Notice2022-06143
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
March 23, 2022
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 87 Issue 56 (Wednesday, March 23, 2022)</title>
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[Federal Register Volume 87, Number 56 (Wednesday, March 23, 2022)]
[Notices]
[Pages 16551-16552]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-06143]
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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
[[Page 16552]]
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(s).
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 Actions
On March 18, 2022, OFAC determined that 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. MOLINA MONTEJO, Werner Dario, Aldea Agua Zarca,
Huehuetenango, Guatemala; Canton La Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 12 Nov 1984; POB Santa Ana Huista,
Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula
No. Cedula: M-137560 (Guatemala); Passport 111331000075604
(Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171
(Guatemala); Driver's License No. 20332679 (Guatemala); C.U.I.
1785205271331 (Guatemala) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(iii) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade,'' (the ``Order''), for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, LOS HUISTAS DRUG
TRAFFICKING ORGANIZATION, a sanctioned person.
2. MOLINA LOPEZ, Eugenio Dario, La Democracia, Huehuetenango,
Guatemala; Agua Zarca, Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango,
Guatemala; DOB 02 Jun 1964; POB Guatemala; nationality Guatemala;
Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [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. MONTEJO SAENZ, Axel Bladimir (a.k.a. ``MOSH''), Guatemala;
DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala);
NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala)
(individual) [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. MORENO LOPEZ, Ervin Rene, Canton La Candelaria Z.0, La
Democracia, Huehuetenango, Guatemala; DOB 26 Jan 1976; POB
Guatemala; nationality Guatemala; Gender Male; NIT # 1654613K
(Guatemala); C.U.I. 1596467901301 (Guatemala) (individual) [ILLICIT-
DRUGS-E.O.]. Sanctioned pursuant to section 1(b)(iii) of the Order
for being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly, LOS
HUISTAS DRUG TRAFFICKING ORGANIZATION, a sanctioned person.
5. SALAZAR FLORES, Freddy Arnoldo (a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. ``BOICA''; a.k.a. ``BOYCA''), Guatemala; DOB 14 Feb
1984; POB Guatemala; nationality Guatemala; Gender Male; NIT #
34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala) (individual)
[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. SAMAYOA MONTEJO, Roger Antulio (a.k.a. ``TULI''), Guatemala;
DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male;
NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala)
(individual) [ILLICIT-DRUGS-E.O.]. SAMAYOA MONTEJO, Roger Antulio
(a.k.a. ``TULI''), Guatemala; DOB 07 Oct 1989; POB Guatemala;
nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala);
C.U.I. 2344272801331 (Guatemala) (individual) [ILLICIT-DRUGS-E.O.].
Sanctioned pursuant to section 1(b)(iii) of the Order for having
acted or purported to act for or on behalf of, directly or
indirectly, Aler Baldomero, SAMAYOA RECINOS and the LOS HUISTAS DRUG
TRAFFICKING ORGANIZATION, all sanctioned persons.
7. SAMAYOA RECINOS, Aler Baldomero (a.k.a. ``EL CHICHARRA''),
Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala;
Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala; DOB 27 Feb
1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala);
Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03
Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331 (Guatemala) (individual) [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. COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
(a.k.a. ``COMEXCAFE''), Canton La Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; NIT # 68897952 (Guatemala) [ILLICIT-DRUGS-
E.O.]. Sanctioned pursuant to section 1(b)(iii) of the Order for
having acted or purported to act for or on behalf of, directly or
indirectly, Eugenio Dario MOLINA LOPEZ, a sanctioned person.
2. LOS HUISTAS DRUG TRAFFICKING ORGANIZATION (a.k.a. ``LOS
HUISTAS DTO''), Santa Ana Huista, Huehuetenango, Guatemala; San
Antonio Huista, Huehuetenango, Guatemala; La Democracia,
Huehuetenango, Guatemala; Target Type Criminal Organization
[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: March 18, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-06143 Filed 3-22-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 23, 2022.
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