Notice of OFAC Sanctions Actions
Notice published July 26, 2024 · 89 FR 60688
- Document number
- FR Doc. 2024-16510
- Type
- Notice
- Published
- July 26, 2024
- Citation
- 89 FR 60688 (pages 60,688–60,689)
- Action
- Notice.
- Dates
- This action takes effect on the date listed in Supplementary Information.
- 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 89, Number 144 (Friday, July 26, 2024)]
[Notices]
[Pages 60688-60689]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-16510]
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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 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: This action takes effect on the date listed in Supplementary
Information.
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 Compliance, 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 July 23, 2024, 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. BANUELOS RAMIREZ, Juan Carlos (a.k.a. ``Pistones''; a.k.a.
``Prada''; a.k.a. ``PRADA, Juan Carlos''), Mexico; DOB 05 Oct 1977;
POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
BARJ771005HJCXMN05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
[[Page 60689]]
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) for having engaged in, or attempted to engage
in, activities or transactions that have materially contributed to,
or pose a significant risk of materially contributing to, the
international proliferation of illicit drugs or their means of
production.
2. RIVERA IBARRA, Gerardo (a.k.a. ``Compadre''; a.k.a. ``El
Guerito''), Mexico; DOB 29 Nov 1969; POB Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P. RIIG691129HJCVBR16
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for
having acted or purported to act for or on behalf of, directly or
indirectly, Cartel De Jalisco Nueva Generacion, a person sanctioned
pursuant to E.O. 14059.
Entities
1. FORNELY LAB S.A. DE C.V. (a.k.a. KARMANI LAB S.A. DE C.V.),
Naucalpan de Juarez, Mexico, Mexico; Organization Established Date
10 Apr 2014; Organization Type: Non-specialized wholesale trade;
Folio Mercantil No. 23513 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked
To: RIVERA IBARRA, Gerardo).
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, Gerardo Rivera
Ibarra, a person sanctioned pursuant to E.O. 14059.
2. INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V., Puebla, Puebla,
Mexico; Organization Established Date 18 Oct 2006; Organization
Type: Real estate activities with own or leased property; Folio
Mercantil No. 36681 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
BANUELOS RAMIREZ, Juan Carlos).
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, Juan Carlos
Banuelos Ramirez, a person sanctioned pursuant to E.O. 14059.
Dated: July 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-16510 Filed 7-25-24; 8:45 am]
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