Additional Designations, Foreign Narcotics Kingpin Designation Act, 65593-65595 [E9-29438]

Download as PDF Federal Register / Vol. 74, No. 236 / Thursday, December 10, 2009 / Notices (including baling, crushing, compacting, and shredding). The term ‘‘solid waste’’ is defined in section 1004 of the Solid Waste Disposal Act, 42 U.S.C. 6903. An original and 10 copies of all pleadings, referring to STB Finance Docket No. 35314 (Sub-No. 1X), must be filed with the Surface Transportation Board, 395E Street, SW., Washington, DC 20423–0001. In addition, a copy of each pleading must be served on Louis E. Gitomer, Law Offices of Louis E. Gitomer, LLC, 600 Baltimore Avenue, Suite 301, Towson, MD 21204 and John H. Broadley, John H. Broadley & Associates, PC, Canal Square, 1054 Thirty-First Street, NW., Suite 200, Washington, DC 20007. Board decisions and notices are available on our Web site at: ‘‘https:// www.stb.dot.gov.’’ Decided: December 7, 2009. By the Board, Rachel D. Campbell, Director, Office of Proceedings. Jeffrey Herzig, Clearance Clerk. [FR Doc. E9–29443 Filed 12–9–09; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act mstockstill on DSKH9S0YB1PROD with NOTICES 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 10 entities and 22 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 10 entities and 22 individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on December 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:// VerDate Nov<24>2008 17:19 Dec 09, 2009 Jkt 220001 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 December 3, 2009, OFAC designated 10 entities and 22 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. SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Coronado #421, Colonia Centro, Chihuahua, Chihuahua 31000, Mexico; Aeropuerto Internacional, Apartado Postal 586, Chihuahua, Chihuahua 31390, Mexico; R.F.C. SAL8003122W7 (Mexico); R.F.C. SAL581025 (Mexico); (ENTITY) [SDNTK] PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 65593 2. REPRESENTACIONES INTUR, S.A. DE C.V., Antonio Ortiz 2409, Colonia Quintas Del Sol, Chihuahua, Chihuahua 31250, Mexico; R.F.C. RIN–010219 (Mexico); (ENTITY) [SDNTK] 3. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle Coronado #421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. EPI–980910 (Mexico); (ENTITY) [SDNTK] 4. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. MAILCO); Lateral Blvd Periferico Ortiz Mena No. 2409, Col. Quinta Sol, Chihuahua, Chihuahua 31214, Mexico; R.F.C. GSC02086417 (Mexico); R.F.C. GSC0208264IF (Mexico); (ENTITY) [SDNTK] 5. PV STAR, S.A. DE C.V., Ohio No. 4123, Col. Quintas Del Sol, Chihuahua, Chihuahua 31214, Mexico; R.F.C. PST98081 (Mexico); (ENTITY) [SDNTK] 6. COMERCIALIZADORA ITAKA, S.A. DE C.V., Calle Deza y Ulloa Numero 2102A, Colonia San Felipe, Chihuahua, Chihuahua 31240, Mexico; Avenida Paseo Triunfo de la Republica 6610 2, Colonia Alamos de San Lorenzo, Juarez, Chihuahua, Mexico; Fresno No. 1116, Col Granjas, Chihuahua, Chihuahua 31000, Mexico; R.F.C. CIT030305FQ3 (Mexico); (ENTITY) [SDNTK] 7. ILC EXPORTACIONES, S. DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. RESTAURANTE EL HABANERO, S.A. DE C.V.; a.k.a. ‘‘PERFECT SILHOUETTE’’; a.k.a. ‘‘ULTRAVITAL’’; a.k.a. ‘‘ULTRAPHARMA’’; a.k.a. ‘‘EQUIPOSPA’’); General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal 11860, Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal 03810, Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de Mexico, Mexico; R.F.C. IEX–950713–L90 (Mexico); R.F.C. ICA060810942 (Mexico); (ENTITY) [SDNTK] 8. FABRIDIESEL, Juan De Dios Batiz 690 OTE, Colonia El Parque, Los Mochis, Sinaloa 81250, Mexico; R.F.C. ZEBG–771220–PE6 (Mexico); (ENTITY) [SDNTK] 9. FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios Batiz 712 OTE, Los Mochis, Sinaloa, Mexico; (ENTITY) [SDNTK] 10. MOREXPRESS, S.A. DE C.V., Prol. Central ote. S/N, Tapachula, Chiapas 30700, Mexico; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas 30700, Mexico; Miramar No. 860–1, Zona Centro, Ensenada, Baja California E:\FR\FM\10DEN1.SGM 10DEN1 65594 Federal Register / Vol. 74, No. 236 / Thursday, December 10, 2009 / Notices mstockstill on DSKH9S0YB1PROD with NOTICES 22800, Mexico; Guadalajara, Jalisco, Mexico; Hermosillo, Sonora, Mexico; Culiacan, Sinaloa, Mexico; R.F.C. MEX990209346 (Mexico); (ENTITY) [SDNTK] Individuals 1. BELTRAN LEYVA, Hector (a.k.a. RIVERA MUNOZ, Alonso; a.k.a. BELTRAN LEYVA, Mario Alberto); Mexico; DOB 01 Jan 1960; POB Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] 2. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo); Mexico; DOB 21 Jan 1971; Alt. DOB 15 Feb 1951; POB La Palma, Badiriguato, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; SSN 604–26–2627 (United States); (INDIVIDUAL) [SDNTK] 3. LABORIN ARCHULETA, Clara Elena, Mexico; DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LAAC640219MSRBRL06 (Mexico); (INDIVIDUAL) [SDNTK] 4. DE ICAZA LOZANO, Alejandro, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, Mexico; DOB 22 Jan 1953; POB Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico); (INDIVIDUAL) [SDNTK] 5. GUTIERREZ BARBOZA, Maureen Patricia, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; Mexico; DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; Citizen Costa Rica; Nationality Costa Rica; Cedula No. 108390780 (Costa Rica); (INDIVIDUAL) [SDNTK] 6. LOMELIN MARTINEZ, Arturo, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; DOB 30 Jun 1947; POB Mexico, Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LOMA470630HGTMRR08 (Mexico); (INDIVIDUAL) [SDNTK] 7. BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F., Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] 8. BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico, D.F., Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] 9. RUBIO ZAGA, Jesus Roman, c/o ILC EXPORTACIONES, S. DE R.L. DE VerDate Nov<24>2008 17:19 Dec 09, 2009 Jkt 220001 C.V., Mexico, Distrito Federal, Mexico; DOB 28 Aug 1973; POB Coyoacan, Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. RUZJ730828HDFBGS08 (Mexico); (INDIVIDUAL) [SDNTK] 10. MARTINEZ CANTABRANA, Cesar (a.k.a. MARTINEZ CANTABRANA, Cesar Alejandro); c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico); (INDIVIDUAL) [SDNTK] 11. ZERMENO BELTRAN, Guillermo, c/o FABRIDIESEL, Los Mochis, Sinaloa, Mexico; DOB 20 Dec 1977; POB Mexico; Citizen Mexico; Nationality Mexico; R.F.C. ZEBG771220–PE6 (Mexico); (INDIVIDUAL) [SDNTK] 12. BELTRAN SANCHEZ, Rosario, c/o FABRIDIESEL, S.A. DE C.V., Los Mochis, Sinaloa, Mexico; DOB 05 Oct 1952; POB Los Mochis, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] 13. ZERMENO BELTRAN, Patricia, c/o FABRIDIESEL, S.A. DE C.V., Los Mochis, Sinaloa, Mexico; DOB 25 May 1975; POB Los Mochis, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK] 14. LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ GRAYEB, Leopoldo Antonio); c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; California y Ohio #4123, Chihuahua, Chihuahua, Mexico; Avenida California #4123, Fraccionamiento Quintas Del Sol, Chihuahua, Chihuahua, Mexico; 10660 Parkview Circle, El Paso, TX 79935, United States; Ohio No. 4123, Col Quintas Del Sol, Chihuahua, Chihuahua 31214, Mexico; DOB 13 Sep 1937; POB Xalapa, Veracruz, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LOGL370913HVZPRP01 (Mexico); R.F.C. LOGL37091322A (Mexico); SSN 636–24–0389 (United States); (INDIVIDUAL) [SDNTK] 15. PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; Fernando De Borja #509, Chihuahua, Chihuahua 31240, Mexico; DOB 04 Nov 1945; POB Aquiles Serdan, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. POTR451104HCHRLD02 (Mexico); R.F.C. POTR451104G26 (Mexico); (INDIVIDUAL) [SDNTK] PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 16. LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ FERNANDEZ, Nohemi; a.k.a. LOPEZ FERNANDEZ DE GORTARI, Noemi; a.k.a. LOPEZ DE DE GORTARI, Noemi); c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/ o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Chihuahua, Chihuahua, Mexico; 3210 Calle Michigan, Fraccionamiento Quintas del Sol, Chihuahua, Chihuahua, Mexico; DOB 05 Oct 1966; POB Chihuahua, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LOFN661005MCHPRH08 (Mexico); (INDIVIDUAL) [SDNTK] 17. LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ FERNANDEZ, Juan Manuel); c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/ o GRUPO STA CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/ o COMERCIALIZADORA ITAKA, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 4123 Avenida California, Fraccionamiento Quintas Del Sol, Chihuahua, Chihuahua, Mexico; Calle Ohio 3200, Chihuahua, Chihuahua, Mexico; DOB 19 Jan 1972; POB Chihuahua, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. LOFJ720119HCHPRN03 (Mexico); R.F.C. LOFJ720119–CR9 (Mexico); (INDIVIDUAL) [SDNTK] 18. DE GORTARI LOYOLA, Federico, c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Chihuahua, Chihuahua, Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 3210 Calle Michigan, Fraccionamiento Quintas Del Sol, Chihuahua, Chihuahua, Mexico; DOB 10 Apr 1962; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. GOLF620410HSLRYD08 (Mexico); R.F.C. GOLF–620610–M61 (Mexico); (INDIVIDUAL) [SDNTK] 19. VILLALOBOS ALVARADO, Juan Pablo, c/o PV STAR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; Calle Cedro No. 804, Chihuahua, Chihuahua, Mexico; DOB 14 Mar 1960; POB Chihuahua, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. VIAJ600314HCHLLN00 (Mexico); (INDIVIDUAL) [SDNTK] 20. BARRIO REZA, Jorge Luis, c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; Calle Septima No. 1401, Villa Juarez, E:\FR\FM\10DEN1.SGM 10DEN1 Federal Register / Vol. 74, No. 236 / Thursday, December 10, 2009 / Notices Chihuahua, Chihuahua, Mexico; DOB 31 Oct 1954; POB Chihuahua, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BARJ541031HCHRZR06 (Mexico); (INDIVIDUAL) [SDNTK] 21. HUERTA RAMOS, Manuel (a.k.a. HUERTA RAMOS, Jesus Manuel); c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; Sabino #804, Chihuahua, Chihuahua 31160, Mexico; DOB 26 Jun 1960; POB Juarez, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. HURJ600626HCHRMS03 (Mexico); (INDIVIDUAL) [SDNTK] 22. MORENO PEREZ, Felipe, c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico; DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); C.U.R.P. MOPF641205HCSRRL12 (Mexico); (INDIVIDUAL) [SDNTK] Dated: December 3, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–29438 Filed 12–9–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS Privacy Act of 1974; System of Records SYSTEM NAME: payments. The records and information are also used for the billing of and collections from other Federal agencies for medical care or services received by an eligible beneficiary. The data may be used to identify or verify insurance coverage of a veteran or veteran’s spouse prior to submitting claims for medical care or services. The data may be used to support appeals for nonreimbursement of claims for medical care or services provided to a veteran. The data may be used to enroll health care providers with health plans and VA’s health care clearinghouse in order to electronically file third party claims. For the purposes of health care billing and payment activities to and from third party payers, VA will disclose information in accordance with the legislatively-mandated transaction standard and code sets promulgated by the United States Department of Health and Human Services (HHS) under the Health Insurance Portability and Accountability Act (HIPAA). The data may be used to make application for a National Provider Identifier (NPI), as required by the HIPAA Administrative Simplification Rule on Standard Unique Health Identifier for Healthcare Providers, 45 CFR Part 162, for all health care professionals providing examination or treatment within VA health care facilities, including participation in pilot testing of NPI enumeration system by the Centers of Medicare and Medicaid Services (CMS). The records and information may be used for statistical analyses to produce various management, tracking and follow-up reports, to track and trend the reimbursement practices of insurance carriers, and to track billing and collection information. The data may be used to support, or in anticipation of supporting, reimbursement claims from non-VA health care providers or their agents. The data may be used to support, or in anticipation of supporting, reimbursement claims from academic affiliates with which VA maintains a business relationship. The Revenue Program—Billing and Collections Records—VA. CATEGORIES OF RECORDS IN THE SYSTEM: PURPOSE(S): * 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: Stephania H. Griffin, Veterans Health Administration (VHA) Privacy Officer, Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420; telephone (704) 245–2492. SUPPLEMENTARY INFORMATION: The Categories of Records in the System is being amended to add litigation or potential litigation, including a thirdparty tortfeasor, workers compensation, or no-fault automobile insurance cases. The Report of Intent to Amend a System of 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. (VA). Approved: November 13, 2009. John R. Gingrich, Chief of Staff, Department of Veterans Affairs. ACTION: Notice of amendment to system of records. Notice of Amendment to System of Records mstockstill on DSKH9S0YB1PROD with NOTICES AGENCY: Department of Veterans Affairs 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 entitled ‘‘The Revenue Program—Billing and Collections Records—VA’’ (114VA16) as set forth in the Federal Register 69 FR 4205 and as amended in 70 FR 55207. VA is amending the system of records by revising the Categories of Records in the System. DATES: Comments on the amendment of this system of records must be received no later than January 11, 2010. If no public comment is received, the amended system will become effective January 11, 2010. 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 VerDate Nov<24>2008 17:19 Dec 09, 2009 Jkt 220001 65595 The system of records identified as 114VA16 ‘‘The Revenue Program— Billing and Collections Records—VA,’’ published at 67 FR 41573, June 18, 2002, and amended at 69 FR 4205, January 28, 2004, 70 FR 55207, September 20, 2005, and 73 FR 13280, March 12, 2008, is revised to amend the categories of records in the system as follows: 114VA16 The records and information are used for the billing of, and collections from, a third party payer, including insurance companies, other Federal agencies, or foreign governments, for medical care or services received by a veteran for a nonservice-connected condition or from a first party veteran required to make co- PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 * * * * 7. Records of charges related to patient care that are created in anticipation of litigation in which the United States is a party or has an interest in the litigation or potential litigation, including a third-party tortfeasor, workers compensation, or nofault automobile insurance cases. Such E:\FR\FM\10DEN1.SGM 10DEN1

Agencies

[Federal Register Volume 74, Number 236 (Thursday, December 10, 2009)]
[Notices]
[Pages 65593-65595]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-29438]


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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 10 entities and 22 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 10 entities and 
22 individuals identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on December 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 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 December 3, 2009, OFAC designated 10 entities and 22 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. SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Coronado 421, 
Colonia Centro, Chihuahua, Chihuahua 31000, Mexico; Aeropuerto 
Internacional, Apartado Postal 586, Chihuahua, Chihuahua 31390, Mexico; 
R.F.C. SAL8003122W7 (Mexico); R.F.C. SAL581025 (Mexico); (ENTITY) 
[SDNTK]
    2. REPRESENTACIONES INTUR, S.A. DE C.V., Antonio Ortiz 2409, 
Colonia Quintas Del Sol, Chihuahua, Chihuahua 31250, Mexico; R.F.C. 
RIN-010219 (Mexico); (ENTITY) [SDNTK]
    3. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle Coronado 
421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. EPI-
980910 (Mexico); (ENTITY) [SDNTK]
    4. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. MAILCO); Lateral Blvd 
Periferico Ortiz Mena No. 2409, Col. Quinta Sol, Chihuahua, Chihuahua 
31214, Mexico; R.F.C. GSC02086417 (Mexico); R.F.C. GSC0208264IF 
(Mexico); (ENTITY) [SDNTK]
    5. PV STAR, S.A. DE C.V., Ohio No. 4123, Col. Quintas Del Sol, 
Chihuahua, Chihuahua 31214, Mexico; R.F.C. PST98081 (Mexico); (ENTITY) 
[SDNTK]
    6. COMERCIALIZADORA ITAKA, S.A. DE C.V., Calle Deza y Ulloa Numero 
2102A, Colonia San Felipe, Chihuahua, Chihuahua 31240, Mexico; Avenida 
Paseo Triunfo de la Republica 6610 2, Colonia Alamos de San Lorenzo, 
Juarez, Chihuahua, Mexico; Fresno No. 1116, Col Granjas, Chihuahua, 
Chihuahua 31000, Mexico; R.F.C. CIT030305FQ3 (Mexico); (ENTITY) [SDNTK]
    7. ILC EXPORTACIONES, S. DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. 
ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. RESTAURANTE 
EL HABANERO, S.A. DE C.V.; a.k.a. ``PERFECT SILHOUETTE''; a.k.a. 
``ULTRAVITAL''; a.k.a. ``ULTRAPHARMA''; a.k.a. ``EQUIPOSPA''); General 
Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, 
Distrito Federal 11860, Mexico; Louisiana No. 24, Esq. Montana, Col. 
Napoles, Del. Benito Juarez, Mexico, Distrito Federal 03810, Mexico; 
Periferico Sur 102, Col. Observatorio, Del. Miguel Hidalgo, 
Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de Mexico, 
Mexico; R.F.C. IEX-950713-L90 (Mexico); R.F.C. ICA060810942 (Mexico); 
(ENTITY) [SDNTK]
    8. FABRIDIESEL, Juan De Dios Batiz 690 OTE, Colonia El Parque, Los 
Mochis, Sinaloa 81250, Mexico; R.F.C. ZEBG-771220-PE6 (Mexico); 
(ENTITY) [SDNTK]
    9. FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios Batiz 712 OTE, Los 
Mochis, Sinaloa, Mexico; (ENTITY) [SDNTK]
    10. MOREXPRESS, S.A. DE C.V., Prol. Central ote. S/N, Tapachula, 
Chiapas 30700, Mexico; Octava Sur No. 122, Col. San Sebastian, 
Tapachula, Chiapas 30700, Mexico; Miramar No. 860-1, Zona Centro, 
Ensenada, Baja California

[[Page 65594]]

22800, Mexico; Guadalajara, Jalisco, Mexico; Hermosillo, Sonora, 
Mexico; Culiacan, Sinaloa, Mexico; R.F.C. MEX990209346 (Mexico); 
(ENTITY) [SDNTK]

Individuals

    1. BELTRAN LEYVA, Hector (a.k.a. RIVERA MUNOZ, Alonso; a.k.a. 
BELTRAN LEYVA, Mario Alberto); Mexico; DOB 01 Jan 1960; POB Mexico; 
Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
    2. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo); 
Mexico; DOB 21 Jan 1971; Alt. DOB 15 Feb 1951; POB La Palma, 
Badiriguato, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; SSN 
604-26-2627 (United States); (INDIVIDUAL) [SDNTK]
    3. LABORIN ARCHULETA, Clara Elena, Mexico; DOB 19 Feb 1964; POB 
Agua Prieta, Sonora, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. LAAC640219MSRBRL06 (Mexico); (INDIVIDUAL) [SDNTK]
    4. DE ICAZA LOZANO, Alejandro, c/o ILC EXPORTACIONES, S. DE R.L. DE 
C.V., Mexico, Distrito Federal, Mexico; Club de Golf No. 18, Casa No. 
2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de 
Mexico, Mexico; DOB 22 Jan 1953; POB Distrito Federal, Mexico; Citizen 
Mexico; Nationality Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico); 
(INDIVIDUAL) [SDNTK]
    5. GUTIERREZ BARBOZA, Maureen Patricia, c/o ILC EXPORTACIONES, S. 
DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; Mexico; DOB 11 Jun 
1972; POB Carmen Central San Jose, Costa Rica; Citizen Costa Rica; 
Nationality Costa Rica; Cedula No. 108390780 (Costa Rica); (INDIVIDUAL) 
[SDNTK]
    6. LOMELIN MARTINEZ, Arturo, c/o ILC EXPORTACIONES, S. DE R.L. DE 
C.V., Mexico, Distrito Federal, Mexico; DOB 30 Jun 1947; POB Mexico, 
Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
LOMA470630HGTMRR08 (Mexico); (INDIVIDUAL) [SDNTK]
    7. BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., 
Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F., 
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
    8. BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE 
C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico, 
D.F., Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
    9. RUBIO ZAGA, Jesus Roman, c/o ILC EXPORTACIONES, S. DE R.L. DE 
C.V., Mexico, Distrito Federal, Mexico; DOB 28 Aug 1973; POB Coyoacan, 
Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
RUZJ730828HDFBGS08 (Mexico); (INDIVIDUAL) [SDNTK]
    10. MARTINEZ CANTABRANA, Cesar (a.k.a. MARTINEZ CANTABRANA, Cesar 
Alejandro); c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito 
Federal, Mexico; DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. MACC681027HDFRNS03 
(Mexico); (INDIVIDUAL) [SDNTK]
    11. ZERMENO BELTRAN, Guillermo, c/o FABRIDIESEL, Los Mochis, 
Sinaloa, Mexico; DOB 20 Dec 1977; POB Mexico; Citizen Mexico; 
Nationality Mexico; R.F.C. ZEBG771220-PE6 (Mexico); (INDIVIDUAL) 
[SDNTK]
    12. BELTRAN SANCHEZ, Rosario, c/o FABRIDIESEL, S.A. DE C.V., Los 
Mochis, Sinaloa, Mexico; DOB 05 Oct 1952; POB Los Mochis, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
    13. ZERMENO BELTRAN, Patricia, c/o FABRIDIESEL, S.A. DE C.V., Los 
Mochis, Sinaloa, Mexico; DOB 25 May 1975; POB Los Mochis, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
    14. LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ GRAYEB, Leopoldo Antonio); 
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 
California y Ohio 4123, Chihuahua, Chihuahua, Mexico; Avenida 
California 4123, Fraccionamiento Quintas Del Sol, Chihuahua, 
Chihuahua, Mexico; 10660 Parkview Circle, El Paso, TX 79935, United 
States; Ohio No. 4123, Col Quintas Del Sol, Chihuahua, Chihuahua 31214, 
Mexico; DOB 13 Sep 1937; POB Xalapa, Veracruz, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. LOGL370913HVZPRP01 (Mexico); R.F.C. 
LOGL37091322A (Mexico); SSN 636-24-0389 (United States); (INDIVIDUAL) 
[SDNTK]
    15. PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO AEREO LEO LOPEZ, S.A. 
DE C.V., Chihuahua, Chihuahua, Mexico; Fernando De Borja 509, 
Chihuahua, Chihuahua 31240, Mexico; DOB 04 Nov 1945; POB Aquiles 
Serdan, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
POTR451104HCHRLD02 (Mexico); R.F.C. POTR451104G26 (Mexico); 
(INDIVIDUAL) [SDNTK]
    16. LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ FERNANDEZ, Nohemi; a.k.a. 
LOPEZ FERNANDEZ DE GORTARI, Noemi; a.k.a. LOPEZ DE DE GORTARI, Noemi); 
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Chihuahua, 
Chihuahua, Mexico; 3210 Calle Michigan, Fraccionamiento Quintas del 
Sol, Chihuahua, Chihuahua, Mexico; DOB 05 Oct 1966; POB Chihuahua, 
Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
LOFN661005MCHPRH08 (Mexico); (INDIVIDUAL) [SDNTK]
    17. LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ FERNANDEZ, Juan Manuel); 
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; c/o COMERCIALIZADORA ITAKA, S.A. DE C.V., Chihuahua, Chihuahua, 
Mexico; 4123 Avenida California, Fraccionamiento Quintas Del Sol, 
Chihuahua, Chihuahua, Mexico; Calle Ohio 3200, Chihuahua, Chihuahua, 
Mexico; DOB 19 Jan 1972; POB Chihuahua, Chihuahua, Mexico; Citizen 
Mexico; Nationality Mexico; C.U.R.P. LOFJ720119HCHPRN03 (Mexico); 
R.F.C. LOFJ720119-CR9 (Mexico); (INDIVIDUAL) [SDNTK]
    18. DE GORTARI LOYOLA, Federico, c/o REPRESENTACIONES INTUR, S.A. 
DE C.V., Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS Y PROYECTOS 
INTEGRALES DEL NORTE, S.C., Chihuahua, Chihuahua, Mexico; c/o GRUPO STA 
CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 3210 Calle 
Michigan, Fraccionamiento Quintas Del Sol, Chihuahua, Chihuahua, 
Mexico; DOB 10 Apr 1962; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. GOLF620410HSLRYD08 (Mexico); R.F.C. GOLF-
620610-M61 (Mexico); (INDIVIDUAL) [SDNTK]
    19. VILLALOBOS ALVARADO, Juan Pablo, c/o PV STAR, S.A. DE C.V., 
Chihuahua, Chihuahua, Mexico; Calle Cedro No. 804, Chihuahua, 
Chihuahua, Mexico; DOB 14 Mar 1960; POB Chihuahua, Chihuahua, Mexico; 
Citizen Mexico; Nationality Mexico; C.U.R.P. VIAJ600314HCHLLN00 
(Mexico); (INDIVIDUAL) [SDNTK]
    20. BARRIO REZA, Jorge Luis, c/o SERVICIO AEREO LEO LOPEZ, S.A. DE 
C.V., Chihuahua, Chihuahua, Mexico; Calle Septima No. 1401, Villa 
Juarez,

[[Page 65595]]

Chihuahua, Chihuahua, Mexico; DOB 31 Oct 1954; POB Chihuahua, 
Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
BARJ541031HCHRZR06 (Mexico); (INDIVIDUAL) [SDNTK]
    21. HUERTA RAMOS, Manuel (a.k.a. HUERTA RAMOS, Jesus Manuel); c/o 
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 
Sabino 804, Chihuahua, Chihuahua 31160, Mexico; DOB 26 Jun 
1960; POB Juarez, Chihuahua, Mexico; Citizen Mexico; Nationality 
Mexico; C.U.R.P. HURJ600626HCHRMS03 (Mexico); (INDIVIDUAL) [SDNTK]
    22. MORENO PEREZ, Felipe, c/o MOREXPRESS, S.A. DE C.V., Tapachula, 
Chiapas, Mexico; DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; 
Citizen Mexico; Nationality Mexico; C.U.R.P. MOPF641205HCSRRL04 
(Mexico); C.U.R.P. MOPF641205HCSRRL12 (Mexico); (INDIVIDUAL) [SDNTK]

    Dated: December 3, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-29438 Filed 12-9-09; 8:45 am]
BILLING CODE 4811-45-P

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