[Federal Register Volume 90, Number 106 (Wednesday, June 4, 2025)]
[Notices]
[Pages 23765-23766]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-10108]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, 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 was issued on May 1, 2025. See Supplementary
Information section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or Assistant Director for Sanctions
Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.
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 Action
On May 1, 2025, OFAC determined that one or more 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 (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.
OFAC further determined that one or more of the persons identified
below meet one or more of the criteria for designation pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten to Commit,
or Support Terrorism,'' 66 FR 49079, as amended by Executive Order
13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended).
As a result, the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant
sanctions authorities listed below.
Individuals
1. MORFIN MORFIN, Cesar (a.k.a. ``PRIMITO''; a.k.a. ``PRIMO''),
Tamaulipas, Mexico; Jalisco, Mexico; Mexico City, Mexico; Colima,
Mexico; DOB 31 Dec 1987; POB Colima, Mexico; nationality Mexico; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; C.U.R.P. MOMC871231HCMRRS00
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION).
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
contributing to, the international proliferation of illicit drugs or
their means of production as well as 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, a person sanctioned pursuant to E.O.
14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, 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, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. MORFIN MORFIN, Remigio, Hidalgo, Mexico; DOB 21 Oct 1991; POB
Colima, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MOMR911021HCMRRM07 (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
contributing to, the international proliferation of illicit drugs or
their means of production.
3. MORFIN MORFIN, Alvaro Noe, Tamaulipas, Mexico; DOB 20 Dec 1978;
POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MOMA781220HJCRRL05 (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
contributing to, the international proliferation of illicit drugs or
their means of production.
Entities
1. GRUPO JALA LOGISTICA, S.A. DE C.V., 2nd Oficina A entre AGS y
Puebla 8, Rio Bravo, Tamaulipas 88920, Mexico; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 07 Dec 2020; Organization
Type: Transportation and storage; alt. Organization Type: Extraction of
crude petroleum; alt. Organization Type: Extraction of natural gas;
Folio Mercantil No. N-2020076613 (Mexico) [SDGT] [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, Cesar Morfin Morfin, a
person sanctioned pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Cesar
Morfin Morfin, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V., Ave Central
#450, Reynosa, Tamaulipas 88730, Mexico; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 14 Oct 2014; Organization Type:
Transportation and storage; Folio Mercantil No. N-2021049876 (Mexico)
[SDGT] [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, Cesar Morfin Morfin, a
person sanctioned pursuant to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Cesar
Morfin Morfin, a person whose
[[Page 23766]]
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-10108 Filed 6-3-25; 8:45 am]
BILLING CODE 4810-AL-P