Notice of OFAC Sanctions Actions
Notice published December 26, 2019 · 84 FR 71080
- Document number
- FR Doc. 2019-27817
- Type
- Notice
- Published
- December 26, 2019
- Citation
- 84 FR 71080 (pages 71,080–71,081)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective date(s).
- 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 247 (Thursday, December 26, 2019)]
[Notices]
[Pages 71080-71081]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27817]
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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 effective date(s).
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; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
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 December 19, 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 authorities listed
below.
Individuals
1. CRUZ OVALLE, Juan Carlos (a.k.a. ``EL HIELERO''), 5 Calle, 1-35,
Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975;
alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala;
nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala);
NIT #844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual)
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE).
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 or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of Erik Salvador SUNIGA
RODRIGUEZ, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
2. JUI ESCOBAR, Wildin Tulio (Latin: JU[Iacute] ESCOBAR, Wildin
Tulio), 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos,
Guatemala; Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala;
DOB 03 Nov 1968; POB Coatepeque, Quetzaltenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1220608 (Guatemala); Passport
00020608K (Guatemala); NIT #7690495 (Guatemala); Driver's License No.
1112170002060K (Guatemala); C.U.I. 2891761150920 (Guatemala)
(individual) [SDNTK] (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO).
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 or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of Erik Salvador SUNIGA
RODRIGUEZ, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
3. PARADA RODRIGUEZ, Alex Oswaldo (Latin: PARADA RODR[Iacute]GUEZ,
Alex Oswaldo) (a.k.a. ``LA PANTERA''), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 15 Aug 1969; POB
Tiquisate, Escuintla, Guatemala; nationality Guatemala; Gender Male;
Cedula No. L-1220627 (Guatemala); NIT #66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual) [SDNTK] (Linked To: SUNIGA
RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA
CONCHA). 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 or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking
[[Page 71081]]
activities of the SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
4. SUNIGA RODRIGUEZ, Erik Salvador (Latin: SU[Ntilde]IGA
RODR[Iacute]GUEZ, Erik Salvador) (a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador (Latin: Z[Uacute][Ntilde]IGA RODR[Iacute]GUEZ, Erick
Salvador); a.k.a. ``EL POCHO''), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L1225520
(Guatemala); Passport 199573956 (Guatemala); NIT #7174713 (Guatemala);
Driver's License No. 1995739560513 (Guatemala); C.U.I. 1995739560513
(Guatemala) (individual) [SDNTK]. Identified as a significant foreign
narcotics trafficker pursuant to section 805(b)(1) of the Kingpin Act,
21 U.S.C. 1904(b)(1).
5. SUNIGA RODRIGUEZ, Jose Juan (Latin: SU[Ntilde]IGA
RODR[Iacute]GUEZ, Jose Juan), 1 Avenida 1-51, zona 1, Ayutla, San
Marcos, Guatemala; DOB 17 Dec 1972; POB Guatemala City, Guatemala,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459 (Guatemala); NIT #1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual) [SDNTK] (Linked To:
RANCHO LA DORADA). Designation Act (``Kingpin Act''), 21 U.S.C.
1904(b)(2), for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of Erik
Salvador SUNIGA RODRIGUEZ, a foreign person identified as a significant
foreign narcotics trafficker pursuant to the Kingpin Act.
Entities
1. CEVICHERIA LA CONCHA, Aldea Sanjon San Lorenzo, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT #6686588-3 (Guatemala) [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, Alex Oswaldo PARADA RODRIGUEZ, a foreign person
designated pursuant to the Kingpin Act.
2. JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, San Marcos,
Guatemala; NIT #844191-K (Guatemala) [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, Juan
Carlos CRUZ OVALLE, a foreign person designated pursuant to the Kingpin
Act.
3. MULTISERVICIOS Y FINCA EL ENCANTO, Kilometro 252 y medio, Tecun
Uman, San Marcos, Guatemala; NIT #769049-5 (Guatemala); Trade License
No. 333575-429-295 (Guatemala) [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, Wildin Tulio
JUI ESCOBAR, a foreign person designated pursuant to the Kingpin Act.
4. RANCHO LA DORADA, 2o Callejon, Caserio las Delicias, Ayutla, San
Marcos, Guatemala; NIT #1198063-K (Guatemala) [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, a Jose Juan SUNIGA RODRIGUEZ, foreign person designated pursuant to
the Kingpin Act.
5. STAR MARKET MELANYE, 3A. Avenida 2-10 Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT #844191-K (Guatemala) [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, a Juan Carlos CRUZ OVALLE, foreign person designated
pursuant to the Kingpin Act.
6. SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION (Latin:
SU[Ntilde]IGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION) (a.k.a. ``LOS
POCHOS DTO''), Ayutla, San Marcos, Guatemala [SDNTK]. Identified as a
significant foreign narcotics trafficker pursuant to section 805(b)(1)
of the Kingpin Act, 21 U.S.C. 1904(b)(1).
Dated: December 19, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27817 Filed 12-23-19; 8:45 am]
BILLING CODE 4810-AL-P