Additional Designations, Foreign Narcotics Kingpin Designation Act, 6843 [2011-2746]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 76, Number 26 (Tuesday, February 8, 2011)]
[Notices]
[Page 6843]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-2746]


=======================================================================
-----------------------------------------------------------------------

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 4 individuals and 1 entity 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 4 individuals and 
1 entity identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on February 1, 2011.

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 February 1, 2011, the Director of OFAC designated 4 individuals 
and 1 entity 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:
    Entity:

    1. LOS GUEROS (a.k.a. ``LOS ASQUELINES''; a.k.a. ``LOS CALABAZOS''; 
a.k.a. ``LOS GUERITOS''; a.k.a. ``LOS GUERITOS DE TECATITLAN''; a.k.a. 
``LOS GUERRITOS''; a.k.a. ``LOS GUERROS''; a.k.a. ``RODRIGUEZ OLIVERA 
DTO''), Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Sendero de los 
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto Cataluna No. 92, Zapopan, 
Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico; 
Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, 
Mexico; Coto Murcia No. 16, Zapopan, Jalisco, Mexico; San Eliseo No. 
1695, Zapopan, Jalisco, Mexico; (ENTITY) [SDNTK]

    Individuals:

    1. RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando; 
a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis 
Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia 
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico; 
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las 
Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del Canario 1, 
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco, 
Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB 
Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality Mexico; 
(INDIVIDUAL) [SDNTK]
    2. RODRIGUEZ OLIVERA, Esteban (a.k.a. MORFIN RODRIGUEZ, Esteban; 
a.k.a. RODRIGUEZ JIMENEZ, Esteban; a.k.a. RODRIGUEZ LARIOS, Esteban; 
a.k.a. RODRIGUEZ MORFIN, Esteban; a.k.a. ``VALENCIA, Esteban''), 
Sendera las Acacias 92, Guadalajara, Jalisco, Mexico; Ricardo Giradles 
5107, Colonia Jardines de Universidad, Guadalajara, Mexico; Vereda del 
Canario 1, Guadalajara, Jalisco, Mexico; Ciudad Victoria, Allende Hwy, 
Allende, Guanajuato, Mexico; Ocampo 49, Tecalitlan, Jalisco, Mexico; 
Puerto de Hierro, Zapopan, Jalisco, Mexico; Mexico City, Distrito 
Federal, Mexico; Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 
1964; POB Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality 
Mexico; Passport 0801009914 (Mexico) issued 2 Nov 2008 expires 2 Nov 
2018; (INDIVIDUAL) [SDNTK]
    3. RODRIGUEZ OLIVERA, Daniel (a.k.a. RODRIGUEZ MORFIN, Daniel), 
Puerto de Hierro, Zapopan, Jalisco, Mexico; Vereda del Canario 1, 
Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara, 
Jalisco, Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; 
alt. POB Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. ROOD740214HJCDLN09 (Mexico); Passport 140044764 
(Mexico); (INDIVIDUAL) [SDNTK]
    4. RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN RODRIGUEZ, Miguel), 
Puerto de Hierro, Zapopan, Jalisco, Mexico; C Simon Blvd. No. 47, Col 
Aviacio, Tijuana, Baja California, Mexico; Vereda del Canario 1, 
Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara, 
Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; Fraccionamiento 
Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico; DOB 11 
Aug 1976; alt. DOB 2 Sep 1977; POB Jalisco, Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico); (INDIVIDUAL) 
[SDNTK]

    Dated: February 1, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-2746 Filed 2-7-11; 8:45 am]
BILLING CODE 4810-AL-P