Notice2022-23036
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 24, 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 List of Specially Designated Nationals and Blocked Persons (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 204 (Monday, October 24, 2022)</title>
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[Federal Register Volume 87, Number 204 (Monday, October 24, 2022)]
[Notices]
[Pages 64309-64310]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-23036]
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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 List of Specially Designated Nationals and
Blocked Persons (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 SDN 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 October 19, 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 authority listed
below.
Individuals
1. VALENZUELA VALENZUELA, Juan Francisco, Mexico; DOB 03 Dec
1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
VAVJ791203HSLLLN08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade'' (E.O. 14059), 86 FR 71549, 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. RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 1970; POB Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06
(Mexico) (individual) [ILLICIT-DRUGS-EO14059]. Designated pursuant
to section 1(a)(i) of E.O. 14059 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. ARAUJO PERALTA, Hector Alfonso, Mexico; DOB 21 Apr 1968; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AAPH680421HSLRRC05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of E.O. 14059 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
4. VALENZUELA DRUG TRAFFICKING ORGANIZATION, Mexico; Target Type
Criminal Organization [ILLICIT-DRUGS-EO14059]. Designated pursuant
to section 1(a)(i) of E.O. 14059 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. ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. (a.k.a.
``ARFEL
[[Page 64310]]
COOL LOGISTICS''), Guadalajara, Jalisco, Mexico; Organization
Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico)
[ILLICIT-DRUGS-EO14059]. Designated pursuant to section 1(a)(i) of
E.O. 14059 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. SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL
VARIABLE (a.k.a. ``MARUHA REFRIGERADOS''), Culiacan, Sinaloa,
Mexico; Organization Established Date 15 Mar 2012; Folio Mercantil
No. 81512 (Mexico) [ILLICIT-DRUGS-EO14059]. Designated pursuant to
section 1(a)(i) of E.O. 14059 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. TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE (a.k.a. ``PANDAS FRIOS''), Culiacan, Sinaloa,
Mexico; Organization Established Date 02 Mar 2012; Folio Mercantil
No. 81513 (Mexico) [ILLICIT-DRUGS-EO14059]. Designated pursuant to
section 1(a)(i) of E.O. 14059 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: October 19, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-23036 Filed 10-21-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 24, 2022.
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