Additional Designations, Foreign Narcotics Kingpin Designation Act, 21843 [2014-08819]

Download as PDF Federal Register / Vol. 79, No. 74 / Thursday, April 17, 2014 / Notices 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 name of one individual whose property and interests in property has 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 Acting Director of OFAC of the one individual identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on April 9, 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: SUMMARY: TKELLEY on DSK3SPTVN1PROD with NOTICES 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 VerDate Mar<15>2010 17:28 Apr 16, 2014 Jkt 232001 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 April 9, 2014, the Acting Director of OFAC designated the following individual whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. 21843 DEPARTMENT OF VETERANS AFFAIRS Advisory Committee Act, 5 U.S.C. App. 2, that a meeting of the Federal Advisory Committee on Prosthetics and Special-Disabilities Programs will be held on May 6–7, 2014, in Room 230 at 810 Vermont Avenue NW., Washington, DC. The meeting will convene at 8:30 a.m. on both days, and will adjourn at 4:30 p.m. on May 6 and at 12 noon on May 7, 2014. The meeting is open to the public. The purpose of the Committee is to advise the Secretary of Veterans Affairs on VA’s prosthetics programs designed to provide state-of-the-art prosthetics and the associated rehabilitation research, development, and evaluation of such technology. The Committee also provides advice to the Secretary on special-disabilities programs, which are defined as any program administered by the Secretary to serve Veterans with spinal cord injuries, blindness or visual impairments, loss of extremities or loss of function, deafness or hearing impairment, and other serious incapacities in terms of daily life functions. On May 6, the Committee will receive briefings on Chiropractic Care, Prosthetics and Sensory Aids Service, Audiology and Speech Pathology, Blind Rehabilitation, and VA Procurement and Logistics. On May 7, the Committee will receive a briefing on Telemedicine. No time will be allocated for receiving oral presentations from the public; however, members of the public may direct questions or submit written statements for review by the Committee in advance of the meeting to Mr. Larry N. Long, Designated Federal Officer, Veterans Health Administration, Patient Care Services, Rehabilitation and Prosthetic Services (10P4RR), VA, 810 Vermont Avenue NW., Washington, DC 20420, or by email at lonlar@va.gov. Because the meeting is being held in a government building, a photo I.D. must be presented at the Guard’s Desk as a part of the clearance process. Therefore, you should allow an additional 15 minutes before the meeting begins. Any member of the public wishing to attend the meeting should contact Mr. Long at (202) 461–7354. Advisory Committee on Prosthetics and Special-Disabilities Programs; Notice of Meeting Dated: April 14, 2014. Rebecca Schiller, Committee Management Officer. Individual 1. LOBO, Carlos Arnoldo (a.k.a. ‘‘EL NEGRO LOBO’’; a.k.a. ‘‘NEGRO’’), Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras; Hacienda La Rosita, La Ceiba, Atlantida, Honduras; French Harbour, Roatan, Islas de La Bahia, Honduras; Los Tangos, Copan, Honduras; Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras; Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras; DOB 28 May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad 0103–1975– 00009 (Honduras) (individual) [SDNTK]. Dated: April 9, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–08819 Filed 4–16–14; 8:45 am] BILLING CODE 4810–AL–P The Department of Veterans Affairs (VA) gives notice under the Federal PO 00000 Frm 00133 Fmt 4703 Sfmt 9990 [FR Doc. 2014–08738 Filed 4–16–14; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\17APN1.SGM 17APN1

Agencies

[Federal Register Volume 79, Number 74 (Thursday, April 17, 2014)]
[Notices]
[Page 21843]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-08819]



[[Page 21843]]

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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 name of one individual 
whose property and interests in property has 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 Acting Director of OFAC of the one 
individual identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on April 9, 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 April 9, 2014, the Acting Director of OFAC designated the 
following individual whose property and interests in property are 
blocked pursuant to section 805(b) of the Kingpin Act.

Individual

1. LOBO, Carlos Arnoldo (a.k.a. ``EL NEGRO LOBO''; a.k.a. ``NEGRO''), 
Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Col 
Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras; 
Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, 
Honduras; Hacienda La Rosita, La Ceiba, Atlantida, Honduras; French 
Harbour, Roatan, Islas de La Bahia, Honduras; Los Tangos, Copan, 
Honduras; Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras; Hacienda 
Aldea La Rosita, Esparta, Atlantida, Honduras; Hacienda Satuye, Col. 
Satuye, La Ceiba, Atlantida, Honduras; DOB 28 May 1974; POB Esparta, La 
Ceiba, Honduras; Numero de Identidad 0103-1975-00009 (Honduras) 
(individual) [SDNTK].

    Dated: April 9, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-08819 Filed 4-16-14; 8:45 am]
BILLING CODE 4810-AL-P

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