Additional Designations, Foreign Narcotics Kingpin Designation Act, 7544-7546 [E9-3318]
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7544
Federal Register / Vol. 74, No. 30 / Tuesday, February 17, 2009 / Notices
• 202–927–8525 (facsimile); or
• formcomments@ttb.gov (e-mail).
Please send separate comments for
each specific information collection
listed below. You must reference the
information collection’s title, form or
recordkeeping requirement number, and
OMB number (if any) in your comment.
If you submit your comment via
facsimile, send no more than five 8.5 x
11 inch pages in order to ensure
electronic access to our equipment.
FOR FURTHER INFORMATION CONTACT: To
obtain additional information, copies of
the information collection and its
instructions, or copies of any comments
received, contact Mary A. Wood,
Alcohol and Tobacco Tax and Trade
Bureau, P.O. Box 14412, Washington,
DC 20044–4412; or telephone 202–927–
8210.
SUPPLEMENTARY INFORMATION:
sroberts on PROD1PC70 with NOTICES
Request for Comments
The Department of the Treasury and
its Alcohol and Tobacco Tax and Trade
Bureau (TTB), as part of their
continuing effort to reduce paperwork
and respondent burden, invite the
general public and other Federal
agencies to comment on the proposed or
continuing information collections
listed below in this notice, as required
by the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.).
Comments submitted in response to
this notice will be included or
summarized in our request for Office of
Management and Budget (OMB)
approval of the relevant information
collection. All comments are part of the
public record and subject to disclosure.
Please not do include any confidential
or inappropriate material in your
comments.
We invite comments on: (a) Whether
this information collection is necessary
for the proper performance of the
agency’s functions, including whether
the information has practical utility; (b)
the accuracy of the agency’s estimate of
the information collection’s burden; (c)
ways to enhance the quality, utility, and
clarity of the information collected; (d)
ways to minimize the information
collection’s burden 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 the
requested information.
Information Collections Open for
Comment
Currently, we are seeking comments
on the following records and forms:
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19:45 Feb 13, 2009
Jkt 217001
Title: Labeling and Advertising
Requirements under the Federal
Alcohol Administration Act.
OMB Number: 1513–0087.
TTB Recordkeeping Number: 5100/1.
Abstract: Bottlers and importers of
alcohol beverages must adhere to
numerous performance standards for
statements made on labels and in
advertisements of alcohol beverages.
These performance standards include
minimum mandatory labeling and
advertising statements.
Current Actions: We are making
minor corrections to this information
collection and are submitting it as a
revision.
Type of Review: Revision of a
currently approved collection.
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
6,060.
Estimated Total Annual Burden
Hours: 6,060.
Title: Beer for Exportation.
OMB Number: 1513–0114.
TTB Form Number: 5130.12.
Abstract: Untaxpaid beer may be
removed from a brewery for exportation
without payment of the excise tax
normally due on removal. In order to
ensure that exportation took place as
claimed and that untaxpaid beer does
not reach the domestic market, TTB
requires certification on TTB F 5130.12.
Current Actions: We are making
minor corrections to this information
collection and are submitting it as a
revision.
Type of Review: Revision of a
currently approved collection.
Affected Public: Business or other forprofit and Federal Government.
Estimated Number of Respondents:
60.
Estimated Total Annual Burden
Hours: 5,940.
Title: Usual and Customary Business
Records Relating to Wine.
OMB Number: 1513–0115.
TTB Recordkeeping Number: 5120/1.
Abstract: TTB routinely inspects
wineries’ usual and customary business
records to ensure the proper payment of
wine excise taxes due to the Federal
Government. TTB believes that
regulated individuals can not succeed in
business without maintaining these
records which control the manufacture
and sale of wine.
Current Actions: We are making
minor corrections to this information
collection and are submitting it as a
revision.
Type of Review: Revision of a
currently approved collection.
Affected Public: Business or other forprofit.
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Fmt 4703
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Estimated Number of Respondents:
4,676.
Estimated Total Annual Burden
Hours: 468.
Title: Bond for Drawback under 26
U.S.C. 5131.
OMB Number: 1513–0116.
TTB Form Number: 5154.3.
Abstract: Businesses that use taxpaid
alcohol to manufacture nonbeverage
products may file a claim for drawback
(refund or remittance). Claims may be
filed monthly or quarterly. Monthly
claimants must file a bond on TTB F
5154.3 to protect the Government’s
interest.
Current Actions: We are making
minor corrections to this information
collection and are submitting it as a
revision.
Type of Review: Revision of a
currently approved collection.
Affected Public: Business and other
for-profit.
Estimated Number of Respondents:
52.
Estimated Total Annual Burden
Hours: 10.
Title: Label of Major Food Allergens.
OMB Number: 1513–0121.
TTB Recordkeeping/Form Number:
None.
Abstract: The collection of
information requires labeling of major
food allergens used in the production of
alcohol beverages and corresponds to
the amendments to the Food, Drug and
Cosmetics Act ( FD&C Act) in Title II of
Pub. L. 108–282, 118 Stat. 905.
Current Actions: We are making
minor corrections to this information
collection and are submitting it as a
revision.
Type of Review: Revision of a
currently approved collection.
Affected Public: Business and other
for-profit.
Estimated Number of Respondents:
5,000.
Estimated Total Annual Burden
Hours: 3,700.
Dated: February 9, 2009.
Francis W. Foote,
Director, Regulations and Rulings Division.
[FR Doc. E9–3236 Filed 2–13–09; 8:45 am]
BILLING CODE 4810–31–P
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.
E:\FR\FM\17FEN1.SGM
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Federal Register / Vol. 74, No. 30 / Tuesday, February 17, 2009 / Notices
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 26
entities and 14 individuals whose
property and interests in property have
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Director
of OFAC of the 26 entities and 14
individuals identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on February 10,
2009.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site (https://
www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
sroberts on PROD1PC70 with NOTICES
Background
The 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 Secretary of the Treasury
consults with the Attorney General, the
Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property
and interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
VerDate Nov<24>2008
19:45 Feb 13, 2009
Jkt 217001
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 February 10, 2009, OFAC
designated 26 entities and 14
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 is as
follows:
Entities
1. EMPRESA EDITORA
CONTINENTE PRESS S.A., Avenida
Javier Prado, Oeste 640, Lima, Peru;
RUC # 20381427391 (Peru); (ENTITY)
[SDNTK]
2. SISTEMA DE DISTRIBUCION
MUNDIAL, S.A.C. (a.k.a. WORLD
DISTRIBUTION SYSTEM); Avenida Jose
Pardo No. 601, Piso 11, Lima, Peru; RUC
# 20458382779 (Peru); (ENTITY)
[SDNTK]
3. AVIANDINA S.A.C., Avenida Jose
Pardo 601, Lima, Peru; RUC #
20423916541 (Peru); (ENTITY) [SDNTK]
4. LASA PERU S.A.C., Jr. Emilio
Althaus 748, Int. 3, Lima, Peru; RUC #
20509588091 (Peru); (ENTITY) [SDNTK]
5. AERO CONTINENTE E.I.R.L.,
Avenida Jose Pardo 601, Int. 16, Lima,
Peru; RUC # 20510752695 (Peru);
(ENTITY) [SDNTK]
6. VUELA PERU S.A.C., Avenida
Bolognesi 125, Dpto. 1602, Lima, Peru;
RUC # 20508991879 (Peru); (ENTITY)
[SDNTK]
7. ASOCIACION CIVIL LOS
PROMOTORES AERONAUTICOS, Jr.
Los Robles 152, Oficina 7, San Martin
de Porres, URB Valdiviezo, Lima, Peru;
RUC # 20336637733 (Peru); (ENTITY)
[SDNTK]
8. PERU GLOBAL TOURS S.A.C.,
Calle Soledad 113, Oficina 301, Lima,
Peru; RUC # 20509567418 (Peru);
(ENTITY) [SDNTK]
9. TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A. (a.k.a.
TAUSA S.A.; f.k.a. TRANSPORTES
AEREAS UCHIZA S.A.); Calle Soledad
111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru); (ENTITY) [SDNTK]
10. TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y
SERVICIOS AEREOS S.A. (a.k.a.
TRAPSA); Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru); (ENTITY) [SDNTK]
11. CONTINENTE MOVIL Y
SERVICIOS S.R.L., Urb. Residencial
Santa Rosa, MZ G Lt. 20, Callao, Peru;
PO 00000
Frm 00156
Fmt 4703
Sfmt 4703
7545
RUC # 20383848483 (Peru); (ENTITY)
[SDNTK]
12. CORPORACION DE
INVERSIONES EMPRESARIALES S.A.,
Jr. Bolognesi 125, Oficina 1002, Lima,
Peru; RUC # 20503541727 (Peru);
(ENTITY) [SDNTK]
13. ORIENTE TOURS S.R.L., Jr.
Soledad 113, Oficina 302, Lima, Peru;
RUC # 20107539884 (Peru); (ENTITY)
[SDNTK]
14. REPRESENTACIONES ORIENTE
S.R.L., Urb. La Arboleda, Mz. F Int. 10,
Trujillo, Peru; RUC # 20275164675
(Peru); (ENTITY) [SDNTK]
15. LUCERO IMPORT S.A.C., Calle
Soledad 113, Interior 301, Lima, Peru;
RUC # 20432287221 (Peru); (ENTITY)
[SDNTK]
16. PERU TOTAL MARKET E.I.R.L.,
Jr. Washington 1214, Lima, Peru; RUC #
20512036661 (Peru); (ENTITY) [SDNTK]
17. ORIENTE CONTRATISTAS
GENERALES S.A., Jr. San Martin 707,
Int. 201, Trujillo, Peru; RUC #
20167975616 (Peru); (ENTITY) [SDNTK]
18. EDITORA TRANSPARENCIA
S.A., Jr. Bolognesi 125, Dpto. 301, Lima,
Peru; RUC # 20508146885 (Peru);
(ENTITY) [SDNTK]
19. URANTIA SERVICES S.A.,
Avenida Jose Pardo 601, Lima, Peru;
RUC # 20505575882 (Peru); (ENTITY)
[SDNTK]
20. SERVICIOS SILSA S.A.C., Jr.
Huantar 278, Lima, Peru; RUC #
20341067112 (Peru); (ENTITY) [SDNTK]
21. PERUVIAN PRECIOUS METALS
S.A.C., Jr. Comunidad Industrial 293,
Chorillos, Lima, Peru; RUC #
20502799445 (Peru); (ENTITY) [SDNTK]
22. EMPRESA DE TRANSPORTES
CHULUCANAS 2000 S.A., Jr. Augusto
Gonzales, Olaechea 1311, Urb. Elio,
Lima, Peru; RUC # 20458820989 (Peru);
(ENTITY) [SDNTK]
23. AERO COURIER CARGO S.A.,
Avenida Jose Pardo 601, Edificio La
Alameda, Lima, Peru; RUC #
20507531823 (Peru); (ENTITY) [SDNTK]
24. LA CROSSE GROUP INC,
Vanterpool Plaza, 2nd Floor, Wickhams
Cay 1, Road Town, Tortola, Virgin
Islands, British; Registration ID 268379
(Virgin Islands, British); (ENTITY)
[SDNTK]
25. BLISSEY PANAMA INC., Avenida
Central y Calle 4ta, Edificio Plaza
Central, Oficina 32, Panama City,
Panama; RUC # 2989391409828
(Panama); (ENTITY) [SDNTK]
26. BELLOSOM ENTERPRISE, INC.,
Avenida Central y Calle 4ta, Edificio
Plaza Central, Oficina 32, Panama City,
Panama; RUC # 2991141409851
(Panama); (ENTITY) [SDNTK]
Individuals
1. ZEVALLOS GONZALES, Lupe
Maritza, c/o AERO CONTINENTE S.A.,
E:\FR\FM\17FEN1.SGM
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7546
Federal Register / Vol. 74, No. 30 / Tuesday, February 17, 2009 / Notices
Lima, Peru; c/o EMPRESA EDITORA
CONTINENTE PRESS S.A., Lima, Peru;
c/o CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
REPRESENTACIONES ORIENTE S.R.L.,
Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A.,
Trujillo, Peru; c/o URANTIA SERVICES
S.A., Lima, Peru; c/o BLISSEY
PANAMA INC., Panama City, Panama;
c/o BELLOSOM ENTERPRISE, INC.,
Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands,
British; c/o AERO COURIER CARGO
S.A., Lima, Peru; c/o TRANSPORTES
AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Calle
Nicolas de Rivera 610, Dpto. 702, Lima,
Peru; DOB 17 Sep 1961; LE Number
07607833 (Peru); (INDIVIDUAL)
[SDNTK]
2. ZEVALLOS GONZALES, Milagros
Angelina, c/o AERO CONTINENTE
S.A., Lima, Peru; c/o AVIANDINA
S.A.C., Lima, Peru; Calle Jose Maria Sert
201, Lima, Peru; DOB 12 Aug 1968; LE
Number 07617157 (Peru);
(INDIVIDUAL) [SDNTK]
3. ZEVALLOS GONZALES, Winston
Ricardo (a.k.a. ZEVALLOS GONZALES,
Ricardo); c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o AVIANDINA S.A.C.,
Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A.,
Lima, Peru; c/o TALLER DE
REPARACIONES DE AERODINOS SUS
PARTES Y SERVICIOS AEREOS S.A.,
Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru;
Avenida Rio Grande 367, Lima, Peru;
DOB 11 May 1959; SSN 592–29–5509;
LE Number 07942932 (Peru);
(INDIVIDUAL) [SDNTK]
4. ZEVALLOS GONZALES, Sara
Marilyn, c/o EMPRESA EDITORA
CONTINENTE PRESS S.A., Lima, Peru;
c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o PERU
TOTAL MARKET E.I.R.L., Lima, Peru;
c/o ORIENTE CONTRATISTAS
GENERALES S.A., Trujillo, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru;
c/o LA CROSSE GROUP INC, Tortola,
Virgin Islands, British; c/o AERO
COURIER CARGO S.A., Lima, Peru;
c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru;
Calle Trinidad Moran 1316, Lima, Peru;
DOB 01 Jan 1963; LE Number 07553224
(Peru); (INDIVIDUAL) [SDNTK]
5. GONZALES GARBANCHO DE
ZEVALLOS, Sara Maria, c/o EMPRESA
EDITORA CONTINENTE PRESS S.A.,
Lima, Peru; c/o PERU GLOBAL TOURS
S.A.C., Lima, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o LUCERO
IMPORT S.A.C., Lima, Peru; c/o
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19:45 Feb 13, 2009
Jkt 217001
EDITORA TRANSPARENCIA S.A.,
Lima, Peru; c/o SERVICIOS SILSA
S.A.C., Lima, Peru; c/o PERUVIAN
PRECIOUS METALS S.A.C., Lima, Peru;
c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru;
Calle Trinidad Moran 1316, Lima, Peru;
DOB 02 Aug 1936; LE Number
07553590 (Peru); (INDIVIDUAL)
[SDNTK]
6. HERNANDEZ SAN MARTIN,
Ricardo Arturo, c/o AVIANDINA S.A.C.,
Lima, Peru; c/o PERU GLOBAL TOURS
S.A.C., Lima, Peru; Calle Huancavelica
270, URB Santa Patricia, Lima, Peru;
DOB 04 Jul 1955; LE Number 10321329
(Peru); (INDIVIDUAL) [SDNTK]
7. MEJIA MAGNANI, John Yvan
(a.k.a. MEJIA MAGNANI, Jhon; a.k.a.
MEJIA MAGNANI, John Ivan); c/o
AERO CONTINENTE S.A., Lima, Peru;
c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS
S.R.L., Callao, Peru; La Ladera MZ. J LT.
14, Las Vinas, Lima, Peru; DOB 20 Apr
1966; LE Number 07541863 (Peru);
(INDIVIDUAL) [SDNTK]
8. DESME HURTADO, Maximo Zadi
(a.k.a. DESME, Zadi); c/o AVIANDINA
S.A.C., Lima, Peru; c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C.,
Lima, Peru; Cerro Alto De La Posada 58,
Los Andes, Chile; DOB 21 Aug 1958; LE
Number 06367724 (Peru);
(INDIVIDUAL) [SDNTK]
9. CANAVAL LANDAZURI, Enrique
Antonio, c/o VUELA PERU S.A.C.,
Lima, Peru; c/o ASOCIACION CIVIL
LOS PROMOTORES AERONAUTICOS,
Lima, Peru; Avenida Pedro Venturo 687,
URB Higuereta, Lima, Peru; DOB 06 Jan
1953; LE Number 07790775 (Peru);
(INDIVIDUAL) [SDNTK]
10. PORTILLA BARRAZA, Jorge, c/o
ORIENTE CONTRATISTAS
GENERALES S.A., Trujillo, Peru; Pasaje
Vincente Morales, Poblacion 11 de
Septiembre, Arica, Chile; DOB 26 Feb
1948; D.N.I. 52249376 (Chile);
(INDIVIDUAL) [SDNTK]
11. ZEVALLOS GONZALES DE
ARREDONDO, Maria del Rosario, c/o
AVIANDINA S.A.C., Lima, Peru; c/o
PERUVIAN PRECIOUS METALS S.A.C.,
Lima, Peru; Aldabas MZ. 53, LT. 25, Las
Gardenias, Lima, Peru; DOB 26 Jun
1956; LE Number 09138069 (Peru);
(INDIVIDUAL) [SDNTK]
12. ARANIBAR CASTELLANOS,
Percy Dangello, c/o LASA PERU S.A.C.,
Lima, Peru; c/o EMPRESA DE
TRANSPORTES CHULUCANAS 2000
S.A., Lima, Peru; Jr. Augusto Gonzales
Olaechea 1311, URB Elio, Lima, Peru;
DOB 27 May 1971; LE Number
06778742 (Peru); (INDIVIDUAL)
[SDNTK]
PO 00000
Frm 00157
Fmt 4703
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13. CARRILLO RODRIGUEZ, Luis
Miguel, c/o VUELA PERU S.A.C., Lima,
Peru; Orion 130, Ventanilla Naval,
Callao, Peru; DOB 01 Dec 1961; LE
Number 25693716 (Peru);
(INDIVIDUAL) [SDNTK]
14. MEJIA REGALADO, Jose Manuel,
Agrp. Block K Dpto 200, Lima, Peru;
DOB 18 May 1948; LE Number
07609623 (Peru); (INDIVIDUAL)
[SDNTK]
Dated: February 10, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–3318 Filed 2–13–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Narcotics Trafficker Pursuant to
Executive Order 12978
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
individual whose property and interests
in property have been unblocked
pursuant to Executive Order 12978 of
October 21, 1995, Blocking Assets and
Prohibiting Transactions With
Significant Narcotics Traffickers.
DATES: The unblocking and removal
from OFAC’s list of Specially
Designated Nationals and Blocked
Persons (the ‘‘SDN list’’) of the
individual identified in this notice
whose property and interests in
property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on February 10, 2009.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from 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
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
E:\FR\FM\17FEN1.SGM
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]]>Agencies
[Federal Register Volume 74, Number 30 (Tuesday, February 17, 2009)]
[Notices]
[Pages 7544-7546]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-3318]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
[[Page 7545]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 26 entities and 14 individuals
whose property and interests in property have been blocked pursuant to
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21
U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the 26 entities and
14 individuals identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on February 10, 2009.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
The Kingpin Act became law on December 3, 1999. The 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 Secretary of the Treasury consults with the Attorney
General, the Director of the Central Intelligence Agency, the Director
of the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, the Secretary of
State, and the Secretary of Homeland Security when designating and
blocking the property and interests in property, subject to U.S.
jurisdiction, of persons who are found to be: (1) Materially assisting
in, or providing financial or technological support for or to, or
providing goods or services in support of, the international narcotics
trafficking activities of a person designated pursuant to the Kingpin
Act; (2) owned, controlled, or directed by, or acting for or on behalf
of, a person designated pursuant to the Kingpin Act; or (3) playing a
significant role in international narcotics trafficking.
On February 10, 2009, OFAC designated 26 entities and 14
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 is as follows:
Entities
1. EMPRESA EDITORA CONTINENTE PRESS S.A., Avenida Javier Prado,
Oeste 640, Lima, Peru; RUC 20381427391 (Peru); (ENTITY)
[SDNTK]
2. SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. (a.k.a. WORLD
DISTRIBUTION SYSTEM); Avenida Jose Pardo No. 601, Piso 11, Lima, Peru;
RUC 20458382779 (Peru); (ENTITY) [SDNTK]
3. AVIANDINA S.A.C., Avenida Jose Pardo 601, Lima, Peru; RUC
20423916541 (Peru); (ENTITY) [SDNTK]
4. LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. 3, Lima, Peru;
RUC 20509588091 (Peru); (ENTITY) [SDNTK]
5. AERO CONTINENTE E.I.R.L., Avenida Jose Pardo 601, Int. 16, Lima,
Peru; RUC 20510752695 (Peru); (ENTITY) [SDNTK]
6. VUELA PERU S.A.C., Avenida Bolognesi 125, Dpto. 1602, Lima,
Peru; RUC 20508991879 (Peru); (ENTITY) [SDNTK]
7. ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Jr. Los Robles
152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru; RUC
20336637733 (Peru); (ENTITY) [SDNTK]
8. PERU GLOBAL TOURS S.A.C., Calle Soledad 113, Oficina 301, Lima,
Peru; RUC 20509567418 (Peru); (ENTITY) [SDNTK]
9. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. (a.k.a. TAUSA
S.A.; f.k.a. TRANSPORTES AEREAS UCHIZA S.A.); Calle Soledad 111, Int.
302, Lima, Peru; RUC 20110372320 (Peru); (ENTITY) [SDNTK]
10. TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A. (a.k.a. TRAPSA); Avenida Aviacion 650, Tarapoto, San
Martin, Peru; RUC 20104242244 (Peru); (ENTITY) [SDNTK]
11. CONTINENTE MOVIL Y SERVICIOS S.R.L., Urb. Residencial Santa
Rosa, MZ G Lt. 20, Callao, Peru; RUC 20383848483 (Peru);
(ENTITY) [SDNTK]
12. CORPORACION DE INVERSIONES EMPRESARIALES S.A., Jr. Bolognesi
125, Oficina 1002, Lima, Peru; RUC 20503541727 (Peru);
(ENTITY) [SDNTK]
13. ORIENTE TOURS S.R.L., Jr. Soledad 113, Oficina 302, Lima, Peru;
RUC 20107539884 (Peru); (ENTITY) [SDNTK]
14. REPRESENTACIONES ORIENTE S.R.L., Urb. La Arboleda, Mz. F Int.
10, Trujillo, Peru; RUC 20275164675 (Peru); (ENTITY) [SDNTK]
15. LUCERO IMPORT S.A.C., Calle Soledad 113, Interior 301, Lima,
Peru; RUC 20432287221 (Peru); (ENTITY) [SDNTK]
16. PERU TOTAL MARKET E.I.R.L., Jr. Washington 1214, Lima, Peru;
RUC 20512036661 (Peru); (ENTITY) [SDNTK]
17. ORIENTE CONTRATISTAS GENERALES S.A., Jr. San Martin 707, Int.
201, Trujillo, Peru; RUC 20167975616 (Peru); (ENTITY) [SDNTK]
18. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi 125, Dpto. 301, Lima,
Peru; RUC 20508146885 (Peru); (ENTITY) [SDNTK]
19. URANTIA SERVICES S.A., Avenida Jose Pardo 601, Lima, Peru; RUC
20505575882 (Peru); (ENTITY) [SDNTK]
20. SERVICIOS SILSA S.A.C., Jr. Huantar 278, Lima, Peru; RUC
20341067112 (Peru); (ENTITY) [SDNTK]
21. PERUVIAN PRECIOUS METALS S.A.C., Jr. Comunidad Industrial 293,
Chorillos, Lima, Peru; RUC 20502799445 (Peru); (ENTITY)
[SDNTK]
22. EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Jr. Augusto
Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru; RUC
20458820989 (Peru); (ENTITY) [SDNTK]
23. AERO COURIER CARGO S.A., Avenida Jose Pardo 601, Edificio La
Alameda, Lima, Peru; RUC 20507531823 (Peru); (ENTITY) [SDNTK]
24. LA CROSSE GROUP INC, Vanterpool Plaza, 2nd Floor, Wickhams Cay
1, Road Town, Tortola, Virgin Islands, British; Registration ID 268379
(Virgin Islands, British); (ENTITY) [SDNTK]
25. BLISSEY PANAMA INC., Avenida Central y Calle 4ta, Edificio
Plaza Central, Oficina 32, Panama City, Panama; RUC
2989391409828 (Panama); (ENTITY) [SDNTK]
26. BELLOSOM ENTERPRISE, INC., Avenida Central y Calle 4ta,
Edificio Plaza Central, Oficina 32, Panama City, Panama; RUC
2991141409851 (Panama); (ENTITY) [SDNTK]
Individuals
1. ZEVALLOS GONZALES, Lupe Maritza, c/o AERO CONTINENTE S.A.,
[[Page 7546]]
Lima, Peru; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru; c/o
CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru; c/o
REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo, Peru; c/o URANTIA SERVICES S.A.,
Lima, Peru; c/o BLISSEY PANAMA INC., Panama City, Panama; c/o BELLOSOM
ENTERPRISE, INC., Panama City, Panama; c/o LA CROSSE GROUP INC,
Tortola, Virgin Islands, British; c/o AERO COURIER CARGO S.A., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru;
Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep 1961; LE
Number 07607833 (Peru); (INDIVIDUAL) [SDNTK]
2. ZEVALLOS GONZALES, Milagros Angelina, c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o AVIANDINA S.A.C., Lima, Peru; Calle Jose Maria Sert
201, Lima, Peru; DOB 12 Aug 1968; LE Number 07617157 (Peru);
(INDIVIDUAL) [SDNTK]
3. ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES,
Ricardo); c/o AERO CONTINENTE S.A., Lima, Peru; c/o AVIANDINA S.A.C.,
Lima, Peru; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Avenida Rio Grande 367, Lima, Peru;
DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru);
(INDIVIDUAL) [SDNTK]
4. ZEVALLOS GONZALES, Sara Marilyn, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo,
Peru; c/o ORIENTE TOURS S.R.L., Lima, Peru; c/o PERU TOTAL MARKET
E.I.R.L., Lima, Peru; c/o ORIENTE CONTRATISTAS GENERALES S.A.,
Trujillo, Peru; c/o SERVICIOS SILSA S.A.C., Lima, Peru; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o AERO COURIER CARGO
S.A., Lima, Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.,
Lima, Peru; Calle Trinidad Moran 1316, Lima, Peru; DOB 01 Jan 1963; LE
Number 07553224 (Peru); (INDIVIDUAL) [SDNTK]
5. GONZALES GARBANCHO DE ZEVALLOS, Sara Maria, c/o EMPRESA EDITORA
CONTINENTE PRESS S.A., Lima, Peru; c/o PERU GLOBAL TOURS S.A.C., Lima,
Peru; c/o ORIENTE TOURS S.R.L., Lima, Peru; c/o LUCERO IMPORT S.A.C.,
Lima, Peru; c/o EDITORA TRANSPARENCIA S.A., Lima, Peru; c/o SERVICIOS
SILSA S.A.C., Lima, Peru; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru;
Calle Trinidad Moran 1316, Lima, Peru; DOB 02 Aug 1936; LE Number
07553590 (Peru); (INDIVIDUAL) [SDNTK]
6. HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o AVIANDINA S.A.C.,
Lima, Peru; c/o PERU GLOBAL TOURS S.A.C., Lima, Peru; Calle
Huancavelica 270, URB Santa Patricia, Lima, Peru; DOB 04 Jul 1955; LE
Number 10321329 (Peru); (INDIVIDUAL) [SDNTK]
7. MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a.
MEJIA MAGNANI, John Ivan); c/o AERO CONTINENTE S.A., Lima, Peru; c/o
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; c/o CONTINENTE
MOVIL Y SERVICIOS S.R.L., Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Number 07541863 (Peru);
(INDIVIDUAL) [SDNTK]
8. DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi); c/o AVIANDINA
S.A.C., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima,
Peru; Cerro Alto De La Posada 58, Los Andes, Chile; DOB 21 Aug 1958; LE
Number 06367724 (Peru); (INDIVIDUAL) [SDNTK]
9. CANAVAL LANDAZURI, Enrique Antonio, c/o VUELA PERU S.A.C., Lima,
Peru; c/o ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Lima, Peru;
Avenida Pedro Venturo 687, URB Higuereta, Lima, Peru; DOB 06 Jan 1953;
LE Number 07790775 (Peru); (INDIVIDUAL) [SDNTK]
10. PORTILLA BARRAZA, Jorge, c/o ORIENTE CONTRATISTAS GENERALES
S.A., Trujillo, Peru; Pasaje Vincente Morales, Poblacion 11 de
Septiembre, Arica, Chile; DOB 26 Feb 1948; D.N.I. 52249376 (Chile);
(INDIVIDUAL) [SDNTK]
11. ZEVALLOS GONZALES DE ARREDONDO, Maria del Rosario, c/o
AVIANDINA S.A.C., Lima, Peru; c/o PERUVIAN PRECIOUS METALS S.A.C.,
Lima, Peru; Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru; DOB 26
Jun 1956; LE Number 09138069 (Peru); (INDIVIDUAL) [SDNTK]
12. ARANIBAR CASTELLANOS, Percy Dangello, c/o LASA PERU S.A.C.,
Lima, Peru; c/o EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Lima,
Peru; Jr. Augusto Gonzales Olaechea 1311, URB Elio, Lima, Peru; DOB 27
May 1971; LE Number 06778742 (Peru); (INDIVIDUAL) [SDNTK]
13. CARRILLO RODRIGUEZ, Luis Miguel, c/o VUELA PERU S.A.C., Lima,
Peru; Orion 130, Ventanilla Naval, Callao, Peru; DOB 01 Dec 1961; LE
Number 25693716 (Peru); (INDIVIDUAL) [SDNTK]
14. MEJIA REGALADO, Jose Manuel, Agrp. Block K Dpto 200, Lima,
Peru; DOB 18 May 1948; LE Number 07609623 (Peru); (INDIVIDUAL) [SDNTK]
Dated: February 10, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-3318 Filed 2-13-09; 8:45 am]
BILLING CODE 4811-45-P
