Notice of OFAC Sanctions Actions, 45453-45454 [2023-15034]
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Federal Register / Vol. 88, No. 135 / Monday, July 17, 2023 / Notices
does not consent to the salvage of such
shipwrecks and or their cargoes.
Those engaging in unauthorized
activities involving shipwrecks and
cargoes in MARAD’s custody or control
whether located in the waters of the
United States, a foreign nation, or in
international waters are advised that no
disturbance or recovery from these
shipwrecks or their cargoes may legally
take place without the express
permission of MARAD.
FOR FURTHER INFORMATION CONTACT:
Wendy Coble, MARAD History Program,
202–366–8988, or via email at
marad.history@dot.gov. Office hours are
from 9:00 a.m. to 5:00 p.m., E.T.,
Monday through Friday, except Federal
holidays.
SUPPLEMENTARY INFORMATION:
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Background
Shipwrecks in the custody and or
control of MARAD are highly threatened
by illegal salvage. MARAD custody and
control extends to any shipwreck of a
vessel at the time of its sinking that was
owned by or under charter of MARAD
or one of its predecessor agencies.
MARAD custody and control also
extends by right of subrogation to
shipwreck cargoes, as the loss of which
was covered and paid for by insurance
programs administered by MARAD or
by one of its predecessor agencies.
MARAD’s predecessor agencies are the
United States Shipping Board, the
Emergency Fleet Corporation, the
Merchant Fleet Corporation, the
Shipping Board of the U.S. Department
of Commerce, the War Shipping
Administration, and the United States
Maritime Commission.
Pursuant to the property clause of
Article IV of the Constitution, the
United States’ title is indefinite in its
property, including shipwrecks and
government-owned cargoes, unless title
has been abandoned or transferred in a
manner authorized or directed by
Congress. Title to property of the United
States, even when sunk, is not
extinguished by passage of time or
location, regardless of when and where
such vessel was lost.
MARAD is authorized to protect the
property interests of the United States
government subject to its custody and or
control including all appropriate means
of historic and environmental
preservation. MARAD is also authorized
to protect the war graves associated with
shipwrecks. Those engaging in
unauthorized activities involving
shipwrecks and cargoes belonging to
MARAD or those vessels of MARAD’s
predecessor agencies are advised that no
disturbance or recovery from said
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shipwrecks or cargoes can legally take
place without the express permission of
MARAD. The United States will use its
authority to protect and preserve its
shipwrecks and their cargoes whether
located in the waters of the United
States, a foreign nation, or in
international waters.
MARAD’s written consent must be
given before any activity can commence
at a MARAD shipwreck site. Please note
that while MARAD prefers nonintrusive, in situ research, it recognizes
that in certain situations disturbance or
artifact recovery may be justified or
become necessary. To obtain MARAD’s
consent for any activity, you must send
a written request to the address
provided in the FOR FURTHER
INFORMATION CONTACT section above.
Your request must provide your contact
information and details regarding the
goals of the activities proposed to be
permitted, the dates and locations the
activities are proposed to be performed,
and a description of the activities to be
performed with the methodologies being
considered for such activities. Any
permission from MARAD will be issued
in writing.
(Authority: 46 U.S.C. 57111; 49 CFR 1.93(a))
By order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2023–15032 Filed 7–14–23; 8:45 am]
BILLING CODE 4910–81–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
(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(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
SUMMARY:
PO 00000
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45453
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 SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://ofac.treasury.gov).
Notice of OFAC Actions
On July 12, 2023, 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. PEREZ SALAS, Nestor Isidro (a.k.a.
‘‘Chicken Little’’; a.k.a. ‘‘GARCIA, Nestor
Isidro’’; a.k.a. ‘‘Nini’’), Mexico; DOB 09 Mar
1992; POB Baja California, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
PESN920309HBCRLS03 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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. LIMON ELENES, Jeuri (a.k.a. ‘‘Fox’’;
a.k.a. ‘‘Prude’’; a.k.a. ‘‘Royal Nuevo’’; a.k.a.
‘‘Rzr’’), Mexico; DOB 28 Apr 1976; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. LIEJ760428HSLMLR02
(Mexico) (individual) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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. LOPEZ PEREZ, Noel, Mexico; DOB 21
May 1980; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
LOPN800521HSLPRL00 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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,
E:\FR\FM\17JYN1.SGM
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45454
Federal Register / Vol. 88, No. 135 / Monday, July 17, 2023 / Notices
the international proliferation of illicit drugs
or their means of production.
4. PAEZ LOPEZ, Ricardo, Mexico; DOB 02
Oct 1992; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
PALR921002HSLZPC09 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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. ZAMUDIO LERMA, Daniel, Mexico;
DOB 07 Sep 1968; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZALD680907HSLMRN05 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
for being or having been a leader or official
of a person sanctioned pursuant to E.O.
14059.
6. ZAMUDIO LERMA, Jorge Alberto,
Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ZALJ670129HSLMRR03 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
for being or having been a leader or official
of a person sanctioned pursuant to E.O.
14059.
7. ZAMUDIO LERMA, Angel Guillermo,
Mexico; DOB 17 Nov 1969; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ZALA691117HSLMRN03 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
for being or having been a leader or official
of a person sanctioned pursuant to E.O.
14059.
8. DE LEON BECERRA, Eliseo, Calle 16 de
Septiembre 109, Int. 5, San Jeronimo
Chicahualco, Metepec, Estado de Mexico,
Mexico; DOB 04 Nov 1989; POB Toluca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEBE891104HMCNCL02 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(ii) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
for being or having been a leader or official
of a person sanctioned pursuant to E.O.
14059.
9. VALDEZ FERNANDEZ, Dora Vanessa,
Fray Bernardino de Sahagun 3198, Culiacan,
Sinaloa 80240, Mexico; Benito Juarez 820,
Culiacan, Sinaloa 80000, Mexico; DOB 08
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Nov 1972; POB Durango, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
VAFD721108MDGLRR06 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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.
10. MEDINA GONZALEZ, Oscar Noe (a.k.a.
‘‘El Panu’’; a.k.a. ‘‘Pan’’; a.k.a. ‘‘Panu’’),
Mexico; DOB 11 May 1983; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGO830511HSLDNS01 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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.
Entity
11. REI COMPANIA INTERNACIONAL,
S.A. DE C.V. (a.k.a. REI COMPANIA
INTERNATIONAL, S.A. DE C.V.), Avenida
Tecnologico Norte 735, Metepec, Estado de
Mexico C.P. 52172, Mexico; Metepec, Estado
de Mexico, Mexico; Organization Established
Date 26 Jul 2019; R.F.C. RIN190726CM3
(Mexico); Folio Mercantil No. N–2019064854
(Mexico) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(a)(i) of
Executive Order 14059 of December 15, 2021,
‘‘Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,’’ 86
FR 71549 (December 17, 2021) (E.O. 14059)
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: July 12, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–15034 Filed 7–14–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Superfund Tax on Chemical
Substances; Request To Modify List of
Taxable Substances; Notice of Filing
for Methyl Ethyl Ketoxime
Internal Revenue Service (IRS),
Treasury.
AGENCY:
PO 00000
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Notice of filing and request for
comments.
ACTION:
This notice of filing
announces that a petition has been filed
pursuant to Rev. Proc. 2022–26 (2022–
29 I.R.B. 90), as modified by Rev. Proc.
2023–20 (2023–15 I.R.B. 636),
requesting that methyl ethyl ketoxime
be added to the list of taxable
substances under section 4672(a) of the
Internal Revenue Code (List). This
notice of filing also requests comments
on the petition. This notice of filing is
not a determination that the List is
modified.
DATES: Written comments and requests
for a public hearing must be received on
or before September 15, 2023.
ADDRESSES: Commenters are encouraged
to submit public comments or requests
for a public hearing relating to this
petition electronically via the Federal
eRulemaking Portal at https://
www.regulations.gov (indicate public
docket number IRS–2023–0032 or
methyl ethyl ketoxime) by following the
online instructions for submitting
comments. Comments cannot be edited
or withdrawn once submitted to the
Federal eRulemaking Portal.
Alternatively, comments and requests
for a public hearing may be mailed to:
Internal Revenue Service, Attn:
CC:PA:LPD:PR (Notice of Filing for
Methyl Ethyl Ketoxime), Room 5203,
P.O. Box 7604, Ben Franklin Station,
Washington, DC 20044. All comments
received 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. If a public hearing is
scheduled, notice of the time and place
for the hearing will be published in the
Federal Register.
FOR FURTHER INFORMATION CONTACT:
Camille Edwards Bennehoff at (202)
317–6855 (not a toll-free number).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Request To Add Substance to the List
(a) Overview. The petition requesting
the addition of methyl ethyl ketoxime to
the List is based on weight and contains
the information detailed in paragraph
(b) of this section. The information is
provided for public notice and comment
pursuant to section 9 of Rev. Proc.
2022–26. The publication of petition
content in this notice of filing does not
constitute Department of the Treasury or
IRS confirmation of the accuracy of the
information published.
(b) Petition Content.
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]]>Agencies
[Federal Register Volume 88, Number 135 (Monday, July 17, 2023)]
[Notices]
[Pages 45453-45454]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-15034]
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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 applicable date(s).
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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://ofac.treasury.gov).
Notice of OFAC Actions
On July 12, 2023, 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. PEREZ SALAS, Nestor Isidro (a.k.a. ``Chicken Little''; a.k.a.
``GARCIA, Nestor Isidro''; a.k.a. ``Nini''), Mexico; DOB 09 Mar
1992; POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. PESN920309HBCRLS03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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. LIMON ELENES, Jeuri (a.k.a. ``Fox''; a.k.a. ``Prude''; a.k.a.
``Royal Nuevo''; a.k.a. ``Rzr''), Mexico; DOB 28 Apr 1976; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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. LOPEZ PEREZ, Noel, Mexico; DOB 21 May 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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,
[[Page 45454]]
the international proliferation of illicit drugs or their means of
production.
4. PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct 1992; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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. ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep 1968; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALD680907HSLMRN05
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) for being or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
6. ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB 29 Jan 1967; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALJ670129HSLMRR03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) for being or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
7. ZAMUDIO LERMA, Angel Guillermo, Mexico; DOB 17 Nov 1969; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALA691117HSLMRN03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(ii) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) for being or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
8. DE LEON BECERRA, Eliseo, Calle 16 de Septiembre 109, Int. 5,
San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico; DOB 04
Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEBE891104HMCNCL02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(ii) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) for being or having been a leader or official
of a person sanctioned pursuant to E.O. 14059.
9. VALDEZ FERNANDEZ, Dora Vanessa, Fray Bernardino de Sahagun
3198, Culiacan, Sinaloa 80240, Mexico; Benito Juarez 820, Culiacan,
Sinaloa 80000, Mexico; DOB 08 Nov 1972; POB Durango, Mexico;
nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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.
10. MEDINA GONZALEZ, Oscar Noe (a.k.a. ``El Panu''; a.k.a.
``Pan''; a.k.a. ``Panu''), Mexico; DOB 11 May 1983; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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.
Entity
11. REI COMPANIA INTERNACIONAL, S.A. DE C.V. (a.k.a. REI
COMPANIA INTERNATIONAL, S.A. DE C.V.), Avenida Tecnologico Norte
735, Metepec, Estado de Mexico C.P. 52172, Mexico; Metepec, Estado
de Mexico, Mexico; Organization Established Date 26 Jul 2019; R.F.C.
RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico)
[ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021) (E.O. 14059) 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: July 12, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-15034 Filed 7-14-23; 8:45 am]
BILLING CODE 4810-AL-P
