8428 Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 

Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. 

‘‘JABON’’), Calle 22 No. 15–53, Armenia, 

Quindio, Colombia; Calle 30 No. 23B–22, 

Cali, Colombia; Carrera 85 No. 14A–57, Cali, 

Colombia; Calle 11 No. 4–442, Ofc. 722, Cali, 

Colombia; DOB 06 Nov 1954; POB 

Roldanillo, Valle, Colombia; alt. POB 

Armenia, Quindio, Colombia; citizen 

Colombia; Cedula No. 16891223 (Colombia); 

alt. Cedula No. 16545384 (Colombia); 

Passport AF427757 (Colombia) (individual) 

[SDNT]. 

Entities 

1. INTERCONTINENTAL DE AVIACION 

S.A. (a.k.a. INTERCONTINENTAL; a.k.a. 

‘‘INTER’’), Avenida El Dorado Entrada 2 Int. 

6, Bogota, Colombia; NIT #860009526–3 

(Colombia) [SDNT]. 

2. ASESORIAS PROFESIONALES LTDA., 

Calle 21 No. 15–26, Ofc. 304, Armenia, 

Quindio, Colombia; NIT #801000611–6 

(Colombia) [SDNT]. 

3. RR TOUR, S.A. DE C.V., Lopez Cotilla 

1994, C.P. 44140, Guadalajara, Mexico 

[SDNT]. 

Dated: December 11, 2024. 

Gregory T. Gatjanis, 

Associate Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01880 Filed 1–28–25; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) published the name of 

one entity that has 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 

this entity are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with this entity. 

DATES: This action was issued on 

January 17, 2025. See SUPPLEMENTARY

INFORMATION for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Sanctions Compliance, 202– 

622–2490 or https://ofac.treasury.gov/ 

contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Action 

On January 17, 2025, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following entity are 

blocked under the relevant sanctions 

authority listed below. 


khammond on DSK9W7S144PROD with NOTICESEN29JA25.001</GPH>
Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 8429 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01876 Filed 1–28–25; 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, 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 and 

who have been removed from the list of 

Specially Designated Nationals and 

Blocked Persons. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective 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 January 13, 2025, 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. GASTELUM SERRANO, Francisco 

Javier; DOB 02 Dec 1964; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; C.U.R.P. 

GASF641202HSLSRR09 (Mexico) 

(individual) [SDNTK]. 

2. BEDOYA VELEZ, Jose Ignacio (a.k.a. 

‘‘NACHO BEDOYA’’), Calle 16 No. 71A–07/ 

09, Cali, Colombia; Carrera 1G No. 71–07, 

Cali, Colombia; DOB 06 Jan 1959; POB Tulua, 

Valle, Colombia; alt. POB Armenia, Quindio, 

Colombia; citizen Colombia; Cedula No. 

16351225 (Colombia) issued 20 Jun 1977; 

Passport AJ126708 (Colombia) issued 26 Mar 

2004; alt. Passport 16351225 (Colombia) 

issued 26 Mar 2004 expires 26 Mar 2014 

(individual) [SDNT]. 

3. MEZA CAZARES, Gipsy (a.k.a. MEZA 

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, 

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), 

Mariano Escobedo No. 366–102, Colonia 

Centro, Culiacan, Sinaloa, Mexico; Calle G. 

Robles No. 153, Colonia Almada Sur, 

Culiacan, Sinaloa, Mexico; No. 626 Calle 

Benito Juarez, Culiacan, Sinaloa, Mexico; c/ 

o SISTEMA DE RADIO DE SINALOA, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

CONSORCIO INMOBILIARIO DEL VALLE 

DE CULIACAN, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o COMERCIAL JOANA, 

S.A. DE C.V., Guadalajara, Jalisco, Mexico; 

DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB 

Culiacan, Sinaloa, Mexico; nationality 

Mexico; citizen Mexico; R.F.C. 

MECG730924N73 (Mexico); alt. R.F.C. 

MECG720924N75 (Mexico) (individual) 

[SDNTK]. 

4. PATRACA PONCE, Jorge Normando, 

Escobedo No. 366 Oriente, Departamento No. 

102, Culiacan, Sinaloa, Mexico; Calle 

Mariano Escobedo No. 366–102, Colonia 

Centro, Tijuana, Baja California, Mexico; Edo. 

de Tabasco #1423, Culiacan, Sinaloa, Mexico; 

c/o SISTEMA DE RADIO DE SINALOA, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

OPERADORA INTEGRAL DE COMERCIO, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; Cll Cerro de San Cayetano 728, 

Colinas de San Miguel, Culiacan Circuito 

Ceroo de la Silla, Culiacan Rosales, Culiacan, 

Mexico; Avenida Jose Maria Morelos 302 Pte, 

Local 3, Col. Sector Culiacan Centro, 

Culiacan, Sinaloa 80000, Mexico; DOB 23 

Apr 1974; POB Culiacan, Sinaloa, Mexico; 

alt. POB Tijuana, Baja California, Mexico; 

nationality Mexico; citizen Mexico; Passport 

040015561 (Mexico); R.F.C. PAPJ740423DB8 

(Mexico); Electoral Registry No. 

PTPNJR74042325H500 (Mexico) (individual) 

[SDNTK]. 

Entities 

1. INVERSIONES TURISTICAS JOYA 

GRANDE, S.A. DE C.V. (a.k.a. JOYA 

GRANDE; a.k.a. JOYA GRANDE 

ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO 

JOYA GRANDE; a.k.a. ZOOLOGICO JOYA 

GRANDE; a.k.a. ZOOLOGICO Y ECO– 

PARQUE JOYA GRANDE), Colonia Moderna, 

San Pedro Sula, Cortes, Honduras; Km. 9 

despues de Santa Cruz de Yojoa, San Pedro 

Sula, Cortes, Honduras; RTN 

08019011356332 (Honduras) [SDNTK]. 

2. ANDAMIOS DALMINE DE MEXICO, 

S.A., J.J. Rousseau #14, Colonia Anzures, 

Distrito Federal C.P. 11590, Mexico; Calzada 

Aeropuerto #7258, Colonia Bachigualato, 

Culiacan, Sinaloa, Mexico; Tuberosa #215, 

Colonia San Carlos, Guadalajara, Jalisco, 

Mexico; Avenida Guerrero #3298 Norte, 

Colonia Del Norte, Monterrey, Nuevo Leon, 

Mexico; Avenida 20 de Noviembre #12621, 

Colonia 20 de Noviembre, Tijuana, Baja 

California Norte, Mexico; Bugambilia #6313, 

Colonia Bugambilias, Puebla, Puebla, 

Mexico; Boulevard Luis Donaldo, Colosio 

Kilometer 10 Lote 44, Colonia Alfredo V. 

Bonfil, Cancun, Quintana Roo, Mexico; Calle 

20 de Noviembre #8, Colonia Tezontepec, 

Cuernavaca, Morelos, Mexico; Avenida La 

Paz #3308, Colonia Santa Rosa, Los Cabos, 

Baja California Sur, Mexico; Carretera 

Internacional al Norte Kilometer 15, Bodega 

309, El Venadillo, Mazatlan, Sinaloa, Mexico; 

Poniente 134 #769, Colonia Industrial 

Vallejo, Distrito Federal, Mexico; 

Constituyentes de 1975, #4770, Colonia 

Puesta del Sol, La Paz, Baja California Sur, 

Mexico; Roberto Barrios #2, Colonia Casa 

Blanca, Queretaro, Queretaro, Mexico; 

Cardenal #106, Colonia Los Sauces, Puerto 

Vallarta, Jalisco, Mexico; RFC 

ADM821230NBO (Mexico) [SDNTK]. 

Dated: January 13, 2025. 

Gregory T. Gatjanis, 

Associate Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01881 Filed 1–28–25; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Investment Security 

Notice on Penalty Inflation 

Adjustments for Civil Monetary 

Penalties for Violations of Provisions 

Pertaining to U.S. Investments in 

Certain National Security Technologies 

and Products in Countries of Concern 

AGENCY: Office of Investment Security, 

Department of the Treasury. 

ACTION: Notice announcing penalty 

inflation adjustments for civil monetary 

penalties for 2025. 

SUMMARY: The Department of the 

Treasury’s Office of Investment Security 

is giving notice of its updated maximum 

civil monetary penalties in connection 

with the Outbound Investment Security 

Program. These amounts are effective 

through January 14, 2026. These figures 

represent an annual adjustment for 

inflation. The updated figures and 

notification are required by the Federal 

Civil Penalties Inflation Adjustment Act 

of 1990, as amended by the Federal 

Civil Penalties Inflation Adjustment Act 

Improvements Act of 2015. 

FOR FURTHER INFORMATION CONTACT: 

Meena R. Sharma, Director, Office of 

Investment Security Policy and 

International Relations, at U.S. 

Department of the Treasury, 1500 

Pennsylvania Avenue NW, Washington, 

DC 20220; telephone: (202) 622–3425; 

email: OIS.Outbound.Regulations@

treasury.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

On August 9, 2023, the President 

issued Executive Order 14105 (88 FR 

54867), ‘‘Addressing United States 

Investments in Certain National 

Security Technologies and Products in 

Countries of Concern’’ (the Outbound 

Order), pursuant to his authority under 

the Constitution and the laws of the 

United States, including the 


khammond on DSK9W7S144PROD with NOTICES