Notice2023-03948
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
February 27, 2023
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 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
<html>
<head>
<title>Federal Register, Volume 88 Issue 38 (Monday, February 27, 2023)</title>
</head>
<body><pre>
[Federal Register Volume 88, Number 38 (Monday, February 27, 2023)]
[Notices]
[Pages 12436-12437]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-03948]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 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(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 February 22, 2023, 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. ARREDONDO BELTRAN, Jose Santana, Culiacan, Sinaloa, Mexico;
DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AEBS770627HSLRLN05 (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,'' 86 FR 71549 (December
17, 2021) (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.
2. FLORES MADRID, Luis Gerardo, Mexico; DOB 09 Mar 1988; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
FOML880309HSLLDS09 (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. MACHADO TORRES, Ernesto, Mexico; DOB 15 Apr 1984; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MATE840415HSLCRR00 (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.
4. ZAMUDIO LERMA, Ludim, Boulevard Doctor Mora 1776, Colonia La
Campina, Culiacan, Sinaloa, Mexico; DOB 19 Apr 1972; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06
(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.
5. ZAMUDIO IBARRA, Ludim, Calle Diego Rivera 374, Interior 3,
Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (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.
6. ZAMUDIO LERMA, Luis Alfonso, Calle Frida Kahlo 2464,
Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico;
Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. ZALL650409HSLMRS03 (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
1. ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V., Boulevard
Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil No. 41204 (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.
2. FARMACIA LUDIM, Boulevard Doctor Enrique Cabrera, Tres Rios,
Culiacan, Sinaloa, Mexico; Organization Type: Retail sale of
pharmaceutical and medical goods, cosmetic and toilet articles in
specialized stores [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. GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722
(Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Luis Alfonso
ZAMUDIO LERMA, a person blocked pursuant to E.O. 14059.
4. INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Organization Established Date 20 Aug 2003; Folio Mercantil
No. 73228 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO
LERMA, a person blocked pursuant to E.O. 14059.
5. OPERADORA DEL HUMAYA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Organization Established Date 16 Oct 2003; R.F.C.
OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico) [ILLICIT-
DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO LERMA
and Ludim ZAMUDIO IBARRA, persons blocked pursuant to E.O. 14059.
[[Page 12437]]
6. OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V., Culiacan,
Sinaloa, Mexico; Organization Established Date 08 Nov 2006; Folio
Mercantil No. 76172 (Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or to have acted or purported to
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO LERMA
and Ludim ZAMUDIO IBARRA, persons blocked pursuant to E.O. 14059.
Dated: February 22, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-03948 Filed 2-24-23; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>Indexed from Federal Register on February 27, 2023.
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.