The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
Federal R eserve bank OF DALLAS W ILLIAM H. W ALLACE DALLAS. TEXAS 7 5 2 2 2 F IR S T VICE P R E S ID E N T October 28, 1986 C i r c u l a r 86-91 TO: The Chie f Executive O f f i c e r o f a l l member banks and o t h e r s concerned in th e Eleventh Federal Reserve D i s t r i c t SUBJECT Desig nate d N a t i o n a l s : FAC No. 103382 Jose (Pena) Torre s Panama (a d d re ss unknown) FAC No. 103872 (a) Exportadora Del Caribe Medira, Mexico (a d d re ss unknown) FAC No. 103866 J u l i o Prado a / k / a J u l i o Lobato Panama (a d d re ss unknown) (b) Lazaro (Ponce de Leon) Gomez Medira, Mexico (a d d re ss unknown) FAC No. 103874 Tropic Tours Gmbh a / k / a Tropicana Tours Gmbh L i tz e n b u rg e r S t r a s s e 51 West B e r lin FAC No. 103869 (a) Aero Cozumel Cozumel, Mexico (a d d re ss unknown) FAC No. 103868 Gabriel (C o ll) Prado Panama (a d d re ss unknown) (b) Fernando (F u en tes) Coba Cozumel, Mexico ( a d d re s s unknown) FAC No. 103871 Aerocaribbean A i r l i n e s a / k / a Aero-Caribbean Cancun, Mexico ( a d d re s s unknown) FAC No. 103700 Rent-A-Car, S.A. Panama (a d d re ss unknown) For additional copies of any circular please contact the Public Affairs Department at (214) 651-6289. Banks and others are encouraged to use the following incoming WATS numbers in contacting this Bank (800) 442-7140 (intrastate) and (800) 527-9200 (interstate). This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) - 2 - FAC No. 103873 Viacon I n t e r n a t i o n a l Apartment 7B Torre Mar B uilding Punta P a i t i l l a Area Panama C i t y , Panama and France F i e l d , Colon Free Zone, Panama FAC No. 103900 (a) Technic-H olding, Inc C a lle 34 No. 4-5 0 , O f f i c e 301 Panama C i t y , Panama FAC No. 103867 (a) Yamura Trading Co., Ltd. Tokyo, Japan (a d d re ss unknown) (c) Cecoex, S.A. Panama C i t y , Panama ( a d d re ss unknown) (b) Mitsukura Boeki Kaisha, Ltd. a / k / a Mitsukura Trading Company Limited 4-1-13 Hachim an-dori, Chuo-Ku Kobe, Japan FAC No. 103900 (a ) I n t e r n a t i o n a l T r a n s p o rt C orporation Colon Free Zone Panama (a d d re ss unknown) (c) Mitsukura Corp oration 4-1-13 Hachim an-dori, Chuo-Ku Kobe, Japan (b) Amado (Padron) T r u j i l l o Panama (a d d re ss unknown) (d) Jose Antonio Rego Ors Tokyo, Japan (a d d re ss unknown) (c) Manuel (A lvare z) Aguirre Panama (a d d re ss unknown) (b) Technic Digemex Corp. C a lle 34 No. 4 -5 0 , O f f i c e 301 Panama C i t y , Panama DETAILS The O ffic e o f th e S e c r e t a r y o f th e Trea su ry has r e c e n t l y a d vise d us t h a t th e above-named firms have been determined to be s p e c i a l l y d e s ig n a te d n a t i o n a l s under Se c tio n 515.306 o f th e Cuban Assets Control R e g u l a t i o n s , 31 CFR, P a r t 515. All accounts in which th e above named firm s have any i n t e r e s t a re accounts in which t h e r e e x i s t s th e i n t e r e s t o f a s p e c i a l l y d e s ig n a te d n a t i o n a l . T h e r e f o r e , a l l such accounts a re blocked and no t r a n s a c t i o n s concernin g such accounts a r e p e r m i t t e d , e x ce p t as a u t h o r i z e d by a l i c e n s e is s u e d by the O ffic e of Foreign Assets C o n tro l. MORE INFORMATION For f u r t h e r in f o r m a tio n , p le a s e c o n t a c t John Rogers in t h i s Bank's Legal Department a t (214) 651-6228. S incerely yours,
@FedFRASER