Additional Designations, Foreign Narcotics Kingpin Designation Act, 31899-31901 [E7-11187]
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Federal Register / Vol. 72, No. 110 / Friday, June 8, 2007 / Notices
to be late and penalties were assessed
since they had not filed by the normal
due date for Form 1120. Due to the
assessment of the penalties, burden was
placed on the taxpayer and on the IRS
employees to resolve the issue.
Regulations (Reg–149436–04) published
in the Federal Register (71 FR 43811),
require that all subchapter T
cooperatives will file Form 1120–C, U.S.
Income Tax Return for Cooperative
Associations.
Respondents: Businesses and other
for-profit institutions.
Estimated Total Burden Hours:
430,400 hours.
OMB Number: 1545–1613.
Type of Review: Extension.
Title: REG–209446–82 (Final)
Passthrough of Items of an S
Corporation to its Shareholders.
Description: Section 1366 requires
shareholders of an S corporation to take
into account their pro rata share of
separately stated items of the S
corporation and non-separately
computed income or loss. The
regulations provide guidance regarding
this regarding requirement.
Respondents: Busiensses or other forprofit institutions.
Estimated Total Burden Hours: 1
hour.
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and Budget, Room 10235, New
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Robert Dahl,
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[FR Doc. 07–2860 Filed 6–7–07; 8:45am]
BILLING CODE 4830–01–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
pwalker on PROD1PC71 with NOTICES
AGENCY:
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). In addition,
OFAC is publishing a change to the
listing of one individual previously
VerDate Aug<31>2005
18:14 Jun 07, 2007
Jkt 211001
designated pursuant to the Foreign
Narcotics Kingpin Designation Act.
DATES: The designation by the Secretary
of the Treasury of the twelve
individuals and six entities identified in
this notice pursuant to section 805(b) of
the Kingpin Act is effective on May 17,
2007. In addition, the change to the
listing of one individual previously
designated pursuant to section 804(b) of
the Kingpin Act is effective on May 17,
2007.
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 (https://
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, the Secretary of State, and the
Secretary of Homeland Security 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
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
31899
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 May 17, 2007, OFAC designated
six additional entities and twelve
additional 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. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V. (d.b.a. LECHERIA SANTA
MONICA; a.k.a. DORA PASTEURIZA
DE LECHE SANTA MONICA; f.k.a.
INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. SANTA MONICA DAIRY);
Calle/Boulevard Doctor Mora 1230,
Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Carretera los Mochis
Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco
˜
Villa Norte 135, Colonia Ninos Heroes,
Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz,
Sinaloa 82700, Mexico; Carretera
Internacional al Norte KM 1.5, # 1207,
Colonia Ejido Venadillo, Mazatlan,
Sinaloa 82129, Mexico; Plaza Azul S/N,
Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico;
Matamoros 5, Escuinapa, Sinaloa 82478,
Mexico; Carretera Internacional 1845,
Bodega 8 y 10, Colonia Zona Industrial
2, Cuidad Obregon, Sonora 85065,
Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera
Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur
23090, Mexico; Avenida Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa
80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega
34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico;
Carretera A Topolobampo 5, Colonia
˜
Ninos Heroes, Ahome, Sinaloa 81290,
Mexico; Avenida Xicotencalth # 1795,
Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego
Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C.
# NIG–8802029–Y7 (Mexico); (ENTITY)
[SDNTK].
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2. JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico;
(ENTITY) [SDNTK]
3. ESTABLO PUERTO RICO S.A. DE
C.V. (a.k.a. ESTABLO LECHERO
PUERTO RICO); Carretera El Salado,
Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230,
Colonia Miguel Hidalgo, Culiacan,
Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. # EPR–
000322–UM9 (Mexico); (ENTITY)
[SDNTK]
˜
4. ESTANCIA INFANTIL NINO FELIZ
S.C., Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa
80129, Mexico; (ENTITY) [SDNTK]
5. MULTISERVICIOS JEVIZ S.A. DE
C.V. (a.k.a. JEVIZ); Carretera a El Dorado
# 2501, Colonia Campo El Diez,
Culiacan, Sinaloa 80155, Mexico;
(ENTITY) [SDNTK]
6. ROSARIO NIEBLA CARDOZA A.
EN P. (d.b.a. GASOLINERA ROSARIO);
Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129,
Mexico; R.F.C. # NICR–461006–T36
(Mexico); (ENTITY) [SDNTK]
Individuals:
1. NIEBLA CARDOZA, Rosario, (a.k.a.
NIEBLA CARDOSA, Rosario); c/o
NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle
Ciudades de Hermanas # 277, Colonia
Guadalupe, Culiacan, Sinaloa, Mexico;
La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6,
Lomas De Mazatlan, Mazatlan, Sinaloa
82110, Mexico; Calle Ciudad Victoria
1168, Las Quintas, Culiacan, Sinaloa
80060, Mexico; S Madre Occidental
1323, Culiacan, Sinaloa 80178, Mexico;
Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129,
Mexico; Calle Ciudad de Hermosillo
# 1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB
06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
NICR461006MSLBRS09 (Mexico); R.F.C.
# NICR–461006–T36 (Mexico);
(INDIVIDUAL) [SDNTK].
2. ZAMBADA NIEBLA, Maria Teresa,
c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE
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C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
ESTANCIA INFANTIL NIO FELIZ S.C.,
Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa, Mexico;
Calle Rio Quelite 210, Colonia
Guadalupe, Culiacan, Sinaloa 80220,
Mexico; Avenida Universidad No. 1900,
Colonia Copilco, Coyoacan, Distrito
Federal 04350, Mexico; Calle Cerro de la
Campana 649, Colonia Colinas de San
Miguel, Culiacan, Sinaloa 80060,
Mexico; DOB 17 Jun 1969; POB
Culiacan, Sinaloa, Mexico; Alt. POB
Sonora; Citizen Mexico; Nationality
Mexico; C.U.R.P.
ZANT690617MSLMBR01 (Mexico);
R.F.C. # ZANT–690617–B73 (Mexico);
Passport 97040021870 (Mexico);
(INDIVIDUAL) [SDNTK].
3. ZAMBADA NIEBLA, Midiam
Patricia, (a.k.a. ZAMBADA NIEBLA,
Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam; a.k.a. LOPEZ
LANDEY, Midian Patricia); c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Gabino
Vazquez # 1206, Colonia Los Pinos,
Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa, Mexico;
Calle Lago Cuitzeo 1394, Colonia Las
Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB
Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico);
C.U.R.P. ZANM710304MSLMBD06
(Mexico); R.F.C. # ZANM–710304–RN2
(Mexico); Passport 97040022206
(Mexico); (INDIVIDUAL) [SDNTK],
4. ZAMBADA NIEBLA, Monica del
Rosario, (a.k.a. ZAMBADA NIEBLA,
Monica del Rocio); c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Puebla 1254, Colonia
Las Quintas, Culiacan, Sinaloa, Mexico;
DOB 02 Mar 1980; Alt. DOB 02 Apr
1980; POB Culiacan, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. ZANM800402MSLMBN02
(Mexico); R.F.C. # ZANM–800402
(Mexico); Passport 040037016 (Mexico);
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
Alt. Passport 95040018272 (Mexico);
(INDIVIDUAL) [SDNTK],
5. ZAMBADA NIEBLA, Modesta, c/o
NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 22 Nov 1982; POB
Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; R.F.C.
# ZANM–821122–H87 (Mexico);
C.U.R.P. ZANM821122MSLMBD07
(Mexico); Passport 95040018273
(Mexico); (INDIVIDUAL) [SDNTK].
6. PEREGRINA TOBOADA, Jose
Antonio, (a.k.a. PEREGRINA
TOBOADO, Jose Antonio); c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul #
439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug
1958; POB Culiacan, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. PETA580805HSLRBN09
(Mexico); (INDIVIDUAL) [SDNTK].
7. BUENO GARCIA, Santos, c/o
NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle
Rio Fuerte 581, Culiacan, Sinaloa 80220,
Mexico; DOB 27 Mar 1964; POB
Sinaloa, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
BUGS640327MSLNRN01 (Mexico);
Passport 040035868 (Mexico);
(INDIVIDUAL) [SDNTK].
8. LOPEZ DIAZ, Jesus Alfonso, c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida
Const. Pedro L Zavala 1957, Colonia
Libertad, Culiacan, Sinaloa 80180,
Mexico; DOB 30 Sep 1962; POB Sinaloa,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C.
# LODJ–620930 (Mexico);
(INDIVIDUAL) [SDNTK].
9. ARAUJO LAVEAGA, Carmen
Amelia, c/o ESTANCIA INFANTIL NIO
FELIZ S.C., Culiacan, Sinaloa, Mexico;
DOB 29 Jan 1967; POB Sinaloa, Mexico;
C.U.R.P. AALC670129MSLRVR00
(Mexico); (INDIVIDUAL) [SDNTK].
10. TORRES FELIX, Javier, (a.k.a.
FELIX TORRES, Javier; a.k.a. TAMAYO
TORRES, Horacio; a.k.a. ‘‘El JT’’; a.k.a.
‘‘Compadre’’); Calle Paseo La Cuesta #
1550, Apt 6, Colonia Lomas De
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Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK].
11. ZAMBADA NIEBLA, Vicente,
(a.k.a. ZAMBADA NIEBLA, Jesus
Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. SOTELO GUZMAN,
Vicente; a.k.a. ‘‘El Mayito’’); c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; 4852 Palma Cocotera,
Colonia Las Palmas, Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB
24 Mar 1975; POB Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
R.F.C. # ZANV–750324–NY5 (Mexico);
Passport 97040021871 (Mexico);
(INDIVIDUAL) [SDNTK].
12. BORBOA ZAZUETA, Zynthia
(a.k.a. BORBOA ZAZUETA, Cinthia;
a.k.a. BORBOA DE ZAMBADA,
Zynthya); c/o MULTISERVICIOS JEVIZ
S.A. DE C.V., Culiacan, Sinaloa, Mexico;
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Calle Miguel Hidalgo PTE 348, Centro,
Culiacan, Sinaloa, Mexico; Manuel
Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121,
Lago Azul y Ave Lago Azul, Lomas De
Boulevard, Culiacan, Sinaloa, Mexico;
DOB 30 Jan 1975; POB Sinaloa, Mexico;
C.U.R.P. BOZC750130MSLRZN09
(Mexico); R.F.C. # BOZZ-750130–LK4
(Mexico); Passport 04040046165
(Mexico); (INDIVIDUAL) [SDNTK].
In addition, OFAC has made a change
to the following listing of one individual
previously designated pursuant to the
Kingpin Act:
1. ZAMBADA GARCIA, Ismael (a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael Mario;
a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico
(individual) [SDNTK].
The listings now appear as follows:
1. ZAMBADA GARCIA, Ismael (a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a.
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
31901
ZAMBADA GARCIA, Ismael Mario;
a.k.a. LOPEZ LANDEROS, Jeronimo; ‘‘El
Mayo Zambada’’); Calle Presa Humaya #
104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49
2212, Cuchilla Del Tesoro, Delegacion
Gustavo A Madero, Distrito Federal,
Mexico; Calle Juan Jose Rios, Culiacan,
Sinaloa, Mexico; Bahia de San Ignacio
#1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 1 Jan
1948; Alt. DOB 6 Dec 1952; Alt. DOB 3
Sep 1951; POB Sinaloa, Mexico; Alt.
POB Costa Rica, Sinaloa, Mexico; Alt.
POB El Salado, Sinaloa, Mexico; Alt.
POB Guadalajara, Jalisco, Mexico; R.F.C.
# ZAGI–500130 (Mexico); Alt. R.F.C. #
GAHJ–521206 (Mexico); Alt. R.F.C. #
LOLJ510903 (Mexico); Driver’s License
No. N36064231 (Distrito Federal,
Mexico); (INDIVIDUAL) [SDNTK]/
Dated: May 17, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–11187 Filed 6–7–07; 8:45 am]
BILLING CODE 4811–42–P
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[Federal Register Volume 72, Number 110 (Friday, June 8, 2007)]
[Notices]
[Pages 31899-31901]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-11187]
-----------------------------------------------------------------------
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).
In addition, OFAC is publishing a change to the listing of one
individual previously designated pursuant to the Foreign Narcotics
Kingpin Designation Act.
DATES: The designation by the Secretary of the Treasury of the twelve
individuals and six entities identified in this notice pursuant to
section 805(b) of the Kingpin Act is effective on May 17, 2007. In
addition, the change to the listing of one individual previously
designated pursuant to section 804(b) of the Kingpin Act is effective
on May 17, 2007.
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 (https://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, the Secretary of
State, and the Secretary of Homeland Security 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 May 17, 2007, OFAC designated six additional entities and twelve
additional 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. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (d.b.a.
LECHERIA SANTA MONICA; a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. SANTA MONICA
DAIRY); Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera los Mochis Topolobampo, KM.
5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 135,
Colonia Ni[ntilde]os Heroes, Salvador Alvarado, Sinaloa 81400, Mexico;
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Carretera
Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia Las Brisas,
Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa 82400, Mexico; Matamoros 5,
Escuinapa, Sinaloa 82478, Mexico; Carretera Internacional 1845, Bodega
8 y 10, Colonia Zona Industrial 2, Cuidad Obregon, Sonora 85065,
Mexico; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida Vallarta
2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan, Sinaloa 80060, Mexico; Calle
Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa
83170, Mexico; Carretera A Topolobampo 5, Colonia Ni[ntilde]os Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida Xicotencalth 1795,
Colonia Las Quintas, Culiacan, Sinaloa 80060, Mexico; Calle Central
Local A10, Colonia Mercado Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico); (ENTITY) [SDNTK].
[[Page 31900]]
2. JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico;
(ENTITY) [SDNTK]
3. ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO
RICO); Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico); (ENTITY) [SDNTK]
4. ESTANCIA INFANTIL NI[Ntilde]O FELIZ S.C., Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico;
(ENTITY) [SDNTK]
5. MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. JEVIZ); Carretera a El
Dorado 2501, Colonia Campo El Diez, Culiacan, Sinaloa 80155,
Mexico; (ENTITY) [SDNTK]
6. ROSARIO NIEBLA CARDOZA A. EN P. (d.b.a. GASOLINERA ROSARIO);
Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129,
Mexico; R.F.C. NICR-461006-T36 (Mexico); (ENTITY) [SDNTK]
Individuals:
1. NIEBLA CARDOZA, Rosario, (a.k.a. NIEBLA CARDOSA, Rosario); c/o
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan,
Sinaloa, Mexico; Calle Ciudades de Hermanas 277, Colonia
Guadalupe, Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores
48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana,
Baja California, Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De
Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Calle Ciudad Victoria 1168,
Las Quintas, Culiacan, Sinaloa 80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa 80178, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle Ciudad de Hermosillo
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P. NICR461006MSLBRS09 (Mexico); R.F.C.
NICR-461006-T36 (Mexico); (INDIVIDUAL) [SDNTK].
2. ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA
INFANTIL NIO FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo 1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia Guadalupe, Culiacan,
Sinaloa 80220, Mexico; Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal 04350, Mexico; Calle Cerro de la Campana
649, Colonia Colinas de San Miguel, Culiacan, Sinaloa 80060, Mexico;
DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; Alt. POB Sonora;
Citizen Mexico; Nationality Mexico; C.U.R.P. ZANT690617MSLMBR01
(Mexico); R.F.C. ZANT-690617-B73 (Mexico); Passport
97040021870 (Mexico); (INDIVIDUAL) [SDNTK].
3. ZAMBADA NIEBLA, Midiam Patricia, (a.k.a. ZAMBADA NIEBLA, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Miriam; a.k.a. LOPEZ LANDEY, Midian
Patricia); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez 1206, Colonia
Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico;
Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P. ZANM710304MSLMBD14 (Mexico); C.U.R.P.
ZANM710304MSLMBD06 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico);
Passport 97040022206 (Mexico); (INDIVIDUAL) [SDNTK],
4. ZAMBADA NIEBLA, Monica del Rosario, (a.k.a. ZAMBADA NIEBLA,
Monica del Rocio); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; DOB 02 Mar
1980; Alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P. ZANM800402MSLMBN02 (Mexico);
R.F.C. ZANM-800402 (Mexico); Passport 040037016 (Mexico);
Alt. Passport 95040018272 (Mexico); (INDIVIDUAL) [SDNTK],
5. ZAMBADA NIEBLA, Modesta, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo 1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico; R.F.C. ZANM-821122-H87
(Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico); Passport 95040018273
(Mexico); (INDIVIDUAL) [SDNTK].
6. PEREGRINA TOBOADA, Jose Antonio, (a.k.a. PEREGRINA TOBOADO, Jose
Antonio); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul 439, Privada Balcones
de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB
Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico); (INDIVIDUAL) [SDNTK].
7. BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Fuerte 581, Culiacan,
Sinaloa 80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P. BUGS640327MSLNRN01 (Mexico);
Passport 040035868 (Mexico); (INDIVIDUAL) [SDNTK].
8. LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957, Colonia
Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962; POB
Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico);
(INDIVIDUAL) [SDNTK].
9. ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NIO FELIZ
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa, Mexico;
C.U.R.P. AALC670129MSLRVR00 (Mexico); (INDIVIDUAL) [SDNTK].
10. TORRES FELIX, Javier, (a.k.a. FELIX TORRES, Javier; a.k.a.
TAMAYO TORRES, Horacio; a.k.a. ``El JT''; a.k.a. ``Compadre''); Calle
Paseo La Cuesta 1550, Apt 6, Colonia Lomas De
[[Page 31901]]
Guadalupe, Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK].
11. ZAMBADA NIEBLA, Vicente, (a.k.a. ZAMBADA NIEBLA, Jesus Vicente;
a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
``El Mayito''); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, Mexico; DOB 24
Mar 1975; POB Sinaloa, Mexico; Citizen Mexico; Nationality Mexico;
R.F.C. ZANV-750324-NY5 (Mexico); Passport 97040021871
(Mexico); (INDIVIDUAL) [SDNTK].
12. BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a.
BORBOA DE ZAMBADA, Zynthya); c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro,
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, Lomas
De Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB Sinaloa,
Mexico; C.U.R.P. BOZC750130MSLRZN09 (Mexico); R.F.C. BOZZ-
750130-LK4 (Mexico); Passport 04040046165 (Mexico); (INDIVIDUAL)
[SDNTK].
In addition, OFAC has made a change to the following listing of one
individual previously designated pursuant to the Kingpin Act:
1. ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1 January 1948; POB
Sinaloa, Mexico (individual) [SDNTK].
The listings now appear as follows:
1. ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. LOPEZ LANDEROS, Jeronimo; ``El Mayo
Zambada''); Calle Presa Humaya 104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan Jose
Rios, Culiacan, Sinaloa, Mexico; Bahia de San Ignacio 1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; Alt.
DOB 6 Dec 1952; Alt. DOB 3 Sep 1951; POB Sinaloa, Mexico; Alt. POB
Costa Rica, Sinaloa, Mexico; Alt. POB El Salado, Sinaloa, Mexico; Alt.
POB Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-500130
(Mexico); Alt. R.F.C. GAHJ-521206 (Mexico); Alt. R.F.C.
LOLJ510903 (Mexico); Driver's License No. N36064231 (Distrito
Federal, Mexico); (INDIVIDUAL) [SDNTK]/
Dated: May 17, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-11187 Filed 6-7-07; 8:45 am]
BILLING CODE 4811-42-P
