[Federal Register Volume 86, Number 43 (Monday, March 8, 2021)]
[Notices]
[Pages 13439-13440]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-04744]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, 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 name of a person that has 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 this person are blocked, and U.S. persons are generally 
prohibited from engaging in transactions with them.

[[Page 13440]]


DATES: See Supplementary Information section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. Gacki, Director, tel.: 
202-622-2480; 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 Action

    On March 3, 2021, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authority listed below.

Individual

    1. ABOUZAID EL BAYEH, Juan Manuel (a.k.a. ``El Arabe''; a.k.a. ``El 
Escorpion''; a.k.a. ``El Hermano''; a.k.a. ``Nene''), Mexico; DOB 24 
Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender 
Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 
(Mexico) (individual) [SDNTK]. 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 the 
CARTEL DE JALISCO NUEVA GENERACION [SDNTK].

    Dated: March 3, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-04744 Filed 3-5-21; 8:45 am]
BILLING CODE 4810-AL-P