Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
GARZA ELIAS, Gamaliel, Anahuac, Nuevo Leon, Mexico; DOB 10 Jul 1997; POB Nuevo Laredo, Tamaulipas, 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. GAEG970710HTSRLM04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.).
GARZA GARCIA, Gamaliel, Anahuac, Nuevo Leon, Mexico; DOB 23 Oct 1974; POB Nuevo Leon, 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. GAGG741023HNLRRM06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DEL NORESTE).
GUAJARDO ALVAREZ, Pablo Cesar (a.k.a. "El Takia"), Mexico; DOB 29 Dec 1998; POB Tamaulipas, 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. GUAP981229HTSJLB08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DEL NORESTE).
INZUNZA PARTIDA, Francisco Javier (a.k.a. AMADOR INZUNZA, Francisco; a.k.a. "Pancho Amador"), Mexico; DOB 21 Nov 1986; POB Coahuila, Mexico; nationality Mexico; Gender Male; C.U.R.P. IUPF861121HCLNRR09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
The following entities have been added to OFAC's SDN List:
CLUB LA MOLIENDA (a.k.a. LA MOLIENDA RACE TRACK; a.k.a. RESTAURANT BAR LA MOLIENDA), Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Operation of sports facilities; alt. Organization Type: Restaurants and mobile food service activities [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DEL NORESTE).
CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2024; Organization Type: Construction of roads and railways; Folio Mercantil No. N-2024024028 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
CONSTRUACEROS DEL FUERTE, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024028434 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. (a.k.a. CEGESA; a.k.a. CEGESA S.A. DE C.V.), Anahuac, Nuevo Leon, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2016; Organization Type: Construction of buildings; Folio Mercantil No. 5576 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
CUADRA SAN DIBANH, Anahuac, Nuevo Leon, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Raising of horses and other equines [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031155 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
GAS ENERGIA CONFIABLE, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025036516 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Sep 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024082509 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
PROPANE TRADING GROUP, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031199 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).
TAMEX LOGISTICS (a.k.a. TAMEX LEASING), Villa de Hidalgo 239, Granjas Guzman, Nuevo Laredo, Tamaulipas 88293, Mexico; Organization Type: Transportation and storage; Standard Carrier Alpha Code (SCAC) TLOJ; Codigo Alfanumerico Armonizado del Transportista (CAAT) 7547 (Mexico) [ILLICIT-DRUGS-EO14059].
TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031250 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059].
Unrelated Administrative List Changes:
None