[Federal Register Volume 87, Number 108 (Monday, June 6, 2022)]
[Notices]
[Pages 34346-34347]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-11847]


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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.

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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 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 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 May 27, 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. ALVAREZ MONTELONGO, Julio Cesar (a.k.a. ALVAREZ, Julion), 
Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, 
Mexico; Ontario 1102, Col. Providencia, Guadalajara, Jalisco 44630, 
Mexico; Coras 3644, Col. Monraz, Guadalajara, Jalisco 44670, Mexico; 
Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB La Concordia, Chiapas, 
Mexico; citizen Mexico; website www.julionalvarez.net; Gender Male; 
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. AAMJ830411HCSLNL05 (Mexico) 
(individual) [SDNTK] (Linked To: JCAM EDITORA MUSICAL, S.A. DE C.V.; 
Linked To: NORYBAN PRODUCTIONS, S.A. DE C.V.; Linked To: TICKET 
BOLETO, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING 
ORGANIZATION).
    2. CUELLAR HURTADO, Hugo, Av. Artesanos 1498, Colonia Oblatos, 
Zapopan, Jalisco, Mexico; Calle Paseo de la Pradera 23, 
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Kr 76 173 
45 In 4, Bogota, Colombia; Trv 176 N 56 25, Bogota, Colombia; DOB 18 
May 1947; POB Florencia, Caqueta, Colombia; Cedula No. 17622278 
(Colombia); C.U.R.P. CUHH470518HNELRG00 (Mexico) (individual) 
[SDNTK] (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; 
Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; 
Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: 
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.; Linked To: 
INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI QUINCE 
COMPRAVENTA).
    3. CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985; POB Bogota, 
Colombia; Cedula No. 1032359750 (Colombia) (individual) [SDNTK] 
(Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; 
Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: 
INVERSIONES HUNEL LTDA.; Linked To: HOTEL PARAISO RESORT EN 
ARRENDAMIENTO; Linked To: PRENDA TODO, S.A. DE C.V.).
    4. CUELLAR SILVA, Jenny Johanna, Avenida Mexico 3335, Vallarta 
San Jorge, Guadalajara, Jalisco 44690, Mexico; Clle 57 N 24 72, 
Bogota, Colombia; Cometa # 2910, Col. Jardines del Bosque, 
Guadalajara, Jalisco 44520, Mexico; Prados de los Lirios # 4142, 
Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 11 
Jul 1980; POB Florencia, Caqueta, Colombia; Cedula No. 52708729 
(Colombia) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA 
BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA 
S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA 
TODO, S.A. DE C.V.).
    5. MIRAMONTES GUTIERREZ, Ofelia Margarita, Calle Paseo del 
Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico; 
DOB 24 Apr 1968; POB Guadalajara, Jalisco, Mexico; C.U.R.P. 
MIGO680424MJCRTF03 (Mexico) (individual) [SDNTK] (Linked To: 
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: COOPERATIVA 
AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.).
    6. VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS DE CUADROS, Lucy 
Amparo), Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, 
Colombia; DOB 26 Mar 1958; POB San Pedro, Valle, Colombia; Cedula 
No. 38858512 (Colombia) (individual) [SDNTK] (Linked To: AGRO Y 
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA 
AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.).

Entities

    1. JCAM EDITORA MUSICAL, S.A. DE C.V., Mazatlan, Sinaloa, 
Mexico; Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, Jalisco 
44670, Mexico; Folio Mercantil No. 19365 (Sinaloa) (Mexico) [SDNTK].
    2. NORYBAN PRODUCTIONS, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; 
Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, Sinaloa 82000, 
Mexico; Coras 3644, Guadalajara, Jalisco 44670, Mexico; Calle Manuel 
Acuna 3497, Col. Santa Rita, Guadalajara, Jalisco 44690, Mexico; 
Ontario 1102, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; 
R.F.C. NPR0903058I3 (Mexico); Folio Mercantil No. 18949 (Sinaloa) 
(Mexico) [SDNTK].
    3. TICKET BOLETO, S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 88198 (Jalisco) (Mexico) [SDNTK].
    4. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. (a.k.a. RANCHO LA 
HERRADURA CUEMIR), Av. Prolongacion Vallarta No. 600, Zona Centro, 
Tlajomulco de Zuniga, Jalisco C.P. 45640, Mexico; Folio Mercantil 
No. 17919-1 (Mexico) [SDNTK].
    5. AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C., Cl 57 No. 
24-72 Of 102 P 2, Bogota, Colombia; NIT # 800016670-7 (Colombia) 
[SDNTK].
    6. CASA COMERCIAL UNI QUINCE COMPRAVENTA, Av. 15 No. 124-09 LC 
102, Bogota, Colombia; Matricula Mercantil No 00666561 (Colombia) 
[SDNTK].
    7. COMPANIA AGRO COMERCIAL CUETA S. EN C., Cl 57 No. 24-72 Local 
102, Bogota, Colombia; NIT # 800007394-0 (Colombia) [SDNTK].

[[Page 34347]]

    8. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V., Av. 
Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, 
Jalisco C.P. 45640, Mexico; Folio Mercantil No. 42877-1 (Mexico) 
[SDNTK].
    9. HOTEL PARAISO RESORT EN ARRENDAMIENTO, Calle 3 No. 1-33/17, 
Rivera, Huila, Colombia; Matricula Mercantil No 0000104026 
(Colombia) [SDNTK].
    10. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Bogota, Colombia; 
NIT # 800223039-6 (Colombia) [SDNTK].
    11. PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE EMPENO PRENDA 
TODO), Andador Medrano 2845, Guadalajara Centro, Guadalajara, 
Jalisco 44100, Mexico; Medrano # 2845, Col. San Andres, Guadalajara, 
Jalisco C.P. 44410, Mexico; Zacarias Rubio No. 1609, San Miguel de 
Huentitan El Alto, Guadalajara, Jalisco 44780, Mexico; R.F.C. 
PTO000504DM5 (Mexico); Folio Mercantil No. 4495-1 (Mexico) [SDNTK].

    Dated: May 27, 2022.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2022-11847 Filed 6-3-22; 8:45 am]
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