Additional Designations, Foreign Narcotics Kingpin Designation Act, 71480 [2012-29007]

Download as PDF 71480 Federal Register / Vol. 77, No. 231 / Friday, November 30, 2012 / Notices 7. What were the most significant outcomes for you or your organization from the NALS? 8. What were the best elements of how the NALS was conducted? General Comments The CDFI Fund is also interested in receiving any general comments and suggestions regarding the focus, mission, and content of the report that are not addressed above. Dated: November 20, 2012. Donna J. Gambrell, Director, Community Development Financial Institutions Fund. [FR Doc. 2012–28995 Filed 11–29–12; 8:45 am] BILLING CODE 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 and three 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 five individuals and three entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 20, 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: wreier-aviles on DSK5TPTVN1PROD with NOTICES 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 VerDate Mar<15>2010 15:17 Nov 29, 2012 Jkt 229001 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 November 20, 2012, the Director of OFAC designated the following five individuals and three entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. CARDONA MARTINEZ, Mayela (a.k.a. CARDONA DE IBARRA, Mayela), Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico) (individual) [SDNTK]. 2. CARDONA MARTINEZ, Pedro, Calle Lago La Doga 5301, Tijuana, Baja California, Mexico; DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico) (individual) [SDNTK]. 3. IBARRA CARDONA, Luis Gerardo, Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 28 Nov 1982; nationality Mexico; citizen Mexico; R.F.C. IACL821128 (Mexico) (individual) [SDNTK]. 4. IBARRA CARDONA, Carlos Jesus Ivan, Calle Lago La Doga 5312, Tijuana, Baja California, Mexico; DOB 02 Dec PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 1986; POB Sonora, Mexico; Passport 970200221199 (Mexico) (individual) [SDNTK]. 5. IBARRA FAVILA, Jose Gerardo, Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 09 Mar 1961; POB Durango, Mexico; R.F.C. IAFG610309 (Mexico) (individual) [SDNTK]. Entities 6. COMERCIALIZADORA CACHO S.A. DE C.V., Calle Lago La Doga 5312, Tijuana, Baja California, Mexico; Identification Number NBC 80114829 [SDNTK]. 7. COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V., San Luis Rio Colorado, Sonora 83450, Mexico [SDNTK]. 8. DISTRIBUIDORA GERMAY S.A. DE C.V., San Luis Rio Colorado, Sonora 83450, Mexico; Registration ID NBC80114835 (Mexico) [SDNTK]. Dated: November 20, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–29007 Filed 11–29–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 4506T–EZ, 4506–T– EZ (SP) Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 4506T–EZ, Short Form Request for Individual Tax Return Transcript, and 4506T–EZ (SP), Formulario Abreviado para la Solicitud de un Trasunto de la Declaracion de Impuestos Personales. DATES: Written comments should be received on or before January 29, 2013 to be assured of consideration. ADDRESSES: Direct all written comments to R. Joseph Durbala, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. SUMMARY: E:\FR\FM\30NON1.SGM 30NON1

Agencies

[Federal Register Volume 77, Number 231 (Friday, November 30, 2012)]
[Notices]
[Page 71480]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-29007]


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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 five individuals and 
three 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 five individuals 
and three entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on November 20, 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 November 20, 2012, the Director of OFAC designated the following 
five individuals and three entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. CARDONA MARTINEZ, Mayela (a.k.a. CARDONA DE IBARRA, Mayela), 
Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 24 
Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. 
CAIM610224 (Mexico) (individual) [SDNTK].
    2. CARDONA MARTINEZ, Pedro, Calle Lago La Doga 5301, Tijuana, Baja 
California, Mexico; DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 
100024252 (Mexico) (individual) [SDNTK].
    3. IBARRA CARDONA, Luis Gerardo, Calle Lago de La Doga 5312, 
Tijuana, Baja California, Mexico; DOB 28 Nov 1982; nationality Mexico; 
citizen Mexico; R.F.C. IACL821128 (Mexico) (individual) [SDNTK].
    4. IBARRA CARDONA, Carlos Jesus Ivan, Calle Lago La Doga 5312, 
Tijuana, Baja California, Mexico; DOB 02 Dec 1986; POB Sonora, Mexico; 
Passport 970200221199 (Mexico) (individual) [SDNTK].
    5. IBARRA FAVILA, Jose Gerardo, Calle Lago de La Doga 5312, 
Tijuana, Baja California, Mexico; DOB 09 Mar 1961; POB Durango, Mexico; 
R.F.C. IAFG610309 (Mexico) (individual) [SDNTK].

Entities

    6. COMERCIALIZADORA CACHO S.A. DE C.V., Calle Lago La Doga 5312, 
Tijuana, Baja California, Mexico; Identification Number NBC 80114829 
[SDNTK].
    7. COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V., San Luis Rio 
Colorado, Sonora 83450, Mexico [SDNTK].
    8. DISTRIBUIDORA GERMAY S.A. DE C.V., San Luis Rio Colorado, Sonora 
83450, Mexico; Registration ID NBC80114835 (Mexico) [SDNTK].

    Dated: November 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-29007 Filed 11-29-12; 8:45 am]
BILLING CODE 4810-AL-P

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