Additional Designations, Foreign Narcotics Kingpin Designation Act, 72002-72006 [E7-24561]
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Federal Register / Vol. 72, No. 243 / Wednesday, December 19, 2007 / Notices
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the Office of
Foreign Assets Control (‘‘OFAC’’) within
the Department of the Treasury is
soliciting comments concerning OFAC’s
Cuban Remittance Affidavit information
collection.
DATES: Written comments should be
received on or before February 19, 2008
to be assured of consideration.
ADDRESSES: Direct all written comments
to Assistant Director, Policy, Office of
Foreign Assets Control, Department of
the Treasury, 1500 Pennsylvania
Avenue, NW., Annex—2d Floor,
Washington, DC 20220.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information
about the filings or procedures should
be directed to Assistant Director, Policy,
Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control),
Department of the Treasury, 1500
Pennsylvania Avenue, NW., Annex—2d
Floor, Washington, DC 20220.
SUPPLEMENTARY INFORMATION:
Title: Cuban Remittance Affidavit.
OMB Number: 1505–0167.
Abstract: The information is required
of persons subject to the jurisdiction of
the United States who make remittances
to persons in Cuba pursuant to
§ 515.570 of the Cuban Assets Controls
Regulations, 31 CFR part 515. The
information will be used by the Office
of Foreign Assets Control of the
Department of the Treasury (‘‘OFAC’’) to
monitor compliance with regulations
governing family and emigration
remittances.
Current Actions: There are no changes
being made to the notice at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households.
Estimated Number of Respondents:
2,100,000 filers: 900,000 filing four
times annually and 1,200,000 filing
once a year.
Estimated Time Per Respondent: 60
seconds per form, for an estimated four
minutes per year with four filings.
Estimated Total Annual Burden
Hours: 65,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid Office of Management
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and Budget (‘‘OMB’’) control number.
Books or records relating to a collection
of information must be retained for five
years.
Request for Comments
Comments submitted in response to
this notice will be summarized and/or
included in the request for OMB
approval. All comments will become a
matter of public record. Comments are
invited on: (a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information has practical utility; (b) the
accuracy of the agency’s estimate of the
burden of the collection of information;
(c) ways to enhance the quality, utility,
and clarity of the information to be
collected; (d) ways to minimize the
burden of the collection of information
on respondents, including through the
use of automated collection techniques
or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: December 11, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–24557 Filed 12–18–07; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
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).
DATES: The designation by the Secretary
of the Treasury of the twenty-three
individuals and nineteen entities
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on December 12, 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:
PO 00000
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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 December 12, 2007, OFAC
designated twenty-three additional
individuals and nineteen additional
entities 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:
Individuals:
1. CAZARES SALAZAR, Blanca
Margarita, (a.k.a. Blanca Margarita
CAZAREZ SALAZAR; a.k.a. Blanca
CAZARES MESA; a.k.a. Blanca
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CAZARES; a.k.a. Blanca CAZAREZ
MESA; a.k.a. Chiquis CAZAREZ; a.k.a.
Chiquis CAZAREZ SALAZAR; a.k.a.
Blanca Margarita CAZAREZ SALAZAR
de MEZA; a.k.a. Blanca Margarita
GASTELLUM CAZARES; a.k.a. Blanca
Margarita CAZARES GASTELLUM;
a.k.a. Blanca Margarita GASTELUM
CAZAREZ DE MEZA; a.k.a. Blanca
Margarita CAZARES de MEZA; a.k.a.
Blanca Margarita GASTELLUM; a.k.a.
Blanca CAZARES GASTELUM); c/o
CHIQUIS CAZAREZ CASA DE
CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana
35, Zona 2, Culiacan, Sinaloa, Mexico;
Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No.
166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey,
CA 90240; c/o TOYS FACTORY, S.A.
DE C.V.; c/o SIN–MEX IMPORTADORA,
S.A. DE C.V.; DOB 18 Sep 1954; Alt.
DOB 18 Sep 1955; Citizen Mexico; Alt.
Citizen United States; Nationality
Mexico; POB Guayabito, Pericos,
Morocito, Sinaloa, Mexico; CURP #
CASB540918MSLZLL00 (Mexico);
R.F.C. #CASB540918LVI (Mexico);
Voter ID # CZSLBL54091825M200
(Mexico); (INDIVIDUAL) [SDNTK]
2. MEZA GASPAR, Arturo, (a.k.a.
Arturo MEZA); Avenida Rodolfo G.
Robles No. 153, Sur, Colonia Aldama,
Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V.; c/o TOYS
FACTORY, S.A. DE C.V.; c/o SIN–MEX
IMPORTADORA, S.A. DE C.V.; c/o
CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V.; c/
o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V.; DOB 4 Jul
1946; POB Jacola, Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. # MEGA460704
(Mexico); Voter ID#
MZGSAR46070425H400 (Mexico);
(INDIVIDUAL) [SDNTK]
3. MEZA CAZARES, Arturo, (a.k.a.
Arturo MEZA GASTELLUM; a.k.a.
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Arturo MEZA CAZAREZ; a.k.a. Arturo
MEZA, JR.); Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama #257, Colonia Centro,
Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur,
Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente,
Colonia Centro, Culiacan, Sinaloa,
Mexico; Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan,
Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V.; c/
o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V.; c/
o COMERICAL DOMELY, S.A. DE C.V.;
DOB 6 Mar 1976; Alt. DOB 29 Mar 1976;
POB Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; R.F.C. #
MECA760306V70 (Mexico); Alt. R.F.C. #
MECA760329; California identification
card number B9457110 (United States);
(INDIVIDUAL) [SDNTK]
4. MEZA CAZARES, Gipsy, (a.k.a.
Gipsy MEZA GASTELLUM; a.k.a. Gipzy
MEZA CAZAREZ; a.k.a. Gipsy MEZA
CAZAREZ); Mariano Escobedo No. 366–
102, Colonia Centro, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V.; c/o
COMERCIAL JOANA, S.A. DE C.V.;
DOB 24 Sep 1973; Alt. DOB 24 Sep
1972; Citizen Mexico; Nationality
Mexico; POB Culiacan, Sinaloa, Mexico;
R.F.C. # MECG730924N73 (Mexico); Alt.
R.F.C. # MECG720924N75 (Mexico);
(INDIVIDUAL) [SDNTK]
5. MEZA CAZARES, Lizbeth, (a.k.a.
Lizbeth MEZA GASTELLUM; a.k.a.
Lizbeth MEZA CAZAREZ); Avenida
Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa,
Mexico; No. 154 Avenida Teofilo Noris,
Colonia Almada, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No.
139, Culiacan, Sinaloa, Mexico; Cll Villa
Santander 2834, Villas del Rio Culiacan
Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V.; DOB 5 Jan
1981; Alt. DOB 15 Jan 1981; Citizen
PO 00000
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Mexico; Nationality Mexico; POB
Culiacan, Sinaloa, Mexico; R.F.C. #
MECL810115 (Mexico); (INDIVIDUAL)
[SDNTK]
6. PATRACA PONCE, Jorge
Normando, Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan,
Sinaloa, Mexico; Calle Mariano
Escobedo No. 366–102, Colonia Centro,
Tijuana, Baja California, Mexico; Edo.
de Tabasco # 1423, Culiacan, Sinaloa,
Mexico; Cll Cerro de San Cayetano 728,
Colinas de San Miguel, Culiacan
Circuito Ceroo de la Silla, Culiacan
Rosales, Culiacan, Mexico; Avenida Jose
Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan,
Sinaloa, 80000, Mexico; c/o SISTEMA
DE RADIO DE SINALOA, S.A. DE C.V.;
c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V.; DOB 23 Apr
1974; POB Culiacan, Sinaloa, Mexico;
Alt. POB Tijuana, Baja California,
Mexico; Citizen Mexico; Nationality
Mexico; Passport 040015561 (Mexico);
R.F.C. # PAPJ740423DB8 (Mexico);
Voter ID# PTPNJR74042325H500
(Mexico); (INDIVIDUAL) [SDNTK]
7. PEREZ VERDUZCO, Roberto, (a.k.a.
Roberto PEREZ VERDUGO); Calle Cerro
Agudo No. 3191, Colonia Loma Linda,
Culiacan, Sinaloa, Mexico; c/o SEPRIV,
S.A. DE C.V. ; DOB 29 Oct 1963; Citizen
Mexico; Nationality Mexico; POB
Culiacan, Sinaloa, Mexico; Passport
040049618 (Mexico); R.F.C. #
PEVR6310292D8 (Mexico); CURP #
PEVR631029HSLRRB06 (Mexico);
(INDIVIDUAL) [SDNTK]
8. BELTRAN ROMERO, Mireya
Denisse, Paseo Estrella de Mar No. 1210,
Seccion Coronado, Colonia Playas,
Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V.; c/o
TECNOLOGIA DIGITAL Y SERVICIOS,
S.A. DE C.V.; DOB 11 Mar 1981; Citizen
Mexico; Nationality Mexico; POB
Tijuana, Baja California, Mexico; R.F.C.
# BERM810311CF0 (Mexico); Passport
03900215458 (Mexico); (INDIVIDUAL)
[SDNTK]
9. BELTRAN SANCHEZ, Hector
Manuel, Paseo Estrella Del Mar No.
1210, Playas de Tijuana, Tijuana, Baja
California, Mexico; Manuel M. Flores 20
Montebello, Tijuana, Baja California,
Mexico; c/o OPERADORA INTEGRAL
DE COMERCIO, S.A. DE C.V.; c/o
TECNOLOGIA DIGITAL Y SERVICIOS,
S.A. DE C.V.; DOB 2 Mar 1952; Citizen
Mexico; Nationality Mexico; POB
Culiacan, Sinaloa, Mexico; R.F.C. #
BESH520302AS4 (Mexico);
(INDIVIDUAL) [SDNTK]
10. CAZAREZ PEREZ, Maria Tiburcia,
(a.k.a. Maria Tiburcia CAZARES
PEREZ); Calle Isla del Oeste No. 103, La
Primavera, Culiacan, Sinaloa; Mexico; c/
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o CAZPER IMPORTACIONES, S.A. DE
C.V.; DOB 14 Oct 1962; POB Campo
Tribolet, Perteneciente a la sindicatura
de Sataya, Navolato, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
CURP # CAPT621014MSLZRB00
(Mexico); R.F.C. # CAPT6210144PA
(Mexico); (INDIVIDUAL) [SDNTK]
11. CAZAREZ PEREZ, Irma, (a.k.a.
Irma CAZARES PEREZ); Calle Isla del
Oeste No. 103, La Primavera, Culiacan,
Sinaloa, Mexico; c/o CAZPER
IMPORTACIONES, S.A. DE C.V.; DOB
27 Sep 1956; POB Zapote de los Moya,
Mocorito, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; CURP #
CAPI560927MSLZRR15 (Mexico); Alt.
CURP # CAPI560927MSLZRR07
(Mexico); R.F.C. # CAPI560927RF4
(Mexico); (INDIVIDUAL) [SDNTK]
12. CAZAREZ PEREZ, Efrain, (a.k.a.
Efrain CAZARES PEREZ); Calle Torre de
Londres No. 7028, Fraccionamiento Las
Torres, Culiacan, Sinaloa, Mexico; c/o
CAZPER IMPORTACIONES, S.A. DE
C.V.; DOB 16 May 1965; Citizen Mexico;
Nationality Mexico; POB Campo Loaiza,
Sinaloa, Mexico; R.F.C. #
CAPE6505164F5 (Mexico);
(INDIVIDUAL) [SDNTK]
13. AGUIRRE SANCHEZ, Blanca
Armida, Blvd. Agua Caliente No. 148,
Tijuana, Baja California, Mexico; Calle
Ixtapan de la Sal No. 12137,
Fraccionamiento Colinas de Agua
Caliente, Tijuana, Baja California,
Mexico; C. Cerro Alto No. 7855, Fracc.
Lomas de Agua Caliente, Tijuana, Baja
California, Mexico; Avenida Central No.
10200, Departamento 401 Guion ‘‘E,’’
Colonia Hipodromo Dos, Tijuana, Baja
California, Mexico; Diaz Miron, Calle
1903 3 Zona Central, Tijuana, Baja
California, Mexico; c/o
MULTISERVICIOS AGSA, S.A. DE C.V.;
c/o AGBAS CONSULTORES, S.A. DE
C.V.; c/o AGBA CONSULTORES CASA
DE CAMBIO; c/o MEXGLOBO, S.A. DE
C.V.; c/o COCINA DE TIJUANA, S. DE
R.L. DE C.V.; c/o HACIENDA CIEN
ANOS DE TIJUANA, S. DE R.L. DE C.V.;
c/o COCINA ANTIGUA, S. DE R.L. DE
C.V.; DOB 7 Mar 1958; Citizen Mexico;
Nationality Mexico; POB Tijuana, Baja
California, Mexico; Passport
04020067193 (Mexico); Voter ID #
AGSNBL58030702M801 (Mexico);
R.F.C. # AUSB580307CR4 (Mexico); Alt.
R.F.C. # AUSB580307CRA (Mexico);
(INDIVIDUAL) [SDNTK]
14. AGUIRRE SANCHEZ, Claudia,
Calle Gladiolas No. 28, Fraccionamiento
Del Prado, Tijuana, Baja California,
Mexico; Calle Garita de Otay No. 1408,
Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Priv del Cesar No.
7013, Fracc. Racial Agua Caliente,
Tijuana, Baja California, Mexico; Cll
Gladiolas 11449, Lomas de Agua
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Caliente c de Las Torres c de S Fco,
Tijuana 22024, Baja California, Mexico;
c/o MULTISERVICIOS AGSA, S.A. DE
C.V.; c/o MEXGLOBO, S.A. DE C.V.; c/
o COCINA DE TIJUANA, S. DE R.L. DE
C.V.; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V.; c/o
COCINA ANTIGUA, S. DE R.L. DE C.V.;
DOB 4 Jan 1969; Citizen Mexico;
Nationality Mexico; POB Tijuana, Baja
California, Mexico; Voter ID #
AGSNCL69010402M000 (Mexico);
Professional Cedula # 1993358
(Mexico); (INDIVIDUAL) [SDNTK]
15. OLIVAS OJEDA, Marco Antonio,
Calle Jesus Almada No. 214, Colonia
Pueblo Nuevo 1, Navolato, Sinaloa,
Mexico; Ave. Naciones Unidas No.
5677–4, Condominio Essex, Jard. de la
Parque Regenci., Zapopan, Jalisco,
Mexico; c/o TOYS FACTORY, S.A. DE
C.V.; c/o SIN–MEX IMPORTADORA,
S.A. DE C.V.; c/o COMERCIAL JOANA,
S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V.; c/o COMERCIAL DOMELY,
S.A. DE C.V.; DOB 14 June 1960; Citizen
Mexico; Nationality Mexico; POB
Navolato, Sinaloa, Mexico; CURP #
OIOM600614HSLLJR08 (Mexico); R.F.C
# OIOM600614YA5 (Mexico); Voter ID #
OIOJMR60061425H900 (Mexico);
(INDIVIDUAL) [SDNTK]
16. RUIZ ZAVALA, Aleyda, (a.k.a.
Aleida RUIZ ZAVALA); Calle Cerro de
la Memoria No. 1976, Fraccionamiento
Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY,
S.A. DE C.V.; c/o SIN–MEX
IMPORTADORA, S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V.; DOB 10 May 1962; Citizen
Mexico; Nationality Mexico; POB
Tamazula, Durango, Mexico; CURP #
RUZA620510MDGZVL04 (Mexico);
R.F.C # RUZA6205108L5 (Mexico);
Voter ID # RZZVAL62051010M200
(Mexico); (INDIVIDUAL) [SDNTK]
17. ZAZUETA URREA, Epifanio, V
Guerrero 109 Nte. Centro Colon y
Escobedo CP 80000, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo Ote
No. 467–4, Col. Centro, Culiacan,
Sinaloa, Mexico; c/o SIN–MEX
IMPORTADORA, S.A. DE C.V.; c/o
CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V.;
DOB 1 Aug 1947; Citizen Mexico;
Nationality Mexico; POB Sinaloa,
Mexico; Passport 040032826 (Mexico);
R.F.C # ZAUE470801DK6 (Mexico);
Voter ID # ZZUREP47080125H900
(Mexico); (INDIVIDUAL) [SDNTK]
18. SARABIA DIAZ, Carlos Cristino,
Calle Dalia No. 37, Colonia Aguaruto,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V.; c/o
COMERCIAL JOANA, S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
PO 00000
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DE. C.V.; c/o COMERCIAL DOMELY,
S.A. DE C.V.; DOB 24 Jul 1971; POB
Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; CURP #
SADC710724HSLRZR03 (Mexico);
R.F.C. # SADC710724I71 (Mexico);
(INDIVIDUAL) [SDNTK]
19. GOMEZ LLANOS AISPURO, Jose
Rolando, Acoxpa Andador 9, Edificio
44, Colonia Villa, Coapa, Distrito
Federal, Mexico; Calle Bradley, No. 5,
Col. Anzures, Deleg. Miguel Hidalgo,
Mexico City, D.F., Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V.; DOB 08 Feb 1971; Alt. DOB 02
Feb 1971; POB Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. # GOAR710208RS0
(Mexico); Passport 340038412 (Mexico);
Alt. Passport 340015480 (Mexico);
(INDIVIDUAL) [SDNTK]
20. ROBLEDO CORONEL, Baldemar,
Prol. Sta. Tecla No. 51, Casa 12. Cond.
Viole, Los Reyes, Coyoacan, Mexico;
Blvd. FCO I Madero Pte. No. 650, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V.; DOB 27 Jan 1974; POB
Santiago Papasquiaro, Durango, Mexico;
Citizen Mexico; Nationality Mexico;
Passport 420005453 (Mexico); CURP #
ROCB740127HDGBRL07 (Mexico);
R.F.C. # ROCB740127KZ0 (Mexico);
(INDIVIDUAL) [SDNTK]
21. OLIVAS OJEDA, Juan Carlos, Calle
Sierra Madre del Sur No. 1525–A,
Infonavit Canadas, Culiacan, Sinaloa,
Mexico; c/o COMERCIALIZADORA
BRIMAR’S, S.A. DE. C.V.; DOB 14 Mar
1965; POB Navolato, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
22. VELARDE SARABIA, Antonio,
Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.; c/o
COMERCIALIZADORA TOQUIN, S.A.
DE. C.V.; c/o COMERCIAL DOMELY,
S.A. DE C.V.; DOB 27 Oct 1977; Citizen
Mexico; Nationality Mexico; R.F.C. #
VESA771027B50 (Mexico);
(INDIVIDUAL) [SDNTK]
23. OLIVAS OJEDA, Jesus Joaquin,
Av. Sexecnal No. 3043, Col. Republica
Mexicana, Culiacan, Sinaloa, Mexico; c/
o COMERCIALIZADORA TOQUIN, S.A.
DE. C.V.; DOB 25 Oct 1955; Citizen
Mexico; Nationality Mexico; R.F.C. #
OIOJ551025S49 (Mexico);
(INDIVIDUAL) [SDNTK]
Entities:
1. SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V., Calle Francisco Villa No.
331, Col. Centro, Culiacan, Sinaloa,
Mexico; Cll Cristobal Colon 275,
Culiacan Rosales, Culiacan, Mexico;
Centro Culiacan Ramon Corona Jesus
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Andrade, Culiacan Rosales, Culiacan,
Mexico; Cll Cristobal Colon No. 275,
Col. Centro, C.P. 80000, Culiacan,
Sinaloa, Mexico; (Clave Catastral CU–
37–740–003) Lote 3, Manzana #18, Zona
1, ‘‘El Vallado III,’’ Culiacan, Sinaloa,
Mexico; R.F.C. # SRS9903153C5
(Mexico); (ENTITY) [SDNTK]
2. TOYS FACTORY, S.A. DE C.V.,
Blv. Gustavo Diaz Ordaz No. 1, Col. Las
Brisas, Tijuana, Baja California, Mexico;
Ave. Presidente Carlos Salinas de
Gortari No. 5, Col. Infonavit Presidente,
Tijuana, Baja California, Mexico; Ave.
Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California,
Mexico; Blv. Gustavo Diaz Ordaz No.
16E–5, Col. Pque Ind. Bajamar Aguila,
Tijuana, Baja California, Mexico; R.F.C.
# TFA021112AR9 (Mexico); (ENTITY)
[SDNTK]
3. CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V.,
Blvd. Emiliano Zapata No. 20, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave.
Alvaro Obregon No. 1800, 74M, Colinas
de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800,
75M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 76M, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 77M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Calle
Rodolfo G. Robles No. 158, Culiacan,
Sinaloa, Mexico; Calle Miguel Hidalgo
No. 590, #3, Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo No. 590, #4,
Culiacan, Sinaloa, Mexico; Valle
Aldama No. 257, Col. Centro, Culiacan,
Sinaloa, Mexico; R.F.C. #
CIV0106199MA (Mexico); (ENTITY)
[SDNTK]
4. PATRACA S.A. DE C.V., (a.k.a.
BOUTIQUE PATRACA; a.k.a.
PATRACA MENS STORE); Calle Miguel
Hgo No. 302, Col. Centro, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 74, Col. Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Col.
Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez,
No. 302, Col. Centro, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez 302 A altos
S/N, Col. Centro, Culiacan, Sinaloa,
Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7
Colinas de San Miguel, CP 80228,
Culiacan, Mexico; Ave Alvaro Obregon
No. 1800, 74M, Col. Colinas de San
Miguel, C.P. 80228, Culiacan, Sinaloa,
Mexico; Cll Jose Diego Valadez Rios 16,
Plaza Patraca PB–24, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan,
80000, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB–16, Proyecto
Urbano Tres Rios, Culiacan Rosales,
Culiacan, 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB–39,
VerDate Aug<31>2005
21:40 Dec 18, 2007
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Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan, 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, Col.
Proyecto Urbano Tres Rios, C.P. 80000,
Culiacan, Sinaloa, Mexico; Cll Jose
Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, C.P. 80000,
Culiacan, Sinaloa, Mexico; Avenida Jose
Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan,
Sinaloa, 80000, Mexico; R.F.C. #
PAT040318GF7 (Mexico); (ENTITY)
[SDNTK]
5. SEPRIV, S.A. DE C.V., Calle Donato
Guerra No. 649, 1, Col. Centro, Culiacan,
Sinaloa, Mexico; R.F.C. # SEP980319668
(Mexico); (ENTITY) [SDNTK]
6. OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Blvd. Bellas
Artes, No. 17686, No. Int. 5, Col. Garita
de Otay, Tijuana, Baja California,
Mexico; R.F.C. # OIC040925SA9
(Mexico); (ENTITY) [SDNTK]
7. TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V., Blv. Agua
Caliente No. 21, Col. Aviacion, Tijuana,
Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este,
Tijuana, Baja California, Mexico; R.F.C.
# TDS021031UD6 (Mexico); (ENTITY)
[SDNTK]
8. CAZPER IMPORTACIONES, S.A.
DE C.V., Ave. Manuel Vallarta No. 2144,
Col. Centro, Culiacan, Sinaloa, Mexico;
Ave. Manuel Vallarta No. 2136, Int. 1,
Col. Centro, Culiacan, Sinaloa, Mexico;
Ave Manuel Vallarta 2136, Centro
Culiacan Fray Servando Teresa de Mier
E, Culiacan de Rosales, Culiacan,
Mexico 80129; Ave. Manuel Vallarta
#2136–1, Col. Centro Sinaloa, Culiacan,
Sinaloa, Mexico; R.F.C. #
CIM040429UH4 (Mexico); https://
www.cazper.com.mx; (ENTITY)
[SDNTK]
9. MULTISERVICIOS AGSA, S.A. DE
C.V., Boulevard Agua Caliente No. 148,
Revolucion, Tijuana, Baja California,
Mexico; R.F.C. # MAG941123BYA
(Mexico); (ENTITY) [SDNTK]
10. MEXGLOBO, S.A. DE C.V.,
Boulevard Agua Caliente No. 148, Col.
Revolucion, C.P. 22015, Tijuana, Baja
California, Mexico; R.F.C. #
MEX9909034Y0 (Mexico); (ENTITY)
[SDNTK]
11. AGBAS CONSULTORES, S.A. DE
C.V., (d.b.a. AGBA CONSULTORES
CASA DE CAMBIO); Boulevard Agua
Caliente Tijuana, Baja California,
Mexico; Boulevard Agua Caliente No.
148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente
148, Col. Revolucion Rio Panuco Rio
Yaqui, Tijuana, Baja California, Mexico;
R.F.C. # ACO040630893 (Mexico);
(ENTITY) [SDNTK]
12. COCINA DE TIJUANA, S. DE R.L.
DE C.V., Boulevard Sanchez Taboada
PO 00000
Frm 00135
Fmt 4703
Sfmt 4703
72005
No. 10451, Colonia Urbano Rio Tijuana,
Tijuana, Baja California, Mexico; R.F.C.
# CTI050414A55 (Mexico); (ENTITY)
[SDNTK]
13. HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., (a.k.a.
COCINA ANTIGUA, S. DE R.L. DE C.V.;
a.k.a. LA HACIENDA DE TIJUANA, S.
DE R.L. DE C.V.); Blvd. Sanchez
Taboada S/N, No. 10451, Zona Rio, Fte.
de Saverios e Arreola y cion accesso,
Tijuana Baja California, Mexico; Calle
Jose Maria Velazco No. 1407, Colonia
Zona Rio, Baja California, Mexico;
Sanchez Taboada 10451, Rio Tijuana,
Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico;
R.F.C. # HTI010702GR7 (Mexico); Alt.
R.F.C. # CAN010702DF8 (Mexico);
(ENTITY) [SDNTK]
14. SIN–MEX IMPORTADORA, S.A.
DE C.V., (d.b.a. CHIKA’S ACCESORIOS
Y COSMETICOS; d.b.a. CHIKA’S; d.b.a.
IMPORTCLUB); Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito
Federal, Mexico; Pedro Loza No. 174,
Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro
Obregon No. 614, Col. San Juan de Dios
Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D–11, Guadalajara,
Jalisco, Mexico; Magno Centro Joyero
Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier
Mina No. 26, Col. San Juan de Dios,
Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local I–9, Guadalajara,
Jalisco, Mexico; Reforma 217–A, Col.
Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No.
675 Sur, Col. Almada, Culiacan,
Sinaloa, Mexico; Galerias San Miguel
Local 40 K, Culiacan, Sinaloa, Mexico;
Centro Joyero Local 31, Culiacan,
Sinaloa, Mexico; Rubi No. 366–A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San
Miguel, Culiacan, Sinaloa, Mexico;
Plaza Fantasia, Calle del Carmen No. 82
Local 28, Distrito Federal, Mexico;
Centro Joyero Local 21 y 25, Andador
Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro
Joyero de Toluca Local 8, Benito Juarez
No. 109, Toluca, Estado Mexico,
Mexico; Plaza de la Mujer Local 27,
Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C,
Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Poniente 140 No. 639,
Col. Industrial Vallejo, Delegacion
Azcapotzalco, Distrito Federal, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de
Mayo, Toluca, Mexico; Ignacio Lopez
Rayon, Col. 5 de Mayo, Toluca, Mexico;
Avenida Rayon 104, Col. Colonia Toluca
de Lerdo Centro, Toluca, C.P. 50000,
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Federal Register / Vol. 72, No. 243 / Wednesday, December 19, 2007 / Notices
Estado de Mexico, Mexico; Avenida
Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, C.P. 50000,
Estado de Mexico, Mexico; R.F.C. #
SMI010730DH8 (Mexico); (ENTITY)
[SDNTK]
15. COMERCIAL JOANA, S.A. DE
C.V., General Eulogio Parra No. 1750–C,
Col. El Retiro, Guadalajara, Jalisco,
Mexico; General Eulogio Parra No. 61,
Interior Z, Col. El Retiro, Guadalajara,
Jalisco, Mexico; Parras No. 1750, Col.
´
Educacion Alamos, Guadalajara,
Mexico; Calle General Eulogio Parra
Numero 61–Z, Col. El Retiro, C.P.
44280, Guadalajara, Jalisco, Mexico;
R.F.C. # CJO010202HQH (Mexico); alt.
R.F.C. # CJO010202HQ4 (Mexico);
(ENTITY) [SDNTK]
16. COMERCIALIZADORA
BRIMAR’S, S.A. DE C.V., Calle Riva
Palacio Sur No. 675, Col. Jorge Almada,
Culiacan, Sinaloa, Mexico; R.F.C. #
CBS9710303N4 (Mexico); (ENTITY)
[SDNTK]
17. COMERCIALIZADORA TOQUIN,
S.A. DE C.V., (d.b.a. CHIKA’S
COSMETICS AND ACCESSORIES);
Poniente 140 #639, Col. Industrial
Vallejo, Mexico, Distrito Federal,
Mexico; Calle Parras, Numero 1750 Int.
C, Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Calzada Gonzalez Gallo,
numero 3064, Col. Lomas de San Pedro,
C.P. 44897, Guadalajara, Jalisco, Mexico;
Calle Paseo del Hospisio 22 1038, Col.
Colonia La Perla, Guadalajara, Jalisco,
Mexico; R.F.C. # CTO010731CH9
(Mexico); (ENTITY) [SDNTK]
18. COMERCIALIZADORA JALSIN,
S.A. DE C.V., (a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE
C.V.; d.b.a. CHIKA’S ACCESORIOS Y
COSMETICOS; d.b.a. CHIKA’S); Parras
No. 1750, Col. Educacion Alamos, C.P.
44280, Guadalajara, Jalisco, Mexico;
Ave. Juarez No. 496, Col. Centro, C.P.
44100, Guadalajara, Jalisco, Mexico; Cll
271 s/n, Col. Centro, C.P. 44280,
Guadalajara, Jalisco, Mexico; Cll 614 s/
n, Col. San Jan de Dios, C.P. 44360,
Guadalajara, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Calle Alvaro Obregon 614, Col.
Barrio San Juan De Dios, Guadalajara,
Jalisco, Mexico; Calle Javier Mina 26,
Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Avenida Javier Mina 28,
Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico;
Privada Periferico Sur 1835, Col. Pueblo
Santa Maria Tequepexpan,
Tlaquepaque, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico;
Andador Pedro Loza 174, Col. Barrio
VerDate Aug<31>2005
21:40 Dec 18, 2007
Jkt 214001
Jesus, Guadalajara, Jalisco, Mexico;
Avenida Juarez 498, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Calle Pedro Loza 184, Col.
Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle
Vasco de Quiroga 32, Col. Colonia
Morelia Centro, Morelia, Michoacan,
Mexico; Avenida Juarez 496, Col.
Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon
de los Aldamas Centro, Leon,
Guanajuato CP 37000, Mexico; Calle
Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No.
32, Zona Centro, Morelia, Michoacan,
Mexico; R.F.C. # CJA980901J13
(Mexico); (ENTITY) [SDNTK]
19. COMERCIAL DOMELY, S.A. DE
C.V., Ignacio Ramirez No. 603, Col. Jorge
Almada, Culiacan, Sinaloa, Mexico, C.P.
80200; R.F.C. # CDO010522917
(Mexico); (ENTITY) [SDNTK]
Dated: December 12, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–24561 Filed 12–18–07; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[REG–143453–05]
Proposed Collection: Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
SUMMARY: The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning
temporary regulation, REG–143453–05,
Capital Costs Incurred to Comply With
EPA Sulfur Regulations.
DATES: Written comments should be
received on or before February 19, 2008
to be assured of consideration.
ADDRESSES: Direct all written comments
to Glenn Kirkland, Internal Revenue
Service, room 6516, 1111 Constitution
Avenue, NW., Washington, DC 20224.
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this regulation should be
directed to Allan Hopkins, at (202) 622–
6665, or at Internal Revenue Service,
room 6514, 1111 Constitution Avenue,
NW., Washington, DC 20224, or through
the Internet, at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Residence and Source Rules
Involving U.S. Possessions and Other
Conforming Changes.
OMB Number: 1545–XXXX.
Regulation Project Number: REG–
143453–05.
Abstract: This temporary regulation
provides rules for claiming the
deduction allowable under section 179B
of the Internal Revenue Code for
qualified capital costs paid or incurred
by a small business refiner. The
temporary regulations provide the time
and manner for (i) a small business
refiner to make the election to claim this
deduction for the taxable year; and (ii)
a cooperative small business refiner to
make the election to allocate its
deduction allowable under section 179B
of the taxable year to the cooperative
owners and to provide the written
notice, as required by section
179B(e)(3), to the cooperative owners.
Current Actions: New collection.
Type of Review: New collection.
Affected Public: Businesses or other
for-profit organizations.
Estimated Number of Respondents:
50.
Estimated Total Burden Hours: 50.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
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[Federal Register Volume 72, Number 243 (Wednesday, December 19, 2007)]
[Notices]
[Pages 72002-72006]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-24561]
-----------------------------------------------------------------------
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).
DATES: The designation by the Secretary of the Treasury of the twenty-
three individuals and nineteen entities identified in this notice
pursuant to section 805(b) of the Kingpin Act is effective on December
12, 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 December 12, 2007, OFAC designated twenty-three additional
individuals and nineteen additional entities 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:
Individuals:
1. CAZARES SALAZAR, Blanca Margarita, (a.k.a. Blanca Margarita
CAZAREZ SALAZAR; a.k.a. Blanca CAZARES MESA; a.k.a. Blanca
[[Page 72003]]
CAZARES; a.k.a. Blanca CAZAREZ MESA; a.k.a. Chiquis CAZAREZ; a.k.a.
Chiquis CAZAREZ SALAZAR; a.k.a. Blanca Margarita CAZAREZ SALAZAR de
MEZA; a.k.a. Blanca Margarita GASTELLUM CAZARES; a.k.a. Blanca
Margarita CAZARES GASTELLUM; a.k.a. Blanca Margarita GASTELUM CAZAREZ
DE MEZA; a.k.a. Blanca Margarita CAZARES de MEZA; a.k.a. Blanca
Margarita GASTELLUM; a.k.a. Blanca CAZARES GASTELUM); c/o CHIQUIS
CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama
No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
366, 102, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz
No. 139, Culiacan, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, CA
90240; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX IMPORTADORA, S.A. DE
C.V.; DOB 18 Sep 1954; Alt. DOB 18 Sep 1955; Citizen Mexico; Alt.
Citizen United States; Nationality Mexico; POB Guayabito, Pericos,
Morocito, Sinaloa, Mexico; CURP CASB540918MSLZLL00 (Mexico);
R.F.C. CASB540918LVI (Mexico); Voter ID
CZSLBL54091825M200 (Mexico); (INDIVIDUAL) [SDNTK]
2. MEZA GASPAR, Arturo, (a.k.a. Arturo MEZA); Avenida Rodolfo G.
Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico; Predio
de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, 102, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.; c/o TOYS FACTORY, S.A. DE
C.V.; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V.; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V.; DOB 4 Jul 1946; POB Jacola, Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; R.F.C. MEGA460704
(Mexico); Voter ID MZGSAR46070425H400 (Mexico); (INDIVIDUAL)
[SDNTK]
3. MEZA CAZARES, Arturo, (a.k.a. Arturo MEZA GASTELLUM; a.k.a.
Arturo MEZA CAZAREZ; a.k.a. Arturo MEZA, JR.); Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama 257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; Predio de San Rafael, Sindicatura de Costa
Rica, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.;
c/o COMERICAL DOMELY, S.A. DE C.V.; DOB 6 Mar 1976; Alt. DOB 29 Mar
1976; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. MECA760306V70 (Mexico); Alt. R.F.C.
MECA760329; California identification card number B9457110 (United
States); (INDIVIDUAL) [SDNTK]
4. MEZA CAZARES, Gipsy, (a.k.a. Gipsy MEZA GASTELLUM; a.k.a. Gipzy
MEZA CAZAREZ; a.k.a. Gipsy MEZA CAZAREZ); Mariano Escobedo No. 366-102,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V.; c/o COMERCIAL JOANA, S.A. DE C.V.; DOB 24 Sep 1973; Alt. DOB 24
Sep 1972; Citizen Mexico; Nationality Mexico; POB Culiacan, Sinaloa,
Mexico; R.F.C. MECG730924N73 (Mexico); Alt. R.F.C.
MECG720924N75 (Mexico); (INDIVIDUAL) [SDNTK]
5. MEZA CAZARES, Lizbeth, (a.k.a. Lizbeth MEZA GASTELLUM; a.k.a.
Lizbeth MEZA CAZAREZ); Avenida Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No.
153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; No. 154 Avenida
Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; Cll Villa Santander
2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V.; DOB 5 Jan 1981; Alt. DOB 15 Jan 1981; Citizen Mexico; Nationality
Mexico; POB Culiacan, Sinaloa, Mexico; R.F.C. MECL810115
(Mexico); (INDIVIDUAL) [SDNTK]
6. PATRACA PONCE, Jorge Normando, Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo
No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico; Edo. de
Tabasco 1423, Culiacan, Sinaloa, Mexico; Cll Cerro de San
Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la
Silla, Culiacan Rosales, Culiacan, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa,
80000, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.; c/o
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.; DOB 23 Apr 1974; POB
Culiacan, Sinaloa, Mexico; Alt. POB Tijuana, Baja California, Mexico;
Citizen Mexico; Nationality Mexico; Passport 040015561 (Mexico); R.F.C.
PAPJ740423DB8 (Mexico); Voter ID PTPNJR74042325H500
(Mexico); (INDIVIDUAL) [SDNTK]
7. PEREZ VERDUZCO, Roberto, (a.k.a. Roberto PEREZ VERDUGO); Calle
Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico; c/
o SEPRIV, S.A. DE C.V. ; DOB 29 Oct 1963; Citizen Mexico; Nationality
Mexico; POB Culiacan, Sinaloa, Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); CURP
PEVR631029HSLRRB06 (Mexico); (INDIVIDUAL) [SDNTK]
8. BELTRAN ROMERO, Mireya Denisse, Paseo Estrella de Mar No. 1210,
Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.; c/o TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V.; DOB 11 Mar 1981; Citizen Mexico; Nationality
Mexico; POB Tijuana, Baja California, Mexico; R.F.C.
BERM810311CF0 (Mexico); Passport 03900215458 (Mexico); (INDIVIDUAL)
[SDNTK]
9. BELTRAN SANCHEZ, Hector Manuel, Paseo Estrella Del Mar No. 1210,
Playas de Tijuana, Tijuana, Baja California, Mexico; Manuel M. Flores
20 Montebello, Tijuana, Baja California, Mexico; c/o OPERADORA INTEGRAL
DE COMERCIO, S.A. DE C.V.; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE
C.V.; DOB 2 Mar 1952; Citizen Mexico; Nationality Mexico; POB Culiacan,
Sinaloa, Mexico; R.F.C. BESH520302AS4 (Mexico); (INDIVIDUAL)
[SDNTK]
10. CAZAREZ PEREZ, Maria Tiburcia, (a.k.a. Maria Tiburcia CAZARES
PEREZ); Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa;
Mexico; c/
[[Page 72004]]
o CAZPER IMPORTACIONES, S.A. DE C.V.; DOB 14 Oct 1962; POB Campo
Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; CURP
CAPT621014MSLZRB00 (Mexico); R.F.C. CAPT6210144PA (Mexico);
(INDIVIDUAL) [SDNTK]
11. CAZAREZ PEREZ, Irma, (a.k.a. Irma CAZARES PEREZ); Calle Isla
del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico; c/o CAZPER
IMPORTACIONES, S.A. DE C.V.; DOB 27 Sep 1956; POB Zapote de los Moya,
Mocorito, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; CURP
CAPI560927MSLZRR15 (Mexico); Alt. CURP
CAPI560927MSLZRR07 (Mexico); R.F.C. CAPI560927RF4 (Mexico);
(INDIVIDUAL) [SDNTK]
12. CAZAREZ PEREZ, Efrain, (a.k.a. Efrain CAZARES PEREZ); Calle
Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V.; DOB 16 May
1965; Citizen Mexico; Nationality Mexico; POB Campo Loaiza, Sinaloa,
Mexico; R.F.C. CAPE6505164F5 (Mexico); (INDIVIDUAL) [SDNTK]
13. AGUIRRE SANCHEZ, Blanca Armida, Blvd. Agua Caliente No. 148,
Tijuana, Baja California, Mexico; Calle Ixtapan de la Sal No. 12137,
Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California,
Mexico; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana,
Baja California, Mexico; Avenida Central No. 10200, Departamento 401
Guion ``E,'' Colonia Hipodromo Dos, Tijuana, Baja California, Mexico;
Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.; c/o AGBAS CONSULTORES,
S.A. DE C.V.; c/o AGBA CONSULTORES CASA DE CAMBIO; c/o MEXGLOBO, S.A.
DE C.V.; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.; c/o HACIENDA CIEN
ANOS DE TIJUANA, S. DE R.L. DE C.V.; c/o COCINA ANTIGUA, S. DE R.L. DE
C.V.; DOB 7 Mar 1958; Citizen Mexico; Nationality Mexico; POB Tijuana,
Baja California, Mexico; Passport 04020067193 (Mexico); Voter ID
AGSNBL58030702M801 (Mexico); R.F.C. AUSB580307CR4
(Mexico); Alt. R.F.C. AUSB580307CRA (Mexico); (INDIVIDUAL)
[SDNTK]
14. AGUIRRE SANCHEZ, Claudia, Calle Gladiolas No. 28,
Fraccionamiento Del Prado, Tijuana, Baja California, Mexico; Calle
Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Priv del Cesar No. 7013, Fracc. Racial Agua
Caliente, Tijuana, Baja California, Mexico; Cll Gladiolas 11449, Lomas
de Agua Caliente c de Las Torres c de S Fco, Tijuana 22024, Baja
California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.; c/o
MEXGLOBO, S.A. DE C.V.; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.; c/o
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.; c/o COCINA ANTIGUA,
S. DE R.L. DE C.V.; DOB 4 Jan 1969; Citizen Mexico; Nationality Mexico;
POB Tijuana, Baja California, Mexico; Voter ID
AGSNCL69010402M000 (Mexico); Professional Cedula 1993358
(Mexico); (INDIVIDUAL) [SDNTK]
15. OLIVAS OJEDA, Marco Antonio, Calle Jesus Almada No. 214,
Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico; Ave. Naciones Unidas
No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan,
Jalisco, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.; c/o COMERCIAL JOANA, S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; c/o COMERCIAL DOMELY, S.A. DE
C.V.; DOB 14 June 1960; Citizen Mexico; Nationality Mexico; POB
Navolato, Sinaloa, Mexico; CURP OIOM600614HSLLJR08 (Mexico);
R.F.C OIOM600614YA5 (Mexico); Voter ID
OIOJMR60061425H900 (Mexico); (INDIVIDUAL) [SDNTK]
16. RUIZ ZAVALA, Aleyda, (a.k.a. Aleida RUIZ ZAVALA); Calle Cerro
de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V.; DOB 10 May 1962; Citizen Mexico; Nationality Mexico; POB
Tamazula, Durango, Mexico; CURP RUZA620510MDGZVL04 (Mexico);
R.F.C RUZA6205108L5 (Mexico); Voter ID
RZZVAL62051010M200 (Mexico); (INDIVIDUAL) [SDNTK]
17. ZAZUETA URREA, Epifanio, V Guerrero 109 Nte. Centro Colon y
Escobedo CP 80000, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo
Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V.; DOB 1 Aug 1947; Citizen Mexico; Nationality
Mexico; POB Sinaloa, Mexico; Passport 040032826 (Mexico); R.F.C
ZAUE470801DK6 (Mexico); Voter ID ZZUREP47080125H900
(Mexico); (INDIVIDUAL) [SDNTK]
18. SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia
Aguaruto, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/
o COMERCIAL JOANA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A.
DE. C.V.; c/o COMERCIAL DOMELY, S.A. DE C.V.; DOB 24 Jul 1971; POB
Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; CURP
SADC710724HSLRZR03 (Mexico); R.F.C. SADC710724I71
(Mexico); (INDIVIDUAL) [SDNTK]
19. GOMEZ LLANOS AISPURO, Jose Rolando, Acoxpa Andador 9, Edificio
44, Colonia Villa, Coapa, Distrito Federal, Mexico; Calle Bradley, No.
5, Col. Anzures, Deleg. Miguel Hidalgo, Mexico City, D.F., Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V.; DOB 08 Feb 1971; Alt. DOB 02 Feb 1971; POB Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; R.F.C.
GOAR710208RS0 (Mexico); Passport 340038412 (Mexico); Alt. Passport
340015480 (Mexico); (INDIVIDUAL) [SDNTK]
20. ROBLEDO CORONEL, Baldemar, Prol. Sta. Tecla No. 51, Casa 12.
Cond. Viole, Los Reyes, Coyoacan, Mexico; Blvd. FCO I Madero Pte. No.
650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; DOB 27 Jan 1974;
POB Santiago Papasquiaro, Durango, Mexico; Citizen Mexico; Nationality
Mexico; Passport 420005453 (Mexico); CURP ROCB740127HDGBRL07
(Mexico); R.F.C. ROCB740127KZ0 (Mexico); (INDIVIDUAL) [SDNTK]
21. OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre del Sur No. 1525-
A, Infonavit Canadas, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V.; DOB 14 Mar 1965; POB Navolato, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
22. VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.;
c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V.; c/o COMERCIAL DOMELY, S.A.
DE C.V.; DOB 27 Oct 1977; Citizen Mexico; Nationality Mexico; R.F.C.
VESA771027B50 (Mexico); (INDIVIDUAL) [SDNTK]
23. OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 3043, Col.
Republica Mexicana, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA
TOQUIN, S.A. DE. C.V.; DOB 25 Oct 1955; Citizen Mexico; Nationality
Mexico; R.F.C. OIOJ551025S49 (Mexico); (INDIVIDUAL) [SDNTK]
Entities:
1. SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Calle Francisco Villa
No. 331, Col. Centro, Culiacan, Sinaloa, Mexico; Cll Cristobal Colon
275, Culiacan Rosales, Culiacan, Mexico; Centro Culiacan Ramon Corona
Jesus
[[Page 72005]]
Andrade, Culiacan Rosales, Culiacan, Mexico; Cll Cristobal Colon No.
275, Col. Centro, C.P. 80000, Culiacan, Sinaloa, Mexico; (Clave
Catastral CU-37-740-003) Lote 3, Manzana 18, Zona 1, ``El
Vallado III,'' Culiacan, Sinaloa, Mexico; R.F.C. SRS9903153C5
(Mexico); (ENTITY) [SDNTK]
2. TOYS FACTORY, S.A. DE C.V., Blv. Gustavo Diaz Ordaz No. 1, Col.
Las Brisas, Tijuana, Baja California, Mexico; Ave. Presidente Carlos
Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja
California, Mexico; Ave. Poniente Carlos Salinas S/N, Col. Infonavit,
Tijuana, Baja California, Mexico; Blv. Gustavo Diaz Ordaz No. 16E-5,
Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico; R.F.C.
TFA021112AR9 (Mexico); (ENTITY) [SDNTK]
3. CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico;
Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 76M,
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Calle
Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo No. 590, 3, Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo No. 590, 4, Culiacan, Sinaloa, Mexico; Valle Aldama
No. 257, Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C.
CIV0106199MA (Mexico); (ENTITY) [SDNTK]
4. PATRACA S.A. DE C.V., (a.k.a. BOUTIQUE PATRACA; a.k.a. PATRACA
MENS STORE); Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 74, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro,
Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo Local
74M, 75M, 76M, 7 Colinas de San Miguel, CP 80228, Culiacan, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, C.P. 80228,
Culiacan, Sinaloa, Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan,
80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, C.P. 80000,
Culiacan, Sinaloa, Mexico; Cll Jose Diego Valadez Rios No. 1676, 16,
Col. Proyecto Urbano Tres Rios, C.P. 80000, Culiacan, Sinaloa, Mexico;
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan
Centro, Culiacan, Sinaloa, 80000, Mexico; R.F.C. PAT040318GF7
(Mexico); (ENTITY) [SDNTK]
5. SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 649, 1, Col.
Centro, Culiacan, Sinaloa, Mexico; R.F.C. SEP980319668
(Mexico); (ENTITY) [SDNTK]
6. OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Blvd. Bellas
Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja
California, Mexico; R.F.C. OIC040925SA9 (Mexico); (ENTITY)
[SDNTK]
7. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Blv. Agua Caliente
No. 21, Col. Aviacion, Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California,
Mexico; R.F.C. TDS021031UD6 (Mexico); (ENTITY) [SDNTK]
8. CAZPER IMPORTACIONES, S.A. DE C.V., Ave. Manuel Vallarta No.
2144, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta No.
2136, Int. 1, Col. Centro, Culiacan, Sinaloa, Mexico; Ave Manuel
Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan
de Rosales, Culiacan, Mexico 80129; Ave. Manuel Vallarta 2136-
1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico; R.F.C.
CIM040429UH4 (Mexico); https://www.cazper.com.mx; (ENTITY) [SDNTK]
9. MULTISERVICIOS AGSA, S.A. DE C.V., Boulevard Agua Caliente No.
148, Revolucion, Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico); (ENTITY) [SDNTK]
10. MEXGLOBO, S.A. DE C.V., Boulevard Agua Caliente No. 148, Col.
Revolucion, C.P. 22015, Tijuana, Baja California, Mexico; R.F.C.
MEX9909034Y0 (Mexico); (ENTITY) [SDNTK]
11. AGBAS CONSULTORES, S.A. DE C.V., (d.b.a. AGBA CONSULTORES CASA
DE CAMBIO); Boulevard Agua Caliente Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio Panuco
Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico); (ENTITY) [SDNTK]
12. COCINA DE TIJUANA, S. DE R.L. DE C.V., Boulevard Sanchez
Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. CTI050414A55 (Mexico); (ENTITY)
[SDNTK]
13. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., (a.k.a.
COCINA ANTIGUA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S.
DE R.L. DE C.V.); Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte.
de Saverios e Arreola y cion accesso, Tijuana Baja California, Mexico;
Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California,
Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso
Frente a Saveri, Tijuana, Baja California, Mexico; R.F.C.
HTI010702GR7 (Mexico); Alt. R.F.C. CAN010702DF8 (Mexico);
(ENTITY) [SDNTK]
14. SIN-MEX IMPORTADORA, S.A. DE C.V., (d.b.a. CHIKA'S ACCESORIOS Y
COSMETICOS; d.b.a. CHIKA'S; d.b.a. IMPORTCLUB); Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios Guadalajara, Jalisco, Mexico; Plaza Centro Sur Local
D-11, Guadalajara, Jalisco, Mexico; Magno Centro Joyero Sn. Juan de
Dios Local 1038, Guadalajara, Jalisco, Mexico; Av. Javier Mina No. 26,
Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza Centro Sur
Local I-9, Guadalajara, Jalisco, Mexico; Reforma 217-A, Col. Centro,
Leon, Guanajuato, Mexico; Plaza Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Col. Almada, Culiacan,
Sinaloa, Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa,
Mexico; Centro Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No.
366-A, Col. Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22,
Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro
Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes,
Ags., Mexico; Centro Joyero de Toluca Local 8, Benito Juarez No. 109,
Toluca, Estado Mexico, Mexico; Plaza de la Mujer Local 27, Morelos No.
133 Poniente, Monterrey, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio
Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca, C.P. 50000,
[[Page 72006]]
Estado de Mexico, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, C.P. 50000, Estado de Mexico, Mexico; R.F.C.
SMI010730DH8 (Mexico); (ENTITY) [SDNTK]
15. COMERCIAL JOANA, S.A. DE C.V., General Eulogio Parra No. 1750-
C, Col. El Retiro, Guadalajara, Jalisco, Mexico; General Eulogio Parra
No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico;
Parras No. 1750, Col. Educaci[oacute]n Alamos, Guadalajara, Mexico;
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, C.P. 44280,
Guadalajara, Jalisco, Mexico; R.F.C. CJO010202HQH (Mexico);
alt. R.F.C. CJO010202HQ4 (Mexico); (ENTITY) [SDNTK]
16. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Calle Riva Palacio Sur
No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico); (ENTITY) [SDNTK]
17. COMERCIALIZADORA TOQUIN, S.A. DE C.V., (d.b.a. CHIKA'S
COSMETICS AND ACCESSORIES); Poniente 140 639, Col. Industrial
Vallejo, Mexico, Distrito Federal, Mexico; Calle Parras, Numero 1750
Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calzada
Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, C.P. 44897,
Guadalajara, Jalisco, Mexico; Calle Paseo del Hospisio 22 1038, Col.
Colonia La Perla, Guadalajara, Jalisco, Mexico; R.F.C.
CTO010731CH9 (Mexico); (ENTITY) [SDNTK]
18. COMERCIALIZADORA JALSIN, S.A. DE C.V., (a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.; d.b.a. CHIKA'S ACCESORIOS Y COSMETICOS; d.b.a.
CHIKA'S); Parras No. 1750, Col. Educacion Alamos, C.P. 44280,
Guadalajara, Jalisco, Mexico; Ave. Juarez No. 496, Col. Centro, C.P.
44100, Guadalajara, Jalisco, Mexico; Cll 271 s/n, Col. Centro, C.P.
44280, Guadalajara, Jalisco, Mexico; Cll 614 s/n, Col. San Jan de Dios,
C.P. 44360, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 174, Col.
Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle Alvaro
Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Avenida Javier Mina 28, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan Manuel 308, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco,
Mexico; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Andador Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Avenida Juarez 498, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 184,
Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle
Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan,
Mexico; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato CP 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia,
Michoacan, Mexico; R.F.C. CJA980901J13 (Mexico); (ENTITY)
[SDNTK]
19. COMERCIAL DOMELY, S.A. DE C.V., Ignacio Ramirez No. 603, Col.
Jorge Almada, Culiacan, Sinaloa, Mexico, C.P. 80200; R.F.C.
CDO010522917 (Mexico); (ENTITY) [SDNTK]
Dated: December 12, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-24561 Filed 12-18-07; 8:45 am]
BILLING CODE 4811-42-P
