Counter Terrorism and Counter Narcotics Designations and Designation Update; Global Magnitsky Designations Removals

CONDE URAGA, Martha Emilia (a.k.a. "Martita"), Culiacan, Sinaloa, Mexico; DOB 09 Aug 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. COUM620809KI9 (Mexico); C.U.R.P. COUM620809MSLNRR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

FAVELA LOPEZ, Francisco, Los Mochis, Sinaloa, Mexico; DOB 28 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALF691128JNA (Mexico); C.U.R.P. FALF691128HSLVPR00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

FAVELA LOPEZ, Jorge Luis, Cerro Agudo, Sinaloa, Mexico; DOB 23 Apr 1963; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALJ630423PE2 (Mexico); alt. R.F.C. FALJ630423PEZ (Mexico); C.U.R.P. FALJ630423HSLVPR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

FAVELA LOPEZ, Maria Gabriela (a.k.a. "FAVELA, Gaby"), Mexico; DOB 27 Oct 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALG671027UL5 (Mexico); C.U.R.P. FALG671027MSLVPB02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SUMILAB, S.A. DE C.V.). 

FAVELA LOPEZ, Victor Andres, Culiacan, Sinaloa, Mexico; DOB 28 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALV691128AM1 (Mexico); C.U.R.P. FALV691128HSLVPC03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

GALLARDO GARCIA, Gilberto, Mexico; DOB 12 Jul 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. GAGG680712PB9 (Mexico); C.U.R.P. GAGG680712HSLLRL08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SUMILAB, S.A. DE C.V.). 

LOPEZ ARAUJO, Cesar Elias, Culiacan, Sinaloa, Mexico; DOB 27 Feb 1981; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. LOAC810227EM4 (Mexico); C.U.R.P. LOAC810227HSLPRS03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Victor Andres). 

VERDUGO ARAUJO, Jairo, Mexico; DOB 02 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEAJ740902DD5 (Mexico); C.U.R.P. VEAJ740902HSLRRR03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SUMILAB, S.A. DE C.V.).

AGROLAREN, S.P.R. DE R.L. DE C.V., Guamuchil, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Dec 2017; Organization Type: Wholesale of other machinery and equipment; Folio Mercantil No. N-2017100935 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Jorge Luis). 

COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. (a.k.a. FERETERIA VIOSMA; a.k.a. FERRETERIA VIOSMA; a.k.a. VIOSMA DEL NOROESTE, S.A. DE C.V.; a.k.a. VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA), Culiacan, Sinaloa, Mexico; Ciudad Obregon, Sonora, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CONDE URAGA, Martha Emilia). 

DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. (a.k.a. VIAND), Culiacan, Sinaloa, Mexico; Website https://viand.mx/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. DPS2102247RA (Mexico); Folio Mercantil No. N-2021013541 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Victor Andres). 

FAVELA PRO, S.A. DE C.V. (a.k.a. F FAGALAB; a.k.a. FAGALAB; a.k.a. JF LAREN; a.k.a. JF LHABO; a.k.a. JF PRO), Guamuchil, Sinaloa, Mexico; Cerro Agudo, Sinaloa, Mexico; Website https://fagalab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2001; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FPR0104048H9 (Mexico); Folio Mercantil No. 14897 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Jorge Luis). 

FAVELAB, S.A. DE C.V. (a.k.a. FAVELAB; a.k.a. KENIN INSTRUMENTS), Los Mochis, Sinaloa, Mexico; Ahome, Sinaloa, Mexico; Hermosillo, Sonora, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja California Sur, Mexico; Website https://favelab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FAV210203NC9 (Mexico); Folio Mercantil No. N-2021014599 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Francisco). 

IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. (a.k.a. MACER INSTRUMENTS; a.k.a. MACERLAB; a.k.a. MACERLAB, S.A. DE C.V.), Culiacan, Sinaloa, Mexico; Website https://macerlab.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2024; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. INM240313S51 (Mexico); Folio Mercantil No. N-2024026134 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: LOPEZ ARAUJO, Cesar Elias). 

PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. (a.k.a. PROLIMPH; a.k.a. PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA; a.k.a. VIOSCLEAN; a.k.a. "VIOWATER"), Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CONDE URAGA, Martha Emilia). 

PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jul 2016; Organization Type: Other human health activities; Folio Mercantil No. 85692 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CONDE URAGA, Martha Emilia). 

QUI LAB, S.A. DE C.V. (a.k.a. QUILAB), Ciudad Obregon, Sonora, Mexico; Cajeme, Sonora, Mexico; Website https://quilab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. QLA210406UP9 (Mexico); Folio Mercantil No. N-2021046119 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto). 

ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. (a.k.a. ROCO INMOBILIARIA ROCO DEL PACIFICO; a.k.a. "GRUPO ROCO"), Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Apr 2010; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 79661 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CONDE URAGA, Martha Emilia). 

STORELAB, S.A. DE C.V. (a.k.a. STORELAB MEXICO), Mazatlan, Sinaloa, Mexico; Hermosillo, Sonora, Mexico; Website https://storelab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. STO2104068Q1 (Mexico); Folio Mercantil No. N-2021023507 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo).

TABACOS USA INC., 4500 William Penn Highway, Easton, PA 18045, United States; Organization Established Date 08 Jun 2004; Business Registration Number 3811964 (Delaware) (United States); alt. Business Registration Number 0101044929 (New Jersey) (United States); alt. Business Registration Number 0005657373 (North Dakota) (United States); alt. Business Registration Number 3331739 (Pennsylvania) (United States); alt. Business Registration Number 7686966-0143 (Utah) (United States); alt. Business Registration Number 270084 (West Virginia) (United States) [GLOMAG]. 

BEBIDAS USA INC., 4500 William Penn Highway, Easton, PA 18045, United States; Organization Established Date 13 Jan 2011; Business Registration Number 4927052 (Delaware) (United States); alt. Business Registration Number 4065904 (Pennsylvania) (United States) [GLOMAG]. 

DOMINICANA ACQUISITION S.A., Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay; Organization Established Date 12 Nov 2018; Paraguayan tax identification number 80105176-2 (Paraguay) [GLOMAG]. 

FRIGORIFICO CHAJHA S.A.E. (Latin: FRIGORÍFICO CHAJHA S.A.E.), Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay; Organization Established Date 10 Jun 2020; Paraguayan tax identification number 80112472-7 (Paraguay) [GLOMAG]. 

CARTES JARA, Horacio Manuel (a.k.a. CARTES, Horacio; a.k.a. VIVEROS CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion, Paraguay; nationality Paraguay; Gender Male; Passport P486167 (Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No. 492599 (Paraguay) (individual) [GLOMAG]. 

CARTES, Horacio (a.k.a. CARTES JARA, Horacio Manuel; a.k.a. VIVEROS CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion, Paraguay; nationality Paraguay; Gender Male; Passport P486167 (Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No. 492599 (Paraguay) (individual) [GLOMAG]. 

VIVEROS CARTES, Horacio (a.k.a. CARTES JARA, Horacio Manuel; a.k.a. CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion, Paraguay; nationality Paraguay; Gender Male; Passport P486167 (Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No. 492599 (Paraguay) (individual) [GLOMAG]. 

TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana 7220, Paraguay; Website www.tabesa.com.py; Organization Established Date 24 Mar 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio Manuel). 

TABESA (a.k.a. TABACALERA DEL ESTE S.A.), Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana 7220, Paraguay; Website www.tabesa.com.py; Organization Established Date 24 Mar 1994; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio Manuel).