Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 74916-74918 [2012-30423]
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74916
Federal Register / Vol. 77, No. 243 / Tuesday, December 18, 2012 / Notices
(Mexico); C.U.R.P.
GAPG490830MSLSYD06 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO IMPERGOZA, S.A. DE
C.V.).
The listing for this individual now
appears as follows:
1. 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.;
Linked To: DESARROLLOS
EVEREST, S.A. DE C.V.).
Dated: December 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–30424 Filed 12–17–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Two (2) Individuals
Pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten
To Commit, or Support Terrorism’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
two (2) individuals whose property and
interests in property are blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: The designations by the Director
of OFAC of the two (2) individuals in
this notice, pursuant to Executive Order
13224, are effective on December 11,
2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
emcdonald on DSK67QTVN1PROD with
SUMMARY:
VerDate Mar<15>2010
15:29 Dec 17, 2012
Jkt 229001
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who have
committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
the economic sanctions. The Order was
further amended by Executive Order
13284 of January 23, 2003, to reflect the
creation of the Department of Homeland
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to be owned or
controlled by, or to act for or on behalf
of those persons listed in the Annex to
the Order or those persons determined
to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as
provided in section 5 of the Order and
after such consultation, if any, with
foreign authorities as the Secretary of
State, in consultation with the Secretary
of the Treasury, the Secretary of the
Department of Homeland Security and
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to assist in,
sponsor, or provide financial, material,
or technological support for, or financial
or other services to or in support of,
such acts of terrorism or those persons
listed in the Annex to the Order or
determined to be subject to the Order or
to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On December 11, 2012 the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, two (2) individuals whose
property and interests in property are
blocked pursuant to Executive Order
13224.
The listings for these individuals on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
Individuals
1. AL–JUBURI, Maysar Ali Musa
Abdallah (a.k.a. AL-JIBURI, Muyassir;
a.k.a. AL-QAHTANI, Mus’ab; a.k.a. ALSHAMMARI; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir;
a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul,
Iraq; alt. POB Harara, Ninawa Province,
Iraq; citizen Iraq (individual) [SDGT].
2. KHATTAB, Anas Hasan (a.k.a. ABU
HAMZAH; a.k.a. AL-KHAYAT, Samir
Ahmed; a.k.a. ‘‘HANI’’); DOB 07 Apr
1986; POB Damascus, Syria; National ID
No. 00351762055 (individual) [SDGT].
Dated: December 11, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–30420 Filed 12–17–12; 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:
E:\FR\FM\18DEN1.SGM
18DEN1
Federal Register / Vol. 77, No. 243 / Tuesday, December 18, 2012 / Notices
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of six individuals and one entity
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. 1901–1908, 8 U.S.C. 1182). In
addition, OFAC is publishing an
amendment to the identifying
information of one individual
previously designated pursuant to the
Kingpin Act.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the six individuals and one
entity, as well as the amendment of one
individual, identified in this notice
whose property and interests in
property were blocked pursuant to the
Kingpin Act, is effective on December
12, 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:
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.
emcdonald on DSK67QTVN1PROD with
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
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15:29 Dec 17, 2012
Jkt 229001
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 December 12, 2012, the Director of
OFAC removed from the SDN List the
six individuals and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. ARCE FLORES, Lorenzo, Avenida
Madero No. 1010, Tijuana, Baja
California, Mexico; Carillo Puerto,
Calle 2025, 21B, Zona Central,
Tijuana, Baja California, Mexico; c/
o MULTICAJA DE TIJUANA, S.A.
DE C.V., Tijuana, Baja California,
Mexico; c/o CAJA AMIGO
EXPRESS, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o
MODULO DE CAMBIOS, Tijuana,
Baja California, Mexico; c/o
OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o
PATRICIA CASA DE CAMBIO,
Tijuana, Baja California, Mexico; c/
o PROMOTORA FIN, S.A., Tijuana,
Baja California, Mexico; c/o
QUINTA REAL JARDIN SOCIAL Y
DE EVENTOS, S.A. DE C.V.,
Tijuana, Baja California, Mexico;
750 Brookstone Road #201, Chula
Vista, CA 91913; c/o CAJA AMIGO
EXPRESS, S.A. DE C.V., Chula
Vista, CA 91910; c/o A.L.S.
FINANCIAL, INC., Coronado, CA
92178; DOB 06 May 1931; alt. DOB
06 May 1941; alt. DOB 05 May
1941; alt. DOB 01 May 1941; POB
Mexicali, Baja California, Mexico;
nationality Mexico; citizen Mexico;
R.F.C. AEFL–410506–MS7 (Mexico)
(individual) [SDNTK].
2. ARCE PINA, Araceli, c/o QUINTA
REAL JARDIN SOCIAL Y DE
EVENTOS S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 28
Oct 1974; POB Baja California,
Mexico; nationality Mexico; citizen
Mexico; C.U.R.P.
AEPA741028MBCRXR07 (Mexico)
(individual) [SDNTK].
3. GOMEZ ZULUAGA, Pablo Alberto, c/
o C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
74917
MINERIA S.A., Bogota, Colombia;
c/o UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia; c/
o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; Carrera 91A No. 40–63,
Medellin, Colombia; DOB 20 Jun
1967; Cedula No. 71685966
(Colombia) (individual) [SDNTK].
4. MARTINEZ GOMEZ, Milton
Geovany; DOB 11 Jul 1972; POB
Muzo, Boyaca, Colombia; Cedula
No. 11186154 (Colombia)
(individual) [SDNTK].
5. PINA DE ARCE, Delia, c/o
PROMOTORA FIN, S.A., Tijuana,
Baja California, Mexico; DOB 06
Aug 1942; POB Sonora, Mexico;
nationality Mexico; citizen Mexico;
C.U.R.P. PIXD420806MSRXXL07
(Mexico) (individual) [SDNTK].
6. SALAMANCA BUITRAGO, Mesias, c/
o GESTION ALFA LTDA., Bogota,
Colombia; Calle 62 No. 9A–82 of.
616, Bogota, Colombia; DOB 05 Jan
1951; alt. DOB 01 May 1951; Cedula
No. 19133648 (Colombia)
(individual) [SDNTK].
Entity
1. GESTION ALFA LTDA., Calle 62 No.
9A–82 of. 810, Bogota, Colombia;
NIT # 830095836–9 (Colombia)
[SDNTK].
In addition, OFAC has amended the
identifying information for the
following individual previously
designated pursuant to the Kingpin Act:
1. 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).
The listing for this individual now
appears as follows:
1. SAENZ LEHNHOFF, Maria Corina
(a.k.a. DE DEL PINAL, Maria
Corina; 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).
E:\FR\FM\18DEN1.SGM
18DEN1
74918
Federal Register / Vol. 77, No. 243 / Tuesday, December 18, 2012 / Notices
Dated: December 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–30423 Filed 12–17–12; 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 Executive Order 12978
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 27 individuals and 9 entities
whose property and interests in
property have been unblocked pursuant
to Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions With Significant Narcotics
Traffickers’’.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the 27 individuals and 9
entities identified in this notice whose
property and interests in property were
blocked pursuant to Executive Order
12978 of October 21, 1995, is effective
on December 12, 2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
emcdonald on DSK67QTVN1PROD with
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’). In the Order, the
President declared a national emergency
to deal with the threat posed by
significant foreign narcotics traffickers
centered in Colombia and the harm that
they cause in the United States and
abroad.
VerDate Mar<15>2010
15:29 Dec 17, 2012
Jkt 229001
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The foreign persons listed in an Annex
to the Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and the Secretary of
State: (a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) to
materially assist in, or provide financial
or technological support for or goods or
services in support of, the narcotics
trafficking activities of persons
designated in or pursuant to the Order;
and (3) persons determined by the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to be owned
or controlled by, or to act for or on
behalf of, persons designated pursuant
to the Order.
On December 12, 2012, the Director of
OFAC removed from the SDN List the
27 individuals and 9 entities listed
below, whose property and interests in
property were blocked pursuant to the
Order:
Individuals
1. ALVARADO BONILLA, Alejandro, c/
o DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; DOB 29
May 1974; Cedula No. 79641039
(Colombia) (individual) [SDNT].
2. AMADOR CEDIEL, Fernando, c/o
APVA S.A., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali,
Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira,
Colombia; c/o RFA CONSULTORES
Y AUDITORES LTDA., Cali,
Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle,
Colombia; Avenida 9A No. 25N–30,
Cali, Colombia; DOB 12 Oct 1962;
POB Sogamoso, Boyaca, Colombia;
Cedula No. 16683047 (Colombia);
Passport AG830763 (Colombia)
(individual) [SDNT].
3. ARDILA PICO, Rosalba, c/o
COMUDROGAS LTDA.,
Bucaramanga, Colombia; Cedula
No. 63332705 (Colombia)
(individual) [SDNT].
4. BARRIOS, Alba Lucia, Los Alcazares
Bloq. 93 Ap. 402, Cali, Colombia; c/
o CREDIREBAJA S.A., Cali,
Colombia; c/o POLIEMPAQUES
S.A., Cali, Colombia; c/o SONAR
F.M. E.U. DIETER MURRLE, Cali,
Colombia; c/o SONAR F.M. S.A.,
Cali, Colombia; Cedula No.
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
38853130 (Colombia) (individual)
[SDNT].
5. BENOIT SANTAMARIA, Alvaro Jose,
c/o BENOIT VELEZ
AGROPECUARIA LA VEREDA Y
CIA. S.C.S., Pereira, Colombia; Calle
24 No. 7–29 apto. 413, Pereira,
Colombia; DOB 23 Oct 1964; POB
Cali, Colombia; Cedula No.
16704710 (Colombia); Passport
AH283771 (Colombia) (individual)
[SDNT].
6. CAICEDO GALLEGO, Maria Nury
(a.k.a. CAYCEDO GALLEGO, Maria
Nury), 85 Brainerd Road,
Townhouse 9, Allston, MA 02134;
Calle 2 Casa No. 4–13, Barrio San
Isidro, Venezuela; Calle 90 No. 10–
05, Bogota, Colombia; Avenida 11
No. 7N–166, Cali, Colombia; 18801
Collins Ave., Apt. 322–3, Sunny
Isles Beach, FL 33160; Diagonal 130
No. 7–20, Apt. 806, Bogota,
Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o
INVERSIONES
AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o DIMABE
LTDA., Bogota, Colombia; c/o
SALOME GRAJALES Y CIA. LTDA.,
Bogota, Colombia; DOB 16 Nov
1956; POB Tulua, Valle, Colombia;
nationality Colombia; citizen
Colombia; Cedula No. 31191388
(Colombia); Passport AH286341
(Colombia); alt. Passport AE889461
(Colombia); SSN 594–33–3352
(United States) issued 1993
(individual) [SDNT].
7. CARDONA RUEDA, Fernando Ivan,
c/o COINTERCOS S.A., Bogota,
Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 29 Apr
1957; Cedula No. 16607447
(Colombia) (individual) [SDNT].
8. DOMINGUEZ HERNANDEZ,
Fernando Antonio, c/o
DISMERCOOP, Cali, Colombia;
DOB 07 Aug 1964; Cedula No.
16701778 (Colombia) (individual)
[SDNT].
9. FAJARDO, Mary Victoria, c/o APVA
S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/
o CECEP S.A., Cali, Colombia; c/o
NEGOCIOS Y CAPITALES S.A.,
Pereira, Colombia; c/o WORLD
LINE SYSTEM S.A., Palmira, Valle,
Colombia; Cali, Colombia; Cedula
No. 31923020 (Colombia)
(individual) [SDNT].
E:\FR\FM\18DEN1.SGM
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]]>Agencies
[Federal Register Volume 77, Number 243 (Tuesday, December 18, 2012)]
[Notices]
[Pages 74916-74918]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-30423]
-----------------------------------------------------------------------
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
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 74917]]
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of six individuals and one
entity whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is
publishing an amendment to the identifying information of one
individual previously designated pursuant to the Kingpin Act.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the six individuals and
one entity, as well as the amendment of one individual, identified in
this notice whose property and interests in property were blocked
pursuant to the Kingpin Act, is effective on December 12, 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:
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 December 12, 2012, the Director of OFAC removed from the SDN
List the six individuals and one entity listed below, whose property
and interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. ARCE FLORES, Lorenzo, Avenida Madero No. 1010, Tijuana, Baja
California, Mexico; Carillo Puerto, Calle 2025, 21B, Zona Central,
Tijuana, Baja California, Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o MODULO DE CAMBIOS, Tijuana,
Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE CAMBIO,
Tijuana, Baja California, Mexico; c/o PROMOTORA FIN, S.A., Tijuana,
Baja California, Mexico; c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; 750 Brookstone Road
201, Chula Vista, CA 91913; c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Chula Vista, CA 91910; c/o A.L.S. FINANCIAL, INC., Coronado, CA
92178; DOB 06 May 1931; alt. DOB 06 May 1941; alt. DOB 05 May 1941;
alt. DOB 01 May 1941; POB Mexicali, Baja California, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AEFL-410506-MS7 (Mexico)
(individual) [SDNTK].
2. ARCE PINA, Araceli, c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 28 Oct 1974; POB Baja
California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
AEPA741028MBCRXR07 (Mexico) (individual) [SDNTK].
3. GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; Carrera 91A No. 40-63, Medellin,
Colombia; DOB 20 Jun 1967; Cedula No. 71685966 (Colombia) (individual)
[SDNTK].
4. MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul 1972; POB Muzo, Boyaca,
Colombia; Cedula No. 11186154 (Colombia) (individual) [SDNTK].
5. PINA DE ARCE, Delia, c/o PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 06 Aug 1942; POB Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. PIXD420806MSRXXL07 (Mexico)
(individual) [SDNTK].
6. SALAMANCA BUITRAGO, Mesias, c/o GESTION ALFA LTDA., Bogota,
Colombia; Calle 62 No. 9A-82 of. 616, Bogota, Colombia; DOB 05 Jan
1951; alt. DOB 01 May 1951; Cedula No. 19133648 (Colombia) (individual)
[SDNTK].
Entity
1. GESTION ALFA LTDA., Calle 62 No. 9A-82 of. 810, Bogota, Colombia;
NIT 830095836-9 (Colombia) [SDNTK].
In addition, OFAC has amended the identifying information for the
following individual previously designated pursuant to the Kingpin Act:
1. 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).
The listing for this individual now appears as follows:
1. SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina;
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).
[[Page 74918]]
Dated: December 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-30423 Filed 12-17-12; 8:45 am]
BILLING CODE 4810-AL-P
