Federal Register, Volume 90 Issue 119 (Tuesday, June 24, 2025)

[Federal Register Volume 90, Number 119 (Tuesday, June 24, 2025)]
[Notices]
[Pages 26905-26906]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-11533]


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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 18, 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 18, 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. OSEGUERA CERVANTES, Ruben (a.k.a. OSEGUERA CERVANTES, Nemesio; 
a.k.a. ``El Mencho''; a.k.a. ``El Senor de los Gallos''), Jalisco, 
Mexico; DOB 17 Jul 1966; POB Michoacan de Ocampo, 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. 
OECR660717HMNSRB00 (Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).
    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. CASTILLO RODRIGUEZ, Julio Alberto (a.k.a. ``El Chorro''), 
Colima, Mexico; DOB 11 Oct 1976; POB Michoacan de Ocampo, 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. 
CARJ761011HMNSDL06 (Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).
    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, Cartel de Jalisco Nueva 
Generacion, 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, Cartel 
de Jalisco Nueva Generacion, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    3. FLORES SILVA, Audias (a.k.a. RAIGOSA PLASCENCIA, Gabriel; a.k.a. 
``Jardinero''), Zacatecas, Mexico; Jalisco, Mexico; DOB 19 Nov 1980; 
POB Michoacan de Ocampo, 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. FOSA801119HMNLLD09 (Mexico) 
(individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL 
DE JALISCO NUEVA GENERACION).
    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, Cartel de Jalisco Nueva 
Generacion, 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, Cartel 
de Jalisco Nueva Generacion, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    4. MENDOZA GAYTAN, Gonzalo (a.k.a. ``El 90''; a.k.a. ``El Sapo''), 
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct 1988; POB Michoacan de 
Ocampo, 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. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK] 
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA 
GENERACION).

[[Page 26906]]

    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, Cartel de Jalisco Nueva 
Generacion, 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, Cartel 
de Jalisco Nueva Generacion, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    5. RUIZ VELASCO, Ricardo (a.k.a. ``Doble R''; a.k.a. ``El RR''; 
a.k.a. ``El Tripa''), Mexico; DOB 13 Sep 1984; 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. 
RUVR840913HJCZLC06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] 
(Linked To: CARTEL DE JALISCO NUEVA GENERACION).
    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, Cartel de Jalisco Nueva 
Generacion, 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, Cartel 
de Jalisco Nueva Generacion, 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. 2025-11533 Filed 6-23-25; 8:45 am]
BILLING CODE 4810-AL-P