Additional Designations, Foreign Narcotics Kingpin Designation Act, 23807-23809 [2012-9494]
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Federal Register / Vol. 77, No. 77 / Friday, April 20, 2012 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
Affected Public: Private Sector:
Businesses or other for-profits.
Estimated Total Burden Hours: 1.
OMB Number: 1545–1831.
Type of Review: Extension without
change of a currently approved
collection.
Title: TD 9157—Guidance Regarding
the Treatment of Certain Contingent
Payment Debt Instruments with one or
more Payments that are Denominated
in, or Determined by Reference to, a
Nonfunctional Currency.
Abstract: The IRS needs the
information from the holder of certain
debt instruments in order to alert the
agency that the computation of interest
income/expense by the holder and
issuer will not be consistent. The
respondents will be holders of
contingent payment debt instruments
which require payments to be made in
or by reference to foreign currency. The
respondents will probably be
investment banks, however, may also
include others who hold these debt
instruments for investments.
Affected Public: Private Sector:
businesses or other for-profits.
Estimated Total Burden Hours: 100.
OMB Number: 1545–1953.
Type of Review: Extension without
change of a currently approved
collection.
Title: REG–140029–07 (NPRM)
Substantiation and Reporting
Requirements for Cash and Noncash
Charitable Contributions and
Deductions.
Abstract: These proposed regulations
provide guidance concerning
substantiation and reporting
requirements for cash and noncash
charitable contributions under section
170 of the Internal Revenue Code
(Code). The regulations reflect the
enactment of provisions of the
American Jobs Creation Act of 2004 and
the Pension Protection Act of 2006. The
regulations provide guidance to
individuals, partnerships, and
corporations that make charitable
contributions, and will affect any donor
claiming a deduction for a charitable
contribution.
Affected Public: Individuals or
Households.
Estimated Total Burden Hours:
226,419.
OMB Number: 1545–1956.
Type of Review: Extension without
change of a currently approved
collection.
Title: Rev. Proc. 2005–51, Revenue
Procedure regarding I.R.C. 6707A(e) and
Disclosure with the SEC.
Abstract: This revenue procedure
provides guidance to persons who may
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be required to pay certain penalties
under sections 6662(h), 6662A, or
6707A of the Internal Revenue Code,
and who may be required under section
6707A(e) to disclose those penalties on
reports filed with the Securities and
Exchange Commission. This revenue
procedure describes the report on which
the disclosures must be made, the
information that must be disclosed, and
the deadlines by which persons must
make the disclosures on reports filed
with the SEC in order to avoid
additional penalties under section
6707A(e).
Affected Public: Private Sector:
businesses or other for-profits.
Estimated Total Burden Hours: 430.
OMB Number: 1545–2130.
Type of Review: Extension without
change of a currently approved
collection.
Title: Determination Under Section
860(e)(4) by a Qualified Investment
Entity.
Form: 8927.
Abstract: The American Jobs Creation
Act of 2004 (AJCA) expanded the
meaning of the term ‘‘determination’’ to
include self-determinations made by a
regulated investment company (RIC) or
a real estate investment trust (REIT). IRC
section 860(g) provides that no
deficiency dividend deduction shall be
allowed under IRC section 860(a) unless
a claim is filed within 120 days after the
date of the determination. Form 8927 is
used by the RIC or REIT to establish the
date of determination under IRC section
860(e)(4).
Affected Public: Individual or
Households.
Estimated Total Burden Hours: 140.
[FR Doc. 2012–9501 Filed 4–19–12; 8:45 am]
BILLING CODE 4830–01–P
Submission for OMB Review;
Comment Request
April 16, 2012.
The Department of the Treasury will
submit the following information
collection request to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995, Public Law 104–13, on or after the
date of publication of this notice.
DATES: Comments should be received on
or before May 21, 2012 to be assured of
consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
Fmt 4703
Bureau of the Public Debt (BPD)
OMB Number: 1535–0036.
Type of Review: Extension without
change of a currently approved
collection.
Title: Application by Voluntary
Guardian of Incapacitated Owner of
United States Savings Bonds/Notes.
Form: PD F 2513.
Abstract: Used by voluntary guardian
of incapacitated bond owner(s) to
establish right to act on behalf of owner.
Affected Public: Individuals or
Households.
Estimated Total Burden Hours: 2,600.
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
[FR Doc. 2012–9490 Filed 4–19–12; 8:45 am]
BILLING CODE 4810–39–P
DEPARTMENT OF THE TREASURY
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
DEPARTMENT OF THE TREASURY
Frm 00150
of the information collection, including
suggestion for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at
OIRA_Submission@OMB.EOP.GOV and
(2) Treasury PRA Clearance Officer,
1750 Pennsylvania Ave. NW., Suite
8140, Washington, DC 20220, or on-line
at www.PRAComment.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submission(s) may be
obtained by calling (202) 927–5331,
email at PRA@treasury.gov, or the entire
information collection request may be
found at www.reginfo.gov.
Office of Foreign Assets Control
Dawn D. Wolfgang,
Treasury PRA Clearance Officer.
PO 00000
23807
Sfmt 4703
The U.S. Department of the
Treasury ’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 2 individuals and 16 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 two individuals and 16
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on April 12,
2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
SUMMARY:
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Federal Register / Vol. 77, No. 77 / Friday, April 20, 2012 / Notices
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
tkelley on DSK3SPTVN1PROD with NOTICES
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand 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. It provides a statutory
framework for the imposition of
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,
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 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 April 12, 2012, the Director of
OFAC designated the following two
individuals and 16 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
FIGUEROA GOMEZ, Hassein Eduardo
(a.k.a. FERNANDEZ GOMEZ, Ernesto;
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Jkt 226001
a.k.a. FIGUERO GOMEZ, Hassein
Eduardo; a.k.a. FIGUEROA, Edward),
c/o DESARROLLO ARQUITECTONICO
FORTIA, S.A. DE C.V.; c/o
DESARROLLOS INMOBILIARIOS
CITADEL, S.A. DE C.V.; c/o
DESARROLLOS TURISTICOS FORTIA,
S.A. DE C.V.; c/o EL PALOMAR CAR
WASH, S.A. DE C.V.; c/o FORTIA BAJA
SUR, S.A. DE C.V.; c/o GEOFARMA
S.A. DE C.V.; c/o GRUPO COMERCIAL
SAN BLAS, S.A. DE C.V.; c/o GRUPO F
Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES
CITADEL, S.A. DE C.V.; c/o PUNTO
FARMACEUTICO S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o
UNION ABARROTERO DE JALISCO
S.C. DE R.L. DE C.V.; Donato Guerra
227, Colonia Centro, Guadalajara,
Jalisco, Mexico; San Aristeo 2323,
Colonia Popular, Guadalajara, Jalisco,
Mexico; Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico;
Tlajomulco de Zuniga, Paseo de los
Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez
Farias 120A, Puerto Vallarta, Jalisco,
Mexico; Puerta de Hierro 5594, Colonia
Puerta de Hierro, Zapopan, Jalisco,
Mexico; Acueducto 2200, Casa 2,
Zapopan, Jalisco, Mexico; Avenida
Pinos 330–2, Zapopan, Jalisco, Mexico;
Marina Heights Tower Penthouse 4902,
Dubai Marina, Dubai, United Arab
Emirates; DOB 9 May 1973; alt. DOB 10
May 1973; POB Guadalajara, Jalisco,
Mexico; Passport 01140311083
(Mexico); alt. Passport 6140103492
(Mexico); alt. Passport 96340014324
(Mexico) (individual) [SDNTK]
FIGUEROA VASQUEZ, Ezio
Benjamin, c/o DISPOSITIVOS
INDUSTRIALES DINAMICOS, S.A. DE
C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
c/o DISTRIBUIDORA MEDICA
HOSPITALARIA, S.A. DE C.V.; c/o EL
PALOMAR CAR WASH, S.A. DE C.V.;
c/o GEOFARMA S.A. DE C.V.; c/o
GRUPO COMERCIAL SAN BLAS, S.A.
DE C.V.; c/o GRUPO F Y F MEDICAL
INTERNACIONAL DE EQUIPOS; c/o
PUNTO FARMACEUTICO S.A. DE C.V.;
c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o TECNOLOGIA OPTIMA
CORPORATIVA S. DE R.L. DE C.V.;
Paseo de los Heroes 108–104, Tijuana,
Baja California, Mexico; Ave
Tamaulipas 103 9, Mexico City, Distrito
Federal, Mexico; Jojutla 65, Mexico City,
Distrito Federal, Mexico; Victoria 86
Interior 106, Mexico City, Distrito
Federal, Mexico; Calle Arbol 4508, Col
Chapalita, Guadalajara, Jalisco, Mexico;
6094 Fraccionamiento Puerta,
Boulevard Puerta de Hierro,
Guadalajara, Jalisco, Mexico; Avenida
Vallarta 6503, Ciudad Granja,
PO 00000
Frm 00151
Fmt 4703
Sfmt 4703
Guadalajara, Jalisco, Mexico; Donato
Guerra 227, Colonia Centro,
Guadalajara, Jalisco, Mexico; San
Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Las Cortes
2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Calle Colonias 269,
Guadalajara, Jalisco, Mexico; Ave Lopez
de Legaspi 2439, Colonia Lopez,
Guadalajara, Jalisco, Mexico; Calle
Abedules 507–5, Guadalajara, Jalisco,
Mexico; Fraccionamiento El Palomar,
Paseo el Palomar 132, Zapopan, Jalisco,
Mexico; 2200 Acueducto, Casa 2,
Zapopan, Jalisco, Mexico; 2a Secc,
Paseo Loma Ancha Colonias de San
Javier, Zapopan, Jalisco, Mexico;
Avenida Pinos 330–2, Zapopan, Jalisco,
Mexico; Colima No 319–B, Col. Roma,
Zapopan, Jalisco, Mexico; Blvd. Puerta
de Hierro No 6094, Zapopan, Jalisco,
Mexico; Paseo de las Lomas No 43,
Lomas de Colli, Zapopan, Jalisco,
Mexico; Colinas de San Javier, Paseo
Loma Ancha 3547, Zapopan, Jalisco,
Mexico; DOB 20 Jun 1952; POB Mexico;
Passport GO1814955 (Mexico); alt.
Passport 05140035482 (Mexico); alt.
Passport 94330015931 (Mexico); alt.
Passport 07140276330 (Mexico);
VisaNumberID GDL000506209 (Mexico)
(individual) [SDNTK]
Entities
DESARROLLO ARQUITECTONICO
FORTIA, S.A. DE C.V., Vereda De La
Alondra No 8, Col Puerta De Hierro,
Zapopan, Jalisco 45116, Mexico; Vereda
De La Alondra No 8, Col Puerta De
Hierro, Tlajomulco de Zuniga, Jalisco,
Mexico; Avenida Miguel Hidalgo
Manzana 47, Lote 11, Local—B, Colonia
Reg. 92, Quintana Roo, Benito Juarez
77516, Mexico; Avenida Vallarta No.
6503, Piso 15, Col. C.D. Granja,
Zapopan, Jalsico 45010, Mexico;
Calzada de los Fresnos, No 70–A, Col.
C.D. Granja, Zapopan, Jalisco 45010,
Mexico; Folio Mercantil No. 17103
(Mexico); R.F.C. DAF0301276R6
(Mexico) [SDNTK]
DESARROLLOS INMOBILIARIOS
CITADEL, S.A. DE C.V., Calzada de los
Fresnos, No. 70 A, Desp. 101, Col.
Ciudad Granja, Zapopan, Jalisco 45010,
Mexico; Folio Mercantil No. 40246
(Mexico); R.F.C. DIC071012771
(Mexico) [SDNTK]
DESARROLLOS TURISTICOS
FORTIA, S.A. DE C.V., Calzada de los
Fresnos, No 70–A–103, Col. Ciudad
Granja, Zapopan, Jalisco 45010, Mexico;
Johanes Brahms No. 209, Int. 10, Col.
Residencial La Estancia, Zapopan,
Jalisco 45030, Mexico; Folio Mercantil
No. 39853 (Mexico); R.F.C.
DTF071012189 (Mexico) [SDNTK]
DISPOSITIVOS INDUSTRIALES
DINAMICOS, S.A. DE C.V. (a.k.a.
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DISDA), Gaseoducto No. 7, Parque
Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249
(Mexico) [SDNTK]
DISTRIBUIDORA LIFE, S.A., Colon,
Panama; RUC # 1205391–1–583093
(Panama) [SDNTK]
DISTRIBUIDORA MEDICA
HOSPITALARIA, S.A. DE C.V., Colima
No. 323 Int. 9, Col. Roma Norte,
Cuauhtemoc, Mexico City, Distrito
Federal 06700, Mexico; Tenozique
Manzana 189 Lote 28, Col. Pedregal de
San Nicolas 1a, Tlalpan, Mexico City,
Distrito Federal 14100, Mexico; Folio
Mercantil No. 175066 (Mexico); R.F.C.
DMH930419ETA (Mexico) [SDNTK]
EL PALOMAR CAR WASH, S.A. DE
C.V., Plaza El Palomar, Zona M Unico
El P. Panor, Col. El Palomar,
Tlajomulco, Jalisco 45645, Mexico;
Paseo De Las Lomas 6272, Col. Lomas
De Colli, Zapopan, Jalsico 45037,
Mexico; Folio Mercantil No. 10374
(Mexico); R.F.C. PCW010604T1
(Mexico) [SDNTK]
FORTIA BAJA SUR, S.A. DE C.V.,
Calzada Fresnos No 70–A, Int. 102, Col.
Ciudad Granja, Zapopan, Jalisco 45010,
Mexico; Comerciantes No. 5395, Int. 11,
Col. Jardines de Guadalupe, Zapopan,
Jalisco 45030, Mexico; Folio Mercantil
No. 39854 (Mexico); R.F.C.
FBS0710126M0 (Mexico) [SDNTK]
GEOFARMA S.A. DE C.V., Calle
Nueva York No. 304, Col. Napoles,
Benito Juarez, Mexico City, Distrito
Federal 03810, Mexico; Wisconsin No.
68, Col. Napoles, Benito Juarez, Mexico
City, Distrito Federal 03810, Mexico;
Colonias No. 269, Guadalajara, Jalisco
44100, Mexico; Uno No. 110, Col.
Revoluciones, Boca Del Rio, Veracruz
94296, Mexico; Folio Mercantil No.
265072 (Mexico); R.F.C.
GEO000810UD5 (Mexico) [SDNTK]
GRUPO COMERCIAL SAN BLAS,
S.A. DE C.V., Avenida Vallarta Edif.
Concentro, No. 6503, Piso 16, Ciudad
Granja, Zapopan, Jalisco 45010, Mexico;
Homero No. 418, Sexto Piso, Col.
Polanco, Del Miguel Hidalgo, Mexico
City, Distrito Federal 11570, Mexico;
Colonias 269, Guadalajara, Jalisco
44160, Mexico; Benjamin Hill No. 178,
Colonia Condesa, Cuauhtemoc, Mexico
City, Distrito Federal 06140, Mexico;
Vicente Guerrero No. 1261, Colonia
Molino de Parra, Municipio Morelia,
Michoacan 58010, Mexico; Avenida
Vallarta #6503, Torre Corey, Piso 16,
Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Folio Mercantil No.
251184 (Mexico); R.F.C. GCS9903264U1
(Mexico) [SDNTK]
GRUPO F Y F MEDICAL
INTERNACIONAL DE EQUIPOS,
Mexico City, Distrito Federal, Mexico;
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18:17 Apr 19, 2012
Jkt 226001
Folio Mercantil No. 290199 (Mexico)
[SDNTK]
PROMOCIONES CITADEL, S.A. DE
C.V., Calzada del Fresnos 70–A, Desp.
104, Col. Granja, Zapopan, Jalisco
45010, Mexico; Avenida Miguel Hidalgo
Manzana 47, Lote 11, Local—A, Colonia
Reg. 92, Benito Juarez, Quintana Roo
77516, Mexico; R.F.C. PCI071012KB2
(Mexico) [SDNTK]
PUNTO FARMACEUTICO S.A. DE
C.V., Mexico City, Distrito Federal,
Mexico; Folio Mercantil No. 258473
(Mexico) [SDNTK]
SCUADRA FORTIA, S.A. DE C.V.,
Paseo De Las Lomas No. 90, El Colli
Ejidal, Zapopan, Jalisco 45070, Mexico;
Folio Mercantil No. 13537 (Mexico);
R.F.C. SFO011205UJ8 (Mexico)
[SDNTK]
TECNOLOGIA OPTIMA
CORPORATIVA S. DE R.L. DE C.V.,
Vereda de la Codorniz, No. 100, Col.
Coto Cataluna, Puerta de Hierro,
Zapopan, Jalisco 45110, Mexico; Folio
Mercantil No. 44444 (Mexico) [SDNTK]
UNION ABARROTERO DE JALISCO
S.C. DE R.L. DE C.V., Avenida Lazaro
Cardenas No. 3446–14, Guadalajara,
Jalisco, Mexico; Folio Mercantil No.
17656 (Mexico) [SDNTK]
Dated: April 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–9494 Filed 4–19–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Notice 2005–64
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Notice
2005–64, Foreign Tax Credit and Other
Guidance under Section 965.
DATES: Written comments should be
received on or before June 19, 2012 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette Lawrence, Internal Revenue
SUMMARY:
PO 00000
Frm 00152
Fmt 4703
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23809
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Allan Hopkins,
(202) 622–6665, at Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the internet at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Foreign Tax Credit and Other
Guidance under Section 965.
OMB Number: 1545–1957.
Form Number: Notice 2005–64.
Abstract: This notice supplements the
guidance set forth in Notice 2005–10,
2005–6 I.R.B. 474, which primarily
addressed the requirements for a
domestic reinvestment plan described
in section 965(b)(4), and Notice 2005–
38, 2005–22 I.R.B. 1100, which
primarily addressed the limitations
described in section 965(b)(1), (2), and
(3) on the amount of dividends eligible
for the dividends received deduction
under section 965(a), including the
effects of certain acquisitions,
dispositions, and similar transactions on
those limitations. This notice sets forth
guidance on various issues arising
under section 965, including issues
relating to the foreign tax credit and
minimum tax credit, expense allocation
and apportionment, and currency
translation.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profit organizations.
Estimated Number of Respondents:
25,000.
Estimated Time per Respondent: 10
hours.
Estimated Total Annual Burden
Hours: 250,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
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]]>Agencies
[Federal Register Volume 77, Number 77 (Friday, April 20, 2012)]
[Notices]
[Pages 23807-23809]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-9494]
-----------------------------------------------------------------------
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 2 individuals and
16 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 two individuals
and 16 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on April 12, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
[[Page 23808]]
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
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 at 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. It
provides a statutory framework for the imposition of 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, 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 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 April 12, 2012, the Director of OFAC designated the following
two individuals and 16 entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, Ernesto;
a.k.a. FIGUERO GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, Edward), c/o
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; c/o DESARROLLOS
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA,
S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA
SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN
BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS;
c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO
S.C. DE R.L. DE C.V.; Donato Guerra 227, Colonia Centro, Guadalajara,
Jalisco, Mexico; San Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Las Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El
Palomar, Jalisco, Mexico; Benito Juarez, Valentin Gomez Farias 120A,
Puerto Vallarta, Jalisco, Mexico; Puerta de Hierro 5594, Colonia Puerta
de Hierro, Zapopan, Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan,
Jalisco, Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab
Emirates; DOB 9 May 1973; alt. DOB 10 May 1973; POB Guadalajara,
Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport 96340014324 (Mexico) (individual)
[SDNTK]
FIGUEROA VASQUEZ, Ezio Benjamin, c/o DISPOSITIVOS INDUSTRIALES
DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR
WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN
BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS;
c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; Paseo de los
Heroes 108-104, Tijuana, Baja California, Mexico; Ave Tamaulipas 103 9,
Mexico City, Distrito Federal, Mexico; Jojutla 65, Mexico City,
Distrito Federal, Mexico; Victoria 86 Interior 106, Mexico City,
Distrito Federal, Mexico; Calle Arbol 4508, Col Chapalita, Guadalajara,
Jalisco, Mexico; 6094 Fraccionamiento Puerta, Boulevard Puerta de
Hierro, Guadalajara, Jalisco, Mexico; Avenida Vallarta 6503, Ciudad
Granja, Guadalajara, Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San Aristeo 2323, Colonia
Popular, Guadalajara, Jalisco, Mexico; Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; Calle Colonias 269,
Guadalajara, Jalisco, Mexico; Ave Lopez de Legaspi 2439, Colonia Lopez,
Guadalajara, Jalisco, Mexico; Calle Abedules 507-5, Guadalajara,
Jalisco, Mexico; Fraccionamiento El Palomar, Paseo el Palomar 132,
Zapopan, Jalisco, Mexico; 2200 Acueducto, Casa 2, Zapopan, Jalisco,
Mexico; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan,
Jalisco, Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
No 319-B, Col. Roma, Zapopan, Jalisco, Mexico; Blvd. Puerta de Hierro
No 6094, Zapopan, Jalisco, Mexico; Paseo de las Lomas No 43, Lomas de
Colli, Zapopan, Jalisco, Mexico; Colinas de San Javier, Paseo Loma
Ancha 3547, Zapopan, Jalisco, Mexico; DOB 20 Jun 1952; POB Mexico;
Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt.
Passport 94330015931 (Mexico); alt. Passport 07140276330 (Mexico);
VisaNumberID GDL000506209 (Mexico) (individual) [SDNTK]
Entities
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V., Vereda De La
Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco 45116, Mexico;
Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga,
Jalisco, Mexico; Avenida Miguel Hidalgo Manzana 47, Lote 11, Local--B,
Colonia Reg. 92, Quintana Roo, Benito Juarez 77516, Mexico; Avenida
Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalsico 45010,
Mexico; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan,
Jalisco 45010, Mexico; Folio Mercantil No. 17103 (Mexico); R.F.C.
DAF0301276R6 (Mexico) [SDNTK]
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V., Calzada de los
Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Folio Mercantil No. 40246 (Mexico); R.F.C. DIC071012771
(Mexico) [SDNTK]
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V., Calzada de los
Fresnos, No 70-A-103, Col. Ciudad Granja, Zapopan, Jalisco 45010,
Mexico; Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia,
Zapopan, Jalisco 45030, Mexico; Folio Mercantil No. 39853 (Mexico);
R.F.C. DTF071012189 (Mexico) [SDNTK]
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. (a.k.a.
[[Page 23809]]
DISDA), Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249 (Mexico) [SDNTK]
DISTRIBUIDORA LIFE, S.A., Colon, Panama; RUC 1205391-1-
583093 (Panama) [SDNTK]
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V., Colima No. 323
Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal
06700, Mexico; Tenozique Manzana 189 Lote 28, Col. Pedregal de San
Nicolas 1a, Tlalpan, Mexico City, Distrito Federal 14100, Mexico; Folio
Mercantil No. 175066 (Mexico); R.F.C. DMH930419ETA (Mexico) [SDNTK]
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza El Palomar, Zona M Unico
El P. Panor, Col. El Palomar, Tlajomulco, Jalisco 45645, Mexico; Paseo
De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico 45037, Mexico;
Folio Mercantil No. 10374 (Mexico); R.F.C. PCW010604T1 (Mexico) [SDNTK]
FORTIA BAJA SUR, S.A. DE C.V., Calzada Fresnos No 70-A, Int. 102,
Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Comerciantes No.
5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Folio Mercantil No. 39854 (Mexico); R.F.C. FBS0710126M0
(Mexico) [SDNTK]
GEOFARMA S.A. DE C.V., Calle Nueva York No. 304, Col. Napoles,
Benito Juarez, Mexico City, Distrito Federal 03810, Mexico; Wisconsin
No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal
03810, Mexico; Colonias No. 269, Guadalajara, Jalisco 44100, Mexico;
Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz 94296, Mexico;
Folio Mercantil No. 265072 (Mexico); R.F.C. GEO000810UD5 (Mexico)
[SDNTK]
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Avenida Vallarta Edif.
Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco 45010,
Mexico; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo,
Mexico City, Distrito Federal 11570, Mexico; Colonias 269, Guadalajara,
Jalisco 44160, Mexico; Benjamin Hill No. 178, Colonia Condesa,
Cuauhtemoc, Mexico City, Distrito Federal 06140, Mexico; Vicente
Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia,
Michoacan 58010, Mexico; Avenida Vallarta 6503, Torre Corey,
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Folio
Mercantil No. 251184 (Mexico); R.F.C. GCS9903264U1 (Mexico) [SDNTK]
GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS, Mexico City, Distrito
Federal, Mexico; Folio Mercantil No. 290199 (Mexico) [SDNTK]
PROMOCIONES CITADEL, S.A. DE C.V., Calzada del Fresnos 70-A, Desp.
104, Col. Granja, Zapopan, Jalisco 45010, Mexico; Avenida Miguel
Hidalgo Manzana 47, Lote 11, Local--A, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C. PCI071012KB2 (Mexico) [SDNTK]
PUNTO FARMACEUTICO S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; Folio Mercantil No. 258473 (Mexico) [SDNTK]
SCUADRA FORTIA, S.A. DE C.V., Paseo De Las Lomas No. 90, El Colli
Ejidal, Zapopan, Jalisco 45070, Mexico; Folio Mercantil No. 13537
(Mexico); R.F.C. SFO011205UJ8 (Mexico) [SDNTK]
TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V., Vereda de la
Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan,
Jalisco 45110, Mexico; Folio Mercantil No. 44444 (Mexico) [SDNTK]
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V., Avenida Lazaro
Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico; Folio Mercantil No.
17656 (Mexico) [SDNTK]
Dated: April 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-9494 Filed 4-19-12; 8:45 am]
BILLING CODE 4810-AL-P
