[Federal Register Volume 86, Number 67 (Friday, April 9, 2021)]
[Notices]
[Page 18587]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-07327]


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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 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: See SUPPLEMENTARY INFORMATION section for effective date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea 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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

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 (www.treasury.gov/ofac).

Notice of OFAC Action

    On April 6, 2021, 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. CHACON MIRANDA, Alejandro, Avenida Lopez Mateos Sur 4000, 
Fraccionamiento San Martin del Tajo, Interior Calle Camino del 
Azteca 121, Tlajomulco de Zuniga, Jalisco, Mexico; Calle Coral 2623, 
Fraccionamiento Residencial Victoria, Guadalajara, Jalisco, Mexico; 
DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02 (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 CARTEL DE JALISCO NUEVA GENERACION 
(CJNG) [SDNTK].
    2. GUDINO HARO, Francisco Javier (Latin: GUDI[Ntilde]O HARO, 
Francisco Javier) (a.k.a. ``La Gallina''), Puerto Vallarta, Jalisco, 
Mexico; Guadalajara, Jalisco, Mexico; DOB 29 Feb 1988; POB 
Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. GUHF880229HJCDRR07 (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 or technological support for or to, or providing goods or 
services in support of, CJNG [SDNTK].
    3. RIVERA VARELA, Carlos Andres (a.k.a. ``La Firma''), Puerto 
Vallarta, Jalisco, Mexico; DOB 19 Jun 1986; POB Cali, Valle, 
Colombia; nationality Mexico; alt. nationality Colombia; Gender 
Male; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 
(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 or technological support for or 
to, or providing goods or services in support of, CJNG [SDNTK].

Entities

    1. AGRICOLA COSTA ALEGRE S.P.R. DE R.L., Puerto Vallarta, 
Jalisco, Mexico; SRE Permit No. A201611021236510536 (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, Francisco Javier GUDINO HARO 
[SDNTK].
    2. DALE TOURS, S.A. DE C.V., Calle Labna #1437, Local Interior 
6, Jardines del Sol, Zapopan, Jalisco C.P. 45050, Mexico; Coral 
2623, Colonia Residencial Victoria, Guadalajara, Jalisco C.P. 44560, 
Mexico; website http://daletours.com; R.F.C. DTO090601K40 (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, Alejandro CHACON MIRANDA [SDNTK].

    Dated: April 6, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-07327 Filed 4-8-21; 8:45 am]
BILLING CODE 4810-AL-P