[Federal Register Volume 88, Number 38 (Monday, February 27, 2023)]
[Notices]
[Pages 12436-12437]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03948]


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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 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 applicable 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 February 22, 2023, 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. ARREDONDO BELTRAN, Jose Santana, Culiacan, Sinaloa, Mexico; 
DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. AEBS770627HSLRLN05 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of Executive Order 14059 
of December 15, 2021, ``Imposing Sanctions on Foreign Persons 
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December 
17, 2021) (E.O. 14059) for having engaged in, or attempted to engage 
in, activities or transactions that have materially contributed to, 
or pose a significant risk of materially contributing to, the 
international proliferation of illicit drugs or their means of 
production.
    2. FLORES MADRID, Luis Gerardo, Mexico; DOB 09 Mar 1988; POB 
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
FOML880309HSLLDS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    3. MACHADO TORRES, Ernesto, Mexico; DOB 15 Apr 1984; POB 
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MATE840415HSLCRR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    4. ZAMUDIO LERMA, Ludim, Boulevard Doctor Mora 1776, Colonia La 
Campina, Culiacan, Sinaloa, Mexico; DOB 19 Apr 1972; POB Sinaloa, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    5. ZAMUDIO IBARRA, Ludim, Calle Diego Rivera 374, Interior 3, 
Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, 
Sinaloa, Mexico; DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    6. ZAMUDIO LERMA, Luis Alfonso, Calle Frida Kahlo 2464, 
Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico; 
Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa, 
Mexico; DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. ZALL650409HSLMRS03 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.

Entities

    1. ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V., Boulevard 
Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico; Organization 
Established Date 21 Sep 2006; Folio Mercantil No. 41204 (Mexico) 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    2. FARMACIA LUDIM, Boulevard Doctor Enrique Cabrera, Tres Rios, 
Culiacan, Sinaloa, Mexico; Organization Type: Retail sale of 
pharmaceutical and medical goods, cosmetic and toilet articles in 
specialized stores [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having 
engaged in, or attempted to engage in, activities or transactions 
that have materially contributed to, or pose a significant risk of 
materially contributing to, the international proliferation of 
illicit drugs or their means of production.
    3. GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa, Mexico; 
Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722 
(Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or to have acted or purported to 
act for or on behalf of, directly or indirectly, Luis Alfonso 
ZAMUDIO LERMA, a person blocked pursuant to E.O. 14059.
    4. INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; Organization Established Date 20 Aug 2003; Folio Mercantil 
No. 73228 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or to have acted or purported to 
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO 
LERMA, a person blocked pursuant to E.O. 14059.
    5. OPERADORA DEL HUMAYA, S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; Organization Established Date 16 Oct 2003; R.F.C. 
OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or to have acted or purported to 
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO LERMA 
and Ludim ZAMUDIO IBARRA, persons blocked pursuant to E.O. 14059.

[[Page 12437]]

    6. OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V., Culiacan, 
Sinaloa, Mexico; Organization Established Date 08 Nov 2006; Folio 
Mercantil No. 76172 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or to have acted or purported to 
act for or on behalf of, directly or indirectly, Ludim ZAMUDIO LERMA 
and Ludim ZAMUDIO IBARRA, persons blocked pursuant to E.O. 14059.

    Dated: February 22, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-03948 Filed 2-24-23; 8:45 am]
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