Notice of OFAC Sanctions Action
Notice published May 22, 2019 · 84 FR 23635
- Document number
- FR Doc. 2019-10671
- Type
- Notice
- Published
- May 22, 2019
- Citation
- 84 FR 23635 (pages 23,635–23,636)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective date(s).
- 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.
Executive orders cited
- Executive Order 13818 · Other documents citing it
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 84, Number 99 (Wednesday, May 22, 2019)]
[Notices]
[Pages 23635-23636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10671]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 effective date(s).
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 17, 2019, 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. LOPEZ TORRES, Ana Lilia, Mar de Cortes Num. Ext. 39, Luis
Donaldo Colosio, Tepic, Nayarit 63178, Mexico; Av. de la Cultura
Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit 63157, Mexico;
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina,
clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico; DOB 25 Aug
1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female;
C.U.R.P. LOTA650825MSLPRN09 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption'' (E.O. 13818),
for being owned or controlled by, or having acted or purported to
act for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
2. SANDOVAL CASTANEDA, Roberto, Mateo del Regil # 31, Fracc.
IMSS, Tepic, Nayarit 63186, Mexico; Av. Prisciliano Sanchez Sur #
384-A, Col. San Antonio, Tepic, Nayarit 63159, Mexico; Calle Canaan
Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico; Oro #
87, Col. Valle de Matatipac, Tepic, Nayarit 63195, Mexico; DOB 15
Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a former government official who is responsible for or
complicit in, or has directly or indirectly engaged in, corruption,
including the misappropriation of state assets, the expropriation of
private assets for personal gain, corruption related to government
contracts or the extraction of natural resources, or bribery.
[[Page 23636]]
3. SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo del Regil No.
Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit C.P. 63186,
Mexico; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit,
Mexico; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-
006, Tepic, Nayarit, Mexico; Calle Paseo de los Bosques MZ-A,
Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit,
Mexico; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, Tepic, Nayarit, Mexico; DOB 08
Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female;
C.U.R.P. SALL891008MNTNPD09 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
4. SANDOVAL LOPEZ, Pablo Roberto, Mexico; DOB 01 Jul 1992; POB
Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
Entities
1. BODECARNE, S.A. DE C.V., Calle Teikame Numero 21, Modulo A,
Nayarabastos, Tepic, Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
2. IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. IYARI DISENO
DE COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ANA LILIA LOPEZ TORRES,
a person whose property and interests in property are blocked
pursuant to E.O. 13818.
3. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. L. INMO
INMOBILIARIA; a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela
75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-
6215, Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 of for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
4. VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL (a.k.a. VALOR Y
PRINCIPIO DE DAR, A.C.), Fraccion de predio denominado Tecolote y
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic,
Nayarit, Mexico [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
Dated: May 17, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10671 Filed 5-21-19; 8:45 am]
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