[Federal Register Volume 88, Number 84 (Tuesday, May 2, 2023)]
[Notices]
[Pages 27585-27587]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-09294]


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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 the name of a person whose 
property and interests in property have been unblocked and who has been 
removed from 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 (https://ofac.treasury.gov).

Notice of OFAC Actions

    A. On April 27, 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. GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya 662, Colonia Los 
Portales, Ciudad De Puerto Vallarta, Jalisco, Mexico; DOB 03 Feb 
1970; Electoral Registry No. GMARLS70020314H800 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(ii) 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 being or having been a leader or official 
of JM Providers Office, S.A. de C.V. and Servicios Administrativos 
Fordtwoo, S.A. de C.V., persons sanctioned pursuant to E.O. 14059.
    2. GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro Moreno 113, 
Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico; DOB 21 
Apr 1981; POB Distrito Federal, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Corporativo Title 
I, S.A. de C.V., Corporativo

[[Page 27586]]

TS Business Inc, S.A. de C.V., and TS Business Corporativo, S.A. de 
C.V., persons sanctioned pursuant to E.O. 14059.
    3. LELO DE LARREA VENTIMILLA, Horacio Edmundo (a.k.a. LELO DE LA 
REA, Horacio), Calle 20 de Noviembre 390, Colonia del Toro, Puerto 
Vallarta, Jalisco 48296, Mexico; Valle Kino 179, Colonia Valle 
Dorado, Bahia de Banderas, Nayarit, Mexico; DOB 03 Oct 1973; POB 
Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. 
LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Cartel de Jalisco 
Nueva Generacion (CJNG) and Servicios Administrativos Fordtwoo, S.A. 
de C.V., persons sanctioned pursuant to E.O. 14059.
    4. LUQUIN RODRIGUEZ, Brayan Moises, Calle Mezquitan 194, Barrio 
Santa Maria, Puerto Vallarta, Jalisco 48325, Mexico; Las Palmas 35, 
Colonia Nuevo Vallarta, Jarretaderas, Nayarit, Mexico; DOB 06 Nov 
1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
LURB921106HJCQDR01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, CJNG and Servicios 
Administrativos Fordtwoo, S.A. de C.V., persons sanctioned pursuant 
to E.O. 14059.
    5. PADILLA ZARATE, Clemente, Calle Pedro Moreno 113, Colonia 
Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico; Alvaro Obregon 
993, oblatos, Guadalajara, Jalisco 44380, Mexico; Josefa Ortiz 568, 
Guadalajara, Jalisco 44380, Mexico; DOB 01 May 1978; POB Jalisco, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. PAZC780501HJCDRL09 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(ii) of E.O. 14059 for being 
or having been a leader or official of Corporativo Title I, S.A. de 
C.V., Corporativo TS Business Inc, S.A. de C.V., and TS Business 
Corporativo, S.A. de C.V., persons sanctioned pursuant to E.O. 
14059.
    6. PARDO ESPINO, Eduardo, Privada Coyules 113, Barrio Santa 
Maria, Puerto Vallarta, Jalisco, Mexico; DOB 04 Apr 1979; POB 
Tinguindin, Michoacan de Ocampo, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. PAEE790404HMNRSD00 (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. Also designated pursuant 
to section 1(b)(iii) of E.O. 14059 for being owned, controlled, or 
directed by, or having acted or purported to act for or on behalf 
of, directly or indirectly, CJNG and Servicios Administrativos 
Fordtwoo, S.A. de C.V., persons sanctioned pursuant to E.O. 14059.
    7. RIVAS SANCHEZ, Pedro, Calle Isla Antigua 3017, Colonia 
Jardines De La Cruz, Guadalajara, Jalisco, Mexico; DOB 08 Mar 1988; 
POB Jalisco, Mexico; Gender Male; C.U.R.P. RISP880308HJCVND03 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(ii) of E.O. 14059 for being 
or having been a leader or official of Corporativo TS Business Inc, 
S.A. de C.V. and TS Business Corporativo, S.A. de C.V., persons 
sanctioned pursuant to E.O. 14059.

Entities

    1. AKA INTEGRAL SERVICES, S. DE R.L. DE C.V., Bahia de Banderas, 
Nayarit, Mexico; Organization Established Date 03 Mar 2012; 
Organization Type: Construction of buildings; Folio Mercantil No. 
1596 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Horacio Edmundo 
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O. 
14059.
    2. ASESORES Y PROMOTORES ACG, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; Organization Established Date 17 Sep 2015; 
Organization Type: Other business support service activities n.e.c.; 
Folio Mercantil No. 92430 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Pedro Rivas 
Sanchez, a person sanctioned pursuant to E.O. 14059.
    3. ATLANTIC DIAMOND GROUP, S.A. DE C.V., Bucerias, Nayarit, 
Mexico; Organization Established Date 13 Nov 2015; Organization 
Type: Real estate activities with own or leased property; Folio 
Mercantil No. 2106 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Luis Lorenzo Gomez 
Arias, a person sanctioned pursuant to E.O. 14059.
    4. BESTHINGS, S.A. DE C.V., Cancun, Quintana Roo, Mexico; 
Organization Established Date 26 Jul 2018; Organization Type: Travel 
agency activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No. 
N-2018063459 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Eduardo Pardo 
Espino, a person sanctioned pursuant to E.O. 14059.
    5. BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V., Josefa 
Ortiz 568, Guadalajara, Jalisco, Mexico; Organization Established 
Date 09 Sep 2014; Organization Type: Real estate activities with own 
or leased property; Folio Mercantil No. 85029 (Mexico) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Ian Jassiel 
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
    6. CONSTRUCTORES B2, S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
Organization Established Date 05 Dec 2014; Organization Type: Other 
business support service activities n.e.c.; Folio Mercantil No. 
86548 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Clemente Padilla 
Zarate, a person sanctioned pursuant to E.O. 14059.
    7. CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; Organization Established Date 02 Dec 2014; 
Organization Type: Real estate activities with own or leased 
property; Folio Mercantil No. 86132 (Mexico) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Clemente Padilla 
Zarate and Ian Jassiel Gonzalez Villegas, persons sanctioned 
pursuant to E.O. 14059.
    8. CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; Organization Established Date 23 Oct 
2014; Organization Type: Other business support service activities 
n.e.c.; Folio Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Ian Jassiel 
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
    9. ENVIGH, S. DE R.L. DE C.V., Bahia de Banderas, Nayarit, 
Mexico; Organization Established Date 19 Jun 2019; Organization 
Type: Real estate activities on a fee or contract basis [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Horacio Edmundo 
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O. 
14059.
    10. MAGNISERVIA, S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico; 
Organization Established Date 10 Jun 2014; Organization Type: Other 
business support service activities n.e.c.; Folio Mercantil No. 
16557 (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.
    11. NT INSURANCE CORPORATIVO, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; Organization Established Date 07 Nov 2014; 
Organization Type: Real estate activities with own or leased 
property; Folio Mercantil No. 85324 (Mexico) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Ian Jassiel 
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
    12. PRODUZIONI PECA, S. DE R.L. DE C.V., Guadalajara, Jalisco, 
Mexico; Organization Established Date 25 Jun 2019; Organization 
Type: Non-specialized

[[Page 27587]]

wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio Mercantil No. 
N-2019080180 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Eduardo Pardo 
Espino, a person sanctioned pursuant to E.O. 14059.
    13. RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE 
C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 23 
Sep 2015; Organization Type: Travel agency activities; Folio 
Mercantil No. 92484 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Pedro Rivas 
Sanchez, a person sanctioned pursuant to E.O. 14059.
    14. RH LITMAN, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; 
Organization Established Date 11 Jun 2019; Organization Type: Other 
business support service activities n.e.c.; Folio Mercantil No. N-
2019055144 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Eduardo Pardo 
Espino, a person sanctioned pursuant to E.O. 14059.
    15. SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V., Bahia de 
Banderas, Nayarit, Mexico; Organization Established Date 26 Mar 
2013; Organization Type: Other business support service activities 
n.e.c.; Folio Mercantil No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Eduardo Pardo 
Espino, a person sanctioned pursuant to E.O. 14059.
    16. SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V., Francisco Medina 
Ascencio No.2485, Zona Hotelera Norte, Puerto Vallarta, Jalisco 
48333, Mexico; Guadalajara, Jalisco, Mexico; Organization 
Established Date 11 May 2007; Organization Type: Hairdressing and 
other beauty treatment; Folio Mercantil No. 40733 (Mexico) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Eduardo Pardo 
Espino, a person sanctioned pursuant to E.O. 14059.
    17. SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia de Banderas, 
Nayarit, Mexico; Organization Established Date 19 Jun 2019; 
Organization Type: Real estate activities on a fee or contract basis 
[ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Horacio Edmundo 
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O. 
14059.
    18. T SERVICE BUSSINES INC, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Organization Established Date 09 Sep 2014; Organization 
Type: Other business support service activities n.e.c.; Folio 
Mercantil No. 85498 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Ian Jassiel 
Gonzalez Villegas, a person sanctioned pursuant to E.O. 14059.
    19. TRADOS COMERCIO, S. DE R.L. DE C.V., Bahia de Banderas, 
Nayarit, Mexico; Organization Established Date 19 Jun 2019; 
Organization Type: Construction of buildings; Folio Mercantil No. N-
2019051660 (Mexico) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being 
owned, controlled, or directed by, or having acted or purported to 
act for or on behalf of, directly or indirectly, Horacio Edmundo 
Lelo de Larrea Ventimilla, a person sanctioned pursuant to E.O. 
14059.

    B. On April 27, 2023, OFAC determined that circumstances no longer 
warrant the inclusion of the following person on the SDN List and that 
their property and interests in property are no longer blocked under 
E.O. 14059.

    1. MORENO LOPEZ, Ervin Rene, Canton La Candelaria Z.0, La 
Democracia, Huehuetenango, Guatemala; DOB 26 Jan 1976; POB 
Guatemala; nationality Guatemala; Gender Male; NIT # 1654613K 
(Guatemala); C.U.I. 1596467901301 (Guatemala) (individual) [ILLICIT-
DRUGS-EO14059].

    Dated: April 27, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-09294 Filed 5-1-23; 8:45 am]
BILLING CODE 4810-AL-P