Notice2024-13888
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 25, 2024
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 89 Issue 122 (Tuesday, June 25, 2024)</title>
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[Federal Register Volume 89, Number 122 (Tuesday, June 25, 2024)]
[Notices]
[Pages 53180-53181]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-13888]
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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: Bradley T. Smith, 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://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On June 20, 2024, 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. ARZATE GOMEZ, Kevin, Mexico; DOB 23 Jun 1992; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGK920623MGRRMV09
(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. CAMACHO GOICOCHEA, Euclides (a.k.a. ``Quilles''), Mexico; DOB
08 Aug 1972;
[[Page 53181]]
POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. CAGE720808HGRMCC04 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059]. Designated pursuant to section 1(a)(i) of 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. MALDONADO BUSTOS, Rodolfo, Mexico; DOB 26 Jan 1965; POB
Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MABR650126HGRLSD08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of 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. DURAN ALVAREZ, David, Mexico; DOB 10 Mar 1984; POB Queretaro,
Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA).
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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
5. LOPEZ HERNANDEZ, Josue (a.k.a. ``El Colima''), Mexico; DOB 20
Dec 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. LOHJ761220HGRPRS05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
6. OCHOA LAGUNES, Lucio (a.k.a. ``El Borrego''), Mexico; DOB 15
Dec 1975; POB Veracruz, Mexico; nationality Mexico; Gender Male;
C.U.R.P. OOLL751215HVZCGC06 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
7. RAMIREZ CARRERA, Josue, Mexico; DOB 20 Sep 1979; POB Mexico
City, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RACJ790920HDFMRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA MICHOACANA, a person
sanctioned pursuant to E.O. 14059.
8. TABARES MARTINEZ, Uriel (a.k.a. ``El Medico''), Mexico; DOB
16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. TAMU790416HGRBRR03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA).
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, LA NUEVA FAMILIA
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
Dated: June 20, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-13888 Filed 6-24-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 25, 2024.
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