Additional Designations, Foreign Narcotics Kingpin Designation Act, 58670-58672 [E6-16424]

Download as PDF 58670 Federal Register / Vol. 71, No. 192 / Wednesday, October 4, 2006 / Notices round, you may find it posted on the Fund’s Web site (please note that there may be revisions to the Assistance Agreement that will be used for Awardees under this NOFA and thus the sample document on the Fund’s Web site should not be relied upon for purposes of this NOFA). F. Communication with the CDFI Fund The Fund will use its myCDFIFund Internet interface to communicate with Applicants and Awardees under this NOFA. Applicants must register through myCDFIFund in order to submit a complete application for funding. Awardees must use myCDFIFund to submit required reports. The Fund will notify Awardees by e-mail using the addresses maintained in each Awardee’s myCDFIFund account. Therefore, the Awardee and any Subsidiaries, signatories, and Affiliates must maintain accurate contact information (including contact person and authorized representative, e-mail addresses, fax numbers, phone numbers, and office addresses) in their myCDFIFund account(s). For more information about myCDFIFund, please see the Help documents posted at http:// www.cdfifund.gov/myCDFI/Help/ Help.asp. VIII. Information Sessions and Outreach The Fund may conduct Information Sessions to disseminate information to organizations contemplating applying to, and other organizations interested in learning about, the Fund’s programs. For further information on the Fund’s Information Sessions, dates and locations, or to register to attend an Information Session, please visit the Fund’s Web site at http:// www.cdfifund.gov or call the Fund at (202) 622–9046. Authority: 12 U.S.C. 4703, 4703 note, 4704, 4706, 4707, 4717; 12 CFR part 1805. Dated: September 27, 2006. Arthur A. Garcia, Director, Community Development Financial Institutions Fund. [FR Doc. E6–16388 Filed 10–3–06; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY rwilkins on PROD1PC63 with NOTICES Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: VerDate Aug<31>2005 14:45 Oct 03, 2006 Jkt 211001 SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of additional persons whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908, 8 U.S.C. 1182) of December 3, 1999. In addition, OFAC is publishing a change to the listing of two individuals previously designated pursuant to the Foreign Narcotics Kingpin Designation Act. DATES: The designations by OFAC of additional persons identified in this notice whose property and interests in property have been blocked pursuant to section 804(b) of the Kingpin Act became effective on September 28, 2006. In addition, the change to the listing of two individuals previously designated pursuant to section 804(b) of the Kingpin Act became effective on September 28, 2006. 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 (www.treas.gov/ofac) or via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background The Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It 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, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Kingpin Act blocks the property and interests in property, subject to U.S. jurisdiction, of foreign persons designated by the Secretary of Treasury, in consultation with the Attorney General, the Director of Central PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, 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 28, 2006, OFAC designated five additional entities and fifteen additional individuals whose property and interests in property are blocked pursuant to section 804(b) of the Foreign Narcotics Kingpin Designation Act. The list of additional designees follows: Entities 1. PLAYA MAR S.A. DE C.V., Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California, Mexico; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, Mexico; Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California, Mexico; R.F.C. # PMA– 910805 (Mexico) [SDNTK] 2. INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C. # IES–870805 (Mexico) [SDNTK] 3. INMOBILIARIA LA PROVINCIA S.A. DE C.V., Cuauhtemoc 6046 3 Libertad,Tijuana, Baja California, Mexico; R.F.C. # IPR–931014 (Mexico) [SDNTK] 4. INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, Mexico; Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C. # IEV–950628 (Mexico) [SDNTK] 5. INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California, Mexico; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico; R.F.C. # ITC– 910503 (Mexico) [SDNTK] Individuals 1. HERNANDEZ SOMERO, Urbano, Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico; E:\FR\FM\04OCN1.SGM 04OCN1 rwilkins on PROD1PC63 with NOTICES Federal Register / Vol. 71, No. 192 / Wednesday, October 4, 2006 / Notices Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico; Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California, Mexico; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, Mexico; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, Mexico; c/o COMPLEJO TURISTICO OASIS S.A. DE C.V., Rosarito, Baja California, Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States) (individual) [SDNTK] 2. AGUIRRE RAMOS, Manuel Francisco, Paseo de los Heroes, Av. 95 B7, Colonia Rio Tijuana, Tijuana, Baja California, Mexico; Prol. Puerta de Hierro, Colonia Puerta de Hierro, Tijuana, Baja California, Mexico; Pda. Manuel M. Flores 2, Colonia Hipodromo Dos, Tijuana, Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; Calle 2A Barrio Juarez 2034– 702, Colonia Zona Central, Tijuana, Baja California, Mexico; DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P. # AURM690316HBCGMN05 (Mexico); R.F.C. # AURM–690316–97A (Mexico) (individual) [SDNTK] 3. URIBE URIBE, Miguel Angel, c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 2 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08 (Mexico) (individual) [SDNTK] 4. JIMENEZ PEREZ, Jose Julian Bruno, c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico; c/o VerDate Aug<31>2005 14:45 Oct 03, 2006 Jkt 211001 INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07 (Mexico) (individual) [SDNTK] 5. VALENCIA MARTINEZ, Alberto Alfredo Avenida I.T.R. 2207, Colonia Tecnologico, Tijuana, Baja California, Mexico; Calle Geiser 101, Colonia Colinas de Agua Caliente, Tijuana, Baja California, Mexico; Avenida Hipodromo 19, Colonia Hipodromo, Tijuana, Baja California, Mexico; Calle Lomas Altas 1480, Colonia Lomas de Agua Caliente, Tijuana, Baja California, Mexico; Calle Coronado 21760, Colonia Mesetas del Guaycura, Tijuana, Baja California, Mexico; Blvd. Fundadores 0, Colonia El Rubi, Tijuana, Baja California, Mexico; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico; DOB 8 Apr 1949; POB Tijuana, Baja California, Mexico; C.U.R.P. # VAMA490408HBCLRL08 (Mexico); R.F.C. # VAMA–490408–C6A (Mexico) (individual) [SDNTK] 6. PELAYO MENDOZA, Franco Arturo, Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico; Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico; Blvd. Insurgentes 16174–18–B, Colonia Los Alamos, Tijuana, Baja California, Mexico; Calle 16 de Septiembre 3–FA, Colonia Las Torres, Tijuana, Baja California, Mexico; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico; DOB 2 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico (individual) [SDNTK] 7. CARVAJALINO, Jesus Emilio, (a.k.a. ‘‘PARIS, Andres’’); DOB 15 Mar 1955; POB Bogota, Colombia; Passport AC192015 (Colombia); Cedula No. 3228737 (Colombia); (INDIVIDUAL) [SDNTK] 8. GARCIA MOLINA, Gener, (a.k.a. ‘‘GUTIERREZ, Jhon’’; a.k.a. ‘‘HERNANDEZ, John’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’; a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula No. 17353242 (Colombia); (INDIVIDUAL) [SDNTK] 9. GRANDA ESCOBAR, Rodrigo, (a.k.a. ‘‘CAMPOS, Arturo’’; a.k.a. ‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ, Ricardo’’); Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 58671 Felix Rivas, Estado de Aragua, Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 171493523–4 (Ecuador); alt. Cedula No. 19104578 (Colombia); Electoral Registry No. 22942118 (Venezuela); Passport PO16104 (Colombia); (INDIVIDUAL) [SDNTK] 10. JUVENAL VELANDIA, Jose, (a.k.a. MUNOZ ORTIZ, Manuel Jesus; a.k.a. ‘‘IVAN RIOS’’) DOB 19 Dec 1961; POB San Francisco, Putumayo, Colombia; Cedula No. 71613902 (Colombia) (INDIVIDUAL) [SDNTK] 11. LISANDRO LASCARRO, Jose, (a.k.a. MUNOZ LASCARRO, Felix Antonio; a.k.a. ‘‘PASTOR ALAPE’’); DOB 4 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 71180715 (Colombia); alt. Cedula No. 3550075 (Colombia); (INDIVIDUAL) [SDNTK] 12. SERPA DIAZ, Alvaro Alfonso, (a.k.a. CERPA DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro Enrique; a.k.a. ‘‘FELIPE RINCON’’); DOB 28 Mar 1959; alt. DOB 9 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula No. 6877656 (Colombia); (INDIVIDUAL) [SDNTK] 13. TOVAR PARRA, Ferney, (a.k.a. ‘‘DIEGO’’; a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 17640605 (Colombia); (INDIVIDUAL) [SDNTK] 14. ALVIS PATINO, Gentil, (a.k.a. LOPEZ, Angel Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, Ruben’’); DOB 4 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. Cedula No. 12059198 (Venezuela) (INDIVIDUAL) [SDNTK] 15. AGUILAR RAMIREZ, Gerardo Antonio, (a.k.a. ‘‘CESAR’’); DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); Alt. Cedula No. 16447616 (Colombia); (INDIVIDUAL) [SDNTK] In addition, OFAC has made a change to the following listings of two individuals previously designated pursuant to the Kingpin Act: 1. AGUIRRE GALINDO, Manuel, c/o Complejo Turistico Oasis, S.A. DE C.V., Rosarito, Baja California, Mexico; DOB 2 Nov 1950; R.F.C. AUGM–501102–PM3 (Mexico) (individual)[SDNTK] 2. GALINDO LEYVA, Esperanza, c/o Complejo Turistico Oasis, S.A. de C.V., Playas de Rosarito, Rosarito, Baja California, Mexico; DOB 16 Aug 1920; R.F.C. GALE–200816–6IA (Mexico) (individual) [SDNTK] The listings now appear as follows: E:\FR\FM\04OCN1.SGM 04OCN1 58672 Federal Register / Vol. 71, No. 192 / Wednesday, October 4, 2006 / Notices 1. AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS S.A. DE C.V., Playas de Rosarito, Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. # AUGM–501102–PM3 (Mexico) (individual) 2. GALINDO LEYVA, Esperanza, c/o COMPLEJO TURISTICO OASIS, S.A. de C.V., Playas de Rosarito, Rosarito, Baja California, Mexico; 536 Huerto Place, Chula Vista, CA 91910; 950 Norella Street, Chula Vista, CA 91910; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 Aug 1920; POB San Ignacio, Sinaloa, Mexico; Passport 99020017901 (Mexico); R.F.C. # GALE– 200816–6IA (Mexico); alt. R.F.C. # GALE–241004–61A (Mexico) (individual) [SDNTK] Dated: September 28, 2006. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E6–16424 Filed 10–3–06; 8:45 am] BILLING CODE 4811–37–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket No. 06–12] BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM [Docket No. OP–1267] FEDERAL DEPOSIT INSURANCE CORPORATION DEPARTMENT OF THE TREASURY Office of Thrift Supervision [No. 2006–36] NATIONAL CREDIT UNION ADMINISTRATION Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS); and National Credit Union Administration (NCUA). rwilkins on PROD1PC63 with NOTICES AGENCIES: VerDate Aug<31>2005 14:45 Oct 03, 2006 Jkt 211001 Notice of proposed illustrations of consumer information with request for comment. ACTION: SUMMARY: The OCC, Board, FDIC, OTS, and NCUA (the Agencies), request comment on these Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products. The illustrations are intended to assist institutions in implementing the consumer protection portion of the Interagency Guidance on Nontraditional Mortgage Product Risks (Interagency Guidance), which is being published simultaneously with this notice. The illustrations are not intended as model forms, and institutions will not be required to use them. Rather, they are provided at the request of commenters to the Interagency Guidance to illustrate the type of information that the Interagency Guidance contemplates. DATES: Comments must be submitted on or before December 4, 2006. ADDRESSES: The Agencies will jointly review all of the comments submitted. Therefore, interested parties may send comments to any of the Agencies and need not send comments (or copies) to all of the Agencies. Please consider submitting your comments by e-mail or fax since paper mail in the Washington area and at the Agencies is subject to delay. Interested parties are invited to submit comments to: OCC: You should include ‘‘OCC’’ and Docket Number 06–12 in your comment. You may submit your comment by any of the following methods: • Federal eRulemaking Portal: http:// www.regulations.gov. Follow the instructions for submitting comments. • OCC Web site: http:// www.occ.treas.gov. Click on ‘‘Contact the OCC,’’ scroll down and click on ‘‘Comments on Proposed Regulations.’’ • E–Mail Address: regs.comments@occ.treas.gov. • Fax: (202) 874–4448. • Mail: Office of the Comptroller of the Currency, 250 E Street, SW., Mail Stop 1–5, Washington, DC 20219. • Hand Delivery/Courier: 250 E Street, SW., Attn: Public Information Room, Mail Stop 1–5, Washington, DC 20219. Instructions: All submissions received must include the agency name (OCC) and docket number for this notice. In general, the OCC will enter all comments received into the docket without change, including any business or personal information that you provide. You may review comments and other related materials by any of the following methods: PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 • Viewing Comments Personally: You may personally inspect and photocopy comments at the OCC’s Public Information Room, 250 E Street, SW., Washington, DC. You can make an appointment to inspect comments by calling (202) 874–5043. • Viewing Comments Electronically: You may request that we send you an electronic copy of comments via e-mail or mail you a CD–ROM containing electronic copies by contacting the OCC at regs.comments@occ.treas.gov. • Docket Information: You may also request available background documents and project summaries using the methods described above. Board: You may submit comments, identified by Docket No. OP–1267, by any of the following methods: • Agency Web site: http:// www.federalreserve.gov. Follow the instructions for submitting comments at http://www.federalreserve.gov/ generalinfo/foia/ProposedRegs.cfm. • Federal eRulemaking Portal: http:// www.regulations.gov. Follow the instructions for submitting comments. • E-mail: regs.comments@federalreserve.gov. Include the docket number in the subject line of the message. • Fax: 202/452–3819 or 202/452– 3102. • Mail: Jennifer J. Johnson, Secretary, Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue, NW., Washington, DC 20551. All public comments are available from the Board’s Web site at www.federalreserve.gov/generalinfo/ foia/ProposedRegs.cfm as submitted, unless modified for technical reasons. Accordingly, your comments will not be edited to remove any identifying or contact information. Public comments may also be viewed in electronic or paper form in Room MP–500 of the Board’s Martin Building (20th and C Streets, NW.) between 9 a.m. and 5 p.m. on weekdays. FDIC: You may submit comments by any of the following methods: • Agency Web site: http:// www.fdic.gov/regulations/laws/federal/ propose.html. Follow the instructions for submitting comments on the Agency Web site. • E-Mail: Comments@FDIC.gov. • Mail: Robert E. Feldman, Executive Secretary, Attention: Comments, Federal Deposit Insurance Corporation, 550 17th Street, NW., Washington, DC 20429. • Hand Delivery/Courier: Guard station at the rear of the 550 17th Street Building (located on F Street) on business days between 7 a.m. and 5 p.m. E:\FR\FM\04OCN1.SGM 04OCN1

Agencies

[Federal Register Volume 71, Number 192 (Wednesday, October 4, 2006)]
[Notices]
[Pages 58670-58672]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-16424]


-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of additional persons whose property 
and interests in property have been blocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182) 
of December 3, 1999. In addition, OFAC is publishing a change to the 
listing of two individuals previously designated pursuant to the 
Foreign Narcotics Kingpin Designation Act.

DATES: The designations by OFAC of additional persons identified in 
this notice whose property and interests in property have been blocked 
pursuant to section 804(b) of the Kingpin Act became effective on 
September 28, 2006. In addition, the change to the listing of two 
individuals previously designated pursuant to section 804(b) of the 
Kingpin Act became effective on September 28, 2006.

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 (www.treas.gov/ofac) or via facsimile 
through a 24-hour fax-on demand service, tel.: (202) 622-0077.

Background

    The Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') 
became law on December 3, 1999. The Kingpin Act establishes a program 
targeting the activities of significant foreign narcotics traffickers 
and their organizations on a worldwide basis. It 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, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Kingpin Act blocks the property and interests in 
property, subject to U.S. jurisdiction, of foreign persons designated 
by the Secretary of Treasury, in consultation with the Attorney 
General, the Director of Central Intelligence, the Director of the 
Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, and the Secretary 
of State, 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 28, 2006, OFAC designated five additional entities and 
fifteen additional individuals whose property and interests in property 
are blocked pursuant to section 804(b) of the Foreign Narcotics Kingpin 
Designation Act.
    The list of additional designees follows:

Entities

    1. PLAYA MAR S.A. DE C.V., Paseo De Los Heroes, Colonia Rio Tijuana 
2110, Tijuana, Baja California, Mexico; Entre Via Rapida y Jose 
Clemente Orozco, Tijuana, Baja California, Mexico; Blvd. Agua Caliente 
10440, Colonia Aviacion 22420, Tijuana, Baja California, Mexico; R.F.C. 
 PMA-910805 (Mexico) [SDNTK]
    2. INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Negrete 220 Local 2B, 
Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C. 
 IES-870805 (Mexico) [SDNTK]
    3. INMOBILIARIA LA PROVINCIA S.A. DE C.V., Cuauhtemoc 6046 3 
Libertad,Tijuana, Baja California, Mexico; R.F.C.  IPR-931014 
(Mexico) [SDNTK]
    4. INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre Juan Sarabia y 
Plutarco Elias C., Tijuana, Baja California, Mexico; Ocampo 1860 4, 
Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C. 
 IEV-950628 (Mexico) [SDNTK]
    5. INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Agua Caliente 10440 9, 
Colonia Aviacion, Tijuana, Baja California, Mexico; Entre Abelardo L. 
Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico; R.F.C. 
 ITC-910503 (Mexico) [SDNTK]

Individuals

    1. HERNANDEZ SOMERO, Urbano, Avenida Manuela Herrera 592, Colonia 
Rio Reforma CP 22000, Tijuana, Baja California, Mexico; C. Mision de 
Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, 
Mexico;

[[Page 58671]]

Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, 
Baja California, Mexico; Avenida Del Bosque 4640, Colonia Jardines de 
Chapultepec, Tijuana, Baja California, Mexico; C. Hermosillo, Colonia 
Rancho El Grande CP 22000, Tijuana, Baja California, Mexico; Pda. 
Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, 
Mexico; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, 
Baja California, Mexico; c/o COMPLEJO TURISTICO OASIS S.A. DE C.V., 
Rosarito, Baja California, Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, 
Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., 
Tijuana, Baja California, Mexico; c/o INMOBILIARIA ESTADO 29 S.A. DE 
C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA TIJUANA COSTA 
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 25 May 1943; POB 
Mexicali, Baja California, Mexico; C.U.R.P.  
HESU430525HBCRMR13 (Mexico); alt. C.U.R.P.  HESU430525HBCRMR05 
(Mexico); alt. C.U.R.P.  HEXU430525HBCRXR07 (Mexico); 
Immigration No. A38839964 (United States) (individual) [SDNTK]
    2. AGUIRRE RAMOS, Manuel Francisco, Paseo de los Heroes, Av. 95 B7, 
Colonia Rio Tijuana, Tijuana, Baja California, Mexico; Prol. Puerta de 
Hierro, Colonia Puerta de Hierro, Tijuana, Baja California, Mexico; 
Pda. Manuel M. Flores 2, Colonia Hipodromo Dos, Tijuana, Baja 
California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, 
Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., 
Tijuana, Baja California, Mexico; Calle 2A Barrio Juarez 2034-702, 
Colonia Zona Central, Tijuana, Baja California, Mexico; DOB 16 Mar 
1969; POB Baja California, Mexico; C.U.R.P.  
AURM690316HBCGMN05 (Mexico); R.F.C.  AURM-690316-97A (Mexico) 
(individual) [SDNTK]
    3. URIBE URIBE, Miguel Angel, c/o INMOBILIARIA ESTADO 29 S.A. DE 
C.V., Tijuana, Baja California, Mexico; Calle Nevado de Toluca 845, 
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE 
C.V., Tijuana, Baja California, Mexico; DOB 2 Aug 1957; POB Tijuana, 
Baja California, Mexico; C.U.R.P.  UIUM570802HBCRRG08 (Mexico) 
(individual) [SDNTK]
    4. JIMENEZ PEREZ, Jose Julian Bruno, c/o INMOBILIARIA ESTADO 29 
S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Rio Bravo, 
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida 
Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 
California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 19 Jun 1961; POB Ensenada, Baja 
California, Mexico; C.U.R.P.  JIPJ610619HBCMRL07 (Mexico) 
(individual) [SDNTK]
    5. VALENCIA MARTINEZ, Alberto Alfredo Avenida I.T.R. 2207, Colonia 
Tecnologico, Tijuana, Baja California, Mexico; Calle Geiser 101, 
Colonia Colinas de Agua Caliente, Tijuana, Baja California, Mexico; 
Avenida Hipodromo 19, Colonia Hipodromo, Tijuana, Baja California, 
Mexico; Calle Lomas Altas 1480, Colonia Lomas de Agua Caliente, 
Tijuana, Baja California, Mexico; Calle Coronado 21760, Colonia Mesetas 
del Guaycura, Tijuana, Baja California, Mexico; Blvd. Fundadores 0, 
Colonia El Rubi, Tijuana, Baja California, Mexico; c/o INMOBILIARIA 
TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico; DOB 8 Apr 
1949; POB Tijuana, Baja California, Mexico; C.U.R.P.  
VAMA490408HBCLRL08 (Mexico); R.F.C.  VAMA-490408-C6A (Mexico) 
(individual) [SDNTK]
    6. PELAYO MENDOZA, Franco Arturo, Calle Farallon 3206, Colonia 
Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, 
Mexico; Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico; 
Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa 
Hermosa, Tijuana, Baja California, Mexico; Calle De La Luz 218, Colonia 
Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, 
Mexico; Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja 
California, Mexico; Calle 16 de Septiembre 3-FA, Colonia Las Torres, 
Tijuana, Baja California, Mexico; Calle Juan Covarrubias, Colonia Los 
Altos, Tijuana, Baja California, Mexico; c/o INMOBILIARIA TIJUANA COSTA 
S.A. DE C.S., Tijuana, Baja California, Mexico; DOB 2 Feb 1953; POB 
Casimiro Castillo, Jalisco, Mexico (individual) [SDNTK]
    7. CARVAJALINO, Jesus Emilio, (a.k.a. ``PARIS, Andres''); DOB 15 
Mar 1955; POB Bogota, Colombia; Passport AC192015 (Colombia); Cedula 
No. 3228737 (Colombia); (INDIVIDUAL) [SDNTK]
    8. GARCIA MOLINA, Gener, (a.k.a. ``GUTIERREZ, Jhon''; a.k.a. 
``HERNANDEZ, John''; a.k.a. ``JHON 40''; a.k.a. ``JOHN 40''; a.k.a. 
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula 
No. 17353242 (Colombia); (INDIVIDUAL) [SDNTK]
    9. GRANDA ESCOBAR, Rodrigo, (a.k.a. ``CAMPOS, Arturo''; a.k.a. 
``GALLOPINTO''; a.k.a. ``GONZALEZ, Ricardo''); Avenida Victoria No. 36, 
Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, 
Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula 
No. 171493523-4 (Ecuador); alt. Cedula No. 19104578 (Colombia); 
Electoral Registry No. 22942118 (Venezuela); Passport PO16104 
(Colombia); (INDIVIDUAL) [SDNTK]
    10. JUVENAL VELANDIA, Jose, (a.k.a. MUNOZ ORTIZ, Manuel Jesus; 
a.k.a. ``IVAN RIOS'') DOB 19 Dec 1961; POB San Francisco, Putumayo, 
Colombia; Cedula No. 71613902 (Colombia) (INDIVIDUAL) [SDNTK]
    11. LISANDRO LASCARRO, Jose, (a.k.a. MUNOZ LASCARRO, Felix Antonio; 
a.k.a. ``PASTOR ALAPE''); DOB 4 Jun 1959; alt. DOB 1946; POB Puerto 
Berrio, Antioquia, Colombia; Cedula No. 71180715 (Colombia); alt. 
Cedula No. 3550075 (Colombia); (INDIVIDUAL) [SDNTK]
    12. SERPA DIAZ, Alvaro Alfonso, (a.k.a. CERPA DIAZ, Alvaro Alfonso; 
a.k.a. CERPA DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro Enrique; 
a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct 1956; POB 
San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula No. 
6877656 (Colombia); (INDIVIDUAL) [SDNTK]
    13. TOVAR PARRA, Ferney, (a.k.a. ``DIEGO''; a.k.a. ``FERCHO''); DOB 
17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 
17640605 (Colombia); (INDIVIDUAL) [SDNTK]
    14. ALVIS PATINO, Gentil, (a.k.a. LOPEZ, Angel Leopoldo; a.k.a. 
MARTINEZ VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. 
``CHIGUIRO''; a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El 
Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. 
Cedula No. 12059198 (Venezuela) (INDIVIDUAL) [SDNTK]
    15. AGUILAR RAMIREZ, Gerardo Antonio, (a.k.a. ``CESAR''); DOB 20 
Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); Alt. Cedula No. 
16447616 (Colombia); (INDIVIDUAL) [SDNTK]
    In addition, OFAC has made a change to the following listings of 
two individuals previously designated pursuant to the Kingpin Act:
    1. AGUIRRE GALINDO, Manuel, c/o Complejo Turistico Oasis, S.A. DE 
C.V., Rosarito, Baja California, Mexico; DOB 2 Nov 1950; R.F.C. AUGM-
501102-PM3 (Mexico) (individual)[SDNTK]
    2. GALINDO LEYVA, Esperanza, c/o Complejo Turistico Oasis, S.A. de 
C.V., Playas de Rosarito, Rosarito, Baja California, Mexico; DOB 16 Aug 
1920; R.F.C. GALE-200816-6IA (Mexico) (individual) [SDNTK]
    The listings now appear as follows:

[[Page 58672]]

    1. AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS S.A. DE 
C.V., Playas de Rosarito, Baja California, Mexico; c/o INMOBILIARIA 
ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 02 Nov 
1950; POB Tijuana, Baja California, Mexico; R.F.C.  AUGM-
501102-PM3 (Mexico) (individual)
    2. GALINDO LEYVA, Esperanza, c/o COMPLEJO TURISTICO OASIS, S.A. de 
C.V., Playas de Rosarito, Rosarito, Baja California, Mexico; 536 Huerto 
Place, Chula Vista, CA 91910; 950 Norella Street, Chula Vista, CA 
91910; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico; c/
o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 16 Aug 1920; POB San Ignacio, Sinaloa, Mexico; Passport 
99020017901 (Mexico); R.F.C.  GALE-200816-6IA (Mexico); alt. 
R.F.C.  GALE-241004-61A (Mexico) (individual) [SDNTK]

    Dated: September 28, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E6-16424 Filed 10-3-06; 8:45 am]
BILLING CODE 4811-37-P