Notice2023-13252
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
June 22, 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 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
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<title>Federal Register, Volume 88 Issue 119 (Thursday, June 22, 2023)</title>
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[Federal Register Volume 88, Number 119 (Thursday, June 22, 2023)]
[Notices]
[Pages 40925-40926]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-13252]
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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 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 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 Specially Designated Nationals and Blocked Persons 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 16, 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. HERNANDEZ SALAS, Ofelia (a.k.a. ``DONA LUPE''; a.k.a.
``GUADALUPE''; a.k.a. ``LA GUERA''; a.k.a. ``LA LUPE''), Avenida
Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California,
Mexico; Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja
California, Mexico; DOB 27 Jun 1962; POB Guerrero, Mexico;
nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03
(Mexico) (individual) [TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(B) of Executive Order
13581 of July 24, 2011, ``Blocking Property of Transnational
Criminal Organizations,'' 76 FR 44757 (July 27, 2011) (E.O. 13581),
as amended by Executive Order 13863 of March 15, 2019, ``Taking
Additional Steps to Address the National Emergency With Respect to
Significant Transnational Criminal Organizations,'' 84 FR 10255
(March 19, 2019) (E.O. 13581, as amended), for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
the HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION (HERNANDEZ
SALAS TCO), a person whose property and interests in property are
blocked pursuant to E.O. 13581.
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, for having acted or for
having purported to act for or on behalf of, directly or indirectly,
a person whose property and interests in property are blocked
pursuant to E.O. 13581.
2. HERNANDEZ SANCHEZ, Federico, Av. Yugoslavia No. 130 Colonia
Palmares de Orizaba, Mexicali, Baja California, Mexico; DOB 20 Apr
1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male;
C.U.R.P. HESF800420HGTRND02 (Mexico) (individual) [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the HERNANDEZ SALAS TCO, a person
whose property and interests in property are blocked pursuant to
E.O. 13581.
3. CHAVEZ TAMAYO, Jesus Gerardo, Internacional 29 Fronteriza,
Mexicali, Baja California 21110, Mexico; DOB 24 Dec 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
CATJ651224HSLHMS05 (Mexico) (individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the HERNANDEZ SALAS TCO, a person
whose property and interests in property are blocked pursuant to
E.O. 13581.
4. MALDONADO LOPEZ, Fatima del Rocio, C 3A Oriente 82 A,
Tapachula, Chiapas 30700, Mexico; DOB 23 Mar 1990; POB Chiapas,
Mexico; nationality Mexico; Gender Female; Passport G40605411
(Mexico); C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E.
MLLPFT90032307M700 (Mexico) (individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the HERNANDEZ SALAS TCO, a person
whose property and interests in property are blocked pursuant to
E.O. 13581.
5. SAUCEDO HUIPIO, Raul (a.k.a. ``RICARDO''), Avenida Dinamarca
S/N, Col. Orizaba, Mexicali, Baja California, Mexico; Priv. de Ruben
Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero,
Mexico; DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P. SAH R740903HG RCPL07 (Mexico);
I.F.E. SCHPRL74090312H802 (Mexico) (individual) [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the HERNANDEZ SALAS TCO, a person
whose property and interests in property are blocked pursuant to
E.O. 13581.
Entities
1. HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION (a.k.a.
``HERNANDEZ SALAS TCO''), Mexicali, Mexico; Tijuana, Mexico;
Organization Established Date 2018; Target Type Criminal
Organization [TCO].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13581, as
amended, for being a foreign person that constitutes a significant
transnational criminal organization.
2. HOTEL PLAZA, Avenida Madero 366, Centro Civico, Mexicali,
Baja California 21100, Mexico; website <a href="https://hotel-plaza-mexicali.negocio.site/">https://hotel-plaza-mexicali.negocio.site/</a>; Phone Number +52 686-383-6864; Organization
Type: Short term accommodation activities [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the HERNANDEZ SALAS TCO, a person
whose property and interests in property are blocked pursuant to
E.O. 13581.
3. HOTELERA LOPEZ MATEOS S.A. DE C.V. (a.k.a. HOTEL LAS TORRES),
Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California 21040,
Mexico; website <a href="https://hotelastorres.com/home.html">https://hotelastorres.com/home.html</a>; Phone Number
+52 686 555 5920; Organization Established Date 08 May 2014;
Organization Type: Short term accommodation activities; Tax ID No.
HLM140508NU5 (Mexico) [TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL ORGANIZATION).
[[Page 40926]]
Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the HERNANDEZ SALAS TCO, a person
whose property and interests in property are blocked pursuant to
E.O. 13581.
Dated: June 16, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-13252 Filed 6-21-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 22, 2023.
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