Notice of OFAC Sanctions Actions, 23082-23084 [2024-07007]
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23082
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Notices
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appropriated for FY 2024 to use on
eligible and justified projects. State
aviation agencies participating in the
FAA’s State Block Grant Program, as
prescribed by 49 U.S.C. 47128, are
responsible for notifying the FAA which
covered nonprimary airports in their
programs will be using their entitlement
funds for eligible and justified projects.
An airport sponsor intending to apply
for any of its available entitlement
funds, including those unused, but still
available in accordance with 49 U.S.C.
47117 from prior years, must notify the
FAA of its intent to submit a grant
application by 12:00 p.m. prevailing
local time on Monday, May 20, 2024.
This notice must be in writing and
stipulate the total amount the sponsor
intends to use for eligible and justified
projects during FY 2024, including
those entitlement funds not obligated
from prior years that remain available in
accordance with 49 U.S.C. 47117 (also
known as protected carryover). These
notifications are critical to ensure
efficient planning and administration of
the AIP. Absent the notification of
intent to submit a grant application by
the above-mentioned deadline, the FAA
will carry over the available entitlement
funds on June 3, 2024. These funds will
not be available again to the airport
sponsor until the beginning of FY 2025.
The final grant application deadline
for entitlement funds only is Monday,
May 20, 2024. The final grant
application funding requests should be
based on bids, not estimates. As
prescribed under 49 U.S.C. 47117, the
FAA will carryover the remainder of
available entitlement funds after August
5, 2024. These funds will not be
available again to the airport sponsor
until the beginning of FY 2025. Dates
are subject to possible adjustment based
on future legislation. As of the
publication of this notice, the
appropriations and the authorization
legislation for the FAA expire on
September 30, 2024, and May 10, 2024,
respectively.
The FAA has determined these
deadlines will expedite and facilitate
the FY 2024 grant-making process.
Issued in Washington, DC, on March 28,
2024.
David F. Cushing,
Manager, Airports Financial Assistance
Division.
[FR Doc. 2024–07001 Filed 4–2–24; 8:45 am]
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DEPARTMENT OF TRANSPORTATION
Maritime Administration
[Docket No. MARAD–2024–0052]
Request for Comments on the Renewal
of a Previously Approved Collection:
Determining Vessel Services
Categories for Purposes of the Cargo
Preference Act
Maritime Administration, DOT.
Notice.
AGENCY:
ACTION:
The Maritime Administration
(MARAD) invites public comments on
our intention to request the Office of
Management and Budget (OMB)
approval to renew an information
collection in accordance with the
Paperwork Reduction Act of 1995. The
proposed collection OMB 2133–0540
(Determining Vessel Services Categories
For Purposes of the Cargo Preference
Act) will be used to create a list of
Vessel Self-Designations. We are
required to publish this notice in the
Federal Register to obtain comments
from the public and affected agencies.
DATES: Comments must be submitted on
or before June 3, 2024.
ADDRESSES: You may submit comments
identified by Docket No. MARAD–
2024–0052 through one of the following
methods:
• Federal eRulemaking Portal: Go to
https://www.regulations.gov. Search
using the above DOT docket number
and follow the online instructions for
submitting comments.
• Mail or Hand Delivery: Docket
Management Facility, U.S. Department
of Transportation, 1200 New Jersey
Avenue SE, West Building, Room W12–
140, Washington, DC 20590, between 9
a.m. and 5 p.m., Monday through
Friday, except on Federal holidays.
Instructions: All submissions must
include the agency name and docket
number for this rulemaking.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
James Mead, Office of Cargo and
Commercial Sealift, Maritime
Administration, 1200 New Jersey
Avenue SE, Washington DC 20590,
Telephone: 202–366–5723 or Email:
james.mead@dot.gov.
SUPPLEMENTARY INFORMATION:
Title: Determining Vessel Services
Categories For Purposes of the Cargo
Preference Act.
OMB Control Number: 2133–0540.
Type of Request: Extension without
change of a Previously Approved
Information Collection.
Abstract: OMB 2133–0540
(Determining Vessel Services Categories
For Purposes of the Cargo Preference
Act) is used in the designation of service
categories of individual vessels, which
is required for compliance with the
Cargo Preference Act under a
Memorandum of Understanding entered
into by the U.S. Department of
Agriculture, U.S. Agency for
International Development, and the
Maritime Administration (MARAD).
MARAD will use the data submitted by
vessel operators to create a list of Vessel
Self-Designations.
Respondents: Vessel owners/operators
or their appointed agents.
Affected Public: Business or other forprofit entities owning and/or operating
ocean vessels.
Estimated Number of Respondents:
200.
Estimated Number of Responses: 200.
Estimated Hours per Response: 0.25.
Annual Estimated Total Annual
Burden Hours: 50.
Frequency of Response: Once
annually (if needed).
(Authority: The Paperwork Reduction Act of
1995; 44 U.S.C. Chapter 35, as amended; and
49 CFR 1.49.)
By Order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
Note: All comments received will be
posted without change to
www.regulations.gov including any personal
information provided.
[FR Doc. 2024–07087 Filed 4–2–24; 8:45 am]
Comments are invited on: (a) whether
the proposed collection of information
is necessary for the Department’s
performance; (b) the accuracy of the
estimated burden; (c) ways for the
Department to enhance the quality,
utility, and clarity of the information
collection; and (d) ways that the burden
could be minimized without reducing
the quality of the collected information.
The agency will summarize and/or
include your comments in the request
for OMB’s clearance of this information
collection.
DEPARTMENT OF THE TREASURY
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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
SUMMARY:
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Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Notices
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(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
On March 22, 2024, 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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Individuals
1. LARRANAGA HERRERA, Jesus Norberto
(a.k.a. ‘‘Chuy’’; a.k.a. ‘‘El 30’’; a.k.a.
‘‘Treinta’’), Culiacan, Sinaloa, Mexico; DOB
14 Apr 1993; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (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. LEON VALDEZ, Jesus Manuel (a.k.a. ‘‘El
Guero de Las Trancas’’; a.k.a. ‘‘El Guero
Trancas’’; a.k.a. ‘‘Guero de Las Trancas’’;
a.k.a. ‘‘Guero Trancas’’), Las Trancas,
Tamazula, Durango, Mexico; DOB 08 May
1977; POB Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
LEVJ770508HDGNLS02 (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
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proliferation of illicit drugs or their means of
production.
3. LIZARRAGA MARTINEZ, Victor (a.k.a.
‘‘El 20’’; a.k.a. ‘‘El Veinte’’), Tacuichamona,
Culiacan, Sinaloa, Mexico; Pueblos Unidos,
Culiacan, Sinaloa, Mexico; DOB 23 Mar 1972;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
LIMV720323HSLZRC07 (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. LIZARRAGA SANCHEZ, Karla Gabriela
(a.k.a. ‘‘LIZARRAGA, Gaby’’), Mexico; DOB
14 Jun 1993; POB Sinaloa, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
LISK930614MSLZNR04 (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.
5. NUNEZ HERRERA, Alan Gabriel,
Mexico; DOB 29 Sep 1993; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUHA930929HSLXRL02 (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. ROBLEDO ARREDONDO, Ivan Yareth,
Calle San Felipe 3208, Fracc. Los Angeles,
Culiacan, Sinaloa 80014, Mexico; DOB 01
May 1993; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ROAI930501HSLBRV04 (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. ROBLEDO ARREDONDO, Adilene
Mayre (a.k.a. ROBLEDO, Adilene), Calle San
Felipe 3208, Fracc. Los Angeles, Culiacan,
Sinaloa 80014, Mexico; DOB 01 Sep 1997;
POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P.
ROAA970901MSLBRD05 (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.
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8. TIRADO ANDRADE, Jesus, Mexico; DOB
01 Dec 1996; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
TIAJ961201HSLRNS08 (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. VERDUZCO CASTRO, Rolando, Mexico;
DOB 17 Mar 1987; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VECR870317HSLRSL01 (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. VERGARA MEZA, Alexis, Mexico;
DOB 18 Jan 1996; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VEMA960118HSLRZL05 (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. VERGARA MEZA, Edy, Mexico; DOB
04 May 1992; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VEME920504HSLRZD03 (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. MARIN GONZALEZ, Porthos, Calle San
Jorge 4217, Fracc. Santa Fe, Culiacan,
Sinaloa, Mexico; DOB 11 Jan 1996; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MAGP960111HSLRNR03
(Mexico) (individual) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(i)(B)
for having provided, or attempted to provide,
financial, material, or technological support
for, or goods or services in support of, the
SINALOA CARTEL, a person sanctioned
pursuant to E.O. 14059.
13. MARIN GONZALEZ, Arturo
D’Artagnan, Mexico; DOB 09 Dec 1997; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MAGA971209HSLRNR05
(Mexico) (individual) [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(i)(B)
for having provided, or attempted to provide,
financial, material, or technological support
for, or goods or services in support of, the
SINALOA CARTEL, a person sanctioned
pursuant to E.O. 14059.
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Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Notices
14. GARCIA VELAZCO, Jorge Alejandro,
San Luis Rio Colorado, Sonora, Mexico; DOB
12 Jan 1987; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C.
GAVJ870112DP3 (Mexico); C.U.R.P.
GAVJ870112HSLRLR00 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Designated pursuant to section 1(b)(i)(B) of
E.O. 14059 for having provided, or attempted
to provide, financial, material, or
technological support for, or goods or
services in support of, the SINALOA
CARTEL, a person sanctioned pursuant to
E.O. 14059.
15. GONZALEZ CORDERO, Mayra Gisel,
San Luis Rio Colorado, Sonora, Mexico; DOB
25 Sep 1985; POB Baja California, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
GOCM850925MBCNRY07 (Mexico)
(individual) [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,
CELULANDIA TALLER & STORE SLRC, a
person sanctioned pursuant to E.O. 14059.
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Entities
16. SMART DEPOT (a.k.a. ‘‘SMART
DEPOT MAZATLAN’’; a.k.a. ‘‘SMART
DEPOT PUERTO CANCUN’’; a.k.a. ‘‘SMART
DEPOTMX TU CELLULAR AL INSTANTE’’;
a.k.a. ‘‘SMARTDEPOT’’; a.k.a.
‘‘SMARTDEPOTMX’’), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020,
Mexico; Avenida Reforma S/N, Gran Plaza
Mazatlan, Local I29, Alameda, Mazatlan,
Sinaloa 82123, Mexico; Boulevard Kukulcan
KM 1.5, Local B32, Puerto Juarez, Marina
Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of
information and communications equipment
in specialized stores [ILLICIT–DRUGS–
EO14059].
Designated pursuant to section 1(b)(i)(B)
for having provided, or attempted to provide,
financial, material, or technological support
for, or goods or services in support of, the
SINALOA CARTEL, a person sanctioned
pursuant to E.O. 14059.
17. BUFALUSS (a.k.a. BUFALUS; a.k.a.
‘‘BUFALUBUFF’’), Calle Cancun 1555,
Culiacan, Sinaloa, Mexico; Calle San Felipe
3208, Fracc. Los Angeles, Culiacan, Sinaloa
80014, Mexico; Culiacan, Sinaloa, Mexico;
Organization Type: Restaurants and mobile
food service activities [ILLICIT–DRUGS–
EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To:
ROBLEDO ARREDONDO, Ivan Yareth).
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,
Adilene Mayre ROBLEDO ARREDONDO and
Ivan Yareth ROBLEDO ARREDONDO,
persons sanctioned pursuant to E.O. 14059.
18. DULCE VOLCAN (a.k.a.
‘‘DULCEVOLCANCLN’’), Culiacan, Sinaloa,
Mexico; Calle Cancun 156, Col. Isla Musala,
Tachintle, Culiacan, Sinaloa 80065, Mexico;
Organization Type: Restaurants and mobile
food service activities [ILLICIT–DRUGS–
EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To:
ROBLEDO ARREDONDO, Ivan Yareth).
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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,
Adilene Mayre ROBLEDO ARREDONDO and
Ivan Yareth ROBLEDO ARREDONDO,
persons sanctioned pursuant to E.O. 14059.
19. ROYAL ROOM DRESS (a.k.a.
‘‘ROYALROOMDRESS’’), Culiacan, Sinaloa,
Mexico; Calle Justo Sierra 2976 (esquina con
Boulevard Sabinos), Col. La Campina,
Culiacan, Sinaloa, Mexico; Organization
Type: Retail sale of clothing, footwear and
leather articles in specialized stores
[ILLICIT–DRUGS–EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre).
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,
Adilene Mayre ROBLEDO ARREDONDO, a
person sanctioned pursuant to E.O. 14059.
20. TOTAL LOOK (a.k.a. ‘‘OUTLET_
TLOOK’’; f.k.a. ‘‘TOTAL_LOOKCLN’’),
Culiacan, Sinaloa, Mexico; website
www.totallook.mx; Organization Type: Retail
sale of clothing, footwear and leather articles
in specialized stores [ILLICIT–DRUGS–
EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).
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,
Adilene Mayre ROBLEDO ARREDONDO, a
person sanctioned pursuant to E.O. 14059.
21. CELULANDIA TALLER & STORE SLRC
(a.k.a. CELULANDIA TALLER & STORE SAN
LUIS SON; a.k.a. CELULANDIA TALLER
AND STORE SAN LUIS SON; a.k.a.
CELULANDIA TALLER AND STORE SLRC;
a.k.a. ‘‘CELULANDIA_SLRC’’; a.k.a.
‘‘CELULANDIASLRC’’; a.k.a. ‘‘CTS SLRC’’),
San Luis Rio Colorado, Sonora, Mexico;
Avenida Libertad y 14, Residencias, San Luis
Rio Colorado, Sonora, Mexico; Avenida
Obregon y 18, San Luis Rio Colorado, Sonora,
Mexico; website https://celulandiatallerstore.
negocio.site/; Organization Established Date
19 Aug 2017; Organization Type: Retail sale
of information and communications
equipment in specialized stores; R.F.C.
GAVJ870112DP3 (Mexico) [ILLICIT–DRUGS–
EO14059] (Linked To: GARCIA VELAZCO,
Jorge Alejandro; Linked To: GONZALEZ
CORDERO, Mayra Gisel).
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,
Jorge Alejandro GARCIA VELAZCO, a person
sanctioned pursuant to E.O. 14059.
Dated: March 22, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–07007 Filed 4–2–24; 8:45 am]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Agency Collection Activities;
Requesting Comments on Form
1099–Q
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
federal agencies to take this opportunity
to comment on proposed and/or
continuing information collections, as
required by the Paperwork Reduction
Act of 1995. The IRS is soliciting
comments concerning Form 1099–Q,
Payments from Qualified Education
Programs (under Sections 529 and 530).
DATES: Written comments should be
received on or before June 3, 2024 to be
assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include OMB Control No. 1545–1760 in
the subject line of the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this collection should be
directed to Jason Schoonmaker, (801)
620–2128, at Internal Revenue Service,
Room 6526, 1111 Constitution Avenue
NW, Washington, DC 20224, or through
the internet at jason.m.schoonmaker@
irs.gov.
SUPPLEMENTARY INFORMATION: The IRS is
currently seeking comments concerning
the following information collection
tools, reporting, and recordkeeping
requirements:
Title: Payments from Qualified
Education Programs (Under Sections
529 and 530).
OMB Number: 1545–1760.
Form Number: Form 1099–Q.
Abstract: Form 1099–Q is used to
report distributions from private and
state qualified tuition programs as
required under Internal Revenue Code
sections 529 and 530.
Current Actions: There are no changes
to the burden previously approved by
OMB. This submission is for renewal
purposes.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses or other
for-profit organizations.
Estimated Number of Responses:
3,649,000.
SUMMARY:
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]]>Agencies
[Federal Register Volume 89, Number 65 (Wednesday, April 3, 2024)]
[Notices]
[Pages 23082-23084]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-07007]
=======================================================================
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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
[[Page 23083]]
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(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
On March 22, 2024, 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. LARRANAGA HERRERA, Jesus Norberto (a.k.a. ``Chuy''; a.k.a.
``El 30''; a.k.a. ``Treinta''), Culiacan, Sinaloa, Mexico; DOB 14
Apr 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. LAHJ930414HSLRRS06 (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. LEON VALDEZ, Jesus Manuel (a.k.a. ``El Guero de Las
Trancas''; a.k.a. ``El Guero Trancas''; a.k.a. ``Guero de Las
Trancas''; a.k.a. ``Guero Trancas''), Las Trancas, Tamazula,
Durango, Mexico; DOB 08 May 1977; POB Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P. LEVJ770508HDGNLS02 (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. LIZARRAGA MARTINEZ, Victor (a.k.a. ``El 20''; a.k.a. ``El
Veinte''), Tacuichamona, Culiacan, Sinaloa, Mexico; Pueblos Unidos,
Culiacan, Sinaloa, Mexico; DOB 23 Mar 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07
(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. LIZARRAGA SANCHEZ, Karla Gabriela (a.k.a. ``LIZARRAGA,
Gaby''), Mexico; DOB 14 Jun 1993; POB Sinaloa, Mexico; nationality
Mexico; Gender Female; C.U.R.P. LISK930614MSLZNR04 (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.
5. NUNEZ HERRERA, Alan Gabriel, Mexico; DOB 29 Sep 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
NUHA930929HSLXRL02 (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. ROBLEDO ARREDONDO, Ivan Yareth, Calle San Felipe 3208, Fracc.
Los Angeles, Culiacan, Sinaloa 80014, Mexico; DOB 01 May 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ROAI930501HSLBRV04 (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. ROBLEDO ARREDONDO, Adilene Mayre (a.k.a. ROBLEDO, Adilene),
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014,
Mexico; DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P. ROAA970901MSLBRD05 (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. TIRADO ANDRADE, Jesus, Mexico; DOB 01 Dec 1996; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. TIAJ961201HSLRNS08
(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. VERDUZCO CASTRO, Rolando, Mexico; DOB 17 Mar 1987; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
VECR870317HSLRSL01 (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. VERGARA MEZA, Alexis, Mexico; DOB 18 Jan 1996; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. VEMA960118HSLRZL05
(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. VERGARA MEZA, Edy, Mexico; DOB 04 May 1992; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P. VEME920504HSLRZD03
(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. MARIN GONZALEZ, Porthos, Calle San Jorge 4217, Fracc. Santa
Fe, Culiacan, Sinaloa, Mexico; DOB 11 Jan 1996; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. MAGP960111HSLRNR03
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(i)(B) for having provided,
or attempted to provide, financial, material, or technological
support for, or goods or services in support of, the SINALOA CARTEL,
a person sanctioned pursuant to E.O. 14059.
13. MARIN GONZALEZ, Arturo D'Artagnan, Mexico; DOB 09 Dec 1997;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MAGA971209HSLRNR05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(i)(B) for having provided,
or attempted to provide, financial, material, or technological
support for, or goods or services in support of, the SINALOA CARTEL,
a person sanctioned pursuant to E.O. 14059.
[[Page 23084]]
14. GARCIA VELAZCO, Jorge Alejandro, San Luis Rio Colorado,
Sonora, Mexico; DOB 12 Jan 1987; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. GAVJ870112DP3 (Mexico); C.U.R.P.
GAVJ870112HSLRLR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(b)(i)(B) of E.O. 14059 for
having provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, the
SINALOA CARTEL, a person sanctioned pursuant to E.O. 14059.
15. GONZALEZ CORDERO, Mayra Gisel, San Luis Rio Colorado,
Sonora, Mexico; DOB 25 Sep 1985; POB Baja California, Mexico;
nationality Mexico; Gender Female; C.U.R.P. GOCM850925MBCNRY07
(Mexico) (individual) [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, CELULANDIA TALLER &
STORE SLRC, a person sanctioned pursuant to E.O. 14059.
Entities
16. SMART DEPOT (a.k.a. ``SMART DEPOT MAZATLAN''; a.k.a. ``SMART
DEPOT PUERTO CANCUN''; a.k.a. ``SMART DEPOTMX TU CELLULAR AL
INSTANTE''; a.k.a. ``SMARTDEPOT''; a.k.a. ``SMARTDEPOTMX''),
Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa 80020,
Mexico; Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29,
Alameda, Mazatlan, Sinaloa 82123, Mexico; Boulevard Kukulcan KM 1.5,
Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of information and
communications equipment in specialized stores [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(b)(i)(B) for having provided,
or attempted to provide, financial, material, or technological
support for, or goods or services in support of, the SINALOA CARTEL,
a person sanctioned pursuant to E.O. 14059.
17. BUFALUSS (a.k.a. BUFALUS; a.k.a. ``BUFALUBUFF''), Calle
Cancun 1555, Culiacan, Sinaloa, Mexico; Calle San Felipe 3208,
Fracc. Los Angeles, Culiacan, Sinaloa 80014, Mexico; Culiacan,
Sinaloa, Mexico; Organization Type: Restaurants and mobile food
service activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).
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, Adilene Mayre
ROBLEDO ARREDONDO and Ivan Yareth ROBLEDO ARREDONDO, persons
sanctioned pursuant to E.O. 14059.
18. DULCE VOLCAN (a.k.a. ``DULCEVOLCANCLN''), Culiacan, Sinaloa,
Mexico; Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan,
Sinaloa 80065, Mexico; Organization Type: Restaurants and mobile
food service activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).
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, Adilene Mayre
ROBLEDO ARREDONDO and Ivan Yareth ROBLEDO ARREDONDO, persons
sanctioned pursuant to E.O. 14059.
19. ROYAL ROOM DRESS (a.k.a. ``ROYALROOMDRESS''), Culiacan,
Sinaloa, Mexico; Calle Justo Sierra 2976 (esquina con Boulevard
Sabinos), Col. La Campina, Culiacan, Sinaloa, Mexico; Organization
Type: Retail sale of clothing, footwear and leather articles in
specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).
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, Adilene Mayre
ROBLEDO ARREDONDO, a person sanctioned pursuant to E.O. 14059.
20. TOTAL LOOK (a.k.a. ``OUTLET_TLOOK''; f.k.a.
``TOTAL_LOOKCLN''), Culiacan, Sinaloa, Mexico; website
www.totallook.mx; Organization Type: Retail sale of clothing,
footwear and leather articles in specialized stores [ILLICIT-DRUGS-
EO14059] (Linked To: ROBLEDO ARREDONDO, Adilene Mayre).
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, Adilene Mayre
ROBLEDO ARREDONDO, a person sanctioned pursuant to E.O. 14059.
21. CELULANDIA TALLER & STORE SLRC (a.k.a. CELULANDIA TALLER &
STORE SAN LUIS SON; a.k.a. CELULANDIA TALLER AND STORE SAN LUIS SON;
a.k.a. CELULANDIA TALLER AND STORE SLRC; a.k.a. ``CELULANDIA_SLRC'';
a.k.a. ``CELULANDIASLRC''; a.k.a. ``CTS SLRC''), San Luis Rio
Colorado, Sonora, Mexico; Avenida Libertad y 14, Residencias, San
Luis Rio Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis
Rio Colorado, Sonora, Mexico; website https://celulandiatallerstore.negocio.site/; Organization Established Date
19 Aug 2017; Organization Type: Retail sale of information and
communications equipment in specialized stores; R.F.C. GAVJ870112DP3
(Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: GARCIA VELAZCO, Jorge
Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel).
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, Jorge Alejandro
GARCIA VELAZCO, a person sanctioned pursuant to E.O. 14059.
Dated: March 22, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-07007 Filed 4-2-24; 8:45 am]
BILLING CODE 4810-AL-P
