[Federal Register Volume 89, Number 122 (Tuesday, June 25, 2024)]
[Notices]
[Pages 53180-53181]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13888]


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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: Bradley T. Smith, 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://www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 20, 2024, 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. ARZATE GOMEZ, Kevin, Mexico; DOB 23 Jun 1992; POB Guerrero, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGK920623MGRRMV09 
(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. CAMACHO GOICOCHEA, Euclides (a.k.a. ``Quilles''), Mexico; DOB 
08 Aug 1972;

[[Page 53181]]

POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender 
Male; C.U.R.P. CAGE720808HGRMCC04 (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. MALDONADO BUSTOS, Rodolfo, Mexico; DOB 26 Jan 1965; POB 
Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
MABR650126HGRLSD08 (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. DURAN ALVAREZ, David, Mexico; DOB 10 Mar 1984; POB Queretaro, 
Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02 
(Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: LA NUEVA 
FAMILIA MICHOACANA).
    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, LA NUEVA FAMILIA 
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
    5. LOPEZ HERNANDEZ, Josue (a.k.a. ``El Colima''), Mexico; DOB 20 
Dec 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. LOHJ761220HGRPRS05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA 
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
    6. OCHOA LAGUNES, Lucio (a.k.a. ``El Borrego''), Mexico; DOB 15 
Dec 1975; POB Veracruz, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. OOLL751215HVZCGC06 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA 
MICHOACANA, a person sanctioned pursuant to E.O. 14059.
    7. RAMIREZ CARRERA, Josue, Mexico; DOB 20 Sep 1979; POB Mexico 
City, Mexico; nationality Mexico; Gender Male; C.U.R.P. 
RACJ790920HDFMRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059] 
(Linked To: LA NUEVA FAMILIA MICHOACANA). 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, LA NUEVA FAMILIA MICHOACANA, a person 
sanctioned pursuant to E.O. 14059.
    8. TABARES MARTINEZ, Uriel (a.k.a. ``El Medico''), Mexico; DOB 
16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male; 
C.U.R.P. TAMU790416HGRBRR03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: LA NUEVA FAMILIA MICHOACANA).
    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, LA NUEVA FAMILIA 
MICHOACANA, a person sanctioned pursuant to E.O. 14059.

    Dated: June 20, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-13888 Filed 6-24-24; 8:45 am]
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