ENF 43092 (Notable Third Party Notification of Blocking

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Try typing your search term (“ordinarily resident,” “new debt,” or something else) in the “Find a Search Filter” box at the top of the page, and the corresponding “Key Legal Issues” check box will pop up instantly, if one exists. Once you check the box (e.g. “new debt,” with ~55 results), you can always use the text string filtration function to further refine your search (e.g. by typing “invoice” and narrowing the ~55 results to ~10).

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TURBOFAC Commentary (630 words)

Notes:

1) This “Notification of Blocking of a Third Person” was sent to the daughter of Abigael Gonzalez Valencia, who was the leader of the Jalisco New Generation Cartel. Both Gonzalez Valencia and the cartel were designated pursuant to the FNKDA on April 8, 2015, as was the recipient’s uncle. The recipient of the notice, Oseguera Gonzalez, is a dual Mexican-U.S. citizen that, at the time the notice was sent, lived full time in Mexico with intermittent travel to the U.S. [1]

2) A U.S. PERSON'S "NON-ECONOMIC" ACTIVITIES INVOLVING BLOCKED PERSONS

A significant gray area of sanctions law is the extent to which sanctions laws cover “personal relationships” between U.S. persons and sanctioned individuals. Note that the has no general license for “personal communications.” In An Unnamed...

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ENF 43092 (Notable Third Party Notification of Blocking - USP Daughter of Blocked Person)

TURBOFAC Commentary (630 words)