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, 


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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. 


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