Notice2025-15559
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
August 15, 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 156 (Friday, August 15, 2025)</title>
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[Federal Register Volume 90, Number 156 (Friday, August 15, 2025)]
[Notices]
[Pages 39464-39466]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-15559]
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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 August 13, 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 August 13, 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 one or more 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. GUDINO HARO, Francisco Javier (Latin: GUDI[Ntilde]O HARO,
Francisco Javier) (a.k.a. ``El Plumas''; a.k.a. ``La Gallina''), Puerto
Vallarta, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, 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. GUHF880229HJCDRR07
(Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059] (Linked
To: CARTEL DE JALISCO NUEVA GENERACION).
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, Cartel de Jalisco Nueva
Generacion (CJNG), a person sanctioned 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, CJNG,
a person sanctioned pursuant to E.O. 13224, as amended.
2. IBARRA DIAZ JR., Michael, Puerto Vallarta, Jalisco, Mexico; DOB
01 Jan 1980; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; R.F.C. IADM8001016LA
(Mexico); C.U.R.P. IADM800101HJCBZC00 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION).
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, CJNG, a person sanctioned
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, CJNG,
a person sanctioned pursuant to E.O. 13224, as amended.
3. MONTERO PINZON, Julio Cesar (a.k.a. HERNANDEZ JIMENEZ, Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando; a.k.a. ``Comandante
Tarjetas''; a.k.a. ``El Chess''; a.k.a. ``El Chino''; a.k.a. ``El
Tarjetas''; a.k.a. ``HERNANDEZ JIMENEZ, Francisco''; a.k.a.
``Moreno''), Puerto Vallarta, Jalisco, Mexico; Estero del Cayman, Real
Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt.
DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; R.F.C.
VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt.
C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry
No. GRMRLR82012730M700 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).
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, CJNG,
a person sanctioned pursuant to E.O. 13224, as amended.
4. RIVERA VARELA, Carlos Andres (a.k.a. ``La Firma''), Puerto
Vallarta, Jalisco, Mexico; DOB 19 Jun 1986; POB Cali, Valle, Colombia;
nationality Colombia; alt. nationality Mexico; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Cedula No. 1130648070 (Colombia); C.U.R.P.
RIVC860619HNEVRR04
[[Page 39465]]
(Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059] (Linked
To: CARTEL DE JALISCO NUEVA GENERACION).
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, CJNG, a person sanctioned
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, CJNG,
a person sanctioned pursuant to E.O. 13224, as amended.
Entities
1. AKALI REALTORS, Puerto Vallarta, Jalisco, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 06 May 2022;
Organization Type: Real estate activities on a fee or contract basis;
Folio Mercantil No. N-2022045334 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
2. CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V., Mezcales, Nayarit,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 29 Oct 2004; Organization Type: Real estate activities on a fee or
contract basis; Folio Mercantil No. 582 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
3. CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V., Puerto
Vallarta, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Mar 2010; Organization Type:
Accounting, bookkeeping and auditing activities; tax consultancy; Folio
Mercantil No. 15471 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
4. CORPORATIVO COSTA NORTE, S.A. DE C.V., Puerto Vallarta, Jalisco,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 21 Feb 2006; Organization Type: Real estate activities on a fee or
contract basis; Folio Mercantil No. 13552 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
5. CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 21 Feb 2006; Organization Type: Real estate activities
on a fee or contract basis; Folio Mercantil No. 13557 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
6. FISHING ARE US, S. DE R.L. DE C.V. (a.k.a. AKALI BEACH CLUB;
a.k.a. AKALI EXPEDITIONS; a.k.a. XOLO MAIZ AGAVE CHILE), Puerto
Vallarta, Jalisco, Mexico; website <a href="https://fishingareus.com/">https://fishingareus.com/</a>; alt.
Website <a href="http://www.akaliexpeditions.com">www.akaliexpeditions.com</a>; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 03 May 2016; Organization Type: Tour
operator activities; alt. Organization Type: Restaurants and mobile
food service activities; R.F.C. FAU160503BVA (Mexico); Folio Mercantil
No. 16958 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: IBARRA
DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
7. INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 26 Jan 2007; Organization Type: Real estate activities
on a fee or contract basis; Folio Mercantil No. 13988 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned pursuant to E.O. 14059.
[[Page 39466]]
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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
8. KVY BUCERIAS, S.A. DE C.V. (a.k.a. KKVY BUCERIAS, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 08 Sep 2022; Organization Type: Real
estate activities on a fee or contract basis; Folio Mercantil No. N-
2022067653 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: IBARRA
DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
9. LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. (a.k.a.
``CENTRO DE REPARACION ELITE''), Puerto Vallarta, Jalisco, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 18 Mar
2015; Organization Type: Sale of motor vehicle parts and accessories;
Folio Mercantil No. 16717 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
10. SANTAMARIA CRUISE, S. DE R.L. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 16 Oct 2019; Organization Type: Tour operator
activities; Folio Mercantil No. N-2019090135 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
11. SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 24 Mar 2010; Organization Type: Real estate activities
on a fee or contract basis; Folio Mercantil No. 15474 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
12. SUNMEX TRAVEL, S. DE R.L. DE C.V., Puerto Vallarta, Jalisco,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 20 Sep 2010; Organization Type: Real estate activities on a fee or
contract basis; Folio Mercantil No. 15661 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: IBARRA DIAZ JR., Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
13. TTR GO, S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 29 Feb
2016; Organization Type: Travel agency activities; R.F.C. TGO1602292I6
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: IBARRA DIAZ JR.,
Michael).
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, Michael Ibarra Diaz Jr., a
person sanctioned 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,
Michael Ibarra Diaz Jr., a person sanctioned pursuant to E.O. 13224, as
amended.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-15559 Filed 8-14-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on August 15, 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.