Notice2021-22116
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
October 12, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 86 Issue 194 (Tuesday, October 12, 2021)</title>
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[Federal Register Volume 86, Number 194 (Tuesday, October 12, 2021)]
[Notices]
[Pages 56758-56759]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-22116]
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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: See SUPPLEMENTARY INFORMATION section for effective date.
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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Action
On October 6, 2021, 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. DIAZ DE LEON SAUCEDA, Cesar Enrique (a.k.a. ``LOBITO''),
Manzanillo, Colima, Mexico; DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male; C.U.R.P.
DISC870412HNLZCS03 (Mexico) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of, the CARTEL DE JALISCO NUEVA
GENERACION (CJNG) [SDNTK].
2. JARQUIN JARQUIN, Aldrin Miguel (a.k.a. ``CHAPARRITO''),
Manzanillo, Colima, Mexico; DOB 18 Nov 1976; POB Nezahualcoyotl,
Mexico, Mexico; nationality Mexico; Gender Male; C.U.R.P.
JAJA761118HMCRRL06 (Mexico) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of,
CJNG [SDNTK].
3. JARQUIN JARQUIN, Jose Jesus (a.k.a. ``R32''), Manzanillo,
Colima, Mexico; DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
JAJJ840726HJCRRS04 (Mexico) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of,
CJNG [SDNTK].
4. ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct 1982; POB Puerto
Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZAAF821014HJCGNR04
[[Page 56759]]
(Mexico) (individual) [SDNTK]. Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of, CJNG [SDNTK].
Dated: October 6, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-22116 Filed 10-8-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 12, 2021.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.