[Federal Register Volume 84, Number 99 (Wednesday, May 22, 2019)]
[Notices]
[Pages 23634-23635]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10674]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 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 FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; 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 (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 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. AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara, 
Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita, 
Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB 
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin 
Designation Act (``Kingpin Act''), 21 U.S.C. 1904(b)(3), for being 
directed by, or acting for or on behalf of, the CARTEL DE JALISCO 
NUEVA GENERACION and LOS CUINIS, foreign persons designated pursuant 
to the Kingpin Act.
    2. BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Paulina), Calle 
Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico; 
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054, 
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, 
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; 
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting for or 
on behalf of, Ulises Jovani GONZALEZ VALENCIA, a foreign person 
designated pursuant to the Kingpin Act.
    3. BELTRAN GARCIA, Victor Francisco, Guadalajara, Jalisco, 
Mexico; DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting for or 
on behalf of, the CARTEL DE JALISCO NUEVA GENERACION, LOS CUINIS, 
and Nemesio OSEGUERA CERVANTES, foreign persons designated pursuant 
to the Kingpin Act.
    4. GONZALEZ VALENCIA, Erika, Guadalajara, Jalisco, Mexico; DOB 
22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; 
Gender Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(2) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
LOS CUINIS and the CARTEL DE JALISCO NUEVA GENERACION, foreign 
persons designated pursuant to the Kingpin Act; Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, LOS CUINIS and the 
CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated 
pursuant to the Kingpin Act.
    5. GONZALEZ VALENCIA, Ulises Jovani, Calle Alcamo 2870-501, 
Colonia Providencia, Guadalajara, Jalisco, Mexico; Calle Herradura 
Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico; DOB 
31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico) (individual) 
[SDNTK]. Designated pursuant to section 805(b)(2) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
LOS CUINIS and the CARTEL DE JALISCO NUEVA GENERACION, foreign 
persons designated pursuant to the Kingpin Act; Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, LOS CUINIS and the 
CARTEL DE JALISCO NUEVA GENERACION, foreign persons designated 
pursuant to the Kingpin Act.
    6. MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA GAYTAN, Hugo Gonzalo; 
a.k.a. ``El Sapo''), Puerto Vallarta, Jalisco, Mexico;

[[Page 23635]]

DOB 02 Oct 1988; POB Michoacan de Ocampo, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico) 
(individual) [SDNTK]. Designated pursuant to section 805(b)(2) of 
the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, 
or providing financial support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the CARTEL DE JALISCO NUEVA GENERACION, a foreign 
person designated pursuant to the Kingpin Act; Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, the CARTEL DE 
JALISCO NUEVA GENERACION, a foreign person designated pursuant to 
the Kingpin Act.
    7. ROSAS CAMBA, Liliana, Jamaica Numero 1411, Colonia Cinco de 
Diciembre, Puerto Vallarta, Jalisco, Mexico; DOB 20 May 1992; POB 
Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. 
ROCL920520MJCSML00 (Mexico) (individual) [SDNTK]. Designated 
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of Gonzalo MENDOZA 
GAYTAN and the CARTEL DE JALISCO NUEVA GENERACION, foreign persons 
designated pursuant to the Kingpin Act; Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, Gonzalo MENDOZA 
GAYTAN and the CARTEL DE JALISCO NUEVA GENERACION, foreign persons 
designated pursuant to the Kingpin Act.

Entities

    1. A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. (a.k.a. AA 
ESTUDIO ARQUITECTONICO), Privada Juan Martin 537, Zapopan, Jalisco 
CP 45138, Mexico; website www.aaestudioarquitectonico.com; Folio 
Mercantil No. 77083 (Mexico) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, Isidro 
AVELAR GUTIERREZ, a foreign person designated pursuant to the 
Kingpin Act.
    2. ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. (a.k.a. ADB 
ARQUITECTOS Y INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Pegaso 3261, 
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4 
(Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Ulises Jovani GONZALEZ 
VALENCIA, a foreign person designated pursuant to the Kingpin Act.
    3. G Y R ARQUITECTOS, S. DE R.L. DE C.V. (a.k.a. GR 
ARQUITECTOS), Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco, 
Mexico; website www.grarquitectos.mx; Folio Mercantil No. 41884 
(Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Ulises Jovani GONZALEZ 
VALENCIA, a foreign person designated pursuant to the Kingpin Act.
    4. GRANATURA, S. DE P.R. DE R.L. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 81689 (Mexico) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being owned, controlled, or directed by, or acting 
for or on behalf of, Ana Paulina BARAJAS SAHD, a foreign person 
designated pursuant to the Kingpin Act.
    5. JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH STYLE; a.k.a. 
LUSH STYLE BOUTIQUE), Av. Naciones Unidas 5131 Local 3, Colonia 
Jardines Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, 
Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, 
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed 
by, or acting for or on behalf of, Liliana ROSAS CAMBA, a foreign 
person designated pursuant to the Kingpin Act.
    6. OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V., 
Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco 
C.P. 45054, Mexico; R.F.C. ORS120904BL2 (Mexico) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being owned, controlled, or directed by, or acting 
for or on behalf of, Ulises Jovani GONZALEZ VALENCIA, a foreign 
person designated pursuant to the Kingpin Act.

    Dated: May 17, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10674 Filed 5-21-19; 8:45 am]
 BILLING CODE 4810-AL-P