Additional Designations, Foreign Narcotics Kingpin Designation Act, 3083 [2013-00675]
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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.
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Release of Waybill Data
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Contact: Megan Conley, (202) 245–
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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
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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.
-----------------------------------------------------------------------
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