Notice2023-10150
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
May 12, 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.
Full Text
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<title>Federal Register, Volume 88 Issue 92 (Friday, May 12, 2023)</title>
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[Federal Register Volume 88, Number 92 (Friday, May 12, 2023)]
[Notices]
[Pages 30832-30833]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-10150]
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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(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="https://ofac.treasury.gov">https://ofac.treasury.gov</a>).
Notice of OFAC Actions
On May 9, 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. OGAZON SEDANO, Mario Esteban, Villa Calomato 3595,
Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico; DOB
14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. OASM800714HSLGDR00 (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. GUZMAN LOPEZ, Joaquin (a.k.a. ``El Guero''; a.k.a. ``Guero
Moreno''; a.k.a. ``Moreno''), Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GULJ860716HSRZPQ01 (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.
3. PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01
(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.
4. PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb 1951; POB Mexico
City, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PEUR510210HDFRRY09 (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.
Entities
5. URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria Anaya 2498 NTE,
Col. Villa Universidad,
[[Page 30833]]
Culiacan, Sinaloa, Mexico; Organization Established Date 03 Jun
2010; Organization Type: Real estate activities on a fee or contract
basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755
(Mexico) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Mario Esteban
OGAZON SEDANO, a person sanctioned pursuant to E.O. 14059.
6. SUMILAB, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Enrique Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico;
Organization Established Date 25 May 2001; Organization Type:
Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9
(Mexico); Folio Mercantil No. 56745 (Mexico) [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.
Dated: May 9, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-10150 Filed 5-11-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on May 12, 2023.
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