Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
CANELON AGUIRRE, Anibal Alexander (a.k.a. "Prometheus"; a.k.a. "The Engineer"), Venezuela; DOB 15 May 1976; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9; Cedula No. V-13126628 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
CARDENAS ARZOLA, Eric Gabriel, Venezuela; DOB 24 Feb 1991; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW; Cedula No. V-21003826 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
GALEANO BASURTO, Aslhy Javier, Venezuela; DOB 09 May 1984; POB Barinas, Barinas, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17599710 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
GALEANO BAZURTO, Jose Dario, Venezuela; DOB 26 Mar 1993; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz; Cedula No. 25580278 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
HERNANDEZ GUERRERO, Anthony Wuiliam, Mexico; DOB 25 Nov 1992; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ; C.U.R.P. HEGA921125HNERRN08 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
MARTINEZ ARMENTA, Carlos Javier, Mexico; DOB 31 Mar 1991; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG; C.U.R.P. MAAC910331HDFRRR00 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
MARTINEZ PIRONA, Oscar Leonardo, Venezuela; Mexico; DOB 26 Oct 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX; Cedula No. V-17531390 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
MEJIA CASTILLO, Alejandro, Mexico; DOB 03 Dec 1970; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW; C.U.R.P. MECA701203HDFJSL04 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
RIVAS NUNEZ, Juan Gabriel (Latin: RIVAS NUÑEZ, Juan Gabriel) (a.k.a. APONTE RODRIGUEZ, Wilson Stalyn; a.k.a. APONTE RODRIGUEZ, Wilson Starling; a.k.a. "Juancho"; a.k.a. "Negro Juancho"), Venezuela; DOB 02 Oct 1981; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 15962862 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
The following entities have been added to OFAC's SDN List:
ENIGMA COMMUNITY, S. DE R.L. DE C.V. (a.k.a. ENIGMA COMMUNITY, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE), Tlalnepantla de Baz, Mexico, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jun 2024; Organization Type: Other education n.e.c.; Folio Mercantil No. N-2024061521 (Mexico) [SDGT] [TCO] (Linked To: MARTINEZ PIRONA, Oscar Leonardo).
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V., Toluca, Mexico, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2016; Organization Type: Construction of buildings; Folio Mercantil No. N-2016012368 (Mexico) [SDGT] [TCO] (Linked To: MEJIA CASTILLO, Alejandro).
The following deletions have been made to OFAC's SDN List:
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PATRACA), Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan 80228, Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa 80000, Mexico; R.F.C. PAT040318GF7 (Mexico) [SDNTK].
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. DE C.V.), Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan 80228, Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa 80000, Mexico; R.F.C. PAT040318GF7 (Mexico) [SDNTK].
MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag; Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3] (Linked To: ALWEFAQ LTD).
MED PATRON (a.k.a. MARAYA) Palletized Cargo Ship Samoa flag; Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3] (Linked To: ALWEFAQ LTD).
PROTOPOVICH, Tatyana (a.k.a. PROTOPOVICH, Tayuana), Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus) (individual) [BELARUS-EO14038] (Linked To: CENTURONIC LTD).
PROTOPOVICH, Tayuana (a.k.a. PROTOPOVICH, Tatyana), Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus) (individual) [BELARUS-EO14038] (Linked To: CENTURONIC LTD).
Unrelated Administrative List Changes:
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