Additional Designations, Foreign Narcotics Kingpin Designation Act, 51616-51617 [2012-20954]

Download as PDF 51616 Federal Register / Vol. 77, No. 165 / Friday, August 24, 2012 / Notices If the verified notice contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the effectiveness of the exemption. Petitions for stay must be filed no later than August 31, 2012 (at least seven days before the exemption becomes effective). An original and ten copies of all pleadings, referring to Docket No. FD 35662, must be filed with the Surface Transportation Board, 395 E Street SW., Washington, DC 20423–0001. In addition, a copy of each pleading must be served on Rose-Michele Nardi, Weiner Brodsky Sidman Kider PC, 1300 19th Street NW., Fifth Floor, Washington, DC 20036. Board decisions and notices are available on our Web site at www.stb. dot.gov. Decided: August 20, 2012. By the Board, Rachel D. Campbell, Director, Office of Proceedings. Derrick A. Gardner, Clearance Clerk. [FR Doc. 2012–20864 Filed 8–23–12; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Community Development Financial Institutions Fund Open Meeting of the Community Development Advisory Board Community Development Financial Institutions Fund, Department of the Treasury. ACTION: Notice of open meeting. AGENCY: This notice announces the next meeting of the Community Development Advisory Board (the Advisory Board), which provides advice to the Director of the Community Development Financial Institutions Fund (the CDFI Fund). The meeting will be conducted via telephone conference call. DATES: The next meeting of the Advisory Board will be held from 2 p.m. to 3:30 p.m. Eastern Time on Wednesday, September 12, 2012. FOR FURTHER INFORMATION CONTACT: The Office of Public and Legislative Affairs of the CDFI Fund, 1500 Pennsylvania Avenue NW., Washington, DC 20220, (202) 622–8042 (this is not a toll free number). Other information regarding the CDFI Fund and its programs may be obtained through the CDFI Fund’s Web site at https://www.cdfifund.gov. Public erowe on DSK2VPTVN1PROD with SUMMARY: VerDate Mar<15>2010 15:22 Aug 23, 2012 Jkt 226001 participation will be limited to 50 individual phone lines. Notification of intent to attend the meeting must be made via email to advisoryboard@cdfi. treas.gov. The CDFI Fund will send confirmation of attendance and instructions on accessing the meeting to the first 50 individuals who submit notifications of intent. SUPPLEMENTARY INFORMATION: Section 104(d) of the Community Development Banking and Financial Institutions Act of 1994 (12 U.S.C. 4703(d)) established the Advisory Board. The charter for the Advisory Board has been filed in accordance with the Federal Advisory Committee Act, as amended (5 U.S.C. App.), and with the approval of the Secretary of the Treasury. The function of the Advisory Board is to advise the Director of the CDFI Fund (who has been delegated the authority to administer the CDFI Fund) on the policies regarding the activities of the CDFI Fund. The Advisory Board does not advise the CDFI Fund on approving or declining any particular application for monetary or non-monetary awards. The Advisory Board meets at least annually. It has been determined that this document is not a major rule as defined in Executive Order 12291 and therefore regulatory impact analysis is not required. In addition, this document does not constitute a rule subject to the Regulatory Flexibility Act (5 U.S.C. Chapter 6). The next meeting of the Advisory Board, all of which will be open to the public, will be held from 2 p.m. to 3:30 p.m. Eastern Time on Wednesday, September 12, 2012 via a telephone conference call. Public participation will be limited to 50 individual phone lines. Notification of intent to attend the meeting must be made via email to advisoryboard@cdfi.treas.gov. The CDFI Fund will send confirmation of attendance and instructions on accessing the meeting to the first 50 individuals who submit notifications of intent. For more information, please call (202) 622–8042. Participation in the discussions at the meeting will be limited to Advisory Board members, Department of the Treasury staff, and certain invited guests. Anyone who would like to have the Advisory Board consider a written statement must submit it to the Office of Legislative and External Affairs, CDFI Fund, 1500 Pennsylvania Avenue NW., Washington, DC 20220, by 5 p.m. Eastern Time on Tuesday, September 4, 2012. Authority: 12 U.S.C. 4703; Chapter X, Pub. L. 104–19, 109 Stat. 237. PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 Dated: August 16, 2012. Donna J. Gambrell, Director, Community Development Financial Institutions Fund. [FR Doc. 2012–20860 Filed 8–23–12; 8:45 am] BILLING CODE 4810–70–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 2 individuals and 24 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 24 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on August 15, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. 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 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 E:\FR\FM\24AUN1.SGM 24AUN1 Federal Register / Vol. 77, No. 165 / Friday, August 24, 2012 / Notices 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 August 15, 2012, the Director of OFAC designated the following two individuals and 24 entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. CASTELLANOS CHACON, Christina Stetanel (a.k.a. ‘‘CHRISTA CASTELLANOS’’); DOB 17 Jun 1991; nationality Guatemala; Passport 133374328 (Guatemala) (individual) [SDNTK]. 2. SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria Gabriela; a.k.a. SAENZ PINAL, Maria Corina); DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala) (individual) [SDNTK] Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE INC.; Linked To: CASA VOGUE. Entities erowe on DSK2VPTVN1PROD with 3. ALMACEN PICIS, 3 Avenida 19–59, Local 14, Zona 1, Guatemala City, Guatemala; Registration ID 80617 (Guatemala) [SDNTK]. VerDate Mar<15>2010 15:22 Aug 23, 2012 Jkt 226001 4. ALQUILERES ROSSELL, Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala; Registration ID 388175 (Guatemala) [SDNTK]. 5. AUTO HOTEL PUNTO CERO, Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala; Registration ID 404256 (Guatemala) [SDNTK]. 6. BODEGAS BANYOLAS, 14 Avenida 7–12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala; Registration ID 71152 (Guatemala) [SDNTK]. 7. BOUTIQUE MARLLORY, KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, Guatemala; Registration ID 159497A (Guatemala) [SDNTK]. 8. BRODWAY COMMERCE INC., 17 Calle A 7–21, Zona 10, Guatemala City, Guatemala; Registration ID 60832 (Guatemala) [SDNTK]. 9. CABOMARZO, 3A Calle 3–46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala; Registration ID 89276 (Guatemala) [SDNTK]. 10. CASA VOGUE, Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala [SDNTK]. 11. CORPORACION DAIMEX S.A., 14 Avenida 7–12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 36397 (Guatemala) [SDNTK]. 12. DELPSA, 2 Calle 25–80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala; Registration ID 200766 (Guatemala) [SDNTK]. 13. DIGITAL SYS ADVISORS, 14 Avenida 7–12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 68326 (Guatemala) [SDNTK]. 14. DISTRIBUIDORA ROSSELL, Calzada Roosevelt KM, 13 40–31, Zona 11, Guatemala City, Guatemala; Registration ID 388221 (Guatemala) [SDNTK]. 15. ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES (a.k.a. ‘‘EMCO’’), Aldea El Durazno Lote 12 Kilometro 8.5, Antigua Ruta A San Pedro Ayampuc, Chinautla, Guatemala; Registration ID 45703 (Guatemala) [SDNTK]. 16. FARFAR, 14 Avenida 7–12 Zona 14, Bodega 22, Empresarial La Villa, PO 00000 Frm 00107 Fmt 4703 Sfmt 9990 51617 Guatemala City, Guatemala; Registration ID 75563 (Guatemala) [SDNTK]. 17. FERNAPLAST, Km 12–5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, Guatemala; Registration ID 188919A (Guatemala) [SDNTK]. 18. GRUPO MPV, Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala; Registration ID 55544 (Guatemala) [SDNTK]. 19. HACIENDA SANTA INES, 3 Avenida 13–46 Zona 1, Guatemala City, Guatemala; Registration ID 319945 (Guatemala) [SDNTK]. 20. HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 49720 (Guatemala) [SDNTK]. 21. IMPORTADORA BORRAYO LASMIBAT, 13 Av 26–49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala; Registration ID 135027 [SDNTK]. 22. INMOBILIARIA DATEUS, 1era Avenida 7–60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala; Registration ID 84101 (Guatemala) [SDNTK]. 23. INVERSIONES A&E, 8 Avenida 16– 49 Zona 10, Edificio San Ignacio Apto. 2–A, Guatemala City, Guatemala; Registration ID 43339 (Guatemala) [SDNTK]. 24. OPERADORA CORPORATIVA DE NEGOCIOS (a.k.a. ‘‘OCN’’), Diagnol 6 No. 16–01, Zona 10, Guatemala City, Guatemala [SDNTK]. 25. SISTEMAS CONSTRUCTORES (a.k.a. ‘‘SICONSA’’), Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279 (Guatemala) [SDNTK]. 26. WALNUTHILL, Diagnol 6 10–01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301–B, Guatemala City, Guatemala; Registration ID 80886 (Guatemala) [SDNTK]. Dated: August 15, 2012. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2012–20954 Filed 8–23–12; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\24AUN1.SGM 24AUN1

Agencies

[Federal Register Volume 77, Number 165 (Friday, August 24, 2012)]
[Notices]
[Pages 51616-51617]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-20954]


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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 2 individuals and 24 
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 24 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on August 15, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
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

[[Page 51617]]

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 August 15, 2012, the Director of OFAC designated the following 
two individuals and 24 entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. CASTELLANOS CHACON, Christina Stetanel (a.k.a. ``CHRISTA 
CASTELLANOS''); DOB 17 Jun 1991; nationality Guatemala; Passport 
133374328 (Guatemala) (individual) [SDNTK].
2. SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina; 
a.k.a. SAENZ LEHNHOFF, Maria Gabriela; a.k.a. SAENZ PINAL, Maria 
Corina); DOB 19 May 1965; POB Guatemala; nationality Guatemala; 
Passport 31486K (Guatemala) (individual) [SDNTK] Linked To: 
INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; 
Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE 
INC.; Linked To: CASA VOGUE.

Entities

3. ALMACEN PICIS, 3 Avenida 19-59, Local 14, Zona 1, Guatemala City, 
Guatemala; Registration ID 80617 (Guatemala) [SDNTK].
4. ALQUILERES ROSSELL, Km 12.5 Carrertera Al Salvador, Santa Rosalia, 
Condominio La Laguna, Casa 1, Guatemala, Guatemala; Registration ID 
388175 (Guatemala) [SDNTK].
5. AUTO HOTEL PUNTO CERO, Kilometro 49.5 Carretera A El Salvador, Aldea 
El Cerinal, Barberena, Santa Rosa, Guatemala; Registration ID 404256 
(Guatemala) [SDNTK].
6. BODEGAS BANYOLAS, 14 Avenida 7-12 Zona 14, Centro Empresarial La 
Villa Bodega 23, Guatemala City, Guatemala; Registration ID 71152 
(Guatemala) [SDNTK].
7. BOUTIQUE MARLLORY, KM 54.5 Carretera Al Salvador, Santa Rosa, 
Barberena, Guatemala; Registration ID 159497A (Guatemala) [SDNTK].
8. BRODWAY COMMERCE INC., 17 Calle A 7-21, Zona 10, Guatemala City, 
Guatemala; Registration ID 60832 (Guatemala) [SDNTK].
9. CABOMARZO, 3A Calle 3-46, Zona 2, Residenciales Valles De Maria, 
Villa Nueva, Guatemala; Registration ID 89276 (Guatemala) [SDNTK].
10. CASA VOGUE, Km 14.1 Carretera El Salvador, Centro Comercial Paseo 
San Sebastian Local 92, Guatemala City, Guatemala [SDNTK].
11. CORPORACION DAIMEX S.A., 14 Avenida 7-12, Zona 14, Bodega No. 22, 
Empresarial La Villa, Guatemala City, Guatemala; Registration ID 36397 
(Guatemala) [SDNTK].
12. DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, 
Guatemala City, Guatemala; Registration ID 200766 (Guatemala) [SDNTK].
13. DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona 14, Bodega 22, 
Empresarial La Villa, Guatemala City, Guatemala; Registration ID 68326 
(Guatemala) [SDNTK].
14. DISTRIBUIDORA ROSSELL, Calzada Roosevelt KM, 13 40-31, Zona 11, 
Guatemala City, Guatemala; Registration ID 388221 (Guatemala) [SDNTK].
15. ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES (a.k.a. ``EMCO''), 
Aldea El Durazno Lote 12 Kilometro 8.5, Antigua Ruta A San Pedro 
Ayampuc, Chinautla, Guatemala; Registration ID 45703 (Guatemala) 
[SDNTK].
16. FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, 
Guatemala City, Guatemala; Registration ID 75563 (Guatemala) [SDNTK].
17. FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala 
City, Guatemala; Registration ID 188919A (Guatemala) [SDNTK].
18. GRUPO MPV, Km 14.1 Carretera El Salvador, Centro Comercial Paseo 
San Sebastian Local 92, Guatemala City, Guatemala; Registration ID 
55544 (Guatemala) [SDNTK].
19. HACIENDA SANTA INES, 3 Avenida 13-46 Zona 1, Guatemala City, 
Guatemala; Registration ID 319945 (Guatemala) [SDNTK].
20. HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Vacas, Zona 16, Guatemala 
City, Guatemala; Registration ID 49720 (Guatemala) [SDNTK].
21. IMPORTADORA BORRAYO LASMIBAT, 13 Av 26-49, San Jose Las Rosas Zona 
8, Guatemala City, Guatemala; Registration ID 135027 [SDNTK].
22. INMOBILIARIA DATEUS, 1era Avenida 7-60, Zona 14, Apartamento 1602 
Del Edificio Tadeus, Guatemala City, Guatemala; Registration ID 84101 
(Guatemala) [SDNTK].
23. INVERSIONES A&E, 8 Avenida 16-49 Zona 10, Edificio San Ignacio 
Apto. 2-A, Guatemala City, Guatemala; Registration ID 43339 (Guatemala) 
[SDNTK].
24. OPERADORA CORPORATIVA DE NEGOCIOS (a.k.a. ``OCN''), Diagnol 6 No. 
16-01, Zona 10, Guatemala City, Guatemala [SDNTK].
25. SISTEMAS CONSTRUCTORES (a.k.a. ``SICONSA''), Lote 10, Aldea Las 
Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279 
(Guatemala) [SDNTK].
26. WALNUTHILL, Diagnol 6 10-01, Zona 10, Centro Gerencial Las 
Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala; 
Registration ID 80886 (Guatemala) [SDNTK].

    Dated: August 15, 2012.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-20954 Filed 8-23-12; 8:45 am]
BILLING CODE 4810-AL-P

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