83 FR 15702 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 70 (April 11, 2018)

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.

[Federal Register Volume 83, Number 70 (Wednesday, April 11, 2018)]
[Notices]
[Page 15702]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-07447]


-----------------------------------------------------------------------

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 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.

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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 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. PEREZ ALVEAR, Jesus (a.k.a. ``Chucho Perez''), Guerrero, 
Mexico; DOB 12 Nov 1984; POB Distrito Federal, Mexico; nationality 
Mexico; Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P. 
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL 
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: 
GALLISTICA DIAMANTE). Designated pursuant to section 805(b)(2) of 
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act''), 21 
U.S.C. 1904(b)(2), for materially assisting in, or providing 
financial support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
the CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS; 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 CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
    2. LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo 
Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; 
DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; website 
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy) 
(individual) [SDNTK] (Linked To: LOS CUINIS). 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, LOS CUINIS and 
Abigael GONZALEZ VALENCIA.

Entity

    1. GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.; 
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico; 
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, 
Guanajuato 37210, Mexico; website www.ticketpremier.mx [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, Jesus PEREZ ALVEAR.

    Dated: April 6, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07447 Filed 4-10-18; 8:45 am]
 BILLING CODE 4810-AL-P