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Counter Narcotics and Counter Terrorism Designations and Designation Updates

Release Date
06/09/2025
Recent Actions Body

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

BARRAZA PABLOS, Victor Manuel (a.k.a. "El 40"), Culiacan, Sinaloa, Mexico; DOB 17 Jul 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G37777562 (Mexico); C.U.R.P. BAPV900717HSLRBC05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).

NUNEZ RIOS, Jose Raul (a.k.a. "El Lic"), Mazatlan, Sinaloa, Mexico; DOB 11 Oct 1981; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. NURR811011HSLXSL01 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).

URIAS VAZQUEZ, Sheila Paola (a.k.a. URIAS DE NUNEZ, Sheila Paola), Mazatlan, Sinaloa, Mexico; DOB 14 Mar 1994; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G34401694 (Mexico); C.U.R.P. UIVS940314MSLRZH02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

The following entities have been added to OFAC's SDN List:

BEACH Y MARINA, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Aug 2007; Organization Type: Construction of buildings; Folio Mercantil No. 18349 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

CARPE DIEM SPA, Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico; Website www.sheilauriaspa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692535190; Organization Type: Hairdressing and other beauty treatment [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

CLUB PLAYA REAL, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Aug 2000; Organization Type: Tour operator activities; Folio Mercantil No. 13435 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

COMERCIALIZADORA COPADO, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2007; Organization Type: Wholesale of other household goods; Folio Mercantil No. 18195 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Jul 2021; Organization Type: Activities of holding companies; Folio Mercantil No. N-2021045595 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

IMB 24 SIETE, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jan 2020; Organization Type: Construction of buildings; Folio Mercantil No. N-2020001824 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

LOS CHAPITOS, Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).

MKT 24 SIETE, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2017; Organization Type: Advertising; Folio Mercantil No. N-2017047157 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

MUE RENTA Y VENTA DE VESTIDOS, Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692122948; Organization Type: Hairdressing and other beauty treatment; RFC UIVS940314J20 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

PROYECTA INTERNA, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051209 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

SEA WA BEACH CLUB, S.A. DE C.V., Mazatlan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2024; Organization Type: Tour operator activities; Folio Mercantil No. N-2024040456 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: NUNEZ RIOS, Jose Raul).

The following changes have been made to OFAC's SDN List:

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. "Chapito"), Mexico; DOB 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "Chapito"; a.k.a. "Tocallo"), Culiacan, Sinaloa, Mexico; DOB 15 Aug 1983; POB Durango, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GUSA830815HDGZLR06 (Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).

GUZMAN SALAZAR, Jesus Alfredo (a.k.a. "Alfredillo"; a.k.a. "JAGS"), Mexico; DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- GUZMAN SALAZAR, Jesus Alfredo (a.k.a. "Alfredito"; a.k.a. "Menor"), Culiacan, Sinaloa, Mexico; DOB 17 May 1986; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) (individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).


Unrelated Administrative List Changes:

None