Notice2023-15034
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
July 17, 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 135 (Monday, July 17, 2023)</title>
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[Federal Register Volume 88, Number 135 (Monday, July 17, 2023)]
[Notices]
[Pages 45453-45454]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-15034]
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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 July 12, 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. PEREZ SALAS, Nestor Isidro (a.k.a. ``Chicken Little''; a.k.a.
``GARCIA, Nestor Isidro''; a.k.a. ``Nini''), Mexico; DOB 09 Mar
1992; POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. PESN920309HBCRLS03 (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. LIMON ELENES, Jeuri (a.k.a. ``Fox''; a.k.a. ``Prude''; a.k.a.
``Royal Nuevo''; a.k.a. ``Rzr''), Mexico; DOB 28 Apr 1976; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (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. LOPEZ PEREZ, Noel, Mexico; DOB 21 May 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00
(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,
[[Page 45454]]
the international proliferation of illicit drugs or their means of
production.
4. PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct 1992; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09
(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.
5. ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep 1968; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALD680907HSLMRN05
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) 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 or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
6. ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB 29 Jan 1967; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALJ670129HSLMRR03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) 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 or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
7. ZAMUDIO LERMA, Angel Guillermo, Mexico; DOB 17 Nov 1969; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALA691117HSLMRN03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) 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 or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
8. DE LEON BECERRA, Eliseo, Calle 16 de Septiembre 109, Int. 5,
San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico; DOB 04
Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEBE891104HMCNCL02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(ii) 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 or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
9. VALDEZ FERNANDEZ, Dora Vanessa, Fray Bernardino de Sahagun
3198, Culiacan, Sinaloa 80240, Mexico; Benito Juarez 820, Culiacan,
Sinaloa 80000, Mexico; DOB 08 Nov 1972; POB Durango, Mexico;
nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06
(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.
10. MEDINA GONZALEZ, Oscar Noe (a.k.a. ``El Panu''; a.k.a.
``Pan''; a.k.a. ``Panu''), Mexico; DOB 11 May 1983; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01
(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.
Entity
11. REI COMPANIA INTERNACIONAL, S.A. DE C.V. (a.k.a. REI
COMPANIA INTERNATIONAL, S.A. DE C.V.), Avenida Tecnologico Norte
735, Metepec, Estado de Mexico C.P. 52172, Mexico; Metepec, Estado
de Mexico, Mexico; Organization Established Date 26 Jul 2019; R.F.C.
RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (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: July 12, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-15034 Filed 7-14-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on July 17, 2023.
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