[Federal Register Volume 88, Number 92 (Friday, May 12, 2023)]
[Notices]
[Pages 30832-30833]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-10150]


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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 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

    On May 9, 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. OGAZON SEDANO, Mario Esteban, Villa Calomato 3595, 
Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico; DOB 
14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. OASM800714HSLGDR00 (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. GUZMAN LOPEZ, Joaquin (a.k.a. ``El Guero''; a.k.a. ``Guero 
Moreno''; a.k.a. ``Moreno''), Sinaloa, Mexico; DOB 16 Jul 1986; POB 
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
GULJ860716HSRZPQ01 (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.
    3. PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994; POB Sinaloa, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 
(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.
    4. PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb 1951; POB Mexico 
City, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
PEUR510210HDFRRY09 (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.

Entities

    5. URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria Anaya 2498 NTE, 
Col. Villa Universidad,

[[Page 30833]]

Culiacan, Sinaloa, Mexico; Organization Established Date 03 Jun 
2010; Organization Type: Real estate activities on a fee or contract 
basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 
(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, Mario Esteban 
OGAZON SEDANO, a person sanctioned pursuant to E.O. 14059.
    6. SUMILAB, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard 
Enrique Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico; 
Organization Established Date 25 May 2001; Organization Type: 
Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 
(Mexico); Folio Mercantil No. 56745 (Mexico) [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.

    Dated: May 9, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-10150 Filed 5-11-23; 8:45 am]
BILLING CODE 4810-AL-P