[Federal Register Volume 88, Number 45 (Wednesday, March 8, 2023)]
[Notices]
[Pages 14443-14445]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-04729]


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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. Additionally, OFAC is publishing updates to the identifying 
information of one person currently included on the SDN List.

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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On February 28, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

    1. CISNEROS HERNANDEZ, Jesus, Mexico; DOB 08 Jun 1989; POB 
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.

[[Page 14444]]

CIHJ890608HJCSRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(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 provided or attempted to provide, 
financial, material, or technological support for, or goods or 
services in support of Cartel De Jalisco Nueva Generacion (CJNG), a 
person sanctioned pursuant to E.O. 14059.

    B. On February 28, 2023, OFAC updated the entry on the SDN List for 
the following person, whose property and interests in property subject 
to U.S. jurisdiction continue to be blocked under the relevant 
sanctions authority listed below.
[GRAPHIC] [TIFF OMITTED] TN08MR23.031

    C. On March 2, 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.

    1. CORPORATIVO TITLE I, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 85318 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    2. CORPORATIVO TS BUSINESS INC, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; Folio Mercantil No. 86007 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    3. INTEGRACION BADEVA, S.A. DE C.V., Puerto Vallarta, Jalisco, 
Mexico; Folio Mercantil No. 16553 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    4. JM PROVIDERS OFFICE, S.A. DE C.V., Blvd. Francisco Medina 
Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, 
Jalisco C.P. 48333, Mexico; Bahia de Banderas, Nayarit, Mexico; 
R.F.C. JPO151113I59 (Mexico); Folio Mercantil No. 2107 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    5. PROMOTORA VALLARTA ONE, S.A. DE C.V. (a.k.a. INTELECTO 
BUSINESS GROOP), Bucerias, Nayarit, Mexico; Avenida Paseo de los 
Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, 
Baja California C.P.22505, Mexico; Folio Mercantil No. 1769 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    6. RECSERVI, S.A. DE C.V., Bucerias, Nayarit, Mexico; Folio 
Mercantil No. 1771 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    7. SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V., Calle 
Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico; 
Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco 48305, Mexico; 
Bucerias, Nayarit, Mexico; Calle Isla Antigua 3017, Colonia 
Residencial de la Cruz, Guadalajara, Jalisco C.P. 44970, Mexico; 
R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.
    8. TS BUSINESS CORPORATIVO, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 86141 (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, CJNG, a person 
sanctioned pursuant to E.O. 14059.


[[Page 14445]]


    Dated: March 3, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-04729 Filed 3-7-23; 8:45 am]
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