Bogota, Colombia; c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; c/o COMERCIAL DE 

NEGOCIOS CLARIDAD Y CIA., Bogota, 

Colombia; Avenida 1B Oeste No. 1–44 apt. 

602, Medeira Building, Cali, Colombia; DOB 

07 Oct 1953; Cedula No. 31143871 

(Colombia); Passport AD031302 (Colombia) 

(individual) [SDNT]. 

35. HERRERA BUITRAGO, William, c/o W. 

HERRERA Y CIA. S. EN C., Cali, Colombia; 

DOB 29 Nov 1964; Cedula No. 16716887 

(Colombia); Passport P046550 (Colombia) 

(individual) [SDNT]. 

36. IBANEZ LOPEZ, Raul Alberto; DOB 11 

Apr 1960; Cedula No. 16640123 (Colombia) 

(individual) [SDNT] (Linked To: 

AGROPECUARIA LA ROBLEDA S.A.; Linked 

To: GANADERIAS DEL VALLE S.A.; Linked 

To: INMOBILIARIA U.M.V. S.A.; Linked To: 

DISTRIBUIDORA DE ELEMENTOS PARA LA 

CONSTRUCCION S.A.). 

37. LARRANAGA CALVACHE, Juan 

Carlos, c/o INVERSIONES EL PENON S.A., 

Cali, Colombia; c/o COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO S.A., 

Cali, Colombia; c/o INMOBILIARIA 

BOLIVAR LTDA., Cali, Colombia; c/o 

ADMINISTRACION INMOBILIARIA 

BOLIVAR S.A., Cali, Colombia; DOB 18 Mar 

1964; Cedula No. 12982064 (Colombia) 

(individual) [SDNT]. 

38. LIBREROS DIEZ, Orlando, c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

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

VALLE COMUNICACIONES LTDA., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

ELEMENTOS PARA LA CONSTRUCCION 

S.A., Cali, Colombia; DOB 06 Dec 1960; 


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Cedula No. 16651068 (Colombia) (individual) 

[SDNT]. 

39. LINARES REYES, Ricardo Jose (a.k.a. 

LLENARES REYES, Jose Ricardo), c/o 

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; c/o CONCRETOS CALI S.A., Cali, 

Colombia; c/o W. HERRERA Y CIA. S. EN C., 

Cali, Colombia; c/o ADMINISTRACION 

INMOBILIARIA BOLIVAR S.A., Cali, 

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

Colombia; c/o INCOVALLE, Cali, Colombia; 

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

c/o INVERSIONES EL PENON S.A., Cali, 

Colombia; c/o INVERSIONES HERREBE 

LTDA., Cali, Colombia; c/o VIAJES 

MERCURIO LTDA, Cali, Colombia; c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; DOB 08 Mar 1955; alt. DOB 03 

Mar 1955; Cedula No. 14440139 (Colombia); 

Passport PO466638 (Colombia) (individual) 

[SDNT]. 

40. LINDO HURTADO, Edgar, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

DOB 23 Mar 1927; Cedula No. 6061717 

(Colombia) (individual) [SDNT]. 

41. LONDONO DE UPEGUI, Maria del 

Carmen, c/o INVERSIONES VILLA PAZ S.A., 

Cali, Colombia; DOB 16 Oct 1927; Cedula No. 

29652262 (Colombia) (individual) [SDNT]. 

42. LOPERA LONDONO, Vicente de Jesus, 

c/o INVERSIONES Y CONSTRUCCIONES 

VALLE S.A., Calle, Colombia; Cedula No. 

1393107 (Colombia) (individual) [SDNT]. 

43. LOPEZ RODRIGUEZ, Cecilia, c/o 

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; DOB 

04 Jul 1965; Cedula No. 31171066 (Colombia) 

(individual) [SDNT]. 

44. LOPEZ ZAPATA, Hernan de Jesus, 

c/o AGROPECUARIA LA ROBLEDA S.A., 

Cali, Colombia; c/o INDUSTRIA MADERERA 

ARCA LTDA., Cali, Colombia; Cedula No. 

16344058 (Colombia) (individual) [SDNT]. 

45. MAFLA, Carlos Obeymar (a.k.a. 

MAFLA, Carlos Obeimar; f.k.a. OBEYMAR 

MAFLA, Carlos), c/o MERCAVICOLA LTDA., 

Cali, Colombia; Carrera 11 No. 9–11, 

Villagorgon, Candelaria, Colombia; DOB 05 

Aug 1955; Cedula No. 6226643 (Colombia) 

(individual) [SDNT]. 

46. MONROY ARCILA, Francisco Jose, 

c/o INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; c/o INVERSIONES EL 

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

COMPANIA ADMINISTRADORA DE 

VIVIENDA S.A., Cali, Colombia; DOB 02 Aug 

1942; Cedula No. 79153691 (Colombia) 

(individual) [SDNT]. 

47. MORENO, Carlos Arturo, c/o 

INVERSIONES EL PENON S.A., Cali, 

Colombia; Cedula No. 14264233 (Colombia) 

(individual) [SDNT]. 

48. MOSQUERA, Juan Carlos, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

Calle 24N No. 6–17, Cali, Colombia; Avenida 

2 Norte No. 7N–55 of. 601, Cali, Colombia; 

Cedula No. 16692007 (Colombia) (individual) 

[SDNT]. 

49. MUNOZ PAZ, Joaquin Emilio, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

Avenida 4AN No. 47–89, Cali, Colombia; 

c/o CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES VALLE S.A., Cali, 

Colombia; DOB 18 Jan 1971; Cedula No. 

16789012 (Colombia) (individual) [SDNT]. 

50. MURILLO MURILLO, Jose Tolentino, 

c/o AGROPECUARIA LA ROBLEDA S.A., 

Cali, Colombia; Cedula No. 2240779 

(Colombia) (individual) [SDNT]. 

51. PATINO RINCON, Octavio, c/o 

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; DOB 20 Sep 1916; Cedula No. 

2438955 (Colombia) (individual) [SDNT]. 

52. PEREZ ORTEGA, Publio Eliecer, c/o 

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; DOB 23 Jul 1954; Cedula No. 

16597479 (Colombia) (individual) [SDNT]. 

53. PEREZ SERNA, Wilmar Armando, c/o 

INVHERESA S.A., Cali, Colombia 

(individual) [SDNT]. 

54. PIEDRAHITA GIRALDO, Gustavo 

Adolfo, c/o AGROPECUARIA LA ROBLEDA 

S.A., Cali, Colombia; Calle 1A No. 62A–120, 

Cali, Colombia; Cedula No. 16764002 

(Colombia) (individual) [SDNT]. 

55. POSSO DE LONDONO, Maria del 

Carmen, c/o INVERSIONES VILLA PAZ S.A., 

Cali, Colombia; Cedula No. 29664243 

(Colombia) (individual) [SDNT]. 

56. QUINTERO SALAZAR, Lisimaco, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia 

(individual) [SDNT]. 

57. RAMIREZ BUITRAGO, Placido, c/o 

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; DOB 

16 Nov 1950; Cedula No. 10219387 

(Colombia) (individual) [SDNT]. 

58. RAMIREZ CORTES, Delia Nhora (a.k.a. 

RAMIREZ CORTES, Delia Nora), c/o 

INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

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

VIAJES MERCURIO LTDA., Cali, Colombia; 

c/o ADMINISTRACION INMOBILIARIA 

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

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; c/o 

INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; c/o INVERSIONES INVERVALLE 

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

LTDA., Cali, Colombia; c/o INVERSIONES 

HERREBE LTDA., Cali, Colombia; c/o 

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

COMPANIA ADMINISTRADORA DE 

VIVIENDA S.A., Cali, Colombia; DOB 20 Jan 

1959; Cedula No. 38943729 (Colombia) 

(individual) [SDNT]. 

59. RAMIREZ VALENCIANO, William, 

c/o IMCOMER LTDA., Cali, Colombia; c/o 

INVERSIONES EL PENON S.A., Cali, 

Colombia; c/o ADMINISTRACION 

INMOBILIARIA BOLIVAR S.A., Cali, 

Colombia; c/o INVERSIONES BETANIA 

LTDA., Cali, Colombia; c/o CONCRETOS 

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

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; Calle 3C No. 72–64 10, Cali, 

Colombia; c/o INVERSIONES GEMINIS S.A., 

Cali, Colombia; DOB 07 Feb 1964; Cedula No. 

16694719 (Colombia) (individual) [SDNT]. 

60. RAMOS RAYO, Heriberto, c/o 

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; DOB 19 Aug 1946; Cedula No. 

6186403 (Colombia) (individual) [SDNT]. 

61. REYES MURCIA, Edgar, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 

03 Feb 1947; Cedula No. 17181081 

(Colombia) (individual) [SDNT]. 

62. RIZO MORENO, Jorge Luis, Transversal 

11, Diagonal 23–30 apt. 304A, Cali, 

Colombia; DOB 17 May 1960; Cedula No. 

16646582 (Colombia) (individual) [SDNT] 

(Linked To: SERVIAUTOS UNO A 1A 

LIMITADA; Linked To: INVERSIONES EL 

PENON S.A.; Linked To: CONSTRUVIDA 

S.A.; Linked To: IMPORTADORA Y 

COMERCIALIZADORA LTDA.; Linked To: 

CONSTRUCTORA DIMISA LTDA.; Linked 

To: PROCESADORA DE POLLOS SUPERIOR 

S.A.; Linked To: CRIADERO DE POLLOS EL 

ROSAL S.A.). 

63. ROZO CLAVIJO, Miguel Antonio, c/o 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; DOB 18 Aug 1943; 

Cedula No. 17093270 (Colombia) (individual) 

[SDNT]. 

64. SAAVEDRA RESTREPO, Jesus Maria, 

c/o CONCRETOS CALI S.A., Cali, Colombia; 

Calle 5 No. 46–83 Local 119, Cali, Colombia; 

c/o INMOBILIARIA U.M.V. S.A., Cali, 

Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; DOB 10 Jul 1958; 

Cedula No. 16603482 (Colombia) (individual) 

[SDNT]. 

65. SALCEDO RAMIREZ, Nhora 

Clemencia, c/o ADMINISTRACION 

INMOBILIARIA BOLIVAR S.A., Cali, 

Colombia; c/o INMOBILIARIA BOLIVAR 

LTDA., Cali, Colombia; DOB 20 Nov 1956; 

Cedula No. 31273613 (Colombia) (individual) 

[SDNT]. 

66. SEPULVEDA SEPULVEDA, Manuel 

Salvador, c/o INVHERESA S.A., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. S.A., 

Cali, Colombia; c/o ALKALA ASOCIADOS 

S.A., Cali, Colombia; DOB 02 Feb 1956; 

Cedula No. 16855038 (Colombia) (individual) 

[SDNT]. 

67. SERNA, Maria Norby (a.k.a. SERNA DE 

PEREZ, Maria Norbi), c/o INVHERESA S.A., 

Cali, Colombia; c/o ALKALA ASOCIADOS 

S.A., Cali, Colombia; Carrera 30A No. 67–45, 

Palmira, Colombia; DOB 14 Jul 1945; Cedula 

No. 29475049 (Colombia) (individual) 

[SDNT]. 

68. URIBE GONZALEZ, Jose Abelardo, 

c/o CONSULTORIA EMPRESARIAL 

ESPECIALIZADA LTDA., Cali, Colombia; 

c/o SERVICIOS INMOBILIARIAS LTDA., 

Cali, Colombia; c/o INMOBILIARIA U.M.V. 

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

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; Cedula 

No. 16647906 (Colombia) (individual) 

[SDNT]. 

69. VALDIVIESO FONTAL, Diego, c/o 

VALLADARES LTDA., Cali, Colombia; DOB 

13 Dec 1959; Cedula No. 16662362 

(Colombia) (individual) [SDNT]. 

70. VALENCIA, Reynel (a.k.a. VALENCIA, 

Reinel), c/o GANADERIAS DEL VALLE S.A., 

Cali, Colombia; c/o INMOBILIARIA U.M.V. 

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

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; DOB 

19 Nov 1954; Cedula No. 16258610 

(Colombia) (individual) [SDNT]. 

71. VALENCIA ARIAS, Jhon Gavy (a.k.a. 

VALENCIA ARIAS, John Gaby), Carrera 76 

No. 6–200 102, Cali, Colombia; Avenida 7N 

No. 17A–46, Cali, Colombia; c/o 

INVERSIONES EL PENON S.A., Cali, 

Colombia; c/o INVERSIONES BETANIA 

LTDA., Cali, Colombia; Cedula No. 16741491 

(Colombia) (individual) [SDNT]. 

72. VALENCIA ARIAS, Luis Fernando, 

c/o INVERSIONES EL PENON S.A., Cali, 


TKELLEY on DSK125TN23PROD with NOTICE 
542 Federal Register / Vol. 87, No. 3 / Wednesday, January 5, 2022 / Notices 

Colombia; c/o INVERSIONES BETANIA 

LTDA., Cali, Colombia; c/o INVERSIONES 

GEMINIS S.A., Cali, Colombia; DOB 24 Sep 

1962; Cedula No. 71626881 (Colombia) 

(individual) [SDNT]. 

73. VALENCIA DE JARAMILLO, Maria 

Diocelina, c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; DOB 08 May 

1959; Cedula No. 31162155 (Colombia) 

(individual) [SDNT]. 

74. VALENCIA FRANCO, Manuel, c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia (individual) [SDNT]. 

75. VARGAS LOPEZ, Gustavo Adolfo, c/o 

INDUSTRIA MADERERA ARCA LTDA., Cali, 

Colombia; c/o AGROPECUARIA LA 

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

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; c/o COLOMBIANA DE CERDOS 

LTDA., Pereira, Colombia; c/o MATADERO 

METROPOLITANO LTDA., Pereira, 

Colombia; DOB 03 Nov 1955; Cedula No. 

6457925 (Colombia) (individual) [SDNT]. 

76. VILLEGAS ARIAS, Maria Deisy (a.k.a. 

VILLEGAS ARIAS, Maria Deicy), c/o 

CONCRETOS CALI S.A., Cali, Colombia; c/o 

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

INDUSTRIA MADERERA ARCA LTDA, Cali, 

Colombia; Calle 66 No. 1A–6 51, Cali, 

Colombia; c/o GANADERIAS DEL VALLE 

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

LTDA., Cali, Colombia; DOB 16 Jul 1961; 

Cedula No. 31200871 (Colombia) (individual) 

[SDNT]. 

77. ZAMBRANO CERON, Maria 

Concepcion, c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; DOB 04 Aug 

1928; Cedula No. 29488292 (Colombia) 

(individual) [SDNT]. 

78. ZAMORA, Jose Hernan, c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia (individual) [SDNT]. 

79. MARIN TOBON, Bernardo Antonio, 

Calle 14 No. 18–62, La Union, Valle, 

Colombia; Calle 14 No. 18–64, La Union, 

Valle, Colombia; Carrera 16 No. 13–29 Piso 

2, La Union, Valle, Colombia; Carrera 16 No. 

13–31, La Union, Valle, Colombia; c/o 

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

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

c/o HOTEL LOS VINEDOS, La Union, Valle, 

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

Colombia; c/o TRANSPORTES DEL 

ESPIRITU SANTO S.A., La Union, Valle, 

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

Colombia; c/o FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA, La Union, Valle, Colombia; c/o 

MANUFACTURAS REAL S.A., Bogota, 

Colombia; DOB 18 Jan 1954; POB La Union, 

Valle, Colombia; Cedula No. 6355508 

(Colombia) (individual) [SDNT]. 

80. TOVAR ZULETA, Jorge Eduardo; DOB 

09 Oct 1964; POB Cali, Colombia; Cedula No. 

79324921 (Colombia) (individual) [SDNTK] 

(Linked To: INDUITEX LTDA.; Linked To: 

SBT S.A.). 

81. VALENCIA COSSIO, Guillermo Leon; 

DOB 24 Jun 1958; Cedula No. 70115707 

(Colombia) (individual) [SDNTK]. 

82. VILLANUEVA MADRID, Mario 

Ernesto; DOB 02 Jul 1949; POB Quintana 

Roo, Mexico (individual) [SDNTK]. 

83. NINO CARDENAS, Julio Cesar, c/o MI 

CARRO E.U., Medellin, Colombia; POB 

Colombia; nationality Colombia; citizen 

Colombia; Cedula No. 70513214 (Colombia) 

(individual) [SDNTK]. 

84. SALAZAR CARDENAS, Carlos Mario, 

c/o MI CARRO E.U., Medellin, Colombia; 

POB Colombia; nationality Colombia; citizen 

Colombia; Cedula No. 13485023 (Colombia) 

(individual) [SDNTK]. 

85. GARCIA ROJAS, Javier (a.k.a. ‘‘EL 

PARIENTE’’; a.k.a. ‘‘MARACUYA’’), 

Medellin, Colombia; DOB 27 Oct 1960; POB 

Florencia, Caqueta, Colombia; citizen 

Colombia; Gender Male; Cedula No. 

12971151 (Colombia) (individual) [SDNTK] 

(Linked To: AGROCONSTRUCCIONES LAS 

PALMERAS S.A.S.; Linked To: MMAG 

AGRICULTURA GLOBAL S.A.S.). 

86. GARCIA ROJAS, Ruth, Colombia; DOB 

20 Dec 1967; POB Puerto Asis, Putumayo, 

Colombia; citizen Colombia; Gender Female; 

Cedula No. 31971911 (Colombia); Tarjeta 

Profesional 186785 (Abogado) (Colombia) 

(individual) [SDNTK] (Linked To: 

INVERSORA PINZON Y GARCIA S. EN C.S. 

EN LIQUIDACION). 

87. BUENDIA CUELLAR, Luis Alfonso, 

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

Cedula No. 6044411 (Colombia) (individual) 

[SDNT]. 

88. GARAVITO, Doris Amelia, c/o 

GALAPAGOS S.A., Cali, Colombia; Cedula 

No. 31233463 (Colombia) (individual) 

[SDNT]. 

89. GARCIA PIZARRO, Gentil Velez, Cali, 

Colombia (individual) [SDNT] (Linked To: 

GALAPAGOS S.A). 

90. HERRAN SAAVEDRA, Victor Hugo, 

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

Cedula No. 16447166 (Colombia) (individual) 

[SDNT]. 

91. MORENO DAZA, Ricardo Alfredo, 

Carrera 38D No. 4B–57, Cali, Colombia; c/o 

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

TAURA S.A., Cali, Colombia; Cedula No. 

16631400 (Colombia) (individual) [SDNT]. 

92. RAMIREZ ESCUDERO, Pedro Emilio, 

Calle 6A No. 48–36, Cali, Colombia; c/o 

GALAPAGOS S.A., Cali, Colombia; Cedula 

No. 16820602 (Colombia) (individual) 

[SDNT]. 

93. GILMAN FRANCO, Maria, c/o TAURA 

S.A., Cali, Colombia; Cedula No. 22103099 

(Colombia) (individual) [SDNT]. 

94. GONGORA ALARCON, Hernando, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

19298944 (Colombia) (individual) [SDNT]. 

95. HERNANDEZ, Oscar, Mz. 21 Casa 5 

Barrio San Fernando, Pereira, Colombia; c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

6157940 (Colombia) (individual) [SDNT]. 

96. VILLADA ZUNIGA, Elmer, Calle 15 No. 

20–10, Cali, Colombia; c/o TAURA S.A., Cali, 

Colombia; Cedula No. 14988902 (Colombia) 

(individual) [SDNT]. 

97. CAVIEDES CRUZ, Leonardo, Calle 21 

Norte No. 3N–84, Cali, Colombia; c/o 

CAVIEDES DILEO Y CIA S.C.S., Cali, 

Colombia; DOB 23 Nov 1952; Cedula No. 

16593470 (Colombia); Passport AB151486 

(Colombia); alt. Passport AC444270 

(Colombia); alt. Passport OC444290 

(Colombia) (individual) [SDNT]. 

98. SANTACRUZ LONDONO, Jose (a.k.a. 

‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL 

GORDO CHEPE’’), Cali, Colombia; DOB 01 

Oct 1943; Passport AB149814 (Colombia) 

(individual) [SDNT]. 

99. GALVIS MARIN, Samuel Gustavo 

(a.k.a. GALVEZ, Samuel), c/o PALMERAS 

SANTA BARBARA, Calamar, Guaviare, 

Colombia; Calle 39 No. 19A–33, 

Villavicencio, Colombia; Cedula No. 6001464 

(Colombia) (individual) [SDNTK]. 

100. USUGA DAVID, Juan de Dios, 

Colombia; POB Monteria, Cordoba; 

nationality Colombia; citizen Colombia; 

Cedula No. 71938240 (Colombia) (individual) 

[SDNTK]. 

101. VARGAS GUTIERREZ, Roberto, 

Colombia; POB Colombia; nationality 

Colombia; citizen Colombia; Cedula No. 

71981878 (Colombia) (individual) [SDNTK]. 

Entities 

1. IMPORTADORA MARENOL LIMITADA, 

Carrera 50 No. 39–71, Medellin, Colombia; 

NIT # 800104353–4 (Colombia) [SDNTK]. 

2. ROBIREPUESTOS, Carrera 50 No. 41–41 

Local 112, Medellin, Colombia; Matricula 

Mercantil No 21–438991–02 (Medellin) 

[SDNTK]. 

3. ADMINISTRACION INMOBILIARIA 

BOLIVAR S.A., Calle 17N No. 6N–28, Cali, 

Colombia; Avenida 2CN No. 24N–92, Cali, 

Colombia; NIT # 800149060–5 (Colombia) 

[SDNT]. 

4. AGROPECUARIA BETANIA LTDA., 

Calle 70N No. 14–31, Cali, Colombia; Carrera 

61 No. 11–58, Cali, Colombia [SDNT]. 

5. AGROPECUARIA LA ROBLEDA S.A., 

Avenida 2DN No. 24N–76, Cali, Colombia; 

Carrera 61 No. 11–58, Cali, Colombia; NIT # 

800160353–2 (Colombia) [SDNT]. 

6. AGROPECUARIA Y REFORESTADORA 

HERREBE LTDA., Avenida 2N No. 7N–55 of. 

501, Cali, Colombia [SDNT]. 

7. ALKALA ASOCIADOS S.A. (f.k.a. 

INVHERESA S.A.), Calle 1A No. 62A–130, 

Cali, Colombia; Calle 1A No. 62A–120, Cali, 

Colombia; Avenida 2N No. 7N–55 of. 501, 

Cali, Colombia; Calle 70N No. 14–31, Cali, 

Colombia; NIT # 800108121–0 (Colombia) 

[SDNT]. 

8. COMERCIAL DE NEGOCIOS CLARIDAD 

Y CIA., Avenida Caracas No. 59–77 of. 201A, 

401B y 405B, Bogota, Colombia; NIT # 

800080719–0 (Colombia) [SDNT]. 

9. COMERCIALIZADORA EXPERTA Y 

CIA. S. EN C., Avenida Caracas No. 59–77 of. 

201A, 401B, 405B y 407B, Bogota, Colombia; 

NIT # 800075687–3 (Colombia) [SDNT]. 

10. COMPANIA ADMINISTRADORA DE 

VIVIENDA S.A. (f.k.a. INVERSIONES 

GEMINIS S.A.), Carrera 40 No. 6–24 of. 402B, 

Cali, Colombia; Carrera 41 No. 6–15/35, Cali, 

Colombia; NIT # 800032419–1 (Colombia) 

[SDNT]. 

11. CONCRETOS CALI S.A., Calle 7 No. 

82–65, Cali, Colombia [SDNT]. 

12. CONSTRUCTORA ALTOS DEL 

RETIRO LTDA., Carrera 7 No. 72–28 of. 301, 

Bogota, Colombia; Carrera 4 No. 86–88, 

Bogota, Colombia; Transversal 3 No. 85–10 

apt. 401 Interior 1, Bogota, Colombia; NIT # 

890329139–8 (Colombia) [SDNT]. 

13. CONSTRUCTORA DIMISA LTDA., 

Calle 70N No. 14–31, Cali, Colombia [SDNT]. 

14. CONSTRUCTORA EL NOGAL S.A. 

(f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO 

S.A.), Avenida 2N No. 7N–55 of. 501, Cali, 

Colombia; Calle 2A No. 65A–110, apto. 501 

B3, Cali, Colombia; NIT # 800051378–9 

(Colombia) [SDNT]. 


TKELLEY on DSK125TN23PROD with NOTICE 
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15. CONSTRUVIDA S.A., Avenida 2N No. 

7N–55 of. 521, Cali, Colombia; Carrera 68 No. 

13B–61 of. 104B, Cali, Colombia; Calle 70N 

No. 14–31, Cali, Colombia; NIT # 800108122– 

8 (Colombia) [SDNT]. 

16. CONSULTORIA EMPRESARIAL 

ESPECIALIZADA LTDA., Avenida 2N No. 

7N–55 of. 421, Cali, Colombia; NIT # 

800109042–1 (Colombia) [SDNT]. 

17. CRIADERO DE POLLOS EL ROSAL 

S.A. (f.k.a. INDUSTRIA AVICOLA 

PALMASECA S.A.), Carretera Central via 

Aeropuerto Palmaseca, Colombia; Carrera 61 

No. 11–58, Cali, Colombia; NIT # 800146749– 

7 (Colombia) [SDNT]. 

18. GANADERIAS DEL VALLE S.A., 

Avenida 2FN No. 24N–92, Cali, Colombia; 

Carrera 83 No. 6–50, Cali, Colombia; Carrera 

61 No. 11–58, Cali, Colombia; NIT # 

800119808–9 (Colombia) [SDNT]. 

19. IMPORTADORA Y 

COMERCIALIZADORA LTDA. (a.k.a. 

IMCOMER), Avenida 6N y Avenida 4 No. 

13N–50 of. 1201, Cali, Colombia; NIT # 

800152058–0 (Colombia) [SDNT]. 

20. INDUSTRIA MADERERA ARCA 

LTDA., Calle 11 No. 32–47 Bodega 41 

Arroyohondo, Cali, Colombia; Calle 32 No. 

11–41 Bodega 4 Arroyohondo, Cali, 

Colombia; NIT # 800122866–7 (Colombia) 

[SDNT]. 

21. INMOBILIARIA BOLIVAR LTDA., 

Calle 17N No. 6N–28, Cali, Colombia; Calle 

24N No. 6N–21, Cali, Colombia; NIT # 

890330573–3 (Colombia) [SDNT]. 

22. INMOBILIARIA GALES LTDA., 

Avenida Caracas No. 59–77 of. 201A, 401B y 

405B, Bogota, Colombia; NIT # 800061287– 

1 (Colombia) [SDNT]. 

23. INMOBILIARIA U.M.V. S.A., Carrera 

83 No. 6–50, Edificio Alqueria, Torre C, of. 

302, Cali, Colombia [SDNT]. 

24. INVERSIONES AGRICOLAS 

AVICOLAS Y GANADERAS LA CARMELITA 

LTDA., Carrera 61 Nos. 11–58 y 11–62, Cali, 

Colombia; NIT # 800052898–1 (Colombia) 

[SDNT]. 

25. INVERSIONES ARIO LTDA., Carrera 4 

No. 12–41 of. 608 y 701, Cali, Colombia; NIT 

# 890328888–1 (Colombia) [SDNT]. 

26. INVERSIONES CULZAT GUEVARA Y 

CIA. S.C.S., Avenida 4A Oeste No. 5–107 apt. 

401, Cali, Colombia; Avenida 7N No. 23N– 

39, Cali, Colombia; Avenida 4A Oeste No. 5– 

187 apt. 401, Cali, Colombia; NIT # 

860065523–1 (Colombia) [SDNT]. 

27. INVERSIONES EL GRAN CRISOL 

LTDA. (f.k.a. W. HERRERA Y CIA. S. EN C.), 

Avenida 2N 7N–55 of. 501, Cali, Colombia; 

Carrera 24D Oeste No. 6–237, Cali, Colombia; 

NIT # 800001330–2 (Colombia) [SDNT]. 

28. INVERSIONES EL PENON S.A., 

Avenida 2N, Cali, Colombia [SDNT]. 

29. INVERSIONES HERREBE LTDA., 

Avenida 2N No. 7N–55 of. 501, Cali, 

Colombia; Carrera 25 No. 4–65, Cali, 

Colombia [SDNT]. 

30. INVERSIONES VILLA PAZ S.A., 

Avenida 2DN No. 24N–76, Cali, Colombia; 

Avenida 2CN No. 24N–92, Cali, Colombia; 

Carrera 61 No. 11–58, Cali, Colombia; Calle 

70N No. 14–31, Cali, Colombia; NIT # 

800091083–2 (Colombia) [SDNT]. 

31. INVERSIONES Y CONSTRUCCIONES 

VALLE S.A. (a.k.a. INCOVALLE), Avenida 

2N No. 7N–55 of. 501, Cali, Colombia 

[SDNT]. 

32. MANAURE S.A. (f.k.a. 

AGROPECUARIA LA ROBLEDA S.A.), 

Avenida 2D Norte No. 24N–76, Cali, 

Colombia; Carrera 61 No. 11–58, Cali, 

Colombia; NIT # 800160353–2 (Colombia) 

[SDNT]. 

33. MERCAVICOLA LTDA., Calle 47AN, 

Cali, Colombia; Calle 34 No. 5A–25, Cali, 

Colombia; NIT # 800086338–5 (Colombia) 

[SDNT]. 

34. PROCESADORA DE POLLOS 

SUPERIOR S.A. (a.k.a. 

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A.), Avenida 2N No. 7N– 

55 of. 521, Cali, Colombia; Carrera 3 No. 12– 

40, Cali, Colombia; A.A. 1689, Cali, 

Colombia; Km 17 Recta Cali-Palmira, 

Palmira, Colombia; NIT # 800074991–3 

(Colombia) [SDNT]. 

35. PROHUEVO DE COLOMBIA LTDA., 

Calle 34 No. 5A–25, Cali, Colombia; 1 Km 

Antes de Cavasa Palmira-Cali, Colombia; 

Granja Pio Pio Carretera Cali-Candelaria Km 

12, Cali, Colombia; NIT # 800089683–5 

(Colombia) [SDNT]. 

36. SAN MATEO S.A. (f.k.a. 

INVERSIONES BETANIA LTDA.; f.k.a. 

INVERSIONES BETANIA S.A.), Avenida 2N 

No. 7N–55 of. 501, Cali, Colombia; Carrera 53 

No. 13–55 apt. 102B, Cali, Colombia; Carrera 

3 No. 12–40, Cali, Colombia; NIT # 

890330910–2 (Colombia) [SDNT]. 

37. SOCIEDAD CONSTRUCTORA Y 

ADMINISTRADORA DEL VALLE LTDA. 

(a.k.a. SOCOVALLE LTDA.), Avenida 2N No. 

7N–55 of. 601–602, Cali, Colombia [SDNT]. 

38. VALLADARES LTDA. (f.k.a. 

AGROPECUARIA BETANIA LTDA.), Calle 

70N No. 14–31, Cali, Colombia; Carrera 61 

No. 11–58, Cali, Colombia; NIT # 890329123– 

0 (Colombia) [SDNT]. 

39. VALLE COMUNICACIONES LTDA. 

(a.k.a. VALLECOM), Carrera 60 No. 2A–107, 

Cali, Colombia [SDNT]. 

40. VALLE DE ORO S.A., Pollo Tanrico Km 

17 Recta Cali-Palmira, Palmira, Colombia; 

Cali, Colombia; NIT # 890331067–2 

(Colombia) [SDNT]. 

41. VIAJES MERCURIO LTDA., Carrera 3 

No. 10–02 Local 113, Cali, Colombia [SDNT]. 

42. MI CARRO E.U., Calle 33 No. 75C–40, 

Medellin, Colombia; NIT # 9000750838 

(Colombia) [SDNTK]. 

43. AGROCONSTRUCCIONES LAS 

PALMERAS S.A.S., Carrera 43 A 1 Sur 220 

Interior 706, Medellin, Antioquia, Colombia; 

NIT # 900609147–4 (Colombia) [SDNTK]. 

44. MMAG AGRICULTURA GLOBAL 

S.A.S. (f.k.a. JAVIER GARCIA ROJAS E.U.; 

a.k.a. MAG AGRICULTURA GLOBAL S.A.S.), 

Carrera 43 A 1 Sur 220 Oficina 706, 

Medellin, Antioquia, Colombia; NIT # 

813003117–6 (Colombia) [SDNTK]. 

45. INVERSORA PINZON Y GARCIA S. EN 

C.S. EN LIQUIDACION (a.k.a. INVERSORA 

PINZON Y GARCIA S. EN C.S.), Cl. 15A Nro. 

106 13 13 Casa, Cali, Valle, Colombia; Cl. 

15A Nro. 106 13 13C, Cali, Valle, Colombia; 

NIT # 805024080–3 (Colombia) [SDNTK]. 

46. TAURA S.A., Calle 13 No. 68–06, Of. 

204, Cali, Colombia; Calle 13 No. 68–26, Of. 

214, 313 & 314, Cali, Colombia; Carrera 115 

No. 16B–121, Cali, Colombia; NIT # 

800183713–1 (Colombia) [SDNT]. 

47. PALMERAS SANTA BARBARA, 

Entrada Casco Urbano Calamar, Calamar, 

Guaviare, Colombia; Matricula Mercantil No 

109214 (Colombia) [SDNTK]. 

Dated: December 30, 2021. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting, 

Office of Foreign Assets Control, U.S. 

Department of the Treasury. 

[FR Doc. 2021–28589 Filed 1–4–22; 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 

removed from the Specially Designated 

Nationals and Blocked Person List (SDN 

List). 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2480; 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 (www.treasury.gov/ofac). 

Notice of OFAC Actions 

OFAC previously determined the 

individuals listed below met one or 

more of the criteria under the Cuban 

Assets Control Regulations, 31 CFR part 

515 (CACR) and Sections 5 and 16 of the 

Trading With the Enemy Act, 50 U.S.C. 

App. §§ 5, 16 (TWEA) to be added to the 

SDN List. On December 30, 2021, OFAC 

determined that circumstances no 

longer warrant the inclusion of the 

following individuals on the SDN List 

under this authority. 

Individuals 

1. NORIEGA, Manuel Antonio, Panama 

(individual) [CUBA]. 

2. SIEIRO DE NORIEGA, Felicidad, 

Panama (individual) [CUBA]. 


TKELLEY on DSK125TN23PROD with NOTICE