Additional Designations, Foreign Narcotics Kingpin Designation Act, 44715-44717 [2012-18485]

Download as PDF Federal Register / Vol. 77, No. 146 / Monday, July 30, 2012 / Notices Washington, DC 20503 or by fax to (202) 395–6974. FOR FURTHER INFORMATION CONTACT: For further information about the revisions discussed in this notice, please contact any of the agency clearance officers whose names appear below. In addition, copies of the report forms can be obtained at the FFIEC’s Web site (https:// www.ffiec.gov/ffiec_report_forms.htm). OCC: Mary H. Gottlieb, OCC Clearance Officer, (202) 874–5090, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency, 250 E Street SW., Washington, DC 20219. Board: Cynthia Ayouch, Federal Reserve Board Clearance Officer, (202) 452–3829, Division of Research and Statistics, Board of Governors of the Federal Reserve System, 20th and C Streets NW., Washington, DC 20551. Telecommunications Device for the Deaf (TDD) users may call (202) 263–4869. FDIC: Gary A. Kuiper, Counsel, (202) 898–3877, Legal Division, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. SUPPLEMENTARY INFORMATION: Proposal to extend for three years, with revision, the following currently approved collection of information: Report Title: Foreign Branch Report of Condition. Form Numbers: FFIEC 030 and FFIEC 030S. Frequency of Response: Annually, and quarterly for significant branches. Affected Public: Business or other for profit. mstockstill on DSK4VPTVN1PROD with NOTICES OCC OMB Number: 1557–0099. Estimated Number of Respondents: 123 annual branch respondents (FFIEC 030). 310 quarterly branch respondents (FFIEC 030). 34 annual branch respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030). 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 4,651 burden hours. Board OMB Number: 7100–0071. Estimated Number of Respondents: 22 annual branch respondents (FFIEC 030). 24 quarterly branch respondents (FFIEC 030). 14 annual branch respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030). 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 408 burden hours. FDIC OMB Number: 3064–0011. VerDate Mar<15>2010 17:34 Jul 27, 2012 Jkt 226001 Estimated Number of Respondents: 12 annual respondents (FFIEC 030). 3 quarterly respondents (FFIEC 030). 11 annual respondents (FFIEC 030S). Estimated Average Time per Response: 3.4 burden hours (FFIEC 030). 0.5 burden hours (FFIEC 030S). Estimated Total Annual Burden: 87 burden hours. General Description of Reports This information collection is mandatory: 12 U.S.C. 321, 324, and 602 (Board); 12 U.S.C. 602 (OCC); and 12 U.S.C. 1828 (FDIC). This information collection is given confidential treatment pursuant to 5 U.S.C. 552(b)(8). Abstract The FFIEC 030 contains asset and liability information for foreign branches of insured U.S. banks and is required for regulatory and supervisory purposes. The information is used to analyze the foreign operations of U.S. banks. All foreign branches of U.S. banks regardless of charter type, file this report with the appropriate Federal Reserve District Bank. The Federal Reserve collects this information on behalf of the U.S. bank’s primary federal bank regulatory agency. The FFIEC 030S contains five data items that branches with total assets between $50 million and $250 million file on an annual basis in lieu of the FFIEC 030 reporting form. On July 21, 2011, supervisory responsibility for federal and statechartered savings associations was transferred from the former Office of Thrift Supervision to the OCC and the FDIC, respectively, pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111–203. Accordingly, the Foreign Branch Report of Condition would be applicable to foreign branches, if any, of insured U.S. savings associations beginning as of the December 31, 2012, report date. No other changes are proposed to the FFIEC 030 or FFIEC 030S reporting forms or instructions. Request for Comment Public comment is requested on all aspects of this joint notice. Comments are invited on: a. Whether the information collection is necessary for the proper performance of the agencies’ functions, including whether the information has practical utility; b. The accuracy of the agencies’ estimates of the burden of the information collection, including the validity of the methodology and assumptions used; PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 44715 c. Ways to enhance the quality, utility, and clarity of the information to be collected; d. Ways to minimize the burden of the information collection on respondents, including through the use of automated collection techniques or other forms of information technology; and e. Estimates of capital or start up costs and costs of operation, maintenance, and purchase of services to provide the requested information. Comments submitted in response to this notice will be shared among the agencies. All comments will become a matter of public record. Subject: FFIEC 030 and FFIEC 030S. Dated: July 18, 2012. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency. Subject: FFIEC 030 and FFIEC 030S. Board of Governors of the Federal Reserve System, July 24, 2012. Robert deV Frierson, Deputy Secretary of the Board. Subject: FFIEC 030 and FFIEC 030S. Dated at Washington, DC, this 18th day of July 2012. Federal Deposit Insurance Corporation. Robert E. Feldman, Executive Secretary. [FR Doc. 2012–18498 Filed 7–27–12; 8:45 am] BILLING CODE 4810–33–P; 6210–01–P; 6714–01–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 10 individuals and nine 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 10 individuals and nine entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on July 24, 2012. SUMMARY: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department E:\FR\FM\30JYN1.SGM 30JYN1 44716 Federal Register / Vol. 77, No. 146 / Monday, July 30, 2012 / Notices of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: mstockstill on DSK4VPTVN1PROD 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 July 24, 2012, the Director of OFAC designated the following 10 individuals and nine entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. ARAUJO MONZON, Elvira, Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 VerDate Mar<15>2010 17:34 Jul 27, 2012 Jkt 226001 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125–QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico) (individual) [SDNTK] Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. 2. ESPARRAGOZA GASTELUM, Nadia Patricia, Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal C.P. 14610, Mexico; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico) (individual) [SDNTK] Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 3. ESPARRAGOZA GASTELUM, Brenda Guadalupe, Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo C.P. 77533, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal C.P. 14140, Mexico; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico; DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico) (individual) [SDNTK] Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 4. ESPARRAGOZA GASTELUM, Juan Ignacio, Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal C.P. 01020, Mexico; DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico) (individual) [SDNTK] Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 5. ESPARRAGOZA GASTELUM, Cristian Ivan, Avenida de la Patria No. 685 Interior 1, Fraccionamiento PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 Jardines Universidad, Zapopan, Jalisco, Mexico; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal C.P. 03300, Mexico; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal C.P. 03300, Mexico; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P. 11000, Mexico; DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico) (individual) [SDNTK] Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 6. GASTELUM PAYAN, Maria Guadalupe, Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico; DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) [SDNTK] Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 7. GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico) (individual) [SDNTK] Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 8. GUZMAN OCHOA, Ulises, Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico) (individual) [SDNTK] Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. 9. MONZON ARAUJO, Ofelia, Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. E:\FR\FM\30JYN1.SGM 30JYN1 Federal Register / Vol. 77, No. 146 / Monday, July 30, 2012 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES MOAO520406F27 (Mexico); alt. R.F.C. MOAO–530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico) (individual) [SDNTK] Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. 10. PONCE FELIX, Martin Humberto, Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa C.P. 80100, Mexico; DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico) (individual) [SDNTK] Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. Entities 1. BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa C.P. 80199, Mexico; R.F.C. BAS–960417–PY6 (Mexico) [SDNTK]. 2. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V., Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. ESC–100224–2J9 (Mexico) [SDNTK]. 3. GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V., Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa C.P. 80180, Mexico; R.F.C. GSA–100223–M92 (Mexico) [SDNTK]. 4. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V., Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. GAC–100224–GDA (Mexico) [SDNTK]. 5. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V., Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Mexico; R.F.C. GSV–100224–773 (Mexico) [SDNTK]. 6. GRUPO CINJAB, S.A. DE C.V. (a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. GCI–080604–891 (Mexico) [SDNTK]. 7. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA TIJERA PARQUE VerDate Mar<15>2010 17:34 Jul 27, 2012 Jkt 226001 INDUSTRIAL; a.k.a. PROVENZA CENTER), Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco C.P. 45645, Mexico; R.F.C. GIM–081015– SIA (Mexico) [SDNTK]. 8. PETROBARRANCOS, S.A. DE C.V., Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C. PET–990309–G64 (Mexico) [SDNTK]. 9. SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico; R.F.C. SCU–070904–T25 (Mexico) [SDNTK]. Dated: July 24, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–18485 Filed 7–27–12; 8:45 am] BILLING CODE 4810–AL–P 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 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of ten individuals and nine 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 ten individuals and nine entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on July 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: SUMMARY: PO 00000 Frm 00139 Fmt 4703 Sfmt 4703 44717 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 July 24, 2012, the Director of OFAC removed from the SDN List the ten individuals and nine entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals 1. ARANGO MADRIGAL, Hernan Dario, c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o INVARA S.C.S., Bogota, Colombia; c/o PANOS Y SEDAS LTDA., Bogota, Colombia; Carrera 31 No. 74A–16, Bogota, Colombia; DOB 20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No. 19186993 (Colombia) (individual) [SDNTK] E:\FR\FM\30JYN1.SGM 30JYN1

Agencies

[Federal Register Volume 77, Number 146 (Monday, July 30, 2012)]
[Notices]
[Pages 44715-44717]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18485]


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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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of 10 individuals and nine 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin 
Act'') (21 U.S.C. Sec. Sec.  1901-1908, 8 U.S.C. Sec.  1182).

DATES: The designation by the Director of OFAC of the 10 individuals 
and nine entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on July 24, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department

[[Page 44716]]

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 July 24, 2012, the Director of OFAC designated the following 10 
individuals and nine entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. ARAUJO MONZON, Elvira, Avenida Ramon Lopez Velarde No. 3240, Colonia 
Presidentes de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Jan 1961; POB 
Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 
(Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico) (individual) [SDNTK] 
Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: 
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y 
SERVICIOS VILLABONITA, S.A. DE C.V.
2. ESPARRAGOZA GASTELUM, Nadia Patricia, Anillo de Periferico Sur No. 
4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, 
Distrito Federal C.P. 14610, Mexico; Calle Chichen Itza No. 4644, 
Colonia Mirador del Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle 
Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 
44130, Mexico; Avenida de la Patria No. 685 Interior 1, Fraccionamiento 
Jardines Universidad, Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; POB 
Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. 
EAGN760419MJCSSD05 (Mexico) (individual) [SDNTK] Linked To: GRUPO 
CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.
3. ESPARRAGOZA GASTELUM, Brenda Guadalupe, Calle Calkini Manzana 11 
Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo 
C.P. 77533, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, 
Guadalajara, Jalisco C.P. 44130, Mexico; Circuito Fuentes de Pedregal 
No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, 
Mexico City, Distrito Federal C.P. 14140, Mexico; Avenida de la Patria 
No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, 
Jalisco, Mexico; DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; 
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico) 
(individual) [SDNTK] Linked To: GRUPO IMPERGOZA, S.A. DE C.V.
4. ESPARRAGOZA GASTELUM, Juan Ignacio, Avenida de la Patria No. 685 
Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, 
Mexico; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, 
Delegacion Alvaro Obregon, Mexico City, Distrito Federal C.P. 01020, 
Mexico; DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; 
R.F.C. EAGJ721112CI2 (Mexico) (individual) [SDNTK] Linked To: GRUPO 
IMPERGOZA, S.A. DE C.V.
5. ESPARRAGOZA GASTELUM, Cristian Ivan, Avenida de la Patria No. 685 
Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, 
Mexico; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion 
Benito Juarez, Mexico City, Distrito Federal C.P. 03300, Mexico; Calle 
Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico 
City, Distrito Federal C.P. 03300, Mexico; Calle Sierra Gorda No. 37 
Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, 
Mexico City, Distrito Federal C.P. 11000, Mexico; DOB 17 Jan 1981; POB 
Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. 
EAGC810117HJCSSR07 (Mexico) (individual) [SDNTK] Linked To: GRUPO 
CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.
6. GASTELUM PAYAN, Maria Guadalupe, Avenida Camino a la Tijera No. 806, 
Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Calle 
Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco C.P. 
45054, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, 
Guadalajara, Jalisco C.P. 44130, Mexico; DOB 30 Aug 1949; POB Pericos, 
Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. 
GAPG490830MSLSYD06 (Mexico) (individual) [SDNTK] Linked To: GRUPO 
IMPERGOZA, S.A. DE C.V.
7. GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Jan 1947; POB Tepeaca, 
Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico) (individual) 
[SDNTK] Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO 
IMPERGOZA, S.A. DE C.V.
8. GUZMAN OCHOA, Ulises, Calle Golfo de California No. 1585, Colonia 
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB 
Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico) 
(individual) [SDNTK] Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE 
C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: 
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: 
PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE 
C.V.
9. MONZON ARAUJO, Ofelia, Calle Bahia de Topolobampo No. 1628, Colonia 
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; Boulevard Pedro Infante No. 
3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, 
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, 
Badiraguato, Sinaloa, Mexico; R.F.C.

[[Page 44717]]

MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. 
MOAO520406MSLNRF03 (Mexico) (individual) [SDNTK] Linked To: ESTACIONES 
DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS 
COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, 
S.A. DE C.V.
10. PONCE FELIX, Martin Humberto, Calle Rodolfo G. Robles No. 40, 
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle Jardines No. 2413 
Interior 27, Colonia Los Patios, Culiacan, Sinaloa C.P. 80100, Mexico; 
DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 
(Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico) (individual) [SDNTK] 
Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES 
DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS 
ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.

Entities

1. BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd. Guillermo Batiz Paredes 
No. 1100, Col. Buenos Aires, Culiacan, Sinaloa C.P. 80199, Mexico; 
R.F.C. BAS-960417-PY6 (Mexico) [SDNTK].
2. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V., Blvd. Enrique Felix 
Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa 
C.P. 80020, Mexico; R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
3. GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V., Manuel J. Clouthier No. 
1800, Col. Libertad, Culiacan, Sinaloa C.P. 80180, Mexico; R.F.C. GSA-
100223-M92 (Mexico) [SDNTK].
4. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V., Blvd. Pedro Infante No. 
3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; 
R.F.C. GAC-100224-GDA (Mexico) [SDNTK].
5. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V., Av. Alvaro Obregon 
No. 6040, Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Mexico; 
R.F.C. GSV-100224-773 (Mexico) [SDNTK].
6. GRUPO CINJAB, S.A. DE C.V. (a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo 
Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco 
C.P. 46645, Mexico; R.F.C. GCI-080604-891 (Mexico) [SDNTK].
7. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA TIJERA PARQUE INDUSTRIAL; 
a.k.a. PROVENZA CENTER), Av. Adolfo Lopez Mateos No. 5565, Col. Santa 
Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; Av. Camino A 
La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco C.P. 
45645, Mexico; R.F.C. GIM-081015-SIA (Mexico) [SDNTK].
8. PETROBARRANCOS, S.A. DE C.V., Av. Benjamin Hill No. 5602, Col. 
Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C. 
PET-990309-G64 (Mexico) [SDNTK].
9. SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. Las Torres No. 2622 Pte., 
Fracc. Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada 
Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico; 
R.F.C. SCU-070904-T25 (Mexico) [SDNTK].

    Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18485 Filed 7-27-12; 8:45 am]
BILLING CODE 4810-AL-P

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