Notice of OFAC Sanctions Actions, 81141-81142 [2024-23043]
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Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices
81141
Individual
1. IVANOV, Sergey Sergeevich (Cyrillic: 11:BAHOB, Cepre:ii CepreeB11q) (a.k.a.
OMELNITSKII, Sergey Sergeevich (Cyrillic: OMEJihHHQIGfH, Cepre:ii CepreeB11q);
a.k.a. "Taleon"; a.k.a. "UAPS"), St. Petersburg, Russia; DOB 02 Jun 1980; POB Russia;
nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Passport 4015431802 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021,
"Blocking Property With Respect To Specified Harmful Foreign Activities of the
Government of the Russian Federation," 86 FR 20249, 3 CFR, 2021 Comp., p. 542
(Apr. 15, 2021), as amended by Executive Order 14114 of December 22, 2023, "Taking
Additional Steps With Respect to the Russian Federation's Harmful Activities," 88
FR 89271, 3 CFR, 2023 Comp., p. 271 ("E.O. 14024, as amended") for operating or
having operated in the financial services sector of the Russian Federation economy.
Entity
1. CRYPTEX (a.k.a. INTERNATIONAL PAYMENT SERVICE PROVIDERLLC), Euro
House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the
Grenadines; Website cryptex.net; Digital Currency Address - XBT
13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz; Digital Currency Address - ETH
0x093 lcA4D13BB4ba75D9B7132AB690265D749a5E7; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Digital Currency Address - LTC
M8yFL6SFC6TreATegTyuSYkDIDRbisdpT3; Organization Established Date 01 Dec
2021; Digital Currency Address -TRX TTUDyVhhpCClxJoPmWzdjLAzeoPwbSABdr;
Business Registration Number 1628 (Saint Vincent and the Grenadines) [CYBER2]
[RUSSIA-EO14024].
Designated pursuant to section l(a)(ii) of Executive Order 13694 of April 1, 2015,
"Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities," 80 FR 18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive
Order 13757 of December 28, 2016, "Taking Additional Steps to Address the National
Emergency With Respect to Significant Malicious Cyber-Enabled Activities," 82 FR 1, 3
CFR, 2016 Comp., p. 659, for being responsible for or complicit in, or to have engaged in
directly or indirectly, an activity described in section l(a)(ii)(C) of E.O. 13694, as
amended.
Also designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or
having operated in the financial services sector of the Russian Federation economy.
[FR Doc. 2024–23082 Filed 10–4–24; 8:45 am]
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
BILLING CODE 4810–AL–C
The U.S. Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
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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
E:\FR\FM\07OCN1.SGM
07OCN1
EN07OC24.005</GPH>
lotter on DSK11XQN23PROD with NOTICES1
Dated: October 1, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
81142
Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices
are generally prohibited from engaging
in transactions with them.
DATES: This action takes effect on the
date listed in Supplementary
Information.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Licensing, 202–622–2480;
Assistant Director for Regulatory Affairs,
202–622–4855; or Assistant Director for
Compliance, 202–622–2490 or https://
ofac.treasury.gov/contact-ofac.
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 Action(s)
On September 24, 2024, OFAC
determined that the persons identified
below meet one or more of the criteria
for the imposition of sanctions set forth
in section 1(a)–(c) 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).
OFAC has selected to impose blocking
sanctions pursuant to section 2(a)(i) of
E.O. 14059 on the persons identified
below.
lotter on DSK11XQN23PROD with NOTICES1
Individuals
1. ALCARAZ MORALES, Wilder de Jesus
(a.k.a. ‘‘El Indio’’), Colombia; DOB 28 Feb
1989; POB Turbo, Antioquia, Colombia;
Gender Male; Cedula No. 1040763025
(Colombia) (individual) [ILLICIT–DRUGS–
EO14059] (Linked To: CLAN DEL GOLFO).
Determined to meet the criteria for
imposition of sanctions 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, CLAN
DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
2. CELIS DURANGO, Alexander (a.k.a.
‘‘Bayron’’), Colombia; DOB 05 Aug 1978;
POB Necocli, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula
No. 10933010 (Colombia) (individual)
[ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions 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. CORDOBA QUINTO, Jose Emilson (a.k.a.
‘‘Negro Perea’’), Colombia; DOB 31 Aug 1969;
POB Istmina, Choco, Colombia; nationality
Colombia; Gender Male; Cedula No.
VerDate Sep<11>2014
17:11 Oct 04, 2024
Jkt 262001
11710361 (Colombia) (individual) [ILLICIT–
DRUGS–EO14059] (Linked To: CLAN DEL
GOLFO).
Determined to meet the criteria for
imposition of sanctions 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, CLAN
DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
4. DEMOYA HERNANDEZ, Jose Miguel
(a.k.a. DEMOYA, JOSE MIGUEL; a.k.a.
‘‘Chirimoya’’), Colombia; DOB 19 Sep 1984;
nationality Colombia; Gender Male; Cedula
No. 78115749 (Colombia) (individual)
[ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions 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. SANCHEZ SANCHEZ, Jose Gonzalo
(a.k.a. ‘‘Gonzalito’’), Colombia; DOB 30 Dec
1974; POB Monteria, Cordoba, Colombia;
nationality Colombia; Gender Male; Cedula
No. 11002977 (Colombia) (individual)
[ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions 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, CLAN
DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
Entities
1. FARMACIA Y MINI SUPER TRINIDAD
(a.k.a. FARMACIA TRINIDAD; a.k.a.
‘‘FARMACIATRINIDADNOGALES’’), Calle
Orizaba 81, Col. Empalme, Nogales, Sonora
84080, Mexico; Email Address
farmaciatrinidadnogales@gmail.com; Phone
Number +52 631 104 2274; alt. Phone
Number +52 631 172 1037; Organization
Type: Retail sale of pharmaceutical and
medical goods, cosmetic and toilet articles in
specialized stores; R.F.C. MOHA720319GT3
(Mexico) [ILLICIT–DRUGS–EO14059]
(Linked To: MORGAN HUERTA, Jose
Arnoldo).
Determined to meet the criteria for
imposition of sanctions 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,
MORGAN HUERTA, Jose Arnoldo, a person
sanctioned pursuant to E.O. 14059.
2. NIEVES Y PALETAS EVI (a.k.a.
‘‘NIEVESYPALETASEVI’’), Boulevard San
Angel 3270, Estrella Nueva Galicia, San
Benito, Culiacan, Sinaloa 80280, Mexico;
Culiacan, Sinaloa, Mexico; Pueblos Unidos,
Sinaloa, Mexico; Tacuichamona, Sinaloa,
Mexico; Organization Established Date 09
Sep 2019; Organization Type: Retail sale of
food in specialized stores [ILLICIT–DRUGS–
EO14059] (Linked To: LARRANAGA
HERRERA, Jesus Norberto; Linked To:
LIZARRAGA SANCHEZ, Karla Gabriela).
Determined to meet the criteria for
imposition of sanctions pursuant to section
PO 00000
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Fmt 4703
Sfmt 4703
(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,
LARRANAGA HERRERA, Jesus Norberto and
LIZARRAGA SANCHEZ, Karla Gabriela,
persons sanctioned pursuant to E.O. 14059.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–23043 Filed 10–4–24; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
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.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for effective date(s).
DATES:
FOR FURTHER INFORMATION CONTACT:
OFAC: Lisa M. Palluconi, Acting
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 September 27, 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.
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81141-81142]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-23043]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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
[[Page 81142]]
are generally prohibited from engaging in transactions with them.
DATES: This action takes effect on the date listed in Supplementary
Information.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Regulatory Affairs, 202-622-4855; or
Assistant Director for Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.
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 Action(s)
On September 24, 2024, OFAC determined that the persons identified
below meet one or more of the criteria for the imposition of sanctions
set forth in section 1(a)-(c) 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).
OFAC has selected to impose blocking sanctions pursuant to section
2(a)(i) of E.O. 14059 on the persons identified below.
Individuals
1. ALCARAZ MORALES, Wilder de Jesus (a.k.a. ``El Indio''),
Colombia; DOB 28 Feb 1989; POB Turbo, Antioquia, Colombia; Gender
Male; Cedula No. 1040763025 (Colombia) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: CLAN DEL GOLFO).
Determined to meet the criteria for imposition of sanctions
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, CLAN DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
2. CELIS DURANGO, Alexander (a.k.a. ``Bayron''), Colombia; DOB
05 Aug 1978; POB Necocli, Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 10933010 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
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. CORDOBA QUINTO, Jose Emilson (a.k.a. ``Negro Perea''),
Colombia; DOB 31 Aug 1969; POB Istmina, Choco, Colombia; nationality
Colombia; Gender Male; Cedula No. 11710361 (Colombia) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).
Determined to meet the criteria for imposition of sanctions
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, CLAN DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
4. DEMOYA HERNANDEZ, Jose Miguel (a.k.a. DEMOYA, JOSE MIGUEL;
a.k.a. ``Chirimoya''), Colombia; DOB 19 Sep 1984; nationality
Colombia; Gender Male; Cedula No. 78115749 (Colombia) (individual)
[ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
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. SANCHEZ SANCHEZ, Jose Gonzalo (a.k.a. ``Gonzalito''),
Colombia; DOB 30 Dec 1974; POB Monteria, Cordoba, Colombia;
nationality Colombia; Gender Male; Cedula No. 11002977 (Colombia)
(individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
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, CLAN DEL GOLFO, a person sanctioned pursuant to
E.O. 14059.
Entities
1. FARMACIA Y MINI SUPER TRINIDAD (a.k.a. FARMACIA TRINIDAD;
a.k.a. ``FARMACIATRINIDADNOGALES''), Calle Orizaba 81, Col. Empalme,
Nogales, Sonora 84080, Mexico; Email Address
[email protected]; Phone Number +52 631 104 2274;
alt. Phone Number +52 631 172 1037; Organization Type: Retail sale
of pharmaceutical and medical goods, cosmetic and toilet articles in
specialized stores; R.F.C. MOHA720319GT3 (Mexico) [ILLICIT-DRUGS-
EO14059] (Linked To: MORGAN HUERTA, Jose Arnoldo).
Determined to meet the criteria for imposition of sanctions
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, MORGAN HUERTA, Jose Arnoldo, a person sanctioned
pursuant to E.O. 14059.
2. NIEVES Y PALETAS EVI (a.k.a. ``NIEVESYPALETASEVI''),
Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito,
Culiacan, Sinaloa 80280, Mexico; Culiacan, Sinaloa, Mexico; Pueblos
Unidos, Sinaloa, Mexico; Tacuichamona, Sinaloa, Mexico; Organization
Established Date 09 Sep 2019; Organization Type: Retail sale of food
in specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: LARRANAGA
HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla
Gabriela).
Determined to meet the criteria for imposition of sanctions
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, LARRANAGA HERRERA, Jesus Norberto and LIZARRAGA
SANCHEZ, Karla Gabriela, persons sanctioned pursuant to E.O. 14059.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-23043 Filed 10-4-24; 8:45 am]
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