[Federal Register Volume 86, Number 184 (Monday, September 27, 2021)]
[Notices]
[Pages 53403-53404]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-20899]


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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.: 
202-622-2490; 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 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 September 22, 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. MARTINEZ RENTERIA, Gilberto (a.k.a. ``EL 50''; a.k.a. ``EL 
CINCUENTA''; a.k.a. ``EL GILIO''), Mexico; DOB 14 May 1987; POB 
Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MARG870514HSRRNL00 (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, Sergio VALENZUELA VALENZUELA.
    2. GONZALEZ HIGUERA, Jaime Humberto (a.k.a. ``EL TUNCO''; a.k.a. 
``TUNCO''), Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 
(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, Sergio VALENZUELA VALENZUELA.

[[Page 53404]]

    3. ROMAN FIGUEROA, Jorge Damian (a.k.a. ``EL SOLDADO''), Mexico; 
DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (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, 
Sergio VALENZUELA VALENZUELA.
    4. PINEDA ARMENTA, Leonardo (a.k.a. ``EL 20''; a.k.a. ``EL 
TWENTY''; a.k.a. ``EL VEINTE''), Mexico; DOB 31 Mar 1970; POB Los 
Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
PIAL700331HSLNRN00 (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, Sergio VALENZUELA VALENZUELA.
    5. CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 15 Aug 1979; POB 
Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
CAJL790815HSRRMS05 (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, Sergio VALENZUELA VALENZUELA.
    6. ROCHIN HURTADO, Meliton (a.k.a. ``EL 63''; a.k.a. ``EL SIXTY 
THREE''), Mexico; DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 
(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, Sergio VALENZUELA VALENZUELA.
    7. MARRUFO CABRERA, Miguel Raymundo, Tlaxcala No. 10, Col. Valle 
Dorado 10, Cananea, Sonora 84620, Mexico; DOB 11 Sep 1963; POB Naco, 
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MACM630911HSRRBG02 (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, Sergio VALENZUELA VALENZUELA.
    8. VALENZUELA VALENZUELA, Sergio (a.k.a. ``GIGIO''; a.k.a. 
``YIYO''), Mexico; DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 
(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 SINALOA CARTEL and Ismael ZAMBADA 
GARCIA.

Entities

    1. ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V., 
Hermosillo, Sonora, Mexico; Organization Established Date 17 Sep 
2004; Folio Mercantil No. 33649 (Mexico) [SDNTK] (Linked To: ROCHIN 
HURTADO, Meliton). 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, Meliton ROCHIN HURTADO 
[SDNTK].
    2. CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V., Ciudad Juarez, 
Chihuahua, Mexico; Organization Established Date 05 Apr 2005; Folio 
Mercantil No. 21708 (Mexico) [SDNTK] (Linked To: MARRUFO CABRERA, 
Miguel Raymundo). 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, Miguel Raymundo MARRUFO 
CABRERA [SDNTK].

    Dated: September 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-20899 Filed 9-24-21; 8:45 am]
BILLING CODE 4810-AL-P