Additional Designations, Foreign Narcotics Kingpin Designation Act, 22585-22587 [2014-09105]
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Federal Register / Vol. 79, No. 77 / Tuesday, April 22, 2014 / Notices
DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable on
Federal Bonds—Termination Pacific
Employers Insurance Company
Financial Management Service,
Fiscal Service, Department of the
Treasury.
ACTION: Notice.
AGENCY:
This is Supplement No. 8 to
the Treasury Department Circular 570,
2013 Revision, published July 1, 2013,
at 78 FR 39440.
FOR FURTHER INFORMATION CONTACT:
Surety Bond Branch at (202) 874–6850.
SUPPLEMENTARY INFORMATION: Notice is
hereby given that the Certificate of
Authority issued by the Treasury to the
above-named company under 31 U.S.C.
9305 to qualify as acceptable surety on
Federal bonds is terminated effective
today. Federal bond-approving officials
should annotate their reference copies
of the Treasury Department Circular 570
(‘‘Circular’’), 2013 Revision, to reflect
this change.
With respect to any bonds currently
in force with this company, bondapproving officers may let such bonds
run to expiration and need not secure
new bonds. However, no new bonds
should be accepted from this company,
and bonds that are continuous in nature
should not be renewed.
The Circular may be viewed and
downloaded through the Internet at
www.fms.treas.gov/c570.
Questions concerning this notice may
be directed to the U.S. Department of
the Treasury, Financial Management
Service, Financial Accounting and
Services Division, Surety Bond Branch,
3700 East-West Highway, Room 6F01,
Hyattsville, MD 20782.
SUMMARY:
Dated: April 9, 2014.
Kevin McIntyre,
Manager, Financial Accounting and Services
Division.
[FR Doc. 2014–09170 Filed 4–21–14; 8:45 am]
BILLING CODE 4810–35–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
tkelley on DSK3SPTVN1PROD with NOTICES
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
SUMMARY:
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16:26 Apr 21, 2014
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names of five individuals and 10
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 10
entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act is effective on April 10,
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
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22585
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 10, 2014, the Director of
OFAC designated the following five
individuals and 10 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
1. CONTRERAS SANCHEZ, Maria
Aurora, Av. Hidalgo No. 2433,
Colonia Vallarta Norte, Guadalajara,
Jalisco, Mexico; 3888 Paseo de los
Parques, Colonia Colinas de San
Javier, Zapopan, Jalisco, Mexico;
DOB 25 Oct 1979; POB Guadalajara,
Jalisco, Mexico; R.F.C.
COSA791025645 (Mexico)
(individual) [SDNTK] (Linked To:
INMOBILIARIA CORSANCH, S.A.
DE C.V.).
2. ROSALES MORFIN, Eva Luz, 3888
Calle Paseo de los Parques, La
Colonia Colinas de San Javier,
Zapopan, Jalisco, Mexico; DOB 11
Apr 1968; POB Guadalajara, Jalisco,
Mexico; Passport G01626402
(Mexico); R.F.C. ROME6804111R9
(Mexico) (individual) [SDNTK]
(Linked To: INMOBILIARIA
CORSANCH, S.A. DE C.V.).
3. SANCHEZ GONZALEZ, Fernando;
DOB 24 Sep 1969; POB Jalisco,
Mexico; R.F.C. SAGF690924JU7
(Mexico); C.U.R.P.
SAGF690924HJCNNR09 (Mexico)
(individual) [SDNTK] (Linked To:
CONSTRUCTORA ACANTU, S.A.
DE C.V.; Linked To: GRUPO
INMOBILIARIO OCSA, S.A. DE
C.V.; Linked To: INMOBILIARIA
ASYSA, S.A. DE C.V.; Linked To:
GRUPO ISAYAS, S.A. DE C.V.;
Linked To: DBARDI, S.A. DE C.V.;
Linked To: GRUPO FRACSA, S.A.
DE C.V.).
4. SANCHEZ GONZALEZ, Javier, Av.
Vallarta No. 3216, Guadalajara,
Jalisco, Mexico; DOB 15 May 1971;
POB Jalisco, Mexico; R.F.C.
SAGJ7105156K9 (Mexico); C.U.R.P.
SAGJ710515HJCNNV02 (Mexico)
(individual) [SDNTK] (Linked To:
INMOBILIARIA ASYSA, S.A. DE
C.V.; Linked To: CARIATIDE
GRUPO INMOBILIARIO, S.A. DE
C.V.; Linked To: DBARDI, S.A. DE
C.V.; Linked To: GRUPO FRACSA,
S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Jose, Av.
Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco, Mexico;
DOB 30 Sep 1962; POB Jalisco,
Mexico; R.F.C. SAGJ620930MG0
(Mexico); C.U.R.P.
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SAGJ620930HJCNNS03 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO INSA, S.A. DE C.V.; Linked
To: CONSTRUCTORA ACANTU,
S.A. DE C.V.; Linked To: GRUPO
INMOBILIARIO OCSA, S.A. DE
C.V.; Linked To: INMOBILIARIA
GORSA, S.A. DE C.V.; Linked To:
INMOBILIARIA ASYSA, S.A. DE
C.V.; Linked To: GRUPO ISAYAS,
S.A. DE C.V.; Linked To:
INMOBILIARIA NOVSA, S.A. DE
C.V.; Linked To: DBARDI, S.A. DE
C.V.; Linked To: GRUPO FRACSA,
S.A. DE C.V.).
Entities
1. BOCADOS DE AUTOR, S.A. DE C.V.
(a.k.a. LUCRECIA BAR), Av. Pablo
Neruda 3085, Colonia Providencia,
Guadalajara, Jalisco 44630, Mexico;
R.F.C. BAU810024J4 (Mexico)
[SDNTK].
2. CARIATIDE GRUPO INMOBILIARIO,
S.A. DE C.V., Av. Vallarta No. 3216,
Col. Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C.
CGI0501197ST (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ,
Javier).
3. CONSTRUCTORA ACANTU, S.A. DE
C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C.
CAC931015UC2 (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ,
Ernesto; Linked To: SANCHEZ
GONZALEZ, Jose; Linked To:
SANCHEZ GONZALEZ, Fernando).
4. GRUPO INMOBILIARIO OCSA, S.A.
DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C.
GIO050907D57 (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ,
Jose; Linked To: SANCHEZ
GONZALEZ, Fernando).
5. GRUPO INSA, S.A. DE C.V. (a.k.a.
INSA: GRUPO INMOBILIARIO,
S.A. DE C.V.), Av. Vallarta No.
3216, Col. Vallarta San Jorge,
Guadalajara, Jalisco 44690, Mexico;
R.F.C. GIN050207A76 (Mexico)
[SDNTK] (Linked To: SANCHEZ
GONZALEZ, Jose).
6. GRUPO ISAYAS, S.A. DE C.V., Av.
Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco 44690,
Mexico; R.F.C. GIS040527T58
(Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Jose;
Linked To: SANCHEZ GONZALEZ,
Fernando).
7. INMOBILIARIA ASYSA, S.A. DE
C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; R.F.C.
IAS050907A14 (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ,
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16:26 Apr 21, 2014
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Jose; Linked To: SANCHEZ
GONZALEZ, Fernando; Linked To:
SANCHEZ GONZALEZ, Javier).
8. INMOBILIARIA CORSANCH, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 40778 (Mexico)
[SDNTK].
9. INMOBILIARIA GORSA, S.A. DE
C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C.
IGO060407J63 (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ,
Jose).
10. INMOBILIARIA NOVSA, S.A. DE
C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C.
GIN050623D21 (Mexico) [SDNTK]
(Linked To: SANCHEZ GONZALEZ,
Jose).
In addition, OFAC is publishing an
addition to the identifying information
for the following individuals previously
designated pursuant to the Kingpin Act.
1. ADIB MADERO, Michel; DOB 21 Feb
1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C.
AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico)
(individual) [SDNTK] (Linked To:
RESTAURANT BAR LOS
ANDARIEGOS, S.A. DE C.V.).
2. CONTRERAS SANCHEZ, Diego; DOB
19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico);
C.U.R.P. COSD850419HJCNNG02
(Mexico) (individual) [SDNTK]
(Linked To: RESTAURANT BAR
LOS ANDARIEGOS, S.A. DE C.V.).
3. GARZA RODRIGUEZ, Beatriz (a.k.a.
GARZA RODRIGUEZ DE
SANCHEZ, Beatriz), Av. Vallarta
No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico;
5151–37 A Av. Acueducto, La
Colonia Residencial Pontevedra,
Zapopan, Jalisco, Mexico; DOB 14
Nov 1948; POB Los Mochis,
Sinaloa, Mexico; R.F.C.
GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico)
(individual) [SDNTK].
4. SANCHEZ GARZA, Diego, Av.
Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco,
Mexico; DOB 05 Apr 1976; POB
Guadalajara, Jalisco, Mexico; R.F.C.
SAGD760405A45 (Mexico);
C.U.R.P. SAGD760405HJCNRG06
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
DE C.V.; Linked To: GRUPO
CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Ernesto, Av.
Vallarta 3216, Colonia Vallarta San
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Jorge, Guadalajara, Jalisco, Mexico;
DOB 03 Feb 1967; POB Tepatitlan
de Morelos, Jalisco, Mexico; R.F.C.
SAGE670203KH4 (Mexico);
C.U.R.P. SAGE670203HJCNNR06
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
DE C.V.).
6. SANCHEZ GONZALEZ, Ruben, Av.
Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco,
Mexico; DOB 14 Jul 1964; POB
Tepatitlan de Morelos, Jalisco,
Mexico; R.F.C. SAGR640714–882
(Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO FRACSA, S.A. DE C.V.;
Linked To: DBARDI, S.A. DE C.V.;
Linked To: PISCILANEA, S.A. DE
C.V.).
The listing for these individuals now
appears as follows:
1. ADIB MADERO, Michel; DOB 21 Feb
1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C.
AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico)
(individual) [SDNTK] (Linked To:
RESTAURANT BAR LOS
ANDARIEGOS, S.A. DE C.V.;
Linked To: BOCADOS DE AUTOR,
S.A. DE C.V.).
2. CONTRERAS SANCHEZ, Diego; DOB
19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico);
C.U.R.P. COSD850419HJCNNG02
(Mexico) (individual) [SDNTK]
(Linked To: RESTAURANT BAR
LOS ANDARIEGOS, S.A. DE C.V.;
Linked To: BOCADOS DE AUTOR,
S.A. DE C.V.).
3. GARZA RODRIGUEZ, Beatriz (a.k.a.
GARZA RODRIGUEZ DE
SANCHEZ, Beatriz), Av. Vallarta
No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico;
5151–37 A Av. Acueducto, La
Colonia Residencial Pontevedra,
Zapopan, Jalisco, Mexico; DOB 14
Nov 1948; POB Los Mochis,
Sinaloa, Mexico; R.F.C.
GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico)
(individual) [SDNTK] (Linked To:
INMOBILIARIA CORSANCH, S.A.
DE C.V.).
4. SANCHEZ GARZA, Diego, Av.
Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco,
Mexico; DOB 05 Apr 1976; POB
Guadalajara, Jalisco, Mexico; R.F.C.
SAGD760405A45 (Mexico);
C.U.R.P. SAGD760405HJCNRG06
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
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DE C.V.; Linked To: GRUPO
CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V.; Linked To:
BOCADOS DE AUTOR, S.A. DE
C.V.).
5. SANCHEZ GONZALEZ, Ernesto, Av.
Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico;
DOB 03 Feb 1967; POB Tepatitlan
de Morelos, Jalisco, Mexico; R.F.C.
SAGE670203KH4 (Mexico);
C.U.R.P. SAGE670203HJCNNR06
(Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A.
DE C.V.; Linked To:
CONSTRUCTORA ACANTU, S.A.
DE C.V.; Linked To: GRUPO
ISAYAS, S.A. DE C.V.; Linked To:
GRUPO INMOBILIARIO OCSA,
S.A. DE C.V.).
6. SANCHEZ GONZALEZ, Ruben, Av.
Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco,
Mexico; DOB 14 Jul 1964; POB
Tepatitlan de Morelos, Jalisco,
Mexico; R.F.C. SAGR640714–882
(Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO FRACSA, S.A. DE C.V.;
Linked To: DBARDI, S.A. DE C.V.;
Linked To: PISCILANEA, S.A. DE
C.V.; Linked To: CARIATIDE
GRUPO INMOBILIARIO, S.A. DE
C.V.).
Dated: April 10, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2014–09105 Filed 4–21–14; 8:45 am]
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DEPARTMENT OF VETERANS
AFFAIRS
Advisory Committee on Former
Prisoners of War; Notice of Meeting
The Department of Veterans Affairs
(VA) gives notice under Public Law 92–
463 (Federal Advisory Committee Act)
that the Advisory Committee on Former
Prisoners of War (FPOW) has scheduled
a meeting on May 5–7, 2014, at Embassy
Suites, Diplomatic Room, 1250 22nd
Street NW., Washington, DC. The
meeting will be held on May 5th and
6th from 9:00 a.m. to 4:00 p.m. and on
May 7th from 9:00 a.m. to Noon. The
meeting is open to the public.
The purpose of the Committee is to
advise the Secretary of Veterans Affairs
on the administration of benefits under
Title 38, United States Code, for
veterans who are former prisoners of
war, and to make recommendations on
the needs of such veterans for
compensation, health care, and
rehabilitation.
The Committee will hear from its
Chairman and will receive briefings by
VA management, from the Robert E.
Mitchell Center, representatives from
Veterans Benefits Administration, and
Veterans Health Administration. Annual
ethics training will be presented by the
Office of General Counsel, the Chairman
of the Employee Education System will
report on the FPOW training agenda,
and Benefits Assistance Service will
report on outreach efforts to FPOWs.
The Committee invites all FPOWs to
attend Tuesday, May 6th, at 11:00 a.m.
when the Committee will host an open
public forum and FPOW panel to gain
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22587
information from FPOWs about their
experiences, issues, and
recommendations for health benefits
and claims processing. On May 7th, the
Committee will draft the beginning of
their 2014/2015 recommendations and
decide the location of their next meeting
in the fall.
Former Prisoners of War who wish to
participate in the FPOW panel and
speak at the public forum are invited to
submit a 1–2 page summary of their
comments at the end of the meeting for
inclusion in the official meeting record.
Members of the public may also submit
written statements for the Committee’s
review to Mrs. Pam Burd, Designated
Federal Office, Advisory Committee on
Former Prisoners of War, and Program
Analyst, Compensation Service (212C),
Department of Veterans Affairs, 810
Vermont Avenue NW., Washington, DC
20420, or by email at pamela.burd@
va.gov. Any member of the public
seeking additional information should
contact Ms. Burd by email or call (202)
461–9149.
Dated: April 17, 2014.
Jelessa Burney,
Federal Advisory Committee Management
Officer.
[FR Doc. 2014–09162 Filed 4–18–14; 11:15 am]
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]]>Agencies
[Federal Register Volume 79, Number 77 (Tuesday, April 22, 2014)]
[Notices]
[Pages 22585-22587]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-09105]
-----------------------------------------------------------------------
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 10 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 10 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on April 10, 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 10, 2014, the Director of OFAC designated the following
five individuals and 10 entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. CONTRERAS SANCHEZ, Maria Aurora, Av. Hidalgo No. 2433, Colonia
Vallarta Norte, Guadalajara, Jalisco, Mexico; 3888 Paseo de los
Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB
25 Oct 1979; POB Guadalajara, Jalisco, Mexico; R.F.C. COSA791025645
(Mexico) (individual) [SDNTK] (Linked To: INMOBILIARIA CORSANCH, S.A.
DE C.V.).
2. ROSALES MORFIN, Eva Luz, 3888 Calle Paseo de los Parques, La Colonia
Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 11 Apr 1968; POB
Guadalajara, Jalisco, Mexico; Passport G01626402 (Mexico); R.F.C.
ROME6804111R9 (Mexico) (individual) [SDNTK] (Linked To: INMOBILIARIA
CORSANCH, S.A. DE C.V.).
3. SANCHEZ GONZALEZ, Fernando; DOB 24 Sep 1969; POB Jalisco, Mexico;
R.F.C. SAGF690924JU7 (Mexico); C.U.R.P. SAGF690924HJCNNR09 (Mexico)
(individual) [SDNTK] (Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.;
Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.; Linked To:
INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE
C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE
C.V.).
4. SANCHEZ GONZALEZ, Javier, Av. Vallarta No. 3216, Guadalajara,
Jalisco, Mexico; DOB 15 May 1971; POB Jalisco, Mexico; R.F.C.
SAGJ7105156K9 (Mexico); C.U.R.P. SAGJ710515HJCNNV02 (Mexico)
(individual) [SDNTK] (Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.;
Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V.; Linked To:
DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Jose, Av. Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 30 Sep 1962; POB Jalisco,
Mexico; R.F.C. SAGJ620930MG0 (Mexico); C.U.R.P.
[[Page 22586]]
SAGJ620930HJCNNS03 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
INSA, S.A. DE C.V.; Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.;
Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.; Linked To:
INMOBILIARIA GORSA, S.A. DE C.V.; Linked To: INMOBILIARIA ASYSA, S.A.
DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE C.V.; Linked To: INMOBILIARIA
NOVSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
FRACSA, S.A. DE C.V.).
Entities
1. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. LUCRECIA BAR), Av. Pablo
Neruda 3085, Colonia Providencia, Guadalajara, Jalisco 44630, Mexico;
R.F.C. BAU810024J4 (Mexico) [SDNTK].
2. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216,
Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
CGI0501197ST (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Javier).
3. CONSTRUCTORA ACANTU, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
CAC931015UC2 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Ernesto;
Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ GONZALEZ,
Fernando).
4. GRUPO INMOBILIARIO OCSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIO050907D57 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose;
Linked To: SANCHEZ GONZALEZ, Fernando).
5. GRUPO INSA, S.A. DE C.V. (a.k.a. INSA: GRUPO INMOBILIARIO, S.A. DE
C.V.), Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; R.F.C. GIN050207A76 (Mexico) [SDNTK] (Linked To:
SANCHEZ GONZALEZ, Jose).
6. GRUPO ISAYAS, S.A. DE C.V., Av. Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. GIS040527T58 (Mexico)
[SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ
GONZALEZ, Fernando).
7. INMOBILIARIA ASYSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; R.F.C. IAS050907A14
(Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ
GONZALEZ, Fernando; Linked To: SANCHEZ GONZALEZ, Javier).
8. INMOBILIARIA CORSANCH, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 40778 (Mexico) [SDNTK].
9. INMOBILIARIA GORSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
IGO060407J63 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
10. INMOBILIARIA NOVSA, S.A. DE C.V., Av. Vallarta No. 3216, Col.
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
GIN050623D21 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
In addition, OFAC is publishing an addition to the identifying
information for the following individuals previously designated
pursuant to the Kingpin Act.
1. ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT
BAR LOS ANDARIEGOS, S.A. DE C.V.).
2. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico)
(individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE
C.V.).
3. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ,
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB
Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico) (individual) [SDNTK].
4. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara,
Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P.
SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB Tepatitlan de
Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); C.U.R.P.
SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.).
6. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del Bosque,
Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan de
Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 (Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To:
PISCILANEA, S.A. DE C.V.).
The listing for these individuals now appears as follows:
1. ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT
BAR LOS ANDARIEGOS, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE
C.V.).
2. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico)
(individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE
C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE C.V.).
3. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ,
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB
Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico) (individual) [SDNTK] (Linked To:
INMOBILIARIA CORSANCH, S.A. DE C.V.).
4. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara,
Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P.
SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A.
[[Page 22587]]
DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.;
Linked To: BOCADOS DE AUTOR, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB Tepatitlan de
Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); C.U.R.P.
SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To:
CONSTRUCTORA ACANTU, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE
C.V.; Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.).
6. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del Bosque,
Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan de
Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 (Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To:
PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A.
DE C.V.).
Dated: April 10, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-09105 Filed 4-21-14; 8:45 am]
BILLING CODE 4810-AL-P
