Additional Designations, Foreign Narcotics Kingpin Designation Act, 12569-12570 [2014-04818]
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Federal Register / Vol. 79, No. 43 / Wednesday, March 5, 2014 / Notices
Notices of intent to participate
are due by March 31, 2014. Statements
of the railroads are due by April 21,
2014. Statements of other interested
persons are due by May 12, 2014.
Rebuttal statements by the railroads are
due by June 2, 2014.
ADDRESSES: Comments may be
submitted either via the Board’s e-filing
system or in the traditional paper
format. Any person using e-filing should
comply with the instructions at the EFILING link on the Board’s Web site, at
https://www.stb.dot.gov. Any person
submitting a filing in the traditional
paper format should send an original
and 10 copies to: Surface Transportation
Board, Attn: Docket No. EP 558 (SubNo. 17), 395 E Street, SW., Washington,
DC 20423–0001.
FOR FURTHER INFORMATION CONTACT:
Pedro Ramirez at (202) 245–0333.
Assistance for the hearing impaired is
available through the Federal
Information Relay Service (FIRS) at
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SUPPLEMENTARY INFORMATION: The
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This action will not significantly
affect either the quality of the human
environment or the conservation of
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DATES:
Authority: 49 U.S.C. 10704(a).
Decided: February 27, 2014.
By the Board, Chairman Elliott and Vice
Chairman Begeman.
Raina S. White,
Clearance Clerk.
[FR Doc. 2014–04855 Filed 3–4–14; 8:45 am]
BILLING CODE 4915–01–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.
mstockstill on DSK4VPTVN1PROD with NOTICES
AGENCY:
The U.S. Department of the
Treasury ’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of seven individuals and ten
entities whose property and interests in
property have been blocked pursuant to
the Foreign Narcotics Kingpin
SUMMARY:
VerDate Mar<15>2010
17:13 Mar 04, 2014
Jkt 232001
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 seven individuals and
ten entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on February 27,
2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at
https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
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
PO 00000
Frm 00108
Fmt 4703
Sfmt 4703
12569
role in international narcotics
trafficking.
On February 27, 2014, the Director of
OFAC designated the following seven
individuals and ten entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
1. AMARILLAS LOPEZ, Gabriela, Av.
de la Mancha # 738 A, Col. Lomas
de Zapopan, Zapopan, Jalisco
45130, Mexico; Av. Rio Choix 824,
Culiacan, Sinaloa, Mexico; DOB 21
Sep 1979; POB Culiacan, Sinaloa,
Mexico; C.U.R.P.
AALG790921MSLMPB09 (Mexico)
(individual) [SDNTK] (Linked To:
CASA DE EMPENO
GUADALAJARA, S.A. DE C.V.).
2. CUELLAR HURTADO, Hugo, Av.
Artesanos 1498, Colonia Oblatos,
Zapopan, Jalisco, Mexico; Calle
Paseo de la Pradera 23,
Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Kr 76 173
45 In 4, Bogota, Colombia; Trv 176
N 56 25, Bogota, Colombia; DOB 18
May 1947; POB Florencia, Caqueta,
Colombia; Cedula No. 17622278
(Colombia); C.U.R.P.
CUHH470518HNELRG00 (Mexico)
(individual) [SDNTK] (Linked To:
AGRICOLA Y GANADERA
CUEMIR, S.P.R. DE R.I.; Linked To:
AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.;
Linked To: COMPANIA AGRO
COMERCIAL CUETA S. EN C.;
Linked To: COOPERATIVA
AVESTRUZ CUEMIR, S.C. DE R.L.
DE C.V.; Linked To: INVERSIONES
HUNEL LTDA.; Linked To: CASA
COMERCIAL UNI QUINCE
COMPRAVENTA).
3. CUELLAR SILVA, John Fredy, Calle
Paseo Royal Country 5598–23,
Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Lopez
Cotilla 100 Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; DOB 17
May 1976; POB Florencia, Caqueta,
Colombia; Cedula No. 79904164
(Colombia); R.F.C. CUSJ760517HNE
(Mexico) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO
DE SANTA BARBARA LAGROMER
S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES
HUNEL LTDA.; Linked To: CASA
COMERCIAL ORO RAPIDO; Linked
To: CASA DE EMPENO
GUADALAJARA, S.A. DE C.V.;
Linked To: PRENDA TODO, S.A.
DE C.V.).
4. CUELLAR SILVA, Jenny Johanna,
Avenida Mexico 3335, Vallarta San
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mstockstill on DSK4VPTVN1PROD with NOTICES
Jorge, Guadalajara, Jalisco 44690,
Mexico; Clle 57 N 24 72, Bogota,
Colombia; Cometa # 2910, Col.
Jardines del Bosque, Guadalajara,
Jalisco 44520, Mexico; Prados de los
Lirios # 4142, Casa 6, Col. Prados
Tepeyac, Zapopan, Jalisco 45050,
Mexico; DOB 11 Jul 1980; POB
Florencia, Caqueta, Colombia;
Cedula No. 52708729 (Colombia)
(individual) [SDNTK] (Linked To:
AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.;
Linked To: COMPANIA AGRO
COMERCIAL CUETA S. EN C.;
Linked To: INVERSIONES HUNEL
LTDA.; Linked To: PRENDA TODO,
S.A. DE C.V.).
5. CUELLAR SILVA, Victor Hugo; DOB
18 Oct 1985; POB Bogota,
Colombia; Cedula No. 1032359750
(Colombia) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO
DE SANTA BARBARA LAGROMER
S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES
HUNEL LTDA.; Linked To: HOTEL
PARAISO RESORT EN
ARRENDAMIENTO; Linked To:
PRENDA TODO, S.A. DE C.V.).
6. MIRAMONTES GUTIERREZ, Ofelia
Margarita, Calle Paseo del Ocelote
161, Fraccionamiento Bugambilias,
Zapopan, Jalisco, Mexico; DOB 24
Apr 1968; POB Guadalajara, Jalisco,
Mexico; C.U.R.P.
MIGO680424MJCRTF03 (Mexico)
(individual) [SDNTK] (Linked To:
AGRICOLA Y GANADERA
CUEMIR, S.P.R. DE R.I.; Linked To:
COOPERATIVA AVESTRUZ
CUEMIR, S.C. DE R.L. DE C.V.).
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17:13 Mar 04, 2014
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7. VARGAS NUNEZ, Lucy Amparo
(a.k.a. VARGAS DE CUADROS,
Lucy Amparo), Kra 3 N 2B–22,
Barrio Los Amigos, El Colegio,
Cundinamarca, Colombia; DOB 26
Mar 1958; POB San Pedro, Valle,
Colombia; Cedula No. 38858512
(Colombia) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO
DE SANTA BARBARA LAGROMER
S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES
HUNEL LTDA.).
Entities
1. AGRICOLA Y GANADERA CUEMIR,
S.P.R. DE R.I. (a.k.a. RANCHO LA
HERRADURA CUEMIR), Av.
Prolongacion Vallarta No. 600, Zona
Centro, Tlajomulco de Zuniga,
Jalisco C.P. 45640, Mexico; Folio
Mercantil No. 17919–1 (Mexico)
[SDNTK].
2. AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C., Cl
57 No. 24–72 Of 102 P 2, Bogota,
Colombia; NIT # 800016670–7
(Colombia) [SDNTK].
3. CASA COMERCIAL ORO RAPIDO,
Cra. 11 # 13–28, Girardot,
Cundinamarca, Colombia; Matricula
Mercantil No 19022 (Colombia)
[SDNTK].
4. CASA COMERCIAL UNI QUINCE
COMPRAVENTA, Av. 15 No. 124–
09 LC 102, Bogota, Colombia;
Matricula Mercantil No 00666561
(Colombia) [SDNTK].
5. CASA DE EMPENO GUADALAJARA,
S.A. DE C.V. (a.k.a. EMPENOS
PRESTAFACIL), Av. Lopez Cotilla
No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De
PO 00000
Frm 00109
Fmt 4703
Sfmt 9990
La Mancha No. 738, Col. Lomas de
Zapopan, Zapopan, Jalisco C.P.
45130, Mexico; R.F.C. CEG–
000629–9H7 (Mexico); Folio
Mercantil No. 4243–1 (Mexico)
[SDNTK].
6. COMPANIA AGRO COMERCIAL
CUETA S. EN C., Cl 57 No. 24–72
Local 102, Bogota, Colombia; NIT #
800007394–0 (Colombia) [SDNTK].
7. COOPERATIVA AVESTRUZ
CUEMIR, S.C. DE R.L. DE C.V., Av.
Prolongacion Vallarta No. 600 A,
Zona Centro, Tlajomulco de Zuniga,
Jalisco C.P. 45640, Mexico; Folio
Mercantil No. 42877–1 (Mexico)
[SDNTK].
8. HOTEL PARAISO RESORT EN
ARRENDAMIENTO, Calle 3 No. 1–
33/17, Rivera, Huila, Colombia;
Matricula Mercantil No 0000104026
(Colombia) [SDNTK].
9. INVERSIONES HUNEL LTDA., Cl 57
No. 24–72, Bogota, Colombia; NIT #
800223039–6 (Colombia) [SDNTK].
10. PRENDA TODO, S.A. DE C.V. (a.k.a.
CASA DE EMPENO PRENDA
TODO), Andador Medrano 2845,
Guadalajara Centro, Guadalajara,
Jalisco 44100, Mexico; Medrano #
2845, Col. San Andres, Guadalajara,
Jalisco C.P. 44410, Mexico; Zacarias
Rubio No. 1609, San Miguel de
Huentitan El Alto, Guadalajara,
Jalisco 44780, Mexico; R.F.C.
PTO000504DM5 (Mexico); Folio
Mercantil No. 4495–1 (Mexico)
[SDNTK].
Dated: February 27, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–04818 Filed 3–4–14; 8:45 am]
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Agencies
[Federal Register Volume 79, Number 43 (Wednesday, March 5, 2014)]
[Notices]
[Pages 12569-12570]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-04818]
=======================================================================
-----------------------------------------------------------------------
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 ten 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 seven individuals
and ten entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on February 27, 2014.
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 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 February 27, 2014, the Director of OFAC designated the following
seven individuals and ten entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. AMARILLAS LOPEZ, Gabriela, Av. de la Mancha 738 A, Col.
Lomas de Zapopan, Zapopan, Jalisco 45130, Mexico; Av. Rio Choix 824,
Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979; POB Culiacan, Sinaloa,
Mexico; C.U.R.P. AALG790921MSLMPB09 (Mexico) (individual) [SDNTK]
(Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.).
2. CUELLAR HURTADO, Hugo, Av. Artesanos 1498, Colonia Oblatos, Zapopan,
Jalisco, Mexico; Calle Paseo de la Pradera 23, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, Colombia;
Trv 176 N 56 25, Bogota, Colombia; DOB 18 May 1947; POB Florencia,
Caqueta, Colombia; Cedula No. 17622278 (Colombia); C.U.R.P.
CUHH470518HNELRG00 (Mexico) (individual) [SDNTK] (Linked To: AGRICOLA Y
GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S.
EN C.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.;
Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI
QUINCE COMPRAVENTA).
3. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23,
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla
100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976;
POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia);
R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked
To: CASA COMERCIAL ORO RAPIDO; Linked To: CASA DE EMPENO GUADALAJARA,
S.A. DE C.V.; Linked To: PRENDA TODO, S.A. DE C.V.).
4. CUELLAR SILVA, Jenny Johanna, Avenida Mexico 3335, Vallarta San
[[Page 12570]]
Jorge, Guadalajara, Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
Colombia; Cometa 2910, Col. Jardines del Bosque, Guadalajara,
Jalisco 44520, Mexico; Prados de los Lirios 4142, Casa 6,
Col. Prados Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 11 Jul 1980;
POB Florencia, Caqueta, Colombia; Cedula No. 52708729 (Colombia)
(individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.;
Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA TODO, S.A. DE
C.V.).
5. CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985; POB Bogota, Colombia;
Cedula No. 1032359750 (Colombia) (individual) [SDNTK] (Linked To: AGRO
Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked
To: HOTEL PARAISO RESORT EN ARRENDAMIENTO; Linked To: PRENDA TODO, S.A.
DE C.V.).
6. MIRAMONTES GUTIERREZ, Ofelia Margarita, Calle Paseo del Ocelote 161,
Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico; DOB 24 Apr 1968;
POB Guadalajara, Jalisco, Mexico; C.U.R.P. MIGO680424MJCRTF03 (Mexico)
(individual) [SDNTK] (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
R.I.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.).
7. VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS DE CUADROS, Lucy Amparo),
Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia;
DOB 26 Mar 1958; POB San Pedro, Valle, Colombia; Cedula No. 38858512
(Colombia) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S.
EN C.; Linked To: INVERSIONES HUNEL LTDA.).
Entities
1. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. (a.k.a. RANCHO LA
HERRADURA CUEMIR), Av. Prolongacion Vallarta No. 600, Zona Centro,
Tlajomulco de Zuniga, Jalisco C.P. 45640, Mexico; Folio Mercantil No.
17919-1 (Mexico) [SDNTK].
2. AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C., Cl 57 No. 24-72
Of 102 P 2, Bogota, Colombia; NIT 800016670-7 (Colombia)
[SDNTK].
3. CASA COMERCIAL ORO RAPIDO, Cra. 11 13-28, Girardot,
Cundinamarca, Colombia; Matricula Mercantil No 19022 (Colombia)
[SDNTK].
4. CASA COMERCIAL UNI QUINCE COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Bogota, Colombia; Matricula Mercantil No 00666561 (Colombia) [SDNTK].
5. CASA DE EMPENO GUADALAJARA, S.A. DE C.V. (a.k.a. EMPENOS
PRESTAFACIL), Av. Lopez Cotilla No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De La Mancha No. 738, Col. Lomas de
Zapopan, Zapopan, Jalisco C.P. 45130, Mexico; R.F.C. CEG-000629-9H7
(Mexico); Folio Mercantil No. 4243-1 (Mexico) [SDNTK].
6. COMPANIA AGRO COMERCIAL CUETA S. EN C., Cl 57 No. 24-72 Local 102,
Bogota, Colombia; NIT 800007394-0 (Colombia) [SDNTK].
7. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V., Av. Prolongacion
Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco C.P.
45640, Mexico; Folio Mercantil No. 42877-1 (Mexico) [SDNTK].
8. HOTEL PARAISO RESORT EN ARRENDAMIENTO, Calle 3 No. 1-33/17, Rivera,
Huila, Colombia; Matricula Mercantil No 0000104026 (Colombia) [SDNTK].
9. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Bogota, Colombia; NIT
800223039-6 (Colombia) [SDNTK].
10. PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE EMPENO PRENDA TODO),
Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco 44100,
Mexico; Medrano 2845, Col. San Andres, Guadalajara, Jalisco
C.P. 44410, Mexico; Zacarias Rubio No. 1609, San Miguel de Huentitan El
Alto, Guadalajara, Jalisco 44780, Mexico; R.F.C. PTO000504DM5 (Mexico);
Folio Mercantil No. 4495-1 (Mexico) [SDNTK].
Dated: February 27, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-04818 Filed 3-4-14; 8:45 am]
BILLING CODE 4810-AL-P