Notice of OFAC Sanctions Actions, 23634-23635 [2019-10674]

Download as PDF 23634 Federal Register / Vol. 84, No. 99 / Wednesday, May 22, 2019 / Notices DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control Notice of OFAC Sanctions Action Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. OFAC’s actions described in this notice took effect on May 10, 2019. DATES: 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 SDN 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 10, 2019, OFAC published the following revised information for the following individual on OFAC’s SDN List whose property and interests in property are blocked pursuant to Executive Order 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’: jbell on DSK3GLQ082PROD with NOTICES BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Lebanon; Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon; DOB 17 May 1969; nationality Lebanon; citizen United States (individual) [NPWMD] (Linked To: KATRANGI, Amir). Dated: May 13, 2019. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–10655 Filed 5–21–19; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 17:29 May 21, 2019 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 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 FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; 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: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is updating the identifying information on its list of Specially Designated Nationals and Blocked Persons (SDN List) for one individual whose property and interests in property are blocked pursuant to Executive Order 13382. SUMMARY: Jkt 247001 Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions 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. AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara, Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act (‘‘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 and LOS CUINIS, foreign persons designated pursuant to the Kingpin Act. PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 2. BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Paulina), Calle Alcamo 2870–501, Colonia Providencia, Guadalajara, Jalisco, Mexico; Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054, Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual) [SDNTK]. 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, Ulises Jovani GONZALEZ VALENCIA, a foreign person designated pursuant to the Kingpin Act. 3. BELTRAN GARCIA, Victor Francisco, Guadalajara, Jalisco, Mexico; DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico) (individual) [SDNTK]. 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, LOS CUINIS, and Nemesio OSEGUERA CERVANTES, foreign persons designated pursuant to the Kingpin Act. 4. GONZALEZ VALENCIA, Erika, Guadalajara, Jalisco, Mexico; DOB 22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOVE740622MMNNLR00 (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 LOS CUINIS 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, LOS CUINIS and the CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated pursuant to the Kingpin Act. 5. GONZALEZ VALENCIA, Ulises Jovani, Calle Alcamo 2870–501, Colonia Providencia, Guadalajara, Jalisco, Mexico; Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico; DOB 31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVU860531HMNNLL06 (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 LOS CUINIS 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, LOS CUINIS and the CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated pursuant to the Kingpin Act. 6. MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA GAYTAN, Hugo Gonzalo; a.k.a. ‘‘El Sapo’’), Puerto Vallarta, Jalisco, Mexico; E:\FR\FM\22MYN1.SGM 22MYN1 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 Frm 00114 Fmt 4703 Sfmt 4703 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

Agencies

[Federal Register Volume 84, Number 99 (Wednesday, May 22, 2019)]
[Notices]
[Pages 23634-23635]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10674]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 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 FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; 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 (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    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. AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara, 
Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita, 
Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB 
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin 
Designation Act (``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 and LOS CUINIS, foreign persons designated pursuant 
to the Kingpin Act.
    2. BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Paulina), Calle 
Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico; 
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054, 
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, 
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; 
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual) 
[SDNTK]. 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, Ulises Jovani GONZALEZ VALENCIA, a foreign person 
designated pursuant to the Kingpin Act.
    3. BELTRAN GARCIA, Victor Francisco, Guadalajara, Jalisco, 
Mexico; DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico) (individual) 
[SDNTK]. 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, LOS CUINIS, 
and Nemesio OSEGUERA CERVANTES, foreign persons designated pursuant 
to the Kingpin Act.
    4. GONZALEZ VALENCIA, Erika, Guadalajara, Jalisco, Mexico; DOB 
22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; 
Gender Female; C.U.R.P. GOVE740622MMNNLR00 (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 
LOS CUINIS 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, LOS CUINIS and the 
CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated 
pursuant to the Kingpin Act.
    5. GONZALEZ VALENCIA, Ulises Jovani, Calle Alcamo 2870-501, 
Colonia Providencia, Guadalajara, Jalisco, Mexico; Calle Herradura 
Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico; DOB 
31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. GOVU860531HMNNLL06 (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 
LOS CUINIS 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, LOS CUINIS and the 
CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated 
pursuant to the Kingpin Act.
    6. MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA GAYTAN, Hugo Gonzalo; 
a.k.a. ``El Sapo''), Puerto Vallarta, Jalisco, Mexico;

[[Page 23635]]

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.

Entities

    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 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.

    Dated: May 17, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10674 Filed 5-21-19; 8:45 am]
 BILLING CODE 4810-AL-P

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