[Federal Register Volume 84, Number 247 (Thursday, December 26, 2019)]
[Notices]
[Pages 71080-71081]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27817]


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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 effective date(s).

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; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

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 December 19, 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 authorities listed 
below.

Individuals

    1. CRUZ OVALLE, Juan Carlos (a.k.a. ``EL HIELERO''), 5 Calle, 1-35, 
Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975; 
alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; 
nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); 
NIT #844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual) 
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE). 
Designated pursuant to section 805(b)(2) of the Foreign Narcotics 
Kingpin Designation Act (``Kingpin Act''), 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of Erik Salvador SUNIGA 
RODRIGUEZ, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.
    2. JUI ESCOBAR, Wildin Tulio (Latin: JU[Iacute] ESCOBAR, Wildin 
Tulio), 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, 
Guatemala; Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala; 
DOB 03 Nov 1968; POB Coatepeque, Quetzaltenango, Guatemala; nationality 
Guatemala; Gender Male; Cedula No. L-1220608 (Guatemala); Passport 
00020608K (Guatemala); NIT #7690495 (Guatemala); Driver's License No. 
1112170002060K (Guatemala); C.U.I. 2891761150920 (Guatemala) 
(individual) [SDNTK] (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO). 
Designated pursuant to section 805(b)(2) of the Foreign Narcotics 
Kingpin Designation Act (``Kingpin Act''), 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of Erik Salvador SUNIGA 
RODRIGUEZ, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.
    3. PARADA RODRIGUEZ, Alex Oswaldo (Latin: PARADA RODR[Iacute]GUEZ, 
Alex Oswaldo) (a.k.a. ``LA PANTERA''), 1 Calle 2 Ave. 1-15, Zona 1, 
Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 15 Aug 1969; POB 
Tiquisate, Escuintla, Guatemala; nationality Guatemala; Gender Male; 
Cedula No. L-1220627 (Guatemala); NIT #66865883 (Guatemala); C.U.I. 
1916038210506 (Guatemala) (individual) [SDNTK] (Linked To: SUNIGA 
RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA 
CONCHA). Designated pursuant to section 805(b)(2) of the Foreign 
Narcotics Kingpin Designation Act (``Kingpin Act''), 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking

[[Page 71081]]

activities of the SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION, a 
foreign person identified as a significant foreign narcotics trafficker 
pursuant to the Kingpin Act.
    4. SUNIGA RODRIGUEZ, Erik Salvador (Latin: SU[Ntilde]IGA 
RODR[Iacute]GUEZ, Erik Salvador) (a.k.a. ZUNIGA RODRIGUEZ, Erick 
Salvador (Latin: Z[Uacute][Ntilde]IGA RODR[Iacute]GUEZ, Erick 
Salvador); a.k.a. ``EL POCHO''), Caserio Las Delicias, Ayutla, San 
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion, Escuintla, 
Guatemala; nationality Guatemala; Gender Male; Cedula No. L1225520 
(Guatemala); Passport 199573956 (Guatemala); NIT #7174713 (Guatemala); 
Driver's License No. 1995739560513 (Guatemala); C.U.I. 1995739560513 
(Guatemala) (individual) [SDNTK]. Identified as a significant foreign 
narcotics trafficker pursuant to section 805(b)(1) of the Kingpin Act, 
21 U.S.C. 1904(b)(1).
    5. SUNIGA RODRIGUEZ, Jose Juan (Latin: SU[Ntilde]IGA 
RODR[Iacute]GUEZ, Jose Juan), 1 Avenida 1-51, zona 1, Ayutla, San 
Marcos, Guatemala; DOB 17 Dec 1972; POB Guatemala City, Guatemala, 
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200 
(Guatemala); Passport 164629459 (Guatemala); NIT #1198063K (Guatemala); 
C.U.I. 1646294590101 (Guatemala) (individual) [SDNTK] (Linked To: 
RANCHO LA DORADA). Designation Act (``Kingpin Act''), 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of Erik 
Salvador SUNIGA RODRIGUEZ, a foreign person identified as a significant 
foreign narcotics trafficker pursuant to the Kingpin Act.

Entities

    1. CEVICHERIA LA CONCHA, Aldea Sanjon San Lorenzo, Tecun Uman, 
Ayutla, San Marcos, Guatemala; NIT #6686588-3 (Guatemala) [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, Alex Oswaldo PARADA RODRIGUEZ, a foreign person 
designated pursuant to the Kingpin Act.
    2. JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, San Marcos, 
Guatemala; NIT #844191-K (Guatemala) [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, Juan 
Carlos CRUZ OVALLE, a foreign person designated pursuant to the Kingpin 
Act.
    3. MULTISERVICIOS Y FINCA EL ENCANTO, Kilometro 252 y medio, Tecun 
Uman, San Marcos, Guatemala; NIT #769049-5 (Guatemala); Trade License 
No. 333575-429-295 (Guatemala) [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, Wildin Tulio 
JUI ESCOBAR, a foreign person designated pursuant to the Kingpin Act.
    4. RANCHO LA DORADA, 2o Callejon, Caserio las Delicias, Ayutla, San 
Marcos, Guatemala; NIT #1198063-K (Guatemala) [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, a Jose Juan SUNIGA RODRIGUEZ, foreign person designated pursuant to 
the Kingpin Act.
    5. STAR MARKET MELANYE, 3A. Avenida 2-10 Zona 1, Tecun Uman, 
Ayutla, San Marcos, Guatemala; NIT #844191-K (Guatemala) [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, a Juan Carlos CRUZ OVALLE, foreign person designated 
pursuant to the Kingpin Act.
    6. SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION (Latin: 
SU[Ntilde]IGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION) (a.k.a. ``LOS 
POCHOS DTO''), Ayutla, San Marcos, Guatemala [SDNTK]. Identified as a 
significant foreign narcotics trafficker pursuant to section 805(b)(1) 
of the Kingpin Act, 21 U.S.C. 1904(b)(1).

    Dated: December 19, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27817 Filed 12-23-19; 8:45 am]
 BILLING CODE 4810-AL-P