Additional Designations, Foreign Narcotics Kingpin Designation Act, 61000-61001 [2013-24132]

Download as PDF tkelley on DSK3SPTVN1PROD with NOTICES 61000 Federal Register / Vol. 78, No. 191 / Wednesday, October 2, 2013 / Notices development and the potential advantages to taxpayers. We also ask respondents to address the following questions where possible, in the context of the discussion in this document. You do not need to address every question and should focus on those where you have relevant expertise. You may also address the questions in the context of a detailed pilot proposal outlining how a state, local, or tribal government could use the Incentive Fund to implement PFS projects that achieve better outcomes across a variety of programs and levels of government. To the extent possible, please clearly indicate which question(s) you address in your response. Key Questions: 1. Instead of focusing on particular programs, the budget language proposing the Fund is broad in scope. What agencies and/or program areas are best suited for the Fund and why? What level of evidence exists in these areas about interventions that work? What is the threshold of evidence that a program should have in order to merit consideration for a PFS approach? What other factors should be considered in setting resource priorities for the Fund? 2. The budget proposal encourages maximizing the leverage of Federal funds by engaging intermediaries, including state, local and tribal governments. What other kinds of groups should be considered as intermediaries? Are there other organizational constructs that should be considered? The ability to demonstrate whether a PFS intervention produces the desired results is the backbone of the model. How can the Federal government encourage the adoption of low-cost yet rigorous outcome measures? What are some of the barriers to using administrative data in a PFS scenario, and how might they be addressed? 3. Outcome payments and financing support (e.g., credit enhancement, loans or advances) are two forms of assistance meant to complement one another in stimulating PFS approaches. What criteria should be used to decide how to split the Fund between these two forms of assistance? Should a certain proportion of the fund go toward outcome payments versus financing support, such as 50/50, 30/70, etc.? 4. Is there an optimal structure for both the timing and tiering of outcome payments? For example, should the projects allow for some degree of ‘‘progress payments’’ based upon achievement of early outcomes? Should the projects allow for ‘‘bonus payments’’ for extraordinary performance? What are VerDate Mar<15>2010 17:48 Oct 01, 2013 Jkt 232001 the trade-offs of adapting different structures to different projects versus supporting a standardized approach? 5. Among the possible forms of financing support, would credit enhancements, loans or advances be most helpful? What role would financing support play in the overall structure of a PFS structure? 6. Please suggest one or more examples of promising PFS projects or programs. For each example, what are its characteristics or features that make it a good candidate for PFS? Who would be the key partners and what would be their roles? How would the activity be funded? How would risks be shared and interests aligned among the partners? What might be appropriate outcomes and metrics? Over what timeframe would outcomes be determined? 7. What process would be most helpful to states, local governments and tribes to apply for either outcome payments or financing supports? What do states and localities need in order to be ready to participate in a competitive process and resulting projects? 8. The ability to ensure that outcome payments are available for successful projects, either directly or via credit enhancement has been a significant risk that the Fund would help to address. Are there other functions that the Fund should serve in order to accelerate adoption and testing of the PFS model? 9. Please address any other factors you believe important for consideration in development of the Fund. You may also provide examples to illustrate how the Fund could be used to accelerate or enhance implementation of PFS. Guidance for Submitting Documents We ask that each respondent include the name and address of his or her institution or affiliation, and the name, title, mailing and email addresses, and telephone number of a contact person for his or her institution or affiliation, if any. Dated: Donet Graves, Deputy Assistant Secretary for Small Business, Community Development and Housing Policy. [FR Doc. 2013–24078 Filed 10–1–13; 8:45 am] BILLING CODE 4810–35–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 00185 Fmt 4703 Sfmt 4703 ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of five individuals and six 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 five individuals and six entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 24, 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-on-demand service at (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or E:\FR\FM\02OCN1.SGM 02OCN1 Federal Register / Vol. 78, No. 191 / Wednesday, October 2, 2013 / Notices tkelley on DSK3SPTVN1PROD with NOTICES 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 24, 2013, the Director of OFAC designated the following five individuals and six entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. DURAN NUNEZ, Juan Carlos, Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico; DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico) (individual) [SDNTK] (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.). 2. ELIZONDO CASTANEDA, Andres Martin, Guadalajara, Jalisco, Mexico; DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico) (individual) [SDNTK] (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.). 3. OLIVERA JIMENEZ, Juana, Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico; DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico) (individual) [SDNTK] (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.). 4. REYES MAGANA, Felipe, Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico; DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico) VerDate Mar<15>2010 17:48 Oct 01, 2013 Jkt 232001 (individual) [SDNTK] (Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.). 5. RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico) (individual) [SDNTK] (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.). Entities 1. ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V., Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco C.P. 44689, Mexico; Folio Mercantil No. 3048*1 (Mexico) [SDNTK]. 2. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico; RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 [SDNTK]. 3. GRUPO COMERCIAL ROOL, S.A. DE C.V. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA VALENTON), Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco 44630, Mexico; Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco 44660, Mexico; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco 45040, Mexico; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco 44689, Mexico; RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347 [SDNTK]. 4. OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V., Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco, Mexico; R.F.C. OAR001006113 (Mexico); Folio Mercantil No. 15247 (Mexico) [SDNTK]. 5. RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. (a.k.a. FRESCOS EL PACHON), Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco 45340, Mexico; Folio Mercantil No. 6022 (Mexico) [SDNTK]. 6. ROOL EUROPE AG, Alsterberg 18 B, 22335, Hamburg 22335, Germany; Dessauer Str. 2–4, Hamburg 20457, Germany; Commercial Registry PO 00000 Frm 00186 Fmt 4703 Sfmt 9990 61001 Number HRB96201 (Germany) [SDNTK]. In addition, OFAC is publishing an addition to the identifying information for the following individual previously designated pursuant to the Kingpin Act. 1. RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando; a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico; 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del Canario 1, Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK] The listing for this individual now appears as follows: 1. RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando; a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis Fernando; a.k.a. SANCHEZ JIMENEZ, Jose Luis), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico; 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del Canario 1, Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 5 March 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; alt. POB Tototlan, Jalisco, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK] Dated: September 24, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2013–24132 Filed 10–1–13; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\02OCN1.SGM 02OCN1

Agencies

[Federal Register Volume 78, Number 191 (Wednesday, October 2, 2013)]
[Notices]
[Pages 61000-61001]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-24132]


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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 five individuals and six 
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 five individuals 
and six entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on September 24, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at https://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or

[[Page 61001]]

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 24, 2013, the Director of OFAC designated the 
following five individuals and six entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

1. DURAN NUNEZ, Juan Carlos, Calle Johanes Brahams 355, 
Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico; DOB 
29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); 
C.U.R.P. DUNJ670629HJCRXN08 (Mexico) (individual) [SDNTK] (Linked To: 
GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, 
S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, 
TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.).
2. ELIZONDO CASTANEDA, Andres Martin, Guadalajara, Jalisco, Mexico; DOB 
14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico) (individual) [SDNTK] 
(Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: 
GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, 
S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE 
RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; 
Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS 
DUREL, S.A. DE C.V.).
3. OLIVERA JIMENEZ, Juana, Calle Velazquez 167, Colonia Real 
Vallarta, Zapopan, Jalisco, Mexico; DOB 05 Apr 1941; POB Pihuamo, 
Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico) (individual) [SDNTK] 
(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.).
4. REYES MAGANA, Felipe, Calle Juan Jose Arreola 535, Col. 
Lomas Vista Hermosa, Colima, Colima, Mexico; DOB 11 Oct 1967; POB 
Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC 
REMF671011QH1 (Mexico) (individual) [SDNTK] (Linked To: OPERADORA Y 
ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: 
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.).
5. RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep 1969; POB Tecalitlan, 
Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico) (individual) [SDNTK] 
(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.).

Entities

1. ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, 
S.A. DE C.V., Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, 
Jalisco C.P. 44689, Mexico; Folio Mercantil No. 3048*1 (Mexico) 
[SDNTK].
2. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. (a.k.a. CASA EL VIEJO 
LUIS; a.k.a. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA EL 
VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco 
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana 
Roo, Mexico; RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 
[SDNTK].
3. GRUPO COMERCIAL ROOL, S.A. DE C.V. (a.k.a. EL VIEJO LUIS; a.k.a. 
TEQUILA VALENTON), Alberta No. 2288 4B, Col. Jardines de Providencia, 
Guadalajara, Jalisco 44630, Mexico; Acueducto No. 2380, Col. Colinas de 
San Javier, Guadalajara, Jalisco 44660, Mexico; Lazaro Cardenas No. 
3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco 45040, Mexico; Av. 
Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco 44689, Mexico; 
RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347 [SDNTK].
4. OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE 
C.V., Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, 
Jalisco, Mexico; R.F.C. OAR001006113 (Mexico); Folio Mercantil No. 
15247 (Mexico) [SDNTK].
5. RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. (a.k.a. FRESCOS EL 
PACHON), Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco 
45340, Mexico; Folio Mercantil No. 6022 (Mexico) [SDNTK].
6. ROOL EUROPE AG, Alsterberg 18 B, 22335, Hamburg 22335, Germany; 
Dessauer Str. 2-4, Hamburg 20457, Germany; Commercial Registry Number 
HRB96201 (Germany) [SDNTK].

    In addition, OFAC is publishing an addition to the identifying 
information for the following individual previously designated pursuant 
to the Kingpin Act.

1. RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando; 
a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis 
Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia 
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico; 
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las 
Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del Canario 1, 
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco, 
Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB 
Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality Mexico 
(individual) [SDNTK]

    The listing for this individual now appears as follows:

1. RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando; 
a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis Fernando; 
a.k.a. SANCHEZ JIMENEZ, Jose Luis), Plaza Pabellion, Zapopan, Jalisco, 
Mexico; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, 
Jalisco, Mexico; 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del 
Canario 1, Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, 
Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 5 March 1972; 
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; alt. POB 
Tototlan, Jalisco, Mexico; citizen Mexico; nationality Mexico 
(individual) [SDNTK]

    Dated: September 24, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-24132 Filed 10-1-13; 8:45 am]
BILLING CODE 4810-AL-P

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