25352 Federal Register / Vol. 87, No. 82 / Thursday, April 28, 2022 / Notices 

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 

have been removed from the list of 

Specially Designated Nationals and 

Blocked Persons. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective dates. 

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 April 22, 2022, 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. 

Individuals 

1. BOLIVAR ZAPATA, Gustavo; DOB 

23 Dec 1976; POB Pereira, Risaralda, 

Colombia; Cedula No. 18513577 

(Colombia) (individual) [SDNTK]. 

2. FLORES CHAVEZ, Kevin 

Sebastian, Calle Tchaikovsky 474, Col. 

Arcos de Guadalupe, Zapopan, Jalisco, 

Mexico; DOB 01 Mar 1995; POB Jalisco, 

Mexico; citizen Mexico; Gender Male; 

R.F.C. FOCK950301E94 (Mexico); 

C.U.R.P. FOCK950301HJCLHV00 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: 

BOUNGALOWS VILLA AZUL, S.A. DE 

C.V.). 

3. MORA RICARDO, Daniel Alberto, 

c/o SOCIEDAD SUPERDEPORTES 

LTDA., Bogota, Colombia; c/o ABS 

HEALTH CLUB SA, Bogota, Colombia; 

Miami, FL, United States; DOB 08 Jan 

1965; nationality Colombia; citizen 

Colombia; Cedula No. 80408253 

(Colombia); SSN 027–68–4733 (United 

States); Driver’s License No. 

M600161650080 (United States) issued 

07 Apr 2006 expires 08 Jan 2011 

(individual) [SDNT]. 

4. PEREZ SANTORO, Roberto Javier 

(a.k.a. PEREZ SANTORO, Javier), 

Buenos Aires, Argentina; DOB 10 Sep 

1983; POB Buenos Aires, Argentina; 

nationality Argentina; Gender Male; 

Passport AAB523976 (Argentina); D.N.I. 

30312556 (Argentina) (individual) 

[SDNTK] (Linked To: SMILE 

TECHNOLOGIES S.A.; Linked To: 

SMILE PROPERTY & TRAVEL LTD; 

Linked To: SMILEWALLET S.A.S.; 

Linked To: SMILEWALLET B.V.). 

5. ZAMBADA NIEBLA, Vicente (a.k.a. 

SOTELO GUZMAN, Vicente; a.k.a. 

ZAMBADA NIEBLA, Jesus Vicente; 

a.k.a. ZAMBADA NIEBLA, Vincente; 

a.k.a. ‘‘EL MAYITO’’), c/o NUEVA 

INDUSTRIA DE GANADEROS DE 

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

Sinaloa, Mexico; c/o ESTABLO 

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

Sinaloa, Mexico; 4852 Palma Cocotera, 

Colonia Las Palmas, Culiacan, Sinaloa, 

Mexico; Calle Ciudad de Hermosillo 

#1168, Fraccionamiento Las Quintas, 

Culiacan, Sinaloa 80060, Mexico; DOB 

24 Mar 1975; POB Sinaloa, Mexico; 

nationality Mexico; citizen Mexico; 

Passport 97040021871 (Mexico); R.F.C. 

ZANV–750324–NY5 (Mexico) 

(individual) [SDNTK]. 

6. ZEVALLOS GONZALES DE 

ARREDONDO, Maria del Rosario, c/o 

AVIANDINA S.A.C., Lima, Peru; c/o 

PERUVIAN PRECIOUS METALS S.A.C., 

Lima, Peru; Aldabas MZ. 53, LT. 25, Las 

Gardenias, Lima, Peru; DOB 26 Jun 

1956; LE Number 09138069 (Peru) 

(individual) [SDNTK]. 

Entities 

1. ABS HEALTH CLUB S.A., Carrera 

10 No. 93A–27, Bogota, Colombia; NIT 

#830121474–8 (Colombia) [SDNT]. 

2. MULTISERVICIOS JEVIZ S.A. DE 

C.V. (a.k.a. JEVIZ), Carretera a El Dorado 

#2501, Colonia Campo El Diez, 

Culiacan, Sinaloa 80155, Mexico 

[SDNTK]. 

Dated: April 22, 2022. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting, 

Office of Foreign Assets Control, U.S. 

Department of the Treasury. 

[FR Doc. 2022–09009 Filed 4–27–22; 8:45 am] 

BILLING CODE 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) is publishing an update 

to the identifying information of a 

person currently included in OFAC’s 

Specially Designated Nationals and 

Blocked Persons List (SDN List). All 

property and interests in property 

subject to U.S. jurisdiction of this 

person are blocked, and U.S. persons are 

generally prohibited from engaging in 

transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2490; 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 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 April 21, 2022, OFAC updated the 

SDN List entry for the following person, 

whose property and interests in 

property subject to U.S. jurisdiction 

continue to be blocked. 

Entity: 

1. LAZARUS GROUP (a.k.a. 

‘‘APPLEWORM’’; a.k.a. ‘‘APT–C–26’’; a.k.a. 

‘‘GROUP 77’’; a.k.a. ‘‘GUARDIANS OF 

PEACE’’; a.k.a. ‘‘HIDDEN COBRA’’; a.k.a. 

‘‘OFFICE 91’’; a.k.a. ‘‘RED DOT’’; a.k.a. 

‘‘TEMP.HERMIT’’; a.k.a. ‘‘THE NEW 

ROMANTIC CYBER ARMY TEAM’’; a.k.a. 

‘‘WHOIS HACKING TEAM’’; a.k.a. ‘‘ZINC’’), 

Potonggang District, Pyongyang, Korea, 

North; Digital Currency Address—ETH 

0x098B716B8Aaf21512996d

C57EB0615e2383E2f96; Digital Currency 

Address—ETH 0xa0e1c89Ef1a489c9C7d

E96311eD5Ce5D32c20E4B; Digital Currency 

Address—ETH 0x3Cffd56B47B7b41c56258

D9C7731ABaDc360E073; Digital Currency 

Address—ETH 0x53b6936513e738f44FB

50d2b9476730C0Ab3Bfc1; Secondary 

sanctions risk: North Korea Sanctions 

Regulations, sections 510.201 and 510.210; 

Transactions Prohibited For Persons Owned 

or Controlled By U.S. Financial Institutions: 

North Korea Sanctions Regulations section 

510.214 [DPRK3]. 

Dated: April 22, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–09073 Filed 4–27–22; 8:45 am] 

BILLING CODE 4810–AL–P 


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