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[Federal Register Volume 90, Number 18 (Wednesday, January 29, 2025)]
[Notices]
[Page 8429]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01881]

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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 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
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