Notice2024-23043
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
October 7, 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 194 (Monday, October 7, 2024)</title>
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[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81141-81142]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-23043]
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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
[[Page 81142]]
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, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Regulatory Affairs, 202-622-4855; or
Assistant Director for Compliance, 202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
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 Action(s)
On September 24, 2024, OFAC determined that the persons identified
below meet one or more of the criteria for the imposition of sanctions
set forth in section 1(a)-(c) 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).
OFAC has selected to impose blocking sanctions pursuant to section
2(a)(i) of E.O. 14059 on the persons identified below.
Individuals
1. ALCARAZ MORALES, Wilder de Jesus (a.k.a. ``El Indio''),
Colombia; DOB 28 Feb 1989; POB Turbo, Antioquia, Colombia; Gender
Male; Cedula No. 1040763025 (Colombia) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: CLAN DEL GOLFO).
Determined to meet the criteria for imposition of sanctions
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, CLAN DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
2. CELIS DURANGO, Alexander (a.k.a. ``Bayron''), Colombia; DOB
05 Aug 1978; POB Necocli, Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 10933010 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
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. CORDOBA QUINTO, Jose Emilson (a.k.a. ``Negro Perea''),
Colombia; DOB 31 Aug 1969; POB Istmina, Choco, Colombia; nationality
Colombia; Gender Male; Cedula No. 11710361 (Colombia) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).
Determined to meet the criteria for imposition of sanctions
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, CLAN DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
4. DEMOYA HERNANDEZ, Jose Miguel (a.k.a. DEMOYA, JOSE MIGUEL;
a.k.a. ``Chirimoya''), Colombia; DOB 19 Sep 1984; nationality
Colombia; Gender Male; Cedula No. 78115749 (Colombia) (individual)
[ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
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.
5. SANCHEZ SANCHEZ, Jose Gonzalo (a.k.a. ``Gonzalito''),
Colombia; DOB 30 Dec 1974; POB Monteria, Cordoba, Colombia;
nationality Colombia; Gender Male; Cedula No. 11002977 (Colombia)
(individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
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, CLAN DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
Entities
1. FARMACIA Y MINI SUPER TRINIDAD (a.k.a. FARMACIA TRINIDAD;
a.k.a. ``FARMACIATRINIDADNOGALES''), Calle Orizaba 81, Col. Empalme,
Nogales, Sonora 84080, Mexico; Email Address
<a href="/cdn-cgi/l/email-protection#452324372824262c2431372c2b2c2124212b2a2224292036052228242c296b262a28"><span class="__cf_email__" data-cfemail="177176657a76747e7663657e797e737673797870767b726457707a767e7b3974787a">[email protected]</span></a>; Phone Number +52 631 104 2274;
alt. Phone Number +52 631 172 1037; Organization Type: Retail sale
of pharmaceutical and medical goods, cosmetic and toilet articles in
specialized stores; R.F.C. MOHA720319GT3 (Mexico) [ILLICIT-DRUGS-
EO14059] (Linked To: MORGAN HUERTA, Jose Arnoldo).
Determined to meet the criteria for imposition of sanctions
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, MORGAN HUERTA, Jose Arnoldo, a person sanctioned
pursuant to E.O. 14059.
2. NIEVES Y PALETAS EVI (a.k.a. ``NIEVESYPALETASEVI''),
Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito,
Culiacan, Sinaloa 80280, Mexico; Culiacan, Sinaloa, Mexico; Pueblos
Unidos, Sinaloa, Mexico; Tacuichamona, Sinaloa, Mexico; Organization
Established Date 09 Sep 2019; Organization Type: Retail sale of food
in specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: LARRANAGA
HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla
Gabriela).
Determined to meet the criteria for imposition of sanctions
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, LARRANAGA HERRERA, Jesus Norberto and LIZARRAGA
SANCHEZ, Karla Gabriela, persons sanctioned pursuant to E.O. 14059.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-23043 Filed 10-4-24; 8:45 am]
BILLING CODE P
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