Surety Companies Acceptable on Federal Bonds-Termination Pacific Employers Insurance Company, 22585 [2014-09170]
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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:
VerDate Mar<15>2010
16:26 Apr 21, 2014
Jkt 232001
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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Fmt 4703
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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.
E:\FR\FM\22APN1.SGM
22APN1
]]>Agencies
[Federal Register Volume 79, Number 77 (Tuesday, April 22, 2014)]
[Notices]
[Page 22585]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-09170]
[[Page 22585]]
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DEPARTMENT OF THE TREASURY
Fiscal Service
Surety Companies Acceptable on Federal Bonds--Termination Pacific
Employers Insurance Company
AGENCY: Financial Management Service, Fiscal Service, Department of the
Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: 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,
bond-approving 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.
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
