Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 76624-76625 [2012-31207]
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Federal Register / Vol. 77, No. 249 / Friday, December 28, 2012 / Notices
Fund will not respond to questions for
Applicants until after the Application
deadline. Applications and other
information regarding the CDFI Fund
and its programs may be obtained from
the CDFI Fund’s Web site at https://
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CDFI Program ...................................................................
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impairments that prevent them from
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information in myCDFIFund to
communicate with Applicants and
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VIII. Information Sessions and
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The CDFI Fund may conduct
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Authority: 12 U.S.C. 4701, et seq; 12 CFR
parts 1805 and 1815.
Dated: December 21, 2012.
Donna J. Gambrell,
Director, Community Development Financial
Institutions Fund.
tkelley on DSK3SPTVN1PROD with
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DEPARTMENT OF THE TREASURY
Fiscal Service
Prompt Payment Interest Rate;
Contract Disputes Act
Bureau of the Public Debt,
Fiscal Service, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: For the period beginning
January 1, 2013, and ending on June 30,
2013, the prompt payment interest rate
is 1–3/8 per centum per annum.
ADDRESSES: Comments or inquiries may
be mailed to Sam Doak, Reporting Team
Leader, Federal Borrowings Branch,
Division of Accounting Operations,
Office of Public Debt Accounting,
Bureau of the Public Debt, Parkersburg,
West Virginia 26106–1328. A copy of
this Notice is available at https://
www.treasurydirect.gov.
Effective January 1, 2013, to June
30, 2013.
FOR FURTHER INFORMATION CONTACT:
Adam Charlton, Manager, Federal
Borrowings Branch, Office of Public
Debt Accounting, Bureau of the Public
Debt, Parkersburg, West Virginia 26106–
1328, (304) 480–5248; Sam Doak,
Reporting Team Leader, Federal
Borrowings Branch, Division of
Accounting Operations, Office of Public
Debt Accounting, Bureau of the Public
Debt, Parkersburg, West Virginia 26106–
1328, (304) 480–5117; or Elisha S.
Garvey, Attorney-Advisor, Office of the
Chief Counsel, Bureau of the Public
Debt, (202) 504–3715.
SUPPLEMENTARY INFORMATION: An agency
that has acquired property or service
from a business concern and has failed
to pay for the complete delivery of
property or service by the required
payment date shall pay the business
concern an interest penalty. 31 U.S.C.
3902(a). The Contract Disputes Act of
1978, Sec. 12, Public Law 95–563, 92
Stat. 2389, and the Prompt Payment Act,
31 U.S.C. 3902(a), provide for the
DATES:
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cdfihelp@cdfi.treas.gov.
cdfihelpl@cdfi.treas.gov.
ccme@cdfi.treas.gov.
IThelpdesk@cdfi.treas.gov.
calculation of interest due on claims at
the rate established by the Secretary of
the Treasury.
The Secretary of the Treasury has the
authority to specify the rate by which
the interest shall be computed for
interest payments under section 12 of
the Contract Disputes Act of 1978 and
under the Prompt Payment Act. Under
the Prompt Payment Act, if an interest
penalty is owed to a business concern,
the penalty shall be paid regardless of
whether the business concern requested
payment of such penalty. 31 U.S.C.
3902(c)(1). Agencies must pay the
interest penalty calculated with the
interest rate, which is in effect at the
time the agency accrues the obligation
to pay a late payment interest penalty.
31 U.S.C. 3902(a). ‘‘The interest penalty
shall be paid for the period beginning
on the day after the required payment
date and ending on the date on which
payment is made.’’ 31 U.S.C. 3902(b).
Therefore, notice is given that the
Secretary of the Treasury has
determined that the rate of interest
applicable for the period beginning
January 1, 2013, and ending on June 30,
2013, is 1–3/8 per centum per annum.
Richard L. Gregg,
Fiscal Assistant Secretary.
[FR Doc. 2012–31194 Filed 12–27–12; 8:45 am]
BILLING CODE 4810–39–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:
SUMMARY: The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of five individuals and two
E:\FR\FM\28DEN1.SGM
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Federal Register / Vol. 77, No. 249 / Friday, December 28, 2012 / Notices
entities 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).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the five individuals and two
entities identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on December 19, 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.
tkelley on DSK3SPTVN1PROD 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
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,
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Jkt 229001
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On December 19, 2012, the Director of
OFAC removed from the SDN List the
five individuals and two entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
1. DE GORTARI LOYOLA, Federico,
c/o REPRESENTACIONES INTUR, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; c/o ESTUDIOS Y PROYECTOS
INTEGRALES DEL NORTE, S.C.,
Chihuahua, Chihuahua, Mexico; c/o
GRUPO STA CHIHUAHUA, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico;
3210 Calle Michigan, Fraccionamiento
Quintas Del Sol, Chihuahua,
Chihuahua, Mexico; DOB 10 Apr 1962;
POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico;
R.F.C. GOLF–620610–M61 (Mexico);
C.U.R.P. GOLF620410HSLRYD08
(Mexico) (individual) [SDNTK].
2. LOPEZ FERNANDEZ, Manuel
(a.k.a. LOPEZ FERNANDEZ, Juan
Manuel), c/o SERVICIO AEREO LEO
LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o
REPRESENTACIONES INTUR, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/
o GRUPO STA CHIHUAHUA, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/
o COMERCIALIZADORA ITAKA, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; 4123 Avenida California,
Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; Calle
Ohio 3200, Chihuahua, Chihuahua,
Mexico; DOB 19 Jan 1972; POB
Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico;
R.F.C. LOFJ720119–CR9 (Mexico);
C.U.R.P. LOFJ720119HCHPRN03
(Mexico) (individual) [SDNTK].
3. LOPEZ FERNANDEZ, Noemi (a.k.a.
LOPEZ DE DE GORTARI, Noemi; a.k.a.
LOPEZ FERNANDEZ DE GORTARI,
Noemi; a.k.a. LOPEZ FERNANDEZ,
Nohemi), c/o SERVICIO AEREO LEO
LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o
REPRESENTACIONES INTUR, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/
o ESTUDIOS Y PROYECTOS
INTEGRALES DEL NORTE, S.C.,
Chihuahua, Chihuahua, Mexico; 3210
Calle Michigan, Fraccionamiento
Quintas del Sol, Chihuahua, Chihuahua,
Mexico; DOB 05 Oct 1966; POB
Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico;
C.U.R.P. LOFN661005MCHPRH08
(Mexico) (individual) [SDNTK].
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76625
4. LOPEZ GRAYEB, Leopoldo (a.k.a.
LOPEZ GRAYEB, Leopoldo Antonio), c/
o SERVICIO AEREO LEO LOPEZ, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES
INTUR, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o PV STAR, S.A.
DE C.V., Chihuahua, Chihuahua,
Mexico; California y Ohio #4123,
Chihuahua, Chihuahua, Mexico;
Avenida California #4123,
Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; 10660
Parkview Circle, El Paso, TX 79935;
Ohio No. 4123, Col Quintas Del Sol,
Chihuahua, Chihuahua 31214, Mexico;
DOB 13 Sep 1937; POB Xalapa,
Veracruz, Mexico; nationality Mexico;
citizen Mexico; SSN 636–24–0389
(United States); R.F.C. LOGL37091322A
(Mexico); C.U.R.P.
LOGL370913HVZPRP01 (Mexico)
(individual) [SDNTK].
5. SANCHEZ OSUNA, Carlos Alberto,
Blvd. Industrial 1700, Colonia Otay
Tecnologico, Tijuana, Baja California,
Mexico; c/o GRUPO GAMAL, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB
29 Mar 1971 (individual) [SDNTK].
Entities:
1. SERVICIO AEREO LEO LOPEZ,
S.A. DE C.V., Coronado #421, Colonia
Centro, Chihuahua, Chihuahua 31000,
Mexico; Aeropuerto Internacional,
Apartado Postal 586, Chihuahua,
Chihuahua 31390, Mexico; R.F.C.
SAL8003122W7 (Mexico); alt. R.F.C.
SAL581025 (Mexico) [SDNTK].
2. REPRESENTACIONES INTUR, S.A.
DE C.V., Antonio Ortiz 2409, Colonia
Quintas Del Sol, Chihuahua, Chihuahua
31250, Mexico; R.F.C. RIN–010219
(Mexico) [SDNTK].
Dated: December 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–31207 Filed 12–27–12; 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:
SUMMARY: The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of six individuals whose
property and interests in property have
been unblocked pursuant to Executive
Order 12978 of October 21, 1995,
E:\FR\FM\28DEN1.SGM
28DEN1
Agencies
[Federal Register Volume 77, Number 249 (Friday, December 28, 2012)]
[Notices]
[Pages 76624-76625]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-31207]
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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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of five individuals and two
[[Page 76625]]
entities 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. Sec. 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the five individuals
and two entities identified in this notice whose property and interests
in property were blocked pursuant to the Kingpin Act, is effective on
December 19, 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 19, 2012, the Director of OFAC removed from the SDN
List the five individuals and two entities listed below, whose property
and interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. DE GORTARI LOYOLA, Federico, c/o REPRESENTACIONES INTUR, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS Y PROYECTOS INTEGRALES
DEL NORTE, S.C., Chihuahua, Chihuahua, Mexico; c/o GRUPO STA CHIHUAHUA,
S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 3210 Calle Michigan,
Fraccionamiento Quintas Del Sol, Chihuahua, Chihuahua, Mexico; DOB 10
Apr 1962; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GOLF-620610-M61 (Mexico); C.U.R.P. GOLF620410HSLRYD08
(Mexico) (individual) [SDNTK].
2. LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ FERNANDEZ, Juan Manuel),
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o COMERCIALIZADORA ITAKA, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; 4123 Avenida California, Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; Calle Ohio 3200, Chihuahua, Chihuahua,
Mexico; DOB 19 Jan 1972; POB Chihuahua, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. LOFJ720119-CR9 (Mexico); C.U.R.P.
LOFJ720119HCHPRN03 (Mexico) (individual) [SDNTK].
3. LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE DE GORTARI, Noemi;
a.k.a. LOPEZ FERNANDEZ DE GORTARI, Noemi; a.k.a. LOPEZ FERNANDEZ,
Nohemi), c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C.,
Chihuahua, Chihuahua, Mexico; 3210 Calle Michigan, Fraccionamiento
Quintas del Sol, Chihuahua, Chihuahua, Mexico; DOB 05 Oct 1966; POB
Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LOFN661005MCHPRH08 (Mexico) (individual) [SDNTK].
4. LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ GRAYEB, Leopoldo Antonio),
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico;
California y Ohio 4123, Chihuahua, Chihuahua, Mexico; Avenida
California 4123, Fraccionamiento Quintas Del Sol, Chihuahua,
Chihuahua, Mexico; 10660 Parkview Circle, El Paso, TX 79935; Ohio No.
4123, Col Quintas Del Sol, Chihuahua, Chihuahua 31214, Mexico; DOB 13
Sep 1937; POB Xalapa, Veracruz, Mexico; nationality Mexico; citizen
Mexico; SSN 636-24-0389 (United States); R.F.C. LOGL37091322A (Mexico);
C.U.R.P. LOGL370913HVZPRP01 (Mexico) (individual) [SDNTK].
5. SANCHEZ OSUNA, Carlos Alberto, Blvd. Industrial 1700, Colonia
Otay Tecnologico, Tijuana, Baja California, Mexico; c/o GRUPO GAMAL,
S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 29 Mar 1971
(individual) [SDNTK].
Entities:
1. SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Coronado 421,
Colonia Centro, Chihuahua, Chihuahua 31000, Mexico; Aeropuerto
Internacional, Apartado Postal 586, Chihuahua, Chihuahua 31390, Mexico;
R.F.C. SAL8003122W7 (Mexico); alt. R.F.C. SAL581025 (Mexico) [SDNTK].
2. REPRESENTACIONES INTUR, S.A. DE C.V., Antonio Ortiz 2409,
Colonia Quintas Del Sol, Chihuahua, Chihuahua 31250, Mexico; R.F.C.
RIN-010219 (Mexico) [SDNTK].
Dated: December 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-31207 Filed 12-27-12; 8:45 am]
BILLING CODE 4810-AL-P