Notice of OFAC Sanctions Actions

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Published

June 13, 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 113 (Tuesday, June 13, 2023)</title>
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[Federal Register Volume 88, Number 113 (Tuesday, June 13, 2023)]
[Notices]
[Pages 38596-38597]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-12571]


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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

[[Page 38597]]

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 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 June 6, 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. GUERRERO COVARRUBIAS, Alonso (a.k.a. GUERRERO COVARRUBIAS, 
Adrian Alonso; a.k.a. ``EL OCHO''), Mexico; DOB 10 Dec 1990; POB 
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. GUCA901210HMNRVL04 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
    Designated 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,'' 86 FR 71549 (December 
17, 2021) (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, Cartel de Jalisco Nuevo Generacion (CJNG), a person 
sanctioned pursuant to E.O. 14059.
    2. GUERRERO COVARRUBIAS, Javier, Mexico; DOB 14 Feb 1988; POB 
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. GUCJ880214HMNRVV02 (Mexico) (individual) [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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    3. RODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo de los Artistas 
1196, Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico; 
DOB 03 May 1974; POB Veracruz, Mexico; nationality Mexico; Gender 
Female; C.U.R.P. ROAM740503MVZDGR00 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(i)(B) of E.O. 14059 for 
having provided, or attempting to provide, financial, material, or 
technological support for, or goods or services in support of, CJNG, 
a person sanctioned pursuant to E.O. 14059.

Entity

    1. NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, 
S.A. DE C.V., Avenida Naciones Unidas 5428 Int. 2, Col. Jardines 
Universidad, Zapopan, Jalisco 45110, Mexico; Organization Type: 
Other financial service activities, except insurance and pension 
funding activities, n.e.c.; R.F.C. NAP1110251B4 (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, Mary Cruz RODRIGUEZ 
AGUIRRE, a person sanctioned pursuant to E.O. 14059.

    Dated: June 7, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-12571 Filed 6-12-23; 8:45 am]
BILLING CODE 4810-AL-P


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