OFAC Adds to SDN List under Kingpin Act Designations
The Office of Foreign Assets Control added the following individuals and entities to its Specially Designated Nationals List June 12. All were added under Foreign Narcotics Kingpin Sanctions Regulations unless otherwise noted.
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- Michel Adib Madero; Mexico
- Circuito Madrigal Denisse Buenorostro Villa; Mexico
- Hector Rafael Caro Elenes, aka Hector Rafael Caro Helenes; Mexico
- Henoch Emilio Caro Elenes; Mexico
- Mario Yibran Caro Elenes, aka Gibran Caro; Mexico
- Roxana Elizabeth Caro Elenes; Mexico
- Diego Contreras Sanchez; Mexico
- Luis Cortes Villasenor; Mexico
- Maria Elizabeth Elenes Lerma, aka Elizabeth Elenes de Caro; Mexico
- Beatriz Garza Rodriguez, aka Beatriz Garza Rodriguez de Sanchez; Mexico
- Hilda Riebeling Cordero; Mexico
- Jose de Jesus Sanchez Barba; Mexico
- Diego Sanchez Garza; Mexico
- Jose de Jesus Sanchez Garza; Mexico
- Mauricio Sanchez Garza; Mexico
- Ernesto Sanchez Gonzalez; Mexico
- Ruben Sanchez Gonzalez; Mexico
- Humberto Vargas Correa; Mexico
- Blue Point Sat; Mexico
- Dbardi; Jalisco, Mexico
- Desarrollos Bio Das; Jalisco, Mexico
- ECA Energeticos; Jalisco, Mexico
- El Bano de Maria; Mexico
- Evcomer; Jalisco, Mexico
- Grupo Constructor Segundo Milenio; Jalisco, Mexico
- Grupo Fracsa, aka Pontevedra, aka Zotrogrande; Jalisco, Mexico
- Hacienda las Limas; Jalisco, Mexico
- Organic Salt; Jalisco, Mexico
- Petro Bio; Jalisco, Mexico
- Piscilanea, aka Albercase e Hidromasaje Piscilanea, aka Albercas y Tinas Barcelona; Jalisco, Mexico
- Pronto Shoes, aka CX Inspira, aka CX Milan Guadalajara, aka CX Moda, aka CX-Shoes; Mexico
- Reforestaciones Careles; Jalisco, Mexico
- Restaurant Bar Los Andariegos, aka Barbaresco Restaurant; Jalisco, Mexico
OFAC also deleted the following entities from its SDN List:
- Patricia Zermeno Beltran, c/o Fabridiesel; Mexican national and citizen
- Rosario Beltran Sanchez, c/o Fabridiesel; Mexican national and citizen
- Guillermo Zermeno, c/o Fabridiesel; Mexican citizen and national
- Fabridiesel, S.A. DE C.V.; Sinaloa, Mexico
- Juan De Dios Batiz Fabridiesel; Sinaloa, Mexico
- Carlos Alberto Puente Gonzalez; Colombia; added under Narcotics Trafficking Sanctions Regulations
- Augusto de Jesus Vasquez Diaz, c/o Florida Soccer Club; Medellin, Colombia; added under Narcotics Trafficking Sanctions Regulations