Additional Designations, Foreign Narcotics Kingpin Designation Act, 36635-36638 [2013-14465]

Download as PDF 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: http://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 NHTSA Web site at www.nhsta.gov one 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 mstockstill on DSK4VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 16:52 Jun 17, 2013 Jkt 229001 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 PO 00000 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 http://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 E:\FR\FM\18JNN1.SGM 18JNN1 36636 Federal Register / Vol. 78, No. 117 / Tuesday, June 18, 2013 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES 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, VerDate Mar<15>2010 16:52 Jun 17, 2013 Jkt 229001 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 Frm 00131 Fmt 4703 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; E:\FR\FM\18JNN1.SGM 18JNN1 mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 78, No. 117 / Tuesday, June 18, 2013 / Notices 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 VerDate Mar<15>2010 16:52 Jun 17, 2013 Jkt 229001 (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 Frm 00132 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), E:\FR\FM\18JNN1.SGM 18JNN1 36638 Federal Register / Vol. 78, No. 117 / Tuesday, June 18, 2013 / Notices 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 http://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