83_FR_10598 83 FR 10551 - Notice of OFAC Sanctions Actions

83 FR 10551 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 47 (March 9, 2018)

Page Range10551-10552
FR Document2018-04748

The 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 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 an update to the identifying information of persons currently included in the Specially Designated Nationals and Blocked Persons List.

Federal Register, Volume 83 Issue 47 (Friday, March 9, 2018) 
[Federal Register Volume 83, Number 47 (Friday, March 9, 2018)]
[Notices]
[Pages 10551-10552]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-04748]


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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 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 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 an update to the identifying 
information of persons currently included in the Specially Designated 
Nationals and Blocked Persons List.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: 
    OFAC: 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; 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

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 (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On March 6, 2018, 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. AVILA ROCHA, Maria Monserrat (Latin: [Aacute]VILA ROCHA, 
Mar[iacute]a Monserrat) (a.k.a. AVILA DE LA ROCHA, Maria Monserrate; 
a.k.a. AVILA ROCHA, Maria Monserrate), Genaro Estrada, Sinaloa, 
Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico; Gender 
Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual) [SDNTK] 
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated 
pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin 
Designation Act (``Kingpin Act''), 21 U.S.C. 1904(b)(3), for being 
directed by, or acting for or on behalf of, the RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION.
    2. RIVERA SANDOVAL, Reyna Isabel, Genaro Estrada, Sinaloa, 
Sinaloa 81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa, 
Mexico; citizen Mexico; Gender Female; R.F.C. RISR801101P90 
(Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico) (individual) [SDNTK] 
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being directed by, or acting for or on behalf of, 
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
    3. RIVERA GUERRERO, Raquel, Genaro Estrada, Sinaloa, Sinaloa, 
Mexico; DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen 
Mexico; Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P. 
RIGR870829MSLVRQ04 (Mexico) (individual) [SDNTK] (Linked To: RUELAS 
TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to 
section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of, the RUELAS TORRES 
DRUG TRAFFICKING ORGANIZATION and Joel Efren RUELAS AVILA. Also 
designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf 
of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION and Joel Efren 
RUELAS AVILA.
    4. RUELAS AVILA, Patricia Lourdes (Latin: RUELAS [Aacute]VILA, 
Patricia Lourdes), Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico; 
DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; 
Gender Female; R.F.C. RUAP830407MS8 (Mexico); C.U.R.P. 
RUAP830407MSLLVT03 (Mexico) (individual) [SDNTK] (Linked To: RUELAS 
TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, the RUELAS TORRES 
DRUG TRAFFICKING ORGANIZATION and Joel Efren RUELAS AVILA.
    5. RUELAS AVILA, Trinidad (Latin: RUELAS [Aacute]VILA, 
Trinidad), Genaro Estrada, Sinaloa, Sinaloa, Mexico; DOB 06 Aug 
1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; 
R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. RUAT890806HSLLVR06 (Mexico) 
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING 
ORGANIZATION). Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting 
for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION 
and Jose Luis RUELAS AVILA.
    6. RUELAS AVILA, Jose Maria (Latin: RUELAS [Aacute]VILA, 
Jos[eacute] Mar[iacute]a), Mexico; DOB 15 Aug 1977; POB Guasave, 
Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 
(Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico) (individual) [SDNTK] 
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated 
pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 
1904(b)(2), for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of, 
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being directed by, or acting for or on behalf of, 
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
    7. SANCHEZ MEDRANO, Cruz (Latin: S[Aacute]NCHEZ MEDRANO, Cruz) 
(a.k.a. ``CRUZITA''), Genaro Estrada, Sinaloa, Sinaloa 81960, 
Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen 
Mexico; Gender Female; R.F.C. SAMC790809JD5 (Mexico); C.U.R.P.

[[Page 10552]]

SAMC801101MSLNDR06 (Mexico) (individual) [SDNTK] (Linked To: CRUZITA 
NOVEDADES; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf 
of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
    8. SANCHEZ MEDRANO, Pedro (Latin: S[Aacute]NCHEZ MEDRANO, 
Pedro), Genaro Estrada, Sinaloa, Sinaloa, Mexico; DOB 05 Nov 1976; 
POB Los Mochis, Ahome, Sinaloa, Mexico; citizen Mexico; Gender Male; 
R.F.C. SAMP761105FK4 (Mexico); C.U.R.P. SAMP761105HSLNDD01 (Mexico) 
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING 
ORGANIZATION). Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting 
for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING 
ORGANIZATION.

Entities

    1. AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. ``AGRICOLA RUELAS'' 
SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA), Av. 
Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa C.P. 
81960, Mexico; Poblado Genaro Estrada, Municipio de Sinaloa, 
Sinaloa, Mexico; R.F.C. ARU010206T27 (Mexico); National ID No. 
25RQ00000933 (Mexico); Folio Mercantil No. C 4892138 (Mexico) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed 
by, or acting for or on behalf of, the RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION.
    2. ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. ``ALONDRA PRODUCE'', 
SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA), Genaro 
Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Business 
Registration Document # CUD: A201404010921001167 (Mexico) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Jose Luis RUELAS AVILA.
    3. COMERCIALIZADORA GAEL 4, S.A. DE C.V. (a.k.a. 
COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE), 
Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business 
Registration Document # CUD: A201510131236131441 (Mexico); Folio 
Mercantil No. 178794 (Mexico) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
    4. CONSTRUCTORA JOEL, S.A. DE C.V., Calle 14, Poste 111, 
Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, 
Sinaloa, Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business 
Registration Document # CUD: A201309051409325760 (Mexico); Folio 
Mercantil No. 168964 (Mexico) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of Joel Efren RUELAS AVILA.
    5. CONSTRUCTORA VANIA, S.A. DE C.V., Calle 14, Poste 111, 
Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, 
Sinaloa, Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business 
Registration Document # CUD: A201309051410465765 (Mexico); Folio 
Mercantil No. 168954 (Mexico) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION and Joel Efren 
RUELAS AVILA.
    6. CRUZITA NOVEDADES (a.k.a. NOVEDADES CRUZITA), Sinaloa, 
Sinaloa 81960, Mexico [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, Cruz 
SANCHEZ MEDRANO.
    7. DISPERSORA GAEL, S.A. DE C.V., Poblado Genaro Estrada, 
Sinaloa, Sinaloa, Mexico; Business Registration Document # CUD: 
A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed 
by, or acting for or on behalf of, the RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION.
    8. FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Leyva, Sinaloa, 
Mexico; Business Registration Document # CUD: A201501211805106744 
(Mexico); Folio Mercantil No. 175774 (Mexico) [SDNTK]. Designated 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3), for being owned, controlled, or directed by, or acting 
for or on behalf of, Hector Librado RIVERA SANDOVAL.

    Additionally, on March 6, 2018, OFAC updated the SDN List for the 
following persons, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the Kingpin Act.

Individuals

    1. RIVERA SANDOVAL, Hector Librado (Latin: RIVERA SANDOVAL, 
H[eacute]ctor Librado), La Playita, Sinaloa, Sinaloa, Mexico; DOB 03 
Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION).
    2. RUELAS AVILA, Jose Luis (Latin: RUELAS [Aacute]VILA, 
Jos[eacute] Luis), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 
81960, Mexico; DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; 
nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); 
C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION).
    3. RUELAS AVILA, Joel Efren (Latin: RUELAS [Aacute]VILA, Joel 
Efren), Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, 
Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality 
Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. 
RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS 
TORRES DRUG TRAFFICKING ORGANIZATION).

    The listings for these previously designated persons now appear as 
follows:

Individuals

    1. RIVERA SANDOVAL, Hector Librado (Latin: RIVERA SANDOVAL, 
H[eacute]ctor Librado), La Playita, Sinaloa, Sinaloa, Mexico; DOB 03 
Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE 
C.V.).
    2. RUELAS AVILA, Jose Luis (Latin: RUELAS [Aacute]VILA, 
Jos[eacute] Luis), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 
81960, Mexico; DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; 
nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); 
C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE 
R.I.).
    3. RUELAS AVILA, Joel Efren (Latin: RUELAS [Aacute]VILA, Joel 
Efren), Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, 
Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality 
Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. 
RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS 
TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, 
S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.).

    Dated: March 6, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-04748 Filed 3-8-18; 8:45 am]
 BILLING CODE 4811-AL-P

Federal Register / Vol. 83, No. 47 / Friday, March 9, 2018 / Notices 10551 be kept separate from the data collected, DATES: See SUPPLEMENTARY INFORMATION ORGANIZATION). Designated pursuant to and stored in restricted folders on section. section 805(b)(2) of the Kingpin Act, 21 secure password-protected servers that U.S.C. 1904(b)(2), for materially assisting in, FOR FURTHER INFORMATION CONTACT: or providing financial or technological are only accessible to study staff who OFAC: Associate Director for Global support for or to, or providing goods or have need to access them. The study Targeting, tel.: 202–622–2420; Assistant services in support of, the international data will be reported in aggregate only, Director for Sanctions Compliance & narcotics trafficking activities of, the and identifying information would not Evaluation, tel.: 202–622–2490; RUELAS TORRES DRUG TRAFFICKING be used in any reports resulting from Assistant Director for Licensing, tel.: ORGANIZATION and Joel Efren RUELAS this data collection effort. 202–622–2480; Assistant Director for AVILA. Also designated pursuant to section Total Estimated Time per Response. Regulatory Affairs, tel.: 202–622–4855; 805(b)(3) of the Kingpin Act, 21 U.S.C. The expected average duration for the 1904(b)(3), for being directed by, or acting for or the Department of the Treasury’s or on behalf of, the RUELAS TORRES DRUG respondent selection is 0.10 hours (6 Office of the General Counsel: Office of minutes) per respondent. The expected TRAFFICKING ORGANIZATION and Joel the Chief Counsel (Foreign Assets Efren RUELAS AVILA. average duration to complete the online Control), tel.: 202–622–2410. 4. RUELAS AVILA, Patricia Lourdes (Latin: or paper questionnaire is 0.33 hours (20 RUELAS ÁVILA, Patricia Lourdes), Genaro SUPPLEMENTARY INFORMATION: minutes). Estrada, Sinaloa, Sinaloa 81960, Mexico; Total Estimated Annual Burden Electronic Availability DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Hours. Of the 30,000 sampled addresses, Mexico; citizen Mexico; Gender Female; The Specially Designated Nationals NHTSA estimates that 9,348 R.F.C. RUAP830407MS8 (Mexico); C.U.R.P. respondents will complete the screening and Blocked Persons List (SDN List) and RUAP830407MSLLVT03 (Mexico) process at 0.10 hours per respondent, additional information concerning (individual) [SDNTK] (Linked To: RUELAS resulting in 935 annualized burden OFAC sanctions programs are available TORRES DRUG TRAFFICKING hours; and that 7,004 respondents will on OFAC’s website (http:// ORGANIZATION). Designated pursuant to take the survey, resulting in 2,311 www.treasury.gov/ofac). section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or annualized burden hours. The Notice of OFAC Actions acting for or on behalf of, the RUELAS participants would not incur any TORRES DRUG TRAFFICKING On March 6, 2018, OFAC determined reporting cost from the information ORGANIZATION and Joel Efren RUELAS that the property and interests in collection. The participants would also AVILA. property subject to U.S. jurisdiction of not incur any record keeping burden or 5. RUELAS AVILA, Trinidad (Latin: the following persons are blocked under RUELAS ÁVILA, Trinidad), Genaro Estrada, record keeping cost from the the relevant sanctions authority listed Sinaloa, Sinaloa, Mexico; DOB 06 Aug 1989; information collection. below. POB Sinaloa, Sinaloa, Mexico; citizen Authority: 44 U.S.C. Section 3506(c)(2)(A). Mexico; Gender Male; R.F.C. Individuals Issued in Washington, DC, on March 6, RUAT890806BA4 (Mexico); C.U.R.P. 2018. 1. AVILA ROCHA, Maria Monserrat (Latin: RUAT890806HSLLVR06 (Mexico) Jeff Michael, ÁVILA ROCHA, Marı́a Monserrat) (a.k.a. (individual) [SDNTK] (Linked To: RUELAS AVILA DE LA ROCHA, Maria Monserrate; TORRES DRUG TRAFFICKING Associate Administrator, Research and a.k.a. AVILA ROCHA, Maria Monserrate), ORGANIZATION). Designated pursuant to Program Development. Genaro Estrada, Sinaloa, Sinaloa 81960, section 805(b)(3) of the Kingpin Act, 21 [FR Doc. 2018–04750 Filed 3–8–18; 8:45 am] Mexico; DOB 11 Feb 1960; citizen Mexico; U.S.C. 1904(b)(3), for being directed by, or BILLING CODE 4910–59–P Gender Female; I.F.E. acting for or on behalf of, the RUELAS AVRCMN60021125M800 (Mexico) TORRES DRUG TRAFFICKING (individual) [SDNTK] (Linked To: RUELAS ORGANIZATION and Jose Luis RUELAS DEPARTMENT OF THE TREASURY TORRES DRUG TRAFFICKING AVILA. ORGANIZATION). Designated pursuant to 6. RUELAS AVILA, Jose Maria (Latin: Office of Foreign Assets Control section 805(b)(3) of the Foreign Narcotics RUELAS ÁVILA, José Marı́a), Mexico; DOB Kingpin Designation Act (‘‘Kingpin Act’’), 21 15 Aug 1977; POB Guasave, Sinaloa, Mexico; Notice of OFAC Sanctions Actions U.S.C. 1904(b)(3), for being directed by, or citizen Mexico; Gender Male; R.F.C. acting for or on behalf of, the RUELAS RUAM770815791 (Mexico); C.U.R.P. AGENCY: Office of Foreign Assets TORRES DRUG TRAFFICKING RUAM770815HSLLVR05 (Mexico) Control, Department of the Treasury. ORGANIZATION. (individual) [SDNTK] (Linked To: RUELAS ACTION: Notice. 2. RIVERA SANDOVAL, Reyna Isabel, TORRES DRUG TRAFFICKING Genaro Estrada, Sinaloa, Sinaloa 81960, ORGANIZATION). Designated pursuant to SUMMARY: The Department of the Mexico; DOB 01 Nov 1980; POB Sinaloa, section 805(b)(2) of the Kingpin Act, 21 Treasury’s Office of Foreign Assets Sinaloa, Mexico; citizen Mexico; Gender U.S.C. 1904(b)(2), for materially assisting in, Control (OFAC) is publishing the names Female; R.F.C. RISR801101P90 (Mexico); or providing financial or technological C.U.R.P. RISR801101MSLVNY00 (Mexico) support for or to, or providing goods or of one or more persons that have been (individual) [SDNTK] (Linked To: RUELAS services in support of, the international placed on OFAC’s Specially Designated TORRES DRUG TRAFFICKING narcotics trafficking activities of, the Nationals and Blocked Persons List ORGANIZATION). Designated pursuant to RUELAS TORRES DRUG TRAFFICKING based on OFAC’s determination that one section 805(b)(3) of the Kingpin Act, 21 ORGANIZATION. Also designated pursuant or more applicable legal criteria were U.S.C. 1904(b)(3), for being directed by, or to section 805(b)(3) of the Kingpin Act, 21 satisfied. All property and interests in acting for or on behalf of, the RUELAS U.S.C. 1904(b)(3), for being directed by, or property subject to U.S. jurisdiction of TORRES DRUG TRAFFICKING acting for or on behalf of, the RUELAS these persons are blocked, and U.S. ORGANIZATION. TORRES DRUG TRAFFICKING 3. RIVERA GUERRERO, Raquel, Genaro ORGANIZATION. amozie on DSK30RV082PROD with NOTICES persons are generally prohibited from Estrada, Sinaloa, Sinaloa, Mexico; DOB 29 7. SANCHEZ MEDRANO, Cruz (Latin: engaging in transactions with them. Aug 1987; POB Sinaloa, Sinaloa, Mexico; SÁNCHEZ MEDRANO, Cruz) (a.k.a. Additionally, OFAC is publishing an citizen Mexico; Gender Female; R.F.C. ‘‘CRUZITA’’), Genaro Estrada, Sinaloa, update to the identifying information of RIGR8708294Z0 (Mexico); C.U.R.P. Sinaloa 81960, Mexico; DOB 01 Nov 1980; persons currently included in the RIGR870829MSLVRQ04 (Mexico) POB Sinaloa, Sinaloa, Mexico; citizen Specially Designated Nationals and (individual) [SDNTK] (Linked To: RUELAS Mexico; Gender Female; R.F.C. Blocked Persons List. TORRES DRUG TRAFFICKING SAMC790809JD5 (Mexico); C.U.R.P. VerDate Sep<11>2014 16:47 Mar 08, 2018 Jkt 244001 PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 E:\FR\FM\09MRN1.SGM 09MRN1

10552 Federal Register / Vol. 83, No. 47 / Friday, March 9, 2018 / Notices SAMC801101MSLNDR06 (Mexico) Sinaloa, Sinaloa, Mexico; Genaro Estrada, 2. RUELAS AVILA, Jose Luis (Latin: (individual) [SDNTK] (Linked To: CRUZITA Sinaloa, Sinaloa, Mexico; Business RUELAS ÁVILA, José Luis), C 14 S/N, Loc NOVEDADES; Linked To: RUELAS TORRES Registration Document # CUD: Genaro Estrada, Sinaloa, Sinaloa 81960, DRUG TRAFFICKING ORGANIZATION). A201309051409325760 (Mexico); Folio Mexico; DOB 11 Mar 1981; POB Sinaloa, Designated pursuant to section 805(b)(3) of Mercantil No. 168964 (Mexico) [SDNTK]. Sinaloa, Mexico; nationality Mexico; Gender the Kingpin Act, 21 U.S.C. 1904(b)(3), for Designated pursuant to section 805(b)(3) of Male; R.F.C. RUAL810311933 (Mexico); being directed by, or acting for or on behalf the Kingpin Act, 21 U.S.C. 1904(b)(3), for C.U.R.P. RUAL810311HSLLVS02 (Mexico); of, the RUELAS TORRES DRUG being owned, controlled, or directed by, or I.F.E. RLAVLS81031125H800 (Mexico) TRAFFICKING ORGANIZATION. acting for or on behalf of Joel Efren RUELAS (individual) [SDNTK] (Linked To: RUELAS 8. SANCHEZ MEDRANO, Pedro (Latin: AVILA. TORRES DRUG TRAFFICKING SÁNCHEZ MEDRANO, Pedro), Genaro 5. CONSTRUCTORA VANIA, S.A. DE C.V., ORGANIZATION). Estrada, Sinaloa, Sinaloa, Mexico; DOB 05 Calle 14, Poste 111, Trinidad Fuentes 3. RUELAS AVILA, Joel Efren (Latin: Nov 1976; POB Los Mochis, Ahome, Sinaloa, Ruperto, Genaro Estrada, Municipio de RUELAS ÁVILA, Joel Efren), Calle 10 Sin Mexico; citizen Mexico; Gender Male; R.F.C. Sinaloa, Sinaloa, Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business Numero, Localidad Genaro Estrada, Sinaloa, SAMP761105FK4 (Mexico); C.U.R.P. Registration Document # CUD: Mexico; DOB 20 Sep 1978; POB Guasave, SAMP761105HSLNDD01 (Mexico) A201309051410465765 (Mexico); Folio Sinaloa, Mexico; nationality Mexico; Gender (individual) [SDNTK] (Linked To: RUELAS Mercantil No. 168954 (Mexico) [SDNTK]. Male; R.F.C. RUAJ780920C10 (Mexico); TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to Designated pursuant to section 805(b)(3) of C.U.R.P. RUAJ780920HSLLVL02 (Mexico) section 805(b)(3) of the Kingpin Act, 21 the Kingpin Act, 21 U.S.C. 1904(b)(3), for (individual) [SDNTK] (Linked To: RUELAS U.S.C. 1904(b)(3), for being directed by, or being owned, controlled, or directed by, or TORRES DRUG TRAFFICKING acting for or on behalf of, the RUELAS acting for or on behalf of, the RUELAS ORGANIZATION). TORRES DRUG TRAFFICKING TORRES DRUG TRAFFICKING ORGANIZATION. ORGANIZATION and Joel Efren RUELAS The listings for these previously AVILA. designated persons now appear as Entities 6. CRUZITA NOVEDADES (a.k.a. follows: NOVEDADES CRUZITA), Sinaloa, Sinaloa 1. AGRICOLA RUELAS, S.P.R. DE R.I. Individuals 81960, Mexico [SDNTK]. Designated (a.k.a. ‘‘AGRICOLA RUELAS’’ SOCIEDAD DE pursuant to section 805(b)(3) of the Kingpin PRODUCCION RURAL DE 1. RIVERA SANDOVAL, Hector Librado Act, 21 U.S.C. 1904(b)(3), for being owned, RESPONSABILIDAD ILIMITADA), Av. Victor (Latin: RIVERA SANDOVAL, Héctor controlled, or directed by, or acting for or on C Miranda SN, Genaro Estrada Poste 112, behalf of, Cruz SANCHEZ MEDRANO. Librado), La Playita, Sinaloa, Sinaloa, Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado 7. DISPERSORA GAEL, S.A. DE C.V., Mexico; DOB 03 Jun 1982; POB Sinaloa, Genaro Estrada, Municipio de Sinaloa, Poblado Genaro Estrada, Sinaloa, Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Sinaloa, Mexico; R.F.C. ARU010206T27 Mexico; Business Registration Document # Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); National ID No. 25RQ00000933 CUD: A201405281136157818 (Mexico); Folio (Mexico); RFC RISH820603V75 (Mexico) (Mexico); Folio Mercantil No. C 4892138 Mercantil No. 172714 (Mexico) [SDNTK]. (individual) [SDNTK] (Linked To: RUELAS (Mexico) [SDNTK]. Designated pursuant to Designated pursuant to section 805(b)(3) of TORRES DRUG TRAFFICKING section 805(b)(3) of the Kingpin Act, 21 the Kingpin Act, 21 U.S.C. 1904(b)(3), for ORGANIZATION; Linked To: FELIXTAPIA, U.S.C. 1904(b)(3), for being owned, being owned, controlled, or directed by, or S.C. DE R.L. DE C.V.). controlled, or directed by, or acting for or on acting for or on behalf of, the RUELAS 2. RUELAS AVILA, Jose Luis (Latin: behalf of, the RUELAS TORRES DRUG TORRES DRUG TRAFFICKING RUELAS ÁVILA, José Luis), C 14 S/N, Loc TRAFFICKING ORGANIZATION. ORGANIZATION. Genaro Estrada, Sinaloa, Sinaloa 81960, 2. ALONDRA PRODUCE, S.P.R. DE R.I. 8. FELIXTAPIA, S.C. DE R.L. DE C.V., Mexico; DOB 11 Mar 1981; POB Sinaloa, (a.k.a. ‘‘ALONDRA PRODUCE’’, SOCIEDAD Sinaloa de Leyva, Sinaloa, Mexico; Business Sinaloa, Mexico; nationality Mexico; Gender DE PRODUCCION RURAL DE Registration Document # CUD: Male; R.F.C. RUAL810311933 (Mexico); RESPONSABILIDAD ILIMITADA), Genaro A201501211805106744 (Mexico); Folio C.U.R.P. RUAL810311HSLLVS02 (Mexico); Estrada, Municipio de Sinaloa, Sinaloa, Mercantil No. 175774 (Mexico) [SDNTK]. I.F.E. RLAVLS81031125H800 (Mexico) Mexico; Business Registration Document # Designated pursuant to section 805(b)(3) of (individual) [SDNTK] (Linked To: RUELAS CUD: A201404010921001167 (Mexico) the Kingpin Act, 21 U.S.C. 1904(b)(3), for TORRES DRUG TRAFFICKING [SDNTK]. Designated pursuant to section being owned, controlled, or directed by, or ORGANIZATION; Linked To: ALONDRA 805(b)(3) of the Kingpin Act, 21 U.S.C. acting for or on behalf of, Hector Librado PRODUCE, S.P.R. DE R.I.). 1904(b)(3), for being owned, controlled, or RIVERA SANDOVAL. 3. RUELAS AVILA, Joel Efren (Latin: directed by, or acting for or on behalf of, Jose Additionally, on March 6, 2018, RUELAS ÁVILA, Joel Efren), Calle 10 Sin Luis RUELAS AVILA. OFAC updated the SDN List for the Numero, Localidad Genaro Estrada, Sinaloa, 3. COMERCIALIZADORA GAEL 4, S.A. DE following persons, whose property and Mexico; DOB 20 Sep 1978; POB Guasave, C.V. (a.k.a. COMERCIALIZADORA GAEL 4, interests in property subject to U.S. Sinaloa, Mexico; nationality Mexico; Gender SOCIEDAD ANONIMA DE CAPITAL jurisdiction continue to be blocked Male; R.F.C. RUAJ780920C10 (Mexico); VARIABLE), Poblado Genaro Estrada, under the Kingpin Act. C.U.R.P. RUAJ780920HSLLVL02 (Mexico) Sinaloa, Sinaloa, Mexico; Business Registration Document # CUD: (individual) [SDNTK] (Linked To: RUELAS A201510131236131441 (Mexico); Folio Individuals TORRES DRUG TRAFFICKING Mercantil No. 178794 (Mexico) [SDNTK]. ORGANIZATION; Linked To: 1. RIVERA SANDOVAL, Hector Librado Designated pursuant to section 805(b)(3) of CONSTRUCTORA JOEL, S.A. DE C.V.; (Latin: RIVERA SANDOVAL, Héctor the Kingpin Act, 21 U.S.C. 1904(b)(3), for Linked To: CONSTRUCTORA VANIA, S.A. Librado), La Playita, Sinaloa, Sinaloa, being owned, controlled, or directed by, or DE C.V.). Mexico; DOB 03 Jun 1982; POB Sinaloa, acting for or on behalf of, the RUELAS Sinaloa, Mexico; nationality Mexico; Gender Dated: March 6, 2018. TORRES DRUG TRAFFICKING Male; C.U.R.P. RISH820603HSLVNC07 John E. Smith, ORGANIZATION. (Mexico); RFC RISH820603V75 (Mexico) Director, Office of Foreign Assets Control. amozie on DSK30RV082PROD with NOTICES 4. CONSTRUCTORA JOEL, S.A. DE C.V., (individual) [SDNTK] (Linked To: RUELAS Calle 14, Poste 111, Trinidad Fuentes TORRES DRUG TRAFFICKING [FR Doc. 2018–04748 Filed 3–8–18; 8:45 am] Ruperto, Genaro Estrada, Municipio de ORGANIZATION). BILLING CODE 4811–AL–P VerDate Sep<11>2014 16:47 Mar 08, 2018 Jkt 244001 PO 00000 Frm 00130 Fmt 4703 Sfmt 9990 E:\FR\FM\09MRN1.SGM 09MRN1


Document Created: 2018-03-09 03:48:20
Document Modified: 2018-03-09 03:48:20
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation83 FR 10551 
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