Notice of OFAC Sanctions Action
Notice published October 27, 2021 · 86 FR 59448
- Document number
- FR Doc. 2021-23393
- Type
- Notice
- Published
- October 27, 2021
- Citation
- 86 FR 59448 (pages 59,448–59,449)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective date.
- 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 an update to the identifying information of one individual currently included on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
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 86, Number 205 (Wednesday, October 27, 2021)]
[Notices]
[Pages 59448-59449]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-23393]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing an update to the identifying information
of one individual currently included on OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List).
DATES: See Supplementary Information section for effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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 the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action
On October 21, 2021, OFAC updated the SDN List for the following
individual, whose property and interests in property continue to be
blocked under the Foreign Narcotics Kingpin Designation Act.
Individual
1. GONZALEZ HIGUERA, Jaime Humberto (a.k.a. ``EL TUNCO''; a.k.a.
``TUNCO''),
[[Page 59449]]
Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOHJ860325HSLNGM02 (Mexico) (individual)
[SDNTK]. 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,
Sergio VALENZUELA VALENZUELA.
The listing for the individual now appears as follows:
1. GONZALEZ HIGUERA, Jaime (a.k.a. ``EL TUNCO''; a.k.a.
``TUNCO''), Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00
(Mexico) (individual) [SDNTK]. 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, Sergio VALENZUELA VALENZUELA.
Dated: October 21, 2021.
Gregory Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-23393 Filed 10-26-21; 8:45 am]
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