The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
F ederal R eser v e Bank OF DALLAS WILLIAM H. WALLACE DALLAS, TEXAS 75222 F IR S T VICE P R E S ID E N T December 12, 1986 C i r c u l a r 86-110 TO: The Chief 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 Designated N a t i o n a l s : FAC No. 104103 (a) Jorge Madan Rivas F r a n k f u r t , West Germany (a ddress unknown) FAC No. 104095 (a) Azrak, S.A. Panama (a ddre ss unknown) (b) Rolando Diaz Gonzalez F r a n k f u r t , West Germany (a ddress unknown) (b) Famesa I n t e r n a t i o n a l , S.A. Panama (a d d re ss unknown) (c) Samuel Navarro Martinez F r a n k f u r t , West Germany (addre ss unknown) (c) V ic to r Azrak Panama (a ddre ss unknown) FAC No. 104099 FAC No. 104096 (a) In v e rs io n e s Lupamar, S.A. (a) Anita Medina a / k / a The Lupamar a / k / a Ana Maria Medina Investment Company Panama Panama (a d d re ss unknown) (a d d re ss unknown) (b) Arnaldo (Tosco) Garcia Panama (a d d re ss unknown) (b) Manuel Martin Perez Panama ( a d d re s s unknown) (c) Osvaldo (P erez) Cruz Panama (a ddre ss unknown) FAC No. 104100 Radio S e r v i c e , 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 - (d) Ramon Miguel (Ruiz) Poo Panama (a ddre ss unknown) FAC No. 103050 Im p r is a , S.A. Panama (a d d re ss unknown) FAC No. 104097 Avalon, S.A. Colon Free Zone Panama (a ddre ss unknown) FAC No. 104101 Belmex Import Export C o., Ltd. 24 Corner Regent & Kings S t r e e t s B e liz e C i t y , B eliz e FAC No. 104102 Mel via Is a b el Gallegos Yam Merida, Mexico (a d d re ss unknown) FAC No. 104183 Giovanni Carlo Aloardi Milan, I t a l y (a d d re ss unknown) FAC No. 104098 Eduardo (Colon) B etancourt Panama (a d d re ss unknown) FAC No. 104184 Crymsa-Argentina, S.A. Buenos Aires A rgentina (a d d re ss unknown) DETAILS The O ffic e o f th e S e c r e t a r y o f th e T reasury has r e c e n t l y advised 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 ti 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 are 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 concerning such accounts a re p e r m i t t e d , e xce pt as a u th o r i z e d by a l i c e n s e is s u e d by th e O f f i c e o f Foreign Assets C o n tro l. MORE INFORMATION For f u r t h e r i n f o r m a t i o n , p le a s e c o n t a c t t h i s Bank's Legal Department a t (214) 651-6228. Sincerely yours,
@FedFRASER