[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81141-81142]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-23043]


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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.

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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

[[Page 81142]]

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, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Regulatory Affairs, 202-622-4855; or 
Assistant Director for 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://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On September 24, 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. ALCARAZ MORALES, Wilder de Jesus (a.k.a. ``El Indio''), 
Colombia; DOB 28 Feb 1989; POB Turbo, Antioquia, Colombia; Gender 
Male; Cedula No. 1040763025 (Colombia) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: CLAN DEL GOLFO).
    Determined to meet the criteria for imposition of sanctions 
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, CLAN DEL GOLFO, a person sanctioned pursuant to 
E.O. 14059.
    2. CELIS DURANGO, Alexander (a.k.a. ``Bayron''), Colombia; DOB 
05 Aug 1978; POB Necocli, Antioquia, Colombia; nationality Colombia; 
Gender Male; Cedula No. 10933010 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059].
    Determined to meet the criteria for imposition of sanctions 
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. CORDOBA QUINTO, Jose Emilson (a.k.a. ``Negro Perea''), 
Colombia; DOB 31 Aug 1969; POB Istmina, Choco, Colombia; nationality 
Colombia; Gender Male; Cedula No. 11710361 (Colombia) (individual) 
[ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).
    Determined to meet the criteria for imposition of sanctions 
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, CLAN DEL GOLFO, a person sanctioned pursuant to 
E.O. 14059.
    4. DEMOYA HERNANDEZ, Jose Miguel (a.k.a. DEMOYA, JOSE MIGUEL; 
a.k.a. ``Chirimoya''), Colombia; DOB 19 Sep 1984; nationality 
Colombia; Gender Male; Cedula No. 78115749 (Colombia) (individual) 
[ILLICIT-DRUGS-EO14059].
    Determined to meet the criteria for imposition of sanctions 
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 SANCHEZ, Jose Gonzalo (a.k.a. ``Gonzalito''), 
Colombia; DOB 30 Dec 1974; POB Monteria, Cordoba, Colombia; 
nationality Colombia; Gender Male; Cedula No. 11002977 (Colombia) 
(individual) [ILLICIT-DRUGS-EO14059].
    Determined to meet the criteria for imposition of sanctions 
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, CLAN DEL GOLFO, a person sanctioned pursuant to 
E.O. 14059.

Entities

    1. FARMACIA Y MINI SUPER TRINIDAD (a.k.a. FARMACIA TRINIDAD; 
a.k.a. ``FARMACIATRINIDADNOGALES''), Calle Orizaba 81, Col. Empalme, 
Nogales, Sonora 84080, Mexico; Email Address 
<a href="/cdn-cgi/l/email-protection#452324372824262c2431372c2b2c2124212b2a2224292036052228242c296b262a28"><span class="__cf_email__" data-cfemail="177176657a76747e7663657e797e737673797870767b726457707a767e7b3974787a">[email protected]</span></a>; Phone Number +52 631 104 2274; 
alt. Phone Number +52 631 172 1037; Organization Type: Retail sale 
of pharmaceutical and medical goods, cosmetic and toilet articles in 
specialized stores; R.F.C. MOHA720319GT3 (Mexico) [ILLICIT-DRUGS-
EO14059] (Linked To: MORGAN HUERTA, Jose Arnoldo).
    Determined to meet the criteria for imposition of sanctions 
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, MORGAN HUERTA, Jose Arnoldo, a person sanctioned 
pursuant to E.O. 14059.
    2. NIEVES Y PALETAS EVI (a.k.a. ``NIEVESYPALETASEVI''), 
Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 
Culiacan, Sinaloa 80280, Mexico; Culiacan, Sinaloa, Mexico; Pueblos 
Unidos, Sinaloa, Mexico; Tacuichamona, Sinaloa, Mexico; Organization 
Established Date 09 Sep 2019; Organization Type: Retail sale of food 
in specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: LARRANAGA 
HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla 
Gabriela).
    Determined to meet the criteria for imposition of sanctions 
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, LARRANAGA HERRERA, Jesus Norberto and LIZARRAGA 
SANCHEZ, Karla Gabriela, persons sanctioned pursuant to E.O. 14059.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-23043 Filed 10-4-24; 8:45 am]
BILLING CODE P


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