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January 19, 2012--

Anti-terrorism Designation

Treasury’s Office of Foreign Assets Control (OFAC) has announced its designation of Guatemalan national Marllory Dadiana Chacon Rossell and seven other individuals and entities connected to Chacon Rossellís drug trafficking and money laundering organization as Specially Designated Narcotics Traffickers (SDNTs). OFAC’s action, taken pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with these entities and individuals and freezes any assets the designees may have under U.S. jurisdiction.

The following individuals have been added to OFAC's SDN list:

BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. BORRAYO LISMIBAT, Eduardo); DOB 3 May 1972; citizen Guatemala; Passport 22222838 (individual) [SDNTK]

CHACON ROSSELL, Marllory Dadiana; DOB 4 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala (individual) [SDNTK]

FERNANDEZ CARBAJAL, Jorge Andres, c/o ANDREA YARI S.A. ; c/o FERíSEG S.A.; DOB 26 Feb 1958; nationality Honduras; Passport 14098 (individual) [SDNTK]

HERNANDEZ DE BORRAYO, Mirza Silvana, c/o BINGOTON MILLONARIO; c/o REVOLUCIONES POR MINUTO ACELERACION S.A.; DOB 30 Mar 1974; POB Guatemala; nationality Guatemala; Passport 008818499 (individual) [SDNTK]

The following entities have been added to OFAC's SDN list:

ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras; RUC # 45476-12-300189 (Panama) [SDNTK]

BINGOTON MILLONARIO, Sarafi 3 Avenida 13-46 Zona 1, Guatemala, Guatemala [SDNTK]

FERíSEG S.A., 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras; Registration ID 160766 (Panama) [SDNTK]

REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. RPM ACELERACION), 20 Calle 26-30, Zona 10, Guatemala, Guatemala; NIT # 3197607-7 [SDNTK]








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