Additional Designations, Foreign Narcotics Kingpin Designation Act, 7544-7546 [E9-3318]

Download as PDF 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: VerDate Nov<24>2008 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. PO 00000 Frm 00155 Fmt 4703 Sfmt 4703 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 17FEN1 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 (http:// 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 17FEN1 sroberts on PROD1PC70 with NOTICES 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 VerDate Nov<24>2008 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 Sfmt 4703 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 (http://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 17FEN1

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 (http://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