Notice of OFAC Sanctions Actions, 53403-53404 [2021-20899]

Download as PDF lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 86, No. 184 / Monday, September 27, 2021 / Notices SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Somalia; nationality Somalia; alt. nationality Sweden (individual) [SOMALIA]. -toKHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male (individual) [SOMALIA]. Designated pursuant to one or more of the criteria set forth in Executive Order 13536 of April 12, 2010, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in Somalia.’’ 4. OCHOA GUISAO, Walter, Colombia; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10179825 (Colombia) (individual) [SDNTK]. -toOCHOA GUISAO, Walter, Colombia; DOB 23 Dec 1972; POB Santa Fe, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 10179825 (Colombia) (individual) [SDNTK]. Designated pursuant to one or more of the criteria under the Kingpin Act. 5. RANGEL SILVA, Henry de Jesus, Caracas, Venezuela; Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V–5.764.952 (Venezuela); Director, Venezuelan Directorate of Intelligence and Prevention Services (‘‘DISIP’’) (individual) [SDNTK]. -toRANGEL SILVA, Henry de Jesus, Caracas, Venezuela; DOB 28 Aug 1961; nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V– 5.764.952 (Venezuela); Director, Venezuelan Directorate of Intelligence and Prevention Services (‘‘DISIP’’) (individual) [SDNTK]. Designated pursuant to one or more of the criteria under the Kingpin Act. 6. RODRIGUEZ CHACIN, Ramon Emilio, Venezuela; Cedula No. 3169119 (Venezuela); Former Minister of Interior and Justice of Venezuela (individual) [SDNTK]. VerDate Sep<11>2014 18:08 Sep 24, 2021 Jkt 253001 -toRODRIGUEZ CHACIN, Ramon Emilio, Venezuela; DOB 25 Sep 1949; nationality Venezuela; Gender Male; Cedula No. 3169119 (Venezuela); Passport 045723759 (Venezuela); Former Minister of Interior and Justice of Venezuela (individual) [SDNTK]. Designated pursuant to one or more of the criteria under the Kingpin Act. 7. TORRES MARTINEZ, Camilo, c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia; c/o MI CARRO E.U., Medellin, Colombia; c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia; Colombia; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381 (Colombia) (individual) [SDNTK]. -toTORRES MARTINEZ, Camilo, Colombia; DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia) (individual) [SDNTK]. Designated pursuant to one or more of the criteria under the Kingpin Act. Entity 1. ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a. ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK]. -toZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a. ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK] (Linked To: GHANI, Mohammad Nadeem). Designated pursuant to one or more of the criteria under the Kingpin Act. Dated: September 22, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–20947 Filed 9–24–21; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: PO 00000 Frm 00142 Fmt 4703 Sfmt 4703 53403 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 effective 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 September 22, 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. Individuals 1. MARTINEZ RENTERIA, Gilberto (a.k.a. ‘‘EL 50’’; a.k.a. ‘‘EL CINCUENTA’’; a.k.a. ‘‘EL GILIO’’), Mexico; DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. 2. GONZALEZ HIGUERA, Jaime Humberto (a.k.a. ‘‘EL TUNCO’’; a.k.a. ‘‘TUNCO’’), Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. E:\FR\FM\27SEN1.SGM 27SEN1 lotter on DSK11XQN23PROD with NOTICES1 53404 Federal Register / Vol. 86, No. 184 / Monday, September 27, 2021 / Notices 3. ROMAN FIGUEROA, Jorge Damian (a.k.a. ‘‘EL SOLDADO’’), Mexico; DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. 4. PINEDA ARMENTA, Leonardo (a.k.a. ‘‘EL 20’’; a.k.a. ‘‘EL TWENTY’’; a.k.a. ‘‘EL VEINTE’’), Mexico; DOB 31 Mar 1970; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PIAL700331HSLNRN00 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. 5. CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. 6. ROCHIN HURTADO, Meliton (a.k.a. ‘‘EL 63’’; a.k.a. ‘‘EL SIXTY THREE’’), Mexico; DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. 7. MARRUFO CABRERA, Miguel Raymundo, Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora 84620, Mexico; DOB 11 Sep 1963; POB Naco, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MACM630911HSRRBG02 (Mexico) (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA. 8. VALENZUELA VALENZUELA, Sergio (a.k.a. ‘‘GIGIO’’; a.k.a. ‘‘YIYO’’), Mexico; DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 (Mexico) VerDate Sep<11>2014 18:08 Sep 24, 2021 Jkt 253001 (individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of, the SINALOA CARTEL and Ismael ZAMBADA GARCIA. Entities 1. ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V., Hermosillo, Sonora, Mexico; Organization Established Date 17 Sep 2004; Folio Mercantil No. 33649 (Mexico) [SDNTK] (Linked To: ROCHIN HURTADO, Meliton). 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, Meliton ROCHIN HURTADO [SDNTK]. 2. CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V., Ciudad Juarez, Chihuahua, Mexico; Organization Established Date 05 Apr 2005; Folio Mercantil No. 21708 (Mexico) [SDNTK] (Linked To: MARRUFO CABRERA, Miguel Raymundo). 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, Miguel Raymundo MARRUFO CABRERA [SDNTK]. Dated: September 22, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–20899 Filed 9–24–21; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons. 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 SUMMARY: PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (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 September 22, 2021, OFAC determined that the property and interests in property of the following persons are unblocked and removed from the SDN List. Individuals 1. FREGOSO GONZALEZ, Marco Antonio, Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, Jalisco 45116, Mexico; Francisco Javier Gamboa 388–201, Col. Americana, Guadalajara, Jalisco 44110, Mexico; DOB 23 Sep 1978; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; Passport G01106795 (Mexico); R.F.C. FEGM780923PH4 (Mexico); C.U.R.P. FEGM780923HJCRNR01 (Mexico); alt. C.U.R.P. FEGM780923HJCRNR19 (Mexico) (individual) [SDNTK] (Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.). 2. HEREDIA HORNER, Mauricio, Calle Ceja de la Barranca 500–4, Fracc. Loma Real, Zapopan, Jalisco 45110, Mexico; Blvd. Puerta de Hierro 5210–6, Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco 45040, Mexico; Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco 44670, Mexico; Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, Jalisco 44670, Mexico; Popocatepetl 2907–1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. HEHM780729FZ5 (Mexico); alt. R.F.C. HEHM780729HJC (Mexico); C.U.R.P. HEHM780729HJCRRR07 (Mexico) (individual) [SDNTK] (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.). 3. MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, Rafa), Calle Popocatepetl 2907– 1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico; Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco 44670, Mexico; Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Moliere 330–303, Col. Polanco, Mexico, Distrito Federal 11560, Mexico; J.J. Martinez E:\FR\FM\27SEN1.SGM 27SEN1

Agencies

[Federal Register Volume 86, Number 184 (Monday, September 27, 2021)]
[Notices]
[Pages 53403-53404]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-20899]


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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.

-----------------------------------------------------------------------

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 effective 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 September 22, 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.

Individuals

    1. MARTINEZ RENTERIA, Gilberto (a.k.a. ``EL 50''; a.k.a. ``EL 
CINCUENTA''; a.k.a. ``EL GILIO''), Mexico; DOB 14 May 1987; POB 
Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MARG870514HSRRNL00 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin 
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA.
    2. GONZALEZ HIGUERA, Jaime Humberto (a.k.a. ``EL TUNCO''; a.k.a. 
``TUNCO''), Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 
(Mexico) (individual) [SDNTK]. Designated pursuant to section 
805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of, Sergio VALENZUELA VALENZUELA.

[[Page 53404]]

    3. ROMAN FIGUEROA, Jorge Damian (a.k.a. ``EL SOLDADO''), Mexico; 
DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(2) of the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of, 
Sergio VALENZUELA VALENZUELA.
    4. PINEDA ARMENTA, Leonardo (a.k.a. ``EL 20''; a.k.a. ``EL 
TWENTY''; a.k.a. ``EL VEINTE''), Mexico; DOB 31 Mar 1970; POB Los 
Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
PIAL700331HSLNRN00 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin 
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA.
    5. CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 15 Aug 1979; POB 
Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
CAJL790815HSRRMS05 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin 
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA.
    6. ROCHIN HURTADO, Meliton (a.k.a. ``EL 63''; a.k.a. ``EL SIXTY 
THREE''), Mexico; DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 
(Mexico) (individual) [SDNTK]. Designated pursuant to section 
805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of, Sergio VALENZUELA VALENZUELA.
    7. MARRUFO CABRERA, Miguel Raymundo, Tlaxcala No. 10, Col. Valle 
Dorado 10, Cananea, Sonora 84620, Mexico; DOB 11 Sep 1963; POB Naco, 
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MACM630911HSRRBG02 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(2) of the Foreign Narcotics Kingpin 
Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(2), for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of, Sergio VALENZUELA VALENZUELA.
    8. VALENZUELA VALENZUELA, Sergio (a.k.a. ``GIGIO''; a.k.a. 
``YIYO''), Mexico; DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 
(Mexico) (individual) [SDNTK]. Designated pursuant to section 
805(b)(2) of the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act), 21 U.S.C. 1904(b)(2), for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of, the SINALOA CARTEL and Ismael ZAMBADA 
GARCIA.

Entities

    1. ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V., 
Hermosillo, Sonora, Mexico; Organization Established Date 17 Sep 
2004; Folio Mercantil No. 33649 (Mexico) [SDNTK] (Linked To: ROCHIN 
HURTADO, Meliton). 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, Meliton ROCHIN HURTADO 
[SDNTK].
    2. CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V., Ciudad Juarez, 
Chihuahua, Mexico; Organization Established Date 05 Apr 2005; Folio 
Mercantil No. 21708 (Mexico) [SDNTK] (Linked To: MARRUFO CABRERA, 
Miguel Raymundo). 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, Miguel Raymundo MARRUFO 
CABRERA [SDNTK].

    Dated: September 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-20899 Filed 9-24-21; 8:45 am]
BILLING CODE 4810-AL-P

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