Additional Designations, Foreign Narcotics Kingpin Designation Act, 53191-53193 [2013-20983]
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Federal Register / Vol. 78, No. 167 / Wednesday, August 28, 2013 / Notices
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verify if they have any TDW LRCs
subject to the recall by reviewing their
records and equipment for installation
of these LRCs. Operators with TDW
LRCs should discontinue use
immediately and contact TDW for
further recall instructions. Operators
can obtain recall information through
TDW’s Web site at https://
lrc.tdwilliamson.com/ or by calling
TDW at 888–770–7085.
ADDRESSES: This document can be
viewed on the PHMSA home page at:
https://www.phmsa.dot.gov.
FOR FURTHER INFORMATION CONTACT: Ken
Lee by phone at 202–366–2694 or by
email at kenneth.lee@dot.gov.
SUPPLEMENTARY INFORMATION:
I. Background
On July 17, 2013, TDW issued a recall
of its LRCs. The recall covers any TDW
LRC of any pressure class or any size.
The TDW LRC is a hinged split sleeve
that is designed to fit around the
damaged area of the affected pipe and
provide a sealing barrier to arrest
leaking product. The seal is activated
when applied pressure from bolts
causes the internal seal to encapsulate
the leak. TDW specifies that this clamp
provides temporary repair only when it
is bolted closed. TDW designates the
LRC as a permanent repair when it is
welded shut; this is analogous to a full
encirclement welded split sleeve with
welded ends (e.g., B-Type Sleeve). The
LRC may leak when it is installed in the
bolted-closed position. According to
TDW, when the LRC is completely
welded shut the defective seal is
encapsulated and no leakage is
expected.
The LRCs subject to the recall were
manufactured for TDW from September
2002 through August 2012 to the
specifications of API 6H ‘‘Specification
on End Closures, Connectors, and
Swivels.’’ Ranging in size from twoinches to 48-inches, the LRCs are
designed for pressure classes of 150,
300, 400, 600 and 900 in accordance
with ASME/ANSI B16.5 Pipe Flanges
and Flanged Fittings. These LRCs were
manufactured for use on hazardous
liquid and natural gas pipelines.
TDW investigated an installed LRC,
which indicated leakage, and
determined that the manufactured seal
was defective and could potentially be
dangerous to public safety.
Subsequently due to this investigation,
TDW conducted a study through an
independent laboratory to identify the
failure mechanism, determine repair
options, and evaluate the fitness of all
existing LRCs. TDW concluded that a
recall was necessary and urges all of its
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customers to stop using its existing
TDW LRCs and contact TDW
immediately.
TDW has assigned personnel to
follow-up and communicate directly
with customers on the recall process
and progress. TDW has established a
Web site which offers three replacement
options to customers to register for
repair, obtain credit, or request a refund
for the LRC. TDW has designated
customer service personnel for each
region on a global basis to assist with
the recall process.
II. Advisory Bulletin (ADB–2013–04)
To: Owners and Operators of
Hazardous Liquid and Natural Gas
Pipeline Systems.
Subject: Notice to Operators of
Natural Gas and Hazardous Liquid
Pipelines of a Recall on Leak Repair
Clamps Due to Defective Seal.
Advisory: PHMSA is informing all
pipeline operators that TDW has
deemed its LRCs defective due to the
seal contained in every clamp not
maintaining adequate pressure causing
the clamp to fail. TDW has determined
that failure of this clamp may cause a
leak that could cause a fire or explosion
resulting in injury or death. TDW asks
all of its customers to stop using the
LRC immediately and return it to TDW
and follow up with TDW’s recall
procedures for the LRC.
PHMSA advises hazardous liquid and
natural gas pipeline operators to take
the following measures:
• Verify records to determine if a
TDW LRC is installed.
• Stop using the TDW LRC
immediately.
• Contact TDW and follow up with its
recall process.
• TDW Web site: https://
lrc.tdwilliamson.com/.
• TDW phone number: 888–770–
7085.
Authority: 49 U.S.C. chapter 601; 49 CFR
1.53.
Issued in Washington, DC, on August 22,
2013.
Alan K. Mayberry,
Deputy Associate Administrator for Policy
and Programs.
[FR Doc. 2013–20910 Filed 8–27–13; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
AGENCY:
PO 00000
Frm 00065
Fmt 4703
Sfmt 4703
ACTION:
53191
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of five 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). Additionally, OFAC is
publishing additions to the identifying
information for seven entities
previously designated pursuant to the
Kingpin Act.
DATES: The designation by the Director
of OFAC of the five individuals
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on August 22, 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:
SUMMARY:
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
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
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Federal Register / Vol. 78, No. 167 / Wednesday, August 28, 2013 / Notices
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 August 22, 2013, the Director of
OFAC designated the following five
individuals whose property and
interests in property are blocked
pursuant to section 805(b) of the
Kingpin Act.
1. PARRA SANCHEZ, Mario; DOB 11
Nov 1970; POB Culiacan, Sinaloa,
Mexico; C.U.R.P.
PASM701111HSLRNR07 (Mexico)
(individual) [SDNTK] (Linked To:
BUENOS AIRES SERVICIOS, S.A.
DE C.V.; Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A.
DE C.V.; Linked To: GASODIESEL
Y SERVICIOS ANCONA, S.A. DE
C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A.
DE C.V.; Linked To:
PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
2. SOLIS AVILES, Angello de Jesus,
Calle Camino Los Lagos No. 4070–
A, Fraccionamiento Centenario,
Culiacan, Sinaloa, Mexico; DOB 23
Oct 1985; POB Escuinapa, Sinaloa,
Mexico; alt. POB Culiacan, Sinaloa,
Mexico; C.U.R.P.
SOAA851023HSLLVN00 (Mexico)
(individual) [SDNTK] (Linked To:
BUENOS AIRES SERVICIOS, S.A.
DE C.V.; Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A.
DE C.V.; Linked To: GASODIESEL
Y SERVICIOS ANCONA, S.A. DE
C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A.
DE C.V.; Linked To:
PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
3. VALDEZ RODRIGUEZ, Manuel
Arturo; DOB 15 Dec 1985; POB
Culiacan, Sinaloa, Mexico; C.U.R.P.
VARM851215HSLLDN09 (Mexico)
(individual) [SDNTK] (Linked To:
BUENOS AIRES SERVICIOS, S.A.
DE C.V.; Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A.
DE C.V.; Linked To: GASODIESEL
Y SERVICIOS ANCONA, S.A. DE
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Jkt 229001
C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A.
DE C.V.; Linked To:
PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
4. VALENZUELA VALENZUELA,
Vanessa (a.k.a. DE CORTEZ,
Vanessa); DOB 16 Nov 1985; POB
Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico)
(individual) [SDNTK] (Linked To:
BUENOS AIRES SERVICIOS, S.A.
DE C.V.; Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A.
DE C.V.; Linked To: GASODIESEL
Y SERVICIOS ANCONA, S.A. DE
C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A.
DE C.V.; Linked To:
PETROBARRANCOS, S.A. DE C.V.).
5. VILLEGAS LOERA, Juan Carlos, Calle
Golfo de California No. 1635,
Colonia Nuevo Culiacan, Culiacan,
Sinaloa, Mexico; DOB 11 Apr 1958;
POB Culiacan, Sinaloa, Mexico;
C.U.R.P. VILJ580411HSLLRN09
(Mexico) (individual) [SDNTK]
(Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked
To: ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.; Linked
To: GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.; Linked To:
GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.; Linked
To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS,
S.A. DE C.V.; Linked To:
SERVICIOS CHULAVISTA, S.A. DE
C.V.).
Additionally, OFAC is publishing
additions to the identifying information
for the following seven entities
previously designated pursuant to the
Kingpin Act.
1. BUENOS AIRES SERVICIOS, S.A. DE
C.V., Blvd. Guillermo Batiz Paredes
No. 1100, Col. Buenos Aires,
Culiacan, Sinaloa C.P. 80199,
Mexico; R.F.C. BAS–960417–PY6
(Mexico) [SDNTK].
2. ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V., Blvd.
Enrique Felix Castro No. 1029, Col.
Desarrollo Urbano Tres Rios,
Culiacan, Sinaloa C.P. 80020,
Mexico; R.F.C. ESC–100224–2J9
(Mexico) [SDNTK].
3. GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V., Manuel J.
Clouthier No. 1800, Col. Libertad,
Culiacan, Sinaloa C.P.80180,
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
Mexico; R.F.C. GSA–100223–M92
(Mexico) [SDNTK].
4. GASOLINERA ALAMOS COUNTRY,
S.A. DE C.V., Blvd. Pedro Infante
No. 3050, Col. Recursos
Hidraulicos, Culiacan, Sinaloa C.P.
80100, Mexico; R.F.C. GAC–
100224–GDA (Mexico) [SDNTK].
5. GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V., Av.
Alvaro Obregon No. 6040, Col. Villa
Bonita, Culiacan, Sinaloa C.P.
80000, Mexico; R.F.C. GSV–
100224–773 (Mexico) [SDNTK].
6. PETROBARRANCOS, S.A. DE C.V.,
Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan,
Sinaloa C.P. 80160, Mexico; R.F.C.
PET–990309–G64 (Mexico)
[SDNTK].
7. SERVICIOS CHULAVISTA, S.A. DE
C.V., Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico;
Calzada Las Torres S/N, Col. Prados
del Sol Etapa 1, Culiacan, Sinaloa,
Mexico; R.F.C. SCU–070904–T25
(Mexico) [SDNTK].
The listings for these seven entities
now appear as follows:
1. BUENOS AIRES SERVICIOS, S.A. DE
C.V. (n.k.a. GASOLINERA
MULTILOMAS, S.A. DE C.V.),
Blvd. Guillermo Batiz Paredes No.
1100, Col. Buenos Aires, Culiacan,
Sinaloa C.P. 80199, Mexico; R.F.C.
BAS–960417–PY6 (Mexico)
[SDNTK].
2. ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V. (n.k.a.
COMBUSERVICIOS LOS TRES
RIOS, S.A. DE C.V.), Blvd. Enrique
Felix Castro No. 1029, Col.
Desarrollo Urbano Tres Rios,
Culiacan, Sinaloa C.P. 80020,
Mexico; R.F.C. ESC–100224–2J9
(Mexico) [SDNTK].
3. GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V. (n.k.a.
GASOLINERA LA CANADA, S.A.
DE C.V.), Manuel J. Clouthier No.
1800, Col. Libertad, Culiacan,
Sinaloa C.P.80180, Mexico; R.F.C.
GSA–100223–M92 (Mexico)
[SDNTK].
4. GASOLINERA ALAMOS COUNTRY,
S.A. DE C.V. (n.k.a. GASOLINERA
RECURSOS HIDRAULICOS, S.A.
DE C.V.), Blvd. Pedro Infante No.
3050, Col. Recursos Hidraulicos,
Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. GAC–100224–GDA
(Mexico) [SDNTK].
5. GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V. (n.k.a.
GASOLINERAS LA VILLA, S.A. DE
C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa
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C.P. 80000, Mexico; R.F.C. GSV–
100224–773 (Mexico) [SDNTK].
6. PETROBARRANCOS, S.A. DE C.V.
(n.k.a. SERVICIOS Y
GASOLINERAS BARRANCOS, S.A.
DE C.V.), Av. Benjamin Hill No.
5602, Col. Industrial el Palmito,
Culiacan, Sinaloa C.P. 80160,
Mexico; R.F.C. PET–990309–G64
(Mexico) [SDNTK].
7. SERVICIOS CHULAVISTA, S.A. DE
C.V. (n.k.a. GASOLINERA EL
CRUCERO LAS TORRES, S.A. DE
C.V.), Blvd. Las Torres No. 2622
Pte., Fracc. Prados del Sol,
Culiacan, Sinaloa C.P. 80197,
Mexico; Calzada Las Torres S/N,
Col. Prados del Sol Etapa 1,
Culiacan, Sinaloa, Mexico; R.F.C.
SCU–070904–T25 (Mexico)
[SDNTK].
Dated: August 22, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–20983 Filed 8–27–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 4 Individuals Pursuant
to Executive Order 13224 of September
23, 2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 4
individuals whose property and
interests in property are blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: The designations by the Director
of OFAC of the 4 individuals in this
notice, pursuant to Executive Order
13224, are effective on August 22, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
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SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
VerDate Mar<15>2010
15:21 Aug 27, 2013
Jkt 229001
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who have
committed, pose a significant risk of
committing, or support acts of terrorism.
The President identified in the Annex to
the Order, as amended by Executive
Order 13268 of July 2, 2002, 13
individuals and 16 entities as subject to
the economic sanctions. The Order was
further amended by Executive Order
13284 of January 23, 2003, to reflect the
creation of the Department of Homeland
Security.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
Security and Justice, to be owned or
controlled by, or to act for or on behalf
of those persons listed in the Annex to
the Order or those persons determined
to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as
provided in section 5 of the Order and
after such consultation, if any, with
foreign authorities as the Secretary of
State, in consultation with the Secretary
of the Treasury, the Secretary of the
Department of Homeland Security and
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Director of OFAC, in consultation with
the Departments of State, Homeland
PO 00000
Frm 00067
Fmt 4703
Sfmt 9990
53193
Security and Justice, to assist in,
sponsor, or provide financial, material,
or technological support for, or financial
or other services to or in support of,
such acts of terrorism or those persons
listed in the Annex to the Order or
determined to be subject to the Order or
to be otherwise associated with those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order.
On August 22, 2013 the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, designated, pursuant to one or
more of the criteria set forth in
subsections 1(b), 1(c) or 1(d) of the
Order, 4 individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The listings for these individuals on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
Individuals
1. HARB, Khalil Yusif (a.k.a. AHMAD,
Sayyid; a.k.a. HARB, Hajj Ya’taqad Khalil;
a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,
Mustafa Khalil; a.k.a. MUSTAFA, Abu);
DOB 09 Oct 1958 (individual) [SDGT].
2. MANSUR, Muhammad Yusuf Ahmad
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. ‘‘HILLAWI, Jamal Hani’’; a.k.a.
‘‘SAMI, Salem Bassem’’; a.k.a. ‘‘SHIHAB,
Muhammad Yusuf Mansur Sami’’), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon (individual) [SDGT].
3. QABALAN, Muhammad (a.k.a. QABLAN,
Muhammad; a.k.a. ‘‘AL–GHUL, Hassan’’),
Southern Suburbs, Beirut, Lebanon; DOB
1969; citizen Lebanon (individual) [SDGT].
4. KAWTHARANI, Muhammad (a.k.a. AL–
KAWTHARANI, Jafar; a.k.a. AL–
KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf,
Iraq; nationality Lebanon; alt. nationality
Iraq (individual) [SDGT].
Dated: August 22, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–20982 Filed 8–27–13; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 78, Number 167 (Wednesday, August 28, 2013)]
[Notices]
[Pages 53191-53193]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-20983]
=======================================================================
-----------------------------------------------------------------------
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 five 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). Additionally, OFAC is publishing additions
to the identifying information for seven entities previously designated
pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of the five individuals
identified in this notice pursuant to section 805(b) of the Kingpin Act
is effective on August 22, 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
[[Page 53192]]
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 August 22, 2013, the Director of OFAC designated the following
five individuals whose property and interests in property are blocked
pursuant to section 805(b) of the Kingpin Act.
1. PARRA SANCHEZ, Mario; DOB 11 Nov 1970; POB Culiacan, Sinaloa,
Mexico; C.U.R.P. PASM701111HSLRNR07 (Mexico) (individual) [SDNTK]
(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE
C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
2. SOLIS AVILES, Angello de Jesus, Calle Camino Los Lagos No. 4070-A,
Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico; DOB 23 Oct 1985;
POB Escuinapa, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico;
C.U.R.P. SOAA851023HSLLVN00 (Mexico) (individual) [SDNTK] (Linked To:
BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE
C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
3. VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15 Dec 1985; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY,
S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE
C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
4. VALENZUELA VALENZUELA, Vanessa (a.k.a. DE CORTEZ, Vanessa); DOB 16
Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VAVV851116MSLLLN05
(Mexico) (individual) [SDNTK] (Linked To: BUENOS AIRES SERVICIOS, S.A.
DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.;
Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To:
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE
C.V.).
5. VILLEGAS LOERA, Juan Carlos, Calle Golfo de California No. 1635,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958; POB
Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (Mexico)
(individual) [SDNTK] (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.;
Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.).
Additionally, OFAC is publishing additions to the identifying
information for the following seven entities previously designated
pursuant to the Kingpin Act.
1. BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd. Guillermo Batiz Paredes
No. 1100, Col. Buenos Aires, Culiacan, Sinaloa C.P. 80199, Mexico;
R.F.C. BAS-960417-PY6 (Mexico) [SDNTK].
2. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V., Blvd. Enrique Felix
Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa
C.P. 80020, Mexico; R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
3. GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V., Manuel J. Clouthier No.
1800, Col. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; R.F.C. GSA-
100223-M92 (Mexico) [SDNTK].
4. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V., Blvd. Pedro Infante No.
3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico;
R.F.C. GAC-100224-GDA (Mexico) [SDNTK].
5. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V., Av. Alvaro Obregon
No. 6040, Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Mexico;
R.F.C. GSV-100224-773 (Mexico) [SDNTK].
6. PETROBARRANCOS, S.A. DE C.V., Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C.
PET-990309-G64 (Mexico) [SDNTK].
7. SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada
Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico;
R.F.C. SCU-070904-T25 (Mexico) [SDNTK].
The listings for these seven entities now appear as follows:
1. BUENOS AIRES SERVICIOS, S.A. DE C.V. (n.k.a. GASOLINERA MULTILOMAS,
S.A. DE C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos
Aires, Culiacan, Sinaloa C.P. 80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].
2. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. (n.k.a.
COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa C.P.
80020, Mexico; R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
3. GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. (n.k.a. GASOLINERA LA
CANADA, S.A. DE C.V.), Manuel J. Clouthier No. 1800, Col. Libertad,
Culiacan, Sinaloa C.P.80180, Mexico; R.F.C. GSA-100223-M92 (Mexico)
[SDNTK].
4. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro Infante No. 3050, Col. Recursos
Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-100224-
GDA (Mexico) [SDNTK].
5. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. (n.k.a. GASOLINERAS
LA VILLA, S.A. DE C.V.), Av. Alvaro Obregon No. 6040, Col. Villa
Bonita, Culiacan, Sinaloa
[[Page 53193]]
C.P. 80000, Mexico; R.F.C. GSV-100224-773 (Mexico) [SDNTK].
6. PETROBARRANCOS, S.A. DE C.V. (n.k.a. SERVICIOS Y GASOLINERAS
BARRANCOS, S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col. Industrial
el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C. PET-990309-G64
(Mexico) [SDNTK].
7. SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a. GASOLINERA EL CRUCERO LAS
TORRES, S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte., Fracc. Prados
del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada Las Torres S/N,
Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico; R.F.C. SCU-
070904-T25 (Mexico) [SDNTK].
Dated: August 22, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-20983 Filed 8-27-13; 8:45 am]
BILLING CODE 4810-AL-P
