26778 Federal Register / Vol. 86, No. 93 / Monday, May 17, 2021 / Notices

Dated: May 11, 2021. GONZALEZ PENUELAS DRUG services in support of, the international Bradley T. Smith, TRAFFICKING ORGANIZATION). narcotics trafficking activities of Jesus Designated pursuant to section 805(b)(2) of GONZALEZ PENUELAS, a foreign person Acting Director, Office of Foreign Assets the Kingpin Act, 21 U.S.C. 1904(b)(2), for identified as a significant foreign narcotics Control, U.S. Department of the Treasury. materially assisting in, or providing financial trafficker pursuant to the Kingpin Act. [FR Doc. 2021–10336 Filed 5–14–21; 8:45 am] or technological support for or to, or 6. PAYAN MERAZ, Juana, ; DOB 08 BILLING CODE 4810–AL–C providing goods or services in support of, the Mar 1974; POB , , Mexico; international narcotics trafficking activities of nationality Mexico; Gender Female; C.U.R.P. the GONZALEZ PENUELAS DRUG PAMJ740308MSLYRN17 (Mexico) DEPARTMENT OF THE TREASURY TRAFFICKING ORGANIZATION, a foreign (individual) [SDNTK]. Designated pursuant person identified as a significant foreign to section 805(b)(2) of the Kingpin Act, 21 Office of Foreign Assets Control narcotics trafficker pursuant to the Kingpin U.S.C. 1904(b)(2), for materially assisting in, Act. or providing financial or technological Notice of OFAC Sanctions Actions 2. GONZALEZ PENUELAS, Jesus (Latin: support for or to, or providing goods or GONZA´ LEZ PEN˜ UELAS, Jesu´ s) (a.k.a. ‘‘EL services in support of, the international AGENCY: Office of Foreign Assets CHUY GONZALEZ’’), Sinaloa, Mexico; DOB narcotics trafficking activities of Raul Control, Treasury. 10 Nov 1969; POB Sinaloa, Mexico; PAYAN MERAZ. 7. PAYAN MERAZ, Raul, Mexico; DOB 30 ACTION: Notice. nationality Mexico; Gender Male; C.U.R.P. GOPJ691110HSLNXS09 (Mexico) Jun 1975; POB , Sinaloa, Mexico; SUMMARY: The U.S. Department of the (individual) [SDNTK]. Identified as a nationality Mexico; Gender Male; C.U.R.P. Treasury’s Office of Foreign Assets significant foreign narcotics trafficker PAMR750630HSLYRL06 (Mexico) pursuant to section 805(b)(1) of the Foreign (individual) [SDNTK]. Designated pursuant Control (OFAC) is publishing the names to section 805(b)(2) of the Kingpin Act, 21 of one or more persons that have been Narcotics Kingpin Designation Act (‘‘Kingpin Act’’), 21 U.S.C. 1904(b)(1). U.S.C. 1904(b)(2), for materially assisting in, placed on OFAC’s Specially Designated 3. GONZALEZ PENUELAS, Wilfrido or providing financial or technological Nationals and Blocked Persons List (Latin: GONZA´ LEZ PEN˜ UELAS, Wilfrido) support for or to, or providing goods or (SDN List) based on OFAC’s (a.k.a. GONZALEZ PENUELAS, Wilfredo services in support of, the international determination that one or more (Latin: GONZA´ LEZ PEN˜ UELAS, Wilfredo)), narcotics trafficking activities of the applicable legal criteria were satisfied. Avenida Segunda numero 148, del Poblado GONZALEZ PENUELAS DRUG All property and interests in property Gallo de Limones, Guasave, Sinaloa, Mexico; TRAFFICKING ORGANIZATION, a foreign person identified as a significant foreign subject to U.S. jurisdiction of these DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; narcotics trafficker pursuant to the Kingpin persons are blocked, and U.S. persons Act. are generally prohibited from engaging C.U.R.P. GOPW770914HSLNXL03 (Mexico) (individual) [SDNTK] (Linked To: Entities in transactions with them. GONZALEZ PENUELAS DRUG DATES: See SUPPLEMENTARY INFORMATION TRAFFICKING ORGANIZATION). 1. CITY PLAZA, SOCIEDAD ANOMINA section for effective date. Designated pursuant to section 805(b)(2) of DE CAPITAL VARIABLE (a.k.a. CITY FOR FURTHER INFORMATION CONTACT: the Kingpin Act, 21 U.S.C. 1904(b)(2), for PLAZA, S.A. DE C.V.), Guasave, Sinaloa, materially assisting in, or providing financial Mexico; Business Registration Document # OFAC: Andrea Gacki, Director, tel.: CUD: A201903242035215924 (Mexico); Folio 202–622–2490; Associate Director for or technological support for or to, or providing goods or services in support of, the Mercantil No. N–2019028273 (Mexico) Global Targeting, tel.: 202–622–2420; international narcotics trafficking activities of [SDNTK]. Designated pursuant to section Assistant Director for Licensing, tel.: the GONZALEZ PENUELAS DRUG 805(b)(3) of the Kingpin Act, 21 U.S.C. 202–622–2480; Assistant Director for TRAFFICKING ORGANIZATION, a foreign 1904(b)(3), for being owned, controlled, or Regulatory Affairs, tel.: 202–622–4855; person identified as a significant foreign directed by, or acting for or on behalf of, a or the Assistant Director for Sanctions narcotics trafficker pursuant to the Kingpin foreign person designated pursuant to the Compliance & Evaluation, tel.: 202–622– Act. Kingpin Act, Efrain Mendivil Figueroa. 2. GONZALEZ PENUELAS DRUG 2490. 4. MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico; DOB 01 Feb 1980; POB Guasave, TRAFFICKING ORGANIZATION (Latin: SUPPLEMENTARY INFORMATION: ´ ˜ Sinaloa, Mexico; nationality Mexico; Gender GONZALEZ PENUELAS DRUG Electronic Availability Male; R.F.C. MEFE800201L2A (Mexico); TRAFFICKING ORGANIZATION), Sinaloa, C.U.R.P. MEFE800201HSLNGF04 (Mexico) Mexico [SDNTK]. Identified as a significant The Specially Designated Nationals (individual) [SDNTK]. Designated pursuant foreign narcotics trafficker pursuant to and Blocked Persons List and additional to section 805(b)(2) of the Kingpin Act, 21 section 805(b)(1) of the Kingpin Act, 21 information concerning OFAC sanctions U.S.C. 1904(b)(2), for materially assisting in, U.S.C. 1904(b)(1). programs are available on OFAC’s or providing financial or technological Dated: May 12, 2021. website (www.treasury.gov/ofac). support for or to, or providing goods or Bradley T. Smith, services in support of, the international Acting Director, Office of Foreign Assets Notice of OFAC Actions narcotics trafficking activities of the Control, U.S. Department of the Treasury. On May 12, 2021, OFAC determined GONZALEZ PENUELAS DRUG [FR Doc. 2021–10300 Filed 5–14–21; 8:45 am] that the property and interests in TRAFFICKING ORGANIZATION, a foreign property subject to U.S. jurisdiction of person identified as a significant foreign BILLING CODE 4810–AL–P narcotics trafficker pursuant to the Kingpin the following persons are blocked under Act. the relevant sanctions authority listed 5. NUNEZ MOLINA, Adelmo (Latin: DEPARTMENT OF THE TREASURY below. NU´ N˜ EZ MOLINA, Adelmo) (a.k.a. FLORES ´ ˜ Individuals NUNEZ, Adelmo (Latin: FLORES NUNEZ, Office of Foreign Assets Control Adelmo)), Sinaloa, Mexico; DOB 15 Dec 1. GONZALEZ PENUELAS, Ignacio (Latin: 1970; POB , Sinaloa, Mexico; Notice of OFAC Sanctions Action GONZA´ LEZ PEN˜ UELAS, Ignacio) (a.k.a. nationality Mexico; Gender Male; C.U.R.P. ‘‘GONZALEZ PENUELAS, Jose Ignacio’’; NUMA701215HSLXLD02 (Mexico) AGENCY: Office of Foreign Assets a.k.a. ‘‘NACHO GONZALEZ’’), Sinaloa, (individual) [SDNTK]. Designated pursuant Control, Treasury. Mexico; DOB 31 Jul 1972; POB Sinaloa, to section 805(b)(2) of the Kingpin Act, 21 ACTION: Notice. Mexico; nationality Mexico; Gender Male; U.S.C. 1904(b)(2), for materially assisting in, C.U.R.P. GOPI720731HSLNXG07 (Mexico) or providing financial or technological SUMMARY: The U.S. Department of the (individual) [SDNTK] (Linked To: support for or to, or providing goods or Treasury’s Office of Foreign Assets

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