Notice2024-16000
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 22, 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. Additionally, OFAC is publishing updates to the identifying information of one person currently included on the SDN List.
Full Text
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<title>Federal Register, Volume 89 Issue 140 (Monday, July 22, 2024)</title>
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[Federal Register Volume 89, Number 140 (Monday, July 22, 2024)]
[Notices]
[Pages 59182-59183]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-16000]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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. Additionally, OFAC is publishing updates to the identifying
information of one person currently included on the SDN List.
DATES: This action takes effect on the date listed in SUPPLEMENTARY
INFORMATION.
FOR FURTHER INFORMATION CONTACT: OFAC: 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 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
A. On July 16, 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. ARREDONDO PINZON, Griselda Margarita, Puerto Vallarta,
Jalisco, Mexico; DOB 01 Jun 1990; POB Puerto Vallarta, Jalisco,
Mexico; nationality Mexico; Gender Female; C.U.R.P.
AEPG900601MJCRNR08 (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 Nueva Generacion (CJNG), a person
sanctioned pursuant to E.O. 14059.
2. FOUBERT CADENA, Xeyda Del Refugio, Puerto Vallarta, Jalisco,
Mexico; DOB 02 Jul 1980; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Female; C.U.R.P. FOCX800702MJCBDY03
(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. SANCHEZ MARTINEZ, Emiliano, Puerto Vallarta, Jalisco, Mexico;
DOB 23 Nov 1980; POB Tamuin, San Luis Potosi, Mexico; nationality
Mexico; Gender Male; C.U.R.P. SAME801123HSPNRM06 (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.
Entities
1. CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Organization Established Date 12 Mar 2019;
Organization Type: Non-specialized wholesale trade [ILLICIT-DRUGS-
EO14059] (Linked To: ARREDONDO PINZON, Griselda Margarita).
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, Griselda Margarita
Arredondo Pinzon, a person sanctioned pursuant to E.O. 14059.
2. BONA FIDE CONSULTORES FS S.A.S., Libramiento Luis Donaldo
Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, Jalisco C.P.
48280, Mexico; Organization Established Date 16 Jan 2021;
Organization Type: Accounting, bookkeeping and auditing activities;
tax consultancy [ILLICIT-DRUGS-EO14059] (Linked To: SANCHEZ
MARTINEZ, Emiliano).
[[Page 59183]]
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, Emiliano Sanchez
Martinez, a person sanctioned pursuant to E.O. 14059.
3. PACIFIC AXIS REAL ESTATE, S.A. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Organization Established Date 18 Jul 2018;
Organization Type: Real estate activities with own or leased
property [ILLICIT-DRUGS-EO14059] (Linked To: FOUBERT CADENA, Xeyda
Del Refugio).
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, Xeyda Del Refugio
Foubert Cadena, a person sanctioned pursuant to E.O. 14059.
4. REALTY & MAINTENANCE BJ, S.A. DE C.V. (a.k.a. REALTY
MAINTENANCE BJ), Ave Luis Donaldo Colosio 550 Loc 8, Lazaro
Cardenas, Puerto Vallarta, Jalisco C.P. 48330, Mexico; Organization
Established Date 18 Jul 2018; Organization Type: Real estate
activities with own or leased property [ILLICIT-DRUGS-EO14059]
(Linked To: FOUBERT CADENA, Xeyda Del Refugio).
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, Xeyda Del Refugio
Foubert Cadena, a person sanctioned pursuant to E.O. 14059.
Additionally, OFAC is updating the SDN List entry for the
previously designated person listed below.
From:
GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V., Leon, Guanajuato,
Mexico; Organization Established Date 08 Feb 2021; Organization
Type: Mining and Quarrying; Folio Mercantil No. N-2021024215
(Mexico) [ILLICIT-DRUGS-EO14059].
To:
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V., Leon, Guanajuato,
Mexico; Organization Established Date 08 Feb 2021; Organization
Type: Mining and Quarrying; Folio Mercantil No. N-2021024215
(Mexico) [ILLICIT-DRUGS-EO14059].
Dated: July 16, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-16000 Filed 7-19-24; 8:45 am]
BILLING CODE P
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</html>Indexed from Federal Register on July 22, 2024.
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