Additional Designations, Foreign Narcotics Kingpin Designation Act, 3083 [2013-00675]

Download as PDF 3083 Federal Register / Vol. 78, No. 10 / Tuesday, January 15, 2013 / Notices Issued on: January 9, 2013. Christopher J. Bonanti, Associate Administrator for Rulemaking. of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: [FR Doc. 2013–00696 Filed 1–14–13; 8:45 am] 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. BILLING CODE 4910–59–P DEPARTMENT OF TRANSPORTATION Surface Transportation Board Release of Waybill Data The Surface Transportation Board has received a request from Michael Behe representing Freight Resources Network, LLC (WB604–11—01/09/2013) for permission to use certain data from the Board’s 2011 Carload Waybill Sample. A copy of this request may be obtained from the Office of Economics. The waybill sample contains confidential railroad and shipper data; therefore, if any parties object to these requests, they should file their objections with the Director of the Board’s Office of Economics within 14 calendar days of the date of this notice. The rules for release of waybill data are codified at 49 CFR 1244.9. Contact: Megan Conley, (202) 245– 0348. Jeffrey Herzig, Clearance Clerk. [FR Doc. 2013–00669 Filed 1–14–13; 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 two individuals 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 two individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on January 9, 2013. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department srobinson on DSK4SPTVN1PROD with SUMMARY: VerDate Mar<15>2010 17:00 Jan 14, 2013 Jkt 229001 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 January 9, 2013, the Director of OFAC designated the following two individuals whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. LOPEZ NUNEZ, Damaso (a.k.a. ‘‘EL LICENCIADO’’), Avenida Nicolas Bravo PO 00000 Frm 00145 Fmt 4703 Sfmt 9990 No. 1607, Colonia Guadalupe, Culiacan, Sinaloa 80220, Mexico; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa 80450, Mexico; DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico) (individual) [SDNTK]. 2. CORONEL BARRERAS, Ines, La Angostura, Canelas, Durango 34500, Mexico; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora 83489, Mexico; DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. Dated: January 9, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–00675 Filed 1–14–13; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY United States Mint Revised Pricing for Five 2013 Products United States Mint, Department of the Treasury. AGENCY: ACTION: Notice. The United States Mint is announcing revised pricing for five 2013 products. Please see the table below. SUMMARY: Product 2013 retail price United States Mint Happy Birthday Coin Set .............. United States Mint Congratulations Set ......................... American Eagle One Ounce Silver Proof Coin ............... American Eagle One Ounce Silver Uncirculated Coin ... America the Beautiful FiveOunce Silver Uncirculated CoinTM (5 issues) .............. $19.95 64.95 62.95 53.95 244.95 FOR FURTHER INFORMATION CONTACT: Marc Landry, Acting Associate Director for Sales and Marketing; United States Mint; 801 9th Street NW., Washington, DC 20220; or call 202–354–7500. Authority: 31 U.S.C. 5111, 5112 & 9701. Dated: January 8, 2013. Richard A. Peterson, Acting Director, United States Mint. [FR Doc. 2013–00670 Filed 1–14–13; 8:45 am] BILLING CODE P E:\FR\FM\15JAN1.SGM 15JAN1

Agencies

[Federal Register Volume 78, Number 10 (Tuesday, January 15, 2013)]
[Notices]
[Page 3083]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-00675]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of two individuals 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 two individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on January 9, 2013.

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 January 9, 2013, the Director of OFAC designated the following 
two individuals whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. LOPEZ NUNEZ, Damaso (a.k.a. ``EL LICENCIADO''), Avenida Nicolas 
Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa 80220, Mexico; 
Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa 80450, 
Mexico; DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality 
Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. 
LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico) 
(individual) [SDNTK].
    2. CORONEL BARRERAS, Ines, La Angostura, Canelas, Durango 34500, 
Mexico; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio 
Colorado, Sonora 83489, Mexico; DOB 21 Jan 1968; POB Durango, Mexico; 
nationality Mexico; citizen Mexico (individual) [SDNTK].

    Dated: January 9, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-00675 Filed 1-14-13; 8:45 am]
BILLING CODE 4810-AL-P

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