Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 8423 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01875 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, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) has removed from 

OFAC’s Specially Designated Nationals 

and Blocked Persons List (SDN List) the 

names of persons whose property and 

interests in property had been blocked 

pursuant to West Bank sanctions 

authorities. 

DATES: This action was issued on 

January 24, 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 Actions 

The Executive Order (E.O.) of January 

20, 2025, ‘‘Initial Rescissions of Harmful 

Executive Orders and Actions,’’ revoked 

E.O. 14115 of February 1, 2024, 

‘‘Imposing Certain Sanctions on Persons 

Undermining Peace, Security, and 

Stability in the West Bank,’’ (‘‘the 

Order’’). As a result of the revocation of 

the Order, OFAC removed the persons 

listed below from the SDN List, and 

their property and interests in property 

are no longer blocked. 

BILLING CODE 4810–AL–P 


khammond on DSK9W7S144PROD with NOTICES
8424 Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 


khammond on DSK9W7S144PROD with NOTICESEN29JA25.002</GPH>
Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 8425 


khammond on DSK9W7S144PROD with NOTICESEN29JA25.003</GPH>
8426 Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 


khammond on DSK9W7S144PROD with NOTICESEN29JA25.004</GPH>
Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 8427 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01888 Filed 1–28–25; 8:45 am] 

BILLING CODE 4810–AL–C 

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 December 11, 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. HERNANDEZ ZEA, Ana Elvia, Carrera 

35 No. 53–53, Bogota, Colombia; c/o 

INTERCONTINENTAL DE AVIACION S.A., 

Bogota, Colombia; c/o INTERCONTINENTAL 

DE FINANCIACION AEREA S.A., Bogota, 

Colombia; c/o GREEN ISLAND S.A., Bogota, 

Colombia; DOB 28 Dec 1949; POB Tibasosa, 

Boyaca, Colombia; Cedula No. 41503907 

(Colombia); Passport AG686192 (Colombia); 

alt. Passport AC594144 (Colombia); alt. 

Passport AE591041 (Colombia) (individual) 

[SDNT]. 

2. LOPEZ DIAZ, Jesus Alfonso, c/o 

ESTABLO PUERTO RICO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Avenida Const. 

Pedro L Zavala 1957, Colonia Libertad, 

Culiacan, Sinaloa 80180, Mexico; DOB 30 

Sep 1962; POB Sinaloa, Mexico; nationality 

Mexico; citizen Mexico; R.F.C. LODJ–620930 

(Mexico); C.U.R.P. LODJ620930HSLPZS09 

(Mexico) (individual) [SDNTK]. 

3. ALVAREZ CASTRO, Santiago, 

Colombia; DOB 31 Dec 1956; POB Medellin, 

Antioquia, Colombia; Gender Male; Cedula 

No. 70118888 (Colombia) (individual) 

[SDNTK] (Linked To: CLAMASAN S.A.S.; 

Linked To: AGROINDUSTRIAS CIMA S.A.S.; 

Linked To: AGROPECUARIA MAIS 

SOCIEDAD POR ACCIONES 

SIMPLIFICADA). 

4. CALLE SERNA, Luis Enrique (a.k.a. 

CALLE SERNA, Manuel; a.k.a. ‘‘COMBA’’; 

a.k.a. ‘‘COMBATIENTE’’), Carrera 24C No. 

33B–108, Santa Monica, Casanare, Colombia; 

Calle 1 No. 56–109, Seminario B, Caro 31, 

Cali, Colombia; Avenida 8N No. 9N–57, Cali, 

Colombia; DOB 16 Aug 1976; POB Cali, 

Colombia; alt. POB Armenia, Quindio, 

Colombia; citizen Colombia; Cedula No. 

94487319 (Colombia) issued 31 Oct 1994; 

Passport AI811078 (Colombia) issued 09 May 

2003; alt. Passport AH454934 (Colombia); alt. 

Passport 94487319 (Colombia) issued 09 May 

2003 expires 09 May 2013 (individual) 

[SDNT]. 

5. LOPEZ PENA, Julio Cesar (a.k.a. 

‘‘COMBA’’; a.k.a. ‘‘JULITO’’), Carrera 71 No. 

10 Bis 103, Cali, Colombia; Avenida 4O No. 

6–140, Apt. 1301, Cali, Colombia; Calle 62 

No. 4C–18, Cali, Colombia; Carrera 72 No. 10 

bis 21, Apt. 303, Cali, Colombia; Carrera 16 

No. 21N–02, Armenia, Colombia; DOB 25 Jun 

1961; POB Chaparral, Tolima, Colombia; 

citizen Colombia; Cedula No. 16655942 

(Colombia) (individual) [SDNT]. 

6. RESTREPO VICTORIA, Maria Teresa, c/ 

o AGROPECUARIA PALMA DEL RIO S.A., 

Ibague, Colombia; Carrera 17 No. 91–42, Apt. 

502, Bogota, Colombia; DOB 04 Dec 1949; 

POB Garzon, Huila, Colombia; Cedula No. 

41477630 (Colombia) (individual) [SDNT]. 

7. RESTREPO VICTORIA, Eduardo (a.k.a. 

‘‘EL SOCIO’’), c/o AGROPECUARIA PALMA 

DEL RIO S.A., Ibague, Colombia; c/o RR 

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

Calle 6 No. 3–73, Ibague, Tolima, Colombia; 

DOB 28 Sep 1958; POB Pital, Huila, 

Colombia; nationality Colombia; citizen 

Colombia; Cedula No. 12187343 (Colombia); 

Passport AG989562 (Colombia); alt. Passport 

AE678681 (Colombia) (individual) [SDNT]. 

8. VARELA, Wilber (a.k.a. GARCIA 

GARCIA, Jairo; a.k.a. GARCIA VARELA, 

Wilber Alirio; a.k.a. VARELA FAJARDO, 

Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. 

VARELA, Wilber Alirio; a.k.a. VARELA, 


khammond on DSK9W7S144PROD with NOTICESEN29JA25.005</GPH>