Additional Designations, Foreign Narcotics Kingpin Designation Act, 61051-61052 [2012-24624]

Download as PDF Federal Register / Vol. 77, No. 194 / Friday, October 5, 2012 / Notices pmangrum on DSK3VPTVN1PROD with NOTICES lease (off-lease property) within five years from the date of the lease expiration. If a national bank wishes to extend the five-year holding period for up to an additional five years, it must obtain OCC approval. Permitting a national bank to extend the holding period may result in cost savings. It also provides flexibility for a national bank that experiences unusual or unforeseen conditions which would make it imprudent to dispose of the off-lease property prior to the expiration of the five year holding period. Section 23.4(c) requires a national bank seeking an extension to provide a clearly convincing demonstration as to why any additional holding period is necessary. In addition, a national bank must value off-lease property at the lower of current fair market value or book value promptly after the property comes offlease. These requirements enable the OCC to ensure that a national bank is not holding the property for speculative reasons and that the value of the property is recorded in accordance with generally accepted accounting principles (GAAP). Section 23.5 Under 12 CFR 23.5, leases are subject to the lending limits prescribed by 12 U.S.C. 84, as implemented by 12 CFR part 32, or, if the lessee is an affiliate of the national bank, to the restrictions on transactions with affiliates prescribed by 12 U.S.C. 371c and 371c–1. See 12 CFR 23.6. Twelve U.S.C. 24 contains two separate provisions authorizing a national bank to acquire personal property for purposes of lease financing. Twelve U.S.C. 24(Seventh) authorizes leases of personal property (Section 24(Seventh) (Leases) if the lease serves as the functional equivalent of a loan. See 12 CFR 23.20. A national bank also may acquire personal property for purposes of lease financing under the authority of 12 U.S.C. 24(Tenth) (CEBA Leases). Section 23.5 requires that if a national bank enters into both types of leases, its records must distinguish between the two types of leases. This information is required to establish that the national bank is complying with the limitations and requirements applicable to the two types of leases. National banks use the information to ensure their compliance with applicable Federal banking law and regulations and accounting principles. The OCC uses the information in conducting examinations and as an auditing tool to verify compliance with laws and regulations. In addition, the OCC uses national bank requests for permission to extend the holding period for off-lease property to ensure national bank VerDate Mar<15>2010 15:25 Oct 04, 2012 Jkt 229001 compliance with relevant laws and regulations and to ensure bank safety and soundness. Type of Review: Extension of a currently approved collection. Affected Public: Individuals; Businesses or other for-profit. Estimated Number of Respondents: 370. Estimated Total Annual Responses: 370. Frequency of Response: On occasion. Estimated Total Annual Burden: 685. Dated: September 28, 2012. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division. [FR Doc. 2012–24593 Filed 10–4–12; 8:45 am] BILLING CODE 4810–33–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 five 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 five individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 25, 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 PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 61051 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 September 25, 2012, the Director of OFAC designated the following five individuals whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal Codigo Postal 03020, Mexico; Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo Codigo Postal 14410, Mexico; DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR–690905 J31 (Mexico); alt. R.F.C. DIPR–660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico) (individual) [SDNTK]. 2. FELIX FELIX, Victor Manuel (a.k.a. CASTRO RODRIGUEZ, Raul), Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa Codigo Postal 80000, Mexico; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California Codigo Postal E:\FR\FM\05OCN1.SGM 05OCN1 pmangrum on DSK3VPTVN1PROD with NOTICES 61052 Federal Register / Vol. 77, No. 194 / Friday, October 5, 2012 / Notices 21297, Mexico; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal Codigo Postal 03300, Mexico; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa CP 82110, Mexico; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California CP 21298, Mexico; Privada Puerta de Roble Numero 17–E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110–G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico) (individual) [SDNTK]. 3. GONZALEZ CARDENAS, Jorge Guillermo, Calle Moras No. 543–B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal Codigo Postal 03100, Mexico; Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal Codigo Postal 03100, Mexico; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico CP 52930, Mexico; DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) [SDNTK]. 4. VAZQUEZ VILLAVICENCIO, Gabriela, Edificio G–11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal Codigo Postal 01480, Mexico; Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal Codigo Postal 11550, Mexico; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal Codigo Postal 11560, Mexico; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal Codigo Postal 15230, Mexico; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal Codigo Postal 11560, Mexico; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico CP 01480, Mexico; DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico) (individual) [SDNTK]. VerDate Mar<15>2010 15:25 Oct 04, 2012 Jkt 229001 5. VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA DIAZ, Oscar Domingo), Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal Codigo Postal 06700, Mexico; DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico) (individual) [SDNTK]. Dated: September 25, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–24624 Filed 10–4–12; 8:45 am] Dated: October 1, 2012. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2012–24664 Filed 10–4–12; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Small Business/SelfEmployed Decreasing Non-Filers Project Committee BILLING CODE 4810–AL–P Internal Revenue Service (IRS), Treasury. AGENCY: DEPARTMENT OF THE TREASURY ACTION: Notice of meeting. Internal Revenue Service An open meeting of the Taxpayer Advocacy Panel Small Business/Self-Employed Decreasing Non-Filers Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. SUMMARY: Open Meeting of the Taxpayer Advocacy Panel Toll-Free Project Committee Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: Notice of meeting. An open meeting of the Taxpayer Advocacy Panel Toll-Free Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas and suggestions on improving customer service at the Internal Revenue Service. SUMMARY: The meeting will be held Tuesday, November 6, 2012. DATES: FOR FURTHER INFORMATION CONTACT: Marianne Dominguez at 1–888–912– 1227 or 954–423–7978. Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Toll-Free Project Committee will be held Tuesday, November 6, 2012, at 11 a.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Marianne Dominguez. For more information please contact Ms. Dominguez at 1–888–912–1227 or 954– 423–7978, or write TAP Office, 1000 South Pine Island Road, Suite 340, Plantation, FL 33324, or contact us at the Web site: https://www.improveirs.org. The agenda will include various IRS issues. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00088 Fmt 4703 Sfmt 9990 The meeting will be held Tuesday, November 20, 2012. DATES: FOR FURTHER INFORMATION CONTACT: Patricia Robb at 1–888–912–1227 or 414–231–2360. Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Small Business/SelfEmployed Decreasing Non-Filers Project Committee will be held Tuesday, November 20, 2012, at 1 p.m. Eastern Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Ms. Patricia Robb. For more information please contact Ms. Robb at 1–888–912– 1227 or 414–231–2360, or write TAP Office, Stop 1006MIL, 211 West Wisconsin Avenue, Milwaukee, WI 53203–2221, or post comments to the web site: https://www.improveirs.org. The agenda will include various IRS issues. SUPPLEMENTARY INFORMATION: Dated: October 1, 2012. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2012–24666 Filed 10–4–12; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\05OCN1.SGM 05OCN1

Agencies

[Federal Register Volume 77, Number 194 (Friday, October 5, 2012)]
[Notices]
[Pages 61051-61052]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-24624]


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

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 five 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 five individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on September 25, 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 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 September 25, 2012, the Director of OFAC designated the 
following five individuals whose property and interests in property are 
blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 366, Planta Alta, 
Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal Codigo 
Postal 03020, Mexico; Calle Sor Juana Ines de la Cruz No. 144, 
Departamento 124, Colonia Miguel Hidalgo Codigo Postal 14410, Mexico; 
DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 
J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. 
DIPR660905HGTSNG05 (Mexico) (individual) [SDNTK].
    2. FELIX FELIX, Victor Manuel (a.k.a. CASTRO RODRIGUEZ, Raul), 
Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, 
Jalisco, Mexico; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, 
Culiacan, Sinaloa Codigo Postal 80000, Mexico; Privada San Geronimo No. 
1801, Fraccionamiento San Jeronimo, Mexicali, Baja California Codigo 
Postal

[[Page 61052]]

21297, Mexico; Calle Victor Hugo No. 177, Interior 12, Colonia 
Portales, Delegacion Benito Juarez, Distrito Federal Codigo Postal 
03300, Mexico; Circuito de las Flores Norte 2252, Fraccionamiento 
Ciudad Bugambilias, Zapopan, Jalisco, Mexico; Presa la Boquilla 1033, 
Colonia Las Quintas, Culiacan, Sinaloa, Mexico; Boulevard Francisco I. 
Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, 
Mexico; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa 
CP 82110, Mexico; Privada de San Jeronimo, San Jeronimo, Algodones, 
Baja California CP 21298, Mexico; Privada Puerta de Roble Numero 17-E, 
Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov 
1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB 
Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial 
electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 
(Mexico) (individual) [SDNTK].
    3. GONZALEZ CARDENAS, Jorge Guillermo, Calle Moras No. 543-B, 
Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal Codigo 
Postal 03100, Mexico; Avenida Coyoacan No. 43, Colonia Del Valle, 
Delegacion Benito Juarez, Distrito Federal Codigo Postal 03100, Mexico; 
Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan 
de Zaragoza, Estado de Mexico CP 52930, Mexico; DOB 24 Oct 1962; POB 
Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. 
GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico) 
(individual) [SDNTK].
    4. VAZQUEZ VILLAVICENCIO, Gabriela, Edificio G-11 Interior No. 24, 
Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, 
Distrito Federal Codigo Postal 01480, Mexico; Calle Campos Eliseos No. 
403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito 
Federal Codigo Postal 11550, Mexico; Calle Moliere No. 66, Colonia 
Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal Codigo 
Postal 11560, Mexico; Calle Ferrocarril de Cintura No. 300, Colonia 
Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal 
Codigo Postal 15230, Mexico; Calle Moliere No. 227, Colonia Polanco, 
Delegacion Miguel Hidalgo, Distrito Federal Codigo Postal 11560, 
Mexico; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de 
Mexico CP 01480, Mexico; DOB 28 Feb 1965; POB Distrito Federal, Mexico; 
C.U.R.P. VAVG650228MDFZLB05 (Mexico) (individual) [SDNTK].
    5. VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA DIAZ, Oscar Domingo), 
Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion 
Cuauhtemoc, Distrito Federal Codigo Postal 06700, Mexico; DOB 20 Sep 
1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); 
R.F.C. VIDO450920SK6 (Mexico) (individual) [SDNTK].

    Dated: September 25, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-24624 Filed 10-4-12; 8:45 am]
BILLING CODE 4810-AL-P
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