Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 76624-76625 [2012-31207]

Download as PDF 76624 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:// www.cdfifund.gov. The CDFI Fund will post on its Web site responses to questions of general applicability regarding the CDFI Program. B. Applicants may contact the CDFI Fund as follows: TABLE 11—CONTACT INFORMATION Fax number for all offices: 202–453–2466 Type of question Telephone number (not toll free) CDFI Program ................................................................... Native Initiatives/NACA ..................................................... Certification, Compliance Monitoring, and Evaluation ...... Information Technology Support ...................................... C. Information Technology Support: People who have visual or mobility impairments that prevent them from creating a Target Market map using the CDFI Fund’s Web site should call (202) 653–0300 for assistance (this is not a toll free number). D. Communication with the CDFI Fund: The CDFI Fund will use contact information in myCDFIFund to communicate with Applicants and Awardees. It is imperative; therefore, that Applicants, Awardees, Subsidiaries, Affiliates, and signatories maintain accurate contact information in their accounts. This includes information like contact names, especially for the authorized representative; email addresses; fax and phone numbers; and office locations. For more information about myCDFIFund, as well as information on the Community Investment Impact System, please see the following Web site: https://www.cdfifund.gov/ciis/ accessingciis.pdf. VIII. Information Sessions and Outreach The CDFI Fund may conduct webinars or host information sessions for organizations that are considering applying to, or are interested in learning about, the CDFI Fund’s programs. For further information, please visit the CDFI Fund’s Web site at https:// www.cdfifund.gov. 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 [FR Doc. 2012–31167 Filed 12–27–12; 8:45 am] BILLING CODE 4810–70–P VerDate Mar<15>2010 20:15 Dec 27, 2012 Jkt 229001 202–653–0421, 202–653–0421, 202–653–0423 202–653–0300 option 1 ................................................. option 2 ................................................. ................................................................ ................................................................ 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: PO 00000 Frm 00176 Fmt 4703 Email addresses Sfmt 4703 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 28DEN1 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, VerDate Mar<15>2010 20:15 Dec 27, 2012 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]. PO 00000 Frm 00177 Fmt 4703 Sfmt 4703 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.

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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

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