Additional Designations, Foreign Narcotics Kingpin Designation Act, 47041-47042 [E9-21984]

Download as PDF Federal Register / Vol. 74, No. 176 / Monday, September 14, 2009 / Notices information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved September 2, 2009. R. Joseph Durbala, IRS Reports Clearance Office. [FR Doc. E9–21985 Filed 9–11–09; 8:45 am] BILLING CODE 4830–01–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. cprice-sewell on DSK2BSOYB1PROD with NOTICES SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two additional entities and six additional 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 Secretary of the Treasury of the two entities and six individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 3, 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 Act provides a statutory framework for the President to impose sanctions against significant VerDate Nov<24>2008 15:23 Sep 11, 2009 Jkt 217001 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 which are 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 or 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 September 3, 2009, OFAC designated an additional two entities and six 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 follows: Entities 1. INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V., Jose I Solorzano 746, Colonia Jardines Alcalde, Guadalajara, Jalisco 44290, Mexico; R.F.C. IEO0806245A3 (Mexico); (ENTITY) [SDNTK]. 2. ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680, Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico; Rinconada de la Floresta 1243, Colonia Rinconada del Bosque, Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico); (ENTITY) [SDNTK]. Individuals 1. BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, PO 00000 Frm 00075 Fmt 4703 Sfmt 4703 47041 Mexico; Avenida Obregon 180, Colonia Puente Grande, Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BAMA651215MJCRRR05 (Mexico); C.U.R.P. BAMA651215MMCRRR04 (Mexico); R.F.C. BAMA651215DI7 (Mexico); Contadora Publica; (INDIVIDUAL) [SDNTK]. 2. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus (a.k.a. ESPINOSA DE LOS RICO, Felipe de Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, Felipe); c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones Unidas 5989, Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, Mexico; DOB 15 Jun 1962; Alt. DOB 15 Jan 1962; POB Mexico City; Citizen Mexico; Nationality Mexico; Passport 00140030868 (Mexico); (INDIVIDUAL) [SDNTK]. 3. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE TIRADO, Maria Teresa); c/ o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. DICT480123MSLZSR05 (Mexico); R.F.C. DICT480123I37 (Mexico); (INDIVIDUAL) [SDNTK]. 4. TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; Alvaro Obregon 250, Colonia Agua Blanca Sur, Zapopan, Jalisco 45235, Mexico; DOB 08 Dec 1976; POB Mexico; Citizen Mexico; Nationality Mexico; Electoral Registry No. TRDZTR76120814M700 (Mexico) issued: 1997; (INDIVIDUAL) [SDNTK]. 5. TIRADO DIAZ, Baltazar, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 27 Aug 1967; POB Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIDB670827HJCRZL07 (Mexico); (INDIVIDUAL) [SDNTK]. 6. TIRADO DIAZ, Liliana Guadalupe, c/ o ALIMENTOS SELECTOS SAN E:\FR\FM\14SEN1.SGM 14SEN1 47042 Federal Register / Vol. 74, No. 176 / Monday, September 14, 2009 / Notices FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; DOB 23 Jul 1966; POB Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIDL660723MJCRZL07 (Mexico); (INDIVIDUAL) [SDNTK]. Dated: September 3, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–21984 Filed 9–11–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0649] Proposed Information Collection (National Registry of Veterans With Amyotrophic Lateral Sclerosis); Comment Request AGENCY: Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice. SUMMARY: The Veterans Health Administration (VHA), Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. This notice solicits comments for information needed to maintain a national registry on veterans diagnosed with amyotrophic lateral sclerosis (ALS). DATES: Written comments and recommendations on the proposed collection of information should be received on or before November 13, 2009. Submit written comments on the collection of information through the Federal Docket Management System (FDMS) at https://www.Regulations.gov; or to Mary Stout, Veterans Health Administration (193E1), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420 or e-mail: https://mary.stout@va.gov. Please refer to ‘‘OMB Control No. 2900–0649 in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Mary Stout at (202) 461–5867 or FAX (202) 273–9381. cprice-sewell on DSK2BSOYB1PROD with NOTICES ADDRESSES: VerDate Nov<24>2008 15:23 Sep 11, 2009 Jkt 217001 Under the PRA of 1995 (Pub. L. 104–13; 44 U.S.C. 3501–3521), Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VHA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VHA’s functions, including whether the information will have practical utility; (2) the accuracy of VHA’s estimate of the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. Titles: a. ALS Registry Screening Form, VA Form, 10–21047. b. Biannual Telephone National Registry of Veterans with ALS, VA Form 10–21047a. c. Verbal Informed Consent VIA Telephone, National Registry of Veterans with ALS, VA Form 10–21047b. OMB Control Number: 2900–0649. Type of Review: Extension of a currently approved collection. Abstract: ALS is a disease of high priority to the Department of Veterans Affairs because of ongoing concerns about the health of veterans who served in the Gulf War. The creation of the registry will have significance both for VA and for the larger U.S. society in understanding the natural history of ALS. It will provide VA with crucial epidemiological data on the current population of veterans with ALS, as well as the ongoing identification of new cases. The data will help VA to understand how veterans are affected by ALS and may assist with early identification of new ALS clusters. This registry will provide a mechanism for informing veterans with ALS of new clinical drug trials and other studies. Affected Public: Individuals or households. Estimated Annual Burden: 882. Estimated Average Burden per Respondent: 29 minutes. Frequency of Response: Semiannually. Estimated Number of Respondents: 1,808. SUPPLEMENTARY INFORMATION: Dated: September 8, 2009. PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 By direction of the Secretary. Denise McLamb, Program Analyst, Enterprise Records Service. [FR Doc. E9–21959 Filed 9–11–09; 8:45 am] BILLING CODE 8320–01–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–New (21–526c)] Pre-Discharge Compensation Claim; Correction AGENCY: Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice; correction. SUMMARY: The Veterans Benefits Administration (VBA), Department of Veterans Affairs (VA), published two collection of information notices in the Federal Register announcing an opportunity for public comment on information collection requirements. Each notice solicited comments on the information required for service members to participate in the discharge claims program. Both notices contained a typographical error in the VA form number referenced and the OMB control number. This document corrects those errors in each notice. FOR FURTHER INFORMATION CONTACT: Denise McLamb, Enterprise Records Service (005R1B), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420, at 202– 461–7485. Correction In FR Doc. E9–12301, published on May 26, 2009, at 74 FR 24902, make the following corrections. On page 24902, in the third column, at the end of ‘‘Title: Pre-Discharge Compensation Claim, VA Form 21–0842’’ remove ‘‘21–0842’’ and add, in its place, ‘‘21–526c’’, and at the end of ‘‘OMB Control Number: 2900— New (21–0842)’’, remove ‘‘(21–0842)’’ and add, in its place ‘‘(21–526c)’’. In FR Doc E9–18627, published on August 4, 2009, at 74 FR 38684, make the following corrections. On page 38684, in the second column, at the end of ‘‘Title: Pre-Discharge Compensation Claim, VA Form 21–0842’’ remove ‘‘21– 0842’’ and add, in it place, ‘‘21–526c’’, and at the end of ‘‘OMB Control Number: 2900—New (21–0842)’’ remove ‘‘(21–0842)’’ and add, in its place ‘‘(21– 526c)’’. Approved: September 8, 2009. William F. Russo, Director of Regulations Management. [FR Doc. E9–22044 Filed 9–11–09; 8:45 am] BILLING CODE P E:\FR\FM\14SEN1.SGM 14SEN1

Agencies

[Federal Register Volume 74, Number 176 (Monday, September 14, 2009)]
[Notices]
[Pages 47041-47042]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-21984]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two additional entities and six 
additional 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 Secretary of the Treasury of the two 
entities and six individuals identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on September 3, 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 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 which are 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 or 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 September 3, 2009, OFAC designated an additional two entities 
and six 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 follows:

Entities

1. INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V., Jose I Solorzano 746, 
Colonia Jardines Alcalde, Guadalajara, Jalisco 44290, Mexico; R.F.C. 
IEO0806245A3 (Mexico); (ENTITY) [SDNTK].
2. ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680, 
Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico; 
Rinconada de la Floresta 1243, Colonia Rinconada del Bosque, 
Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico); 
(ENTITY) [SDNTK].

Individuals

1. BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. 
DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, 
S.A. DE C.V., Guadalajara, Jalisco, Mexico; Avenida Obregon 180, 
Colonia Puente Grande, Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; 
Citizen Mexico; Nationality Mexico; C.U.R.P. BAMA651215MJCRRR05 
(Mexico); C.U.R.P. BAMA651215MMCRRR04 (Mexico); R.F.C. BAMA651215DI7 
(Mexico); Contadora Publica; (INDIVIDUAL) [SDNTK].
2. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus (a.k.a. ESPINOSA DE 
LOS RICO, Felipe de Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, Felipe); c/
o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, 
Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, 
Jalisco, Mexico; Mexico; Avenida Naciones Unidas 5989, Cond. Ibiza Casa 
34, Zapopan, Jalisco 45110, Mexico; DOB 15 Jun 1962; Alt. DOB 15 Jan 
1962; POB Mexico City; Citizen Mexico; Nationality Mexico; Passport 
00140030868 (Mexico); (INDIVIDUAL) [SDNTK].
3. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE TIRADO, Maria Teresa); c/o 
PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, 
Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. DICT480123MSLZSR05 (Mexico); R.F.C. 
DICT480123I37 (Mexico); (INDIVIDUAL) [SDNTK].
4. TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS SELECTOS SAN FRANCISCO 
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; Alvaro Obregon 250, 
Colonia Agua Blanca Sur, Zapopan, Jalisco 45235, Mexico; DOB 08 Dec 
1976; POB Mexico; Citizen Mexico; Nationality Mexico; Electoral 
Registry No. TRDZTR76120814M700 (Mexico) issued: 1997; (INDIVIDUAL) 
[SDNTK].
5. TIRADO DIAZ, Baltazar, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. 
DE R.L., Guadalajara, Jalisco, Mexico; c/o PRODUCTOS FARMACEUTICOS 
COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 27 Aug 1967; POB 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. TIDB670827HJCRZL07 
(Mexico); (INDIVIDUAL) [SDNTK].
6. TIRADO DIAZ, Liliana Guadalupe, c/o ALIMENTOS SELECTOS SAN

[[Page 47042]]

FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; DOB 23 Jul 
1966; POB Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
TIDL660723MJCRZL07 (Mexico); (INDIVIDUAL) [SDNTK].

    Dated: September 3, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-21984 Filed 9-11-09; 8:45 am]
BILLING CODE 4811-45-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.