Unblocking of Specially Designated National and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 30110 [2010-12901]
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Federal Register / Vol. 75, No. 103 / Friday, May 28, 2010 / Notices
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[FR Doc. 2010–12847 Filed 5–27–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
jlentini on DSKJ8SOYB1PROD with NOTICES
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of two
individuals whose property and
interests in property have been
unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8
U.S.C. 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the two individuals identified
in this notice whose property and
interests in property were blocked
pursuant to the Kingpin Act is effective
on May 21, 2010.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (http:
//www.treas.gov/ofac) via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Act provides a
statutory framework for the President to
impose sanctions against significant
VerDate Mar<15>2010
17:43 May 27, 2010
Jkt 220001
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 of
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 May 21, 2010, OFAC removed
from the SDN List the individuals listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
1. VALENCIA MARTINEZ, Alberto
Alfredo, Avenida I.T.R. 2207,
Colonia Tecnologico, Tijuana, Baja
California, Mexico; Calle Geiser
101, Colonia Colinas de Agua
Caliente, Tijuana, Baja California,
Mexico; Avenida Hipodromo 19,
Colonia Hipodromo, Tijuana, Baja
California, Mexico; Calle Lomas
Altas 1480, Colonia Lomas de Agua
Caliente, Tijuana, Baja California,
Mexico; Calle Coronado 21760,
Colonia Mesetas del Guaycura,
Tijuana, Baja California, Mexico;
Blvd. Fundadores 0, Colonia El
Rubi, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA
TIJUANA COSTA S.A. DE C.S.,
Tijuana, Baja California, Mexico;
DOB 8 Apr 1949; POB Tijuana, Baja
California, Mexico; C.U.R.P. #
VAMA490408HBCLRL08 (Mexico);
R.F.C. # VAMA–490408–C6A
(Mexico) (individual) [SDNTK]
2. GOMEZ LLANOS AISPURO, Jose
Rolando, c/o COMERCIAL JOANA,
S.A. DE C.V., Guadalajara, Jalisco,
PO 00000
Frm 00144
Fmt 4703
Sfmt 4703
Mexico; Calle Bradley, No. 5, Col.
Anzures, Deleg. Miguel Hidalgo,
Mexico City, Distrito Federal,
Mexico; Acoxpa Andador 9,
Edificio 44, Colonia Villa, Coapa,
Distrito Federal, Mexico; c/o
COMERCIALIZADORA BRIMAR’S,
S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 8 Feb 1971; alt. DOB
2 Feb 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; Passport 340038412
(Mexico); alt. Passport 340015480
(Mexico); R.F.C. GOAR710208RS0
(Mexico) (individual) [SDNTK]
Dated: May 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–12901 Filed 5–27–10; 8:45 am]
BILLING CODE 4811–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
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
four individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the three individuals identified
in this notice whose property and
interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995.
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 from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service at (202) 622–0077.
E:\FR\FM\28MYN1.SGM
28MYN1
Agencies
[Federal Register Volume 75, Number 103 (Friday, May 28, 2010)]
[Notices]
[Page 30110]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-12901]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National and Blocked Persons
Pursuant to the 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 two individuals whose property and
interests in property have been unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-
1908, 8 U.S.C. 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the two individuals
identified in this notice whose property and interests in property were
blocked pursuant to the Kingpin Act is effective on May 21, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
The Kingpin Act became law on December 3, 1999. The Act provides a
statutory framework for the President to impose sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and to the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, 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 of 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 May 21, 2010, OFAC removed from the SDN List the individuals
listed below, whose property and interests in property were blocked
pursuant to the Kingpin Act:
1. VALENCIA MARTINEZ, Alberto Alfredo, Avenida I.T.R. 2207, Colonia
Tecnologico, Tijuana, Baja California, Mexico; Calle Geiser 101,
Colonia Colinas de Agua Caliente, Tijuana, Baja California, Mexico;
Avenida Hipodromo 19, Colonia Hipodromo, Tijuana, Baja California,
Mexico; Calle Lomas Altas 1480, Colonia Lomas de Agua Caliente,
Tijuana, Baja California, Mexico; Calle Coronado 21760, Colonia Mesetas
del Guaycura, Tijuana, Baja California, Mexico; Blvd. Fundadores 0,
Colonia El Rubi, Tijuana, Baja California, Mexico; c/o INMOBILIARIA
TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico; DOB 8 Apr
1949; POB Tijuana, Baja California, Mexico; C.U.R.P.
VAMA490408HBCLRL08 (Mexico); R.F.C. VAMA-490408-C6A (Mexico)
(individual) [SDNTK]
2. GOMEZ LLANOS AISPURO, Jose Rolando, c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Calle Bradley, No. 5, Col. Anzures,
Deleg. Miguel Hidalgo, Mexico City, Distrito Federal, Mexico; Acoxpa
Andador 9, Edificio 44, Colonia Villa, Coapa, Distrito Federal, Mexico;
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; Passport 340038412
(Mexico); alt. Passport 340015480 (Mexico); R.F.C. GOAR710208RS0
(Mexico) (individual) [SDNTK]
Dated: May 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-12901 Filed 5-27-10; 8:45 am]
BILLING CODE 4811-AL-P