Notice2024-25710
Notice of OFAC Sanctions Action
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
November 5, 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. OFAC is additionally updating the identifying information of two persons currently included in the SDN List.
Full Text
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<title>Federal Register, Volume 89 Issue 214 (Tuesday, November 5, 2024)</title>
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[Federal Register Volume 89, Number 214 (Tuesday, November 5, 2024)]
[Notices]
[Page 87930]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-25710]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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. OFAC is additionally updating the identifying information of
two persons currently included in the SDN List.
DATES: This action was issued on October 31, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or Assistant Director for Sanctions
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://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On October 31, 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. CARRASCO LEYVA, Josefa Yadira (a.k.a. ``LA WERA''; a.k.a.
``LA WERA PALENQUE''), Mexico; DOB 14 Nov 1978; POB Chihuahua,
Mexico; nationality Mexico; Gender Female; C.U.R.P.
CALJ781114MCHRYS03 (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 contributing to, the international
proliferation of illicit drugs or their means of production.
2. NIETO FIERRO, Heber (a.k.a. ``EVER NIETO''), Mexico; DOB 28
Sep 1975; POB Chihuahua, Mexico; nationality Mexico; Gender Male;
C.U.R.P. NIFH750928HCHTRB04 (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 contributing to, the international proliferation
or illicit drugs or their means of production.
3. ORTEGA GALLEGOS, Jorge Adrian (a.k.a. ``EL NARANJAS''; a.k.a.
``NARANJAS''), Mexico; DOB 07 Jul 1983; POB Chihuahua, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OEGJ830707HCHRLR00
(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 contributing to, the international proliferation
or illicit drugs or their means of production.
4. AGUAYO, Adrian (a.k.a. ``Adrian AGUAYO SALAS''; a.k.a. ``LA
ROBERTA''; a.k.a. ``ROBERTA''), Chihuahua, Mexico; DOB 29 Jul 1980;
POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AUXA800729HCHGXD02 (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 contributing to, the international proliferation
or illicit drugs or their means of production.
5. SALAS AGUAYO, Jesus (a.k.a. ``CHUY''; a.k.a. ``CHUYIN'';
a.k.a. ``EL CHUYIN''), Mexico; DOB 29 May 1976; POB Chihuahua,
Mexico; nationality Mexico; Gender Male; C.U.R.P. SAAJ760529HCHLGS03
(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 contributing to, the international proliferation
or illicit drugs or their means of production.
Entities
1. R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE,
Chihuahua, Mexico; Organization Established Date 13 Sep 2007;
Organization Type: Real estate activities on a fee or contract
basis; Folio Mercantil No. 23967 (Mexico) [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, Heber
Nieto Fierro, a person sanctioned pursuant to E.O. 14059.
2. SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA
DE CAPITAL VARIABLE, Zapopan, Jalisco, Mexico; Organization
Established Date 21 Nov 2023; Organization Type: Transportation and
storage; Folio Mercantil No. N-2023100783 (Mexico) [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, Heber
Nieto Fierro, a person sanctioned pursuant to E.O. 14059.
On October 31, 2024 OFAC updated the entries on the SDN List for
the following persons, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked under the relevant
sanctions authorities listed below.
Entities
1. TOTAL LOOK (a.k.a. ``OUTLET_TLOOK''; f.k.a.
``TOTAL_LOOKCLN''), Culiacan, Sinaloa, Mexico; website
www.totallook.mx; Organization Type: Retail sale of clothing,
footwear and leather articles in specialized stores [ILLICIT-DRUGS-
EO14059] (Linked To: ROBLEDO ARREDONDO, Adilene Mayre).
The listing for the entity now appears as follows:
TOTAL LOOK (a.k.a. ``OUTLET_TLOOK''; a.k.a. ``OUTLETTLOOK'';
f.k.a. ``TOTAL_LOOKCLN''), Culiacan, Sinaloa, Mexico; website
www.totallook.mx; Organization Type: Retail sale of clothing,
footwear and leather articles in specialized stores [ILLICIT-DRUGS-
EO14059] (Linked To: ROBLEDO ARREDONDO, Adilene Mayre).
2. MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC
#155608664-2-2015 (Panama) [SDNTK].
The listing for the entity now appears as follows:
MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC
#931597-1-521773 (Panama) [SDNTK].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-25710 Filed 11-4-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 5, 2024.
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