Notice of OFAC Sanctions Actions
Notice published September 19, 2022 · 87 FR 57259
- Document number
- FR Doc. 2022-20194
- Type
- Notice
- Published
- September 19, 2022
- Citation
- 87 FR 57259 (page 57,259)
- 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 an update to the identifying information of one individual currently included on OFAC's list of Specially Designated Nationals and Blocked Persons.
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 180 (Monday, September 19, 2022)]
[Notices]
[Page 57259]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-20194]
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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 an update to the identifying information
of one individual currently included on OFAC's list of Specially
Designated Nationals and Blocked Persons.
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 September 13, 2022, 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. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ,
Ernesto; a.k.a. FIGUERO GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,
Edward), Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco,
Mexico; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar,
Jalisco, Mexico; Benito Juarez, Valentin Gomez Farias 120A, Puerto
Vallarta, Jalisco, Mexico; Puerta de Hierro 5594, Colonia Puerta de
Hierro, Zapopan, Jalisco, Mexico; Donato Guerra 227, Colonia Centro,
Guadalajara, Jalisco, Mexico; San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan, Jalisco,
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina Heights
Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL PALOMAR CAR
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA
S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y
F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PROMOCIONES CITADEL, S.A. DE
C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 May
1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico);
alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico)
(individual) [SDNTK].
The listing for this individual now appears as follows:
1. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ,
Ernesto; a.k.a. FIGUERO GOMEZ, Hassein Eduardo), Las Cortes 2935,
Barajas Villasenor, Guadalajara, Jalisco, Mexico; Tlajomulco de Zuniga,
Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico; Benito Juarez,
Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico; Puerta de
Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico; Donato
Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico; San Aristeo
2323, Colonia Popular, Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Zapopan,
Jalisco, Mexico; Marina Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. DE
R.L. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA
SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN
BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS;
c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09 May
1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].
Dated: September 13, 2022.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting.
[FR Doc. 2022-20194 Filed 9-16-22; 8:45 am]
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