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[Federal Register: September 14, 2009 (Volume 74, Number 176)]
[Notices]               
[Page 47041-47042]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr14se09-102]                         

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

 
Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two additional entities and six 
additional individuals whose property and interests in property have 
been blocked pursuant to the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Secretary of the Treasury of the two 
entities and six individuals identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on September 3, 2009.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.

Background

    The Kingpin Act became law on December 3, 1999. The Act provides a 
statutory framework for the President to impose sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and to the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property 
subject to U.S. jurisdiction which are owned or controlled by 
significant foreign narcotics traffickers as identified by the 
President. In addition, the Secretary of the Treasury consults with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security when 
designating and blocking the property or interests in property, subject 
to U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On September 3, 2009, OFAC designated an additional two entities 
and six individuals whose property and interests in property are 
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin 
Designation Act.
    The list of additional designees follows:

Entities

1. INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V., Jose I Solorzano 746, 
Colonia Jardines Alcalde, Guadalajara, Jalisco 44290, Mexico; R.F.C. 
IEO0806245A3 (Mexico); (ENTITY) [SDNTK].
2. ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680, 
Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico; 
Rinconada de la Floresta 1243, Colonia Rinconada del Bosque, 
Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico); 
(ENTITY) [SDNTK].

Individuals

1. BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. 
DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, 
S.A. DE C.V., Guadalajara, Jalisco, Mexico; Avenida Obregon 180, 
Colonia Puente Grande, Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; 
Citizen Mexico; Nationality Mexico; C.U.R.P. BAMA651215MJCRRR05 
(Mexico); C.U.R.P. BAMA651215MMCRRR04 (Mexico); R.F.C. BAMA651215DI7 
(Mexico); Contadora Publica; (INDIVIDUAL) [SDNTK].
2. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus (a.k.a. ESPINOSA DE 
LOS RICO, Felipe de Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, Felipe); c/
o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, 
Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, 
Jalisco, Mexico; Mexico; Avenida Naciones Unidas 5989, Cond. Ibiza Casa 
34, Zapopan, Jalisco 45110, Mexico; DOB 15 Jun 1962; Alt. DOB 15 Jan 
1962; POB Mexico City; Citizen Mexico; Nationality Mexico; Passport 
00140030868 (Mexico); (INDIVIDUAL) [SDNTK].
3. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE TIRADO, Maria Teresa); c/o 
PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, 
Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. DICT480123MSLZSR05 (Mexico); R.F.C. 
DICT480123I37 (Mexico); (INDIVIDUAL) [SDNTK].
4. TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS SELECTOS SAN FRANCISCO 
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; Alvaro Obregon 250, 
Colonia Agua Blanca Sur, Zapopan, Jalisco 45235, Mexico; DOB 08 Dec 
1976; POB Mexico; Citizen Mexico; Nationality Mexico; Electoral 
Registry No. TRDZTR76120814M700 (Mexico) issued: 1997; (INDIVIDUAL) 
[SDNTK].
5. TIRADO DIAZ, Baltazar, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. 
DE R.L., Guadalajara, Jalisco, Mexico; c/o PRODUCTOS FARMACEUTICOS 
COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 27 Aug 1967; POB 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIDB670827HJCRZL07 
(Mexico); (INDIVIDUAL) [SDNTK].
6. TIRADO DIAZ, Liliana Guadalupe, c/o ALIMENTOS SELECTOS SAN

[[Page 47042]]

FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; DOB 23 Jul 
1966; POB Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
TIDL660723MJCRZL07 (Mexico); (INDIVIDUAL) [SDNTK].

    Dated: September 3, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-21984 Filed 9-11-09; 8:45 am]

BILLING CODE 4811-45-P

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