Additional Designations, Foreign Narcotics Kingpin Designation Act, 74915-74916 [2012-30424]
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Federal Register / Vol. 77, No. 243 / Tuesday, December 18, 2012 / Notices
rail carrier, filed with the Surface
Transportation Board a verified notice
of exemption under 49 CFR 1150.41 to
acquire from Illinois Central Railroad
Company (IC), and to operate,
approximately 4.4 miles of rail line
between milepost 745.54 near Elwin
and milepost 749.94 near Decatur, in
Macon County, Ill. (the Line). On
October 26, 2012, notice of the
exemption was served and published in
the Federal Register (77 Fed. Reg.
65,446). The exemption became
effective on November 10, 2012.
On November 21, 2012, DJR filed a
letter with the Board clarifying that the
published notice incorrectly states that
DJR currently leases from IC, and
operates, 17 miles of rail line between
milepost 745.54 near Elwin and
milepost 728.0 near Assumption, Ill.
This notice corrects that statement.
According to DJR, it leases the 17-mile
rail line from Central Illinois Shippers,
Inc.1 All other information in the notice
is correct. In its letter, DJR advises that
the transaction involving the acquisition
of the 4.4-mile line was consummated
on November 20, 2012.
Board decisions and notices are
available on our Web site at
‘‘WWW.STB.DOT.GOV.’’
Decided: December 11, 2012.
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Derrick A. Gardner,
Clearance Clerk.
[FR Doc. 2012–30398 Filed 12–17–12; 8:45 am]
BILLING CODE 4915–01–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 three individuals and one
entity 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). In
addition, OFAC is publishing an
addition to the identifying information
for one individual previously
designated pursuant to the Kingpin Act.
emcdonald on DSK67QTVN1PROD with
SUMMARY:
1 See Decatur Terminal Ry.—Lease and Operation
Exemption—Lines in Illinois, FD 32365 (ICC served
Oct. 18, 1993, as corrected Oct. 26, 1993).
VerDate Mar<15>2010
15:29 Dec 17, 2012
Jkt 229001
The designation by the Director
of OFAC of the three individuals and
one entity identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on December
12, 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:
DATES:
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 December 12, 2012, the Director of
OFAC designated the following three
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Fmt 4703
Sfmt 4703
74915
individuals and one entity whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
1. ESQUERRA ESQUER, Jorge Enrique;
DOB 25 Mar 1980; POB Culiacan,
Sinaloa, Mexico; C.U.R.P.
EUEJ800325HSLSSR02 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO CINJAB, S.A. DE C.V.;
Linked To: GRUPO IMPERGOZA,
S.A. DE C.V.).
2. ESTRADA GUTIERREZ, Julio Cesar,
Calle Platon 268, Col. Paso Blanco,
Ocotlan, Jalisco, Mexico; DOB 03
Oct 1981; POB Ocotlan, Jalisco,
Mexico (individual) [SDNTK]
(Linked To: GRUPO CINJAB, S.A.
DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.).
3. LEON SANTIESTEBAN, Carlos
Alberto; DOB 14 Oct 1970; POB
Navolato, Sinaloa, Mexico; R.F.C.
LESC701014JM6 (Mexico); C.U.R.P.
LESC701014HSLNNR08 (Mexico)
(individual) [SDNTK] (Linked To:
ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.; Linked
To: GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.; Linked To:
GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.; Linked
To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS,
S.A. DE C.V.; Linked To:
SERVICIOS CHULAVISTA, S.A. DE
C.V.).
Entity
1. DESARROLLOS EVEREST, S.A. DE
C.V. (a.k.a. RESIDENCIAL DEL
LAGO), Cerrada Diego Rivera No.
347, Col. Desarrollo Urbano 3 Rios,
Culiacan, Sinaloa C.P. 80020,
Mexico; Blvd. Jose Diego Valadez
Rios 94 36, Col. Proyecto Tres Rios,
Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. DEV–031020
(Mexico) [SDNTK].
In addition, OFAC is publishing an
addition to the identifying information
for the following individual previously
designated pursuant to the Kingpin Act.
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
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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
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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
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]]>Agencies
[Federal Register Volume 77, Number 243 (Tuesday, December 18, 2012)]
[Notices]
[Pages 74915-74916]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-30424]
=======================================================================
-----------------------------------------------------------------------
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 three individuals and one
entity 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). In addition, OFAC is
publishing an addition to the identifying information for one
individual previously designated pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of the three individuals
and one entity identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on December 12, 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 December 12, 2012, the Director of OFAC designated the following
three individuals and one entity whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. ESQUERRA ESQUER, Jorge Enrique; DOB 25 Mar 1980; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.).
2. ESTRADA GUTIERREZ, Julio Cesar, Calle Platon 268, Col. Paso Blanco,
Ocotlan, Jalisco, Mexico; DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico
(individual) [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
GRUPO IMPERGOZA, S.A. DE C.V.).
3. LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Oct 1970; POB Navolato,
Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
LESC701014HSLNNR08 (Mexico) (individual) [SDNTK] (Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE
C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
Entity
1. DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. RESIDENCIAL DEL LAGO),
Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan,
Sinaloa C.P. 80020, Mexico; Blvd. Jose Diego Valadez Rios 94 36, Col.
Proyecto Tres Rios, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. DEV-
031020 (Mexico) [SDNTK].
In addition, OFAC is publishing an addition to the identifying
information for the following individual previously designated pursuant
to the Kingpin Act.
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
[[Page 74916]]
(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
