[Federal Register Volume 86, Number 182 (Thursday, September 23, 2021)]
[Notices]
[Pages 52947-52948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-20551]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, 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 one or more persons that have 
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 these persons are blocked, and 
U.S. persons are 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.: 
202-622-2480; 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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

[[Page 52948]]

Notice of OFAC Action

    On September 16, 2021, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. ANTUNEZ MUSSO, Washington (a.k.a. ``PAPO''), Colombia; DOB 20 
Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula 
No. 1015413405 (Colombia); Passport AU199512 (Colombia) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, Zulma Maria MUSSO TORRES [SDNTK].
    2. BERMUDEZ MEJIA, Luis Antonio (a.k.a. ``TATA''; a.k.a. 
``TONO'' (Latin: ``TO[Ntilde]O'')), Colombia; DOB 11 Apr 1969; POB 
Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male; 
Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia) 
(individual) [SDNTK]. Designated pursuant to section 805(b)(2) of 
the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 
U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, Zulma Maria MUSSO TORRES [SDNTK].
    3. MUSSO TORRES, Zulma Maria (a.k.a. MUSO, Sulma; a.k.a. ``LA 
PATRONA''; a.k.a. ``LA SENORA'' (Latin: ``LA SE[Ntilde]ORA'')), 
Colombia; DOB 27 May 1963; POB Santa Marta, Colombia; citizen 
Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport 
AP517448 (Colombia); alt. Passport AB2574362 (Colombia)) 
(individual) [SDNTK]. Identified as a significant foreign narcotics 
trafficker pursuant to section 805(b)(1) of the Foreign Narcotics 
Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(1).
    4. REALES BRITTO, Juan Carlos (a.k.a. ``JUANKI''; a.k.a. 
``JUANQUI''), Colombia; DOB 09 Dec 1987; POB Santa Marta, Colombia; 
citizen Colombia; Gender Male; Cedula No. 1082884409 (Colombia); 
Passport AS340363 (Colombia) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin 
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, Zulma Maria MUSSO 
TORRES [SDNTK].

Entities

    1. EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c 4-27 LC 1, Gaira 
Paraiso, Santa Marta, Colombia; NIT #900543259-5 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Zulma Maria MUSSO TORRES [SDNTK].
    2. POLIGONO SANTA MARTA S.A.S., Calle 23c 4-27 LC 1, Gaira 
Paraiso, Santa Marta, Colombia; NIT #901297752-3 (Colombia) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Zulma Maria MUSSO TORRES [SDNTK].

    Dated: September 16, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-20551 Filed 9-22-21; 8:45 am]
BILLING CODE 4810-AL-P