Notice of OFAC Sanctions Action, 95355-95356 [2024-28166]

Download as PDF Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices implies that certain ESC systems may not perform optimally in severe off-road conditions, which are relevant to operators of the subject vehicle. DTNA concludes by stating its belief that the subject noncompliance is inconsequential as it relates to motor vehicle safety and its petition to be exempted from providing notification of the noncompliance, as required by 49 U.S.C. 30118, and a remedy for the noncompliance, as required by 49 U.S.C. 30120, should be granted. NHTSA notes that the statutory provisions (49 U.S.C. 30118(d) and 30120(h)) that permit manufacturers to file petitions for a determination of inconsequentiality allow NHTSA to exempt manufacturers only from the duties found in sections 30118 and 30120, respectively, to notify owners, purchasers, and dealers of a defect or noncompliance and to remedy the defect or noncompliance. Therefore, any decision on this petition only applies to the subject vehicles that DTNA no longer controlled at the time it determined that the noncompliance existed. However, any decision on this petition does not relieve vehicle distributors and dealers of the prohibitions on the sale, offer for sale, or introduction or delivery for introduction into interstate commerce of the noncompliant vehicles under their control after DTNA notified them that the subject noncompliance existed. (Authority: 49 U.S.C. 30118, 30120: delegations of authority at 49 CFR 1.95 and 501.8) Otto G. Matheke III, Director, Office of Vehicle Safety Compliance. [FR Doc. 2024–28118 Filed 11–29–24; 8:45 am] BILLING CODE 4910–59–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 ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:25 Nov 29, 2024 Jkt 265001 are generally prohibited from engaging in transactions with them. DATES: This action was issued on September 25, 2024. See SUPPLEMENTARY INFORMATION for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; or Assistant Director for Sanctions Compliance, 202– 622–2490 or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: Electronic Availability a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in serious human rights abuse relating to the leader’s or official’s tenure. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–28084 Filed 11–29–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. Notice of OFAC Actions AGENCY: On September 25, 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. SUMMARY: Individuals 1. VICTOR, Prophane (a.k.a. PROFANE, Victor; a.k.a. PROPHANE, Victor), 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti; 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti; DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti) (individual) [GLOMAG]. Designated pursuant to section (1)(a)(iii)(A)(3) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a person who has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of an entity, including any government entity, that has engaged in, or whose members have engaged in serious human rights abuse, where the activity is conducted by a foreign person. 2. ELAN, Luckson (Latin: ÉLAN, Luckson) (a.k.a. ELAN, Lucson; a.k.a. ‘‘GENERAL LUCKSON’’; a.k.a. ‘‘JENERAL LUCKSON’’), Artibonite Department, Haiti; DOB 06 Jan 1988; nationality Haiti; Gender Male (individual) [GLOMAG]. Designated pursuant to section (1)(a)(ii)(A) and (1)(a)(ii)(C)(1) of E.O. 13818 for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse and is or has been PO 00000 Frm 00188 Fmt 4703 Sfmt 4703 95355 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: This action was issued on November 26, 2024. See Supplementary Information for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; or Assistant Director for Sanctions 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://ofac.treasury.gov. Notice of OFAC Action On November 26, 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. E:\FR\FM\02DEN1.SGM 02DEN1 95356 Federal Register / Vol. 89, No. 231 / Monday, December 2, 2024 / Notices ddrumheller on DSK120RN23PROD with NOTICES1 Individuals DEPARTMENT OF THE TREASURY 1. CARRILLO SAPIEN, Ildelfonso (a.k.a. CARRILLO SAPIEN, Idelfonso; a.k.a. ‘‘El Chivo’’), Mexico; DOB 21 Aug 1976; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASI760821HVZRPL04 (Mexico) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: GULF CARTEL). 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, Gulf Cartel, a person sanctioned pursuant to E.O. 14059. 2. DECUIR GARCIA, Raul (a.k.a. ‘‘La Burra’’), Mexico; DOB 14 Mar 1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. DEGR710314HVZCRL01 (Mexico) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: GULF CARTEL). 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, Gulf Cartel, a person sanctioned pursuant to E.O. 14059. 3. GUERRA SALINAS, Ismael (a.k.a. ‘‘El Comandante’’; a.k.a. ‘‘Mayelo’’), Mexico; DOB 01 Jun 1990; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSI900601HTSRLS09 (Mexico) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: GULF CARTEL). 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, Gulf Cartel, a person sanctioned pursuant to E.O. 14059. 4. GUERRA SALINAS, Omar (a.k.a. ‘‘Samorano’’), Mexico; DOB 11 Apr 1986; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSO860411HTSRLM03 (Mexico) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: GULF CARTEL). 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, Gulf Cartel, a person sanctioned pursuant to E.O. 14059. 5. SIERRA ANGULO, Francisco Javier (a.k.a. ‘‘El Borrado’’), Mexico; DOB 24 Dec 1988; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. SIAF881224HTSRNR05 (Mexico) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: GULF CARTEL). 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, Gulf Cartel, a person sanctioned pursuant to E.O. 14059. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–28166 Filed 11–29–24; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 18:25 Nov 29, 2024 Jkt 265001 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 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 for relevant 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 Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons 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 12, 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. Individual 1. LY, Yong Phat (a.k.a. ‘‘PAD SUPA’’; a.k.a. ‘‘PAT SUPAPHA’’; a.k.a. ‘‘PHAT SUPHAPHA’’; a.k.a. ‘‘PHAT, Suphapha’’; a.k.a. ‘‘PUT SUPAPA’’), 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat 23000, Thailand; DOB 07 Jan 1958; POB Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; alt. POB Trat, Thailand; nationality Cambodia; alt. nationality Thailand; Gender Male; National ID No. 5230200031049 (Thailand) (individual) [GLOMAG]. Designated pursuant to section (1)(a)(ii)(A) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the PO 00000 Frm 00189 Fmt 4703 Sfmt 4703 Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse. Entities 1. L.Y.P. GROUP CO., LTD (a.k.a. L.Y.P. GROUP), Neang Kok, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia; N. 205–209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia; website www.lypgroup.com; Email Address fc@ gardencityhotel.com.kh; Organization Established Date 28 Sep 2017; Organization Type: Short term accommodation activities; Tax ID No. L001–360000010 (Cambodia) [GLOMAG] (Linked To: LY, Yong Phat). Designated pursuant to section (1)(a)(ii)(A) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse. 2. O–SMACH RESORT (a.k.a. O SMACH RESORT; a.k.a. O’SMACH CASINO RESORT), National Highway 68, Krong Samraong, Cambodia; Organization Established Date 01 Jan 2000; Organization Type: Short term accommodation activities; alt. Organization Type: Gambling and betting activities [GLOMAG] (Linked To: LY, Yong Phat). Designated pursuant to section (1)(a)(ii)(A) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse. 3. GARDEN CITY HOTEL, #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh, Cambodia; Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia; website www.gardencityhotel.com.kh; Email Address info@gardencityhotel.com.kh; Phone Number 855 66 678 716; Organization Type: Short term accommodation activities [GLOMAG] (Linked To: LY, Yong Phat). Designated pursuant to section (1)(a)(iii)(B) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the E:\FR\FM\02DEN1.SGM 02DEN1

Agencies

[Federal Register Volume 89, Number 231 (Monday, December 2, 2024)]
[Notices]
[Pages 95355-95356]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-28166]


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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 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: This action was issued on November 26, 2024. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; or Assistant Director for Sanctions 
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://ofac.treasury.gov.

Notice of OFAC Action

    On November 26, 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.

[[Page 95356]]

Individuals

1. CARRILLO SAPIEN, Ildelfonso (a.k.a. CARRILLO SAPIEN, Idelfonso; 
a.k.a. ``El Chivo''), Mexico; DOB 21 Aug 1976; POB Veracruz, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. CASI760821HVZRPL04 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: GULF 
CARTEL).
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, Gulf Cartel, a 
person sanctioned pursuant to E.O. 14059.
2. DECUIR GARCIA, Raul (a.k.a. ``La Burra''), Mexico; DOB 14 Mar 
1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. DEGR710314HVZCRL01 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: GULF CARTEL).
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, Gulf Cartel, a 
person sanctioned pursuant to E.O. 14059.
3. GUERRA SALINAS, Ismael (a.k.a. ``El Comandante''; a.k.a. 
``Mayelo''), Mexico; DOB 01 Jun 1990; POB Tamaulipas, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. GUSI900601HTSRLS09 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: GULF 
CARTEL).
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, Gulf Cartel, a 
person sanctioned pursuant to E.O. 14059.
4. GUERRA SALINAS, Omar (a.k.a. ``Samorano''), Mexico; DOB 11 Apr 
1986; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. GUSO860411HTSRLM03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: GULF CARTEL).
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, Gulf Cartel, a 
person sanctioned pursuant to E.O. 14059.
5. SIERRA ANGULO, Francisco Javier (a.k.a. ``El Borrado''), Mexico; 
DOB 24 Dec 1988; POB Tamaulipas, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. SIAF881224HTSRNR05 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059] (Linked To: GULF CARTEL).
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, Gulf Cartel, a 
person sanctioned pursuant to E.O. 14059.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-28166 Filed 11-29-24; 8:45 am]
BILLING CODE 4810-AL-P

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