Notice2026-20425
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
October 6, 2026
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 91 Issue 192 (Tuesday, October 6, 2026)</title>
</head>
<body><pre>
[Federal Register Volume 91, Number 192 (Tuesday, October 6, 2026)]
[Notices]
[Pages 63664-63670]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-20425]
-----------------------------------------------------------------------
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 29, 2026. 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; 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 September 29, 2026, 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 sanctions 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. BUENROSTRO MARTIN, Rafael, Mexicali, Baja California, Mexico;
DOB 28 Dec 1982; POB Baja California, 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. BUMR821228HBCNRF02
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. MENDIVIL GARCIA, Pedro Ariel, Mexicali, Baja California, Mexico;
DOB 28 May 1972; POB Sonora, 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. MEGP720528HSRNRD06 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended,
[[Page 63665]]
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, the Sinaloa Cartel, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
3. MORENO GOMEZ SANTELICES, Marco Antonio, Tijuana, Baja
California, Mexico; DOB 09 Feb 1983; POB Baja California, 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.
MOGM830209HBCRMR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
4. TORRES TORRES, Luis Alfonso, Tijuana, Baja California, Mexico;
DOB 07 Sep 1960; POB Baja California, 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. TOTL600907HBCRRS00
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
5. TORRES TORRES, Carlos Alberto, Tijuana, Baja California, Mexico;
DOB 18 Nov 1975; POB Baja California, 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. TOTC751118HBCRRR06
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
6. VILLELA GOMEZ SANTELICES, Carlos, Tijuana, Baja California,
Mexico; DOB 29 Jun 1993; POB Baja California, 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.
VIGC930629HBCLMR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
7. GASTELUM GARCIA, Hildegardo (a.k.a. ``Aldo''), Culiacan,
Sinaloa, Mexico; DOB 29 Oct 1972; POB Sinaloa, 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.
GAGH721029HSLSRL09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
8. ZAMBADA SICAIROS, Ismael (a.k.a. CICAIROS ZAMBADA, Ismael;
a.k.a. SICAIROS AISPURO, Fernando; a.k.a. ``Mayito Flaco''), Sinaloa,
Mexico; DOB 07 Mar 1982; POB Sinaloa, Mexico; alt. POB Anaheim,
California, United States; nationality Mexico; alt. nationality United
States; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; C.U.R.P.
ZASI820307HSLMCS04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
9. CHAPOTIN VILLALBA, Diosvany Samuel (a.k.a. PICHON VIDAL,
Lazaro), Cancun, Quintana Roo, Mexico; DOB 03 Jan 1978; POB Cuba;
nationality Mexico; alt. nationality Cuba; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. CAVD780103HNEHLS00 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
10. RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel;
a.k.a. ``El Flaco''), Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987;
POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality
Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
C.U.R.P.
[[Page 63666]]
RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
11. CASTILLO MALDONADO, Lorenzo, Mexico; DOB 13 Dec 1975; POB
Chihuahua, 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. CAML751213HCHSLR08 (Mexico) (individual) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
12. FELIX RIVERA, Ilia Elizabeth, Tijuana, Baja California, Mexico;
DOB 17 Jun 1984; POB Sinaloa, 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. FERI840617MSLLVL00
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
13. HUEZO HERNANDEZ, Franklin Ernesto (a.k.a. ``El Ranchero''),
Tijuana, Baja California, Mexico; DOB 13 Dec 1986; POB El Salvador;
alt. POB Chiapas, Mexico; nationality Mexico; alt. nationality El
Salvador; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; C.U.R.P.
HUHF861213HCSZRR09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
14. MARTINEZ RODRIGUEZ, Pedro Humberto (a.k.a. ``Gordo Flubber''),
Tijuana, Baja California, Mexico; Culiacan, Sinaloa, Mexico; DOB 02 Mar
1989; POB Sinaloa, 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. MARP890302HSLRDD00 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
15. MENDOZA URIARTE, Francisco Javier, Tijuana, Baja California,
Mexico; DOB 03 Feb 1984; POB Sinaloa, 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. MEUF840203HSLNRR06
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
16. MENDOZA URIARTE, Jorge Luis (a.k.a. ``Guero Chompas''),
Tijuana, Baja California, Mexico; DOB 19 Dec 1987; POB Sinaloa, 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.
MEUJ871219HSLNRR19 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
17. VERA AYALA, Jorge Mario, Tijuana, Baja California, Mexico; DOB
27 Apr 1985; POB Baja California, 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. VEAJ850427HBCRYR08
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
18. VERA AYALA, Jeronimo Javier, Tijuana, Baja California, Mexico;
DOB 27 Apr 1985; POB Baja California, 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. VEAJ850427HBCRYR16
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
[[Page 63667]]
Sanctioned pursuant to section 1(b)(i) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
19. YOCUPICIO YOCUPICIO, Jesus Rafael (a.k.a. ``El Cabezon''),
Tijuana, Baja California, Mexico; DOB 24 Oct 1988; POB Sonora, 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.
YOYJ881024HSRCCS04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Sanctioned pursuant to section 1(b)(iii) of E.O. 14059 for having
acted or purported to act for or on behalf of, directly or indirectly,
the Sinaloa Cartel, a sanctioned person pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
20. ARZATE GARCIA, Alfonso (a.k.a. ``AQUILES''), Mexico; DOB 02 Dec
1973; POB Baja California, 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. AAGA731202HBCRRL05 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
21. ARZATE GARCIA, Rene (a.k.a. ``LA RANA''), Mexico; DOB 11 Jun
1983; POB Baja California, 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. AAGR830611HBCRRN02 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
Entities
1. GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. (a.k.a. MAGIC CASA DE
CAMBIO), Tijuana, Baja California, Mexico; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 01 Nov 2011; Organization Type:
Other financial service activities, except insurance and pension
funding activities, n.e.c.; Folio Mercantil No. 33511 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: FELIX RIVERA, Ilia Elizabeth).
Sanctioned 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, Ilia Elizabeth Felix
Rivera, a sanctioned person 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, Ilia
Elizabeth Felix Rivera, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. MIA CENTRO CAMBIARIO, S.A. DE C.V., Mexicali, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 15 Nov 2011; Organization Type: Other financial service
activities, except insurance and pension funding activities, n.e.c.;
Folio Mercantil No. 38102 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: RIVERA ZAZUETA, Jose Angel).
Sanctioned 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, Jose Angel Rivera Zazueta,
a sanctioned person 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, Jose
Angel Rivera Zazueta, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
3. RIVOS SERVICIOS, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 05 Mar
2015; Organization Type: Other transportation support activities; Folio
Mercantil No. 84179 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
RIVERA ZAZUETA, Jose Angel).
Designated pursuant to section (1)(b)(iii): For being owned,
controlled, or directed by, or having acted or purported to act for or
on behalf of . . . RIVERA ZAZUETA, Jose Angel Designated pursuant to
section 1(a)(iii)(A): Owned or Controlled by, or Acted For or on Behalf
of, an SDGT.
Sanctioned 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, Jose Angel Rivera Zazueta,
a sanctioned person 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, Jose
Angel Rivera Zazueta, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
4. SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 03 Apr 2003; Organization Type: Short term accommodation
activities; Folio Mercantil No. 180 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: GASTELUM GARCIA, Hildegardo).
Sanctioned 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, Hildegardo Gastelum
Garcia, a sanctioned person 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,
Hildegardo Gastelum Garcia, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
5. BAJA FIXER GROUP, S.A. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by
[[Page 63668]]
Executive Order 13886; Organization Established Date 21 Dec 2023;
Organization Type: Real estate activities with own or leased property;
Folio Mercantil No. N-2024074861 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
6. CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V., Tijuana,
Baja California, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 25 Jan 2023; Organization Type: Creative,
arts and entertainment activities; Folio Mercantil No. N-2023100920
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ
SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
7. FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V. (a.k.a.
PROMOCIONES CHF DE BAJA CALIFORNIA, S.A. DE C.V.), Tijuana, Baja
California, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 19 Feb 2021; Organization Type: Creative, arts and
entertainment activities; Folio Mercantil No. N-2021012223 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES,
Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
8. GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V., Mexicali,
Baja California, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 03 Mar 2006; Organization Type: Wholesale
of solid, liquid and gaseous fuels and related products; Folio
Mercantil No. 34113 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
MENDIVIL GARCIA, Pedro Ariel).
Sanctioned 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, Pedro Ariel Medivil
Garcia, a sanctioned person 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, Pedro
Ariel Medivil Garcia, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
9. HOLISTIC WELLWAVES S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and
medical goods, cosmetic and toilet articles in specialized stores;
Folio Mercantil No. N-2020009462 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
10. INTELIPROOF EFFICIENT, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; website <a href="http://iesecurity.com">iesecurity.com</a>.mx; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 19 Oct 2020; Organization
Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio
Mercantil No. N-2020075511 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
11. PRIVATE EQUITY BAJA S.A.P.I. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 20 Oct 2021; Organization Type: Other financial service
activities, except insurance and pension funding activities, n.e.c.;
Folio Mercantil No. N-2021082072 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
12. PRIVATE EQUITY BURSATIL, S.A. DE C.V., Tijuana, Baja
California, Mexico; Secondary sanctions risk:
[[Page 63669]]
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 22 Jul 2022; Organization Type:
Other financial service activities, except insurance and pension
funding activities, n.e.c.; Folio Mercantil No. N-2022069640 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES,
Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
13. PROYECTO ALERTA VERDE, S.A.P.I. DE C.V., Hermosillo, Sonora,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 15 Feb 2018; Organization Type: Private security activities [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco
Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
14. VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V., Hermosillo,
Sonora, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 07 Nov 2018; Organization Type: Private security
activities; Folio Mercantil No. N-2019000914 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
15. WERMAK PUBLIRED, S.A. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 12 Jun 2023; Organization Type: Creative, arts and entertainment
activities; Folio Mercantil No. N-2023089074 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
Sanctioned 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, Marco Antonio Gomez
Santelices, a sanctioned person 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, Marco
Antonio Gomez Santelices, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
16. CODESUAM, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 22 Jun
2017; Organization Type: Manufacture of industrial, electric and
electronic machinery; Folio Mercantil No. N-2017056810 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
Sanctioned 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, Jeromino Vera Ayala, a
sanctioned person 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,
Jeronimo Vera Ayala, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
17. DISTRIBUIDORA Y COMERCIALIZADORA ATAF (a.k.a. DISTRIBUIDORA Y
COMERCIALIZADORA ATAF S.A.S.), Juarez, Chihuahua, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 20 Apr 2022;
Organization Type: Wholesale and retail trade; Company Number
SAS2022499192 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
TORRES TORRES, Luis Alfonso).
Sanctioned 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, Luis Alfonso Torres
Torres, a sanctioned person 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, Luis
Alfonso Torres Torres, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
18. EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 01 Jul 2016; Organization Type: Real estate activities
on a fee or contract basis; Folio Mercantil No. N-2016019967 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis
Alfonso).
Sanctioned 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, Luis Alfonso Torres
Torres, a sanctioned person 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, Luis
Alfonso Torres Torres, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
19. GRUPO BAJA FIRME, S.A. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 18 Dec 2020; Organization Type: Growing of cereals (except rice),
leguminous crops and oil seeds; Folio Mercantil No. N-2021045875
(Mexico) [SDGT] [ILLICIT-
[[Page 63670]]
DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
Sanctioned 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, Jeromino Vera Ayala, a
sanctioned person 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,
Jeronimo Vera Ayala, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
20. LTHINGS MEXICO, S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 16 Jun 2023; Organization Type: Retail sale of textiles in
specialized stores; Folio Mercantil No. N-2024010343 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
Sanctioned 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, Jeronimo Vera Ayala, a
sanctioned person 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,
Jeronimo Vera Ayala, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
21. PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.,
Mexicali, Baja California, Mexico; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 06 May 2024; Organization Type:
Advertising; Folio Mercantil No. N-2024040377 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: BUENROSTRO MARTIN, Rafael).
Sanctioned 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, Rafael Buenrostro Martin,
a sanctioned person 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, Rafael
Buenrostro Martin, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
22. RAES RESTAURANTE S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 04 Mar 2015; Organization Type: Other amusement and recreation
activities; Folio Mercantil No. 38467 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
Sanctioned 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, Luis Alfonso Torres
Torres, a sanctioned person 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, Luis
Alfonso Torres Torres, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
23. THE WOODS BAR, S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 18 Nov 2020; Organization Type: Restaurants and mobile food
service activities; Folio Mercantil No. N-2021008881 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
Sanctioned 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, Luis Alfonso Torres
Torres, a sanctioned person 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, Luis
Alfonso Torres Torres, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
24. VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 09 Nov 2020; Organization Type: Transportation and
storage; Folio Mercantil No. N-2020074577 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
Sanctioned 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, Luis Alfonso Torres
Torres, a sanctioned person 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, Luis
Alfonso Torres Torres, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
25. XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 19 Aug 2024; Organization Type: Retail sale of
automotive fuel in specialized stores; Folio Mercantil No. N-2024079165
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA,
Jeronimo Javier).
Sanctioned 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, Jeronimo Vera Ayala, a
sanctioned person 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,
Jeronimo Vera Ayala, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
(Authority: E.O. 14059; E.O. 13224, as amended)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-20425 Filed 10-5-26; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>Indexed from Federal Register on October 6, 2026.
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.