Additional Designations, Foreign Narcotics Kingpin Designation Act, 61051-61052 [2012-24624]
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Federal Register / Vol. 77, No. 194 / Friday, October 5, 2012 / Notices
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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
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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
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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
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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].
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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:
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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
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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