Notice of OFAC Sanctions Actions, 72307-72311 [2021-27503]
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Federal Register / Vol. 86, No. 242 / Tuesday, December 21, 2021 / Notices
that report is not complete until PHMSA
receives a MIS data report for each
contractor that performed covered
functions as defined in § 199.3.
Operators must submit operator and
contractor employee testing data in
separate MIS reports to avoid
duplicative reporting and inaccurate
data that could affect the positive rate
for the pipeline industry.
jspears on DSK121TN23PROD with NOTICES1
Reminder of Method for Operators To
Obtain Username and Password for
Electronic Reporting
By early January 2022, the username
and password required for an operator
to access DAMIS and enter calendar
year 2021 data will be available to all
operator staff with access to the PHMSA
Portal. Pipeline operators have been
submitting reports required by 49 CFR
parts 191 and 195 through the PHMSA
Portal (https://portal.phmsa.dot.gov/
pipeline) since 2011. PHMSA
determined that distributing
information via the Portal would be
more effective than the previous mailing
process.
When the DAMIS username and
password are available in the PHMSA
Portal, all registered users will receive
an email to that effect. If operator staff
responsible for submitting MIS reports
do not receive the DAMIS information,
they should coordinate with other
registered PHMSA Portal users within
their company to obtain the DAMIS
username and password. Registered
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PHMSA Portal users for an operator
typically include operator staff or
consultants who submit annual and
incident reports through PHMSA F
7000- and 7100-series forms. Operators
that have not previously registered staff
in the PHMSA Portal for the reporting
purposes of parts 191 and 195 can
register users by following the
instructions at: https://
portal.phmsa.dot.gov/PHMSAPortal2/
staticContentRedesign/howto/Portal
AccountCreation.pdf.
Issued in Washington, DC, on December
15, 2021, under authority delegated in 49
CFR 1.97.
Alan K. Mayberry,
Associate Administrator for Pipeline Safety.
[FR Doc. 2021–27504 Filed 12–20–21; 8:45 am]
BILLING CODE 4910–60–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
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
SUMMARY:
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72307
(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.
BILLING CODE 4810–AL–P
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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)
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(individual) [SDNTK] [ILLICIT-DRUGSE.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-DRUGSE.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.
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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-DRUGSE.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.].
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Federal Register / Vol. 86, No. 242 / Tuesday, December 21, 2021 / Notices
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] [ILLICITDRUGS-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
˜ O MORALES, Miguel)
(Latin: TREVIN
(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:
˜ O MORALES, Omar) (a.k.a.
TREVIN
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
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Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGSE.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-DRUGSE.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
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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] [ILLICITDRUGS-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
˜ OS)), Colombia
(Latin: LOS URABEN
[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 CARDENASGUILLEN ORGANIZATION; a.k.a.
‘‘CDG’’), Mexico [SDNTK] [ILLICITDRUGS-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.
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Federal Register / Vol. 86, No. 242 / Tuesday, December 21, 2021 / Notices
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
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Internal
Revenue Service (IRS) Forms 1065,
1066, 1120, 1120–C, 1120–F, 1120–H,
1120–ND, 1120–S,1120–SF, 1120–FSC,
1120–L,1120–PC, 1120–REIT, 1120–
RIC, 1120–POL, and Related
Attachments
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before January 20, 2022 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
SUMMARY:
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Molly Stasko by emailing
PRA@treasury.gov, calling (202) 622–
8922, or viewing the entire information
collection request at www.reginfo.gov.
SUPPLEMENTARY INFORMATION: Today,
over 90 percent of all business entity tax
returns are prepared using software by
the taxpayer or with preparer assistance.
These are forms used by business
taxpayers. These include Forms 1065,
1066, 1120, 1120–C, 1120–F, 1120–H,
1120–ND, 1120–S, 1120–SF, 1120–FSC,
1120–L, 1120–PC, 1120–REIT, 1120–
RIC, 1120–POL, and related schedules,
that business entity taxpayers attach to
their tax returns (see Appendix A for
this notice). In addition, there are
numerous OMB control numbers that
report burden already included in this
OMB control number. In order to
eliminate this duplicative burden
reporting, 163 OMB control numbers are
being obsoleted. See Appendix B for
information on the obsoleted OMB
control numbers and the burden that
was previously reported under those
numbers.
Tax Compliance Burden
Tax compliance burden is defined as
the time and money taxpayers spend to
comply with their tax filing
responsibilities. Time-related activities
include recordkeeping, tax planning,
gathering tax materials, learning about
the law and what you need to do, and
completing and submitting the return.
Out-of-pocket costs include expenses
such as purchasing tax software, paying
a third-party preparer, and printing and
postage. Tax compliance burden does
72311
not include a taxpayer’s tax liability,
economic inefficiencies caused by suboptimal choices related to tax
deductions or credits, or psychological
costs.
PRA Submission to OMB
Title: U.S. Business Income Tax
Return.
OMB Control Number: 1545–0123.
Form Numbers: Forms 1065, 1066,
1120, 1120–C, 1120–F, 1120–H, 1120–
ND, 1120–S, 1120–SF, 1120–FSC, 1120–
L, 1120–PC, 1120–REIT, 1120–RIC,
1120–POL and all attachments to these
forms.
Abstract: These forms are used by
businesses to report their income tax
liability.
Current Actions: There have been
changes in regulatory guidance related
to various forms approved under this
approval package during the past year.
There has been additions and removals
of forms included in this approval
package. This approval package is being
submitted for renewal purposes only.
Type of Review: Revision of currently
approved collections.
Affected Public: Corporations and
Pass-Through Entities.
Estimated Number of Respondents:
12,300,000.
Total Estimated Time: 1,138,000,000
hours.
Estimated Time per Respondent: 92
hours.
Total Estimated Out-of-Pocket Costs:
$48,303,000,000.
Total Monetized Burden:
$104,218,000,000.
Note: Amounts below are for
estimates for FY 2022. Reported time
and cost burdens are national averages
and do not necessarily reflect a ‘‘typical
case. Most taxpayers experience lower
than average burden, with taxpayer
burden varying considerably by
taxpayer type. Totals may not add due
to rounding.
FISCAL YEAR 2022 ICB ESTIMATES FOR FORM 1120 AND 1065 SERIES OF RETURNS AND FORMS AND SCHEDULES
FY 22
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Number of Taxpayers ..................................................................................
Burden in Hours ...........................................................................................
Burden in Dollars .........................................................................................
Monetized Total Burden ..............................................................................
Tables 1, 2, and 3 below show the
burden model estimates for each of the
three classifications of business
taxpayers: Partnerships (Table 1),
corporations (Table 2) and S
corporations (Table 3). As the tables
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18:02 Dec 20, 2021
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12,300,000
1,138,000,000
48,303,000,000
104,218,000,000
show, the average filing compliance is
different for the three forms of business.
Showing a combined average burden for
all businesses would understate the
burden for corporations and overstate
the burden for the two pass-through
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FY 21
Sfmt 4703
500,000
53,000,000
4,024,000,000
8,415,000,000
11,800,000
1,085,000,000
44,279,000,000
95,803,000,000
entities (partnerships and corporations).
In addition, the burden for small and
large businesses is shown separately for
each type of business entity in order to
clearly convey the substantially higher
burden faced by the largest businesses.
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]]>Agencies
[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]
=======================================================================
-----------------------------------------------------------------------
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 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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[GRAPHIC] [TIFF OMITTED] TN21DE21.007
BILLING CODE 4810-AL-C
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
