Notice of OFAC Sanctions Actions

CourtForeign Assets Control Office,Treasury Department
Citation86 FR 72307
Publication Date21 December 2021
Record Number2021-27503
Federal Register, Volume 86 Issue 242 (Tuesday, December 21, 2021)
[Federal Register Volume 86, Number 242 (Tuesday, December 21, 2021)]
                [Notices]
                [Pages 72307-72311]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2021-27503]
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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: See SUPPLEMENTARY INFORMATION section for applicable date.
                FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
                202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
                2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
                Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
                Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
                SUPPLEMENTARY INFORMATION:
                Electronic Availability
                 The Specially Designated Nationals and Blocked Persons List and
                additional information concerning OFAC sanctions programs are available
                on OFAC's website (www.treasury.gov/ofac).
                Notice of OFAC Action
                 On December 15, 2021, OFAC determined that the property and
                interests in property subject to U.S. jurisdiction of the following
                persons are blocked under the relevant sanctions authority listed
                below.
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                 Additionally, on December 15, 2021, OFAC determined that the
                property and interests in property subject to U.S. jurisdiction of the
                following persons are blocked pursuant to the relevant sanctions
                authority listed below. The property and interests in property of these
                persons also continue to be also be blocked pursuant to the Foreign
                Narcotics Kingpin Designation Act and/or Executive Order 13581 of July
                25, 2011, ``Blocking Property of Transnational Criminal
                Organizations,'' and they will appear on the SDN List as follows:
                Individuals
                 1. GUZMAN LOPEZ, Ovidio (a.k.a. ``El Raton''; a.k.a. ``Raton
                Nuevo''), Mexico; DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico;
                nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico)
                (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. ``Chapito''), Mexico;
                DOB 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male
                (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. GUZMAN SALAZAR, Jesus Alfredo (a.k.a. ``Alfredillo''; a.k.a.
                ``JAGS''), Mexico; DOB 17 May 1986; POB Zapopan, Jalisco, Mexico;
                nationality Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
                (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. MEZA FLORES, Fausto Isidro (a.k.a. ``ISIDRO, Chapito''; a.k.a.
                ``ISIDRO, Chapo''), Sinaloa, Mexico; DOB 19 Jun 1982; POB Navojoa,
                Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
                MEFF820619HSRZLS08 (Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
                [[Page 72310]]
                 Sanctioned pursuant to section 1(a)(i) of the Order 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.
                 5. OSEGUERA CERVANTES, Nemesio (a.k.a. OSEGUERA CERVANTES, Ruben;
                a.k.a. ``Mencho''), Mexico; DOB 17 Jul 1966; alt. DOB 17 Jul 1964; POB
                Naranjo de Chila, Aguililla, Michoacan, Mexico; nationality Mexico;
                Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. TREVINO MORALES, Miguel (Latin: TREVI[Ntilde]O MORALES, Miguel)
                (a.k.a. TREVINO MORALES, Miguel Angel; a.k.a. ``40''), Calle Veracruz
                825, Nuevo Laredo, Tamaulipas, Mexico; Calle Mina No. 6111, Nuevo
                Laredo, Tamaulipas, Mexico; Calle Nayarit 3404, en la esquina de
                Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 de
                Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico; Avenida
                Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento
                Tecnologica, Nuevo Laredo, Tamaulipas, Mexico; Amapola 3003, Col.
                Primavera, Nuevo Laredo, Tamaulipas, Mexico; Rancho Soledad, Anahuac,
                Nuevo Leon, Mexico; Rancho Rancherias, Anahuac, Nuevo Leon, Mexico;
                Reynosa, Tamaulipas, Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov 1970;
                alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo,
                Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico;
                citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico) (individual)
                [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. TREVINO MORALES, Omar (Latin: TREVI[Ntilde]O MORALES, Omar)
                (a.k.a. TREVINO MORALES, Alejandro; a.k.a. TREVINO MORALES, Omar
                Alejandro; a.k.a. TREVINO MORALES, Oscar Omar; a.k.a. ``42''), Colonia
                Militar, Nuevo Laredo, Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico;
                Coahuila, Mexico; DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas,
                Mexico; nationality Mexico; citizen Mexico; Gender Male (individual)
                [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. USUGA DAVID, Dairo Antonio (a.k.a. ``OTONIEL''), Colombia; DOB
                15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia;
                citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia)
                (individual) [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a.
                LOPEZ LANDEROS, Geronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
                ZAMBADA, El Mayo; a.k.a. ``El Mayo''; a.k.a. ``Mayo''), Mexico; DOB
                1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male (individual)
                [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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.
                Entities:
                 1. BELTRAN LEYVA ORGANIZATION (a.k.a. ``BLO''), Mexico [SDNTK]
                [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. ``CARRILLO
                FUENTES DRUG TRAFFICKING ORGANIZATION''; a.k.a. ``LA LINEA''; a.k.a.
                ``VCFO''), Mexico [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. JALISCO
                NEW GENERATION CARTEL; a.k.a. NEW GENERATION CARTEL OF JALISCO), Mexico
                [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN
                USUGA; a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE
                COLOMBIA; a.k.a. LOS URABENOS (Latin: LOS URABE[Ntilde]OS)), Colombia
                [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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.
                 5. GULF CARTEL (a.k.a. CARTEL DEL GOLFO; a.k.a. OSIEL CARDENAS-
                GUILLEN ORGANIZATION; a.k.a. ``CDG''), Mexico [SDNTK] [ILLICIT-DRUGS-
                E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. LA FAMILIA MICHOACANA, Michoacan, Mexico; Guerrero, Mexico
                [SDNTK] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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. LOS ZETAS (a.k.a. CARTEL DEL NORESTE; a.k.a. ``CDN''; a.k.a.
                ``NORTHEAST CARTEL''), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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 72311]]
                 8. SINALOA CARTEL (a.k.a. CARTEL DE SINALOA; f.k.a. ``GUADALAJARA
                CARTEL''; f.k.a. ``MEXICAN FEDERATION''), Mexico [SDNTK] [ILLICIT-
                DRUGS-E.O.].
                 Sanctioned pursuant to section 1(a)(i) of the Order 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: December 15, 2021.
                Andrea M. Gacki,
                Director, Office of Foreign Assets Control, U.S. Department of the
                Treasury.
                [FR Doc. 2021-27503 Filed 12-20-21; 8:45 am]
                BILLING CODE 4810-AL-P
                

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