Notice2023-04729
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 8, 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 (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. Additionally, OFAC is publishing updates to the identifying information of one person currently included on the SDN List.
Full Text
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<title>Federal Register, Volume 88 Issue 45 (Wednesday, March 8, 2023)</title>
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[Federal Register Volume 88, Number 45 (Wednesday, March 8, 2023)]
[Notices]
[Pages 14443-14445]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-04729]
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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. Additionally, OFAC is publishing updates to the identifying
information of one person currently included on the SDN List.
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 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
A. On February 28, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authority listed below.
1. CISNEROS HERNANDEZ, Jesus, Mexico; DOB 08 Jun 1989; POB
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
[[Page 14444]]
CIHJ890608HJCSRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(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 provided or attempted to provide,
financial, material, or technological support for, or goods or
services in support of Cartel De Jalisco Nueva Generacion (CJNG), a
person sanctioned pursuant to E.O. 14059.
B. On February 28, 2023, OFAC updated the entry on the SDN List for
the following person, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked under the relevant
sanctions authority listed below.
[GRAPHIC] [TIFF OMITTED] TN08MR23.031
C. On March 2, 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.
1. CORPORATIVO TITLE I, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 85318 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
2. CORPORATIVO TS BUSINESS INC, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 86007 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
3. INTEGRACION BADEVA, S.A. DE C.V., Puerto Vallarta, Jalisco,
Mexico; Folio Mercantil No. 16553 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
4. JM PROVIDERS OFFICE, S.A. DE C.V., Blvd. Francisco Medina
Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta,
Jalisco C.P. 48333, Mexico; Bahia de Banderas, Nayarit, Mexico;
R.F.C. JPO151113I59 (Mexico); Folio Mercantil No. 2107 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
5. PROMOTORA VALLARTA ONE, S.A. DE C.V. (a.k.a. INTELECTO
BUSINESS GROOP), Bucerias, Nayarit, Mexico; Avenida Paseo de los
Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana,
Baja California C.P.22505, Mexico; Folio Mercantil No. 1769 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
6. RECSERVI, S.A. DE C.V., Bucerias, Nayarit, Mexico; Folio
Mercantil No. 1771 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
7. SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V., Calle
Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico;
Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco 48305, Mexico;
Bucerias, Nayarit, Mexico; Calle Isla Antigua 3017, Colonia
Residencial de la Cruz, Guadalajara, Jalisco C.P. 44970, Mexico;
R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
8. TS BUSINESS CORPORATIVO, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 86141 (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, CJNG, a person
sanctioned pursuant to E.O. 14059.
[[Page 14445]]
Dated: March 3, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-04729 Filed 3-7-23; 8:45 am]
BILLING CODE 4810-AL-P
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