Additional Designations, Foreign Narcotics Kingpin Designation Act, 58562-58563 [2011-24141]

Download as PDF 58562 Federal Register / Vol. 76, No. 183 / Wednesday, September 21, 2011 / Notices maintenance and purchase of services to provide information. Gregory Seel, Financial Analyst. Dwight Wolkow, Administrator, International Portfolio Investment Data Systems. [FR Doc. 2011–24235 Filed 9–20–11; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 5 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 5 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 15, 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: SUMMARY: wreier-aviles on DSK7SPTVN1PROD with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site (https:// www.treasury.gov/ofac) or via facsimile through a 24-hour fax-on-demand service at (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 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 VerDate Mar<15>2010 15:20 Sep 20, 2011 Jkt 223001 as identified by the President. In addition, the Secretary of the Treasury in consultation 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 may designate and block the property and interests in property, subject to U.S. jurisdiction, of foreign 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 September 15, 2011, the Director of OFAC designated 5 entities 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. JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V., Martin L. Guzman 259–3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, Distrito Federal, Mexico; Folio Mercantil No. 325909 (Mexico); (ENTITY) [SDNTK]. 2. TATES DESARROLLO, S.A. DE C.V., Avenida San Jeronimo No. 630 Trc. 16, Colonia Barrio San Jeronimo Lidice, Delegacion La Magdalena Contreras, Mexico City, Distrito Federal, Mexico; Folio Mercantil No. 345497 (Mexico); (ENTITY) [SDNTK]. 3. FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Folio Mercantil No. 310801 (Mexico); (ENTITY) [SDNTK]. 4. LUZAAIR, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Folio Mercantil No. 354246 (Mexico); (ENTITY) [SDNTK]. 5. LORENA DEL MAR, S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Folio Mercantil No. 324168 (Mexico); (ENTITY) [SDNTK]. Dated: September 15, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–24139 Filed 9–20–11; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 UNITED STATES DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of four 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 four individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 15, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site (https:// www.treasury.gov/ofac) or via facsimile through a 24-hour fax-on-demand service at (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 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 in consultation 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 may designate and block the property and E:\FR\FM\21SEN1.SGM 21SEN1 wreier-aviles on DSK7SPTVN1PROD with NOTICES Federal Register / Vol. 76, No. 183 / Wednesday, September 21, 2011 / Notices interests in property, subject to U.S. jurisdiction, of foreign 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 September 15, 2011, the Director of OFAC designated four individuals whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. The list of the designees is as follows: 1. VASQUEZ HERNANDEZ, Alfredo (a.k.a. VAZQUEZ HERNANDEZ, Alfredo; a.k.a. VASQUES HERNANDEZ, Alfredo; a.k.a. ‘‘Alfredo Compadre’’; a.k.a. BAZAN OROZCO, Alberto; a.k.a. ‘‘Don Alfredo’’); Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Aug 1955; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. VAHA550809HJCZRL02 (Mexico); Passport 02140193905 (Mexico); Passport 97140107075 (Mexico); (INDIVIDUAL) [SDNTK] 2. GALAVIZ MARTIN, Mayra (a.k.a. ‘‘Naida’’); Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Jan 1973; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. GAMM730119MJCLRY08 (Mexico); Passport 06140255887 (Mexico); (INDIVIDUAL) [SDNTK] 3. BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. BELLOZO RODRIGUEZ, Miguel Angel); Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico); (INDIVIDUAL) [SDNTK] 4. BELLOSO RODRIGUEZ, Daniel (a.k.a. BELLOZO RODRIGUEZ, Daniel); Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973; POB Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico); (INDIVIDUAL) [SDNTK] VerDate Mar<15>2010 15:20 Sep 20, 2011 Jkt 223001 Dated: September 15, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–24141 Filed 9–20–11; 8:45 am] BILLING CODE 4810–AL–P UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts United States Sentencing Commission. ACTION: Notice of final action regarding technical and conforming amendments to Federal sentencing guidelines effective November 1, 2011. AGENCY: On April 28, 2011, the Commission submitted to the Congress amendments to the sentencing guidelines and official commentary, which become effective on November 1, 2011, unless Congress acts to the contrary. Such amendments and the reasons for amendment subsequently were published in the Federal Register. 76 FR 24960 (May 3, 2011). The Commission has made technical and conforming amendments, set forth in this notice, to commentary provisions related to those amendments. DATES: The Commission has specified an effective date of November 1, 2011, for the amendments set forth in this notice. SUMMARY: FOR FURTHER INFORMATION CONTACT: Jeanne Doherty, Office of Legislative and Public Affairs, (202) 502–4502. SUPPLEMENTARY INFORMATION: The United States Sentencing Commission, an independent commission in the judicial branch of the United States government, is authorized by 28 U.S.C. 994(a) to promulgate sentencing guidelines and policy statements for Federal courts. Section 994 also directs the Commission to review and revise periodically promulgated guidelines and authorizes it to submit guideline amendments to Congress not later than the first day of May each year. See 28 U.S.C. 994(o), (p). Absent an affirmative disapproval by Congress within 180 days after the Commission submits its amendments, the amendments become effective on the date specified by the Commission (typically November 1 of the same calendar year). See 28 U.S.C. 994(p). Unlike amendments made to sentencing guidelines, amendments to commentary may be made at any time and are not subject to congressional review. To the extent practicable, the Commission endeavors to include PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 58563 amendments to commentary in any submission of guideline amendments to Congress. Occasionally, however, the Commission determines that technical and conforming changes to commentary are necessary. This notice sets forth technical and conforming amendments to commentary that will become effective on November 1, 2011. Authority: USSC Rules of Practice and Procedure 4.1. Patti B. Saris, Chair. 1. Amendment: The Commentary to § 2D1.1 captioned ‘‘Application Notes’’ is amended in Note 3(A) by striking ‘‘, and 2D2.1(b)(1)’’; and inserting ‘‘and’’ before ‘‘2D1.12(c)(1)’’. The Commentary to § 2J1.1 captioned ‘‘Application Notes’’ is amended in each of Note 2 and Note 3 by striking ‘‘§ 2B1.1(b)(8)(C)’’ and inserting ‘‘§ 2B1.1(b)(9)(C)’’. The Commentary to § 2K2.4 captioned ‘‘Application Notes’’ is amended in Note 4 in the third paragraph by striking ‘‘§ 2K2.1(b)(6)’’ and inserting ‘‘§ 2K2.1(b)(6)(B)’’ in both places. The Commentary following § 3D1.5 captioned ‘‘Illustrations of the Operation of the Multiple-Count Rules’’ is amended in Note 3 by striking ‘‘§ 2B1.1(b)(9)’’ and inserting ‘‘§ 2B1.1(b)(10)’’. Reason for Amendment: This amendment makes certain technical and conforming changes in connection with certain recently promulgated amendments. See 76 FR 24960 (May 3, 2011). The technical and conforming changes are as follows: (1) Amendment 1 renumbered specific offense characteristics in § 2B1.1 (Theft, Property Destruction, and Fraud), including the specific offense characteristic for violation of a prior, specific order (from (b)(8)(C) to (b)(9)(C)) and the specific offense characteristic for sophisticated means (from (b)(9) to (b)(10)). To reflect these renumberings, conforming changes are made to Application Notes 2 and 3 to § 2J1.1 (Contempt) and to the Commentary following § 3D1.5 (Determining the Total Punishment). (2) Amendment 2 amended § 2D2.1 (Unlawful Possession; Attempt or Conspiracy) to delete a cross-reference at subsection (b)(1). To reflect this deletion, a conforming change is made to Application Note 3(A) to § 2D1.1 (Unlawful Manufacturing, Importing, Exporting, or Trafficking (Including Possession with Intent to Commit These Offenses); Attempt or Conspiracy). (3) Amendment 5 renumbered the specific offense characteristic in § 2K2.1 (Unlawful Receipt, Possession, or E:\FR\FM\21SEN1.SGM 21SEN1

Agencies

[Federal Register Volume 76, Number 183 (Wednesday, September 21, 2011)]
[Notices]
[Pages 58562-58563]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24141]


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UNITED STATES 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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of four 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 four individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on September 15, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, 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.treasury.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service at (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 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 in consultation 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 may 
designate and block the property and

[[Page 58563]]

interests in property, subject to U.S. jurisdiction, of foreign 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 September 15, 2011, the Director of OFAC designated four 
individuals whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act. The list of the 
designees is as follows:

1. VASQUEZ HERNANDEZ, Alfredo (a.k.a. VAZQUEZ HERNANDEZ, Alfredo; 
a.k.a. VASQUES HERNANDEZ, Alfredo; a.k.a. ``Alfredo Compadre''; a.k.a. 
BAZAN OROZCO, Alberto; a.k.a. ``Don Alfredo''); Manuel Clouthier 
486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; 
Plaza Del Sol Local 28, Zona R, Guadalajara, Jalisco, Mexico; 
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 
Aug 1955; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. VAHA550809HJCZRL02 (Mexico); Passport 02140193905 (Mexico); 
Passport 97140107075 (Mexico); (INDIVIDUAL) [SDNTK]
2. GALAVIZ MARTIN, Mayra (a.k.a. ``Naida''); Manuel Clouthier 
486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; 
Plaza Del Sol Local 28, Zona R, Guadalajara, Jalisco, Mexico; 
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 
Jan 1973; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. GAMM730119MJCLRY08 (Mexico); Passport 06140255887 (Mexico); 
(INDIVIDUAL) [SDNTK]
3. BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. BELLOZO RODRIGUEZ, Miguel 
Angel); Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; POB Jalisco, 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERM700325HJCLDG04 
(Mexico); (INDIVIDUAL) [SDNTK]
4. BELLOSO RODRIGUEZ, Daniel (a.k.a. BELLOZO RODRIGUEZ, Daniel); 
Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973; POB 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERD731012HJCLDN07 
(Mexico); (INDIVIDUAL) [SDNTK]

    Dated: September 15, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24141 Filed 9-20-11; 8:45 am]
BILLING CODE 4810-AL-P

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