Additional Designations, Foreign Narcotics Kingpin Designation Act, 67964 [E9-30215]

Download as PDF 67964 Federal Register / Vol. 74, No. 243 / Monday, December 21, 2009 / Notices purposes, and to identify such persons; to account for distilled spirits produced, and verify its proper disposition; to keep registrations current; and to evaluate permissible variations from prescribed procedures. Respondents: Businesses or other forprofits. Estimated Total Burden Hours: 2,784 hours. Clearance Officer: Frank Foote (202) 927–9347, Alcohol and Tobacco Tax and Trade Bureau, Room 200 East, 1310 G Street, NW., Washington, DC 20005. OMB Reviewer: Shagufta Ahmed, (202) 395–7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Celina Elphage, Treasury PRA Clearance Officer. [FR Doc. E9–30214 Filed 12–18–09; 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. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of three individuals and four entities 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). The designation by the Director of OFAC of the three individuals and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on December 15, 2009. DATES: 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. erowe on DSK5CLS3C1PROD with NOTICES 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. VerDate Nov<24>2008 14:14 Dec 18, 2009 Jkt 220001 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 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 15, 2009, OFAC designated three individuals and four entities 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: Individuals 1. CONTRERAS NOVOA, Hector, Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico; DOB 16 Sep 1968; C.U.R.P. CONH680916HJCNVC05 (Mexico); Passport 03140180849 (Mexico); (INDIVIDUAL) [SDNTK]. 2. REYES GARZA, Agustin (a.k.a. ‘‘Don Pilo’’); c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Violetas No. PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 371, Colonia Las Bodegas, Zapopan, Jalisco, Mexico; DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; (INDIVIDUAL) [SDNTK]. 3. TARAZONA ENCISO, Nestor Alonso, c/o AGROPECUARIA LA CRUZ S.A., Bogota, Colombia; c/o CRIADERO LAS CABANAS LTDA., Bogota, Colombia; Calle 137 No. 52–37, Rincon Iberia, Bogota, Colombia; San Martin, Meta, Colombia; DOB 13 Jun 1965; Cedula No. 79344969 (Colombia); (INDIVIDUAL) [SDNTK]. Entities 1. AGROPECUARIA LA CRUZ S.A., Calle 137 No. 88–76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 813004216–1 (Colombia); (ENTITY) [SDNTK]. 2. CRIADERO LAS CABANAS LTDA., Calle 137 No. 88–76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 816005110–5 (Colombia); (ENTITY) [SDNTK]. 3. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Zapopan, Jalisco, Mexico; Matricula Mercantil No 48131–1 (Mexico) issued: 08 May 2009; (ENTITY) [SDNTK]. 4. ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ESTETIC CAR WASH, S.A. DE C.V.); Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco C.P. 45019, Mexico; Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, Mexico; R.F.C. ECW030227L81 (Mexico); (ENTITY) [SDNTK]. Dated: December 15, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–30215 Filed 12–18–09; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Joint Committee AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. SUMMARY: An open meeting of the Taxpayer Advocacy Panel Joint Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comment, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Wednesday, January 27, 2010. E:\FR\FM\21DEN1.SGM 21DEN1

Agencies

[Federal Register Volume 74, Number 243 (Monday, December 21, 2009)]
[Notices]
[Page 67964]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-30215]


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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 three individuals and four 
entities 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 three individuals 
and four entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on December 15, 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 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 15, 2009, OFAC designated three individuals and four 
entities 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:

Individuals

1. CONTRERAS NOVOA, Hector, Avenida Chapalita No. 1015, Zapopan, 
Jalisco, Mexico; DOB 16 Sep 1968; C.U.R.P. CONH680916HJCNVC05 (Mexico); 
Passport 03140180849 (Mexico); (INDIVIDUAL) [SDNTK].
2. REYES GARZA, Agustin (a.k.a. ``Don Pilo''); c/o ESTETIC CARR DE 
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH 
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Violetas No. 371, Colonia 
Las Bodegas, Zapopan, Jalisco, Mexico; DOB 21 Aug 1957; POB 
Guadalajara, Jalisco, Mexico; (INDIVIDUAL) [SDNTK].
3. TARAZONA ENCISO, Nestor Alonso, c/o AGROPECUARIA LA CRUZ S.A., 
Bogota, Colombia; c/o CRIADERO LAS CABANAS LTDA., Bogota, Colombia; 
Calle 137 No. 52-37, Rincon Iberia, Bogota, Colombia; San Martin, Meta, 
Colombia; DOB 13 Jun 1965; Cedula No. 79344969 (Colombia); (INDIVIDUAL) 
[SDNTK].

Entities

1. AGROPECUARIA LA CRUZ S.A., Calle 137 No. 88-76 Int. 2 Apto. 143, 
Bogota, Colombia; NIT  813004216-1 (Colombia); (ENTITY) 
[SDNTK].
2. CRIADERO LAS CABANAS LTDA., Calle 137 No. 88-76 Int. 2 Apto. 143, 
Bogota, Colombia; NIT  816005110-5 (Colombia); (ENTITY) 
[SDNTK].
3. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Zapopan, Jalisco, Mexico; 
Matricula Mercantil No 48131-1 (Mexico) issued: 08 May 2009; (ENTITY) 
[SDNTK].
4. ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ESTETIC CAR WASH, S.A. DE 
C.V.); Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco C.P. 
45019, Mexico; Av. de la Aviacion 5250, Col. Palma Real, 
Zapopan, Jalisco, Mexico; R.F.C. ECW030227L81 (Mexico); (ENTITY) 
[SDNTK].

    Dated: December 15, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-30215 Filed 12-18-09; 8:45 am]
BILLING CODE 4811-45-P

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