Additional Designations, Foreign Narcotics Kingpin Designation Act, 58670-58672 [E6-16424]
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Federal Register / Vol. 71, No. 192 / Wednesday, October 4, 2006 / Notices
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Dated: September 27, 2006.
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[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:
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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
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Fmt 4703
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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;
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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
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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
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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:
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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:
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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: https://
www.regulations.gov. Follow the
instructions for submitting comments.
• OCC Web site: https://
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
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• 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: https://
www.federalreserve.gov. Follow the
instructions for submitting comments at
https://www.federalreserve.gov/
generalinfo/foia/ProposedRegs.cfm.
• Federal eRulemaking Portal: https://
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: https://
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.
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]]>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
