Notice of OFAC Sanctions Actions
Notice published April 11, 2018 · 83 FR 15702
- Document number
- FR Doc. 2018-07447
- Type
- Notice
- Published
- April 11, 2018
- Citation
- 83 FR 15702 (page 15,702)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more 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.
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 83, Number 70 (Wednesday, April 11, 2018)]
[Notices]
[Page 15702]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-07447]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more 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.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855; 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 and
additional information concerning OFAC sanctions programs are available
on OFAC's website (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On April 6, 2018, 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.
Individuals
1. PEREZ ALVEAR, Jesus (a.k.a. ``Chucho Perez''), Guerrero,
Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE). Designated pursuant to section 805(b)(2) of
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act''), 21
U.S.C. 1904(b)(2), for materially assisting in, or providing
financial support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of
the CARTEL DE JALISCO NUEVA GENERACION and 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,
the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
2. LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo
Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico;
DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; website
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (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, LOS CUINIS and
Abigael GONZALEZ VALENCIA.
Entity
1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; website www.ticketpremier.mx [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, Jesus PEREZ ALVEAR.
Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07447 Filed 4-10-18; 8:45 am]
BILLING CODE 4810-AL-P