Notice2025-15454
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
August 14, 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
<html>
<head>
<title>Federal Register, Volume 90 Issue 155 (Thursday, August 14, 2025)</title>
</head>
<body><pre>
[Federal Register Volume 90, Number 155 (Thursday, August 14, 2025)]
[Notices]
[Pages 39262-39263]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-15454]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 September 26, 2023. 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(s)
On September 26, 2023, 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. 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. GARCIA CORRALES, Leobardo (a.k.a. ``Leo''), Mexico; DOB 10
Mar 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (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 materially contributing to, the international
proliferation of illicit drugs or their means of production.
2. GARCIA CORRALES, Martin (a.k.a. Cachuchas; a.k.a. Tano),
Mexico; DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GACM800413HSLRRR06 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
3. FIGUEROA BENITEZ, Jorge Humberto (a.k.a. ``27''), Mexico; DOB
02 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. FIBJ890902HSLGNR06 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
4. LEON ALVARADO, Samuel, Mexico; DOB 02 Jul 1988; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. LEAS880702HSLNLM08
(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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
[[Page 39263]]
5. LIMON VAZQUEZ, Carlos Mario, Mexico; DOB 25 May 2003; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIVC030525HSLMZRA2 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
6. NUNEZ AGUIRRE, Liborio (a.k.a. ``Karateca''), Mexico; DOB 22
Aug 1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
7. DOMINGUEZ HERNANDEZ, Julio Cesar, Mexico; DOB 29 Dec 1990;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. DOHJ901229HSLMRL03 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
8. JIMENEZ CASTRO, Mario Alberto (a.k.a. ``KASTOR''), Mexico;
DOB 20 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Gender Male; Digital Currency Address--ETH
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P.
JICM881020HSLMSR07 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
9. VIBANCO GARCIA, Jesus Miguel (a.k.a. VIVANCO GARCIA, Jesus
Miguel; a.k.a. VIVANCO JR., Miguel Angel; a.k.a. ``JASPER''),
Mexico; DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
10. AVILA VILLADIEGO, Jobanis de Jesus (a.k.a. ``CHIQUITO
MALO''), Turbo, Antioquia, Colombia; DOB 10 Apr 1977; POB San Pedro
de Uraba, Antioquia, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 71987498 (Colombia) (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
materially contributing to, the international proliferation of
illicit drugs or their means of production.
Dated: August 12, 2025.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-15454 Filed 8-13-25; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>Indexed from Federal Register on August 14, 2025.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.