[Federal Register Volume 90, Number 111 (Wednesday, June 11, 2025)]
[Notices]
[Pages 24707-24708]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-10572]
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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: This action was issued on June 5, 2025. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; 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 June 5, 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 to impose on the persons identified below.
As a result, 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. CROMWELL, Mark (a.k.a. ``Demon''; a.k.a. ``Diamond''), Lot 40
Vigilance, East Coast Demerara, Guyana; Lot 10 Buxton, East Coast
Demerara, Guyana; DOB 29 Mar 1982; POB Guyana; nationality Guyana;
citizen Guyana; Gender Male (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.
2. DABY JR., Paul (a.k.a. DABY RAMSUCHIT, Paul; a.k.a. ``Randell'';
a.k.a. ``Rondell''), 127 D'Aguiar Park, Georgetown, Guyana; DOB 06 Jul
1985; POB Georgetown, Guyana; nationality Guyana; citizen Guyana;
Gender Male; Passport R0232980 (Guyana); National ID No. 112094656
(Guyana) (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. DUNCAN, Randolph (a.k.a. ``DUNCAN, Rudolph''), Guyana; DOB 18
Feb 1970; POB Georgetown, Guyana; nationality Guyana; citizen Guyana;
Gender Male; Cedula No. V-25086099 (Venezuela) (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. SALAZAR GUTIERREZ, Manuel (a.k.a. ``Manguera''; a.k.a.
``Orejon''), Colombia; DOB 31 Dec 1966; nationality
[[Page 24708]]
Colombia; citizen Colombia; Gender Male; Cedula No. 76252205
(Colombia); Passport BC336116 (Colombia) (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.
5. SANCHEZ VALLEJO, Yeison Andres (a.k.a. ``Andreas''; a.k.a.
``Blacks''), Colombia; Arakaka, Barima-Waini Region, Guyana; DOB 15 Jul
1990; POB Puerto Salgar, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 1003698707 (Colombia); Passport
AU089105 (Colombia) (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.
6. SAWH, Himnauth, Guyana; DOB 03 Jun 1988; POB Cane Grove, Guyana;
nationality Guyana; Gender Male; Passport R0293133 (Guyana)
(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.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-10572 Filed 6-10-25; 8:45 am]
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