Additional Designations, Foreign Narcotics Kingpin Designation Act, 55870-55871 [2014-22152]

Download as PDF 55870 Federal Register / Vol. 79, No. 180 / Wednesday, September 17, 2014 / Notices The Treasury Department’s Office of Foreign Assets Control (OFAC) is removing the name of one individual whose property and interests in property have been unblocked pursuant to Executive Order 13566 of February 25, 2011, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ DEPARTMENT OF THE TREASURY OFAC’s actions described in this notice are effective September 11, 2014. SUMMARY: SUMMARY: DATES: FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Action On September 11, 2014, OFAC unblocked the property and interests in property of the following individual pursuant to E.O. 13566, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ All property and interests in property of the individual that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked. Individual mstockstill on DSK4VPTVN1PROD with NOTICES 1. SANDERS, Dalene; DOB 14 Dec 1970; citizen South Africa; National ID No. 7012140235084 (South Africa) (individual) [LIBYA2] (Linked To: GADDAFI, Saadi) Dated: September 11, 2014. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2014–22155 Filed 9–16–14; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 18:24 Sep 16, 2014 Jkt 232001 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 names of three individuals and one entity 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 three individuals and one entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 11, 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 PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 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 September 11, 2014, the Director of OFAC designated the following three individuals and one entity whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals: 1. AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950–86, Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, Jalisco CP 45178, Mexico; DOB 23 Apr 1977; POB Distrito Federal, Mexico; R.F.C. AIBJ770423NG1 (Mexico); C.U.R.P. AIBJ770423HDFVRS07 (Mexico) (individual) [SDNTK] (Linked To: BONA–HABITAT, S.A. DE C.V.). 2. GONZALEZ HERNANDEZ, Ignacio, Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico; Morelos No. 2223, Arcos Vallarta, Guadalajara, Jalisco 44130, Mexico; DOB 16 Nov 1974; POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico); R.F.C. GOHI– 741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico) (individual) [SDNTK] (Linked To: BONA–HABITAT, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.). 3. GONZALEZ LINARES, Janette Iliana, Primavera 3172, Col. Loma Bonita, Guadalajara, Jalisco CP 44980, Mexico; DOB 28 Aug 1985; POB Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico) (individual) [SDNTK] (Linked To: BONA–HABITAT, S.A. DE C.V.). Entity: 4. BONA–HABITAT, S.A. DE C.V. (a.k.a. ‘‘BONA HABITAT’’), Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico; Folio Mercantil No. 44338–1 (Mexico) [SDNTK]. E:\FR\FM\17SEN1.SGM 17SEN1 Federal Register / Vol. 79, No. 180 / Wednesday, September 17, 2014 / Notices Dated: September 11, 2014. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2014–22152 Filed 9–16–14; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Voluntary Service National Advisory Committee; Notice of Meetings mstockstill on DSK4VPTVN1PROD with NOTICES The Department of Veterans Affairs (VA) gives notice under Public Law 92– 463 (Federal Advisory Committee Act) that the Executive Committee of the VA Voluntary Service (VAVS) National Advisory Committee (NAC) will meet October 22–23, 2014, at the Department of Veterans Affairs, Board of Veterans Appeals Conference Room, 425 I Street NW., 4th Floor, Room 4E.400, Washington, DC. The sessions will begin at 8:30 a.m. each day and end at VerDate Sep<11>2014 18:24 Sep 16, 2014 Jkt 232001 4:30 p.m. on October 22, and at noon on October 23, 2014. The meeting is open to the public. The Committee, comprised of 54 national voluntary organizations, advises the Secretary, through the Under Secretary for Health, on the coordination and promotion of volunteer activities within VA health care facilities. The Executive Committee consists of 20 representatives from the NAC member organizations. On October 22, agenda topics will include: NAC goals and objectives; review of minutes from the March 2014, NAC annual meeting; VAVS update on the Voluntary Service program’s activities; Parke Board update; evaluations of the 2014 NAC annual meeting; review of membership criteria and process; and plans for 2015 NAC annual meeting (to include workshops and plenary sessions). On October 23, agenda topics will include: subcommittee reports; review PO 00000 Frm 00128 Fmt 4703 Sfmt 9990 55871 of standard operating procedures; review of Fiscal Year 2014 organization data; 2016 NAC annual meeting plans; and any new business. No time will be allocated at this meeting for receiving oral presentations from the public. However, the public may submit written statements for the Committee’s review to Mrs. Sabrina C. Clark, Designated Federal Officer, Voluntary Service Office (10B2A), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420, or email at Sabrina.Clark@ VA.gov. Any member of the public wishing to attend the meeting or seeking additional information should contact Mrs. Clark at (202) 461–7300. Dated: September 12, 2014. Jelessa Burney, Federal Advisory Committee Management Officer. [FR Doc. 2014–22160 Filed 9–16–14; 8:45 am] BILLING CODE P E:\FR\FM\17SEN1.SGM 17SEN1

Agencies

[Federal Register Volume 79, Number 180 (Wednesday, September 17, 2014)]
[Notices]
[Pages 55870-55871]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-22152]


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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 three individuals and one 
entity 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 three individuals 
and one entity identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on September 11, 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 September 11, 2014, the Director of OFAC designated the 
following three individuals and one entity whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.
    Individuals:
    1. AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950-86, 
Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de 
Atemajac, Zapopan, Jalisco CP 45178, Mexico; DOB 23 Apr 1977; POB 
Distrito Federal, Mexico; R.F.C. AIBJ770423NG1 (Mexico); C.U.R.P. 
AIBJ770423HDFVRS07 (Mexico) (individual) [SDNTK] (Linked To: BONA-
HABITAT, S.A. DE C.V.).
    2. GONZALEZ HERNANDEZ, Ignacio, Paseo San Arturo numero 2051, 
Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico; Morelos No. 2223, 
Arcos Vallarta, Guadalajara, Jalisco 44130, Mexico; DOB 16 Nov 1974; 
POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico); 
R.F.C. GOHI-741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico) 
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To: 
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.).
    3. GONZALEZ LINARES, Janette Iliana, Primavera 3172, Col. Loma 
Bonita, Guadalajara, Jalisco CP 44980, Mexico; DOB 28 Aug 1985; POB 
Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico) 
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.).
    Entity:
    4. BONA-HABITAT, S.A. DE C.V. (a.k.a. ``BONA HABITAT''), Morelos 
2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 44338-1 (Mexico) [SDNTK].


[[Page 55871]]


    Dated: September 11, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-22152 Filed 9-16-14; 8:45 am]
BILLING CODE 4810-AL-P

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