[Federal Register Volume 89, Number 178 (Friday, September 13, 2024)]
[Notices]
[Pages 75056-75058]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-20853]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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: This action takes effect on the date listed in Supplementary
Information.
FOR FURTHER INFORMATION CONTACT: OFAC: 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 Assistant Director for Compliance, 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 Action(s)
On September 10, 2024, OFAC determined that the persons identified
below meet one or more of the criteria for the imposition of sanctions
set forth in section 1(a)-(c) 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).
OFAC has selected to impose blocking sanctions pursuant to section
2(a)(i) of E.O. 14059 on the persons identified below.
Individuals
1. HERRERA MEDINA, Brandon Ernesto, Mexico; DOB 01 Aug 1993; POB
Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P.
HEMB930801HVZRDR05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) 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 acted or purported to act for or on behalf of,
directly or indirectly, Ivan Cazarin Molina, a person sanctioned
pursuant to E.O. 14059.
2. CAZARIN MOLINA, Cesar (a.k.a. ``DELGADO RENTERIA, Victor
Hugo''; a.k.a. ``TORNADO''), Mexico; DOB 06 Feb 1980; POB Veracruz,
Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMC800206HVZZLS07
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Cartel
De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O.
14059.
3. CAZARIN MOLINA, Ivan (a.k.a. ``DELGADO RENTERIA, Victor
Hugo''; a.k.a. ``EL TANQUE''), Mexico; DOB 15 Oct 1984; POB
Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P.
CAMI841015HVZZLV05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Cartel
De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O.
14059.
4. MEDINA DIAZ, Domingo (a.k.a. ``EL MINGO''), Mexico; DOB 19
Nov 1961; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEDD611119HGRDZM01 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Cartel
De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O.
14059.
5. ALVARADO CASTILLO, Gerardo, Mexico; DOB 06 Jul 1988; POB
Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AACG880706HVZLSR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Cartel
De Jalisco Nueva Generacion, a person sanctioned pursuant to E.O.
14059.
6. CAZARIN RAMOS, Jahir, Mexico; DOB 18 Mar 1998; POB Veracruz,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
[[Page 75057]]
CARJ980318HVZZMH01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
7. RODRIGUEZ HERNANDEZ, Jose Saul, Mexico; DOB 05 Oct 1968; POB
Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ROHS681005HOCDRL06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
8. RIVERA GARCIA, Patricia, Mexico; DOB 13 Mar 1976; POB
Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P.
RIGP760313MVZVRT00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
9. ESTRADA MEDINA, Santos Aldair, Mexico; DOB 30 Apr 1994; POB
Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P.
EAMS940430HVZSDN07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
Entities
1. AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 31 May 2021;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. N-2021040072 (Mexico) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
2. BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V., Veracruz, Veracruz,
Mexico; Organization Established Date 04 Sep 2019; Organization
Type: Retail sale of automotive fuel in specialized stores; Folio
Mercantil No. N-2020007868 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
3. CARBURANTES DOS OCEANOS, S.A. DE C.V., Veracruz, Veracruz,
Mexico; Organization Established Date 23 Jun 2020; Organization
Type: Retail sale of automotive fuel in specialized stores; Folio
Mercantil No. N-2021005612 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
4. COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE
C.V., Veracruz, Veracruz, Mexico; Organization Established Date 23
Jun 2020; Organization Type: Retail sale of automotive fuel in
specialized stores; Folio Mercantil No. N-2021005609 (Mexico)
[ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
5. DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.,
Veracruz, Veracruz, Mexico; Organization Established Date 23 Jun
2020; Organization Type: Retail sale of automotive fuel in
specialized stores; Folio Mercantil No. N-2021006218 (Mexico)
[ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
6. DOS OCEANOS PASO DEL TORO, S.A. DE C.V., Medellin del Bravo,
Veracruz, Mexico; Organization Established Date 20 Sep 2003;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. 62 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
7. ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 31 May 2021;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. N-2021040073 (Mexico) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
8. ETANOFUEL, S.A. DE C.V. (a.k.a. ``G ENERGY''), Veracruz,
Veracruz, Mexico; Organization Established Date 30 May 2015;
Organization Type: Retail sale of automotive fuel in specialized
stores; R.F.C. ETA150530HD4 (Mexico); Folio Mercantil No. 31222
(Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
9. MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 31 May 2021;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. N-2021040063 (Mexico) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
10. MAQUINAS EDJA, S.A. DE C.V., Veracruz, Veracruz, Mexico;
Organization Established Date 21 Apr 2022; Organization Type:
Construction of other civil engineering projects; Folio Mercantil
No. N-2022028425 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
11. RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 31 May 2021;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. N-2021040069 (Mexico) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
12. SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 23 Jul 2020;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. N-2021006217 (Mexico) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
13. TRAVER PERMISIONARIOS, S.A. DE C.V., Veracruz, Veracruz,
Mexico; Organization Established Date 07 Aug 2019; Organization
Type: Transportation and storage; Folio Mercantil No. N-2019067788
(Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Ivan
Cazarin Molina, a person sanctioned pursuant to E.O. 14059.
14. 3D MODERN PRINTING PRESS, Veracruz, Veracruz, Mexico;
Organization Established Date 15 Dec 2020; Organization Type:
Service activities related to printing; Folio Mercantil No. N-
2020081004 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
15. ACEITES Y LUBRICANTES MAYE, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 02 Mar 2016;
Organization Type: Retail sale of automotive
[[Page 75058]]
fuel in specialized stores; RFC ALM160302SR9 (Mexico); Folio
Mercantil No. N-2016002888 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
16. ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 14 May 2019;
Organization Type: Retail sale of automotive fuel in specialized
stores; Folio Mercantil No. N-2019045850 (Mexico) [ILLICIT-DRUGS-
EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
17. COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V., Calle Ursulo
Galvan Num. 360, Colonia Las Bajadas, Alvarado, Veracruz, Mexico;
Organization Established Date 06 Apr 2015; Organization Type: Retail
sale of automotive fuel in specialized stores; Folio Mercantil No.
31142 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
18. COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 19 May 2016;
Organization Type: Other food service activities; Folio Mercantil
No. N-2016007450 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
19. COMERCIALIZADORA COFFE KLIC, S.A. DE C.V., Veracruz,
Veracruz, Mexico; Organization Established Date 19 May 2016;
Organization Type: Beverage serving activities; Folio Mercantil No.
N-2016007451 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
20. CONSTRUCTORA JJESA S.A. DE C.V., Veracruz, Veracruz, Mexico;
Organization Established Date 09 Jul 1993; Organization Type:
Construction of other civil engineering projects; Folio Mercantil
No. 16996 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
21. ETANOPLUS, S.A. DE C.V., Calle ursulo galvan numero 360,
Colonia Las Bajadas, Alvarado, Veracruz, Mexico; Organization
Established Date 30 May 2015; Organization Type: Retail sale of
automotive fuel in specialized stores; Folio Mercantil No. 31223
(Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
22. MAXI-GASOIL SERVICIOS, S.A. DE C.V., Veracruz, Veracruz,
Mexico; Organization Established Date 07 Aug 2018; Organization
Type: Retail sale of automotive fuel in specialized stores; Folio
Mercantil No. N-2018066203 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
23. MAYEGAS, S.A. DE C.V., Calle ursulo galvan numero 360,
Colonia las Bajadas, Alvarado, Veracruz, Mexico; Organization
Established Date 06 Apr 2015; Organization Type: Retail sale of
automotive fuel in specialized stores; Folio Mercantil No. 31143
(Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
24. MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE
C.V., Jamapa, Veracruz, Mexico; Organization Type: Retail sale of
automotive fuel in specialized stores; Folio Mercantil No. 29059
(Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
25. SUPER TIENDAS KLIC, S.A. DE C.V., Veracruz, Veracruz,
Mexico; Organization Established Date 19 May 2016; Organization
Type: Other food service activities; Folio Mercantil No. N-
2016007452 (Mexico) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
26. VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS
ANGELES, S.A. DE C.V. (a.k.a. ``HOTEL ANGELES''), Carr. Fed. Santa
Fe--San Julian Km. 4, Col. Santa Fe, Veracruz, Veracruz 91690,
Mexico; Organization Established Date 01 Aug 2012; Organization
Type: Restaurants and mobile food service activities; RFC
VSH1208019D1 (Mexico); Folio Mercantil No. 29001 (Mexico) [ILLICIT-
DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section (1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly or indirectly, Jose
Saul Rodriguez Hernandez, a person sanctioned pursuant to E.O.
14059.
Dated: September 10, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-20853 Filed 9-12-24; 8:45 am]
BILLING CODE P