Notice2025-12242
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 1, 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 persons who have been removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Full Text
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<title>Federal Register, Volume 90 Issue 124 (Tuesday, July 1, 2025)</title>
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[Federal Register Volume 90, Number 124 (Tuesday, July 1, 2025)]
[Notices]
[Pages 28864-28865]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-12242]
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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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[[Page 28865]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons who have been removed
from OFAC's List of Specially Designated Nationals and Blocked Persons
(SDN List).
DATES: This action was issued on May 28, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; the 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 Actions
On May 28, 2025, OFAC has determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List and
their property and interests in property are no longer blocked pursuant
to Executive Order 14024:
[GRAPHIC] [TIFF OMITTED] TN01JY25.003
On May 28, 2025, OFAC removed from the SDN List the persons below,
who were designated pursuant to the Foreign Narcotics Kingpin
Designation Act, 21 U.S.C. 1901-1908:
Individual
1. PEREZ ALVEAR, Jesus (a.k.a. ``Chucho Perez''), Guerrero,
Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).
Entity
1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; website www.ticketpremier.mx [SDNTK].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-12242 Filed 6-30-25; 8:45 am]
BILLING CODE 4810-AL-P
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