Notice2025-06770
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
April 21, 2025
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 90 Issue 75 (Monday, April 21, 2025)</title>
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[Federal Register Volume 90, Number 75 (Monday, April 21, 2025)]
[Notices]
[Pages 16772-16773]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-06770]
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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: This action was issued on April 15, 2025. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; 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 April 15, 2025, OFAC determined that one or more 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 (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.
OFAC further determined that the persons identified below meet one
or more of the criteria for designation pursuant to Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended).
As a result, the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant
sanctions authorities listed below.
Individuals
1. HURTADO OLASCOAGA, Adita (a.k.a. ``La Venadita''), Mexico; DOB
06 Sep 1975; POB Guerrero, Mexico; nationality Mexico; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; C.U.R.P. HUOA750906MGRRLD02 (Mexico)
(individual) [SDGT] [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 whose property and interests in property are
blocked pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, 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 whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. HURTADO OLASCOAGA, Ubaldo (a.k.a. ``Flaco''; a.k.a. ``H1''),
Mexico; DOB 09 May 1979; POB Guerrero, Mexico; nationality Mexico;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; C.U.R.P. HUOU790509HGRRLB08
(Mexico) (individual) [SDGT] [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
[[Page 16773]]
of, directly or indirectly, La Nueva Familia Michoacana, a person whose
property and interests in property are blocked pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, 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 whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
3. HURTADO OLASCOAGA, Johnny (a.k.a. ``EL MOJARRO''; a.k.a. ``EL
MUHADO''; a.k.a. ``EL PESCADO''; a.k.a. ``EL PEZ''), Mexico; DOB 01 Mar
1973; POB Guerrero, Mexico; nationality Mexico; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. HUOJ730301HGRRLH02 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, 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 whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
4. HURTADO OLASCOAGA, Jose Alfredo (a.k.a. ``EL FRESA''), Mexico;
DOB 02 Sep 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; C.U.R.P. HUOA840902HGRRLL03 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: LA NUEVA
FAMILIA MICHOACANA).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, 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 whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-06770 Filed 4-18-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on April 21, 2025.
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