Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 33562 [2012-13710]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 77, Number 109 (Wednesday, June 6, 2012)]
[Notices]
[Page 33562]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-13710]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury 's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of individuals and entities 
whose property and interests in property have been unblocked pursuant 
to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 
U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individuals and 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on May 
24, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, 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 at www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin 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. persons and entities.
    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 or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a significant role in international narcotics trafficking.
    On May 24, 2012, the Director of OFAC removed from the SDN List the 
individuals and entities listed below, whose property and interests in 
property were blocked pursuant to the Kingpin Act:

Individuals

    1. GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona 
Rio, Tijuana, Baja California, Mexico; Calle Carrasco 3895 No. 2, 
Chapultepec, Tijuana, Baja California, Mexico; c/o MULTISERVICIOS 
BRAVIO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 20 Jun 1958; POB Ensenada, Baja California, 
Mexico; R.F.C. GOMD-580620-SX9 (Mexico) (individual) [SDNTK]
    2. ROBLEDO CORONEL, Baldemar, c/o COMERCIALIZADORA BRIMAR'S, S.A. 
DE. C.V., Culiacan, Sinaloa, Mexico; Prol. Sta. Tecla No. 51, Casa 12. 
Cond. Viole, Los Reyes, Coyoacan, Mexico; Blvd. FCO I Madero Pte. No. 
650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. 
DE C.V., Guadalajara, Jalisco, Mexico; DOB 27 Jan 1974; POB Santiago 
Papasquiaro, Durango, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. ROCB740127HDGBRL07 (Mexico); Passport 420005453 (Mexico); 
R.F.C. ROCB740127KZ0 (Mexico) (individual) [SDNTK]
    3. VILLALOBOS ALVARADO, Juan Pablo, c/o PV STAR, S.A. DE C.V., 
Chihuahua, Chihuahua, Mexico; Calle Cedro No. 804, Chihuahua, 
Chihuahua, Mexico; DOB 14 Mar 1960; POB Chihuahua, Chihuahua, Mexico; 
citizen Mexico; nationality Mexico; C.U.R.P. VIAJ600314HCHLLN00 
(Mexico) (individual) [SDNTK]

Entities

    1. MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA DOLAR MULTISERVICIOS), 
Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, 
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; R.F.C. MDO-940316-RTA (Mexico) [SDNTK]
    2. MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a. BRAVIO ARMORED 
GROUP), Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; Av. Via Rapida 26, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
    3. MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., Tijuana, 
Baja California, Mexico [SDNTK]
    4. PV STAR, S.A. DE C.V., Ohio No. 4123, Col. Quintas Del Sol, 
Chihuahua, Chihuahua 31214, Mexico; R.F.C. PST98081 (Mexico) [SDNTK]

    Dated: May 24, 2012.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-13710 Filed 6-5-12; 8:45 am]
BILLING CODE 4811-AL-P