Notice of OFAC Sanctions Actions
Notice published June 13, 2023 · 88 FR 38596
- Document number
- FR Doc. 2023-12571
- Type
- Notice
- Published
- June 13, 2023
- Citation
- 88 FR 38596 (pages 38,596–38,597)
- 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 88, Number 113 (Tuesday, June 13, 2023)]
[Notices]
[Pages 38596-38597]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-12571]
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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
[[Page 38597]]
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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://ofac.treasury.gov).
Notice of OFAC Actions
On June 6, 2023, 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. GUERRERO COVARRUBIAS, Alonso (a.k.a. GUERRERO COVARRUBIAS,
Adrian Alonso; a.k.a. ``EL OCHO''), Mexico; DOB 10 Dec 1990; POB
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. GUCA901210HMNRVL04 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(iii) of Executive Order
14059 of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, Cartel de Jalisco Nuevo Generacion (CJNG), a person
sanctioned pursuant to E.O. 14059.
2. GUERRERO COVARRUBIAS, Javier, Mexico; DOB 14 Feb 1988; POB
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. GUCJ880214HMNRVV02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, CJNG, a person
sanctioned pursuant to E.O. 14059.
3. RODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo de los Artistas
1196, Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico;
DOB 03 May 1974; POB Veracruz, Mexico; nationality Mexico; Gender
Female; C.U.R.P. ROAM740503MVZDGR00 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(i)(B) of E.O. 14059 for
having provided, or attempting to provide, financial, material, or
technological support for, or goods or services in support of, CJNG,
a person sanctioned pursuant to E.O. 14059.
Entity
1. NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO,
S.A. DE C.V., Avenida Naciones Unidas 5428 Int. 2, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico; Organization Type:
Other financial service activities, except insurance and pension
funding activities, n.e.c.; R.F.C. NAP1110251B4 (Mexico) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Mary Cruz RODRIGUEZ
AGUIRRE, a person sanctioned pursuant to E.O. 14059.
Dated: June 7, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-12571 Filed 6-12-23; 8:45 am]
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