Federal Register / Vol. 82, No. 197 / Friday, October 13, 2017 / Notices 47789 

Issued in Kansas City, Missouri, on 

October 6, 2017. 

Jim A. Johnson, 

Director, Airports Division, Central Region. 

[FR Doc. 2017–22231 Filed 10–12–17; 8:45 am] 

BILLING CODE 4910–13–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 

removed from the list of Specially 

Designated Nationals and Blocked 

Persons. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

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; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; or the 

Department of the Treasury’s Office of 

the General Counsel: Office of the Chief 

Counsel (Foreign Assets Control), tel.: 

202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) and additional information 

concerning OFAC sanctions programs 

are available on OFAC’s Web site 

(http://www.treasury.gov/ofac). 

Notice of OFAC Actions 

On October 6, 2017, OFAC 

determined that the property and 

interests in property of the following 

persons are unblocked and removed 

from the SDN List under the relevant 

sanctions authority listed below. 

Individuals 

1. GALINDO MARTINEZ, Fernando 

Alberto, c/o MELRUX RICA S PIZZA, 

Bogota, Colombia; Calle 24C No. 75–59, 

Bogota, Colombia; Calle 119A No. 57–40 

Torre 6 Ap. 1018, Bogota, Colombia; 

Carrera 45 No. 24A–05, Bogota, 

Colombia; Carrera 75 No. 24C–22, 

Bogota, Colombia; DOB 09 Apr 1971; 

Cedula No. 79574058 (Colombia) 

(individual) [SDNTK]. 

2. LOPEZ MEJIA, Claudia Estela, c/o 

DOLPHIN DIVE SCHOOL S.A., 

Cartagena, Colombia; c/o INVERSIONES 

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

Colombia; c/o LE CLAUDE, S.A. DE 

C.V., Mexico City, Distrito Federal, 

Mexico; c/o OPERADORA NUEVA 

GRANADA, S.A. DE C.V., Mexico City, 

Distrito Federal, 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; Tamarindos 105, 

Colonia Bosques de las Lomas, 

Naucalpan de Juarez, Estado de Mexico, 

Mexico; DOB 16 Dec 1972; POB Belen 

de Umbria, Risaralda, Colombia; Cedula 

No. 42104723 (Colombia); Passport 

AK572650 (Colombia) (individual) 

[SDNTK]. 

3. LUNA CORDOBA, Rosa Edelmira, 

c/o ADMINISTRADORA GANADERA 

EL 45 LTDA., Medellin, Colombia; c/o 

CASA DEL GANADERO S.A., Medellin, 

Colombia; c/o ELECTROMUEBLES DEL 

BAJO CAUCA, Medellin, Colombia; c/o 

GANADERIA LUNA HERMANOS 

LTDA., Medellin, Colombia; c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; c/o INVERSIONES 

LICOM LTDA., Medellin, Colombia; c/o 

SOCIEDAD MINERA GRIFOS S.A., El 

Bagre, Antioquia, Colombia; Calle 10E 

No. 25–41, Medellin, Colombia; Carrera 

42 No. 34–15, Medellin, Colombia; 801 

Brickell Key Blvd., unit 1907, Miami, FL 

33131, United States; 13315 SW 128 

Passage, Miami, FL 33186, United 

States; DOB 18 Sep 1960; POB Puerto 

Asis, Putumayo, Colombia; Cedula No. 

41101742 (Colombia); Passport 

AK031225 (Colombia) (individual) 

[SDNT]. 

Entities 

1. BALBOA BANK & TRUST, CORP. 

(a.k.a. BALBOA BANK AND TRUST, 

CORP.), Edificio Balboa Bank & Trust, 

Calle 50 y Calle Beatriz Maria Cabal, 

Panama, Panama; SWIFT/BIC 

BTACPAPA; RUC # 4199990–1–427208 

(Panama) [SDNTK]. 

2. BALBOA SECURITIES, CORP., 

Edificio Balboa Bank & Trust, Calle 50 

y Calle Beatriz Maria Cabal, Panama, 

Panama; RUC # 965431–1–528815 

(Panama) [SDNTK]. 

3. STRATEGIC INVESTORS GROUP 

INC. (a.k.a. ‘‘SI GROUP’’), Edificio 

Balboa Bank & Trust, Calle 50 y Calle 

Beatriz Maria Cabal, Panama, Panama; 

RUC # 1649734–1–675348 (Panama) 

[SDNTK]. 

4. PERSHORE INVESTMENTS S.A., 

Edificio Balboa Bank & Trust, Calle 50 

y Calle Beatriz Maria Cabal, Panama, 

Panama; RUC # 1420780–1–631797 

(Panama) [SDNTK]. 

5. STRATEGIC OIL CORP., Edificio 

Balboa Bank & Trust, Calle 50 y Calle 

Beatriz Maria Cabal, Panama, Panama; 

RUC # 2432399–1–809429 (Panama) 

[SDNTK]. 

Dated: October 6, 2017. 

Mark Samara, 

Acting Associate Director, Office of Global 

Targeting, Office of Foreign Assets Control. 

[FR Doc. 2017–22180 Filed 10–12–17; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions; 

Sanctions Actions Pursuant to 

Executive Order 13581 

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 the names 

of persons whose property and interests 

in property have been unblocked 

pursuant to Executive Order 13581 of 

July 24, 2011, ‘‘Blocking Property of 

Transnational Criminal Organizations.’’ 

DATES: OFAC’s actions described in this 

notice were effective on October 4, 

2017. 

FOR FURTHER INFORMATION CONTACT: The 

Department of the Treasury’s Office of 

Foreign Assets Control: Assistant 

Director for Global Targeting, tel.: 202– 

622–2420; Assistant Director for 

Sanctions Compliance & Evaluation, 

tel.: 202–622–2490; Assistant Director 

for Licensing, tel.: 202–622–2480, 

Assistant Director for Regulatory Affairs, 

tel.: 202–622–4855, or the Department 

of the Treasury’s Office of the Chief 

Counsel (Foreign Assets Control), Office 

of the General Counsel, tel.: 202–622– 

2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) and additional information 

concerning OFAC sanctions programs 

are available from OFAC’s Web site at 

http://www.treasury.gov/ofac. 

Notice of OFAC Actions 

On October 4, 2017, OFAC removed 

from the SDN List the persons listed 

below, whose property and interests in 

property were blocked pursuant to 

Executive Order 13581. 


asabaliauskas on DSKBBXCHB2PROD with NOTICES
47790 Federal Register / Vol. 82, No. 197 / Friday, October 13, 2017 / Notices 

Individuals 

1. DAVIS, Robert Paul (a.k.a. DAVIS, 

Paul; a.k.a. DAVIS, Paul Nadin; a.k.a. 

DAVIS, R. Paul Nadin; a.k.a. DAVIS, 

Robert; a.k.a. NADIN–DAVIS, Robert 

Paul), 45 Knock Rushen Scarlett, 

Castletown, Isle of Man IM9 1TQ, 

United Kingdom; 69 Buchanan Street, 

Glasgow, Scotland G1 3HL, United 

Kingdom; D11, Glyme Court, Oxford 

Office Village, Langford Lane, 

Kidlington, Oxon, England OX5 1LQ, 

United Kingdom; Avondale House, 

Queens Promenade, Douglas, Isle of 

Man IM2 4ND, United Kingdom; 

Parkshot House, 5 Kew Road, 

Richmond, Surrey TW9 2PR, United 

Kingdom; 1 Ros Na Greine, Balleycasey, 

Shannon, Ireland; 1 Ros Na Greinne, 

Balleycasey, Shannon, Co. Clare, 

Ireland; 70 Empress Court, Oxford, 

United Kingdom; 2571 Carling Avenue, 

Ottawa, Ontario K2B 7H7, Canada; DOB 

19 Jan 1956; POB Fulwood, United 

Kingdom; Passport 460085575 (United 

Kingdom); alt. Passport VF275682 

(Canada); alt. Passport BD103703 

(Canada) (individual) [TCO] (Linked To: 

PACNET AIR; Linked To: PACNET 

EUROPE; Linked To: PACNET ZAR; 

Linked To: PACNET INDIA; Linked To: 

ACCU–RATE CORPORATION; Linked 

To: CHEXX ITALIA SRL; Linked To: 

CHEXX INC.; Linked To: COUNTING 

HOUSE SERVICES LTD.; Linked To: 

THE PAYMENTS FACTORY LTD.; 

Linked To: PACNET SERVICES LTD.; 

Linked To: PACNET SERVICES 

(IRELAND) LIMITED; Linked To: 

AEROPAY LIMITED; Linked To: MANX 

RARE BREEDS LTD.; Linked To: 

PACNET GROUP). 

2. DAY, Rosanne Phyllis (a.k.a. DAY, 

Rosanne; a.k.a. DRONSFIELD, Rosanne 

Phyllis), 3928 West 22nd Avenue, 

Vancouver, British Columbia V65 1K1, 

Canada; 69 Buchanan Street, Glasgow, 

Scotland G1 3HL, United Kingdom; 

Parkshot House, 5 Kew Road, 

Richmond, Surrey TW9 2PR, United 

Kingdom; DOB 12 Mar 1968; nationality 

United Kingdom (individual) [TCO] 

(Linked To: DEEPCOVE LABS; Linked 

To: PACNET SERVICES LTD.; Linked 

To: PACNET ZAR; Linked To: CHEXX 

INC.; Linked To: PACNET EUROPE; 

Linked To: PACNET GROUP). 

3. HUMPHREYS, Gerard Alphonsus 

(a.k.a. HUMPHREYS, Gerry), Brittas 

House, Brittas, County Limerick, 

Ireland; D11 Glyme Court, Oxford Office 

Village, Langford Lane, Oxford Oxon 

OX5 1LQ, United Kingdom; DOB 17 Jul 

1958; nationality Ireland; Passport 

B781829 (Ireland) (individual) [TCO] 

(Linked To: PACNET AIR; Linked To: 

PACNET HOLDINGS LIMITED; Linked 

To: CHEXX INC.; Linked To: PACNET 

SERVICES (IRELAND) LIMITED; Linked 

To: AEROPAY LIMITED; Linked To: 

PACNET EUROPE; Linked To: PACNET 

GROUP). 

Entity 

1. MANX RARE BREEDS LTD. (a.k.a. 

BALLALOAGHTAN FARM), The Barn 

Ballaloaghtan Kerrowkeil Hamlet, 

Grenaby IM9 3BB, United Kingdom; 

Web site www.manxrarebreeds.com 

[TCO] (Linked To: DAVIS, Robert Paul; 

Linked To: PACNET GROUP). 

U.S. persons are permitted to engage 

in all lawful transactions with the 

persons listed above. 

Dated: October 4, 2017. 

John E. Smith 

Director, Office of Foreign Assets Control. 

[FR Doc. 2017–22178 Filed 10–12–17; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Fiscal Year 2016 Service Contract 

Inventory 

AGENCY: Departmental Offices, Treasury. 

ACTION: Notice of Fiscal Year 2016 

service contract inventory. 

SUMMARY: The Department of the 

Treasury’s Fiscal Year (FY) 2016 Service 

Contract Inventory. The Inventory lists 

all service contract actions over $25,000 

awarded in FY 2016 and funded by 

Treasury, to include contract actions 

made on the Department’s behalf by 

other agencies. Contract actions 

awarded by the Department on another 

agency’s behalf with the other agency’s 

funding are excluded. 

FOR FURTHER INFORMATION CONTACT: 

Frank Bajowski, Office of the 

Procurement Executive, U.S. 

Department of the Treasury, 1500 

Pennsylvania Avenue NW., Washington, 

DC 20220, at (202) 622–6760 or 

OfficeoftheProcurementExecutive@

treasury.gov. 

SUPPLEMENTARY INFORMATION: In 

accordance with Section 743 of Division 

C of the FY 2010 Consolidated 

Appropriations Act, Public Law (Pub. 

L.) 111–117, agencies required to submit 

an inventory in accordance with the 

Federal Activities Inventory Reform Act 

of 1998 (Pub. L. 105–270; 31 U.S.C. 501 

note), other than the Department of the 

Defense, shall also prepare an annual 

service contract inventory. Treasury’s 

FY 2016 service contract inventory data 

is included in the government-wide 

inventory posted on 

www.acquisition.gov. The governmentwide inventory can be filtered to display 

the inventory data specific to Treasury. 

Dated: October 5, 2017. 

Iris B. Cooper, 

Senior Procurement Executive. 

[FR Doc. 2017–22248 Filed 10–12–17; 8:45 am] 

BILLING CODE P 


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