[Federal Register Volume 87, Number 180 (Monday, September 19, 2022)]
[Notices]
[Page 57259]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-20194]


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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 an update to the identifying information 
of one individual currently included on OFAC's list of Specially 
Designated Nationals and Blocked Persons.

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

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 Actions

    On September 13, 2022, OFAC updated the SDN List for the following 
individual, whose property and interests in property continue to be 
blocked under the Foreign Narcotics Kingpin Designation Act.

Individual

    1. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, 
Ernesto; a.k.a. FIGUERO GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, 
Edward), Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, 
Mexico; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, 
Jalisco, Mexico; Benito Juarez, Valentin Gomez Farias 120A, Puerto 
Vallarta, Jalisco, Mexico; Puerta de Hierro 5594, Colonia Puerta de 
Hierro, Zapopan, Jalisco, Mexico; Donato Guerra 227, Colonia Centro, 
Guadalajara, Jalisco, Mexico; San Aristeo 2323, Colonia Popular, 
Guadalajara, Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan, Jalisco, 
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina Heights 
Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates; c/o 
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS 
TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o 
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL PALOMAR CAR 
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA 
S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y 
F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PROMOCIONES CITADEL, S.A. DE 
C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o DESARROLLO 
ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 May 
1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); 
alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico) 
(individual) [SDNTK].
    The listing for this individual now appears as follows:
    1. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, 
Ernesto; a.k.a. FIGUERO GOMEZ, Hassein Eduardo), Las Cortes 2935, 
Barajas Villasenor, Guadalajara, Jalisco, Mexico; Tlajomulco de Zuniga, 
Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico; Benito Juarez, 
Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico; Puerta de 
Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico; Donato 
Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico; San Aristeo 
2323, Colonia Popular, Guadalajara, Jalisco, Mexico; Acueducto 2200, 
Casa 2, Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Zapopan, 
Jalisco, Mexico; Marina Heights Tower Penthouse 4902, Dubai Marina, 
Dubai, United Arab Emirates; c/o DESARROLLOS INMOBILIARIOS CITADEL, 
S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o 
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. DE 
R.L. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA 
SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN 
BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; 
c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE 
C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09 May 
1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 
01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 
96340014324 (Mexico) (individual) [SDNTK].

    Dated: September 13, 2022.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting.
[FR Doc. 2022-20194 Filed 9-16-22; 8:45 am]
BILLING CODE 4810-AL-P