[Federal Register Volume 88, Number 119 (Thursday, June 22, 2023)]
[Notices]
[Pages 40925-40926]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-13252]


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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 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 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 (https://ofac.treasury.gov).

Notice of OFAC Actions

    On June 16, 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. HERNANDEZ SALAS, Ofelia (a.k.a. ``DONA LUPE''; a.k.a. 
``GUADALUPE''; a.k.a. ``LA GUERA''; a.k.a. ``LA LUPE''), Avenida 
Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California, 
Mexico; Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja 
California, Mexico; DOB 27 Jun 1962; POB Guerrero, Mexico; 
nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03 
(Mexico) (individual) [TCO] (Linked To: HERNANDEZ SALAS 
TRANSNATIONAL CRIMINAL ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(B) of Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations,'' 76 FR 44757 (July 27, 2011) (E.O. 13581), 
as amended by Executive Order 13863 of March 15, 2019, ``Taking 
Additional Steps to Address the National Emergency With Respect to 
Significant Transnational Criminal Organizations,'' 84 FR 10255 
(March 19, 2019) (E.O. 13581, as amended), for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
the HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION (HERNANDEZ 
SALAS TCO), a person whose property and interests in property are 
blocked pursuant to E.O. 13581.
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as 
amended, for being owned or controlled by, for having acted or for 
having purported to act for or on behalf of, directly or indirectly, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13581.
    2. HERNANDEZ SANCHEZ, Federico, Av. Yugoslavia No. 130 Colonia 
Palmares de Orizaba, Mexicali, Baja California, Mexico; DOB 20 Apr 
1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. HESF800420HGTRND02 (Mexico) (individual) [TCO] (Linked To: 
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the HERNANDEZ SALAS TCO, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13581.
    3. CHAVEZ TAMAYO, Jesus Gerardo, Internacional 29 Fronteriza, 
Mexicali, Baja California 21110, Mexico; DOB 24 Dec 1965; POB 
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
CATJ651224HSLHMS05 (Mexico) (individual) [TCO] (Linked To: HERNANDEZ 
SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the HERNANDEZ SALAS TCO, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13581.
    4. MALDONADO LOPEZ, Fatima del Rocio, C 3A Oriente 82 A, 
Tapachula, Chiapas 30700, Mexico; DOB 23 Mar 1990; POB Chiapas, 
Mexico; nationality Mexico; Gender Female; Passport G40605411 
(Mexico); C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E. 
MLLPFT90032307M700 (Mexico) (individual) [TCO] (Linked To: HERNANDEZ 
SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the HERNANDEZ SALAS TCO, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13581.
    5. SAUCEDO HUIPIO, Raul (a.k.a. ``RICARDO''), Avenida Dinamarca 
S/N, Col. Orizaba, Mexicali, Baja California, Mexico; Priv. de Ruben 
Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, 
Mexico; DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; 
citizen Mexico; Gender Male; C.U.R.P. SAH R740903HG RCPL07 (Mexico); 
I.F.E. SCHPRL74090312H802 (Mexico) (individual) [TCO] (Linked To: 
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the HERNANDEZ SALAS TCO, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13581.

Entities

    1. HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION (a.k.a. 
``HERNANDEZ SALAS TCO''), Mexicali, Mexico; Tijuana, Mexico; 
Organization Established Date 2018; Target Type Criminal 
Organization [TCO].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13581, as 
amended, for being a foreign person that constitutes a significant 
transnational criminal organization.
    2. HOTEL PLAZA, Avenida Madero 366, Centro Civico, Mexicali, 
Baja California 21100, Mexico; website https://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization 
Type: Short term accommodation activities [TCO] (Linked To: 
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the HERNANDEZ SALAS TCO, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13581.
    3. HOTELERA LOPEZ MATEOS S.A. DE C.V. (a.k.a. HOTEL LAS TORRES), 
Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California 21040, 
Mexico; website https://hotelastorres.com/home.html; Phone Number 
+52 686 555 5920; Organization Established Date 08 May 2014; 
Organization Type: Short term accommodation activities; Tax ID No. 
HLM140508NU5 (Mexico) [TCO] (Linked To: HERNANDEZ SALAS 
TRANSNATIONAL CRIMINAL ORGANIZATION).

[[Page 40926]]

    Designated pursuant to section 1(a)(ii)(B) of E.O. 13581, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the HERNANDEZ SALAS TCO, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13581.

    Dated: June 16, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-13252 Filed 6-21-23; 8:45 am]
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