[Federal Register Volume 90, Number 114 (Monday, June 16, 2025)]
[Notices]
[Pages 25427-25429]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-11018]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 9, 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 9, 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 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. BARRAZA PABLOS, Victor Manuel (a.k.a. ``El 40''), Culiacan,
Sinaloa, Mexico; DOB 17 Jul 1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport G37777562 (Mexico); C.U.R.P. BAPV900717HSLRBC05 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
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, the Sinaloa Cartel,
a person whose property and interests in property are blocked
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, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
2. GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. GUZMAN SALAZAR, Ivan
Archivaldo; a.k.a. ``Chapito''; a.k.a. ``Tocallo''), Culiacan,
Sinaloa, Mexico; DOB 15 Aug 1983; POB Durango, 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.
GUSA830815HDGZLR06 (Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: SINALOA CARTEL).
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, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
3. GUZMAN SALAZAR, Jesus Alfredo (a.k.a. ``Alfredito''; a.k.a.
``Menor''), Culiacan, Sinaloa, Mexico; DOB 17 May 1986; POB Jalisco,
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. GUSJ860517HJCZLS06 (Mexico) (individual) [SDNTK]
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
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, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
4. NUNEZ RIOS, Jose Raul (a.k.a. ``El Lic''), Mazatlan, Sinaloa,
Mexico; DOB 11 Oct 1981; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as
[[Page 25428]]
amended by Executive Order 13886; C.U.R.P. NURR811011HSLXSL01
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
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, the Sinaloa Cartel,
a person whose property and interests in property are blocked
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, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
5. URIAS VAZQUEZ, Sheila Paola (a.k.a. URIAS DE NUNEZ, Sheila
Paola), Mazatlan, Sinaloa, Mexico; DOB 14 Mar 1994; POB Mazatlan,
Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport G34401694 (Mexico); C.U.R.P.
UIVS940314MSLRZH02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Entities
1. BEACH Y MARINA, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Aug 2007; Organization Type: Construction of buildings; Folio
Mercantil No. 18349 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked
To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
2. CARPE DIEM SPA, Boulevard Marina Mazatlan 2312, Mazatlan,
Sinaloa, Mexico; website www.sheilauriaspa.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Phone Number 6692535190; Organization Type:
Hairdressing and other beauty treatment [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
3. CLUB PLAYA REAL, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 08
Aug 2000; Organization Type: Tour operator activities; Folio
Mercantil No. 13435 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked
To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
4. COMERCIALIZADORA COPADO, S.A. DE C.V., Mazatlan, Sinaloa,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 20 Mar 2007; Organization Type: Wholesale of other household
goods; Folio Mercantil No. 18195 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
5. ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V., Mazatlan, Sinaloa,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 02 Jul 2021; Organization Type: Activities of holding
companies; Folio Mercantil No. N-2021045595 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
6. IMB 24 SIETE, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 14
Jan 2020; Organization Type: Construction of buildings; Folio
Mercantil No. N-2020001824 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
7. LOS CHAPITOS, Culiacan, Sinaloa, Mexico; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Target Type Criminal Organization [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: SINALOA CARTEL).
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, the Sinaloa Cartel,
a person whose property and interests in property are blocked
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, the Sinaloa Cartel, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
8. MKT 24 SIETE, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 14
Jun 2017; Organization Type: Advertising; Folio Mercantil No. N-
2017047157 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ
RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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
[[Page 25429]]
purported to act for or on behalf of, directly or indirectly, Jose
Raul Nunez Rios, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
9. MUE RENTA Y VENTA DE VESTIDOS, Avenida Francisco Solis No.
2601, Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Phone Number 6692122948; Organization Type: Hairdressing and other
beauty treatment; RFC UIVS940314J20 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
10. PROYECTA INTERNA, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 28
Jun 2019; Organization Type: Construction of buildings; Folio
Mercantil No. N-2019051209 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
11. SEA WA BEACH CLUB, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
May 2024; Organization Type: Tour operator activities; Folio
Mercantil No. N-2024040456 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: NUNEZ RIOS, Jose Raul).
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, Jose Raul Nunez
Rios, a person whose property and interests in property are blocked
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, Jose Raul Nunez Rios, a person whose 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. 2025-11018 Filed 6-13-25; 8:45 am]
BILLING CODE 4810-AL-P