Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 81141 

Dated: October 1, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–23082 Filed 10–4–24; 8:45 am] 

BILLING CODE 4810–AL–C 

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. 

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 


lotter on DSK11XQN23PROD with NOTICES1EN07OC24.005</GPH>

Individual 

1. IVANOV, Sergey Sergeevich (Cyrillic: 11:BAHOB, Cepre:ii CepreeB11q) (a.k.a. 

OMELNITSKII, Sergey Sergeevich (Cyrillic: OMEJihHHQIGfH, Cepre:ii CepreeB11q); 

a.k.a. "Taleon"; a.k.a. "UAPS"), St. Petersburg, Russia; DOB 02 Jun 1980; POB Russia; 

nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Passport 4015431802 (Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021, 

"Blocking Property With Respect To Specified Harmful Foreign Activities of the 

Government of the Russian Federation," 86 FR 20249, 3 CFR, 2021 Comp., p. 542 

(Apr. 15, 2021), as amended by Executive Order 14114 of December 22, 2023, "Taking 

Additional Steps With Respect to the Russian Federation's Harmful Activities," 88 

FR 89271, 3 CFR, 2023 Comp., p. 271 ("E.O. 14024, as amended") for operating or 

having operated in the financial services sector of the Russian Federation economy. 

Entity 

1. CRYPTEX (a.k.a. INTERNATIONAL PAYMENT SERVICE PROVIDERLLC), Euro 

House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the 

Grenadines; Website cryptex.net; Digital Currency Address - XBT 

13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz; Digital Currency Address - ETH 

0x093 lcA4D13BB4ba75D9B7132AB690265D749a5E7; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Digital Currency Address - LTC 

M8yFL6SFC6TreATegTyuSYkDIDRbisdpT3; Organization Established Date 01 Dec 

2021; Digital Currency Address -TRX TTUDyVhhpCClxJoPmWzdjLAzeoPwbSABdr; 

Business Registration Number 1628 (Saint Vincent and the Grenadines) [CYBER2] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(ii) of Executive Order 13694 of April 1, 2015, 

"Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities," 80 FR 18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive 

Order 13757 of December 28, 2016, "Taking Additional Steps to Address the National 

Emergency With Respect to Significant Malicious Cyber-Enabled Activities," 82 FR 1, 3 

CFR, 2016 Comp., p. 659, for being responsible for or complicit in, or to have engaged in 

directly or indirectly, an activity described in section l(a)(ii)(C) of E.O. 13694, as 

amended. 

Also designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or 

having operated in the financial services sector of the Russian Federation economy. 
81142 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 

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 

farmaciatrinidadnogales@gmail.com; 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 

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: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Lisa M. Palluconi, Acting 

Director, tel.: 202–622–2490; Associate 

Director for Global Targeting, tel.: 202– 

622–2420; Assistant Director for 

Licensing, tel.: 202–622–2480; Assistant 

Director for Regulatory Affairs, tel.: 202– 

622–4855; or the Assistant Director for 

Sanctions Compliance & Evaluation, 

tel.: 202–622–2490. 

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 Actions 

On September 27, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

BILLING CODE 4810–AL–P 


lotter on DSK11XQN23PROD with NOTICES1