Unblocking of Specially Designated National Pursuant to the Foreign Narcotics Kingpin Designation Act, 17283 [E9-8437]
Download as PDF
<![CDATA[
Federal Register / Vol. 74, No. 70 / Tuesday, April 14, 2009 / Notices
and (e) estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: April 2, 2009.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9–8431 Filed 4–13–09; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to the 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 name of one
individual whose property and interests
in property have been unblocked
pursuant to the Foreign Narcotics
Kingpin Designation Act (‘‘Kingpin
Act’’) (21 U.S.C. 1901–1908, 8 U.S.C.
1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons of the
individual identified in this notice
whose property and interests in
property were blocked pursuant to
section 805(b)(3) of the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’), 21 U.S.C. 1904(b)(3), is
effective on April 8, 2009.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
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) 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 Act 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
VerDate Nov<24>2008
16:39 Apr 13, 2009
Jkt 217001
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 of
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 April 8, 2009, the Director of
OFAC removed from the list of
Specially Designated Nationals and
Blocked Persons the individual listed
below, whose property and interests in
property were blocked pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
The listing of the unblocked
individual follows:
AGUIRRE RAMOS, Manuel Francisco,
Paseo de los Heroes, Av. 95 B7, Colonia Rio
Tijuana, Tijuana, Baja California, Mexico;
Prol. Puerta de Hierro, Colonia Puerta de
Hierro, Tijuana, Baja California, Mexico; Pda.
Manuel M. Flores 2, Colonia Hipodromo Dos,
Tijuana, Baja California, Mexico; c/o
INMOBILIARIA ESPARTA S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle
2A Barrio Juarez 2034–702, Colonia Zona
Central, Tijuana, Baja California, Mexico;
DOB 16 Mar 1969; POB Baja California,
Mexico; C.U.R.P. #AURM690316HBCGMN05
(Mexico); R.F.C. #AURM–690316–97A
(Mexico) (individual) [SDNTK].
Dated: April 8, 2009.
Barbara Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E9–8437 Filed 4–13–09; 8:45 am]
BILLING CODE 4811–45–P
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
17283
DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
AGENCY:
Department of Veterans Affairs
(VA).
ACTION: Notice of amendment to system
of records.
SUMMARY: As required by the Privacy
Act of 1974, 5 U.S.C. 552a(e), notice is
hereby given that the Department of
Veterans Affairs (VA) is amending the
system of records currently entitled
‘‘Call Detail Records—VA’’ (90VA194)
as set forth in the Federal Register 68
FR 12738. VA is amending the system
of records by revising the Routine Uses
of Records Maintained in the System
Including Categories of Users and the
Purpose of Such Uses. VA is
republishing the system notice in its
entirety.
DATES: Comments on the amendment of
this system of records must be received
no later than May 14, 2009. If no public
comment is received, the amended
system will become effective May 14,
2009.
ADDRESSES: Written comments may be
submitted through https://
www.Regulations.gov; by mail or handdelivery to Director, Regulations
Management (02REG), Department of
Veterans Affairs, 810 Vermont Avenue,
NW., Room 1068, Washington, DC
20420; or by fax to (202) 273–9026.
Comments received will be available for
public inspection in the Office of
Regulation Policy and Management,
Room 1063B, between the hours of 8
a.m. and 4:30 p.m., Monday through
Friday (except holidays). Please call
(202) 461–4902 (this is not a toll-free
number) for an appointment. In
addition, during the comment period,
comments may be viewed Online
through the Federal Docket Management
System (FDMS) at https://
www.Regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Veterans Health Administration (VHA)
Privacy Officer, Department of Veterans
Affairs, 810 Vermont Avenue, NW.,
Washington, DC 20420; telephone (704)
245–2492.
SUPPLEMENTARY INFORMATION: The
Report of Intent to Amend a System on
Records Notice and an advance copy of
the system notice have been sent to the
appropriate Congressional committees
and to the Director of the Office of
Management and Budget (OMB) as
required by 5 U.S.C. 552a(r) (Privacy
Act) and guidelines issued by OMB (65
FR 77677), December 12, 2000.
E:\FR\FM\14APN1.SGM
14APN1
]]>Agencies
[Federal Register Volume 74, Number 70 (Tuesday, April 14, 2009)]
[Notices]
[Page 17283]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-8437]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National Pursuant to the
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 name of one individual whose property and
interests in property have been unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-
1908, 8 U.S.C. 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons of the individual identified in this
notice whose property and interests in property were blocked pursuant
to section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act
(``Kingpin Act''), 21 U.S.C. 1904(b)(3), is effective on April 8, 2009.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2420.
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) 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 Act 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 of 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 April 8, 2009, the Director of OFAC removed from the list of
Specially Designated Nationals and Blocked Persons the individual
listed below, whose property and interests in property were blocked
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
The listing of the unblocked individual follows:
AGUIRRE RAMOS, Manuel Francisco, Paseo de los Heroes, Av. 95 B7,
Colonia Rio Tijuana, Tijuana, Baja California, Mexico; Prol. Puerta
de Hierro, Colonia Puerta de Hierro, Tijuana, Baja California,
Mexico; Pda. Manuel M. Flores 2, Colonia Hipodromo Dos, Tijuana,
Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A.
DE C.V., Tijuana, Baja California, Mexico; Calle 2A Barrio Juarez
2034-702, Colonia Zona Central, Tijuana, Baja California, Mexico;
DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P.
AURM690316HBCGMN05 (Mexico); R.F.C. AURM-690316-
97A (Mexico) (individual) [SDNTK].
Dated: April 8, 2009.
Barbara Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E9-8437 Filed 4-13-09; 8:45 am]
BILLING CODE 4811-45-P
