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Federal R eserve Bank OF DALLAS WILLIAM H. W ALLACE DALLAS, TEXAS 75222 FIR S T VICE P R E S I D E N T December 27, 1985 Circular 85-154 TO: The Chief Executive Officer of all member banks and others concerned in the Eleventh Federal Reserve District SUBJECT Designated Nationals: Siboney International, S.A., Edificio Balmoral, 82 via Argentina, Panama City, Panama; Siboney International, S.A., Venezuela, address unknown; and Carlos Alfonso Gonzalez, a/k/a Carlos Alfonso, Panama, address unknown DETAILS The Office of the Secretary of the Treasury has recently advised us that Siboney International, S.A., Panama; Siboney International, S.A., Venezuela; and Carlos Alfonso Gonzalez, a/k/a Carlos Alfonso have been determined to be specially designated nationals under Section 515.306 of the Cuban Assets Control Regulations, 31 CFR, Part 515. All accounts in which the above named firms have any interest are accounts in which there exists the interest of a specially designated national. Therefore, all such accounts are blocked and no transactions concerning such accounts are permitted, except as authorized by a license issued by the Office of Foreign Assets Control. MORE INFORMATION For further information, please contact John Rogers Legal Department at (214) 651-6228. in this Bank's Sincerely yours, For additional copies of any circular please contact the Public A ffairs Departm ent at (214) 6 51 -6 2 89 . Banks and others are encouraged to use the following incoming W A TS numbers in contacting this Bank (800) 4 4 2 -7 1 4 0 (in trastate) and (800) 5 2 7 -9 2 0 0 (interstate). This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)
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