Notice of OFAC Sanctions Actions

Notice published June 8, 2022 · 87 FR 34930

Document number: FR Doc. 2022-12295
Type: Notice
Published: June 8, 2022
Citation: 87 FR 34930 (page 34,930)
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 one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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 14059 · Other documents citing it · OFAC program tags: ILLICIT-DRUGS-EO14059

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 87, Number 110 (Wednesday, June 8, 2022)]
[Notices]
[Page 34930]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-12295]


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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 U.S. 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 (SDN 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: Andrea Gacki, Director, tel.:
202-622-2490; 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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 2, 2022, 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. FLORES MENDOZA, Severo (a.k.a. ``REY MAGO''), Ameca, Jalisco,
Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-E.O.]. Sanctioned pursuant to section 1(b)(i) of
Executive Order 14059 of December 15, 2021, ``Imposing Sanctions on
Foreign Persons Involved in the Global Illicit Drug Trade,'' (the
``Order''), for having provided, or attempted to provide, financial,
material, or technological support for, or goods or services in support
of, CARTEL DE JALISCO NUEVA GENERACION (CJNG), a sanctioned person.
Also sanctioned pursuant to section 1(b)(iii) of the Order for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, CJNG, a sanctioned person.
    2. GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez,
Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P.
GOAE680726MZSDRS02 (Mexico) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(i) of the Order, for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, CJNG, a
sanctioned person. Also sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, CJNG, a
sanctioned person.
    3. GONZALEZ ANGUIANO, Moises, Mexico; DOB 01 Apr 1992; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GOAM920401HSLNNS03 (Mexico) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(i) of the Order, for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, CJNG, a
sanctioned person. Also sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, CJNG, a
sanctioned person.
    4. MONTERO PINZON, Julio Cesar (a.k.a. ``EL TARJETAS''), Puerto
Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; POB Puerto Vallarta,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MOPJ820602HJCNNL05 (Mexico) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(i) of the Order, for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, CJNG, a
sanctioned person. Also sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, CJNG, a
sanctioned person.
    5. RINCON GODOY, Angelberto, Mexico; DOB 02 Jun 1991; POB Autlan de
Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RIGA910602HJCNDN04 (Mexico) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(i) of the Order, for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, CJNG, a
sanctioned person. Also sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, CJNG, a
sanctioned person.
    6. RINCON GODOY, Julio Efrain, Mexico; DOB 19 Sep 1995; POB Autlan
de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RIGJ950919HJCNDL07 (Mexico) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(i) of the Order, for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, CJNG, a
sanctioned person. Also sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, CJNG, a
sanctioned person.

    Dated: June 2, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-12295 Filed 6-7-22; 8:45 am]
BILLING CODE 4810-AL-P

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