Notice2021-27503
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
December 21, 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 242 (Tuesday, December 21, 2021)</title>
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[Federal Register Volume 86, Number 242 (Tuesday, December 21, 2021)]
[Notices]
[Pages 72307-72311]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-27503]
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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 applicable 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 December 15, 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.
BILLING CODE 4810-AL-P
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[GRAPHIC] [TIFF OMITTED] TN21DE21.006
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BILLING CODE 4810-AL-C
Additionally, on December 15, 2021, OFAC determined that the
property and interests in property subject to U.S. jurisdiction of the
following persons are blocked pursuant to the relevant sanctions
authority listed below. The property and interests in property of these
persons also continue to be also be blocked pursuant to the Foreign
Narcotics Kingpin Designation Act and/or Executive Order 13581 of July
25, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' and they will appear on the SDN List as follows:
Individuals
1. GUZMAN LOPEZ, Ovidio (a.k.a. ``El Raton''; a.k.a. ``Raton
Nuevo''), Mexico; DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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. GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. ``Chapito''), Mexico;
DOB 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
3. GUZMAN SALAZAR, Jesus Alfredo (a.k.a. ``Alfredillo''; a.k.a.
``JAGS''), Mexico; DOB 17 May 1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
4. MEZA FLORES, Fausto Isidro (a.k.a. ``ISIDRO, Chapito''; a.k.a.
``ISIDRO, Chapo''), Sinaloa, Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
[[Page 72310]]
Sanctioned pursuant to section 1(a)(i) of the Order 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.
5. OSEGUERA CERVANTES, Nemesio (a.k.a. OSEGUERA CERVANTES, Ruben;
a.k.a. ``Mencho''), Mexico; DOB 17 Jul 1966; alt. DOB 17 Jul 1964; POB
Naranjo de Chila, Aguililla, Michoacan, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
6. TREVINO MORALES, Miguel (Latin: TREVI[Ntilde]O MORALES, Miguel)
(a.k.a. TREVINO MORALES, Miguel Angel; a.k.a. ``40''), Calle Veracruz
825, Nuevo Laredo, Tamaulipas, Mexico; Calle Mina No. 6111, Nuevo
Laredo, Tamaulipas, Mexico; Calle Nayarit 3404, en la esquina de
Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 de
Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento
Tecnologica, Nuevo Laredo, Tamaulipas, Mexico; Amapola 3003, Col.
Primavera, Nuevo Laredo, Tamaulipas, Mexico; Rancho Soledad, Anahuac,
Nuevo Leon, Mexico; Rancho Rancherias, Anahuac, Nuevo Leon, Mexico;
Reynosa, Tamaulipas, Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov 1970;
alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo,
Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico;
citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
7. TREVINO MORALES, Omar (Latin: TREVI[Ntilde]O MORALES, Omar)
(a.k.a. TREVINO MORALES, Alejandro; a.k.a. TREVINO MORALES, Omar
Alejandro; a.k.a. TREVINO MORALES, Oscar Omar; a.k.a. ``42''), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico;
Coahuila, Mexico; DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico; Gender Male (individual)
[SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
8. USUGA DAVID, Dairo Antonio (a.k.a. ``OTONIEL''), Colombia; DOB
15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia)
(individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
9. ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a.
LOPEZ LANDEROS, Geronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo; a.k.a. ``El Mayo''; a.k.a. ``Mayo''), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male (individual)
[SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
Entities:
1. BELTRAN LEYVA ORGANIZATION (a.k.a. ``BLO''), Mexico [SDNTK]
[ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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. JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. ``CARRILLO
FUENTES DRUG TRAFFICKING ORGANIZATION''; a.k.a. ``LA LINEA''; a.k.a.
``VCFO''), Mexico [SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
3. CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. JALISCO
NEW GENERATION CARTEL; a.k.a. NEW GENERATION CARTEL OF JALISCO), Mexico
[SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
4. CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN
USUGA; a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE
COLOMBIA; a.k.a. LOS URABENOS (Latin: LOS URABE[Ntilde]OS)), Colombia
[SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
5. GULF CARTEL (a.k.a. CARTEL DEL GOLFO; a.k.a. OSIEL CARDENAS-
GUILLEN ORGANIZATION; a.k.a. ``CDG''), Mexico [SDNTK] [ILLICIT-DRUGS-
E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
6. LA FAMILIA MICHOACANA, Michoacan, Mexico; Guerrero, Mexico
[SDNTK] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
7. LOS ZETAS (a.k.a. CARTEL DEL NORESTE; a.k.a. ``CDN''; a.k.a.
``NORTHEAST CARTEL''), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
[[Page 72311]]
8. SINALOA CARTEL (a.k.a. CARTEL DE SINALOA; f.k.a. ``GUADALAJARA
CARTEL''; f.k.a. ``MEXICAN FEDERATION''), Mexico [SDNTK] [ILLICIT-
DRUGS-E.O.].
Sanctioned pursuant to section 1(a)(i) of the Order 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.
Dated: December 15, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-27503 Filed 12-20-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on December 21, 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.