Additional Designations, Foreign Narcotics Kingpin Designation Act, 64782-64784 [2010-26331]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control
• Foreign Assets Control Office

[Federal Register Volume 75, Number 202 (Wednesday, October 20, 2010)]
[Notices]
[Pages 64782-64784]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-26331]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 12 entities and 17 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 12 entities and 
17 individuals identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on October 13, 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:

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 October 13, 2010, the Director of OFAC designated 12 entities 
and 17 individuals whose property and interests in property are blocked 
pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation 
Act.
    The list of designees is as follows:

Entities

    1. GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., 
Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio 
Conocido, Ensenada, Baja California Norte, Mexico; Carretera Ensenada, 
San Felipe, Baja California Norte, Mexico; (ENTITY) [SDNTK].
    2. GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Calle Alvarado 
No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, 
Ensenada, Baja California Norte, Mexico; Carretera Ensenada, San 
Felipe, Baja California Norte, Mexico; Avenida Iturbide No. 648-3, 
Ensenada, Baja California Norte, Mexico; Segunda No. 1576, Colonia 
Obrera, Ensenada, Baja California Norte, Mexico; R.F.C. GIE-030325-Q53 
(Mexico); (ENTITY) [SDNTK].
    3. CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos 
Negros, Baja California Norte, Mexico; R.F.C. CDO-980604-4V7 (Mexico); 
(ENTITY) [SDNTK].
    4. MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. 
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.); Calle 2, Hangar 10, Lot 19, 
Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico; R.F.C. MAT-
021004-B99 (Mexico); (ENTITY) [SDNTK].
    5. CAPACITACION AERONAUTICA PROFESIONAL S.C., La Avendia Vicente 
Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, 
Mexico; R.F.C. EVC-040524-CH8 (Mexico); (ENTITY) [SDNTK].
    6. AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. (a.k.a. AEISA; a.k.a. 
INTEREXPRESS); Oriente 158 No. 390-E, Colonia Moctezuma, Segunda 
Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, 
Mexico; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, 
Bella Vista, Distrito de Panama, Panama; R.F.C. AIN-000713-GR7 
(Mexico); (ENTITY) [SDNTK].
    7. GRUPO CRISTAL CORONA S.A. DE C.V., Avenida Insurgentes No. 23, 
Interior 506, Piso 5, Colonia San Rafael,

[[Page 64783]]

Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico; Avenida 
Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, 
Mexico, Mexico; R.F.C. GCC-030326-KUA (Mexico); (ENTITY) [SDNTK].
    8. LA NUMERO UNO DE CUAUHTEMOC S.A. DE C.V. (a.k.a. CANTINA LA 
NUMERO UNO; a.k.a. ``SALON DIANA''); Avenida Cuauhtemoc No. 150, Esq. 
Doctor Erazo, Colonia Doctores, Delegacion Cuauhtemoc, Mexico City, 
Distrito Federal, Mexico; R.F.C. NUC-940317-IN3 (Mexico); (ENTITY) 
[SDNTK].
    9. CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California 
Norte, Mexico; (ENTITY) [SDNTK].
    10. COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico; 
(ENTITY) [SDNTK].
    11. GRUPO HORTA ZAVALA S.A. DE C.V., Boulevard Aguacaliente No. 
4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California 
Norte, Mexico; R.F.C. GHZ-051111-8B3 (Mexico); (ENTITY) [SDNTK].
    12. COMERCIALIZADORA GONRA, Carrera 8A No. 38-53, Cali, Colombia; 
Matricula Mercantil No 560835-2 (Colombia); (ENTITY) [SDNTK].

Individuals

    1. FLORES CACHO, Alejandro (a.k.a. CACHO FLORES, Alejandro; a.k.a. 
BOLANOS CACHO, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. 
``Guillermo LABASTIDA''; a.k.a. ``Alejandro LABASTIDA''); Ojos Negros, 
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de la 
Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20, Colonia 
Valle Dorado, Ensenada, Baja California Norte, Mexico; Montivideo No. 
804, Lindavista, Mexico City, Distrito Federal, Mexico; Circuito de la 
Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico; 
Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion 
Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Calle Jaime 
Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, 
Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico; Homero 
No. 1343, Mexico City, Distrito Federal, Mexico; Avenida Herradona No. 
1328, Interlomas, Mexico City, Distrito Federal, Mexico; Calle Cantiles 
42 A, Mozimba 39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, 
Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela 
No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar 
1963; Alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; 
Alt. POB Guadalajara, Jalisco, Mexico; Citizen Mexico; Nationality 
Mexico; C.U.R.P. FOCA630326HMCLCL05 (Mexico); C.U.I.P. 
FOCA640326H14506669 (Mexico); R.F.C. FOCA-630326 (Mexico); R.F.C. FOCX-
260363 (Mexico); R.F.C. FOCX-630326 (Mexico); R.F.C. FOCA-640326 
(Mexico); Passport 01350202554 (Mexico); Electoral Registry No. 
FLCCAL64032609H300 (Mexico); (INDIVIDUAL) [SDNTK].
    2. GARCIA SANCHEZ, Ricardo, c/o MANTENIMIENTO, AERONAUTICA, 
TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico; 
Huixquilucan, Mexico, Mexico; El Oro, Mexico, Mexico; Carranza 14, 
Toluca, Mexico, Mexico; DOB 05 Oct 1974; POB Mexico City, Distrito 
Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
GASR741005HDFRNC06 (Mexico); Passport 99370022520 (Mexico); 
(INDIVIDUAL) [SDNTK].
    3. JASSO ROCHA, Oscar Arturo (a.k.a. JASSO SERRATOS, Oscar Arturo); 
Mexico City, Distrito Federal, Mexico; DOB 07 Dec 1964; POB Mexico 
City, Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; 
Passport 98330071201 (Mexico); Driver's License No. 2308565 (Mexico); 
C.U.R.P. JASO641207HDFSRS05 (Mexico); (INDIVIDUAL) [SDNTK].
    4. TORRES GOMEZ, Enrique (a.k.a. TORRES TORRES, Enrique); Sanchez 
Colin No. 34 102-B, Providencia Azcapotzalco, Delegacion Azcapotzalco, 
Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico; 
DOB 14 Mar 1956; POB Veracruz, Mexico; Citizen Mexico; Nationality 
Mexico; C.U.R.P. TOGE560314HVZRMN09 (Mexico); R.F.C. TOGE-560314 
(Mexico); Passport 9844001514 (Mexico); (INDIVIDUAL) [SDNTK].
    5. RODARTE GRIJALVA, Jose Luis, Calle Sierra del Pulpito No. 3206, 
Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico; 
Fraccionamiento Juarez, Chihuahua, Mexico; DOB 01 May 1960; POB 
Delicias, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. ROGL600501HCHDRS06 (Mexico); R.F.C. ROGJ-600501 (Mexico); 
(INDIVIDUAL) [SDNTK].
    6. COBO LEDESMA, Juan Carlos (a.k.a. COBO LEDEZMA, Juan Carlos); c/
o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, 
Mexico; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, 
Delegacion Huixquilucan, Mexico, Mexico; Avenida Hacienda del Ciervo 
No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda 
Las Palmas, Huixquilucan, Mexico, Mexico; Cali, Valle del Cauca, 
Colombia; DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; Citizen 
Colombia; Nationality Colombia; Cedula No. 16745922 (Colombia); 
Driver's License No. NO4435810 (Mexico); (INDIVIDUAL) [SDNTK].
    7. GONZALEZ MEDINA, Jaime Andres (a.k.a. MARTINEZ ALVAREZ, Carlos); 
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, 
Mexico; c/o COMERCIALIZADORA GONRA, Cali, Colombia; Avenida Lomas 
Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, 
Delegacion Huixquilucan, Mexico, Mexico; DOB 27 Apr 1975; POB Cali, 
Valle del Cauca, Colombia; Citizen Colombia; Nationality Colombia; 
Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. 
GOMJ750427HNENDM06 (Mexico); (INDIVIDUAL) [SDNTK].
    8. URREA LENIS, Jair Fernando, c/o GRUPO CRISTAL CORONA S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; Avenida Lomas Anahuac No. 
133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion 
Huixquilucan, Mexico, Mexico; Ret. de La Horquilla, Lomas de Vista 
Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico; 
Valencia, Venezuela; DOB 04 Jun 1976; Alt. DOB 04 Jun 1975; POB Cali, 
Valle del Cauca, Colombia; Citizen Colombia; Nationality Colombia; 
Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia); 
(INDIVIDUAL) [SDNTK].
    9. TORO DIAZ, Diana Lorena, c/o GRUPO CRISTAL CORONA S.A. DE C.V., 
Mexico City, Distrito Federal, Mexico; Calle Horacio No. 1325, Colonia 
Polanco, Mexico City, Distrito Federal, Mexico; Calle la Martina No. 
501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito 
Federal, Mexico; Avenida Hacienda de Las Palmas No. 23-2 Norte, 
Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, 
Mexico; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito 
Federal, Mexico; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion 
Cuauhtemoc, Mexico City, Distrito Federal, Mexico; Calle Diaz Ordaz No. 
86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico; 
Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, 
Mexico; DOB 27 Mar 1982; POB Cali, Valle del Cauca; Citizen Colombia; 
Alt. Citizen Mexico; Nationality Colombia; Alt. Nationality Mexico; 
Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); C.U.R.P. 
TODD820327MNERZN04 (Mexico); R.F.C. TODD-820327 (Mexico); (INDIVIDUAL) 
[SDNTK].

[[Page 64784]]

    10. DUARTE TORRES, Rafael (a.k.a. DUARTE TORRES, Orlando); Lomas de 
Anahuac No. 86, Mexico City, Distrito Federal, Mexico; Calle Manzana V, 
Coyoacan, Mexico City, Distrito Federal, Mexico; DOB 26 Aug 1964; POB 
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK].
    11. RUIZ DE CHAVEZ MARTINEZ, Arturo, La Quemada No. 427, Colonia 
Navarte, Mexico City, Distrito Federal, Mexico; DOB 27 Jul 1961; POB 
Mexico City, Distrito Federal, Mexico; Citizen Mexico; Nationality 
Mexico; C.U.R.P. RUMA610727HDFZRR07 (Mexico); (INDIVIDUAL) [SDNTK].
    12. MASSA CAMACHO, Eduardo, Mexico; DOB 07 Aug 1959; POB Mexico 
City, Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. MACE590807HDFSMD05 (Mexico); (INDIVIDUAL) [SDNTK].
    13. FLORES CACHO, Javier, c/o LA NUMERO UNO DE CUAUHTEMOC S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; Avenida del Taller No. 23, 
Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, 
Mexico City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, 
Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 
Aug 1969; POB Mexico City, Distrito Federal, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. FOCJ690830HDFLCV03 (Mexico); R.F.C. FOCJ-
690830 (Mexico); (INDIVIDUAL) [SDNTK].
    14. OLVERA ESTRADA, Rodolfo, c/o GENETICA GANADERA RANCHO ALEJANDRA 
S.P.R. DE R.L. DE C.V., Ensenada, Baja California Norte, Mexico; c/o 
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja 
California Norte, Mexico; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido 
Poblado de Ojos Negros, Baja California Norte, Mexico; Avenida Juan 
Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California 
Norte, Mexico; DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja 
California Norte; Citizen Mexico; Nationality Mexico; C.U.R.P. 
OEER620217HBCLSD08 (Mexico); (INDIVIDUAL) [SDNTK].
    15. OLVERA ESTRADA, Arturo, c/o GENETICA GANADERA RANCHO ALEJANDRA 
S.P.R. DE R.L. DE C.V., Ensenada, Baja California Norte, Mexico; c/o 
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja 
California Norte, Mexico; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido 
Poblado de Ojos Negros, Baja California Norte, Mexico; Calle Cuarta, 
Poblado Ojos Negros, Ensenada, Baja California Norte, Mexico; DOB 03 
Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico); (INDIVIDUAL) 
[SDNTK].
    16. WIDOBLO HERNANDEZ, Jose, c/o AERO EXPRESS INTERCONTINENTAL S.A. 
DE C.V., Mexico City, Distrito Federal, Mexico; Oriente 166 No. 235, 
Colonia Moctezuma, Mexico City, Distrito Federal, Mexico; DOB 10 Apr 
1952; POB Mexico City, Distrito Federal, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. WIHJ520410HDFDRS02 (Mexico); Passport 
99400004049 (Mexico); (INDIVIDUAL) [SDNTK].
    17. AMAYA ALEMAN, Onecimo Antonio, c/o AERO EXPRESS 
INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico; 
c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, 
Mexico; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, 
Mexico; Calle Astronomos No. 2214, Colonia Indeco Universidad, 
Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, 
Mexico; DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; Citizen 
Mexico; Nationality Mexico; C.U.R.P. AAAO650225HNLMLN03 (Mexico); 
R.F.C. AAAO-650225 (Mexico); Passport 01190032480 (Mexico); Driver's 
License No. 210057967 (Mexico); (INDIVIDUAL) [SDNTK].

    Dated: October 13, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-26331 Filed 10-19-10; 8:45 am]
BILLING CODE 4810-AL-P