16552 Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 

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: Andrea Gacki, 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 Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Actions 

On March 18, 2022, OFAC 

determined that 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. MOLINA MONTEJO, Werner Dario, 

Aldea Agua Zarca, Huehuetenango, 

Guatemala; Canton La Candelaria Z.0, La 

Democracia, Huehuetenango, Guatemala; 

DOB 12 Nov 1984; POB Santa Ana Huista, 

Huehuetenango, Guatemala; nationality 

Guatemala; Gender Male; Cedula No. Cedula: 

M–137560 (Guatemala); Passport 

111331000075604 (Guatemala) issued 08 Feb 

2007 expires 26 Oct 2012; NIT # 27751171 

(Guatemala); Driver’s License No. 20332679 

(Guatemala); C.U.I. 1785205271331 

(Guatemala) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(b)(iii) 

of Executive Order 14059 of December 15, 

2021, ‘‘Imposing Sanctions on Foreign 

Persons Involved in the Global Illicit Drug 

Trade,’’ (the ‘‘Order’’), for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, directly 

or indirectly, LOS HUISTAS DRUG 

TRAFFICKING ORGANIZATION, a 

sanctioned person. 

2. MOLINA LOPEZ, Eugenio Dario, La 

Democracia, Huehuetenango, Guatemala; 

Agua Zarca, Huehuetenango, Guatemala; 

Santa Ana Huista, Huehuetenango, 

Guatemala; San Antonio Huista, 

Huehuetenango, Guatemala; DOB 02 Jun 

1964; POB Guatemala; nationality Guatemala; 

Gender Male; NIT # 6574734 (Guatemala); 

C.U.I. 1798585561331 (Guatemala) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(a)(i) of the 

Order 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. MONTEJO SAENZ, Axel Bladimir (a.k.a. 

‘‘MOSH’’), Guatemala; DOB 26 Oct 1986; 

POB Santa Ana Huista, Huehuetenango, 

Guatemala; nationality Guatemala; Gender 

Male; Cedula No. M–138057 (Guatemala); 

NIT # 35348208 (Guatemala); C.U.I. 

1613087591331 (Guatemala) (individual) 

[ILLICIT–DRUGS–E.O.]. Sanctioned pursuant 

to section 1(a)(i) of the Order 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. 

4. MORENO LOPEZ, Ervin Rene, Canton 

La Candelaria Z.0, La Democracia, 

Huehuetenango, Guatemala; DOB 26 Jan 

1976; POB Guatemala; nationality Guatemala; 

Gender Male; NIT # 1654613K (Guatemala); 

C.U.I. 1596467901301 (Guatemala) 

(individual) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(iii) of the 

Order for being owned, controlled, or 

directed by, or having acted or purported to 

act for or on behalf of, directly or indirectly, 

LOS HUISTAS DRUG TRAFFICKING 

ORGANIZATION, a sanctioned person. 

5. SALAZAR FLORES, Freddy Arnoldo 

(a.k.a. SALAZAR FLORES, Fredy Arnoldo; 

a.k.a. ‘‘BOICA’’; a.k.a. ‘‘BOYCA’’), Guatemala; 

DOB 14 Feb 1984; POB Guatemala; 

nationality Guatemala; Gender Male; NIT # 

34746072 (Guatemala); C.U.I. 2639667390611 

(Guatemala) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(a)(i) 

of the Order 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. 

6. SAMAYOA MONTEJO, Roger Antulio 

(a.k.a. ‘‘TULI’’), Guatemala; DOB 07 Oct 

1989; POB Guatemala; nationality Guatemala; 

Gender Male; NIT # 72405902 (Guatemala); 

C.U.I. 2344272801331 (Guatemala) 

(individual) [ILLICIT–DRUGS–E.O.]. 

SAMAYOA MONTEJO, Roger Antulio (a.k.a. 

‘‘TULI’’), Guatemala; DOB 07 Oct 1989; POB 

Guatemala; nationality Guatemala; Gender 

Male; NIT # 72405902 (Guatemala); C.U.I. 

2344272801331 (Guatemala) (individual) 

[ILLICIT–DRUGS–E.O.]. Sanctioned pursuant 

to section 1(b)(iii) of the Order for having 

acted or purported to act for or on behalf of, 

directly or indirectly, Aler Baldomero, 

SAMAYOA RECINOS and the LOS HUISTAS 

DRUG TRAFFICKING ORGANIZATION, all 

sanctioned persons. 

7. SAMAYOA RECINOS, Aler Baldomero 

(a.k.a. ‘‘EL CHICHARRA’’), Aldea Cuatro 

Caminos, Santa Ana Huista, Huehuetenango, 

Guatemala; Aldea Yuxen, Santa Ana Huista, 

Huehuetenango, Guatemala; DOB 27 Feb 

1967; POB Santa Ana Huista, 

Huehuetenango, Guatemala; nationality 

Guatemala; Gender Male; Cedula No. M– 

1300003118 (Guatemala); Passport 

111331000031186 (Guatemala) issued 12 Feb 

2001 expires 03 Jul 2012; NIT # 5566568 

(Guatemala); Driver’s License No. 30791794 

(Guatemala); C.U.I. 1892644891331 

(Guatemala) (individual) [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(a)(i) 

of the Order 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. 

Entities 

1. COMPRADORES Y EXPORTADORES 

DE CAFE CAPTZIN, SOCIEDAD ANONIMA 

(a.k.a. ‘‘COMEXCAFE’’), Canton La 

Candelaria Z.0, La Democracia, 

Huehuetenango, Guatemala; NIT # 68897952 

(Guatemala) [ILLICIT–DRUGS–E.O.]. 

Sanctioned pursuant to section 1(b)(iii) of the 

Order for having acted or purported to act for 

or on behalf of, directly or indirectly, 

Eugenio Dario MOLINA LOPEZ, a sanctioned 

person. 

2. LOS HUISTAS DRUG TRAFFICKING 

ORGANIZATION (a.k.a. ‘‘LOS HUISTAS 

DTO’’), Santa Ana Huista, Huehuetenango, 

Guatemala; San Antonio Huista, 

Huehuetenango, Guatemala; La Democracia, 

Huehuetenango, Guatemala; Target Type 

Criminal Organization [ILLICIT–DRUGS– 

E.O.]. Sanctioned pursuant to section 1(a)(i) 

of the Order 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. 

Dated: March 18, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–06143 Filed 3–22–22; 8:45 am] 

BILLING CODE 4810–AL–P 

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 


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Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 16553 

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 applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490; Assistant Director for Licensing, 

tel.: 202–622–2480; or Assistant Director 

for Regulatory Affairs, tel. 202–622– 

4855. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Actions 

On March 17, 2022, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authorities listed below. 

Individual 

1. GOETZ, Alain Francois Viviane (a.k.a. 

GOETZ, Alain; a.k.a. GOZ, Alen), The Palm 

Jumeirah 0–35, 65919, Dubai, United Arab 

Emirates; Villa 39, Frond N, The Palm 

Jumeirah, Dubai, United Arab Emirates; DOB 

24 Apr 1965; alt. DOB 20 Apr 1965; POB 

Antwerp, Belgium; nationality Belgium; 

citizen Turkey; Gender Male; Passport 

EP985086 (Belgium) issued 08 May 2018 

expires 07 May 2025; alt. Passport 

50641895930 (Turkey) expires 10 Jul 2030; 

Identification Number 784196536027277 

(United Arab Emirates) (individual) 

[DRCONGO] (Linked To: AFRICAN GOLD 

REFINERY LIMITED). 

Designated pursuant to section 

1(a)(ii)(C)(7) of Executive Order 13413 of 

October 27, 2006, ‘‘Blocking Property of 

Certain Persons Contributing to the Conflict 

in the Democratic Republic of the Congo,’’ 71 

FR 64105, 3 CFR, 2006 Comp., p. 247, as 

amended by Executive Order 13671 of July 8, 

2014 ‘‘Taking Additional Steps to Address 

the National Emergency With Respect to the 

Conflict in the Democratic Republic of the 

Congo,’’ 79 FR 39949, 3 CFR, 2014 Comp., p. 

280 (‘‘the Order’’), for being responsible for 

or complicit in, or having engaged in, 

directly or indirectly, support to persons, 

including armed groups, involved in 

activities that threaten the peace, security, or 

stability of the Democratic Republic of the 

Congo (DRC) or that undermine democratic 

processes or institutions in the DRC, through 

the illicit trade in natural resources of the 

DRC. 

Also designated pursuant to section 

1(a)(ii)(E) of the Order, for being a leader of 

AFRICAN GOLD REFINERY LIMITED, an 

entity whose property and interests in 

property are blocked pursuant to the Order. 

Also designated pursuant to section 

1(a)(ii)(G) of the Order, for having acted or 

purported to act for or on behalf of, directly 

or indirectly, AFRICAN GOLD REFINERY 

LIMITED, an entity whose property and 

interests in property are blocked pursuant to 

the Order. 

Entities 

1. AFRICAN GOLD REFINERY LIMITED 

(a.k.a. AFRICAN GOLD REFINERY 

UGANDA), Plot No. M103 and 106, 

Sebugwawo Road, Entebbe, Uganda; P.O. Box 

37574, Kampala, Uganda; Organization Type: 

Mining of other non-ferrous metal ores; 

Target Type Private Company; Registration 

Number 180334 (Uganda) [DRCONGO] 

(Linked To: GOETZ, Alain Francois Viviane). 

Designated pursuant to section 

1(a)(ii)(C)(7) of the Order, for being 

responsible for or complicit in, or having 

engaged in, directly or indirectly, support to 

persons, including armed groups, involved in 

activities that threaten the peace, security, or 

stability of the DRC or that undermine 

democratic processes or institutions in the 

DRC, through the illicit trade in natural 

resources of the DRC. 

2. AGOR DMCC (a.k.a. AGOR LTD; a.k.a. 

AGOR PRECIOUS METALS), Office Number 

703A, 7th Floor, Mazaya Business Avenue, 

AAI, JLT, Dubai, United Arab Emirates; 

Organization Type: Manufacture of jewellery 

and related articles; Commercial Registry 

Number 30641 (United Arab Emirates); alt. 

Commercial Registry Number 805920 (United 

Arab Emirates) [DRCONGO] (Linked To: 

GOETZ, Alain Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

3. AGR INTERNATIONAL LIMITED, 

Global Gateway, 8 rue de la Perle, 

Providence, Mahe, Seychelles; Organization 

Type: Activities of holding companies; Target 

Type Private Company; Company Number 

200304 (Seychelles) [DRCONGO] (Linked To: 

GOETZ, Alain Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

4. ALAXY (a.k.a. ALAXY BVBA; f.k.a. 

BERKENRODE BVBA), Jacob Jacobsstraat 56, 

Antwerp 2018, Belgium; Organization Type: 

Other business support service activities 

n.e.c.; Target Type Private Company; 

Enterprise Number 0478862274 (Belgium) 

[DRCONGO] (Linked To: GOETZ, Alain 

Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

5. CG—VASTGOED INVEST, Jacob 

Jacobsstraat 56, Antwerp 204818, Belgium; 

Organization Type: Activities of holding 

companies; Target Type Public Company; 

Enterprise Number 0806408906 (Belgium) 

[DRCONGO] (Linked To: GOETZ, Alain 

Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

6. GOETZ GOLD LLC (a.k.a. PGR GOLD 

LLC; a.k.a. PGR GOLD TRADING LLC), 

Dubai, United Arab Emirates; Organization 

Type: Mining of other non-ferrous metal ores; 

Commercial Registry Number 689308 (United 

Arab Emirates) [DRCONGO] (Linked To: 

GOETZ, Alain Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

7. OROFINO NV (a.k.a. ‘‘OROFINO’’), 

Jacob Jacobsstraat 56, Antwerp 2018, 

Belgium; Organization Type: Activities of 

holding companies; Target Type Public 

Company; Enterprise Number 0892529761 

(Belgium) [DRCONGO] (Linked To: GOETZ, 

Alain Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

8. PREMIER GOLD REFINERY LLC, Al 

Qusais Industrial 5, Dubai, United Arab 

Emirates; P.O. Box 64701, Dubai, United 

Arab Emirates; Plot No. 248–384, Dubai, 

United Arab Emirates; Organization Type: 

Manufacture of basic precious and other nonferrous metals; Business Registration Number 

716708 (United Arab Emirates) [DRCONGO] 

(Linked To: GOETZ, Alain Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

9. WWG DIAMONDS, Jacob Jacobsstraat 

56, Antwerp 2018, Belgium; Target Type 

Private Company; Enterprise Number 

0821135682 (Belgium) [DRCONGO] (Linked 

To: GOETZ, Alain Francois Viviane). 

Designated pursuant to section 1(a)(ii)(G) 

of the Order, for being owned or controlled 

by, directly or indirectly, Alain Francois 

Viviane GOETZ, a person whose property 

and interests in property are blocked 

pursuant to the Order. 

Dated: March 17, 2022. 

Andrea Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–06087 Filed 3–22–22; 8:45 am] 

BILLING CODE 4810–AL–P 


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