OFAC designated Gutierrez Valdez, Strong Energy S.A. de C.V., Transic Logistic S.A. de C.V., Mundo Fit Suplementos S.A. de C.V., Medin Products, Mena and Mora, Jorge Zepeda Rodriguez, Miguel Botello, Liliana Cisneros Tapia, Edgar Gerardo Botello Ortiz, Jesus David Botello Ortiz, Ricardo Botello Ortiz, Bubux, Green Agropacific; Corporativo de Seguridad Privada Alfa y Gama S.A. de C.V.; Rancho San Miguel, and Miguel Angel Ayala Botello pursuant to E.O. 14059 and E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the specified individuals. Sanctions implications include blocking property, prohibiting transactions, and potential civil/criminal penalties. OFAC enforces strict compliance, with secondary sanctions risks for foreign financial institutions. The ultimate goal of sanctions is to effect behavioral change. For removal petitions, refer to OFAC’s guidance. [Links to additional information, charts, and latest news]
Made by AI. If you spot anything of concern write us at contact@cybach.com. We’ll promptly correct irregularities.