Notice of OFAC Sanctions Action, 80812-80814 [2023-25596]

Download as PDF ddrumheller on DSK120RN23PROD with NOTICES1 80812 Federal Register / Vol. 88, No. 222 / Monday, November 20, 2023 / Notices 4. As an EMS Stakeholder, how might a revised EMS Education Agenda be most useful to you? 5. What significant changes have occurred in the EMS education system at the national, Federal, State, and local levels since 2000? 6. What significant changes will impact the EMS education system in the next 25 years? 7. How might the revised EMS Education Agenda contribute to enhanced EMS for children? 8. How might the revised EMS Education Agenda support and/or promote data-driven and evidencebased improvements in EMS education systems and EMS practitioner practice? 9. How could the revised EMS Education Agenda enhance collaboration among EMS systems, health care providers and facilities, public safety answering points, public health, public safety, emergency management, insurers, and others? 10. How could the revised EMS Education Agenda be used to promote community sustainability and resilience? 11. How could the revised EMS Education Agenda contribute to improved coordination for disaster response, recovery, preparedness, and mitigation? 12. How could the revised EMS Education Agenda enhance the exchange of evidence-based practices between national, Federal (and military), State, and local levels? 13. How could the revised EMS Education Agenda support the seamless and unimpeded transfer of military EMS personnel to roles as civilian EMS providers? 14. How could the revised EMS Education Agenda support interstate credentialing of EMS personnel? 15. How could the revised EMS Education Agenda support improved patient outcomes in rural and frontier communities? 16. How could the revised EMS Education Agenda lead to improved EMS systems in tribal communities? 17. How could the revised EMS Education Agenda promote a culture of safety among EMS personnel, agencies, and organizations? 18. Are there additional EMS attributes that should be included in the revised EMS Education Agenda? If so, please provide an explanation for why these additional EMS attributes should be included. 19. Are there EMS attributes in the 2000 EMS Education Agenda that should be eliminated from the revised edition? If so, please provide an VerDate Sep<11>2014 17:42 Nov 17, 2023 Jkt 262001 explanation for why these EMS attributes should be eliminated. 20. What are your suggestions for the process that should be used in revising the EMS Education Agenda? 21. What specific agencies/ organizations/entities are essential to involve, in a revision of the EMS Education Agenda? 22. Do you have any additional comments regarding the revision of the EMS Education Agenda? (Authority: 23 U.S.C. 403(b)(1)(A)(iv); 49 CFR 1.95; 501.8) Issued in Washington, DC. Nanda Narayanan Srinivasan, Associate Administrator, Research and Program Development. [FR Doc. 2023–25551 Filed 11–17–23; 8:45 am] BILLING CODE 4910–59–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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one person that has 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 this person 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: Bradley T. Smith, 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: SUMMARY: 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 Actions A. On November 7, 2023, OFAC determined that the property and PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals 1. CAMACHO PORCHAS, Jesus Francisco (a.k.a. ‘‘Pilo’’), Hermosillo, Sonora, Mexico; DOB 11 May 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (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. CHAVARIN PRECIADO, David Alonso (a.k.a. ‘‘Chava’’), Nogales, Sonora, Mexico; DOB 29 Dec 1982; POB Mexico; nationality Mexico; Gender Male; R.F.C. CAPD821229IG4 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. HERNANDEZ MAZON, Sergio Isaias (a.k.a. ‘‘Chavelo’’), Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora, Mexico; DOB 23 Aug 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. HEMS800823HSRRZR07 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 4. MENESES OSPINA, Cristian Julian, Mexico; DOB 31 Dec 1983; POB Ibague, Colombia; nationality Colombia; Gender Male; Cedula No. 14137405 (Colombia); C.U.R.P. MEOC831231HNENSR06 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially E:\FR\FM\20NON1.SGM 20NON1 ddrumheller on DSK120RN23PROD with NOTICES1 Federal Register / Vol. 88, No. 222 / Monday, November 20, 2023 / Notices contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 5. MORENO OROZCO, Oscar Enrique (a.k.a. ‘‘Senry’’), Nogales, Sonora, Mexico; DOB 23 Sep 1984; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 6. MORGAN HUERTA, Juan Carlos (a.k.a. ‘‘Cacayo’’), Campillo 86, Piso 2, Loc. 214, Nogales, Sonora 84030, Mexico; DOB 25 Sep 1974; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHJ740925HSRRRN00 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 7. MORGAN HUERTA, Jose Arnoldo (a.k.a. ‘‘Chachio’’), Nogales, Sonora, Mexico; DOB 19 Mar 1972; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 8. MORGAN HUERTA, Miguel Angel, Sonora 335, Hermosillo, Sonora 83296, Mexico; DOB 27 Mar 1973; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM730327HSRRRG07 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 9. MORGAN HUERTA, Jose Luis (a.k.a. ‘‘Gordo’’), Nogales, Sonora, VerDate Sep<11>2014 17:42 Nov 17, 2023 Jkt 262001 Mexico; DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. MORGAN HUERTA, Martin, Mexico; DOB 06 Apr 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM700406HSLRRR00 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 11. MURILLO MORGAN, Oscar (a.k.a. ‘‘Chino’’), Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MUMO680401HSLRRS05 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 12. RAMOS ACOSTA, Alvaro (a.k.a. ‘‘Alvaro Arroz Ramos’’), Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora, Mexico; DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section 1(a)(i) of 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. 13. ROMERO WIRICHAGA, Ramiro Martin, Nogales, Sonora, Mexico; DOB 16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROWR780916HSRMRM03 (Mexico) (individual) [ILLICIT–DRUGS– EO14059]. PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 80813 Designated pursuant to section 1(a)(i) of 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. Entities 14. COMERCIALIZADORA VILLBA STONE, S.A DE C.V., Nogales, Sonora, Mexico; Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora 84085, Mexico; Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of stone; Folio Mercantil No. 4288 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, a person sanctioned pursuant to E.O. 14059. 15. CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. (a.k.a. HABANERO’S RESTAURANTE; a.k.a. HABANERO’S RESTAURANTE STEAK WINGS; a.k.a. HABANEROS STEAK WINGS), Nogales, Sonora, Mexico; Calle Ruiz Cortinez 914, Nogales, Sonora 84040, Mexico; Calle Ruiz Cortinez 895, Nogales, Sonora 84030, Mexico; Organization Established Date 03 Apr 2017; Organization Type: Restaurants and mobile food service activities; SRE Permit No. A201703091732456026 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, a person sanctioned pursuant to E.O. 14059. 16. EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V., Nogales, Sonora, Mexico; Organization Established Date 07 Sep 2009; Organization Type: Non-specialized wholesale trade; R.F.C. ECR090907HU3 (Mexico); Folio Mercantil No. 3857 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, a person sanctioned pursuant to E.O. 14059. 17. MORGAN GOLDEN MINING, S.A. DE C.V., Hermosillo, Sonora, Mexico; Organization Established Date 14 Nov 2016; Organization Type: Mining and Quarrying; SRE Permit No. A201611021437031501 (Mexico) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section 1(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having E:\FR\FM\20NON1.SGM 20NON1 80814 Federal Register / Vol. 88, No. 222 / Monday, November 20, 2023 / Notices acted or purported to act for or on behalf of, directly or indirectly, persons sanctioned pursuant to E.O. 14059. B. On November 15, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Individual ddrumheller on DSK120RN23PROD with NOTICES1 1. BELL FERNANDEZ, Gilbert Hernan de Los Angeles (a.k.a. ‘‘MACHO COCA’’), Moin, Limon, Costa Rica; DOB 02 May 1963; POB Turrialba, Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 302600933 (Costa Rica) (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) 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. Advisory Committee Act (FACA), 5 U.S.C. ch. 10, that the Advisory Committee on U.S. Outlying Areas and Freely Associated States (hereinafter the Committee) will hold its first inaugural meeting on December 12–December 14, 2023, at the San Juan VA Medical Center in San Juan, Puerto Rico. The meeting sessions will be conducted in the Education Center, Room 2M240, 2nd floor, as a hybrid meeting (in-person and virtual). Virtual attendance will be available via the Microsoft Teams platform. The meeting sessions will begin and end as follows: Public participation will commence as follows: Dated: November 15, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–25596 Filed 11–17–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Advisory Committee on U.S. Outlying Areas and Freely Associated States, Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Open session Dates Times Locations December 12, 2023 ................... December 13, 2023 ................... 7:30 a.m.–4:30 p.m. Atlantic Standard Time (AST). 7:30 a.m.–9:00 a.m. AST ......... December 13, 2023 ................... 9:00 a.m.–4:00 p.m. AST ......... December 13, 2023 ................... 4:00 p.m.–4:30 p.m. AST ......... December 14, 2023 ................... 9:00 a.m.–12:00 p.m. AST ....... San Juan VA Medical Center, 10 Calle Casia, Education Center, RM 2M240, San Juan, Puerto Rico 00921. San Juan VA Medical Center, 10 Calle Casia, Education Center, RM 2M240, San Juan, Puerto Rico 00921. San Juan VBA Regional Office, 50 Carr 165, Guaynabo, San Juan, Puerto Rico 00934 and San Juan VA Medical Center, 10 Calle Casia, Education Center, RM 2M240, San Juan, Puerto Rico 00921. San Juan VA Medical Center, 10 Calle Casia, Education Center, RM 2M240, San Juan, Puerto Rico 00921. San Juan VA Medical Center, 10 Calle Casia, Education Center, RM 2M240, San Juan, Puerto Rico 00921. Sessions are open to the public, except when the Committee is conducting a tour of VA facilities. Tours of VA facilities are closed to protect Veterans’ privacy and personal information by 5 U.S.C. 552b(c)(6). The Committee’s purpose is to advise the Secretary of Veterans Affairs on covered Veterans. The term covered Veteran is defined here as a Veteran residing in American Samoa, Guam, Puerto Rico, the Commonwealth of the Northern Mariana Islands, the Virgin Islands of the United States, the Federated States of Micronesia, the Republic of the Marshall Islands and the Republic of Palau. The Committee advises on improving VA programs and services to serve covered Veterans better. On December 12, 2023, the Committee will convene an open session from 7:30 a.m. to 4:30 p.m. AST at the San Juan VA Medical Center (location shown in table above). The agenda will include opening remarks by the Committee Chairman, Committee member introductions; welcoming remarks from VerDate Sep<11>2014 17:42 Nov 17, 2023 Jkt 262001 the Executive Director, Outreach, Transition and Economic Development; a briefing on the Veterans Benefits Administration’s (VBA) efforts to assist covered Veterans, Family Members, Caregivers, and Survivors by the Principal Deputy Under Secretary for Benefits; remarks by the Deputy Secretary of VA; a FACA–101 briefing conducted by the Advisory Committee Management Office; a review of the Committee Charter and Ethics; Veterans Health Administration (VHA) initiatives and updates; and briefings regarding the Foreign Medical Program; Medical Disability Examination Office; Education benefits; Compensation Services; and Transition Assistance. On December 13, 2023, the Committee will convene an open session from 7:30 a.m. to 9 a.m. AST at the San Juan VA Medical Center (location shown in table above), where the Committee will receive information about the Sergeant First Class Heath Robinson Honoring our Promise to Address Comprehensive Toxics Act (PACT Act); learn about the role of Regional Offices (RO); and PO 00000 Frm 00128 Fmt 4703 Sfmt 4703 Yes. Yes. No. Yes. Yes. receive an Overview of Survivor Benefits. From 9 a.m. to 4:00 p.m. AST, the Committee will reconvene a closed session as it tours the San Juan VBA Regional Office and San Juan VA Medical Center (location shown in table above). Tours of VA facilities are closed to protect Veterans’ privacy and personal information, in accordance with 5 U.S.C. 552b(c)(6). The Committee will reconvene an open session from 4:00 p.m. to 4:30 p.m. AST at the San Juan VA Medical Center for a daily closeout with updates and reminders. On December 14, 2023, the Committee will convene an open session from 9 a.m. to 12 p.m. AST at the San Juan VA Medical Center. The Committee will discuss observations from the San Juan VBA RO and VHA/VA Medical Center tours; receive updates on National Cemetery Administration Initiatives; receive public comments and hear from VA’s Office of Public and Intergovernmental Affairs. The Committee will hold a daily closeout with updates and reminders to address follow-up and action items. The E:\FR\FM\20NON1.SGM 20NON1

Agencies

[Federal Register Volume 88, Number 222 (Monday, November 20, 2023)]
[Notices]
[Pages 80812-80814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-25596]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of one person that has 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 this person 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: Bradley T. Smith, 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://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On November 7, 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. CAMACHO PORCHAS, Jesus Francisco (a.k.a. ``Pilo''), Hermosillo, 
Sonora, Mexico; DOB 11 May 1980; POB Sonora, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (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. CHAVARIN PRECIADO, David Alonso (a.k.a. ``Chava''), Nogales, 
Sonora, Mexico; DOB 29 Dec 1982; POB Mexico; nationality Mexico; Gender 
Male; R.F.C. CAPD821229IG4 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(a)(i) of 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. HERNANDEZ MAZON, Sergio Isaias (a.k.a. ``Chavelo''), Calle 
Estribo 3, Colonia El Rodeo, Nogales, Sonora, Mexico; DOB 23 Aug 1980; 
POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
HEMS800823HSRRZR07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    4. MENESES OSPINA, Cristian Julian, Mexico; DOB 31 Dec 1983; POB 
Ibague, Colombia; nationality Colombia; Gender Male; Cedula No. 
14137405 (Colombia); C.U.R.P. MEOC831231HNENSR06 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions that 
have materially

[[Page 80813]]

contributed to, or pose a significant risk of materially contributing 
to, the international proliferation of illicit drugs or their means of 
production.
    5. MORENO OROZCO, Oscar Enrique (a.k.a. ``Senry''), Nogales, 
Sonora, Mexico; DOB 23 Sep 1984; POB Sonora, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    6. MORGAN HUERTA, Juan Carlos (a.k.a. ``Cacayo''), Campillo 86, 
Piso 2, Loc. 214, Nogales, Sonora 84030, Mexico; DOB 25 Sep 1974; POB 
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MOHJ740925HSRRRN00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    7. MORGAN HUERTA, Jose Arnoldo (a.k.a. ``Chachio''), Nogales, 
Sonora, Mexico; DOB 19 Mar 1972; POB Sonora, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    8. MORGAN HUERTA, Miguel Angel, Sonora 335, Hermosillo, Sonora 
83296, Mexico; DOB 27 Mar 1973; POB Sonora, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. MOHM730327HSRRRG07 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    9. MORGAN HUERTA, Jose Luis (a.k.a. ``Gordo''), Nogales, Sonora, 
Mexico; DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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. MORGAN HUERTA, Martin, Mexico; DOB 06 Apr 1970; POB Sinaloa, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM700406HSLRRR00 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    11. MURILLO MORGAN, Oscar (a.k.a. ``Chino''), Cerrada Lorenzo de 
Zavala 147, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01 
Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. MUMO680401HSLRRS05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    12. RAMOS ACOSTA, Alvaro (a.k.a. ``Alvaro Arroz Ramos''), Calle 
Privada Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora, 
Mexico; DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(a)(i) of 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.
    13. ROMERO WIRICHAGA, Ramiro Martin, Nogales, Sonora, Mexico; DOB 
16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. ROWR780916HSRMRM03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(a)(i) of 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.

Entities

    14. COMERCIALIZADORA VILLBA STONE, S.A DE C.V., Nogales, Sonora, 
Mexico; Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora 84085, 
Mexico; Organization Established Date 14 Apr 2014; Organization Type: 
Cutting, shaping and finishing of stone; Folio Mercantil No. 4288 
(Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to act 
for or on behalf of, directly or indirectly, a person sanctioned 
pursuant to E.O. 14059.
    15. CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. (a.k.a. 
HABANERO'S RESTAURANTE; a.k.a. HABANERO'S RESTAURANTE STEAK WINGS; 
a.k.a. HABANEROS STEAK WINGS), Nogales, Sonora, Mexico; Calle Ruiz 
Cortinez 914, Nogales, Sonora 84040, Mexico; Calle Ruiz Cortinez 895, 
Nogales, Sonora 84030, Mexico; Organization Established Date 03 Apr 
2017; Organization Type: Restaurants and mobile food service 
activities; SRE Permit No. A201703091732456026 (Mexico) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to act 
for or on behalf of, directly or indirectly, a person sanctioned 
pursuant to E.O. 14059.
    16. EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V., 
Nogales, Sonora, Mexico; Organization Established Date 07 Sep 2009; 
Organization Type: Non-specialized wholesale trade; R.F.C. ECR090907HU3 
(Mexico); Folio Mercantil No. 3857 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to act 
for or on behalf of, directly or indirectly, a person sanctioned 
pursuant to E.O. 14059.
    17. MORGAN GOLDEN MINING, S.A. DE C.V., Hermosillo, Sonora, Mexico; 
Organization Established Date 14 Nov 2016; Organization Type: Mining 
and Quarrying; SRE Permit No. A201611021437031501 (Mexico) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having

[[Page 80814]]

acted or purported to act for or on behalf of, directly or indirectly, 
persons sanctioned pursuant to E.O. 14059.
    B. On November 15, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

Individual

    1. BELL FERNANDEZ, Gilbert Hernan de Los Angeles (a.k.a. ``MACHO 
COCA''), Moin, Limon, Costa Rica; DOB 02 May 1963; POB Turrialba, 
Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 
302600933 (Costa Rica) (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) 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: November 15, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-25596 Filed 11-17-23; 8:45 am]
BILLING CODE 4810-AL-P

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