Notice of OFAC Sanctions Actions
Notice published September 19, 2017 · 82 FR 43820
- Document number
- FR Doc. 2017-19891
- Type
- Notice
- Published
- September 19, 2017
- Citation
- 82 FR 43820 (pages 43,820–43,822)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons.
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 82, Number 180 (Tuesday, September 19, 2017)]
[Notices]
[Pages 43820-43822]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19891]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List based
on OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
Additionally, OFAC is publishing an update to the identifying
information of persons currently included in 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 Specially Designated Nationals and Blocked Persons List (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 September 14, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
[[Page 43821]]
Individuals
1. ABOUZAID EL BAYEH, Salime, Paseo de los Virreyes 951-A20,
Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico; DOB 28 Nov 1983;
POB Guadalajara, Jalisco, Mexico; Gender Female; C.U.R.P.
AOBS831128MJCBYL09 (Mexico) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA
ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS; Linked
To: CARTEL DE JALISCO NUEVA GENERACION). Designated pursuant to section
805(b)(3) of the Foreign Narcotics Kingpin Designation Act (Kingpin
Act), 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on
behalf of, Abigael GONZALEZ VALENCIA, LOS CUINIS, and CARTEL DE JALISCO
NUEVA GENERACION.
2. CORONA ROMERO, Alfonso (a.k.a. ``Chef Poncho Corona''), Jalisco,
Mexico; DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male;
R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS).
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being directed by, or acting for or on behalf of,
CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
3. CORONA ROBLES, Edgar Alfonso (a.k.a. ``Ponchito Corona''), C.
Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y
3A, Guadalajara, Jalisco 44630, Mexico; DOB 25 May 1987; POB Magdalena,
Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P.
CORE870525HJCRBD04 (Mexico) (individual) [SDNTK] (Linked To: OPERADORA
LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS). Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed
by, or acting for or on behalf of, CARTEL DE JALISCO NUEVA GENERACION
and LOS CUINIS.
Entities
1. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. (a.k.a. BAKE AND
KITCHEN), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico;
Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Web site www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico)
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or
acting for or on behalf of, Abigael GONZALEZ VALENCIA, Jeniffer Beaney
CAMACHO CAZARES, and Salime ABOUZAID EL BAYEH.
2. GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V., Av.
Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco 44110,
Mexico; Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico;
R.F.C. GAE-060123-3TA (Mexico) [SDNTK]. Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned,
controlled, or directed by, or acting for or on behalf of, Salime
ABOUZAID EL BAYEH.
3. OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones
Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 85508 (Mexico) [SDNTK]. Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned,
controlled, or directed by, or acting for or on behalf of, Silvia
Romina SANCHEZ CARLON.
4. OPERADORA LOS FAMOSOS, S.A. DE C.V. (a.k.a. KENZO SUSHI; a.k.a.
OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568 T, Plaza
Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico; Av.
Providencia 1568, Providencia, Guadalajara, Jalisco 44630, Mexico; Web
site www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or directed by, or acting for
or on behalf of, CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
Additionally, on September 14, 2017, OFAC updated the SDN List for
the following persons, whose property and interests in property
continue to be blocked under the Kingpin Act.
Individuals
1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De
Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
2. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To:
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.).
Entities
1. LAS FLORES CABANAS (a.k.a. CABANAS LAS FLORES), Km 5.4 Carretera
Tapalpa--San Gabriel, Tapalpa, Jalisco 49340, Mexico; Web site
www.cabanaslasflores.com [SDNTK].
2. PLAZA LOS TULES, Av. Naciones Unidas # 6875, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc.
Vista del Tule, Zapopan, Jalisco, Mexico [SDNTK].
The listings for these previously designated persons now appear as
follows:
Individuals
1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De
Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.;
Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.).
2. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
[[Page 43822]]
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To:
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.).
Entities
1. LAS FLORES CABANAS (n.k.a. CABANAS LA LOMA; a.k.a. CABANAS LAS
FLORES), Km 5.4 Carretera Tapalpa--San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Web site www.cabanaslasflores.com [SDNTK].
2. PLAZA LOS TULES (a.k.a. PLAZA VIRREYES), Av. Naciones Unidas #
6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Web
site www.plazavirreyes.com [SDNTK].
Dated: September 14, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19891 Filed 9-18-17; 8:45 am]
BILLING CODE 4810-AL-P