Additional Designations, Foreign Narcotics Kingpin Designation Act, 59766-59767 [2013-23591]

Download as PDF 59766 Federal Register / Vol. 78, No. 188 / Friday, September 27, 2013 / Notices OMB Control Number: 1513–0095. TTB Form Number: 5300.28. Abstract: Businesses and State and local governments apply for registration to sell or purchase firearms or ammunition tax-free on this form. TTB uses this form to determine if a transaction is qualified for tax-free status. Current Actions: We are submitting this information collection request as a revision. The estimated total annual burden hours have decreased as a result of a decrease in the number of industry members submitting this form. Type of Review: Revision of a currently approved collection. Affected Public: Business or other forprofit; State, local, and Tribal Government. Estimated Number of Responses: 60. Estimated Total Annual Burden Hours: 150. Dated: September 24, 2013. Rochelle E. Stern, Director, Regulations and Rulings Division. [FR Doc. 2013–23644 Filed 9–26–13; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control [Case ID NPW–3360] Actions Taken Pursuant to Executive Order 13382 Office of Foreign Assets Control, Treasury Department. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing on OFAC’s list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) one new alias in connection to Tidewater Middle East Company, whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.’’ The update by the Director of OFAC, pursuant to Executive Order 13382, was effective on September 19, 2013. DATES: The update by the Director of OFAC, pursuant to Executive Order 13382, was effective on September 19, 2013. pmangrum on DSK3VPTVN1PROD with NOTICES SUMMARY: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: VerDate Mar<15>2010 14:21 Sep 26, 2013 Jkt 229001 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, Tel.: 202/622–0077. Background On June 28, 2005, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 13382 (70 FR 38567, July 1, 2005) (the ‘‘Order’’), effective at 12:01 a.m. eastern daylight time on June 29, 2005. In the Order, the President took additional steps with respect to the national emergency described and declared in Executive Order 12938 of November 14, 1994, regarding the proliferation of weapons of mass destruction and the means of delivering them. 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 persons listed in the Annex to the Order; (2) any foreign person determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Attorney General, and other relevant agencies, to have engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern; (3) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to have provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, any activity or transaction described in clause (2) above or any person whose property and interests in property are blocked pursuant to the Order; and (4) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 property are blocked pursuant to the Order. On September 19, 2013, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, updated the SDN listing of one entity whose property and interests in property are blocked pursuant to Executive Order 13382. The listing of an additional alias for Tidewater Middle East Company is as follows: 1. Faraz Royal Qeshm LLC [NPWMD] [IRGC]. Dated: September 19, 2013. John Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2013–23441 Filed 9–26–13; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury ’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of seven individuals and five entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’). DATES: The designation by the Director of OFAC of the seven individuals and five entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 19, 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 (21 U.S.C. 1901– 1908, 8 U.S.C. 1182) became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics E:\FR\FM\27SEN1.SGM 27SEN1 Federal Register / Vol. 78, No. 188 / Friday, September 27, 2013 / Notices 00095 (Honduras) (individual) [SDNTK]. 3. RIVERA CARDONA, Santos Isidro, Tocoa, Colon, Honduras; DOB 15 May 1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209–1949–00019 (Honduras) (individual) [SDNTK]. 4. RIVERA MARADIAGA, Javier Eriberto (a.k.a. ‘‘CACHIRO, Javier’’; a.k.a. ‘‘EL CACHIRO’’; a.k.a. ‘‘RIVERA, Javier’’), Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB Tocoa, Colon, Honduras; Numero de Identidad 0209–1972– 00282 (Honduras) (individual) [SDNTK]. 5. RIVERA MARADIAGA, Devis Leonel (a.k.a. ‘‘CACHIRO, Lionel’’; a.k.a. ‘‘EL CACHIRO’’; a.k.a. ‘‘RIVERA, Leonel’’), Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa, Colon, Honduras; Numero de Identidad 0209–1977–00375 (Honduras) (individual) [SDNTK]. 6. RIVERA MARADIAGA, Santos Isidro (a.k.a. RIVERA MARADIAGA, Isidro; a.k.a. ‘‘CACHIROS’’), Barrio Municipal, Colonia El Country, Bloque 1, Casa N–6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes, Honduras; DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209–1985–02347 (Honduras) (individual) [SDNTK]. 7. RIVERA MARADIAGA, Maira Lizeth (a.k.a. RIVERA, Mayra), Tocoa, Colon, Honduras; DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209–1976–00026 (Honduras) (individual) [SDNTK]. Individuals pmangrum on DSK3VPTVN1PROD with NOTICES traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On September 19, 2013, the Director of OFAC designated the following seven individuals and five entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. 8. GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. (a.k.a. ‘‘GAN’’), Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, Honduras; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, Honduras; Montanuela, Choloma, Cortes, Honduras; 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras; RTN 05019005483678 (Honduras) [SDNTK]. 9. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, Honduras; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras; Barrio El Centro, Tocoa, Colon, Honduras; RTN 1. LIRA JIRON, Bismarck Antonio (a.k.a. JIRON LIRA, Bismarck Antonio), Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua; 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua; Achuapa, Leon, Nicaragua; Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua; DOB 27 Apr 1973; POB Esteli, Nicaragua; Cedula No. 288–270473–0002Y (Nicaragua) (individual) [SDNTK]. 2. MARADIAGA LOPEZ, Esperanza Caridad, San Pedro Sula, Cortes, Honduras; DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero de Identidad 1517–1950– VerDate Mar<15>2010 14:21 Sep 26, 2013 Jkt 229001 Entities PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 59767 08019009234360 (Honduras) [SDNTK]. 10. INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO–PARQUE JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras; Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras; RTN 08019011356332 (Honduras) [SDNTK]. 11. MINERA MI ESPERANZA, S.A., Honduras; Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras; RTN 08019011419066 (Honduras) [SDNTK]. 12. PALMA DEL BAJO AGUAN, S.A. (a.k.a. PALBASA; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a. ‘‘PALMEROS DEL BAJO AGUAN’’), Tocoa, Colon, Honduras; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210 (Honduras) [SDNTK]. Dated: September 19, 2013. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2013–23591 Filed 9–26–13; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Information Collection; Comment Request 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)). DATES: Written comments should be received on or before November 26, 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. SUMMARY: E:\FR\FM\27SEN1.SGM 27SEN1

Agencies

[Federal Register Volume 78, Number 188 (Friday, September 27, 2013)]
[Notices]
[Pages 59766-59767]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-23591]


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 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury 's Office of Foreign 
Assets Control (``OFAC'') is publishing the names of seven individuals 
and five entities whose property and interests in property have been 
blocked pursuant to the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act'').

DATES: The designation by the Director of OFAC of the seven individuals 
and five entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on September 19, 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 (21 U.S.C. 1901-1908, 8 U.S.C. 1182) became law on 
December 3, 1999. The Kingpin Act establishes a program targeting the 
activities of significant foreign narcotics

[[Page 59767]]

traffickers and their organizations on a worldwide basis. It provides a 
statutory framework for the imposition of sanctions against significant 
foreign narcotics traffickers and their organizations on a worldwide 
basis, with the objective of denying their businesses and agents access 
to the U.S. financial system and the benefits of trade and transactions 
involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On September 19, 2013, the Director of OFAC designated the 
following seven individuals and five entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

1. LIRA JIRON, Bismarck Antonio (a.k.a. JIRON LIRA, Bismarck Antonio), 
Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, 
Nicaragua; 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, 
Monsenor Lezcano, Managua, Nicaragua; Achuapa, Leon, Nicaragua; 
Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams 
Fonseca, Esteli, Nicaragua; DOB 27 Apr 1973; POB Esteli, Nicaragua; 
Cedula No. 288-270473-0002Y (Nicaragua) (individual) [SDNTK].
2. MARADIAGA LOPEZ, Esperanza Caridad, San Pedro Sula, Cortes, 
Honduras; DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero 
de Identidad 1517-1950-00095 (Honduras) (individual) [SDNTK].
3. RIVERA CARDONA, Santos Isidro, Tocoa, Colon, Honduras; DOB 15 May 
1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-00019 
(Honduras) (individual) [SDNTK].
4. RIVERA MARADIAGA, Javier Eriberto (a.k.a. ``CACHIRO, Javier''; 
a.k.a. ``EL CACHIRO''; a.k.a. ``RIVERA, Javier''), Barrio La Ceiba, 
Calle Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB 
Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282 (Honduras) 
(individual) [SDNTK].
5. RIVERA MARADIAGA, Devis Leonel (a.k.a. ``CACHIRO, Lionel''; a.k.a. 
``EL CACHIRO''; a.k.a. ``RIVERA, Leonel''), Barrio La Ceiba, Calle 
Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa, Colon, 
Honduras; Numero de Identidad 0209-1977-00375 (Honduras) (individual) 
[SDNTK].
6. RIVERA MARADIAGA, Santos Isidro (a.k.a. RIVERA MARADIAGA, Isidro; 
a.k.a. ``CACHIROS''), Barrio Municipal, Colonia El Country, Bloque 1, 
Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes, 
Honduras; DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de 
Identidad 0209-1985-02347 (Honduras) (individual) [SDNTK].
7. RIVERA MARADIAGA, Maira Lizeth (a.k.a. RIVERA, Mayra), Tocoa, Colon, 
Honduras; DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, 
Honduras; Numero de Identidad 0209-1976-00026 (Honduras) (individual) 
[SDNTK].

Entities

8. GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. (a.k.a. 
``GAN''), Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, 
Honduras; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, 
Honduras; Montanuela, Choloma, Cortes, Honduras; 6 Calle, El Barrio 
Morazan, San Pedro Sula, Cortes, Honduras; RTN 05019005483678 
(Honduras) [SDNTK].
9. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. (a.k.a. INRIMAR), 
Florencia Norte, Plaza America, Av Roble 201, Distrito Central, 
Francisco Morazan, Honduras; Barrio Los Laureles, Carretera 
Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras; Barrio El 
Centro, Tocoa, Colon, Honduras; RTN 08019009234360 (Honduras) [SDNTK].
10. INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. (a.k.a. JOYA 
GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA 
GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE 
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras; Km. 9 
despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras; RTN 
08019011356332 (Honduras) [SDNTK].
11. MINERA MI ESPERANZA, S.A., Honduras; Col. Las Hadas, Cont. a Aldeas 
S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras; RTN 
08019011419066 (Honduras) [SDNTK].
12. PALMA DEL BAJO AGUAN, S.A. (a.k.a. PALBASA; a.k.a. PALMAS DEL BAJO 
AGUAN; a.k.a. ``PALMEROS DEL BAJO AGUAN''), Tocoa, Colon, Honduras; El 
Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; 
Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210 (Honduras) 
[SDNTK].

    Dated: September 19, 2013.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-23591 Filed 9-26-13; 8:45 am]
BILLING CODE 4810-AL-P

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