Additional Designations, Foreign Narcotics Kingpin Designation Act, 36635-36638 [2013-14465]
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Federal Register / Vol. 78, No. 117 / Tuesday, June 18, 2013 / Notices
technology implementation. NHTSA has
reached the next phase of the design for
the modernization of NASS. In this
phase we need to finalize the new data
elements. Current NASS data elements,
coding instructions, and descriptive
materials can be reviewed on NHTSA’s
Web site at: https://nhtsa.gov/NASS.
Speakers’ remarks will be limited to
10 minutes each. Pre-registration is
required for in-person and webinar
participation. Register at www.nhtsa.gov
by July 11, 2013. For questions contact
Delia Lopez at delia.lopez@dot.gov or
202–366–5365. In-person participants
need to bring photo identification and
should plan to arrive 45 minutes before
the session starts to allow time to clear
building security. The public may
submit material to the NHTSA staff at
the session for inclusion in the public
docket, NHTSA–2012–0084.
IV. Alternative Access Via the Internet
During the Listening Session on July 18,
2013
NHTSA will also provide access via
the Internet for participants. The
telephone access number and other
information on how to participate via
the Internet will be posted on the
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week before the listening session.
Internet participants must register at
www.nhtsa.gov by July 11, 2013.
Terry Shelton,
Associate Administrator, National Center For
Statistics and Analysis.
[FR Doc. 2013–14363 Filed 6–17–13; 8:45 am]
BILLING CODE 4910–59–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:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of the individuals whose
property and interests in property have
been unblocked pursuant to Executive
Order 12978 of October 21, 1995,
‘‘Blocking Assets and Prohibiting
Transactions With Significant Narcotics
Traffickers’’.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the two individuals identified
in this notice whose property and
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SUMMARY:
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interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995, is effective on June
12, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202)622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
36635
Individuals
1. PUENTE GONZALEZ, Carlos Alberto;
DOB 28 Nov 1937; Cedula No.
2449885 (Colombia); Passport
2449885 (Colombia) (individual)
[SDNT].
2. VASQUEZ DIAZ, Augusto de Jesus,
c/o FLORIDA SOCCER CLUB S.A.,
Medellin, Colombia; POB Colombia;
Cedula No. 3333064 (Colombia)
(individual) [SDNT].
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–14463 Filed 6–17–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Background
Office of Foreign Assets Control
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’). In the Order, the
President declared a national emergency
to deal with the threat posed by
significant foreign narcotics traffickers
centered in Colombia and the harm that
they cause in the United States and
abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The foreign persons listed in an Annex
to the Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and the Secretary of
State: (a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) to
materially assist in, or provide financial
or technological support for or goods or
services in support of, the narcotics
trafficking activities of persons
designated in or pursuant to the Order;
and (3) persons determined by the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to be owned
or controlled by, or to act for or on
behalf of, persons designated pursuant
to the Order.
On June 12, 2013, the Director of
OFAC removed from the SDN List the
two individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
Additional Designations, Foreign
Narcotics Kingpin Designation Act
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Frm 00130
Fmt 4703
Sfmt 4703
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 18 individuals and 15 entities
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 18 individuals and 15
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on June 12,
2013.
SUMMARY:
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-ondemand 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
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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 June 12, 2013, the Director of
OFAC designated the following 18
individuals and 15 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals:
1. ADIB MADERO, Michel; DOB 21 Feb
1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C.
AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico)
(individual) [SDNTK] (Linked To:
RESTAURANT BAR LOS
ANDARIEGOS, S.A. DE C.V.).
2. BUENROSTRO VILLA, Denisse,
Circuito Madrigal 4236–05,
Zapopan 45510, Mexico; DOB 22
Mar 1980; POB Guadalajara, Jalisco,
Mexico; C.U.R.P.
BUVD800322MJCNLN06 (Mexico)
(individual) [SDNTK] (Linked To:
EL BANO DE MARIA, S. DE R.L. DE
C.V.).
3. CARO ELENES, Hector Rafael (a.k.a.
CARO HELENES, Hector Rafael),
Callejon del Serrano 4361,
Guadalajara, Jalisco, Mexico; Loreto
Mendez #4432, Guadalajara, Jalisco,
Mexico; San Gonzalo No. 1715,
Colonia Santa Isabel, Zapopan,
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Jalisco C.P. 45110, Mexico; Calle
Circuito Madrigal No. 4236 Interior
5, Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico; Avenida
Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan,
Jalisco, Mexico; DOB 18 Dec 1975;
POB Culiacan, Sinaloa, Mexico;
R.F.C. CAEH751218JT4 (Mexico);
C.U.R.P. CAEH751218HSLRLC01
(Mexico) (individual) [SDNTK]
(Linked To: BLUE POINT SALT,
S.A. DE C.V.; Linked To:
DESARROLLOS BIO GAS, S.A. DE
C.V.; Linked To: ECA
ENERGETICOS, S.A. DE C.V.;
Linked To: ORGANIC SALT, S.A.
DE C.V.; Linked To: PETRO BIO, S.
DE R.L. DE C.V.; Linked To:
PRONTO SHOES, S.A. DE C.V.).
4. CARO ELENES, Henoch Emilio,
Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad,
Zapopan, Jalisco C.P. 45110,
Mexico; Paseo del Bosque No. 2428,
Colonia Lomas Altas, Zapopan,
Jalisco, Mexico; Av. Pablo Neruda
No. 4111, Casa 1, Colonia Lomas
del Valle, Zapopan, Jalisco C.P.
45129, Mexico; Paseo de los
Parques No. 3995, Interior 7,
Zapopan, Jalisco C.P. 45110,
Mexico; Loreto Mendez #4432,
Guadalajara, Jalisco, Mexico; DOB
15 Mar 1980; POB Culiacan,
Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C.
CAEH800315V38 (Mexico);
C.U.R.P. CAEH800315HSLRLN07
(Mexico) (individual) [SDNTK]
(Linked To: BLUE POINT SALT,
S.A. DE C.V.; Linked To:
DESARROLLOS BIO GAS, S.A. DE
C.V.; Linked To: ECA
ENERGETICOS, S.A. DE C.V.;
Linked To: EVCOMER, S.A. DE
C.V.; Linked To: PETRO BIO, S. DE
R.L. DE C.V.; Linked To: PRONTO
SHOES, S.A. DE C.V.; Linked To:
REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
5. CARO ELENES, Mario Yibran (a.k.a.
CARO, Gibran), Callejon del Sereno
No. 4361, Col. Fracc. Jardines
Universidad, Zapopan, Jalisco C.P.
45110, Mexico; Calle Loreto
Mendez 4432, Sector Hidalgo,
Guadalajara, Jalisco, Mexico; DOB
11 Jun 1983; POB Guadalajara,
Jalisco, Mexico; R.F.C.
CAEM830611SXD (Mexico);
C.U.R.P. CAEM830611HJCRLR05
(Mexico) (individual) [SDNTK]
(Linked To: PETRO BIO, S. DE R.L.
DE C.V.; Linked To: PRONTO
SHOES, S.A. DE C.V.; Linked To:
REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
PO 00000
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Sfmt 4703
6. CARO ELENES, Roxana Elizabeth,
Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad,
Zapopan, Jalisco C.P. 45110,
Mexico; San Gonzalo No. 1715,
Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico; DOB 17
Jan 1978; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAER780117MK8
(Mexico); C.U.R.P.
CAER780117MSLRLX03 (Mexico)
(individual) [SDNTK] (Linked To:
HACIENDA LAS LIMAS, S.A. DE
C.V.; Linked To: PETRO BIO, S. DE
R.L. DE C.V.; Linked To:
REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
7. CONTRERAS SANCHEZ, Diego; DOB
19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico);
C.U.R.P. COSD850419HJCNNG02
(Mexico) (individual) [SDNTK]
(Linked To: RESTAURANT BAR
LOS ANDARIEGOS, S.A. DE C.V.).
8. CORTES VILLASENOR, Luis, Av.
Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco,
Mexico; DOB 03 Mar 1971; POB
Mexico City, Mexico; R.F.C.
COVL7103034L4 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO FRACSA, S.A. DE C.V.;
Linked To: GRUPO
CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V.).
9. ELENES LERMA, Maria Elizabeth
(a.k.a. ELENES DE CARO,
Elizabeth), San Gonzalo No. 1715,
Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico;
Carretera Isidro Mazatepec No. 500,
Colonia San Agustin, Tlajomulco de
Zuniga, Jalisco C.P. 45645, Mexico;
DOB 12 Dec 1952; POB
Badiraguato, Sinaloa, Mexico; alt.
POB Culiacan, Sinaloa, Mexico;
R.F.C. EELE521212B18 (Mexico);
C.U.R.P. EELE521212MSLLRL01
(Mexico) (individual) [SDNTK]
(Linked To: HACIENDA LAS
LIMAS, S.A. DE C.V.).
10. GARZA RODRIGUEZ, Beatriz (a.k.a.
GARZA RODRIGUEZ DE
SANCHEZ, Beatriz), Av. Vallarta
No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico;
5151–37 A Av. Acueducto, La
Colonia Residencial Pontevedra,
Zapopan, Jalisco, Mexico; DOB 14
Nov 1948; POB Los Mochis,
Sinaloa, Mexico; R.F.C.
GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico)
(individual) [SDNTK].
11. RIEBELING CORDERO, Hilda, 3888
Calle Paseo de los Parques, Colonia
Colinas de San Javier, Zapopan,
Jalisco, Mexico; DOB 21 Jan 1972;
POB Guadalajara, Jalisco, Mexico;
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Passport 99140083768 (Mexico);
R.F.C. RICH7201214J3 (Mexico);
C.U.R.P. RICH720121MJCBRL08
(Mexico) (individual) [SDNTK].
12. SANCHEZ BARBA, Jose de Jesus,
Av. Vallarta No. 3060, Col. Vallarta
San Jorge, Guadalajara, Jalisco,
Mexico; 5151–37 A Avenida
Acueducto, La Colonia Residencial
Pontevedra, Zapopan, Jalisco,
Mexico; DOB 02 Jul 1937; POB
Tepatitlan de Morelos, Jalisco,
Mexico; C.U.R.P.
SABJ370702HJCNRS04 (Mexico)
(individual) [SDNTK].
13. SANCHEZ GARZA, Mauricio, Av.
Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco,
Mexico; DOB 07 Dec 1970; POB
Guadalajara, Jalisco, Mexico;
Passport 99140083769 (Mexico);
R.F.C. SAGM7012071B6 (Mexico);
C.U.R.P. SAGM701207HJCNRR05
(Mexico) (individual) [SDNTK]
(Linked To: DBARDI, S.A. DE C.V.;
Linked To: GRUPO FRACSA, S.A.
DE C.V.).
14. SANCHEZ GARZA, Jose de Jesus,
Av. Vallarta No. 3060, Colonia
Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; DOB 12 Aug 1968;
POB Guadalajara, Jalisco, Mexico;
Passport 98140159994 (Mexico);
R.F.C. SAGJ680812RE1 (Mexico);
C.U.R.P. SAGJ680812HJCNRS08
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
DE C.V.).
15. SANCHEZ GARZA, Diego, Av.
Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco,
Mexico; DOB 05 Apr 1976; POB
Guadalajara, Jalisco, Mexico; R.F.C.
SAGD760405A45 (Mexico);
C.U.R.P. SAGD760405HJCNRG06
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
DE C.V.; Linked To: GRUPO
CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V.).
16. SANCHEZ GONZALEZ, Ernesto, Av.
Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico;
DOB 03 Feb 1967; POB Tepatitlan
de Morelos, Jalisco, Mexico; R.F.C.
SAGE670203KH4 (Mexico);
C.U.R.P. SAGE670203HJCNNR06
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
DE C.V.).
17. SANCHEZ GONZALEZ, Ruben, Av.
Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco,
Mexico; DOB 14 Jul 1964; POB
Tepatitlan de Morelos, Jalisco,
Mexico; R.F.C. SAGR640714–882
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(Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO FRACSA, S.A. DE C.V.;
Linked To: DBARDI, S.A. DE C.V.;
Linked To: PISCILANEA, S.A. DE
C.V.).
18. VARGAS CORREA, Humberto; DOB
25 Mar 1959; POB Iztacalco, Distrito
Federal, Mexico; R.F.C.
VACH5903253B0 (Mexico);
C.U.R.P. VACH590325HDFRRM07
(Mexico) (individual) [SDNTK].
Entities
1. BLUE POINT SALT, S.A. DE C.V., A
Las Rocas No. 244, Col. Prados
Vallarta, Zapopan, Jalisco C.P.
45020, Mexico; Callejon del Sereno
4361, Zapopan, Jalisco C.P. 45110,
Mexico; R.F.C. BPS050519NM6
(Mexico) [SDNTK].
2. DBARDI, S.A. DE C.V., Guadalajara,
Jalisco C.P. 44540, Mexico; Folio
Mercantil No. 4867–1 (Mexico)
[SDNTK].
3. DESARROLLOS BIO GAS, S.A. DE
C.V., Independencia Sur No. 185,
Col. Analco, Guadalajara, Jalisco
C.P. 44450, Mexico; R.F.C.
DBG0805095P7 (Mexico) [SDNTK].
4. ECA ENERGETICOS, S.A. DE C.V.,
Calle Adolfo B. Horn No. 1437, Col.
Pueblo Toluquilla, Tlaquepaque,
Jalisco C.P. 45610, Mexico; R.F.C.
EEN0310271G7 (Mexico) [SDNTK].
5. EL BANO DE MARIA, S. DE R.L. DE
C.V., Periferico Poniente No. 2100,
Col. Ciudad Granja, Guadalajara,
Jalisco C.P. 45010, Mexico; Santa
Clara No. 88, Col. El Briseno,
Zapopan, Jalisco C.P. 45236,
Mexico; Av. Pablo Neruda casi esq.
con Ruben Dario, Guadalajara,
Jalisco, Mexico; Gran Plaza,
Guadalajara, Jalisco, Mexico; Plaza
del Sol, Guadalajara, Jalisco,
Mexico; Plaza Patria, Guadalajara,
Jalisco, Mexico; Plaza Mexico,
Guadalajara, Jalisco, Mexico;
Aeropuerto de Guadalajara, Jalisco,
Mexico; Puerto Vallarta, Jalisco,
Mexico; Mazatlan, Sinaloa, Mexico;
Monterrey, Nuevo Leon, Mexico;
Celaya, Guanajuato, Mexico;
Tijuana, Baja California, Mexico;
Los Cabos, Baja California Sur,
Mexico; R.F.C. BMA040923MZ9
(Mexico) [SDNTK].
6. EVCOMER, S.A. DE C.V.,
Independencia Sur No. 185, Col.
Analco, Guadalajara, Jalisco C.P.
44450, Mexico; R.F.C.
EVC080410DE6 (Mexico) [SDNTK].
7. GRUPO CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V., Av.
Acueducto, s/n Col.
Fraccionamiento Jardines del
Country, Guadalajara, Jalisco C.P.
PO 00000
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Fmt 4703
Sfmt 4703
36637
44210, Mexico; Folio Mercantil No.
5269–1 [SDNTK].
8. GRUPO FRACSA, S.A. DE C.V. (a.k.a.
PONTEVEDRA; a.k.a.
ZOTOGRANDE), Av. Vallarta No.
3060, Col. Vallarta Norte,
Guadalajara, Jalisco, Mexico;
Acueducto 5300, Zapopan, Jalisco,
Mexico; Acueducto 5151, Zapopan,
Jalisco, Mexico; Folio Mercantil No.
19730–1 (Mexico) [SDNTK].
9. HACIENDA LAS LIMAS, S.A. DE
C.V., Carretera a Ciudad Guzman
Km. 49, entre de crucero de Atoyac
y crucero de Amacueca, Acatlan,
Jalisco, Mexico; Callejon del Sereno
#4361, Colonia Villa Universitaria,
Zapopan, Jalisco, Mexico; R.F.C.
HLI040211HK3 (Mexico) [SDNTK].
10. ORGANIC SALT, S.A. DE C.V.,
Callejon del Sereno No. 4361, Col.
Jacarandas Zapopan 4, Zapopan,
Jalisco C.P. 45110, Mexico; R.F.C.
OSA030512AL3 (Mexico) [SDNTK].
11. PETRO BIO, S. DE R.L. DE C.V.,
Independencia Sur No. 185, Col.
Analco, Guadalajara, Jalisco C.P.
44450, Mexico; R.F.C.
PBI080509Q47 (Mexico) [SDNTK].
12. PISCILANEA, S.A. DE C.V. (a.k.a.
ALBERCAS E HIDROMASAJE
PISCILANEA; a.k.a. ALBERCAS Y
TINAS BARCELONA), Provenza
Center, Av. Lopez Mateos No. 5565,
Loc 23, Col. Santa Anita,
Tlajomulco de Zuniga, Jalisco
45645, Mexico; R.F.C.
PIS090915KS1 (Mexico) [SDNTK].
13. PRONTO SHOES, S.A. DE C.V.
(a.k.a. CX INSPIRA; a.k.a. CX
MILAN GUADALAJARA; a.k.a. CX
MODA; a.k.a. CX–SHOES), 16 de
Septiembre 635, Casi Esq. la Paz,
Guadalajara, Jalisco, Mexico; Av.
Lafragua 2729, Esq. Paseo Jardin,
Fracc. Moderno, Veracruz,
Veracruz, Mexico; Comercio No.
172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180,
Mexico; Padre Mier 185, Col.
Centro, Monterrey, Nuevo Leon C.P.
64000, Mexico; San Lorenzo 31
Entre Calzada la Ermita y Rueda
Pastor, Col. 8va. Amplicacion
Iztapalapa, Mexico, Distrito Federal,
Mexico; Tecnologico 210, Esq.
Cortador, Fracc. Industrial Julian de
Obregon, Leon, Guanajuato C.P.
37290, Mexico; R.F.C.
PSH081211I53 (Mexico) [SDNTK].
14. REFORESTACIONES CARELES, S.
DE P.R. DE R.L., Callejon del Sereno
No. 4361, Col. Fracc. Jardines
Universidad, Zapopan, Jalisco C.P.
45110, Mexico; R.F.C.
RCA050316ET5 (Mexico) [SDNTK].
15. RESTAURANT BAR LOS
ANDARIEGOS, S.A. DE C.V. (a.k.a.
BARBARESCO RESTAURANT),
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Buenos Aires No. 3090, esq.
Montevideo, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico;
R.F.C. RBA0504194T6 [SDNTK].
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–14465 Filed 6–17–13; 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:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 3 individuals and 2 entities
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. Sections 1901–1908, 8 U.S.C.
Section 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the 3 individuals and 2 entities
identified in this notice whose property
and interests in property were blocked
pursuant to the Kingpin Act, is effective
on June 12, 2013.
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:
SUMMARY:
mstockstill on DSK4VPTVN1PROD with NOTICES
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.
VerDate Mar<15>2010
16:52 Jun 17, 2013
Jkt 229001
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 June 12, 2013, the Director of
OFAC removed from the SDN List the
3 individuals and 2 entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
BELTRAN SANCHEZ, Rosario, c/o
FABRIDIESEL, S.A. DE C.V., Los
Mochis, Sinaloa, Mexico; DOB 05
Oct 1952; POB Los Mochis, Sinaloa,
Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].
ZERMENO BELTRAN, Guillermo, c/o
FABRIDIESEL, Los Mochis, Sinaloa,
Mexico; DOB 20 Dec 1977; POB
Mexico; nationality Mexico; citizen
Mexico; R.F.C. ZEBG771220–PE6
(Mexico) (individual) [SDNTK].
ZERMENO BELTRAN, Patricia, c/o
FABRIDIESEL, S.A. DE C.V., Los
Mochis, Sinaloa, Mexico; DOB 25
May 1975; POB Los Mochis,
Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual)
[SDNTK].
Entities
FABRIDIESEL, Juan De Dios Batiz 690
OTE, Colonia El Parque, Los
Mochis, Sinaloa 81250, Mexico;
R.F.C. ZEBG–771220–PE6 (Mexico)
[SDNTK].
FABRIDIESEL, S.A. DE C.V., Blvd. Juan
De Dios Batiz 712 OTE, Los Mochis,
Sinaloa, Mexico [SDNTK].
PO 00000
Frm 00133
Fmt 4703
Sfmt 4703
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–14464 Filed 6–17–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 8916–A
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
8916–A, Reconciliation of Cost of Goods
Sold Reported on Schedule M–3.
DATES: Written comments should be
received on or before August 19, 2013
to be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette B. Lawrence, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Gerald J. Shields,
at (202) 927–4374, or at Internal
Revenue Service, room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the internet, at
Gerald.J.Shields@irs.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Title: Reconciliation of Cost of Goods
Sold Reported on Schedule M–3.
OMB Number: 1545–2061.
Form Number: Form 8916–A.
Abstract: Form 8916–A provides a
detailed schedule that reconciles the
amount of the of cost of goods sold
reported on Schedule M–3 for the Form
1120, form 1065, or Form 1120–S.
Current Actions: There are no changes
being made to Form 8916–A, at this
time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
156,000.
E:\FR\FM\18JNN1.SGM
18JNN1
]]>Agencies
[Federal Register Volume 78, Number 117 (Tuesday, June 18, 2013)]
[Notices]
[Pages 36635-36638]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-14465]
-----------------------------------------------------------------------
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 18 individuals and 15
entities 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 18 individuals
and 15 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on June 12, 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
[[Page 36636]]
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 June 12, 2013, the Director of OFAC designated the following 18
individuals and 15 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals:
1. ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT
BAR LOS ANDARIEGOS, S.A. DE C.V.).
2. BUENROSTRO VILLA, Denisse, Circuito Madrigal 4236-05, Zapopan 45510,
Mexico; DOB 22 Mar 1980; POB Guadalajara, Jalisco, Mexico; C.U.R.P.
BUVD800322MJCNLN06 (Mexico) (individual) [SDNTK] (Linked To: EL BANO DE
MARIA, S. DE R.L. DE C.V.).
3. CARO ELENES, Hector Rafael (a.k.a. CARO HELENES, Hector Rafael),
Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico; Loreto Mendez
4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715,
Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Calle
Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico; Avenida Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan, Jalisco, Mexico; DOB 18 Dec 1975; POB
Culiacan, Sinaloa, Mexico; R.F.C. CAEH751218JT4 (Mexico); C.U.R.P.
CAEH751218HSLRLC01 (Mexico) (individual) [SDNTK] (Linked To: BLUE POINT
SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A.
DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO
SHOES, S.A. DE C.V.).
4. CARO ELENES, Henoch Emilio, Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; Paseo
del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico; Av.
Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan,
Jalisco C.P. 45129, Mexico; Paseo de los Parques No. 3995, Interior 7,
Zapopan, Jalisco C.P. 45110, Mexico; Loreto Mendez 4432,
Guadalajara, Jalisco, Mexico; DOB 15 Mar 1980; POB Culiacan, Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. CAEH800315V38
(Mexico); C.U.R.P. CAEH800315HSLRLN07 (Mexico) (individual) [SDNTK]
(Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO
GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To:
EVCOMER, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
5. CARO ELENES, Mario Yibran (a.k.a. CARO, Gibran), Callejon del Sereno
No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P.
45110, Mexico; Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara,
Jalisco, Mexico; DOB 11 Jun 1983; POB Guadalajara, Jalisco, Mexico;
R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAEM830611HJCRLR05 (Mexico)
(individual) [SDNTK] (Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
6. CARO ELENES, Roxana Elizabeth, Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; San
Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110,
Mexico; DOB 17 Jan 1978; POB Culiacan, Sinaloa, Mexico; R.F.C.
CAER780117MK8 (Mexico); C.U.R.P. CAER780117MSLRLX03 (Mexico)
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES
CARELES, S. DE P.R. DE R.L.).
7. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico)
(individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE
C.V.).
8. CORTES VILLASENOR, Luis, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Mar 1971; POB Mexico City,
Mexico; R.F.C. COVL7103034L4 (Mexico) (individual) [SDNTK] (Linked To:
GRUPO FRACSA, S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V.).
9. ELENES LERMA, Maria Elizabeth (a.k.a. ELENES DE CARO, Elizabeth),
San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P.
45110, Mexico; Carretera Isidro Mazatepec No. 500, Colonia San Agustin,
Tlajomulco de Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 Dec 1952; POB
Badiraguato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico;
R.F.C. EELE521212B18 (Mexico); C.U.R.P. EELE521212MSLLRL01 (Mexico)
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.).
10. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ,
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB
Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico) (individual) [SDNTK].
11. RIEBELING CORDERO, Hilda, 3888 Calle Paseo de los Parques, Colonia
Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 21 Jan 1972; POB
Guadalajara, Jalisco, Mexico;
[[Page 36637]]
Passport 99140083768 (Mexico); R.F.C. RICH7201214J3 (Mexico); C.U.R.P.
RICH720121MJCBRL08 (Mexico) (individual) [SDNTK].
12. SANCHEZ BARBA, Jose de Jesus, Av. Vallarta No. 3060, Col. Vallarta
San Jorge, Guadalajara, Jalisco, Mexico; 5151-37 A Avenida Acueducto,
La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 02 Jul
1937; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P.
SABJ370702HJCNRS04 (Mexico) (individual) [SDNTK].
13. SANCHEZ GARZA, Mauricio, Av. Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco, Mexico; DOB 07 Dec 1970; POB
Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); R.F.C.
SAGM7012071B6 (Mexico); C.U.R.P. SAGM701207HJCNRR05 (Mexico)
(individual) [SDNTK] (Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
FRACSA, S.A. DE C.V.).
14. SANCHEZ GARZA, Jose de Jesus, Av. Vallarta No. 3060, Colonia
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 12 Aug 1968; POB
Guadalajara, Jalisco, Mexico; Passport 98140159994 (Mexico); R.F.C.
SAGJ680812RE1 (Mexico); C.U.R.P. SAGJ680812HJCNRS08 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To:
DBARDI, S.A. DE C.V.).
15. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara,
Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P.
SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.).
16. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB Tepatitlan de
Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); C.U.R.P.
SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.).
17. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan
de Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 (Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To:
PISCILANEA, S.A. DE C.V.).
18. VARGAS CORREA, Humberto; DOB 25 Mar 1959; POB Iztacalco, Distrito
Federal, Mexico; R.F.C. VACH5903253B0 (Mexico); C.U.R.P.
VACH590325HDFRRM07 (Mexico) (individual) [SDNTK].
Entities
1. BLUE POINT SALT, S.A. DE C.V., A Las Rocas No. 244, Col. Prados
Vallarta, Zapopan, Jalisco C.P. 45020, Mexico; Callejon del Sereno
4361, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. BPS050519NM6 (Mexico)
[SDNTK].
2. DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. 44540, Mexico; Folio
Mercantil No. 4867-1 (Mexico) [SDNTK].
3. DESARROLLOS BIO GAS, S.A. DE C.V., Independencia Sur No. 185, Col.
Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. DBG0805095P7
(Mexico) [SDNTK].
4. ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo B. Horn No. 1437, Col.
Pueblo Toluquilla, Tlaquepaque, Jalisco C.P. 45610, Mexico; R.F.C.
EEN0310271G7 (Mexico) [SDNTK].
5. EL BANO DE MARIA, S. DE R.L. DE C.V., Periferico Poniente No. 2100,
Col. Ciudad Granja, Guadalajara, Jalisco C.P. 45010, Mexico; Santa
Clara No. 88, Col. El Briseno, Zapopan, Jalisco C.P. 45236, Mexico; Av.
Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico;
Gran Plaza, Guadalajara, Jalisco, Mexico; Plaza del Sol, Guadalajara,
Jalisco, Mexico; Plaza Patria, Guadalajara, Jalisco, Mexico; Plaza
Mexico, Guadalajara, Jalisco, Mexico; Aeropuerto de Guadalajara,
Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; Mazatlan, Sinaloa,
Mexico; Monterrey, Nuevo Leon, Mexico; Celaya, Guanajuato, Mexico;
Tijuana, Baja California, Mexico; Los Cabos, Baja California Sur,
Mexico; R.F.C. BMA040923MZ9 (Mexico) [SDNTK].
6. EVCOMER, S.A. DE C.V., Independencia Sur No. 185, Col. Analco,
Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. EVC080410DE6 (Mexico)
[SDNTK].
7. GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V., Av. Acueducto, s/n
Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco C.P.
44210, Mexico; Folio Mercantil No. 5269-1 [SDNTK].
8. GRUPO FRACSA, S.A. DE C.V. (a.k.a. PONTEVEDRA; a.k.a. ZOTOGRANDE),
Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco,
Mexico; Acueducto 5300, Zapopan, Jalisco, Mexico; Acueducto 5151,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 19730-1 (Mexico) [SDNTK].
9. HACIENDA LAS LIMAS, S.A. DE C.V., Carretera a Ciudad Guzman Km. 49,
entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco,
Mexico; Callejon del Sereno 4361, Colonia Villa Universitaria,
Zapopan, Jalisco, Mexico; R.F.C. HLI040211HK3 (Mexico) [SDNTK].
10. ORGANIC SALT, S.A. DE C.V., Callejon del Sereno No. 4361, Col.
Jacarandas Zapopan 4, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
OSA030512AL3 (Mexico) [SDNTK].
11. PETRO BIO, S. DE R.L. DE C.V., Independencia Sur No. 185, Col.
Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. PBI080509Q47
(Mexico) [SDNTK].
12. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE PISCILANEA;
a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. Lopez Mateos
No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK].
13. PRONTO SHOES, S.A. DE C.V. (a.k.a. CX INSPIRA; a.k.a. CX MILAN
GUADALAJARA; a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de Septiembre 635,
Casi Esq. la Paz, Guadalajara, Jalisco, Mexico; Av. Lafragua 2729, Esq.
Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico; Comercio No.
172, Col. Mexicaltzingo, Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon C.P. 64000, Mexico; San
Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico; Tecnologico
210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon,
Guanajuato C.P. 37290, Mexico; R.F.C. PSH081211I53 (Mexico) [SDNTK].
14. REFORESTACIONES CARELES, S. DE P.R. DE R.L., Callejon del Sereno
No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P.
45110, Mexico; R.F.C. RCA050316ET5 (Mexico) [SDNTK].
15. RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. (a.k.a. BARBARESCO
RESTAURANT),
[[Page 36638]]
Buenos Aires No. 3090, esq. Montevideo, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; R.F.C. RBA0504194T6 [SDNTK].
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-14465 Filed 6-17-13; 8:45 am]
BILLING CODE 4810-AL-P
