Notice of OFAC Sanctions Actions
Notice published May 22, 2019 · 84 FR 23634
- Document number
- FR Doc. 2019-10674
- Type
- Notice
- Published
- May 22, 2019
- Citation
- 84 FR 23634 (pages 23,634–23,635)
- 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.
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 23634-23635]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10674]
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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.
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 website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
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. AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara,
Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK]. 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, the CARTEL DE JALISCO
NUEVA GENERACION and LOS CUINIS, foreign persons designated pursuant
to the Kingpin Act.
2. BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Paulina), Calle
Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054,
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico;
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual)
[SDNTK]. 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, Ulises Jovani GONZALEZ VALENCIA, a foreign person
designated pursuant to the Kingpin Act.
3. BELTRAN GARCIA, Victor Francisco, Guadalajara, Jalisco,
Mexico; DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico) (individual)
[SDNTK]. 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, LOS CUINIS,
and Nemesio OSEGUERA CERVANTES, foreign persons designated pursuant
to the Kingpin Act.
4. GONZALEZ VALENCIA, Erika, Guadalajara, Jalisco, Mexico; DOB
22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico;
Gender Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico) (individual)
[SDNTK]. Designated pursuant to section 805(b)(2) of the 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
LOS CUINIS and the CARTEL DE JALISCO NUEVA GENERACION, foreign
persons designated pursuant to the Kingpin Act; 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 the
CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated
pursuant to the Kingpin Act.
5. GONZALEZ VALENCIA, Ulises Jovani, Calle Alcamo 2870-501,
Colonia Providencia, Guadalajara, Jalisco, Mexico; Calle Herradura
Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico; DOB
31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico) (individual)
[SDNTK]. Designated pursuant to section 805(b)(2) of the 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
LOS CUINIS and the CARTEL DE JALISCO NUEVA GENERACION, foreign
persons designated pursuant to the Kingpin Act; 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 the
CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated
pursuant to the Kingpin Act.
6. MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA GAYTAN, Hugo Gonzalo;
a.k.a. ``El Sapo''), Puerto Vallarta, Jalisco, Mexico;
[[Page 23635]]
DOB 02 Oct 1988; POB Michoacan de Ocampo, Mexico; nationality
Mexico; Gender Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico)
(individual) [SDNTK]. Designated pursuant to section 805(b)(2) of
the 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, a foreign
person designated pursuant to the Kingpin Act; 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, a foreign person designated pursuant to
the Kingpin Act.
7. ROSAS CAMBA, Liliana, Jamaica Numero 1411, Colonia Cinco de
Diciembre, Puerto Vallarta, Jalisco, Mexico; DOB 20 May 1992; POB
Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P.
ROCL920520MJCSML00 (Mexico) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the 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 Gonzalo MENDOZA
GAYTAN and the CARTEL DE JALISCO NUEVA GENERACION, foreign persons
designated pursuant to the Kingpin Act; 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, Gonzalo MENDOZA
GAYTAN and the CARTEL DE JALISCO NUEVA GENERACION, foreign persons
designated pursuant to the Kingpin Act.
Entities
1. A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. (a.k.a. AA
ESTUDIO ARQUITECTONICO), Privada Juan Martin 537, Zapopan, Jalisco
CP 45138, Mexico; website www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (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, Isidro
AVELAR GUTIERREZ, a foreign person designated pursuant to the
Kingpin Act.
2. ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. (a.k.a. ADB
ARQUITECTOS Y INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(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, Ulises Jovani GONZALEZ
VALENCIA, a foreign person designated pursuant to the Kingpin Act.
3. G Y R ARQUITECTOS, S. DE R.L. DE C.V. (a.k.a. GR
ARQUITECTOS), Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco,
Mexico; website www.grarquitectos.mx; Folio Mercantil No. 41884
(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, Ulises Jovani GONZALEZ
VALENCIA, a foreign person designated pursuant to the Kingpin Act.
4. GRANATURA, S. DE P.R. DE R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 81689 (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, Ana Paulina BARAJAS SAHD, a foreign person
designated pursuant to the Kingpin Act.
5. JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH STYLE; a.k.a.
LUSH STYLE BOUTIQUE), Av. Naciones Unidas 5131 Local 3, Colonia
Jardines Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio,
Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (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, Liliana ROSAS CAMBA, a foreign
person designated pursuant to the Kingpin Act.
6. OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.,
Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco
C.P. 45054, Mexico; R.F.C. ORS120904BL2 (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, Ulises Jovani GONZALEZ VALENCIA, a foreign
person designated pursuant to the Kingpin Act.
Dated: May 17, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10674 Filed 5-21-19; 8:45 am]
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