[Federal Register Volume 86, Number 82 (Friday, April 30, 2021)]
[Notices]
[Pages 23042-23043]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-09066]


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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 whose 
property and interests in property have been unblocked and have been 
removed from OFAC's Specially Designated Nationals and Blocked Persons 
List (SDN List).

DATES: See SUPPLEMENTARY INFORMATION section for effective date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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 (SDN) 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

    On April 23, 2021, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
unblocked and they have been removed from the SDN List under the 
relevant sanctions authorities listed below.

Individuals

    1. CARO ELENES, Henoch Emilio, Callejon del Sereno No. 4361, 
Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, 
Mexico; Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, 
Jalisco, Mexico; Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas 
del Valle, Zapopan, Jalisco C.P. 45129, Mexico; Paseo de los Parques 
No. 3995, Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Loreto 
Mendez #4432, Guadalajara, Jalisco, Mexico; DOB 15 Mar 1980; POB 
Culiacan, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; 
R.F.C. CAEH800315V38 (Mexico); C.U.R.P. CAEH800315HSLRLN07 (Mexico) 
(individual) [SDNTK] (Linked To: BLUE POINT SALT, S.A. DE C.V.; 
Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA 
ENERGETICOS, S.A. DE C.V.; Linked To: EVCOMER, S.A. DE C.V.; Linked 
To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE 
C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked 
To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 
To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked 
To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. 
DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO 
BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE 
C.V.; Linked To: MINERALES NUEVA ERA, S.A. DE C.V.; Linked To: 
MINERALES NUEVA GENERACION, S.A. DE C.V.; Linked To: NUEVA TERRA, S. 
DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO 
LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE 
C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI 
AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. 
DE C.V.).
    2. CARO ELENES, Hector Rafael (a.k.a. CARO HELENES, Hector 
Rafael), Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico; 
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 
1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; 
Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, 
Zapopan, Jalisco C.P. 45110, Mexico; Avenida Acueducto No. 5056, 
Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico; DOB 18 Dec 
1975; POB Culiacan, Sinaloa, Mexico; R.F.C. CAEH751218JT4 (Mexico); 
C.U.R.P. CAEH751218HSLRLC01 (Mexico) (individual) [SDNTK] (Linked 
To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, 
S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: 
ORGANIC SALT, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE 
C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: ARRENDADORA 
TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked To: 
DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked To: 
DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE 
C.V.; Linked To: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.; Linked 
To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO BARSATERRA S.A. 
DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Linked To: 
INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE 
R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO 
LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE 
C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: SERVICIO 
Y OPERADORA SANTA ANA, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL 
DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.).
    3. CARO ELENES, Mario Yibran (a.k.a. CARO, Gibran), Callejon del 
Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco 
C.P. 45110, Mexico; Calle Loreto Mendez 4432, Sector Hidalgo, 
Guadalajara, Jalisco, Mexico; DOB 11 Jun 1983; POB Guadalajara, 
Jalisco, Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. 
CAEM830611HJCRLR05 (Mexico) (individual) [SDNTK] (Linked To: PETRO 
BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; 
Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: 
BARSAT, S.A. DE C.V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; 
Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. 
DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked 
To: TAXI AEREO NACIONAL DE CULIACAN, S.A.).
    4. CARO ELENES, Roxana Elizabeth, Callejon del Sereno No. 4361, 
Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, 
Mexico; San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco 
C.P. 45110, Mexico; DOB 17 Jan 1978; POB Culiacan, Sinaloa, Mexico; 
R.F.C. CAER780117MK8 (Mexico); C.U.R.P. CAER780117MSLRLX03 (Mexico) 
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; 
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES 
CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked 
To: TAXI AEREO NACIONAL DE CULIACAN, S.A.).
    5. ELENES LERMA, Maria Elizabeth (a.k.a. ELENES DE CARO, 
Elizabeth), San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, 
Jalisco C.P. 45110, Mexico; Carretera Isidro Mazatepec No. 500, 
Colonia San Agustin, Tlajomulco de Zuniga, Jalisco C.P. 45645, 
Mexico; DOB 12 Dec 1952; POB Badiraguato, Sinaloa, Mexico; alt. POB 
Culiacan, Sinaloa, Mexico; R.F.C. EELE521212B18 (Mexico); C.U.R.P. 
EELE521212MSLLRL01 (Mexico) (individual) [SDNTK] (Linked To: 
HACIENDA LAS LIMAS, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE 
CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.).
    6. SOTO RUIZ, Juan Carlos, Calle Las Flores 117, Colonia Victor 
Hugo, Zapopan, Jalisco, Mexico; DOB 27 May 1978; POB Guadalajara, 
Jalisco, Mexico; C.U.R.P. SORJ780527HJCTZN06 (Mexico) (individual) 
[SDNTK] (Linked To: ARRENDADORA TURIN, S.A.; Linked To: DESARROLLOS 
BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; 
Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: INMOBILIARIA 
PROMINENTE, S.A. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked 
To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. 
DE C.V.; Linked To: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.).

Entities

    1. ARRENDADORA TURIN, S.A., Jalisco, Mexico; Folio Mercantil No. 
75413-1 (Mexico) [SDNTK].
    2. BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope de Vega No. 232, 
Arcos Vallarta,

[[Page 23043]]

Guadalajara, Jalisco 44130, Mexico; Folio Mercantil No. 23415-1 
(Mexico) [SDNTK].
    3. BLUE POINT SALT, S.A. DE C.V., A Las Rocas No. 244, Col. 
Prados Vallarta, Zapopan, Jalisco C.P. 45020, Mexico; Callejon del 
Sereno 4361, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. 
BPS050519NM6 (Mexico) [SDNTK].
    4. DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V., 
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 27273-1 (Mexico) 
[SDNTK].
    5. DESARROLLOS BIO GAS, S.A. DE C.V., Independencia Sur No. 185, 
Col. Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. 
DBG0805095P7 (Mexico) [SDNTK].
    6. DINERMAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 40037-1 (Mexico) [SDNTK].
    7. ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo B. Horn No. 1437, 
Col. Pueblo Toluquilla, Tlaquepaque, Jalisco C.P. 45610, Mexico; 
R.F.C. EEN0310271G7 (Mexico) [SDNTK].
    8. EL BANO DE MARIA, S. DE R.L. DE C.V., Periferico Poniente No. 
2100, Col. Ciudad Granja, Guadalajara, Jalisco C.P. 45010, Mexico; 
Santa Clara No. 88, Col. El Briseno, Zapopan, Jalisco C.P. 45236, 
Mexico; Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, 
Jalisco, Mexico; Gran Plaza, Guadalajara, Jalisco, Mexico; Plaza del 
Sol, Guadalajara, Jalisco, Mexico; Plaza Patria, Guadalajara, 
Jalisco, Mexico; Plaza Mexico, Guadalajara, Jalisco, Mexico; 
Aeropuerto de Guadalajara, Jalisco, Mexico; Puerto Vallarta, 
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; Monterrey, Nuevo Leon, 
Mexico; Celaya, Guanajuato, Mexico; Tijuana, Baja California, 
Mexico; Los Cabos, Baja California Sur, Mexico; R.F.C. BMA040923MZ9 
(Mexico) [SDNTK].
    9. ENERGETICOS VAGO, S.A. DE C.V., Cuauhtemoc No. 252, Valle de 
San Sebastian, Tlajomulco de Zuniga, Jalisco 45650, Mexico; Folio 
Mercantil No. 29924-1 (Mexico) [SDNTK].
    10. ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V., Calle Mar 
Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
    11. EVCOMER, S.A. DE C.V., Independencia Sur No. 185, Col. 
Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. EVC080410DE6 
(Mexico) [SDNTK].
    12. FORTANAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 39751-1 (Mexico) [SDNTK].
    13. GRUPO BARSATERRA S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 25296-1 (Mexico) [SDNTK].
    14. GRUPO ESPANOL ELCAR, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 23416-1 (Mexico) [SDNTK].
    15. HACIENDA LAS LIMAS, S.A. DE C.V., Carretera a Ciudad Guzman 
Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, 
Jalisco, Mexico; Callejon del Sereno #4361, Colonia Villa 
Universitaria, Zapopan, Jalisco, Mexico; R.F.C. HLI040211HK3 
(Mexico) [SDNTK].
    16. INMOBILIARIA PROMINENTE, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 12354-1 (Mexico) [SDNTK].
    17. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. DIATOMAG; a.k.a. 
DIATOMKILL), Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, 
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el Camino, Tlaquepaque, 
Jalisco 45239, Mexico; Volcan Paricutin 6277, Col. El Colli Urbano, 
Zapopan, Jalisco, Mexico; Folio Mercantil No. 33093-1 (Mexico) 
[SDNTK].
    18. MINERALES NUEVA GENERACION, S.A. DE C.V., Calle San Antonio 
No. 70, Col. Las Fuentes, Zapopan, Jalisco CP 45070, Mexico; R.F.C. 
MNG100714FR0 (Mexico); Folio Mercantil No. 56284-1 (Mexico) [SDNTK].
    19. NUEVA TERRA, S. DE R.L. DE C.V., Lope de Vega No. 232, Arcos 
Vallarta, Guadalajara, Jalisco 44130, Mexico; Folio Mercantil No. 
39815-1 (Mexico) [SDNTK].
    20. OPERADORA ENGO, S.C., Comercio 172, Mexicaltzingo, 
Guadalajara, Jalisco C.P. 44180, Mexico; Liceo 793, Alcalde 
Barranquitas, Guadalajara, Jalisco C.P. 44280, Mexico; R.F.C. 
OEN060529P75 (Mexico) [SDNTK].
    21. ORGANIC SALT, S.A. DE C.V., Callejon del Sereno No. 4361, 
Col. Jacarandas Zapopan 4, Zapopan, Jalisco C.P. 45110, Mexico; 
R.F.C. OSA030512AL3 (Mexico) [SDNTK].
    22. PETRO BIO, S. DE R.L. DE C.V., Independencia Sur No. 185, 
Col. Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. 
PBI080509Q47 (Mexico) [SDNTK].
    23. PETRO LONDON, S. DE R.L. DE C.V., Lazaro Cardenas No. 4094, 
Don Bosco Vallarta, Zapopan, Jalisco 45049, Mexico; Folio Mercantil 
No. 28057-1 (Mexico) [SDNTK].
    24. PETRO MAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 39818-1 (Mexico) [SDNTK].
    25. PROMI FEL, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 39805-1 (Mexico) [SDNTK].
    26. PRONTO SHOES, S.A. DE C.V. (a.k.a. CX INSPIRA; a.k.a. CX 
MILAN GUADALAJARA; a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de 
Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico; Av. 
Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, 
Veracruz, Mexico; Comercio No. 172, Col. Mexicaltzingo, Guadalajara, 
Jalisco C.P. 44180, Mexico; Padre Mier 185, Col. Centro, Monterrey, 
Nuevo Leon C.P. 64000, Mexico; San Lorenzo 31 Entre Calzada la 
Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, 
Distrito Federal, Mexico; Tecnologico 210, Esq. Cortador, Fracc. 
Industrial Julian de Obregon, Leon, Guanajuato C.P. 37290, Mexico; 
R.F.C. PSH081211I53 (Mexico) [SDNTK].
    27. REFORESTACIONES CARELES, S. DE P.R. DE R.L., Callejon del 
Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco 
C.P. 45110, Mexico; R.F.C. RCA050316ET5 (Mexico) [SDNTK].
    28. SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V., Camino a Santa 
Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco C.P. 
45200, Mexico; R.F.C. SOS050203E31 (Mexico); Folio Mercantil No. 
25524-1 (Mexico) [SDNTK].
    29. TAXI AEREO NACIONAL DE CULIACAN, S.A., Culiacan, Sinaloa, 
Mexico; R.F.C. TAN-780822-001 (Mexico) [SDNTK].
    30. VILLAS DEL COLLI S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 3875-1 (Mexico) [SDNTK].

    Dated: April 23, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting Office of Foreign Assets 
Control, U.S. Department of the Treasury.
[FR Doc. 2021-09066 Filed 4-29-21; 8:45 am]
BILLING CODE 4810-AL-P