Notice of OFAC Sanctions Actions
Notice published July 1, 2025 · 90 FR 28864
- Document number
- FR Doc. 2025-12242
- Type
- Notice
- Published
- July 1, 2025
- Citation
- 90 FR 28864 (pages 28,864–28,865)
- Action
- Notice.
- Dates
- This action was issued on May 28, 2025. See Supplementary Information for relevant dates.
- 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 persons who have been removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 14024 · Other documents citing it · OFAC program tags: RUSSIA-EO14024
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 90, Number 124 (Tuesday, July 1, 2025)]
[Notices]
[Pages 28864-28865]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-12242]
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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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[[Page 28865]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons who have been removed
from OFAC's List of Specially Designated Nationals and Blocked Persons
(SDN List).
DATES: This action was issued on May 28, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; the Assistant Director for Sanctions Compliance, 202-622-2490; or
https://ofac.treasury.gov/contact-ofac.
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 May 28, 2025, OFAC has determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List and
their property and interests in property are no longer blocked pursuant
to Executive Order 14024:Page printed as an image (TN01JY25.003): see the PDF.
On May 28, 2025, OFAC removed from the SDN List the persons below,
who were designated pursuant to the Foreign Narcotics Kingpin
Designation Act, 21 U.S.C. 1901-1908:
Individual
1. PEREZ ALVEAR, Jesus (a.k.a. ``Chucho Perez''), Guerrero,
Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).
Entity
1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; website www.ticketpremier.mx [SDNTK].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-12242 Filed 6-30-25; 8:45 am]
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