Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 8429 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01876 Filed 1–28–25; 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, 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 persons whose property and interests 

in property have been unblocked and 

who have been removed from the list of 

Specially Designated Nationals and 

Blocked Persons. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: 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 Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List (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 January 13, 2025, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

unblocked and they have been removed 

from the SDN List under the relevant 

sanctions authorities listed below. 

Individuals 

1. GASTELUM SERRANO, Francisco 

Javier; DOB 02 Dec 1964; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; C.U.R.P. 

GASF641202HSLSRR09 (Mexico) 

(individual) [SDNTK]. 

2. BEDOYA VELEZ, Jose Ignacio (a.k.a. 

‘‘NACHO BEDOYA’’), Calle 16 No. 71A–07/ 

09, Cali, Colombia; Carrera 1G No. 71–07, 

Cali, Colombia; DOB 06 Jan 1959; POB Tulua, 

Valle, Colombia; alt. POB Armenia, Quindio, 

Colombia; citizen Colombia; Cedula No. 

16351225 (Colombia) issued 20 Jun 1977; 

Passport AJ126708 (Colombia) issued 26 Mar 

2004; alt. Passport 16351225 (Colombia) 

issued 26 Mar 2004 expires 26 Mar 2014 

(individual) [SDNT]. 

3. MEZA CAZARES, Gipsy (a.k.a. MEZA 

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, 

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), 

Mariano Escobedo No. 366–102, Colonia 

Centro, Culiacan, Sinaloa, Mexico; Calle G. 

Robles No. 153, Colonia Almada Sur, 

Culiacan, Sinaloa, Mexico; No. 626 Calle 

Benito Juarez, Culiacan, Sinaloa, Mexico; c/ 

o SISTEMA DE RADIO DE SINALOA, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

CONSORCIO INMOBILIARIO DEL VALLE 

DE CULIACAN, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o COMERCIAL JOANA, 

S.A. DE C.V., Guadalajara, Jalisco, Mexico; 

DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB 

Culiacan, Sinaloa, Mexico; nationality 

Mexico; citizen Mexico; R.F.C. 

MECG730924N73 (Mexico); alt. R.F.C. 

MECG720924N75 (Mexico) (individual) 

[SDNTK]. 

4. PATRACA PONCE, Jorge Normando, 

Escobedo No. 366 Oriente, Departamento No. 

102, Culiacan, Sinaloa, Mexico; Calle 

Mariano Escobedo No. 366–102, Colonia 

Centro, Tijuana, Baja California, Mexico; Edo. 

de Tabasco #1423, Culiacan, Sinaloa, Mexico; 

c/o SISTEMA DE RADIO DE SINALOA, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

OPERADORA INTEGRAL DE COMERCIO, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; Cll Cerro de San Cayetano 728, 

Colinas de San Miguel, Culiacan Circuito 

Ceroo de la Silla, Culiacan Rosales, Culiacan, 

Mexico; Avenida Jose Maria Morelos 302 Pte, 

Local 3, Col. Sector Culiacan Centro, 

Culiacan, Sinaloa 80000, Mexico; DOB 23 

Apr 1974; POB Culiacan, Sinaloa, Mexico; 

alt. POB Tijuana, Baja California, Mexico; 

nationality Mexico; citizen Mexico; Passport 

040015561 (Mexico); R.F.C. PAPJ740423DB8 

(Mexico); Electoral Registry No. 

PTPNJR74042325H500 (Mexico) (individual) 

[SDNTK]. 

Entities 

1. INVERSIONES TURISTICAS JOYA 

GRANDE, S.A. DE C.V. (a.k.a. JOYA 

GRANDE; a.k.a. JOYA GRANDE 

ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO 

JOYA GRANDE; a.k.a. ZOOLOGICO JOYA 

GRANDE; a.k.a. ZOOLOGICO Y ECO– 

PARQUE JOYA GRANDE), Colonia Moderna, 

San Pedro Sula, Cortes, Honduras; Km. 9 

despues de Santa Cruz de Yojoa, San Pedro 

Sula, Cortes, Honduras; RTN 

08019011356332 (Honduras) [SDNTK]. 

2. ANDAMIOS DALMINE DE MEXICO, 

S.A., J.J. Rousseau #14, Colonia Anzures, 

Distrito Federal C.P. 11590, Mexico; Calzada 

Aeropuerto #7258, Colonia Bachigualato, 

Culiacan, Sinaloa, Mexico; Tuberosa #215, 

Colonia San Carlos, Guadalajara, Jalisco, 

Mexico; Avenida Guerrero #3298 Norte, 

Colonia Del Norte, Monterrey, Nuevo Leon, 

Mexico; Avenida 20 de Noviembre #12621, 

Colonia 20 de Noviembre, Tijuana, Baja 

California Norte, Mexico; Bugambilia #6313, 

Colonia Bugambilias, Puebla, Puebla, 

Mexico; Boulevard Luis Donaldo, Colosio 

Kilometer 10 Lote 44, Colonia Alfredo V. 

Bonfil, Cancun, Quintana Roo, Mexico; Calle 

20 de Noviembre #8, Colonia Tezontepec, 

Cuernavaca, Morelos, Mexico; Avenida La 

Paz #3308, Colonia Santa Rosa, Los Cabos, 

Baja California Sur, Mexico; Carretera 

Internacional al Norte Kilometer 15, Bodega 

309, El Venadillo, Mazatlan, Sinaloa, Mexico; 

Poniente 134 #769, Colonia Industrial 

Vallejo, Distrito Federal, Mexico; 

Constituyentes de 1975, #4770, Colonia 

Puesta del Sol, La Paz, Baja California Sur, 

Mexico; Roberto Barrios #2, Colonia Casa 

Blanca, Queretaro, Queretaro, Mexico; 

Cardenal #106, Colonia Los Sauces, Puerto 

Vallarta, Jalisco, Mexico; RFC 

ADM821230NBO (Mexico) [SDNTK]. 

Dated: January 13, 2025. 

Gregory T. Gatjanis, 

Associate Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01881 Filed 1–28–25; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Investment Security 

Notice on Penalty Inflation 

Adjustments for Civil Monetary 

Penalties for Violations of Provisions 

Pertaining to U.S. Investments in 

Certain National Security Technologies 

and Products in Countries of Concern 

AGENCY: Office of Investment Security, 

Department of the Treasury. 

ACTION: Notice announcing penalty 

inflation adjustments for civil monetary 

penalties for 2025. 

SUMMARY: The Department of the 

Treasury’s Office of Investment Security 

is giving notice of its updated maximum 

civil monetary penalties in connection 

with the Outbound Investment Security 

Program. These amounts are effective 

through January 14, 2026. These figures 

represent an annual adjustment for 

inflation. The updated figures and 

notification are required by the Federal 

Civil Penalties Inflation Adjustment Act 

of 1990, as amended by the Federal 

Civil Penalties Inflation Adjustment Act 

Improvements Act of 2015. 

FOR FURTHER INFORMATION CONTACT: 

Meena R. Sharma, Director, Office of 

Investment Security Policy and 

International Relations, at U.S. 

Department of the Treasury, 1500 

Pennsylvania Avenue NW, Washington, 

DC 20220; telephone: (202) 622–3425; 

email: OIS.Outbound.Regulations@

treasury.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

On August 9, 2023, the President 

issued Executive Order 14105 (88 FR 

54867), ‘‘Addressing United States 

Investments in Certain National 

Security Technologies and Products in 

Countries of Concern’’ (the Outbound 

Order), pursuant to his authority under 

the Constitution and the laws of the 

United States, including the 


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8430 Federal Register / Vol. 90, No. 18 / Wednesday, January 29, 2025 / Notices 

International Emergency Economic 

Powers Act (IEEPA), the National 

Emergencies Act, and section 301 of 

title 3, United States Code (U.S.C.). 

Under section 10(a) of the Outbound 

Order, the President authorizes the 

Secretary of the Treasury to promulgate 

rules and regulations and requires the 

Secretary to investigate, in consultation 

with the heads of relevant agencies, as 

appropriate, violations of the Outbound 

Order or the regulations and pursue 

available civil penalties for such 

violations. On October 28, 2024, the 

Treasury Department issued a final rule 

(89 FR 90398, November 15, 2024) 

(Final Rule) with the regulations 

implementing the Outbound Order. 

Under § 850.701 of the Final Rule, the 

Treasury Department may impose a civil 

monetary penalty on any person that 

violates the Final Rule. The Federal 

Civil Penalties Inflation Adjustment Act 

of 1990, as amended (Pub. L. 101–410, 

104 Stat. 890; 28 U.S.C. 2461 note) (the 

FCPIA Act), requires annual adjustment 

of this civil monetary penalty, as well as 

publication in the Federal Register of 

the adjusted penalty amount. As of the 

date of issuance of the Final Rule, the 

current maximum civil penalty under 

IEEPA was an amount not to exceed the 

greater of an amount that is twice the 

amount of the transaction that is the 

basis of the violation with respect to 

which the penalty is imposed or 

$368,136. 

The method of calculating civil 

penalty adjustments applied in this 

notice is required by the FCPIA Act. 

Under the FCPIA Act and the Office of 

Management and Budget (OMB) 

guidance required by the FCPIA Act, 

annual inflation adjustments subsequent 

to the initial catch-up adjustment are to 

be based on the percent change between 

the Consumer Price Index for all Urban 

Consumers (CPI–U) for the October 

preceding the date of the adjustment 

and the prior year’s October CPI–U. As 

set forth in OMB Memorandum M–25– 

02 of December 17, 2024, the adjustment 

multiplier for 2025 is 1.02598. In order 

to complete the 2025 annual 

adjustment, each current maximum civil 

penalty is multiplied by the 2025 

adjustment multiplier. Under the FCPIA 

Act, any increase in the maximum civil 

penalty must be rounded to the nearest 

multiple of $1. 

The Treasury Department imposes 

civil penalties for violations of the Final 

Rule pursuant to the penalty authority 

in IEEPA. The adjustment results in the 

following new maximum civil penalties: 

$368,136 (current maximum per 

violation) × 1.02598 (OMB-issued 

inflationary adjustment multiplier) = 

$377,700.17; or an amount that is twice 

the amount of the transaction that is the 

basis of the violation with respect to 

which the penalty is imposed. When 

rounded to the nearest dollar, the new 

maximum penalty is $377,700, or an 

amount that is twice the amount of the 

transaction that is the basis of the 

violation with respect to which the 

penalty is imposed. 

Andrew Fair, 

Acting Assistant Secretary, Office of 

Investment Security. 

[FR Doc. 2025–01633 Filed 1–28–25; 8:45 am] 

BILLING CODE 4810–AK–P 


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