Federal Register / Vol. 87, No. 97 / Thursday, May 19, 2022 / Notices 30557 

there would be no associated risk of 

overloading. 

Toyo says that NHTSA has previously 

granted inconsequentiality petitions for 

similar FMVSS noncompliances and 

cited sections from the following 

previous petitions that NHTSA had 

been granted: 

• Guizhou Tyre Corporation; Grant of 

Petition for Decision of Inconsequential 

Noncompliance. 78 FR 12828, February 

25, 2013. 

• Yokohama Tire Corporation, Grant 

of Petition for Decision of 

Inconsequential Noncompliance. 84 FR. 

64403, November 21, 2019. 

• Tireco, Inc., Ruling on Petition for 

Decision of Inconsequential 

Noncompliance. 81 FR 58550, August 

25, 2016. 

Toyo says that the subject tires meet 

all other performance and regulatory 

requirements of FMVSS No. 119. 

Further, Toyo also says that they have 

not received any complaints, claims, or 

warranty adjustments related to this 

noncompliance. 

Toyo concludes that the subject 

noncompliance is inconsequential as it 

relates to motor vehicle safety as these 

tires have a higher load carrying 

capacity than the incorrect marking 

indicates, therefore, the marking will 

not cause an operator to overload the 

tires. Thus, Toyo believes that its 

petition to be exempted from providing 

notification of the noncompliance, as 

required by 49 U.S.C. 30118, and a 

remedy for the noncompliance, as 

required by 49 U.S.C. 30120, should be 

granted. 

NHTSA notes that the statutory 

provisions (49 U.S.C. 30118(d) and 

30120(h)) that permit manufacturers to 

file petitions for a determination of 

inconsequentiality allow NHTSA to 

exempt manufacturers only from the 

duties found in sections 30118 and 

30120, respectively, to notify owners, 

purchasers, and dealers of a defect or 

noncompliance and to remedy the 

defect or noncompliance. Therefore, any 

decision on this petition only applies to 

the subject equipment that Toyo no 

longer controlled at the time it 

determined that the noncompliance 

existed. However, any decision on this 

petition does not relieve equipment 

distributors and dealers of the 

prohibitions on the sale, offer for sale, 

or introduction or delivery for 

introduction into interstate commerce of 

the noncompliant tires under their 

control after Toyo notified them that the 

subject noncompliance existed. 

(Authority: 49 U.S.C. 30118, 30120: 

delegations of authority at 49 CFR 1.95 and 

501.8) 

Otto G. Matheke III, 

Director, Office of Vehicle Safety Compliance. 

[FR Doc. 2022–10770 Filed 5–18–22; 8:45 am] 

BILLING CODE 4910–59–P 

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 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 November 12, 2021, 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. VILLARREAL BARRAGAN, Sergio 

Enrique (a.k.a. VILLAREAL 

BARRAGAN, Sergio; a.k.a. 

VILLARREAL BARRAGAN, Sergio), 

Torreon, Coahuila, Mexico; Cuernavaca, 

Morelos, Mexico; Mazatlan, Sinaloa, 

Mexico; DOB 21 Sep 1969; POB 

Torreon, Coahuila, Mexico; nationality 

Mexico; citizen Mexico; C.U.R.P. 

VIBS690921HCLLRR01 (Mexico) 

(individual) [SDNTK]. 

2. CIFUENTES VILLA, Lucia Ines, c/ 

o BIO FORESTAL S.A., Medellin, 

Colombia; c/o C.I. DISTRIBUIDORA DE 

SERVICIOS COMBUSTIBLES Y 

MINERIA S.A., Bogota, Colombia; c/o 

C.I. GLOBAL INVESTMENTS S.A., 

Medellin, Colombia; c/o C.I. OKCOFFEE 

COLOMBIA S.A., Bogota, Colombia; c/ 

o C.I. OKCOFFEE INTERNATIONAL 

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

GANADERIA LA SORGUITA S.A., 

Medellin, Colombia; c/o HOTELES Y 

BIENES S.A., Bogota, Colombia; c/o 

INVERPUNTO DEL VALLE S.A., Cali, 

Colombia; c/o PARQUES TEMATICOS 

S.A., Medellin, Colombia; c/o PROMO 

RAIZ S.A., Medellin, Colombia; c/o 

ROBLE DE MINAS S.A., Medellin, 

Colombia; Carrera 41A No. 22 Sur-87, 

Envigado, Antioquia, Colombia; c/o 

TRANSPORTADORA Y 

COMERCIALIZADORA SYSTOLE 

S.A.S., Envigado, Antioquia, Colombia; 

DOB 04 Nov 1956; POB Yolombo, 

Antioquia, Colombia; Cedula No. 

32524640 (Colombia) (individual) 

[SDNTK]. 

3. CIFUENTES OSORIO, Jorge 

Andres, c/o BIO FORESTAL S.A., 

Medellin, Colombia; c/o C.I. 

DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A., 

Bogota, Colombia; c/o C.I. OKCOFFEE 

COLOMBIA S.A., Bogota, Colombia; c/ 

o C.I. OKCOFFEE INTERNATIONAL 

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

FUNDACION PARA EL BIENESTAR Y 

EL PORVENIR, Medellin, Colombia; c/o 

GANADERIA LA SORGUITA S.A., 

Medellin, Colombia; c/o HOTELES Y 

BIENES S.A., Bogota, Colombia; c/o 

INVERPUNTO DEL VALLE S.A., Cali, 

Colombia; c/o INVERSIONES 

CIFUENTES Y CIA. S. EN C., Medellin, 

Colombia; c/o PARQUES TEMATICOS 

S.A., Medellin, Colombia; c/o PROMO 

RAIZ S.A., Medellin, Colombia; c/o 

UNION DE CONSTRUCTORES 

CONUSA S.A., Bogota, Colombia; 

Carrera 48B No. 10 Sur-76, Medellin, 

Colombia; DOB 29 Mar 1985; POB 

Medellin, Colombia; Cedula No. 

80796876 (Colombia) (individual) 

[SDNTK]. 

4. CIFUENTES VILLA, Teresa de Jesus 

(a.k.a. CIFUENTES VILLA, Maria 

Teresa), c/o C.I. DISTRIBUIDORA DE 

SERVICIOS COMBUSTIBLES Y 

MINERIA S.A., Bogota, Colombia; c/o 

RED MUNDIAL INMOBILIARIA, S.A. 

DE C.V., Huixquilucan, Estado de 

Mexico, Mexico; c/o ROBLE DE MINAS 

S.A., Medellin, Colombia; Avenida 

Xochilt No. 4262–10, Colonia Prados 

Tepeyac, Zapopan, Jalisco C.P. 45050, 

Mexico; Privada Paseo de las Montanas 

No. 100, Colonia Club de Golf Santa 

Anita, Tlacumulco de Zuniga, Jalisco 

C.P. 45640, Mexico; DOB 13 Jun 1953; 

POB Medellin, Colombia; Cedula No. 

32505252 (Colombia); Passport 


jspears on DSK121TN23PROD with NOTICES1
30558 Federal Register / Vol. 87, No. 97 / Thursday, May 19, 2022 / Notices 

AJ111604 (Colombia); R.F.C. 

CIVT530613DI0 (Mexico); C.U.R.P. 

CIVT530613MNEFLR00 (Mexico) 

(individual) [SDNTK]. 

5. CIFUENTES VILLA, Jorge Milton 

(a.k.a. LOPEZ SALAZAR, Elkin de 

Jesus; a.k.a. OSUNA VILLARREAL, 

Sergio), Calle 6 No. 33–29 Apto. 801, 

Medellin, Colombia; Calle 74 No. 10–33 

Apto. 806, Bogota, Colombia; Calle Blas 

Pascal No. 106, Colonia Los Morales, 

Delegacion Miguel Hidalgo, Mexico 

City, Distrito Federal C.P. 11510, 

Mexico; Calle Eje J No. 999 Pasaje Santa 

Fe, Departamento No. 301, Colonia 

Ciudad Santa Fe, Delegacion Alvaro 

Obregon, Mexico City, Distrito Federal 

C.P. 01210, Mexico; Camino del 

Remanso, No. 80 A, Planta Baja, Colonia 

Lomas Country Club, Huixquilucan, 

Estado de Mexico C.P. 52779, Mexico; 

Camino del Remanso No. 80 Interior 2, 

Colonia Lomas Country Club, 

Huixquilucan, Estado de Mexico C.P. 

52779, Mexico; Carrera 8 No. 10–56 Of. 

201, Cali, Colombia; Carrera 68D No. 

25–10, Lote 41 E/S Terminal, Bogota, 

Colombia; Carrera 68D No. 25B–86 Of. 

504, Bogota, Colombia; Miguel Schultz 

No. 127, Colonia San Rafael, Delegacion 

Cuauhtemoc, Mexico City, Distrito 

Federal C.P. 06470, Mexico; Paseo de las 

Gacelas No. 550, Fraccionamiento 

Ciudad Bugambilias, Guadalajara, 

Jalisco, Mexico; DOB 13 May 1965; alt. 

DOB 13 Apr 1968; alt. DOB 07 Jul 1964; 

POB Medellin, Colombia; alt. POB 

Marinilla, Antioquia, Colombia; alt. 

POB Ciudad Victoria, Tamaulipas, 

Mexico; Cedula No. 7548733 

(Colombia); alt. Cedula No. 70163752 

(Colombia); alt. Cedula No. 172489729– 

1 (Ecuador); Passport AL720622 

(Colombia); R.F.C. CIVJ650513LJA 

(Mexico); alt. R.F.C. OUSV–640707 

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

CIVJ650513HNEFLR06 (Mexico); alt. 

C.U.R.P. OUVS640707HTSSLR07 

(Mexico); Matricula Mercantil No 

181301–1 Cali (Colombia); alt. Matricula 

Mercantil No 405885 Bogota (Colombia) 

(individual) [SDNTK] (Linked To: BIO 

FORESTAL S.A.S.; Linked To: CUBI 

CAFE CLICK CUBE MEXICO, S.A. DE 

C.V.; Linked To: DOLPHIN DIVE 

SCHOOL S.A.; Linked To: GANADERIA 

LA SORGUITA S.A.S.; Linked To: 

GESTORES DEL ECUADOR 

GESTORUM S.A.; Linked To: 

INVERPUNTO DEL VALLE S.A.; Linked 

To: INVERSIONES CIFUENTES Y CIA. 

S. EN C.; Linked To: LE CLAUDE, S.A. 

DE C.V.; Linked To: OPERADORA 

NUEVA GRANADA, S.A. DE C.V.; 

Linked To: PARQUES TEMATICOS 

S.A.S.; Linked To: PROMO RAIZ S.A.S.; 

Linked To: RED MUNDIAL 

INMOBILIARIA, S.A. DE C.V.; Linked 

To: FUNDACION PARA EL BIENESTAR 

Y EL PORVENIR; Linked To: C.I. 

METALURGIA EXTRACTIVA DE 

COLOMBIA S.A.S.; Linked To: GRUPO 

MUNDO MARINO, S.A.; Linked To: C.I. 

DISERCOM S.A.S.; Linked To: C.I. 

OKCOFFEE COLOMBIA S.A.S.; Linked 

To: C.I. OKCOFFEE INTERNATIONAL 

S.A.S.; Linked To: FUNDACION 

OKCOFFEE COLOMBIA; Linked To: 

CUBICAFE S.A.S.; Linked To: 

HOTELES Y BIENES S.A.; Linked To: 

FUNDACION SALVA LA SELVA; 

Linked To: LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S.; Linked To: 

DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S.; Linked To: 

R D I S.A.). 

6. GALLEGO MARIN, Fabian Rodrigo, 

c/o IGA LTDA., Itagui, Antioquia, 

Colombia; c/o RUTA 33 

MOTOCICLETAS Y ACCESORIOS 

LTDA., Medellin, Colombia; Calle 79A 

Sur No. 46–53, Sabaneta, Antioquia, 

Colombia; Avenida Homero No. 136, 

Interior 10, Colonia Chapultepec 

Morales, Delegacion Miguel Hidalgo, 

Mexico City, Distrito Federal, Mexico; 

Calle Rio Elba No. 56, Interior 6, Colonia 

Cuauhtemoc, Delegacion Cuauhtemoc, 

Mexico City, Distrito Federal C.P. 

06170, Mexico; c/o INTERNATIONAL 

GROUP OIRALIH, S.A. DE C.V., 

Huixquilucan, Estado de Mexico, 

Mexico; c/o NEGOCIOS 

INTERNACIONALES DEL ECUADOR 

NIDEGROUP S.A., Quito, Pichincha, 

Ecuador; DOB 25 Aug 1967; Cedula No. 

98522962 (Colombia) (individual) 

[SDNTK]. 

7. NICHOLLS EASTMAN, Winston, c/ 

o CROSS WINDS, S.A., Panama City, 

Panama; c/o FEDERAL CAPITAL 

GROUP, S.A., Panama City, Panama; c/ 

o LINEAS AEREAS ANDINAS 

LINCANDISA S.A., Quito, Ecuador; c/o 

COMERCIALIZADORA EMPRESARIAL 

TEAM BUSINESS S.A., Quito, 

Pichincha, Ecuador; DOB 27 Mar 1943; 

POB Manizales, Colombia; Cedula No. 

5199571 (Colombia); Residency Number 

172191348–9 (Ecuador) (individual) 

[SDNTK]. 

8. YELINEK, Shimon Yalin (a.k.a. 

YELINKE, Shimon), c/o CROCKER 

JEANS CORP. S.A., Panama City, 

Panama; c/o CROCKER JEANS 

STATION CORPORATION, Panama 

City, Panama; c/o FOX FASHION, S.A., 

Panama City, Panama; DOB 23 Jan 1961; 

POB Israel; Cedula No. E–8–92856 

(Panama); Passport 9023900 (Israel) 

(individual) [SDNTK]. 

9. VARGAS CIFUENTES, Paula 

Andrea, c/o C.I. GLOBAL 

INVESTMENTS S.A., Medellin, 

Colombia; c/o HOTELES Y BIENES 

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

INVERPUNTO DEL VALLE S.A., Cali, 

Colombia; c/o PARQUES TEMATICOS 

S.A., Medellin, Colombia; Boulevard 

Bugambilias No. 2114, Ciudad 

Bugambilias, Zapopan, Jalisco, Mexico; 

DOB 23 May 1976; POB Medellin, 

Colombia; Cedula No. 66973070 

(Colombia); Passport AK715253 

(Colombia); C.U.R.P. 

VACP760523MNERFL00 (Mexico) 

(individual) [SDNTK]. 

10. VARGAS CIFUENTES, Edmon 

Felipe, c/o HOTELES Y BIENES S.A., 

Bogota, Colombia; c/o PROMO RAIZ 

S.A., Medellin, Colombia; c/o C.I. 

GLOBAL INVESTMENTS S.A., 

Medellin, Colombia; Zapopan, Jalisco, 

Mexico; DOB 19 Aug 1978; POB 

Medellin, Colombia; Cedula No. 

79934460 (Colombia); Passport 

AI999013 (Colombia); C.U.R.P. 

VACE780819HNERFD01 (Mexico) 

(individual) [SDNTK]. 

Entities 

1. TRANSPORTADORA Y 

COMERCIALIZADORA SYSTOLE 

S.A.S., Calle 6A No. 22–46 Apto. 1104, 

Medellin, Colombia; Carrera 41A No. 22 

Sur-87 Apto. 510, Envigado, Antioquia, 

Colombia; NIT #900184013–1 

(Colombia) [SDNTK]. 

2. BIO FORESTAL S.A.S. (f.k.a. BIO 

FORESTAL S.A.; f.k.a. BIOFORESTAL 

S.A.), Autopista Bogota-Medellin Km. 7, 

Parque Industrial Celta Lote 41 Bodega 

8, Funza, Cundinamarca, Colombia; 

Calle 7 Sur No. 42–70 Of. 1205, 

Medellin, Colombia; Finca Casa Blanca, 

Arboletes y Necoli, Antioquia, 

Colombia; Finca La Cana, Cordoba, 

Colombia; Finca San Luis, Monteria, 

Cordoba, Colombia; Finca Toldas, 

Guarne, Antioquia, Colombia; La 

Sorguita, Jerico, Antioquia, Colombia; 

NIT#811038709–1 (Colombia) [SDNTK]. 

3. C.I. DISERCOM S.A.S. (f.k.a. C.I. 

DISERCOM S.A.; f.k.a. C.I. 

DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A.; f.k.a. 

DISERCOM S.A.; f.k.a. DISTRIBUIDORA 

DE SERVICIOS Y COMBUSTIBLES 

S.A.), Autopista Bogota-Medellin Km. 7, 

Parque Industrial Celta Lote 41 Bodega 

8, Funza, Cundinamarca, Colombia; 

Carrera 13 No. 29–21, Manzana 1 

Oficina 401, Bogota, Colombia; 

NIT#830046009–5 (Colombia) [SDNTK]. 

4. C.I. METALURGIA EXTRACTIVA 

DE COLOMBIA S.A.S. (a.k.a. C.I. 

METEXCOL S.A.S.), Carrera 86 No. 

13A–66, Bogota, Colombia; 

NIT#900389216–9 (Colombia) [SDNTK]. 

5. C.I. OKCOFFEE COLOMBIA S.A.S. 

(f.k.a. C.I. OKCOFFEE COLOMBIA 

S.A.), Autopista Bogota-Medellin Km. 7, 

Parque Industrial Celta Lote 41 Bodega 

8, Funza, Cundinamarca, Colombia; 

NIT#830124959–1 (Colombia) [SDNTK]. 


jspears on DSK121TN23PROD with NOTICES1
Federal Register / Vol. 87, No. 97 / Thursday, May 19, 2022 / Notices 30559 

6. C.I. OKCOFFEE INTERNATIONAL 

S.A.S. (f.k.a. C.I. OKCOFFEE 

INTERNATIONAL S.A.), Autopista 

Bogota-Medellin Km. 7, Parque 

Industrial Celta Lote 41 Bodega 8, 

Funza, Cundinamarca, Colombia; 

NIT#900060391–6 (Colombia) [SDNTK]. 

7. CROCKER JEANS CORP. S.A., 

Panama City, Panama; RUC #721135–1– 

473097 (Panama) [SDNTK]. 

8. CROCKER JEANS STATION 

CORPORATION, Panama City, Panama; 

RUC #744528–1–478564 (Panama) 

[SDNTK]. 

9. CROSS WINDS, S.A., Panama City, 

Panama; RUC #1303425–1–607081–77 

(Panama) [SDNTK]. 

10. CUBI CAFE CLICK CUBE 

MEXICO, S.A. DE C.V., Montecito No. 

38 Piso 21 Of. 29, Col. Napoles, Deleg. 

Benito Juarez, Mexico City, Distrito 

Federal C.P. 03810, Mexico; R.F.C. 

CCC–070201–4W7 (Mexico) [SDNTK]. 

11. CUBICAFE S.A.S. (f.k.a. 

CUBICAFE S.A.; a.k.a. OK COFFEE), 

Autopista Bogota-Medellin Km. 7, 

Parque Industrial Celta Lote 41 Bodega 

8, Funza, Cundinamarca, Colombia; 

Calle 65 Bis No. 89A–73, Bogota, 

Colombia; NIT#830136426–1 

(Colombia) [SDNTK]. 

12. DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S. (a.k.a. DMR 

C.I. S.A.S.); NIT#900386627–9 

(Colombia) [SDNTK]. 

13. DOLPHIN DIVE SCHOOL S.A., 

Calle Jardin No 39–45, Cartagena, 

Colombia; Isla Pavito, Cartagena, 

Colombia; NIT#806008379–6 

(Colombia) [SDNTK]. 

14. FEDERAL CAPITAL GROUP, S.A. 

(f.k.a. GARIZIM CAPITAL GROUP, 

S.A.), Panama City, Panama; RUC 

#1149963–1–571540 (Panama) 

[SDNTK]. 

15. FOX FASHION, S.A. (a.k.a. FOX 

KIDS & BABY; a.k.a. FOX MEN & 

WOMEN), Albrook Mall, Local Q–20, 

Panama City, Panama; Albrook Mall, 

Local 47–B, Panama City, Panama; 

Multiplaza, Local 207, Panama City, 

Panama; RUC #699492–1–468385–12 

(Panama) [SDNTK]. 

16. FUNDACION SALVA LA SELVA; 

NIT#900390392–9 (Colombia) [SDNTK]. 

17. GANADERIA LA SORGUITA 

S.A.S. (f.k.a. GANADERIA LA 

SORGUITA S.A.; f.k.a. LA SORGUITA 

S.A.), Calle 16 Sur No. 46A–49 Piso 6, 

Medellin, Colombia; NIT#800220730–4 

(Colombia) [SDNTK]. 

18. GRUPO MUNDO MARINO, S.A., 

Panama; Business Registration 

Document #383112 (Panama) [SDNTK]. 

19. HOTELES Y BIENES S.A. (a.k.a. 

HOTEL NUEVA GRANADA), Avenida 

Calle 13 No. 4–77, Bogota, Colombia; 

Avenida Jimenez No. 4–77, Bogota, 

Colombia; NIT#830092519–5 

(Colombia) [SDNTK]. 

20. IGA LTDA., Carrera 47 No. 66– 

127, Itagui, Antioquia, Colombia; 

NIT#811033126–3 (Colombia) [SDNTK]. 

21. INTERNATIONAL GROUP 

OIRALIH, S.A. DE C.V., Boulevard 

Interlomas 5 Local W–13, Colonia San 

Fernando La Herradura, Huixquilucan, 

Estado de Mexico C.P. 52787, Mexico; 

R.F.C. IGO0106296K5 (Mexico) 

[SDNTK]. 

22. INVERPUNTO DEL VALLE S.A., 

Calle 4 No. 6–02, Cali, Colombia; 

NIT#805024892–7 (Colombia) [SDNTK]. 

23. INVERSIONES CIFUENTES Y 

CIA. S. EN C., Calle 7 Sur No. 42–70 Of. 

1205, Medellin, Colombia; 

NIT#811008928–8 (Colombia) [SDNTK]. 

24. LE CLAUDE, S.A. DE C.V., Calle 

Miguel E. Shultz No. 127, Colonia San 

Rafael, Delegacion Cuauhtemoc, Mexico 

City, Distrito Federal C.P. 06470, 

Mexico; R.F.C. LCL020619C14 (Mexico) 

[SDNTK]. 

25. LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S. (a.k.a. LAPA 

S.A.S.), Mitu, Vaupes, Colombia; 

Villavicencio, Colombia; 

NIT#900377739–7 (Colombia) [SDNTK]. 

26. NEGOCIOS INTERNACIONALES 

DEL ECUADOR NIDEGROUP S.A., Calle 

B, Lote 27 y Calle A, Quito, Pichincha, 

Ecuador; RUC #1792138884001 

(Ecuador) [SDNTK]. 

27. OPERADORA NUEVA 

GRANADA, S.A. DE C.V., Avenida 13 

No. 4–77, Bogota, Colombia; Mexico 

City, Distrito Federal, Mexico; Folio 

Mercantil No. 293481 Distrito Federal 

(Mexico) [SDNTK]. 

28. PARQUES TEMATICOS S.A.S. 

(a.k.a. HACIENDA HOTEL EL INDIO; 

f.k.a. PARQUES TEMATICOS S.A.), 

Calle 16C Sur No. 42–70, Apto. 502, 

Medellin, Colombia; Vereda la Playita, 

Barbosa, Antioquia, Colombia; 

NIT#811035877–5 (Colombia) [SDNTK]. 

29. PROMO RAIZ S.A.S. (f.k.a. 

PROMO RAIZ S.A.), Calle 7 Sur No. 42– 

70 Of. 1205, Medellin, Colombia; 

NIT#811035904–6 (Colombia) [SDNTK]. 

30. R D I S.A., Calle 64A No. 32–52, 

Bogota, Colombia; NIT#830054366–3 

(Colombia) [SDNTK]. 

31. RED MUNDIAL INMOBILIARIA, 

S.A. DE C.V., Av. Parques de Granada 

No. 32–405, Col. Parques de la 

Herradura, Huixquilucan, Estado de 

Mexico, Mexico; Calle Montecito No. 

38, Piso 21, Colonia Napoles, 

Delegacion Benito Juarez, Mexico City, 

Distrito Federal C.P. 03810, Mexico; 

R.F.C. RMI020130JB9 (Mexico) 

[SDNTK]. 

32. RUTA 33 MOTOCICLETAS Y 

ACCESORIOS LTDA., Avenida 33 No. 

66B–134, Medellin, Colombia; 

NIT#900105312–1 (Colombia) [SDNTK]. 

33. UNION DE CONSTRUCTORES 

CONUSA S.A.S. (f.k.a. UNION DE 

CONSTRUCTORES CONUSA S.A.), 

Apartamentos Life, Medellin, Colombia; 

Boca Salinas, Santa Marta, Colombia; 

Calle 74 No. 10–33, Mirador del 

Moderno, Bogota, Colombia; Carrera 

68D No. 258–86 Of. 504 Torre Central, 

Bogota, Colombia; Haciendas de 

Potrerito, Cali, Colombia; Isla Pavito, 

Cartagena, Colombia; Transversal 1B 

Este No. 7A–20 Sur, Buenos Aires Etapa 

II, Bogota, Colombia; NIT#800226431–4 

(Colombia) [SDNTK]. 

Dated: November 12, 2021. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting 

Office of Foreign Assets Control, U.S. 

Department of the Treasury. 

Editorial note: This document was 

received for publication by the Office of the 

Federal Register on May 16, 2022. 

[FR Doc. 2022–10769 Filed 5–18–22; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Mandatory Survey of Foreign 

Ownership of U.S. Securities 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of reporting 

requirements. 

By this Notice and in accordance with 

31 CFR part 129, the Department of the 

Treasury is informing the public that it 

is conducting a mandatory survey of 

foreign ownership of U.S. securities as 

of June 30, 2022. This mandatory survey 

is conducted under the authority of the 

International Investment and Trade in 

Services Survey Act. This Notice 

constitutes legal notification to all 

United States persons (defined below) 

who meet the reporting requirements set 

forth in this Notice that they must 

respond to, and comply with, this 

survey. Additional copies of the 

reporting forms SHLA (2022) and 

instructions may be printed from the 

internet at: https://home.treasury.gov/ 

data/treasury-international-capital-ticsystem-home-page/tic-formsinstructions/forms-shl. 

Definition: A U.S. person is any 

individual, branch, partnership, 

associated group, association, estate, 

trust, corporation, or other organization 

(whether or not organized under the 

laws of any State), and any government 

(including a foreign government, the 

United States Government, a State or 

local government, and any agency, 

corporation, financial institution, or 

other entity or instrumentality thereof, 

including a government-sponsored 


jspears on DSK121TN23PROD with NOTICES1