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Specially designated nationals and blocked persons list from U.S. Treasury

posted Nov 19, 2014, 7:54 PM by Paceno La Paz   [ updated Mar 9, 2015, 12:35 PM by Investigative eJournalism ]
US Treasury Specially Designated Nationals and Blocked Persons List November 2014
Yes, we - as of La Paz, respective a few individuals, are also on the specially designated nationals and blocked persons list released 19. November 2014 by the U.S. Treasury Department.
In December 1999 the U.S. government enacted the Foreign Narcotics Kingping Designation Act to deny drug traffickers, their related businesses and their operatives access to the U.S. financial system and to prohibit all trade transactions between the traffickers and U.S. companies and individuals.
I'm wondering what that means in reality.
Many people know them folks. I bought in there store in the past parts. So if  I be an US citizen and bring my yacht (if I would have one - unfortunately my pocket-book start malfunction at super panga) to the Abaroa's marina or if I buy somethings in the Abaroa chandlery - do I violate that regulation and become subject of prosecution in the USA?


Specially Designated Nationals and Blocked Persons List November 19, 2014. This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal Register, and it is intended that users rely on changes indicated in this document. Such changes reflect official actions of OFAC, and will be reflected as soon as practicable in the Federal Register under the index heading "Foreign Assets Control." New Federal Register notices with regard to Specially Designated Nationals or blocked persons may be published at any time. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the SDN List.

WestMarine.com ABAROA DIAZ, Victor Manuel, c/o TIENDA MARINA ABAROA,
La Paz, Baja California Sur, Mexico;
C. Antonio Navarro S/N, Col. Centro,
La Paz, Baja California Sur 23000, Mexico;
DOB 30 May 1955;
POB La Paz, Baja California Sur, Mexico;
Nationality Mexico; citizen Mexico;
R.F.C. AADV550530UQ0 (Mexico);
 C.U.R.P. AADV550530HBSBZC00

ABAROA FOX MARINE
(a.k.a. MATERIALES Y REFACCIONES ABAROA;
a.k.a. TIENDA MARINA ABAROA),
Abasolo S/N, Col. El Manglito, La Paz, Baja California Sur 23060, Mexico;
Leona Vicario 1000 E/Alvaro Obregon, Benito Juarez,
Cabo San Lucas, Baja California Sur 23469, Mexico;
R.F.C. AADV55053OUQO

ABAROA PRECIADO, Aristoteles
 (a.k.a. ABAROA PRECIADO, Aristoteles Alejandro),
La Paz, Baja California Sur, Mexico;
DOB 29 Sep 1981;
Nationality Mexico;
 C.U.R.P. AAPA810929HBSBRR19

ABAROA PRECIADO, Aristoteles Alejandro
 (a.k.a. ABAROA PRECIADO, Aristoteles),
La Paz, Baja California Sur, Mexico;
DOB 29 Sep 1981;
Nationality Mexico;
C.U.R.P. AAPA810929HBSBRR19

ABAROA PRECIADO, Rosa Yolanda Nabila,
Ave. Mariano Abasolo S/N Barr,
La Paz, Baja California Sur 23060, Mexico;
DOB 19 May 1985;
Nationality Mexico;
Passport 05070005312 (Mexico);
C.U.R.P. AAPR850519MBSBRS00

ABAROA PRECIADO, Victor Hussein,
C. Antonio Navarro S/N,
La Paz, Baja California Sur 23000, Mexico;
DOB 23 Jun 1978;
Nationality Mexico; citizen Mexico;
C.U.R.P. AAPV780623HBSBRC09

If you want to see the whole list with 937 pages of blocked persons and companies check it out here.
(Use the search feature >>> Ctrl+F on keyboard, to look up names or enterprises in that document
Of course you can also get you a copy direct at U.S. Department of the Treasury