Federal Register, Volume 84 Issue 99 (Wednesday, May 22, 2019)

[Federal Register Volume 84, Number 99 (Wednesday, May 22, 2019)]
[Notices]
[Pages 23635-23636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10671]


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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.

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SUMMARY: The 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 section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

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 May 17, 2019, 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. LOPEZ TORRES, Ana Lilia, Mar de Cortes Num. Ext. 39, Luis 
Donaldo Colosio, Tepic, Nayarit 63178, Mexico; Av. de la Cultura 
Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit 63157, Mexico; 
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, 
clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico; DOB 25 Aug 
1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female; 
C.U.R.P. LOTA650825MSLPRN09 (Mexico) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption'' (E.O. 13818), 
for being owned or controlled by, or having acted or purported to 
act for or on behalf of, directly or indirectly, ROBERTO SANDOVAL 
CASTANEDA, a person whose property and interests in property are 
blocked pursuant to E.O. 13818.
    2. SANDOVAL CASTANEDA, Roberto, Mateo del Regil # 31, Fracc. 
IMSS, Tepic, Nayarit 63186, Mexico; Av. Prisciliano Sanchez Sur # 
384-A, Col. San Antonio, Tepic, Nayarit 63159, Mexico; Calle Canaan 
Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico; Oro # 
87, Col. Valle de Matatipac, Tepic, Nayarit 63195, Mexico; DOB 15 
Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. SACR691115HNTNSB06 (Mexico) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a former government official who is responsible for or 
complicit in, or has directly or indirectly engaged in, corruption, 
including the misappropriation of state assets, the expropriation of 
private assets for personal gain, corruption related to government 
contracts or the extraction of natural resources, or bribery.

[[Page 23636]]

    3. SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo del Regil No. 
Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit C.P. 63186, 
Mexico; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, 
Mexico; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad 
Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-
006, Tepic, Nayarit, Mexico; Calle Paseo de los Bosques MZ-A, 
Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit, 
Mexico; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad 
Privada, Fraccionamiento Lago David, Tepic, Nayarit, Mexico; DOB 08 
Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female; 
C.U.R.P. SALL891008MNTNPD09 (Mexico) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL 
CASTANEDA, a person whose property and interests in property are 
blocked pursuant to E.O. 13818.
    4. SANDOVAL LOPEZ, Pablo Roberto, Mexico; DOB 01 Jul 1992; POB 
Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
SALP920701HNTNPB05 (Mexico) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL 
CASTANEDA, a person whose property and interests in property are 
blocked pursuant to E.O. 13818.

Entities

    1. BODECARNE, S.A. DE C.V., Calle Teikame Numero 21, Modulo A, 
Nayarabastos, Tepic, Nayarit, Mexico; Folio Mercantil No. 7266 
(Mexico) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL 
CASTANEDA, a person whose property and interests in property are 
blocked pursuant to E.O. 13818.
    2. IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. IYARI DISENO 
DE COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la 
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157, 
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan, 
Jalisco, Mexico; website www.iyari.com.mx; R.F.C. LOTA650825RF9 
(Mexico) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, ANA LILIA LOPEZ TORRES, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13818.
    3. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. L. INMO 
INMOBILIARIA; a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal, 
Mexico; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 
75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-
6215, Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero, 
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave 
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C. 
LIN1412111Q0 (Mexico) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 of for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL 
CASTANEDA, a person whose property and interests in property are 
blocked pursuant to E.O. 13818.
    4. VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL (a.k.a. VALOR Y 
PRINCIPIO DE DAR, A.C.), Fraccion de predio denominado Tecolote y 
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, 
Nayarit, Mexico [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, ROBERTO SANDOVAL 
CASTANEDA, a person whose property and interests in property are 
blocked pursuant to E.O. 13818.

    Dated: May 17, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10671 Filed 5-21-19; 8:45 am]
BILLING CODE 4810-AL-P