```

[Federal Register Volume 89, Number 227 (Monday, November 25, 2024)]
[Notices]
[Page 93036]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-27462]

=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

Notice of OFAC Sanctions Actions

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. Additionally, OFAC is publishing updates to the identifying 
information of one or more persons currently included on the SDN List.

DATES: This action takes effect on the date listed in Supplementary 
Information.

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 Compliance, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website. (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On July 25, 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.

Individuals

    1. LOPEZ AMBROSIO, Whiskey Hans, Guatemala; DOB 03 Nov 1999; POB 
Malacatan, Guatemala; nationality Guatemala; citizen Guatemala; 
Gender Male (individual) [TCO] (Linked To: LOPEZ HUMAN SMUGGLING 
ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations,'' 76 FR 44757 (July 27, 2011), as amended by 
Executive Order 13863 of March 15, 2019, ``Taking Additional Steps 
to Address the National Emergency With Respect to Significant 
Transnational Criminal Organizations,'' 84 FR 10255 (March 19, 2019) 
(E.O. 13581, as amended), for being owned or controlled by, or 
having acted or purported to act for or on behalf of, directly or 
indirectly, the LOPEZ HUMAN SMUGGLING ORGANIZATION, a person whose 
property and interests in property are blocked pursuant to E.O. 
13581, as amended.
    2. LOPEZ ESCOBAR, Ronaldo Galindo (a.k.a. ``Tio Roni''), San 
Francisco Nueva Reforma, Malacatan, Guatemala; DOB 14 Sep 1977; POB 
Guatemala; nationality Guatemala; citizen Guatemala; Gender Male; 
Passport 000510054 (Guatemala) (individual) [TCO] (Linked To: LOPEZ 
HUMAN SMUGGLING ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as 
amended, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, the 
LOPEZ HUMAN SMUGGLING ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13581, as 
amended.
    3. HERNANDEZ VANEGAS, Karen Stefany, Guatemala; DOB 12 Mar 2002; 
POB Livingston Izabal, Guatemala; nationality Guatemala; citizen 
Guatemala; Gender Female (individual) [TCO] (Linked To: LOPEZ HUMAN 
SMUGGLING ORGANIZATION).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as 
amended, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, the 
LOPEZ HUMAN SMUGGLING ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13581, as 
amended.

Entity

    1. LOPEZ HUMAN SMUGGLING ORGANIZATION, Mexico; Guatemala; Target 
Type Criminal Organization [TCO].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13581, as 
amended, for being a foreign person that constitutes a significant 
transnational criminal organization.

    Dated: July 25, 2024.
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.

    Editorial Note:  This document was received for publication by 
the Office of the Federal Register on November 19, 2024.

[FR Doc. 2024-27462 Filed 11-22-24; 8:45 am]
BILLING CODE 4810-AL-P
```