Notice of OFAC Sanctions Action
Notice published July 28, 2026 · 91 FR 47307
- Document number
- FR Doc. 2026-15157
- Type
- Notice
- Published
- July 28, 2026
- Citation
- 91 FR 47307 (pages 47,307–47,315)
- Action
- Notice.
- Dates
- This action was issued on July 23, 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 143 (Tuesday, July 28, 2026)]
[Notices]
[Pages 47307-47315]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2026-15157]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 July 23, 2026. 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; 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 July 23, 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
[[Page 47308]]
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 of the following persons are blocked under the relevant
sanctions authorities listed below.
Individuals
1. ALVARADO RODRIGUEZ, Martha Alicia, Tequila, Jalisco, Mexico; DOB
02 Jan 1989; POB Jalisco, Mexico; nationality Mexico; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; C.U.R.P. AARM890102MJCLDR02 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
2. AYALA BOTELLO, Miguel Angel, Mexico; DOB 09 Aug 1978; POB
Michoacan, 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. AABM780809HMNYTG02 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: BOTELLO ROZALEZ, Gerardo).
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, Gerardo
Botello Rozalez, 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, Gerardo Botello Rozalez, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
3. BOTELLO ORTIZ, Edgar Gerardo, Mexico; DOB 04 Apr 1994; POB
Michoacan, 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. BOOE940404HMNTRD00 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE
C.V.).
Sanctioned 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,
Green Agropacific S.P.R. de R.L. de C.V., a sanctioned person pursuant
to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Green Agropacific S.P.R. de R.L. de C.V., a
person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
4. BOTELLO ORTIZ, Jesus David, Mexico; DOB 28 Jun 1997; POB
Michoacan, 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. BOOJ970628HMNTRS00 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE
C.V.).
Sanctioned 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,
Green Agropacific S.P.R. de R.L. de C.V., a sanctioned person pursuant
to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Green Agropacific S.P.R. de R.L. de C.V., a
person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
5. BOTELLO ORTIZ, Ricardo, Mexico; DOB 24 Apr 1999; POB Michoacan,
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. BOOR990424HMNTRC08 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS
S.P.R. DE R.L. DE C.V.).
Sanctioned 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,
Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V., a
sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Rancho San Miguel Los Tres Hermanos S.P.R. de
R.L. de C.V., a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. BOTELLO RODRIGUEZ, Gustavo (a.k.a. ``Tavo''; a.k.a. ``Viejon''),
Mexico; DOB 20 Jan 1993; POB Michoacan, 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. BORG930120HMNTDS06
(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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
7. BOTELLO RODRIGUEZ, Wiliams Geovanni, Mexico; DOB 02 Mar 1995;
POB Michoacan, 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. BORW950302HMNTDL09 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
8. BOTELLO ROZALEZ, Gerardo (a.k.a. BOTELLO ROSALES, Gerardo;
a.k.a. ``El Cachas''), Jalisco, Mexico; DOB 03 Feb 1977; POB Michoacan,
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. BORG770203HMNTZR05 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION).
[[Page 47309]]
Sanctioned 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 sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
9. CASTELLANOS CEJA, Julio Cesar, Colima, Colima, Mexico; DOB 18
Feb 1991; POB Colima, 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. CACJ910218HCMSJL08 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
10. CISNEROS TAPIA, Liliana, Mexico; DOB 09 Nov 1980; POB
Michoacan, Mexico; nationality Mexico; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. CITL801109MMNSPL07 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GREEN
AGROPACIFIC S.P.R. DE R.L. DE C.V.).
Sanctioned 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,
Green Agropacific S.P.R. de R.L. de C.V., a sanctioned person pursuant
to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Green Agropacific S.P.R. de R.L. de C.V., a
person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
11. CORONA PIMENTEL, Efrain, Mexico; DOB 15 Apr 1994; POB Colima,
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. COPE940415HCMRMF01 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
12. CRUZ CABRERA, Jorge Fernando, Zapopan, Jalisco, Mexico; DOB 23
Jun 1993; POB Jalisco, 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. CUCJ930623HJCRBR03 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
13. DIAZ ROBLES, Marcial Apolinar (a.k.a. ``ROBLES, Polo''),
Guadalajara, Jalisco, Mexico; DOB 26 Aug 1988; POB Jalisco, 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.
DIRM880826HJCZBR05 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
14. DIAZ ROBLES, Pedro Marcial (a.k.a. ``ROBLES, Peter''),
Guadalajara, Jalisco, Mexico; DOB 26 Aug 1988; POB Jalisco, 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.
DIRP880826HJCZBD00 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
15. DOMINGUEZ AGUILERA, Joana, Mexico; DOB 22 Oct 1981; POB
Tamaulipas, Mexico; nationality Mexico; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. DOAJ811022MTSMGN08 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
16. GARCIA MARTINEZ, Jose Octaviano, Mexico; DOB 29 May 1987; 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. GAMO870529HTSRRC08 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).
[[Page 47310]]
Sanctioned 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 sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
17. GONZALEZ RAMIREZ, Francisco Noe (a.k.a. ``El F1''), Mexico; DOB
05 Feb 1981; POB Aguascalientes, 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. GORF810205HASNMR05
(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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
18. GONZALEZ, Juan Carlos (a.k.a. VALENCIA GONZALEZ, Juan Carlos;
a.k.a. ``Pelon''), Mexico; 24892 Three Springs Rd, Hemet, CA 92545,
United States; DOB 12 Sep 1984; POB Santa Ana, California, United
States; nationality Mexico; alt. nationality United States; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; C.U.R.P. GOXJ840912HNENXN06
(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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
19. GUTIERREZ VALDEZ, Jose Jesus, Ixtlan Del Rio, Nayarit, Mexico;
DOB 28 Aug 1979; POB Zacatecas, 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. GUVJ790828HZSTLS18
(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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
20. HERNANDEZ MORALES, Uriel, Mexico; DOB 02 Aug 1988; POB Chiapas,
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. HEMU880802HCSRRR07 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
21. JIMENEZ ARIAS, Roberto, Amatitan, Jalisco, Mexico; DOB 26 Oct
1988; POB Jalisco, 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. JIAR881026HJCMRB04 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
22. LEDEZMA RAMIREZ, Feliciano (a.k.a. ``Chano Limones''), Mexico;
DOB 20 Oct 1981; POB Michoacan, 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. LERF811020HMNDML00
(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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
23. LOPEZ LARIOS, Angel Gabriel, Mexico; DOB 01 Nov 1992; POB
Nayarit, 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. LOLA921101HNTPRN09 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
24. LOZA GARCIA, Rodolfo Alejandro (a.k.a. ``El 26''), Villas Las
Alvarez, Colima, Mexico; DOB 11 Jun 1983; POB Jalisco, 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.
LOGR830611HJCZRD03 (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 having
acted or purported to act for or on behalf of,
[[Page 47311]]
directly or indirectly, Cartel de Jalisco Nueva Generacion, a
sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
25. MEDINA CHAVIRA, Adolfo Gabriel, Zapopan, Jalisco, Mexico; DOB
17 Mar 1974; POB Jalisco, 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. MECA740317HJCDHD05 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
26. MEDINA FLORES, Areli Isis, Mexico; DOB 18 Apr 1985; POB Mexico,
Mexico; nationality Mexico; Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; C.U.R.P. MEFA850418MMCDLR08 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA, Audias).
Sanctioned 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,
Audias Flores Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Audias Flores Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
27. MENA ALVARADO, Alma Laura, Mexico; DOB 27 Dec 1983; POB
Zacatecas, Mexico; nationality Mexico; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. MEAA831227MZSNLL04 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
28. MENDOZA GARCIA, Luis Mario, Zapopan, Jalisco, Mexico; DOB 05
May 1999; POB Jalisco, 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. MEGL990505HJCNRS07 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
29. MORA LEON, Jose, Mexico; DOB 03 Feb 1978; POB Michoacan,
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. MOLJ780203HMNRNS00 (Mexico) (individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
30. MORENO LOPEZ, Fidel Damian, Magdalena, Jalisco, Mexico; DOB 12
Apr 1984; POB Jalisco, 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. MOLF840412HJCRPD08 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
31. RAMIREZ BANALES, Karely Lizbeth (a.k.a. BANUELOS RAMIREZ,
Kareli Lizbeth), Mexico; DOB 19 May 1996; POB Nayarit, Mexico;
nationality Mexico; Gender Female; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
R.F.C. RABK9605191P7 (Mexico); C.U.R.P. RABK960519MNTMXR03 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA,
Audias).
Sanctioned 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,
Audias Flores Silva, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Audias Flores Silva, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
32. RIVERA ZEPEDA, Cuauhtemoc, Mexico; DOB 17 Aug 1989; POB
Jalisco, 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. RIZC890817HJCVPH08 (Mexico) (individual) [SDGT]
[ILLICIT-
[[Page 47312]]
DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).
Sanctioned 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 sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
33. RODRIGUEZ FLORES, Salvador Israel, Zapopan, Jalisco, Mexico;
DOB 04 May 1992; POB Jalisco, 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. ROFS920504HJCDLL00 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
34. RUIZ BANUELOS, Jose Guadalupe (a.k.a. ``Venado''), Mexico; DOB
14 Jul 1975; POB Nayarit, 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. RUBG750714HNTZXD05 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA,
Audias).
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, Audias
Flores Silva, 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, Audias Flores Silva, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
35. SANCHEZ TAMAYO, Hugo Alejandro, Tlaquepaque, Jalisco, Mexico;
DOB 06 Jul 1969; POB Jalisco, 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. SATH690706HJCNMG09 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
36. SERRANO MAGANA, Gabriel, Mexico; DOB 21 Aug 1986; POB
Michoacan, 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. SEMG860821HMNRGB06 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
37. VILLA SANCHEZ, Jorge, Guadalajara, Jalisco, Mexico; DOB 20 Jul
1970; POB Jalisco, 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. VISJ700720HJCLNR02 (Mexico)
(individual) [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, Cartel de
Jalisco Nueva Generacion, 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, Cartel de Jalisco Nueva Generacion, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
38. VILLASENOR OLIVARES, Cesar Alejandro (a.k.a. ``El Guero
Conta''), Mexico; DOB 03 Dec 1980; POB Jalisco, 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.
VIOC801203HJCLLS08 (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 having
acted or purported to act for or on behalf of, directly or indirectly,
Cartel de Jalisco Nueva Generacion, a sanctioned person pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Cartel de Jalisco Nueva Generacion, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
39. ZEPEDA RODRIGUEZ, Jorge (a.k.a. ``ZEPEDA, George''), Marroquin
de Abajo, Guanajuato, Mexico; DOB 18 Jan 1967; POB Jalisco, 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.
ZERJ670118HJCPDR06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES,
Pedro Marcial).
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, Marcial
Apolinar Diaz Robles and Pedro Marcial Diaz Robles, sanctioned persons
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
[[Page 47313]]
goods or services to or in support of, Marcial Apolinar Diaz Robles and
Pedro Marcial Diaz Robles, persons whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
Entities
1. AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V., Tequila, Jalisco,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 26 Aug 2021; Organization Type: Support activities for crop
production; Folio Mercantil No. N-2021076329 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO
RODRIGUEZ, Martha Alicia).
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, Roberto Jimenez Arias and
Martha Alicia Alvarado Rodriguez, 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,
Roberto Jimenez Arias and Martha Alicia Alvarado Rodriguez, persons
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
2. BUBUX BABY SHOES S.A. DE C.V., San Francisco del Rincon,
Guanajuato, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 18 Apr 2014; Organization Type: Retail sale of
clothing, footwear and leather articles in specialized stores; Folio
Mercantil No. 4439 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
BOTELLO ROZALEZ, Gerardo).
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, Gerardo Botello Rozalez, 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,
Gerardo Botello Rozalez, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
3. CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V., Amatitan,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 18 Nov 2022; Organization Type: Growing of beverage
crops; Folio Mercantil No. N-2022080980 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: JIMENEZ ARIAS, Roberto).
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, Roberto Jimenez Arias, 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,
Roberto Jimenez Arias, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
4. CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.,
Morelia, Michoacan, Mexico; Zapopan, Jalisco, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 29 Nov 2018;
Organization Type: Private security activities; R.F.C. CSP1811293I5
(Mexico); Folio Mercantil No. 2020051100 (Mexico); License 1006097025
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: AYALA BOTELLO,
Miguel Angel).
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, Miguel Angel Ayala
Botello, 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, Miguel
Angel Ayala Botello, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
5. EL ALMACEN LICORERIA, Ixtlan del Rio, Nayarit, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Apr 2021;
Organization Type: Retail sale of food in specialized stores; R.F.C.
RABK9605191P7 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
RAMIREZ BANALES, Karely Lizbeth).
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, Karely Lizbeth Ramirez
Banales, 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, Karely
Lizbeth Ramirez Banales, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
6. GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V., Tepic, Nayarit,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 30 Jun 2023; Organization Type: Growing of beverage crops; Folio
Mercantil No. 2023064007 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: AYALA BOTELLO, Miguel Angel).
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, Miguel Angel Ayala
Botello, 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, Miguel
Angel Ayala Botello, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
7. HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V., Guadalajara,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 18 Sep 2024; Organization Type: Construction of
buildings; Folio Mercantil No. N-2025015902 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: JIMENEZ ARIAS, Roberto).
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, Roberto Jimenez Arias, 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,
Roberto Jimenez Arias, a person whose property and interests in
property are
[[Page 47314]]
blocked pursuant to E.O. 13224, as amended.
8. MEDIN PRODUCTS (a.k.a. MEDIN PRODUCTS S.A.S.), Guadalajara,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 25 Jul 2022; Organization Type: Retail sale of food in
specialized stores; Company Number SAS2022523655 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: MEDINA CHAVIRA, Adolfo Gabriel).
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, Adolfo Gabriel Medina
Chavira, 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, Adolfo
Gabriel Medina Chavira, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
9. MUNDO FIT SUPLEMENTOS S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 27 Sep 2022; Organization Type: Manufacture of medical and dental
instruments and supplies; Folio Mercantil No. N-2022069078 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MEDINA CHAVIRA, Adolfo
Gabriel).
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, Adolfo Gabriel Medina
Chavira, 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, Adolfo
Gabriel Medina Chavira, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
10. OPTIC PRIVATE TRANSPORTATION S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 26 Aug 2015; Organization Type: Activities of holding
companies; Folio Mercantil No. 91490 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: ZEPEDA RODRIGUEZ, Jorge).
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, Jorge Zepeda Rodriguez, 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, Jorge
Zepeda Rodriguez, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
11. PETROCODA S.A. DE C.V., Ziracuaretiro, Michoacan, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 18 Feb
2016; Organization Type: Retail sale of automotive fuel in specialized
stores; R.F.C. PET160218N40 (Mexico); Folio Mercantil No. 15149
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA,
Audias).
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, Audias Flores 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, Audias
Flores Silva, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
12. PRODUCTORES VAGU S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 29 Jun
2015; Organization Type: Manufacture of furniture; Folio Mercantil No.
90943 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GUTIERREZ
VALDEZ, Jose Jesus).
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, Jose Jesus Gutierrez
Valdez, 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, Jose
Jesus Gutierrez Valdez, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
13. RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.,
Zapotlan El Grande, Jalisco, Mexico; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 02 Aug 2019; Organization Type:
Manufacture of other food products n.e.c.; Folio Mercantil No.
2019070393 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: AYALA
BOTELLO, Miguel Angel).
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, Miguel Angel Ayala
Botello, 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, Miguel
Angel Ayala Botello, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
14. STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.,
Ahuacatlan, Nayarit, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 2019; Organization Type: Retail
sale of textiles in specialized stores; R.F.C. SSC190313CY6 (Mexico);
Folio Mercantil No. N-2019021848 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA
FLORES, Areli Isis).
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, Karely Lizbeth Ramirez
Banales and Areli Isis Medina Flores, 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, Karely
Lizbeth Ramirez Banales and Areli Isis Medina Flores, persons whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
15. STRONG ENERGY S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established
[[Page 47315]]
Date 09 May 2017; Organization Type: Support activities for petroleum
and natural gas extraction; R.F.C. SEN170509R53 (Mexico); Folio
Mercantil No. N-2017038887 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura).
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, Jose Mora Leon and Alma
Laura Mena Alvarado, 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, Jose
Mora Leon and Alma Laura Mena Alvarado, persons whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
16. TRANSIC LOGISTIC S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 05 Oct
2020; Organization Type: Transportation and storage; Folio Mercantil
No. N-2020078956 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura).
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, Jose Mora Leon and Alma
Laura Mena Alvarado, 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, Jose
Mora Leon and Alma Laura Mena Alvarado, persons 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. 2026-15157 Filed 7-27-26; 8:45 am]
BILLING CODE 4810-AL-P