Notice of OFAC Sanctions Actions
Notice published July 6, 2026 · 91 FR 41171
- Document number
- FR Doc. 2026-13494
- Type
- Notice
- Published
- July 6, 2026
- Citation
- 91 FR 41171 (pages 41,171–41,173)
- Action
- Notice.
- Dates
- This action was issued on June 30, 2026. 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 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 13224 · Other documents citing it
- Executive Order 13886 · Other documents citing it
- 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 91, Number 127 (Monday, July 6, 2026)]
[Notices]
[Pages 41171-41173]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2026-13494]
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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: This action was issued on June 30, 2026. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; 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 June 30, 2026, OFAC determined that one or more persons
identified below meet one or more of the criteria for the imposition of
sanctions set forth in section 1(a)-(c) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved in
the Global Illicit Drug Trade,'' 86 FR 71549 (E.O. 14059). OFAC has
selected to impose blocking sanctions pursuant to section 2(a)(i) of
E.O. 14059 on the persons identified below.
OFAC further determined that one or more persons identified below
meet one or more of the criteria for sanctions pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended).
As a result, the property and interests in property subject to U.S.
jurisdiction
[[Page 41172]]
of the following persons are blocked under the relevant sanctions
authorities listed below.
Individuals
1. JURAIDINI SILVA, Oscar Guillermo, Mexico; DOB 01 Sep 1984;
POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. JUSO840901HTSRLS09 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).
Sanctioned 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, the Cartel de
Jalisco Nueva Generacion (CJNG), a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, 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 whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
2. RUIZ VILLAGOMEZ, J. Refugio (a.k.a. RUIZ VILLAGOMEZ, Jose
Refugio), Mexico; DOB 27 Aug 1961; POB Guanajuato, Mexico;
nationality Mexico; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
C.U.R.P. RUVR610827HGTZLF02 (Mexico) (individual) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.;
Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.).
Sanctioned 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, Ahavat Logistics
Solution, S.A. de C.V. and Jomadi Logistics and Cargo, S.A. de C.V.,
sanctioned persons pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Ahavat Logistics Solution, S.A. de C.V. and Jomadi
Logistics and Cargo, S.A. de C.V., persons whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Entities
1. CENTRO CAMBIARIO LA PESETA, S.A. DE C.V., Matamoros,
Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Feb 2012; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; Folio Mercantil No. 1610 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar
Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
2. CUCUMBER SWEET WAVES LTD, 27 Old Gloucester Street, London
WC1N 3AX, United Kingdom; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 02 Sep 2024; Company Number 15928462
(United Kingdom) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
JURAIDINI SILVA, Oscar Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
3. OGUI FLETES, Matamoros, Tamaulipas, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type: Transportation and storage
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar
Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
4. OJ LIVING TRUST, S.A.P.I. DE C.V., Monterrey, Nuevo Leon,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 28 Nov 2022; Organization Type: Real estate activities with own
or leased property; Folio Mercantil No. N-2023006827 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar
Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
5. RK REAL KING, S.A. DE C.V., Queretaro, Queretaro, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 23
Nov 2018; Organization Type: Real estate activities with own or
leased property; Folio Mercantil No. N-2018095907 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar
Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
6. SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V., Matamoros,
Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 10 Dec 2021; Organization Type:
Transportation and storage; Folio Mercantil No. N-2022000577
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA,
Oscar Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
7. AHAVAT LOGISTICS SOLUTION, S.A. DE C.V., Metepec, Mexico,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support of, or goods or services in support of, CJNG,
a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, CJNG, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
8. JOMADI LOGISTICS AND CARGO, S.A. DE C.V. (a.k.a. JOMADI
LOGISTICS & CARGO, S.A. DE C.V.; a.k.a. JOMADI LOGISTICS & CARGO,
SOCIEDAD
[[Page 41173]]
ANONIMA DE CAPITAL VARIABLE), Metepec, Mexico, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 03 May 2012;
Folio Mercantil No. 46570 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: CARTEL DE JALISCO NUEVA GENERACION).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support of, or goods or services in support of, CJNG,
a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, CJNG, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
9. OF TRANSPORTES, Matamoros, Tamaulipas, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type: Transportation and
storage; R.F.C. JUSO8409010VA (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo).
Sanctioned 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, Oscar Guillermo
Juraidini Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Oscar Guillermo Juraidini Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
(Authority: E.O. 14059; E.O. 13224, as amended.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-13494 Filed 7-2-26; 8:45 am]
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