Notice of OFAC Sanctions Actions

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Published

July 26, 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 144 (Friday, July 26, 2024)</title>
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[Federal Register Volume 89, Number 144 (Friday, July 26, 2024)]
[Notices]
[Pages 60688-60689]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-16510]


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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.

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 Compliance, 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 23, 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. BANUELOS RAMIREZ, Juan Carlos (a.k.a. ``Pistones''; a.k.a. 
``Prada''; a.k.a. ``PRADA, Juan Carlos''), Mexico; DOB 05 Oct 1977; 
POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
BARJ771005HJCXMN05 (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

[[Page 60689]]

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. RIVERA IBARRA, Gerardo (a.k.a. ``Compadre''; a.k.a. ``El 
Guerito''), Mexico; DOB 29 Nov 1969; POB Jalisco, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. RIIG691129HJCVBR16 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE 
JALISCO NUEVA GENERACION).
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, Cartel De Jalisco Nueva Generacion, a person sanctioned 
pursuant to E.O. 14059.

Entities

    1. FORNELY LAB S.A. DE C.V. (a.k.a. KARMANI LAB S.A. DE C.V.), 
Naucalpan de Juarez, Mexico, Mexico; Organization Established Date 
10 Apr 2014; Organization Type: Non-specialized wholesale trade; 
Folio Mercantil No. 23513 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked 
To: RIVERA IBARRA, Gerardo).
    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, Gerardo Rivera 
Ibarra, a person sanctioned pursuant to E.O. 14059.
    2. INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V., Puebla, Puebla, 
Mexico; Organization Established Date 18 Oct 2006; Organization 
Type: Real estate activities with own or leased property; Folio 
Mercantil No. 36681 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: 
BANUELOS RAMIREZ, Juan Carlos).
    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, Juan Carlos 
Banuelos Ramirez, a person sanctioned pursuant to E.O. 14059.

    Dated: July 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-16510 Filed 7-25-24; 8:45 am]
BILLING CODE P


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