Additional Designations, Foreign Narcotics Kingpin Designation Act, 36825-36826 [E9-17683]

Download as PDF Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices court, adjudicative body, or other administrative body before which the Department is authorized to appear, when such proceeding involves: (A) The Department or any component thereof; (B) Any employee of the Department in his or her official capacity; (C) Any employee of the Department in his or her individual capacity where the Department of Justice or the Department has agreed to represent the employee; or (D) The United States, when the Department determines that litigation is likely to affect the Department or any of its components; srobinson on DSKHWCL6B1PROD with NOTICES and the use of such records by the DOJ is deemed by the DOJ or the Department to be relevant and necessary to the litigation provided that the disclosure is compatible with the purpose for which records were collected. 6. To contractors and their agents, grantees, experts, consultants, and others performing or working on a contract, service, grant, cooperative agreement, or other assignment for the Department, when necessary to accomplish an agency function related to this system of records. Individuals provided information under this routine use are subject to the same Privacy Act requirements and limitations on disclosure as are applicable to Department officers and employees. 7. To appropriate agencies, entities, and persons when: (a) The Department suspects or has confirmed that the security or confidentiality of information in the system of records has been compromised; (b) the Department has determined that as a result of the suspected or confirmed compromise that there is a risk of harm to economic or property interests, identity theft or fraud, or harm to the security or integrity of this system or other systems or programs (whether maintained by the Department or another agency or entity) that rely upon the compromised information; and (c) the disclosure made to such agencies, entities, and persons is reasonably necessary to assist in connection with the Department’s efforts to respond to the suspected or confirmed compromise and prevent, minimize, or remedy such harm. 8. In limited circumstances, for the purpose of compiling or otherwise refining records that may be disclosed to the public in the form of summary reports or other analyses provided on a Department Web site. VerDate Nov<24>2008 18:55 Jul 23, 2009 Jkt 217001 POLICIES AND PRACTICES FOR STORING, RETRIEVING, SAFEGUARDING, RETAINING AND DISPOSING OF RECORDS IN THE SYSTEM: STORAGE: 36825 EXEMPTIONS CLAIMED FOR THE SYSTEM: None. [FR Doc. E9–17684 Filed 7–23–09; 8:45 am] BILLING CODE 4810–25–P These records are maintained in both an electronic format, including (but not limited to) on magnetic tapes, disks, microfiche, and hardcopy paper reports. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control RETRIEVABILITY: These records may be retrieved by various combinations of employer name, individual name, position and/or level of compensation. SAFEGUARDS: Data in electronic format is encrypted or password protected. Direct access is limited to employees within the Office of Financial Stability whose duties require access. The building where the records are maintained is locked after hours and has a 24-hour security guard. Personnel screening and training are employed to prevent unauthorized disclosure. RETENTION AND DISPOSAL: The records will be maintained indefinitely until a record disposition schedule submitted to the National Archives Records Administration has been approved. SYSTEM MANAGER(S) AND ADDRESS: Director, Office of Compliance, U.S. Department of the Treasury, 1500 Pennsylvania Avenue, Washington, DC 20220. NOTIFICATION PROCEDURE: Individuals seeking notification and access to any record contained in the system of records, or seeking to contest its contents, should contact the system manager. Individuals must furnish the following information for their records to be located and identified: a. Name. b. Employer. c. Signature. d. Contact information. [Individuals requesting amendment of their records must also follow the Department’s Privacy Act regulations regarding verification of identity and amendment of records (31 CFR part 1 subpart C, appendix A).] RECORD ACCESS PROCEDURE: See ‘‘Notification procedure,’’ above. CONTESTING RECORD PROCEDURE: See ‘‘Notification procedure,’’’ above. RECORD SOURCE CATEGORIES: The information in this system is obtained from the individual’s employer. PO 00000 Frm 00177 Fmt 4703 Sfmt 4703 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 name of 4 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 4 individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on July 20, 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 E:\FR\FM\24JYN1.SGM 24JYN1 srobinson on DSKHWCL6B1PROD with NOTICES 36826 Federal Register / Vol. 74, No. 141 / Friday, July 24, 2009 / Notices 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 July 20, 2009, OFAC designated 4 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: 1. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. COSTILLA SANCHEZ, Jorge); Mexico; Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico; DOB 01 Aug 1971; Alt. DOB 06 Jan 1971; Alt. DOB 01 Jun 1971; Alt. DOB 06 Jun 1971; POB Mexico; Citizen Mexico; Nationality Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico); (INDIVIDUAL) [SDNTK]. 2. CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Antonio Ezequiel); Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico; Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico; DOB 05 Mar 1962; POB Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico); (INDIVIDUAL) [SDNTK]. 3. LAZCANO LAZCANO, Heriberto, Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico; Ciudad Miguel Aleman, Tamaulipas, Mexico; DOB 25 Dec 1974; Alt. DOB 25 Jan 1974; Alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; Alt. POB Pachuca, Hidalgo, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LALH741225HHGZZR03 (Mexico); VerDate Nov<24>2008 18:55 Jul 23, 2009 Jkt 217001 R.F.C. LALH741225 (Mexico); (INDIVIDUAL) [SDNTK]. 4. TREVINO MORALES, Miguel (a.k.a. TREVINO MORALES, Miguel Angel); Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico; Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico; Rancho Soledad, Anahuac, Nuevo Leon, Mexico; Rancho Rancherias, Anahuac, Nuevo Leon, Mexico; Reynosa, Tamaulipas, Mexico; DOB 28 Jun 1973; Alt. DOB 18 Nov 1970; Alt. DOB 25 Jan 1973; Alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; Alt. POB Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico; R.F.C. TRMM730628 (Mexico); (INDIVIDUAL) [SDNTK]. Dated: July 20, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–17683 Filed 7–23–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–New (10–21092a–c)] Agency Information Collection (Survey of Chronic Gastrointestinal Illness in Persian Gulf Veterans) Activities Under OMB Review AGENCY: Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice. SUMMARY: In compliance with the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501–3521), this notice announces that the Veterans Health Administration (VHA), Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Management and Budget (OMB) for review and comment. The PRA submission describes the nature of the information collection and its expected cost and burden and includes the actual data collection instrument. DATES: Comments must be submitted on or before August 24, 2009. PO 00000 Frm 00178 Fmt 4703 Sfmt 4703 ADDRESSES: Submit written comments on the collection of information through https://www.Regulations.gov; or to VA’s OMB Desk Officer, OMB Human Resources and Housing Branch, New Executive Office Building, Room 10235, Washington, DC 20503, (202) 395–7316. Please refer to ‘‘OMB Control No. 2900– New (10–21092a–c)’’ in any correspondence. FOR FURTHER INFORMATION CONTACT: Denise McLamb, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420, (202) 461– 7485, fax (202) 273–0443 or e-mail denise.mclamb@mail.va.gov. Please refer to ‘‘OMB Control No. 2900–New (10–21092a–c).’’ SUPPLEMENTARY INFORMATION: Titles: a. Survey of Chronic Gastrointestinal Illness in Persian Gulf Veterans, VA Form 10–21092a. b. VA Research Consent Form (Cases), VA Form 10–2109b. c. VA Research Consent Form (Control), VA Form 10–2109c. OMB Control Number: 2900–New (10–21092a–c). Type of Review: New collection. Abstract: Approximately 25 percent of military troops who were deployed in the first Persian Gulf War returned with persistent gastrointestinal symptoms, typical of diarrhea-predominant irritable bowl syndrome. The data collected from the survey will assist VA in determining whether chronic gastrointestinal illness in Persian Gulf Veterans was caused by the presence of bacteria in the intestines and whether eradication of these bacteria reduces symptoms of chronic diarrhea. An agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The Federal Register Notice with a 60-day comment period soliciting comments on this collection of information was published on May 11, 2009 at pages 21853–21854. Affected Public: Individuals or households. Estimated Total Annual Burden: a. Survey of Chronic Gastrointestinal Illness in Persian Gulf Veterans, VA Form 10–21092a—3,000 hours. b. VA Research Consent Form (Cases), VA Form 10–21092b—41 hours. c. VA Research Consent Form (Control), VA Form 10–21092c—31 hours. Estimated Average Burden Per Respondent: a. Survey of Chronic Gastrointestinal Illness in Persian Gulf Veterans, VA Form 10–21092a—45 minutes. E:\FR\FM\24JYN1.SGM 24JYN1

Agencies

[Federal Register Volume 74, Number 141 (Friday, July 24, 2009)]
[Notices]
[Pages 36825-36826]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17683]


-----------------------------------------------------------------------

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 name of 4 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 4 individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on July 20, 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

[[Page 36826]]

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 July 20, 2009, OFAC designated 4 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:
    1. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. COSTILLA SANCHEZ, 
Jorge); Mexico; Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, 
Matamoros, Tamaulipas, Mexico; Playa Mocamba y Playa Encantada No. 14, 
Colonia Playa Sol, Matamoros, Tamaulipas, Mexico; Calle Sierra Nevada 
No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, 
Mexico; DOB 01 Aug 1971; Alt. DOB 06 Jan 1971; Alt. DOB 01 Jun 1971; 
Alt. DOB 06 Jun 1971; POB Mexico; Citizen Mexico; Nationality Mexico; 
Electoral Registry No. CSSNJR71010628H801 (Mexico); (INDIVIDUAL) 
[SDNTK].
    2. CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Antonio 
Ezequiel); Calle Maples Y Abeto, Fraccionamiento Las Arboleras, 
Matamoros, Tamaulipas, Mexico; Calle Cerro de Tepeyac No. 33, Colonia 
Lucio Blanco, Matamoros, Tamaulipas, Mexico; DOB 05 Mar 1962; POB 
Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
CAGE620305HTSRLZ08 (Mexico); (INDIVIDUAL) [SDNTK].
    3. LAZCANO LAZCANO, Heriberto, Mariano Zavala 51, Seccion 16, 
Matamoros, Tamaulipas, Mexico; Ciudad Miguel Aleman, Tamaulipas, 
Mexico; DOB 25 Dec 1974; Alt. DOB 25 Jan 1974; Alt. DOB 01 Jan 1970; 
POB Hidalgo, Mexico; Alt. POB Pachuca, Hidalgo, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. LALH741225HHGZZR03 (Mexico); R.F.C. 
LALH741225 (Mexico); (INDIVIDUAL) [SDNTK].
    4. TREVINO MORALES, Miguel (a.k.a. TREVINO MORALES, Miguel Angel); 
Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico; Calle Mina No. 
6111, Nuevo Laredo, Tamaulipas, Mexico; Calle Nayarit 3404, en la 
esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 
de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico; 
Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y 
Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico; Amapola 
3003, Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico; Rancho Soledad, 
Anahuac, Nuevo Leon, Mexico; Rancho Rancherias, Anahuac, Nuevo Leon, 
Mexico; Reynosa, Tamaulipas, Mexico; DOB 28 Jun 1973; Alt. DOB 18 Nov 
1970; Alt. DOB 25 Jan 1973; Alt. DOB 15 Jul 1976; POB Nuevo Laredo, 
Tamaulipas, Mexico; Alt. POB Tamaulipas, Mexico; Citizen Mexico; 
Nationality Mexico; R.F.C. TRMM730628 (Mexico); (INDIVIDUAL) [SDNTK].

    Dated: July 20, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-17683 Filed 7-23-09; 8:45 am]
BILLING CODE 4811-45-P

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