Additional Designations, Foreign Narcotics Kingpin Designation Act, 15772-15776 [2010-6986]
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Federal Register / Vol. 75, No. 60 / Tuesday, March 30, 2010 / Notices
Issued in Washington, DC, on March 24,
2010.
Pamela Hamilton-Powell,
Director, Office of Rulemaking.
Petition for Exemption
Docket No.: FAA–2007–0323.
Petitioner: The Boeing Company.
Section of 14 CFR Affected:
§§ 25.785(j), 25.857(e), and
25.1447(c)(1).
Description of Relief Sought: Boeing
requests adding a lock on access doors
between the occupied area and the cargo
compartment on its Model 777F
freighters. This feature would prevent a
stowaway from gaining access to the
occupied areas while retaining the inflight access to the cargo compartment
via these doors granted by Exemption
No. 9779.
[FR Doc. 2010–7013 Filed 3–29–10; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF THE TREASURY
Feasibility of Including a Volunteer
Requirement for Receipt of Federal
Education Tax Credits
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AGENCY: Department of the Treasury,
Departmental Offices.
ACTION: Notice and request for
comments.
SUMMARY: The Department of the
Treasury invites the general public to
comment on the feasibility of instituting
a community service requirement as a
condition for receiving a tax credit for
tuition and related expenses.
DATES: Written comments should be
received on or before April 29, 2010, to
be assured of consideration.
FOR FURTHER INFORMATION CONTACT:
Deena Ackerman, Office of Tax
Analysis, at (202) 622–7504.
SUPPLEMENTARY INFORMATION: Section
1004(f) of the American Recovery and
Reinvestment Act of 2009 (Pub. L. 111–
5) (ARRA) charges the Department of
the Treasury (Treasury) and the
Department of Education (Education)
with studying the feasibility of
including a community service
requirement as a condition for receiving
a tax credit for tuition and related
expenses. Treasury and Education are
instructed to report on the study to
Congress.
Under current law, individual
taxpayers with education expenses may
be eligible for one of several education
credits described in section 25A of the
Internal Revenue Code. Taxpayers may
claim a lifetime learning credit for 20
percent of up to $10,000 of expenses for
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tuition and required fees per taxpayer
for a maximum credit of $2,000. The
lifetime learning credit is nonrefundable and subject to income limits.
Through 2010, taxpayers may claim an
American Opportunity Tax Credit for
100 percent of the first $2,000 of tuition
and expenses, and 25 percent of the
next $2,000 of tuition and expenses per
student for eligible students who are
attending postsecondary education at
least half time. Up to 40 percent of the
eligible credit amount is refundable and
the credit is subject to income limits.
The American Opportunity Tax Credit
expires December 31, 2010, after which
taxpayers may be eligible for the nonrefundable Hope scholarship credit for
the first two years of post-secondary
education, as under pre-ARRA law.
Taxpayers may claim a Hope
scholarship credit for 100 percent of the
first $1,200 and 50 percent of the next
$1,200 of tuition and required fees per
student attending at least half time. The
credit is non-refundable and subject to
income limits. A taxpayer may claim
only one credit per eligible student.
Treasury is soliciting comments to
assist in the exploration of the
feasibility of implementing a
community service requirement as a
condition for receiving an education
credit. Treasury is particularly
interested in comments on the specific
questions set forth below, or on other
issues related to the feasibility of
instituting a community service
requirement.
1. Should students be required to
fulfill a community service requirement
for receipt of an education credit? Why
or why not?
2. If there were a community service
requirement, should the institutions
providing post-secondary education and
training (hereafter, colleges) be required
to administer it? Please elaborate.
3. If there were a community service
requirement, and colleges were required
to administer the requirement, what
would be the main operational and
administrative challenges the schools
would face in implementing this
requirement? Topics to address include,
but are not limited to:
a. How would colleges ensure that
there are meaningful community service
opportunities available for all students?
b. How would colleges ensure that
eligible students are identified and able
to claim the credit while students who
failed to fulfill the community service
requirement are not able to claim the
credit?
c. How could existing infrastructure
on campuses help or hinder the
implementation of this requirement?
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4. If administration of this credit
involved additional reporting, perhaps
on a revised IRS Form 1098–T or were
tied to the campus-based work study
program, how would institutions be
affected?
5. What challenges would students
face in fulfilling this community service
requirement if it were adopted?
When submitting comments, please
include your name, affiliation, address,
e-mail address, and telephone
number(s) in your comment. All
statements received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. You
should submit only information that
you wish to make available publicly.
ADDRESSES: Please submit comments
electronically through
education.comments@do.treas.gov.
Alternatively, comments may be mailed
to: Volunteer Requirement Comments,
Department of the Treasury, 1500
Pennsylvania Avenue, NW., Room
4036A, Washington, DC 20220.
Dated: March 24, 2010.
Mark Mazur,
Deputy Assistant Secretary (Tax Analysis).
[FR Doc. 2010–7021 Filed 3–29–10; 8:45 am]
BILLING CODE 4810–25–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 names of 54
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 54 individuals identified
in this notice pursuant to section 805(b)
of the Kingpin Act is effective on March
24, 2010.
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:
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Federal Register / Vol. 75, No. 60 / Tuesday, March 30, 2010 / Notices
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.
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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 March 24, 2010, the Director of
OFAC designated 54 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:
Individuals:
1. SAUCEDA GAMBOA, Gregorio,
Avenida Manuel M. Ponce 2404,
Colonia Zaragoza, Nuevo Laredo,
Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia
San Rafael, Matamoros, Tamaulipas,
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Mexico; Claveles No. 320, entre Retama
y Palma, Colonia Jardin, Reynosa,
Tamaulipas, Mexico; Octava No. 433,
entre Fuente de Diana y Boulevard
Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle
Ciudad PEMEX, Enseguida del Numero
512, Colonia Jose de Escandon—
Petrolera, Reynosa, Tamaulipas, Mexico;
DOB 05 Nov 1965; Alt. DOB 05 May
1965; POB Tamaulipas, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P.
SAXG651105HTSCXR07 (Mexico);
Electoral Registry No.
SCGMGR65110528H300 (Mexico);
(INDIVIDUAL) [SDNTK]
2. GONZALEZ DURAN, Jaime, Calle
Xolmon, Tampaxal, Colonia Aquismon,
San Luis Potosi C.P. 79760, Mexico;
DOB 22 Jan 1976; POB San Luis Potosi,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
GODJ760122HSPNRM01 (Mexico);
R.F.C. GODJ760122 (Mexico); Cartilla de
Servicio Militar Nacional B8987689
(Mexico); C.U.I.P.
GODJ760122H24151162 (Mexico);
(INDIVIDUAL) [SDNTK]
3. TREVINO MORALES, Omar (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar Alejandro;
a.k.a. TREVINO MORALES, Oscar
Omar); Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico;
DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; (INDIVIDUAL)
[SDNTK]
4. VELASQUEZ CABALLERO, Ivan
(a.k.a. VELAZQUEZ CABALLERO, Ivan;
a.k.a. VELAZQUES CABALLERO, Ivan);
Calle Nuevo Leon, Colonia Riveras Del
Rio, Nuevo Laredo, Tamaulipas
CP88000, Mexico; Calle Belden 5936,
Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55,
Nuevo Laredo, Tamaulipas, Mexico;
Calle 15 Septiember y Leandro Valle,
Nuevo Laredo, Tamaulipas, Mexico;
Calle Veracruz 500 o 550, Colonia
Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco
1324, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Avenida Abasolo
No. 620, Colonia Hidalgo, Seccion 770,
Nuevo Laredo, Tamaulipas, Mexico;
Villa Hidalgo, Coahuila, Mexico; Paseo
Colon St., Nuevo Laredo, Tamaulipas,
Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico;
1418 Yucatan, Nuevo Laredo,
Tamaulipas, Mexico; DOB 10 Feb 1970;
POB Nuevo Laredo, Tamaulipas,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
VECI700210HTSLBV09 (Mexico);
(INDIVIDUAL) [SDNTK]
PO 00000
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5. REJON AGUILAR, Jesus Enrique
(a.k.a. REJON AGUILAR, Jose (Jesus)
Enrique); Calle Hidalgo No. 6, Col.
Sabancuy, Carmen, Campeche C.P.
24370, Mexico; DOB 09 Jun 1976; Alt.
DOB 01 Jan 1970; POB Campeche;
Citizen Mexico; Nationality Mexico;
C.U.R.P. REAJ760609HCCJGS02
(Mexico); Cartilla de Servicio Militar
Nacional C720867 (Mexico); C.U.I.P.
REAE760609H04151249 (Mexico);
(INDIVIDUAL) [SDNTK]
6. PEREZ ROJAS, Daniel (a.k.a.
GONZALEZ DIAZ, Juan);
Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico;
Aldea San Cristobal, Comapa, Jutiapa,
Guatemala; Valle Hermoso, Tamaulipas,
Mexico; Matamoros, Tamaulipas,
Mexico; DOB 10 Feb 1977; Alt. DOB 28
Sep 1976; Alt. DOB 11 Feb 1977; POB
Moyuta, Guanajuato, Mexico; Citizen
Mexico; Nationality Mexico; Driver’s
License No. 1–1–22–07–00030905–3
(Guatemala) exp: 2010; Cedula No. U22–
30905 (Guatemala); (INDIVIDUAL)
[SDNTK]
7. MENDEZ SANTIAGO, Flavio,
Mexico; DOB 11 Mar 1975; Citizen
Mexico; Nationality Mexico; R.F.C.
MESF750311 (Mexico); (INDIVIDUAL)
[SDNTK]
8. HERNANDEZ LECHUGA, Lucio
(a.k.a. HERNANDEZ LECHUGA, Raul
Lucio; a.k.a. HERNANDEZ LECHUGA,
Luciano); Mexico; Calle Astros 7, Col.
Praxedis Balboa, Matamoros,
Tamaulipas, Mexico; DOB 08 Feb 1976;
POB Hidalgo, Mexico; Alt. POB Piedras
Negras, Coahuila, Mexico; Citizen
Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
9. RUIZ TLAPANCO, Sergio Enrique,
Mexico; DOB 08 Oct 1972; Citizen
Mexico; Nationality Mexico; R.F.C.
RUTS721008 (Mexico); (INDIVIDUAL)
[SDNTK]
10. RAMIREZ TREVINO, Mario (a.k.a.
RAMIREZ TREVINO, Mario Armando);
Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; DOB 05 Mar 1962;
POB Mexico; Citizen Mexico;
Nationality Mexico; (INDIVIDUAL)
[SDNTK]
11. PENA MENDOZA, Sergio (a.k.a.
PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio;
a.k.a. MENDOZA PENA, Sergio; a.k.a.
SOLIS, Rene Carlos; a.k.a. LOPEZ,
Antonio Santiago); Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas,
Mexico; Calle Decima, Colonia Las
Fuentes, Reynosa, Tamaulipas, Mexico;
DOB 25 Jan 1973; Alt. DOB 1970;
Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
12. FLORES BORREGO, Samuel
(a.k.a. ‘‘Samuel FLORES FLORES’’);
Miguel Aleman, Tamaulipas, Mexico;
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Federal Register / Vol. 75, No. 60 / Tuesday, March 30, 2010 / Notices
Reynosa, Tamaulipas, Mexico;
Michoacan, Mexico; DOB 06 Aug 1972;
Alt. DOB 22 Aug 1977; POB
Tamaulipas, Mexico; Alt. POB Distrito
Federal, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico);
C.U.I.P. FOFS770822H09576414
(Mexico); (INDIVIDUAL) [SDNTK]
13. MEJIA GONZALEZ, Juan Reyes,
Miguel Aleman, Tamaulipas, Mexico;
DOB 18 Nov 1975; POB Mier,
Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; (INDIVIDUAL)
[SDNTK]
14. BARRAGAN BALDERAS, Gilberto
(a.k.a. ‘‘Gilberto Barragan’’); Miguel
Aleman, Tamaulipas, Mexico; DOB 19
May 1970; POB Miguel Aleman,
Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; (INDIVIDUAL)
[SDNTK]
15. CANO FLORES, Aurelio (a.k.a.
SANCHEZ CASTILLO, Efrain); Miguel
Aleman, Tamaulipas, Mexico; Tampico,
Tamaulipas, Mexico; DOB 03 May 1972;
Alt. DOB 1972; POB Tamaulipas,
Mexico; Citizen Mexico; Nationality
Mexico; (INDIVIDUAL) [SDNTK]
16. NAJERA TALAMANTES,
Sigifredo, Dionicio Carreon 228, Colonia
Alianza, Nuevo Laredo, Tamaulipas,
Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug
1980; POB Delicias, Coahuila, Mexico;
Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
17. RANGEL BUENDIA, Alfredo,
Privada Laredo 6412, Colonia
Hipodromo, Nuevo Laredo, Tamaulipas,
Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora,
Mexico; Calle Leonardo Valles 721,
Hermosillo, Sonora, Mexico; Calle
Sierra Azul 239, Hermosillo, Sonora,
Mexico; DOB 23 Feb 1966; Alt. DOB 03
Nov 1986; Alt. DOB 03 Jan 1966; POB
Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
RABA660223HTSNNL09 (Mexico);
Electoral Registry No.
RNBNAL66022328H401 (Mexico);
Credencial electoral 156593459
(Mexico); Driver’s License No. 724097
(Mexico); (INDIVIDUAL) [SDNTK]
18. MEDINA ROJAS, Eleazar (a.k.a.
MEDINA RIOJAS, Eleazar; a.k.a.
GONZALEZ MARTINEZ, Erick);
Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604,
Colonia Victoria, Nuevo Laredo,
Tamaulipas, Mexico; DOB 28 Jan 1972;
POB Nuevo Laredo, Tamaulipas; Alt.
POB Monterrey, Nuevo Leon; Citizen
Mexico; Nationality Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico);
(INDIVIDUAL) [SDNTK]
19. MONTES SERMENO, Juan Gabriel
(a.k.a. MONTES SERMENO, Gabriel;
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a.k.a. MONTES, Juan Gabriel; a.k.a.
MONTES ZERMENO, Gabriel); Calle
Libertad No. 5, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; Calle
Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB
27 Oct 1973; POB Tamaulipas; Citizen
Mexico; Nationality Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico);
(INDIVIDUAL) [SDNTK]
20. DIAZ LOPEZ, Mateo, Calle
Guatemala No. 5610, Colonia
Hipodromo, Nuevo Laredo, Tamaulipas,
Mexico; Calle Tiera Del Soconusco No.
252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico;
Calle Mundial No. 55, Nuevo Laredo,
Tamaulipas, Mexico; Sinaloa No. 10,
Kilometer 10, Nuevo Laredo,
Tamaulipas, Mexico; Calle Ramiro Pena
No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle
Habana No. 2204, Colonia Americo
Villarreal, Nuevo Laredo, Tamaulipas,
Mexico; Veracruz No. 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua
No. 805 0 815, Cerca de la esquina de
Calle Ruiz Cortines, Nuevo Laredo,
Tamaulipas, Mexico; DOB 11 Sep 1973;
Alt. DOB 1974; POB Valle Hermoso,
Tamaulipas; Alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; Alt. POB
San Rafael, Tabasco, Mexico; Citizen
Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
21. VASQUEZ MIRELES, Victor
Manuel (a.k.a. VAZQUEZ MIRELES,
Victor Manuel); Guadalupe, Nuevo
Leon, Mexico; San Nicholas, Nuevo
Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez,
Matamoros, Tamaulipas, Mexico; DOB
03 Jun 1967; Alt. DOB 03 Jun 1977; POB
Tamaulipas, Mexico; Alt. POB Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. VAMV670603HTSZRC06
(Mexico); (INDIVIDUAL) [SDNTK]
22. GONZALEZ PIZANA JR., Rogelio
(a.k.a. GONZALEZ GARZA, Rolando;
a.k.a. PIZANA GONZALEZ, Rogelio;
a.k.a. GONZALEZ PIZANA, Rogelio
Kak, Jr.); Matamoros, Tamaulipas,
Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas,
Mexico; Fraccionamiento Valle De
Aguayo, 9th Street and Quintana Roo
No. 3150, Ciudad Victoria, Tamaulipas,
Mexico; DOB 28 Feb 1974; Alt. DOB 01
Mar 1974; Citizen Mexico; Nationality
Mexico; (INDIVIDUAL) [SDNTK]
23. REYES ENRIQUEZ, Luis, Mexico;
DOB 21 Jun 1973; POB Veracruz; Alt.
POB Molango de Escamilla, Hidalgo;
Citizen Mexico; Nationality Mexico;
C.U.R.P. REEL730621HVZYNS07
(Mexico); (INDIVIDUAL) [SDNTK]
24. ESTRADA GONZALEZ, Eduardo,
Mexico; DOB 01 May 1974; POB
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Tamaulipas; Citizen Mexico; Nationality
Mexico; C.U.R.P.
EAGE740501HTSSND02 (Mexico);
R.F.C. EAGE740501 (Mexico);
(INDIVIDUAL) [SDNTK]
25. MELLADO CRUZ, Galdino (a.k.a.
MELLADO CRUZ, Galindo; a.k.a.
GALINDO MELLADO, Cruz; a.k.a. ‘‘El
Mellado’’); Calle Llano Grande, Tampico
Alto, Veracruz C.P. 92040, Mexico; DOB
18 Apr 1973; POB Tampico, Veracruz;
Citizen Mexico; Nationality Mexico;
C.U.R.P. MECG730418HVZLRL05
(Mexico); R.F.C. MECC730418 (Mexico);
(INDIVIDUAL) [SDNTK]
26. GERESANO ESCRIBANO,
Gonzalo (a.k.a. ‘‘GERESANO
ESCRINAO’’; a.k.a. ‘‘JEREZANO
ESCRIBANO’’; a.k.a. ‘‘CERESANO
ESCRIBANO’’; a.k.a. ‘‘GERESANO
ESCRIBAJO’’); Mexico; DOB 28 Feb
1974; Citizen Mexico; Nationality
Mexico; R.F.C. GEEG740228 (Mexico);
(INDIVIDUAL) [SDNTK]
27. CARBAJAL REYES, Ramon Ulises
(a.k.a. CARVAJAL REYES, Ramon
Ulises; a.k.a. CARRAJAL REYES, Ramon
Ulises); Calle Michoacan No. 42, Int. 02,
Zono Central, Doloros Hidalgo,
Guanajuato, Mexico; DOB 22 Nov 1974;
Alt. DOB 23 Dec 1974; POB Guanajuato,
Mexico; Alt. POB Salamanca,
Guanajuato, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
CARR741122HGTRYM01 (Mexico);
R.F.C. CARR741122 (Mexico); Cartilla
de Servicio Militar Nacional B–8134996
(Mexico); C.U.I.P.
CARR741122H11270693 (Mexico);
(INDIVIDUAL) [SDNTK]
28. ORTEGA GALICIA, Ismael Marino
(a.k.a. ORTEGA GALICIA, Israel
Marino); Calle Mariano Matamoros, No.
58, Centro, Col. San Gabriel Chilac,
Puebla, Mexico; Calle Sagitario y Lactea
No. 3085, Col. Las Palmas, entre Lactea
y Av. La Paz, Ciudad Victoria,
Tamaulipas, Mexico; DOB 31 May 1974;
POB San Gabriel Chilac, Puebla; Citizen
Mexico; Nationality Mexico; C.U.R.P.
OEGI740531HPLRLS07 (Mexico); R.F.C.
OEGI740531 (Mexico); Electoral
Registry No. ORGLIS740531121H100
(Mexico); (INDIVIDUAL) [SDNTK]
29. VERA CALVA, Carlos, Calle E.
Zapata No. 2, Col. Plan de Ayala,
Tihuatlan, Veracruz, Mexico; DOB 10
Jul 1970; POB Poza Rica de Hidalgo,
Veracruz; Alt. POB Tuxpam, Veracruz;
Citizen Mexico; Nationality Mexico;
R.F.C. VECC700710 (Mexico); Cartilla
de Servicio Militar Nacional B0759939
(Mexico); C.U.R.P.
VECC700710HVZRLR13 (Mexico);
(INDIVIDUAL) [SDNTK]
30. GONZALEZ CASTRO, Gustavo,
Calle Avalo No. 28, Colonia Las Lomas,
Tuxpan, Veracruz C.P. 92800, Mexico;
DOB 01 Jul 1973; POB Tuxpam,
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Veracruz; Citizen Mexico; Nationality
Mexico; C.U.R.P.
GOCG730701HVZNSS08 (Mexico);
R.F.C. GOCG730701 (Mexico); Cartilla
de Servicio Militar Nacional B8765616
(Mexico); (INDIVIDUAL) [SDNTK]
31. GUERRA RAMIREZ, Rogelio,
Mexico; DOB 21 Aug 1973; POB
Chiapas; Citizen Mexico; Nationality
Mexico; C.U.R.P. GURR730821HCLRMG
(Mexico); Cartilla de Servicio Militar
Nacional B7384371 (Mexico); R.F.C.
GURR730821 (Mexico); C.U.R.P.
GURR730821HCLRMG01 (Mexico);
C.U.R.P. GURR730821HCLRMG01
(Mexico); (INDIVIDUAL) [SDNTK]
32. PEREZ MANCILLA, Alejandro,
Calle Ninos Heroes No. 143, entre
Miguel Hidalgo y Jose Maria Morelos,
Saltillo, Coahuila C.P. 25060, Mexico;
DOB 23 Dec 1974; POB Reynosa,
Tamaulipas; Citizen Mexico; Nationality
Mexico; C.U.R.P.
PEMA741223HTSRNL06 (Mexico);
Electoral Registry No.
PRMNAL74122328H701 (Mexico);
Cartilla de Servicio Militar Nacional
B9764183 (Mexico); R.F.C.
PEMA741223 (Mexico); (INDIVIDUAL)
[SDNTK]
33. SOTO PARRA, Miguel Angel
(a.k.a. SOTO PARUA, Miguel Angel);
Mexico; DOB 13 Sep 1972; POB Puebla,
Puebla; Citizen Mexico; Nationality
Mexico; C.U.R.P.
SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional
C26300 (Mexico); R.F.C. SOPM720913
(Mexico); (INDIVIDUAL) [SDNTK]
34. MURO GONZALEZ, Proceso
Arturo, Calle Gustavo Garmendia No.
1850, Colonia Hidalgo, Culiacan,
Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; Citizen Mexico;
Nationality Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico);
Cartilla de Servicio Militar Nacional
607092 (Mexico); Electoral Registry No.
MRGNPR73051625H400 (Mexico);
(INDIVIDUAL) [SDNTK]
35. VALENZUELA ZUNIGA, Ruben
Alejandro, Privada Garcia Conde No.
107, Int. 06, Col. San Felipe, Chihuahua,
Chihuaha, Mexico; DOB 16 Dec 1972;
POB Torreon, Coahuila; Citizen Mexico;
Nationality Mexico; Electoral Registry
No. VLZGRB72121605H300 (Mexico);
Cartilla de Servicio Militar Nacional B–
8193135 (Mexico); R.F.C. VAZR721216
(Mexico); (INDIVIDUAL) [SDNTK]
36. LOPEZ TREJO, Fernando, Calle
Abasolo No. 15, Colonia Miguel
Aleman, Comitan, Chiapas C.P. 3000,
Mexico; DOB 11 Apr 1971; POB
Tamaulipas; Citizen Mexico; Nationality
Mexico; Cartilla de Servicio Militar
Nacional B7439509 (Mexico); C.U.R.P.
LOTF710412HTSPRR03 (Mexico);
(INDIVIDUAL) [SDNTK]
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37. MATEO LAUREANO, Ignacio,
Calle Mariano Matamoros No. 58,
Centro, Colonia San Gabriel Chilac,
Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre
Lactea y Av. La Paz, Ciudad Victoria,
Tamaulipas, Mexico; DOB 31 Jul 1977;
POB Guerrero; Alt. POB Tecpan de
Galeana, Guerrero; Citizen Mexico;
Nationality Mexico; C.U.R.P.
MALI770731HGRTRG07 (Mexico);
Cartilla de Servicio Militar Nacional
C2606947 (Mexico); (INDIVIDUAL)
[SDNTK]
38. TORRES SOSA, Benjamin,
Avenida Insurgentes Centro No. 60, No.
Int. 1, Colonia Tabacalera, Delegacion
Cuauhtemoc, Mexico, Distrito Federal
C.P. 06030, Mexico; DOB 31 Mar 1969;
POB Guadalupe, Zacatecas; Citizen
Mexico; Nationality Mexico; C.U.R.P.
TOSB690331HZSRSN06 (Mexico);
Cartilla de Servicio Militar Nacional
B4494067 (Mexico); Electoral Registry
No. TRSSBN69033132H900 (Mexico);
R.F.C. TOSB690331 (Mexico);
(INDIVIDUAL) [SDNTK]
39. HERNANDEZ BARRON, Raul,
Calle Congregacion Troncones y
Potrerillos, Colonia Congrecaciones
Troncones y Potrerillos, Coatzintla,
Veracruz C.P. 93160, Mexico; DOB 04
Feb 1977; Alt. DOB 16 Oct 1980; POB
Poza Rica de Hidalgo, Veracruz; Alt.
POB Coatzintla, Veracruz; Alt. POB
Veracruz, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
HEBR770204HVZRRL02 (Mexico);
Cartilla de Servicio Militar Nacional C–
528381 (Mexico); C.U.I.P.
HEBR770204H30271467 (Mexico);
Electoral Registry No.
HRBRRL77020430H900 (Mexico);
(INDIVIDUAL) [SDNTK]
40. DAVILA LOPEZ, Jose Ramon
(a.k.a. DAVILA LOPEZ, Juan Ramon;
a.k.a. TORRES HERNANDEZ, Antonio;
a.k.a. RUBIO CONDE, David); Mexico;
Calle 22, Valle Hermoso, Tamaulipas,
Mexico; DOB 31 Aug 1978; Alt. DOB 11
Mar 1979; POB Tijuana, Baja, Mexico;
Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
41. IBARRA YEPIS, Prisciliano (a.k.a.
IBARRA YEPIZ, Prisciliano; a.k.a.
IBARRA YEPIS, Priciliano; a.k.a.
YBARRA YEPIS, Priciliano); Mexico;
DOB 04 Jan 1977; POB Sonora, Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. IAYP770104HSRBPR00
(Mexico); (INDIVIDUAL) [SDNTK]
42. LORMENDEZ PITALUA, Omar
(a.k.a. LARMENDEZ PITALUA, Omar;
a.k.a. LORMENDEZ PATALUA, Omar;
a.k.a. LORMENDES PITALUA, Omar);
Mexico; DOB 18 Jan 1972; POB Lecheria
Tultitlan, Mexico; Alt. POB
Tlalnepantla De Baz, Mexico, Mexico;
Citizen Mexico; Nationality Mexico;
PO 00000
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Fmt 4703
Sfmt 4703
15775
C.U.R.P. LOPO720118HMCRTM01
(Mexico); (INDIVIDUAL) [SDNTK]
43. LECHUGA LICONA, Alfonso,
Mexico; DOB 14 Jan 1971; POB San
Bartolo Tutotepec, Hidalgo, Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. LELA710114HHGCCL08
(Mexico); (INDIVIDUAL) [SDNTK]
44. VARGAS GARCIA, Nabor,
Mexico; DOB 12 Jul 1976; POB Pachuca,
Hidalgo, Mexico; Alt. POB Pachuca De
Soto, Hidalgo, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
VAGN760712HHGRRB06 (Mexico);
(INDIVIDUAL) [SDNTK]
45. GALARZA CORONADO, Jose
Antonio (a.k.a. GALARZA CORONADO,
Antonio); Privada Los Ebanos 105,
Fraccionamiento Pedregal, San Nicholas
de Los Garza, Nuevo Leon, Mexico;
Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo
Laredo, Tamaulipas, Mexico; DOB 13
Nov 1960; POB Matamoros, Tamaulipas,
Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico);
(INDIVIDUAL) [SDNTK]
46. FLORES SOTO, Mario (a.k.a.
FLORES SOTO, Mario Alberto); Privada
A2 28, Colonia Infonavit, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tierra del
Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967;
POB Durango; Citizen Mexico;
Nationality Mexico; C.U.R.P.
FOSM671031HDGLTR03 (Mexico);
(INDIVIDUAL) [SDNTK]
47. ROMO LOPEZ, Martin (a.k.a.
ROMO LOPEZ, Martin de Jesus); Piedras
Negras, Coahuila, Mexico; DOB 02 Jun
1964; POB Tabasco, Zacatecas; Citizen
Mexico; Nationality Mexico; C.U.R.P.
ROLM640602HZSMPR05 (Mexico);
(INDIVIDUAL) [SDNTK]
48. ACOSTA IBARRA, Ruben, Calle
Siete de Abril No. 5, Colonia Hidalgo,
Hidalgo C.P. 42500, Mexico; DOB 20
Oct 1967; POB Acatlan, Hidalgo; Citizen
Mexico; Nationality Mexico; C.U.R.P.
AOIR671020HHGCBB02 (Mexico);
Cartilla de Servicio Militar Nacional
B4111940 (Mexico); Electoral Registry
No. ACIBRB67102013H701 (Mexico);
C.U.I.P. AOIR671020H1374898
(Mexico); (INDIVIDUAL) [SDNTK]
49. SANCHEZ ESTEBAN, Alvaro,
Mexico; DOB 04 Feb 1974; Citizen
Mexico; Nationality Mexico; RFC
SAEA740214 (Mexico); (INDIVIDUAL)
[SDNTK]
50. CASTREJON PENA, Victor
Nazario, Mexico; DOB 05 May 1972;
POB Iguala, Guerrero, Mexico; Citizen
Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
51. ROSALES MENDOZA, Carlos
Alberto (a.k.a. ROSALES MENDOZA,
Carlos); Michoacan, Mexico; Petacalco,
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Guerrero, Mexico; DOB 12 Feb 1963;
POB Guerrero, Michoacan; Alt. POB El
Naranjito, La Union, Guerrero, Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. ROMC630212HGRSNR09
(Mexico); (INDIVIDUAL) [SDNTK]
52. MENDOZA CONTRERAS,
Cipriano (a.k.a. RIVERA TORRES,
Javier); Calle Venustiano Carranza No.
904, Col. Josefa Ortiz de Dominguez,
Apatzingan, Michoacan, Mexico; DOB
25 Dec 1969; POB Tepalcatepec,
Michoacan; Citizen Mexico; Nationality
Mexico; C.U.R.P.
MECC691225HMNNNP01 (Mexico);
(INDIVIDUAL) [SDNTK]
53. GONZALEZ RODRIGUEZ, Dimas,
Mexico; DOB 25 Jul 1978; POB
Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P.
GORD780725HTSNDM07 (Mexico);
(INDIVIDUAL) [SDNTK]
54. VELASQUEZ CABALLERO, Juan
Daniel (a.k.a. VELASQUEZ
CABALLERO, Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan
Daniel); Colonia Infonavit, Nuevo
Laredo, Tamaulipas, Mexico; Colonia
Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No.
5958, Colonia Las Torres, Seccion 864,
Nuevo Laredo, Tamaulipas, Mexico;
DOB 26 Nov 1976; Alt. DOB 1968; POB
Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; Electoral Registry
No. VLCBJN73112628H700 (Mexico);
(INDIVIDUAL) [SDNTK]
VerDate Nov<24>2008
16:22 Mar 29, 2010
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Dated: March 24, 2010.
Barbara C. Hammerle,
Deputy Director, Office of Foreign Assets
Control.
[FR Doc. 2010–6986 Filed 3–29–10; 8:45 am]
BILLING CODE 4811–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Advisory Committee on Former
Prisoners of War; Notice of Meeting
The Department of Veterans Affairs
gives notice under Public Law 92–463
(Federal Advisory Committee Act) that
the Advisory Committee on Former
Prisoners of War has scheduled a
meeting for April 12–14, 2010, at the
Department of Veterans Affairs Central
Office, 810 Vermont Avenue, NW.,
Washington, DC, from 9 a.m. to 4 p.m.
each day. The sessions will be held in
room 530 on April 12, in room 648 on
April 13 and in the California Room at
the Capital Hilton Hotel, 1001 16th
Street, NW., on April 14. The meeting
is open to the public.
The purpose of the Committee is to
advise the Secretary of Veterans Affairs
on the administration of benefits under
Title 38, United States Code, for
veterans who are former prisoners of
war, and to make recommendations on
the needs of such veterans for
compensation, health care, and
rehabilitation.
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On April 12, the Committee will
receive briefings on the Robert E.
Mitchell Center, Employee Education
System and Veterans Health
Administration Overview of Former
Prisoners of War Clinical Health Care.
On April 13, the Committee will receive
briefings on Compensation and Pension,
Veterans Health Initiative and Veterans
Health Administration Update. In the
afternoon, the Committee will discuss
its 2009 recommendations and VA’s
responses. On April 14, the Committee
will break out into medical and
administrative working groups to
complete their interim report for the
Committee’s final report.
No time will be allocated at this
meeting for receiving oral presentations
from the public. Members of the public
may attend the meeting and may also
submit written statements for review by
the Committee in advance of the
meeting to Mr. Jim Adams, Executive
Assistant, Compensation and Pension
Service, Department of Veterans Affairs,
810 Vermont Avenue, NW.,
Washington, DC 20420. Individuals who
wish to attend the meeting or seeking
additional information should contact
Mr. Adams at (202) 461–9659 or e-mail
at jim.adams1@va.gov.
Dated: March 25, 2010.
By Direction of the Secretary.
Vivian Drake,
Acting Committee Management Officer.
[FR Doc. 2010–7063 Filed 3–29–10; 8:45 am]
BILLING CODE P
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]]>Agencies
[Federal Register Volume 75, Number 60 (Tuesday, March 30, 2010)]
[Notices]
[Pages 15772-15776]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-6986]
-----------------------------------------------------------------------
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 54 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 54 individuals
identified in this notice pursuant to section 805(b) of the Kingpin Act
is effective on March 24, 2010.
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:
[[Page 15773]]
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 March 24, 2010, the Director of OFAC designated 54 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:
Individuals:
1. SAUCEDA GAMBOA, Gregorio, Avenida Manuel M. Ponce 2404, Colonia
Zaragoza, Nuevo Laredo, Tamaulipas, Mexico; Leonides Guerra No. 97 y
Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas,
Mexico; Claveles No. 320, entre Retama y Palma, Colonia Jardin,
Reynosa, Tamaulipas, Mexico; Octava No. 433, entre Fuente de Diana y
Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas,
Mexico; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de
Escandon--Petrolera, Reynosa, Tamaulipas, Mexico; DOB 05 Nov 1965; Alt.
DOB 05 May 1965; POB Tamaulipas, Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No.
SCGMGR65110528H300 (Mexico); (INDIVIDUAL) [SDNTK]
2. GONZALEZ DURAN, Jaime, Calle Xolmon, Tampaxal, Colonia Aquismon,
San Luis Potosi C.P. 79760, Mexico; DOB 22 Jan 1976; POB San Luis
Potosi, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
GODJ760122HSPNRM01 (Mexico); R.F.C. GODJ760122 (Mexico); Cartilla de
Servicio Militar Nacional B8987689 (Mexico); C.U.I.P.
GODJ760122H24151162 (Mexico); (INDIVIDUAL) [SDNTK]
3. TREVINO MORALES, Omar (a.k.a. TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar Alejandro; a.k.a. TREVINO MORALES, Oscar Omar);
Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Coahuila, Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL)
[SDNTK]
4. VELASQUEZ CABALLERO, Ivan (a.k.a. VELAZQUEZ CABALLERO, Ivan;
a.k.a. VELAZQUES CABALLERO, Ivan); Calle Nuevo Leon, Colonia Riveras
Del Rio, Nuevo Laredo, Tamaulipas CP88000, Mexico; Calle Belden 5936,
Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Calle Mundial 55,
Nuevo Laredo, Tamaulipas, Mexico; Calle 15 Septiember y Leandro Valle,
Nuevo Laredo, Tamaulipas, Mexico; Calle Veracruz 500 o 550, Colonia
Electricistas, Nuevo Laredo, Tamaulipas, Mexico; Calle Lucio Blanco
1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Avenida
Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila, Mexico; Paseo Colon St.,
Nuevo Laredo, Tamaulipas, Mexico; Lago St. and La Chapalla, Nuevo
Laredo, Tamaulipas, Mexico; 1418 Yucatan, Nuevo Laredo, Tamaulipas,
Mexico; DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico);
(INDIVIDUAL) [SDNTK]
5. REJON AGUILAR, Jesus Enrique (a.k.a. REJON AGUILAR, Jose (Jesus)
Enrique); Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche C.P.
24370, Mexico; DOB 09 Jun 1976; Alt. DOB 01 Jan 1970; POB Campeche;
Citizen Mexico; Nationality Mexico; C.U.R.P. REAJ760609HCCJGS02
(Mexico); Cartilla de Servicio Militar Nacional C720867 (Mexico);
C.U.I.P. REAE760609H04151249 (Mexico); (INDIVIDUAL) [SDNTK]
6. PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ, Juan);
Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico;
Aldea San Cristobal, Comapa, Jutiapa, Guatemala; Valle Hermoso,
Tamaulipas, Mexico; Matamoros, Tamaulipas, Mexico; DOB 10 Feb 1977;
Alt. DOB 28 Sep 1976; Alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato,
Mexico; Citizen Mexico; Nationality Mexico; Driver's License No. 1-1-
22-07-00030905-3 (Guatemala) exp: 2010; Cedula No. U22-30905
(Guatemala); (INDIVIDUAL) [SDNTK]
7. MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 Mar 1975; Citizen
Mexico; Nationality Mexico; R.F.C. MESF750311 (Mexico); (INDIVIDUAL)
[SDNTK]
8. HERNANDEZ LECHUGA, Lucio (a.k.a. HERNANDEZ LECHUGA, Raul Lucio;
a.k.a. HERNANDEZ LECHUGA, Luciano); Mexico; Calle Astros 7, Col.
Praxedis Balboa, Matamoros, Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Hidalgo, Mexico; Alt. POB Piedras Negras, Coahuila, Mexico; Citizen
Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
9. RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB 08 Oct 1972; Citizen
Mexico; Nationality Mexico; R.F.C. RUTS721008 (Mexico); (INDIVIDUAL)
[SDNTK]
10. RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ TREVINO, Mario Armando);
Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 Mar 1962; POB
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
11. PENA MENDOZA, Sergio (a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. MENDOZA PENA, Sergio; a.k.a.
SOLIS, Rene Carlos; a.k.a. LOPEZ, Antonio Santiago); Miguel Hidalgo
410, Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle Decima, Colonia
Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25 Jan 1973; Alt. DOB
1970; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
12. FLORES BORREGO, Samuel (a.k.a. ``Samuel FLORES FLORES'');
Miguel Aleman, Tamaulipas, Mexico;
[[Page 15774]]
Reynosa, Tamaulipas, Mexico; Michoacan, Mexico; DOB 06 Aug 1972; Alt.
DOB 22 Aug 1977; POB Tamaulipas, Mexico; Alt. POB Distrito Federal,
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. FOBS720806HTSLRM05
(Mexico); C.U.I.P. FOFS770822H09576414 (Mexico); (INDIVIDUAL) [SDNTK]
13. MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, Tamaulipas, Mexico;
DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; (INDIVIDUAL) [SDNTK]
14. BARRAGAN BALDERAS, Gilberto (a.k.a. ``Gilberto Barragan'');
Miguel Aleman, Tamaulipas, Mexico; DOB 19 May 1970; POB Miguel Aleman,
Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL)
[SDNTK]
15. CANO FLORES, Aurelio (a.k.a. SANCHEZ CASTILLO, Efrain); Miguel
Aleman, Tamaulipas, Mexico; Tampico, Tamaulipas, Mexico; DOB 03 May
1972; Alt. DOB 1972; POB Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; (INDIVIDUAL) [SDNTK]
16. NAJERA TALAMANTES, Sigifredo, Dionicio Carreon 228, Colonia
Alianza, Nuevo Laredo, Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; POB Delicias, Coahuila,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
17. RANGEL BUENDIA, Alfredo, Privada Laredo 6412, Colonia
Hipodromo, Nuevo Laredo, Tamaulipas, Mexico; Calle Villareal 23,
Colonia Country Club, Hermosillo, Sonora, Mexico; Calle Leonardo Valles
721, Hermosillo, Sonora, Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; Alt. DOB 03 Nov 1986; Alt. DOB 03 Jan
1966; POB Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico;
C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No.
RNBNAL66022328H401 (Mexico); Credencial electoral 156593459 (Mexico);
Driver's License No. 724097 (Mexico); (INDIVIDUAL) [SDNTK]
18. MEDINA ROJAS, Eleazar (a.k.a. MEDINA RIOJAS, Eleazar; a.k.a.
GONZALEZ MARTINEZ, Erick); Cuauhtemoc 805, Nuevo Laredo, Tamaulipas,
Mexico; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas,
Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; Alt. POB
Monterrey, Nuevo Leon; Citizen Mexico; Nationality Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico); (INDIVIDUAL) [SDNTK]
19. MONTES SERMENO, Juan Gabriel (a.k.a. MONTES SERMENO, Gabriel;
a.k.a. MONTES, Juan Gabriel; a.k.a. MONTES ZERMENO, Gabriel); Calle
Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico; Calle
Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico; DOB
27 Oct 1973; POB Tamaulipas; Citizen Mexico; Nationality Mexico;
C.U.R.P. MOSJ731027HTSNRN02 (Mexico); (INDIVIDUAL) [SDNTK]
20. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Colonia Hipodromo,
Nuevo Laredo, Tamaulipas, Mexico; Calle Tiera Del Soconusco No. 252,
Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico;
Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico; Sinaloa No. 10,
Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico; Calle Ramiro Pena No.
829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico; Calle
Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas,
Mexico; Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805 0 815, Cerca de la esquina
de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico; DOB 11 Sep
1973; Alt. DOB 1974; POB Valle Hermoso, Tamaulipas; Alt. POB La
Libertad, Cunduacan, Tabasco, Mexico; Alt. POB San Rafael, Tabasco,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
21. VASQUEZ MIRELES, Victor Manuel (a.k.a. VAZQUEZ MIRELES, Victor
Manuel); Guadalupe, Nuevo Leon, Mexico; San Nicholas, Nuevo Leon,
Mexico; Tampico, Tamaulipas, Mexico; Calle Abelardo Rodriguez,
Matamoros, Tamaulipas, Mexico; DOB 03 Jun 1967; Alt. DOB 03 Jun 1977;
POB Tamaulipas, Mexico; Alt. POB Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico); (INDIVIDUAL) [SDNTK]
22. GONZALEZ PIZANA JR., Rogelio (a.k.a. GONZALEZ GARZA, Rolando;
a.k.a. PIZANA GONZALEZ, Rogelio; a.k.a. GONZALEZ PIZANA, Rogelio Kak,
Jr.); Matamoros, Tamaulipas, Mexico; Carretera A La Playa El Huizachal,
Valle Hermoso, Tamaulipas, Mexico; Fraccionamiento Valle De Aguayo, 9th
Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico;
DOB 28 Feb 1974; Alt. DOB 01 Mar 1974; Citizen Mexico; Nationality
Mexico; (INDIVIDUAL) [SDNTK]
23. REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun 1973; POB Veracruz;
Alt. POB Molango de Escamilla, Hidalgo; Citizen Mexico; Nationality
Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico); (INDIVIDUAL) [SDNTK]
24. ESTRADA GONZALEZ, Eduardo, Mexico; DOB 01 May 1974; POB
Tamaulipas; Citizen Mexico; Nationality Mexico; C.U.R.P.
EAGE740501HTSSND02 (Mexico); R.F.C. EAGE740501 (Mexico); (INDIVIDUAL)
[SDNTK]
25. MELLADO CRUZ, Galdino (a.k.a. MELLADO CRUZ, Galindo; a.k.a.
GALINDO MELLADO, Cruz; a.k.a. ``El Mellado''); Calle Llano Grande,
Tampico Alto, Veracruz C.P. 92040, Mexico; DOB 18 Apr 1973; POB
Tampico, Veracruz; Citizen Mexico; Nationality Mexico; C.U.R.P.
MECG730418HVZLRL05 (Mexico); R.F.C. MECC730418 (Mexico); (INDIVIDUAL)
[SDNTK]
26. GERESANO ESCRIBANO, Gonzalo (a.k.a. ``GERESANO ESCRINAO'';
a.k.a. ``JEREZANO ESCRIBANO''; a.k.a. ``CERESANO ESCRIBANO''; a.k.a.
``GERESANO ESCRIBAJO''); Mexico; DOB 28 Feb 1974; Citizen Mexico;
Nationality Mexico; R.F.C. GEEG740228 (Mexico); (INDIVIDUAL) [SDNTK]
27. CARBAJAL REYES, Ramon Ulises (a.k.a. CARVAJAL REYES, Ramon
Ulises; a.k.a. CARRAJAL REYES, Ramon Ulises); Calle Michoacan No. 42,
Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Nov
1974; Alt. DOB 23 Dec 1974; POB Guanajuato, Mexico; Alt. POB Salamanca,
Guanajuato, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
CARR741122HGTRYM01 (Mexico); R.F.C. CARR741122 (Mexico); Cartilla de
Servicio Militar Nacional B-8134996 (Mexico); C.U.I.P.
CARR741122H11270693 (Mexico); (INDIVIDUAL) [SDNTK]
28. ORTEGA GALICIA, Ismael Marino (a.k.a. ORTEGA GALICIA, Israel
Marino); Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel
Chilac, Puebla, Mexico; Calle Sagitario y Lactea No. 3085, Col. Las
Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico;
DOB 31 May 1974; POB San Gabriel Chilac, Puebla; Citizen Mexico;
Nationality Mexico; C.U.R.P. OEGI740531HPLRLS07 (Mexico); R.F.C.
OEGI740531 (Mexico); Electoral Registry No. ORGLIS740531121H100
(Mexico); (INDIVIDUAL) [SDNTK]
29. VERA CALVA, Carlos, Calle E. Zapata No. 2, Col. Plan de Ayala,
Tihuatlan, Veracruz, Mexico; DOB 10 Jul 1970; POB Poza Rica de Hidalgo,
Veracruz; Alt. POB Tuxpam, Veracruz; Citizen Mexico; Nationality
Mexico; R.F.C. VECC700710 (Mexico); Cartilla de Servicio Militar
Nacional B0759939 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico);
(INDIVIDUAL) [SDNTK]
30. GONZALEZ CASTRO, Gustavo, Calle Avalo No. 28, Colonia Las
Lomas, Tuxpan, Veracruz C.P. 92800, Mexico; DOB 01 Jul 1973; POB
Tuxpam,
[[Page 15775]]
Veracruz; Citizen Mexico; Nationality Mexico; C.U.R.P.
GOCG730701HVZNSS08 (Mexico); R.F.C. GOCG730701 (Mexico); Cartilla de
Servicio Militar Nacional B8765616 (Mexico); (INDIVIDUAL) [SDNTK]
31. GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Aug 1973; POB Chiapas;
Citizen Mexico; Nationality Mexico; C.U.R.P. GURR730821HCLRMG (Mexico);
Cartilla de Servicio Militar Nacional B7384371 (Mexico); R.F.C.
GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG01 (Mexico); C.U.R.P.
GURR730821HCLRMG01 (Mexico); (INDIVIDUAL) [SDNTK]
32. PEREZ MANCILLA, Alejandro, Calle Ninos Heroes No. 143, entre
Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila C.P. 25060,
Mexico; DOB 23 Dec 1974; POB Reynosa, Tamaulipas; Citizen Mexico;
Nationality Mexico; C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral
Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar
Nacional B9764183 (Mexico); R.F.C. PEMA741223 (Mexico); (INDIVIDUAL)
[SDNTK]
33. SOTO PARRA, Miguel Angel (a.k.a. SOTO PARUA, Miguel Angel);
Mexico; DOB 13 Sep 1972; POB Puebla, Puebla; Citizen Mexico;
Nationality Mexico; C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de
Servicio Militar Nacional C26300 (Mexico); R.F.C. SOPM720913 (Mexico);
(INDIVIDUAL) [SDNTK]
34. MURO GONZALEZ, Proceso Arturo, Calle Gustavo Garmendia No.
1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico; DOB 16 May 1973; POB
Cuiliacan, Sinaloa; Citizen Mexico; Nationality Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico); Cartilla de Servicio Militar Nacional
607092 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico);
(INDIVIDUAL) [SDNTK]
35. VALENZUELA ZUNIGA, Ruben Alejandro, Privada Garcia Conde No.
107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, Mexico; DOB 16 Dec
1972; POB Torreon, Coahuila; Citizen Mexico; Nationality Mexico;
Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de
Servicio Militar Nacional B-8193135 (Mexico); R.F.C. VAZR721216
(Mexico); (INDIVIDUAL) [SDNTK]
36. LOPEZ TREJO, Fernando, Calle Abasolo No. 15, Colonia Miguel
Aleman, Comitan, Chiapas C.P. 3000, Mexico; DOB 11 Apr 1971; POB
Tamaulipas; Citizen Mexico; Nationality Mexico; Cartilla de Servicio
Militar Nacional B7439509 (Mexico); C.U.R.P. LOTF710412HTSPRR03
(Mexico); (INDIVIDUAL) [SDNTK]
37. MATEO LAUREANO, Ignacio, Calle Mariano Matamoros No. 58,
Centro, Colonia San Gabriel Chilac, Puebla, Mexico; Calle Sagitaro y
Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad
Victoria, Tamaulipas, Mexico; DOB 31 Jul 1977; POB Guerrero; Alt. POB
Tecpan de Galeana, Guerrero; Citizen Mexico; Nationality Mexico;
C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar
Nacional C2606947 (Mexico); (INDIVIDUAL) [SDNTK]
38. TORRES SOSA, Benjamin, Avenida Insurgentes Centro No. 60, No.
Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito
Federal C.P. 06030, Mexico; DOB 31 Mar 1969; POB Guadalupe, Zacatecas;
Citizen Mexico; Nationality Mexico; C.U.R.P. TOSB690331HZSRSN06
(Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico);
Electoral Registry No. TRSSBN69033132H900 (Mexico); R.F.C. TOSB690331
(Mexico); (INDIVIDUAL) [SDNTK]
39. HERNANDEZ BARRON, Raul, Calle Congregacion Troncones y
Potrerillos, Colonia Congrecaciones Troncones y Potrerillos,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB 04 Feb 1977; Alt. DOB 16
Oct 1980; POB Poza Rica de Hidalgo, Veracruz; Alt. POB Coatzintla,
Veracruz; Alt. POB Veracruz, Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Cartilla de Servicio
Militar Nacional C-528381 (Mexico); C.U.I.P. HEBR770204H30271467
(Mexico); Electoral Registry No. HRBRRL77020430H900 (Mexico);
(INDIVIDUAL) [SDNTK]
40. DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA LOPEZ, Juan Ramon;
a.k.a. TORRES HERNANDEZ, Antonio; a.k.a. RUBIO CONDE, David); Mexico;
Calle 22, Valle Hermoso, Tamaulipas, Mexico; DOB 31 Aug 1978; Alt. DOB
11 Mar 1979; POB Tijuana, Baja, Mexico; Citizen Mexico; Nationality
Mexico; (INDIVIDUAL) [SDNTK]
41. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA YEPIZ, Prisciliano;
a.k.a. IBARRA YEPIS, Priciliano; a.k.a. YBARRA YEPIS, Priciliano);
Mexico; DOB 04 Jan 1977; POB Sonora, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico); (INDIVIDUAL)
[SDNTK]
42. LORMENDEZ PITALUA, Omar (a.k.a. LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a. LORMENDES PITALUA, Omar); Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico; Alt. POB Tlalnepantla De
Baz, Mexico, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico); (INDIVIDUAL) [SDNTK]
43. LECHUGA LICONA, Alfonso, Mexico; DOB 14 Jan 1971; POB San
Bartolo Tutotepec, Hidalgo, Mexico; Citizen Mexico; Nationality Mexico;
C.U.R.P. LELA710114HHGCCL08 (Mexico); (INDIVIDUAL) [SDNTK]
44. VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul 1976; POB Pachuca,
Hidalgo, Mexico; Alt. POB Pachuca De Soto, Hidalgo, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico);
(INDIVIDUAL) [SDNTK]
45. GALARZA CORONADO, Jose Antonio (a.k.a. GALARZA CORONADO,
Antonio); Privada Los Ebanos 105, Fraccionamiento Pedregal, San
Nicholas de Los Garza, Nuevo Leon, Mexico; Espana Street, Col. Buena
Vista, Matamoros, Tamaulipas, Mexico; Nuevo Laredo, Tamaulipas, Mexico;
DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico); (INDIVIDUAL)
[SDNTK]
46. FLORES SOTO, Mario (a.k.a. FLORES SOTO, Mario Alberto); Privada
A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico; DOB 31 Oct
1967; POB Durango; Citizen Mexico; Nationality Mexico; C.U.R.P.
FOSM671031HDGLTR03 (Mexico); (INDIVIDUAL) [SDNTK]
47. ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, Martin de Jesus);
Piedras Negras, Coahuila, Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; Citizen Mexico; Nationality Mexico; C.U.R.P.
ROLM640602HZSMPR05 (Mexico); (INDIVIDUAL) [SDNTK]
48. ACOSTA IBARRA, Ruben, Calle Siete de Abril No. 5, Colonia
Hidalgo, Hidalgo C.P. 42500, Mexico; DOB 20 Oct 1967; POB Acatlan,
Hidalgo; Citizen Mexico; Nationality Mexico; C.U.R.P.
AOIR671020HHGCBB02 (Mexico); Cartilla de Servicio Militar Nacional
B4111940 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico);
C.U.I.P. AOIR671020H1374898 (Mexico); (INDIVIDUAL) [SDNTK]
49. SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04 Feb 1974; Citizen
Mexico; Nationality Mexico; RFC SAEA740214 (Mexico); (INDIVIDUAL)
[SDNTK]
50. CASTREJON PENA, Victor Nazario, Mexico; DOB 05 May 1972; POB
Iguala, Guerrero, Mexico; Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
51. ROSALES MENDOZA, Carlos Alberto (a.k.a. ROSALES MENDOZA,
Carlos); Michoacan, Mexico; Petacalco,
[[Page 15776]]
Guerrero, Mexico; DOB 12 Feb 1963; POB Guerrero, Michoacan; Alt. POB El
Naranjito, La Union, Guerrero, Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P. ROMC630212HGRSNR09 (Mexico); (INDIVIDUAL) [SDNTK]
52. MENDOZA CONTRERAS, Cipriano (a.k.a. RIVERA TORRES, Javier);
Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez,
Apatzingan, Michoacan, Mexico; DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; Citizen Mexico; Nationality Mexico; C.U.R.P.
MECC691225HMNNNP01 (Mexico); (INDIVIDUAL) [SDNTK]
53. GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB 25 Jul 1978; POB
Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
GORD780725HTSNDM07 (Mexico); (INDIVIDUAL) [SDNTK]
54. VELASQUEZ CABALLERO, Juan Daniel (a.k.a. VELASQUEZ CABALLERO,
Daniel; a.k.a. VELAZQUEZ CABALLERO, Juan Daniel); Colonia Infonavit,
Nuevo Laredo, Tamaulipas, Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958, Colonia Las Torres,
Seccion 864, Nuevo Laredo, Tamaulipas, Mexico; DOB 26 Nov 1976; Alt.
DOB 1968; POB Tamaulipas, Mexico; Citizen Mexico; Nationality Mexico;
Electoral Registry No. VLCBJN73112628H700 (Mexico); (INDIVIDUAL)
[SDNTK]
Dated: March 24, 2010.
Barbara C. Hammerle,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2010-6986 Filed 3-29-10; 8:45 am]
BILLING CODE 4811-AL-P
