Notice of OFAC Sanctions Action, 23635-23636 [2019-10671]
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Federal Register / Vol. 84, No. 99 / Wednesday, May 22, 2019 / Notices
DOB 02 Oct 1988; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEGG881002HMNNYN02
(Mexico) (individual) [SDNTK]. Designated
pursuant to section 805(b)(2) of the Kingpin
Act, 21 U.S.C. 1904(b)(2), for materially
assisting in, or providing financial support
for or to, or providing goods or services in
support of, the international narcotics
trafficking activities of the CARTEL DE
JALISCO NUEVA GENERACION, a foreign
person designated pursuant to the Kingpin
Act; Designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being directed by, or acting for or on behalf
of, the CARTEL DE JALISCO NUEVA
GENERACION, a foreign person designated
pursuant to the Kingpin Act.
7. ROSAS CAMBA, Liliana, Jamaica
Numero 1411, Colonia Cinco de Diciembre,
Puerto Vallarta, Jalisco, Mexico; DOB 20 May
1992; POB Jalisco, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
ROCL920520MJCSML00 (Mexico)
(individual) [SDNTK]. Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for materially assisting in,
or providing financial support for or to, or
providing goods or services in support of, the
international narcotics trafficking activities of
Gonzalo MENDOZA GAYTAN and the
CARTEL DE JALISCO NUEVA
GENERACION, foreign persons designated
pursuant to the Kingpin Act; Designated
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being directed
by, or acting for or on behalf of, Gonzalo
MENDOZA GAYTAN and the CARTEL DE
JALISCO NUEVA GENERACION, foreign
persons designated pursuant to the Kingpin
Act.
jbell on DSK3GLQ082PROD with NOTICES
Entities
Dated: May 17, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10674 Filed 5–21–19; 8:45 am]
1. A&A ESTUDIO ARQUITECTONICO, S.
DE R.L. DE C.V. (a.k.a. AA ESTUDIO
ARQUITECTONICO), Privada Juan Martin
537, Zapopan, Jalisco CP 45138, Mexico;
website www.aaestudioarquitectonico.com;
Folio Mercantil No. 77083 (Mexico)
[SDNTK]. Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of,
Isidro AVELAR GUTIERREZ, a foreign
person designated pursuant to the Kingpin
Act.
2. ARQUITECTURA Y DISENO EN
BALANCE, S.A. DE C.V. (a.k.a. ADB
ARQUITECTOS Y INMOBILIARIA; a.k.a.
ADB INMOBILIARIA), Pegaso 3261, Colonia
La Calma, Zapopan, Jalisco, Mexico; R.F.C.
ADB130606VA4 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by, or
acting for or on behalf of, Ulises Jovani
GONZALEZ VALENCIA, a foreign person
designated pursuant to the Kingpin Act.
3. G Y R ARQUITECTOS, S. DE R.L. DE
C.V. (a.k.a. GR ARQUITECTOS), Kukulkan
4783, Col. Mirador del Sol, Zapopan, Jalisco,
Mexico; website www.grarquitectos.mx; Folio
Mercantil No. 41884 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3), for
VerDate Sep<11>2014
being owned, controlled, or directed by, or
acting for or on behalf of, Ulises Jovani
GONZALEZ VALENCIA, a foreign person
designated pursuant to the Kingpin Act.
4. GRANATURA, S. DE P.R. DE R.L. DE
C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 81689 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by, or
acting for or on behalf of, Ana Paulina
BARAJAS SAHD, a foreign person designated
pursuant to the Kingpin Act.
5. JAFIELA BOUTIQUE, S.A. DE C.V.
(a.k.a. LUSH STYLE; a.k.a. LUSH STYLE
BOUTIQUE), Av. Naciones Unidas 5131
Local 3, Colonia Jardines Universidad,
Zapopan, Jalisco, Mexico; Plaza Punto Rio,
Blvd. Enrique Sanchez Alonso #1980 Local 7,
Desarrollo Tres Rios, Culiacan, Sinaloa,
Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK]. Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of,
Liliana ROSAS CAMBA, a foreign person
designated pursuant to the Kingpin Act.
6. OPERADORA RESTAURANTERA DEL
SOL NACIENTE, S. DE R.L. DE C.V., Calle
Kukulcan No. Ext.4783, Col. Mirador del Sol,
Zapopan, Jalisco C.P. 45054, Mexico; R.F.C.
ORS120904BL2 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by, or
acting for or on behalf of, Ulises Jovani
GONZALEZ VALENCIA, a foreign person
designated pursuant to the Kingpin Act.
17:29 May 21, 2019
Jkt 247001
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The 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
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 effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
SUMMARY:
PO 00000
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23635
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Department of the Treasury’s
Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 17, 2019, 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.
Individuals
1. LOPEZ TORRES, Ana Lilia, Mar de
Cortes Num. Ext. 39, Luis Donaldo Colosio,
Tepic, Nayarit 63178, Mexico; Av. de la
Cultura Num. Ext. 157, Ciudad del Valle,
Tepic, Nayarit 63157, Mexico; Doctor Mateo
del Regil Numero MZ–3, Colonia Doctor
Leyva Medina, clave catastral 1–59–11–180–
17, Tepic, Nayarit, Mexico; DOB 25 Aug
1965; POB Sinaloa, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
LOTA650825MSLPRN09 (Mexico)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of Executive Order 13818 of December 20,
2017, ‘‘Blocking the Property of Persons
Involved in Serious Human Rights Abuse or
Corruption’’ (E.O. 13818), for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and
interests in property are blocked pursuant to
E.O. 13818.
2. SANDOVAL CASTANEDA, Roberto,
Mateo del Regil # 31, Fracc. IMSS, Tepic,
Nayarit 63186, Mexico; Av. Prisciliano
Sanchez Sur # 384–A, Col. San Antonio,
Tepic, Nayarit 63159, Mexico; Calle Canaan
Numero 5, Colonia Hermosa Provincia,
Tepic, Nayarit, Mexico; Oro # 87, Col. Valle
de Matatipac, Tepic, Nayarit 63195, Mexico;
DOB 15 Nov 1969; POB Nayarit, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
SACR691115HNTNSB06 (Mexico)
(individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(B)(1) of E.O. 13818 for being a former
government official who is responsible for or
complicit in, or has directly or indirectly
engaged in, corruption, including the
misappropriation of state assets, the
expropriation of private assets for personal
gain, corruption related to government
contracts or the extraction of natural
resources, or bribery.
E:\FR\FM\22MYN1.SGM
22MYN1
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23636
Federal Register / Vol. 84, No. 99 / Wednesday, May 22, 2019 / Notices
3. SANDOVAL LOPEZ, Lidy Alejandra,
Calle Mateo del Regil No. Ext. 31, Col.
Fraccionamiento IMSS, Tepic, Nayarit C.P.
63186, Mexico; Palomas Numero 14, Colonia
El Armadillo, Tepic, Nayarit, Mexico; Lote de
Terreno Marcado Numero 6, Manzana 1,
Vialidad Privada, Fraccionamiento Lago
David, clave catastral 01–059–14–101–006,
Tepic, Nayarit, Mexico; Calle Paseo de los
Bosques MZ–A, Colonia Bonaterra, clave
catastral 1–59–14–300–17, Tepic, Nayarit,
Mexico; Lote de Terreno Marcado Numero 7,
Manzana 1, Vialidad Privada,
Fraccionamiento Lago David, Tepic, Nayarit,
Mexico; DOB 08 Oct 1989; POB Nayarit,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. SALL891008MNTNPD09 (Mexico)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ROBERTO
SANDOVAL CASTANEDA, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
4. SANDOVAL LOPEZ, Pablo Roberto,
Mexico; DOB 01 Jul 1992; POB Nayarit,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SALP920701HNTNPB05 (Mexico)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ROBERTO
SANDOVAL CASTANEDA, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
P1/1 del ejido de La Cantera, clave catastral
1–7–D21–D3–6218, Tepic, Nayarit, Mexico;
R.F.C. LIN1412111Q0 (Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 of for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and
interests in property are blocked pursuant to
E.O. 13818.
4. VALOR Y PRINCIPIO DE DAR,
ASOCIACION CIVIL (a.k.a. VALOR Y
PRINCIPIO DE DAR, A.C.), Fraccion de
predio denominado Tecolote y Frenton,
(Falda del Cerro), clave catastral D–31–A1–
2922, Tepic, Nayarit, Mexico [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ROBERTO
SANDOVAL CASTANEDA, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
Entities
1. BODECARNE, S.A. DE C.V., Calle
Teikame Numero 21, Modulo A,
Nayarabastos, Tepic, Nayarit, Mexico; Folio
Mercantil No. 7266 (Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ROBERTO
SANDOVAL CASTANEDA, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
2. IYARI (a.k.a. IYARI ALTO DISENO
HUICHOL; a.k.a. IYARI DISENO DE
COLECCION HUICHOL; a.k.a. IYARI
DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle,
Tepic, Nayarit C.P. 63157, Mexico; Naciones
Unidas 4579–C, Patria Universidad,
Zapopan, Jalisco, Mexico; website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ANA
LILIA LOPEZ TORRES, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
3. L–INMO, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE (a.k.a. L. INMO
INMOBILIARIA; a.k.a. L–INMO, S.A. DE
C.V.), Distrito Federal, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z–2 P1/1 del ejido de La Cantera,
clave catastral 1–7–D21–D3–6215, Tepic,
Nayarit, Mexico; Carretera Tepic-Aguamilpa
Sin Numero, Fraccion de la Parcela 75 Z–2
AGENCY:
VerDate Sep<11>2014
17:29 May 21, 2019
Jkt 247001
Dated: May 17, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10671 Filed 5–21–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of
Records
Department of the Treasury.
ACTION: Notice of a Modified System of
Records.
In accordance with the
requirements of the Privacy Act of 1974,
the Department of the Treasury
(‘‘Treasury’’ or the ‘‘Department’’)
proposes to modify a current Treasury
system of records titled, ‘‘Treasury
.007—Personnel Security System—
System of Records.’’ This system
supports the Department in conducting
end-to-end personnel security, fitness,
suitability and credentialing processes.
This system of records contains records
related to employee and contractor
vetting as well as investigative,
administrative, adjudicative, and/or
determination information for decisions
concerning whether an individual is
suitable or fit for Government
employment or eligible to access
classified national security information.
This action is necessary to meet the
requirements of the Privacy Act to
publish in the Federal Register notice of
the existence and character of system of
records maintained by the agency (5
U.S.C. 552a(e)(4)).
DATES: Submit comments on or before
June 21, 2019. The new routine uses
will be applicable on June 21, 2019
unless Treasury receives comments and
SUMMARY:
PO 00000
Frm 00115
Fmt 4703
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determines that changes to the system of
records notice are necessary.
ADDRESSES: Comments may be
submitted to the Federal eRulemaking
Portal electronically at https://
www.regulations.gov. Comments can
also be sent to the Deputy Assistant
Secretary for Privacy, Transparency, and
Records, Department of the Treasury,
1500 Pennsylvania Avenue NW,
Washington, DC 20220, Attention:
Revisions to Privacy Act Systems of
Records. All comments received,
including attachments and other
supporting documents, are part of the
public record and subject to public
disclosure. All comments received will
be posted without change to
www.regulations.gov, including any
personal information provided. You
should submit only information that
you wish to make publicly available.
FOR FURTHER INFORMATION CONTACT: For
general questions and for privacy issues
please contact: Deputy Assistant
Secretary for Privacy, Transparency, and
Records (202–622–5710), Department of
the Treasury, 1500 Pennsylvania
Avenue NW, Washington, DC 20220.
SUPPLEMENTARY INFORMATION: In
accordance with the Privacy Act of
1974, Treasury proposes to modify a
current Treasury system of records
titled, ‘‘Treasury .007—Personnel
Security System.’’
The Department of the Treasury is an
early adopter of a Department of
Defense (DoD)-provided electronic
adjudicative case management shared
service through DoD’s Defense
Information System for Security
(‘‘DISS’’) (system of records notice
(SORN): ‘‘DMDC 24 DoD—Defense
Information System for Security
(DISS)’’). DISS maintains information on
security clearance access, personnel
security eligibility, suitability for
Government employment, fitness to
perform work for or on behalf of the
U.S. Government as a contractor, and
eligibility for logical and physical access
to Treasury controlled facilities and
information systems. It also provides an
all-inclusive medium to document
personnel security adjudicative actions
within the subscribing agency, allowing
users to provide investigation and
adjudication updates to security
managers and other security officials.
All users of DISS must be appropriately
screened, investigated, and granted
access based on the user’s specific
functions, security eligibility, and
access level. Treasury maintenance of
its records—currently outlined in
Treasury .007—within DISS will be
used to ensure Treasury is upholding
the highest standards of integrity,
E:\FR\FM\22MYN1.SGM
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[Federal Register Volume 84, Number 99 (Wednesday, May 22, 2019)]
[Notices]
[Pages 23635-23636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10671]
-----------------------------------------------------------------------
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 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 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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 17, 2019, 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.
Individuals
1. LOPEZ TORRES, Ana Lilia, Mar de Cortes Num. Ext. 39, Luis
Donaldo Colosio, Tepic, Nayarit 63178, Mexico; Av. de la Cultura
Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit 63157, Mexico;
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina,
clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico; DOB 25 Aug
1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female;
C.U.R.P. LOTA650825MSLPRN09 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption'' (E.O. 13818),
for being owned or controlled by, or having acted or purported to
act for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
2. SANDOVAL CASTANEDA, Roberto, Mateo del Regil # 31, Fracc.
IMSS, Tepic, Nayarit 63186, Mexico; Av. Prisciliano Sanchez Sur #
384-A, Col. San Antonio, Tepic, Nayarit 63159, Mexico; Calle Canaan
Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico; Oro #
87, Col. Valle de Matatipac, Tepic, Nayarit 63195, Mexico; DOB 15
Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a former government official who is responsible for or
complicit in, or has directly or indirectly engaged in, corruption,
including the misappropriation of state assets, the expropriation of
private assets for personal gain, corruption related to government
contracts or the extraction of natural resources, or bribery.
[[Page 23636]]
3. SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo del Regil No.
Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit C.P. 63186,
Mexico; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit,
Mexico; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-
006, Tepic, Nayarit, Mexico; Calle Paseo de los Bosques MZ-A,
Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit,
Mexico; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, Tepic, Nayarit, Mexico; DOB 08
Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female;
C.U.R.P. SALL891008MNTNPD09 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
4. SANDOVAL LOPEZ, Pablo Roberto, Mexico; DOB 01 Jul 1992; POB
Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
Entities
1. BODECARNE, S.A. DE C.V., Calle Teikame Numero 21, Modulo A,
Nayarabastos, Tepic, Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
2. IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. IYARI DISENO
DE COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ANA LILIA LOPEZ TORRES,
a person whose property and interests in property are blocked
pursuant to E.O. 13818.
3. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. L. INMO
INMOBILIARIA; a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela
75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-
6215, Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 of for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
4. VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL (a.k.a. VALOR Y
PRINCIPIO DE DAR, A.C.), Fraccion de predio denominado Tecolote y
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic,
Nayarit, Mexico [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL
CASTANEDA, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
Dated: May 17, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10671 Filed 5-21-19; 8:45 am]
BILLING CODE 4810-AL-P
