Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 109-111 [2014-30736]
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Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices
If the notice contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the effectiveness of
the exemption. Petitions for stay must
be filed no later than January 9, 2015.
An original and 10 copies of all
pleadings, referring to Docket No. FD
35889, must be filed with the Surface
Transportation Board, 395 E Street SW.,
Washington, DC 20423–0001. In
addition, one copy of each pleading
must be served on Karl Morell, Ball
Janik LLP, Suite 225, 655 Fifteenth
Street NW., Washington, DC 20005.
Board decisions and notices are
available on our Web site at
WWW.STB.DOT.GOV.
By the Board, Julia Farr, Acting Director,
Office of Proceedings.
Raina S. White,
Clearance Clerk.
[FR Doc. 2014–30764 Filed 12–31–14; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Departmental Offices; Proposed
Collection; Comment Request
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork burdens, invites
the general public and other Federal
agencies to comment on an information
collection that is due for renewed
approval by the Office of Management
and Budget. The Office of International
Affairs within the Department of the
Treasury is soliciting comments
concerning recordkeeping requirements
associated with Reporting of
International Capital and Foreign
Currency Transactions and Positions—
31 CFR part 128.
DATES: Written comments should be
received on or before March 3, 2015 to
be assured of consideration.
ADDRESSES: Direct all written comments
on international capital transactions and
positions to: Dwight Wolkow,
International Portfolio Investment Data
Systems, Department of the Treasury,
Room 5422, 1500 Pennsylvania Avenue
NW., Washington, DC 20220. In view of
possible delays in mail delivery, please
also notify Mr. Wolkow by email
(comments2TIC@treasury.gov), FAX
(202–622–2009) or telephone (202–622–
1276).
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SUMMARY:
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Direct all written comments on
foreign currency transactions and
positions to: Elizabeth Polich,
Department of the Treasury, Room 1328,
1500 Pennsylvania Avenue NW.,
Washington, DC 20220. In view of
possible delays in mail delivery, please
also notify Ms. Polich by email
(Elizabeth.Polich@treasury.gov), FAX
(202–622–9068) or telephone (202–622–
3861).
FOR FURTHER INFORMATION CONTACT:
Requests for additional information on
international capital transactions and
positions should be directed to Mr.
Wolkow. Requests for additional
information on foreign currency
transactions and positions should be
directed to Ms. Polich.
SUPPLEMENTARY INFORMATION:
Title: 31 CFR part 128, Reporting of
International Capital and Foreign
Currency Transactions and Positions.
OMB Number: 1505–0149.
Abstract: 31 CFR part 128 establishes
general guidelines for reporting on
United States claims on and liabilities to
foreigners; on transactions in securities
with foreigners; and on the monetary
reserves of the United States as
provided for by the International
Investment and Trade in Services
Survey Act and the Bretton Woods
Agreements Act. In addition, 31 CFR
part 128 establishes general guidelines
for reporting on the nature and source
of foreign currency transactions of large
U.S. business enterprises and their
foreign affiliates. This regulation
includes a recordkeeping requirement,
§ 128.5, which is necessary to enable the
Office of International Affairs to verify
reported information and to secure
additional information concerning
reported information as may be
necessary. The recordkeepers are U.S.
persons required to file reports covered
by these regulations. The forms
prescribed by the Secretary and covered
by this regulation, § 128.1(c), are
Treasury International Capital (TIC)
Forms BC, BL–1, BL–2, BQ–1, BQ–2,
BQ–3, CQ–1, CQ–2, D, S, SLT and
Treasury Foreign Currency Forms FC–1,
FC–2, and FC–3.
Current Actions: No changes to
recordkeeping requirements are
proposed at this time.
Type of Review: Extension of a
currently approved data collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Record keepers:
2,025.
Estimated Average Time per
Respondent: one-third hour per
respondent per filing.
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109
Estimated Total Annual Burden
Hours: 6,785 hours, based on 20,356
responses per year.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record. The
public is invited to submit written
comments concerning: (a) Whether the
recordkeeping requirements in 31 CFR
part 128.5 are necessary for the proper
performance of the functions of the
Office, including whether the
information will have practical uses; (b)
the accuracy of the above estimate of the
burdens; (c) ways to enhance the
quality, usefulness and clarity of the
information to be collected; (d) ways to
minimize the reporting and/or record
keeping burdens on respondents,
including the use of information
technologies to automate the collection
of the data; and (e) estimates of capital
or start-up costs of operation,
maintenance and purchase of services to
provide information.
Elizabeth Polich,
Financial Analyst.
Dwight Wolkow,
Administrator, International Portfolio
Investment Data Systems.
[FR Doc. 2014–30751 Filed 12–31–14; 8:45 am]
BILLING CODE 4810–25–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of 14 individuals and 14 entities whose
property and interests in property have
been unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(Kingpin Act) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the 14 individuals and 14
entities identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on December 23, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
SUMMARY:
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Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
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 to the benefits of
trade and transactions involving U.S.
persons and entities.
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
consults 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 when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3) playing a
significant role in international
narcotics trafficking.
On December 23, 2014, the Associate
Director of OFAC removed from the
SDN List the 14 individuals and 14
entities listed below, whose property
and interests in property were blocked
pursuant to the Kingpin Act:
Individuals
1. ALCANTAR PRECIADO, Simon, c/o
GRUPO INMOBILIARIO PROFESIONAL
BAJA, S.A DE C.V., Tijuana, Baja
California, Mexico; c/o PROMOTORA
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FIN, S.A., Tijuana, Baja California,
Mexico; DOB 12 Feb 1964; POB Jalisco,
Mexico; nationality Mexico; citizen
Mexico; C.U.R.P.
AAPS640212HJCLRM09 (Mexico)
(individual) [SDNTK].
2. ARCE PINA, Roberto, c/o GRUPO ARIAS–
ARCE AGENCIA DE LOCALIZACION DE
VEHICULOS, S.A.DE R.L., Tijuana, Baja
California, Mexico; c/o STRONG LINK
DE MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o GRUPO
INMOBILIARIO PROFESIONAL BAJA,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o CAJA AMIGO EXPRESS,
S.A. DE C.V., Chula Vista, CA 91910; 750
Brookstone Road #201, Chula Vista, CA
91913; 2830 Paradise Ridge Court, Chula
Vista, CA 91915; c/o GLOBAL FUNDING
SERVICES, CORP., Chula Vista, CA
91910; 660 Bay Boulevard, Suite 205,
Chula Vista, CA 91910; DOB 07 Jun
1971; POB Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
AEPR710607HSRRXB00 (Mexico); Doing
business as GLOBAL FUNDING
SERVICES, CORP. at 660 Bay Blvd. Suite
205, Chula Vista, CA 91910.
Incorporated in California on 4/24/2002
(No. C2288795) (individual) [SDNTK].
3. ARIAS BANALES, Jose de Jesus, Porfirio
Diaz 8190 Juarez, Tijuana, Baja
California C.P. 22150, Mexico; c/o
GRUPO ARIAS–ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS,
S.A.DE R.L., Tijuana, Baja California,
Mexico; c/o CAJA AMIGO EXPRESS,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o DISTRIBUIDOR
AUTORIZADO TEQUILA 4 REYES,
S.A.DE R.L., Tijuana, Baja California,
Mexico; DOB 25 Feb 1971; POB Baja
California, Mexico; nationality Mexico;
citizen Mexico; R.F.C. IBJ–710225–MC9
(Mexico); C.U.R.P. AIBJ70225HBCRXS07
(Mexico) (individual) [SDNTK].
4. BARNEY CELAYA, Juan Diego, c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 16 Mar 1959; POB Sonora,
Mexico; nationality Mexico; citizen
Mexico; C.U.R.P.
BACJ590316HSRRLN01 (Mexico)
(individual) [SDNTK].
5. BECERRA ZEPEDA, Gabriel, Benito Juarez,
Calle 8290, Zona Central, Tijuana, Baja
California 22000, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 16 Oct 1959; POB
Michoacan, Mexico; nationality Mexico;
citizen Mexico; R.F.C. BEZG–591016–
FL4 (Mexico); C.U.R.P.
BEZG591016HMNCPB00 (Mexico)
(individual) [SDNTK].
6. ESCOBEDO CHAZARO, Raul, P.O. Box
432477, San Diego, CA 92143; c/o
COMERCIALIZADORA E
IMPORTADORA GARDES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TERMINADOS
BASICOS DE TIJUANA, S.A.DE R.L. DE
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C.V., Tijuana, Baja California, Mexico;
DOB 16 Jun 1965; alt. DOB 16 Jul 1965;
POB Distrito Federal, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
EOCR650716HDFSHL08 (Mexico)
(individual) [SDNTK].
7. ESPARZA PENA, Jose de Jesus, c/o CAJA
AMIGO EXPRESS, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 15 Nov
1966; POB Baja California, Mexico;
nationality Mexico; citizen Mexico;
C.U.R.P. EAPJ661115HBCSXS04
(Mexico) (individual) [SDNTK].
8. FERNANDEZ CARBAJAL, Jorge Andres, c/
o ANDREA YARI S.A.; c/o FER’SEG
S.A.; DOB 26 Feb 1958; nationality
Honduras; Passport 14098 (individual)
[SDNTK].
9. OCEJO MIRAMONTES, Alfredo Eugenio,
Sinaloa, Calle 112 Mexico, Tijuana, Baja
California 22150, Mexico; c/o QUINTA
REAL JARDIN SOCIAL Y DE EVENTOS,
S.A. DE C.V., Tijuana, Baja California,
Mexico; Via Rapida Oriente 10950, Altos
Rio Tijuana, Tijuana, Baja California,
Mexico; DOB 26 May 1964; POB Baja
California, Mexico; R.F.C. OEMA–
640526–AJ3 (Mexico); C.U.R.P.
OEMA640526HBCCRL05 (Mexico)
(individual) [SDNTK].
10. PRECIADO ESCOBAR, Ricardo, c/o
OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 13 Nov 1953; POB Baja
California, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
PEER531113HBCRSC04 (Mexico)
(individual) [SDNTK].
11. ROCHA LOPEZ, Nancy Karina (a.k.a.
ROCHA CASTRO, Nancy; a.k.a.
‘‘GUTIERREZ, Nancy R.’’), Calle Del
Ebano 10850, Tijuana, Baja California
C.P. 22420, Mexico; c/o OPERADORA
DE CAJA Y SERVICIOS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
PATRICIA CASA DE CAMBIO, Tijuana,
Baja California, Mexico; DOB 28 Aug
1968; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
ROLN680828MSLCPN04 (Mexico)
(individual) [SDNTK].
12. RUIZ DE CHAVEZ MARTINEZ, Arturo,
La Quemada No. 427, Colonia Navarte,
Mexico City, Distrito Federal, Mexico;
DOB 27 Jul 1961; POB Mexico City,
Distrito Federal, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
RUMA610727HDFZRR07 (Mexico)
(individual) [SDNTK].
13. SOTO VEGA, Ivonne (a.k.a. SOTO DE
GOMEZ, Ivonne; a.k.a. SOTO VEGA DE
GOMEZ, Ivonne; a.k.a. ‘‘LA PANTERA’’),
Ave. Las Conchas 643, Colonia Playas de
Tijuana Secc. Coronado, Tijuana, Baja
California CP 22200, Mexico; Pso.
Centenario 9971, Colonia Zona Urbana
Rio Tijuana, Tijuana, Baja California CP
22320, Mexico; c/o MULTISERVICIOS
SIGLO, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 22 Oct 1953; alt.
DOB 25 Oct 1953; POB Tijuana, Baja
California, Mexico; R.F.C. SOVI–531022–
QIA (Mexico) (individual) [SDNTK].
14. TORRES RAMIREZ, Federico Carlos,
Carillo Puerto, Calle 8317 2, Zona
Central, Tijuana, Baja California, Mexico;
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c/o STRONG LINK DE MEXICO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/
o MULTICAJA DE TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico;
DOB 04 Nov 1959; POB Zacatecas,
Mexico; nationality Mexico; citizen
Mexico; R.F.C. TORF–591104–SA7
(Mexico); C.U.R.P.
TORF591104HZSRMD07 (Mexico)
(individual) [SDNTK].
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Entities
1. CAJA AMIGO EXPRESS, S.A. DE C.V.,
Calle 4, Entre Constitucion y Revolucion,
Zona Centro, Tijuana, Baja California,
Mexico; Calle 4, Entre Conot & Revo,
Tijuana, Baja California, Mexico;
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; Diaz Ordaz, 9B Del
Prado, Entre Bugambilias y Azucenas,
Tijuana, Baja California, Mexico; 660 Bay
Boulevard, Suite 205, Chula Vista, CA
91910; R.F.C. CAE–990224–BA3
(Mexico) [SDNTK].
2. COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V., Carrillo Puerto,
Calle 2025 21–A, Zona Central, Tijuana,
Baja California, Mexico; Huixquilucan,
Distrito Federal, Mexico; R.F.C. CIG–
920206–F64 (Mexico) [SDNTK].
3. DISTRIBUIDOR AUTORIZADO TEQUILA
4 REYES, S.A.DE R.L., Tijuana, Baja
California, Mexico [SDNTK].
4. ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Madero 941
21 A, Entre Carrillo Puerto y Diaz Miron,
Zona Central, Tijuana, Baja California,
Mexico; R.F.C. ECO–990920–7H6
(Mexico) [SDNTK].
5. GRUPO ARIAS–ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS,
S.A.DE R.L., Rufino Tamayo 9970, Rio
Tijuana, Tijuana, Baja California,
Mexico; R.F.C. GAA–990226–SW8
(Mexico) [SDNTK].
6. GRUPO INMOBILIARIO PROFESIONAL
BAJA, S.A DE C.V., Carrillo Puerto, Calle
8317 4, Zona Central, Tijuana, Baja
California, Mexico; R.F.C. GIP–951219–
8P9 (Mexico) [SDNTK].
7. MODULO DE CAMBIOS (a.k.a. MODULO
DE CAMBIO; a.k.a. MODULO DE
CAMBIO–MULTISERVICIO; a.k.a.
MODULOS DE CAMBIO), Calle 2 y
Moderno, Zona Centro, Tijuana, Baja
California, Mexico; Benito Juarez 8290,
C.P. 22000, Tijuana, Baja California,
Mexico [SDNTK].
8. MULTICAJA DE TIJUANA, S.A. DE C.V.
(f.k.a. CASA DE CAMBIO DEL OESTE),
Avenida Lazaro Cardenas 1702 18, Otay
Constituyentes, Tijuana, Baja California,
Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana, Baja California, Mexico;
Blvd. Insurgentes 2120, Porvenir,
Tijuana, Baja California, Mexico; InsurgCampos S/N BCO., Insurgentes, Tijuana,
Baja California, Mexico; 3A. y Madero,
291, Zona Centro, Tijuana, Baja
California, Mexico; Calle 3 y Madero,
Zona Centro, Tijuana, Baja California,
Mexico; Centro Comercial Otay, Tijuana,
Baja California, Mexico; R.F.C. MTI–
920115–RR6 (Mexico) [SDNTK].
9. OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Diaz Ordaz Blvd., 9B del
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Prado, Tijuana, Baja California, Mexico;
Blvd. Agua Caliente 9231, Cacho,
Tijuana, Baja California, Mexico; R.F.C.
OCS–920326–850 (Mexico) [SDNTK].
10. PATRICIA CASA DE CAMBIO, Calle
Puerto 291, Zona Centro, Tijuana, Baja
California, Mexico [SDNTK].
11. PROMOTORA FIN, S.A. (a.k.a.
PROFINSA; a.k.a. PROMOTORA FIN,
S.A. DE C.V.), Agua Caliente Blvd. 122
A, Cacho, Tijuana, Baja California,
Mexico; Calle 3ra, Carrillo Puerto 216,
4to Piso, Zona Centro, Tijuana, Baja
California, Mexico; 3ra. Carrillo Puerto
216 1, Zona Central, Avenida Madero y
Avenida Negrete, Tijuana, Baja
California, Mexico; R.F.C. PFI–801023–
519 (Mexico) [SDNTK].
12. QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Avenida Via
Rapida Oriente 10950, Zona Rio Tijuana,
Tijuana, Baja California, Mexico; R.F.C.
QRJ–020528–BQ7 (Mexico) [SDNTK].
13. STRONG LINK DE MEXICO, S.A. DE
C.V., Avenida C. Flores Magon 8013,
Aquiles Serdan y Reforma, Tijuana
Centro, Tijuana, Baja California, Mexico;
Flores Magon 8013, Esquina Ninos
Heroes, Zona Central, Tijuana, Baja
California, Mexico; R.F.C. SLM–020812–
2F4 (Mexico) [SDNTK].
14. TERMINADOS BASICOS DE TIJUANA,
S.A.DE R.L. DE C.V., Lago Chapultepec,
90 Lago, Laguna de los Terminos y Lago
Chalco, Tijuana, Baja California, Mexico;
R.F.C. TBT–030115–AUA (Mexico)
[SDNTK].
Dated: December 23, 2014.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2014–30736 Filed 12–31–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of the individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers’’.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the two individuals identified in
this notice whose property and interests
in property were blocked pursuant to
SUMMARY:
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111
Executive Order 12978 of October 21,
1995, is effective on December 23, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202)622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(IEEPA), issued Executive Order 12978
(60 FR 54579, October 24, 1995) (the
Order). In the Order, the President
declared a national emergency to deal
with the threat posed by significant
foreign narcotics traffickers centered in
Colombia and the harm that they cause
in the United States and abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The foreign persons listed in an Annex
to the Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and the Secretary of
State: (a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) to
materially assist in, or provide financial
or technological support for or goods or
services in support of, the narcotics
trafficking activities of persons
designated in or pursuant to the Order;
and (3) persons determined by the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to be owned
or controlled by, or to act for or on
behalf of, persons designated pursuant
to the Order.
On December 23, 2014, the Associate
Director of OFAC removed from the
SDN List the two individuals listed
below, whose property and interests in
property were blocked pursuant to the
Order:
1. BRISENO MAR, Gloria Elisa (a.k.a.
BRISENO, Lizzy; a.k.a. OCHOA, Gloria Elisa),
c/o INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; c/o MC
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]]>Agencies
[Federal Register Volume 80, Number 1 (Friday, January 2, 2015)]
[Notices]
[Pages 109-111]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-30736]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 14 individuals and 14
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act)
(21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the 14 individuals and 14
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
December 23, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
[[Page 110]]
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose 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 to the benefits of trade and
transactions involving U.S. persons and entities.
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 consults 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 when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
On December 23, 2014, the Associate Director of OFAC removed from
the SDN List the 14 individuals and 14 entities listed below, whose
property and interests in property were blocked pursuant to the Kingpin
Act:
Individuals
1. ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL
BAJA, S.A DE C.V., Tijuana, Baja California, Mexico; c/o PROMOTORA
FIN, S.A., Tijuana, Baja California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
AAPS640212HJCLRM09 (Mexico) (individual) [SDNTK].
2. ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION
DE VEHICULOS, S.A.DE R.L., Tijuana, Baja California, Mexico; c/o
STRONG LINK DE MEXICO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Chula Vista, CA 91910; 750 Brookstone Road #201, Chula Vista,
CA 91913; 2830 Paradise Ridge Court, Chula Vista, CA 91915; c/o
GLOBAL FUNDING SERVICES, CORP., Chula Vista, CA 91910; 660 Bay
Boulevard, Suite 205, Chula Vista, CA 91910; DOB 07 Jun 1971; POB
Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING
SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910.
Incorporated in California on 4/24/2002 (No. C2288795) (individual)
[SDNTK].
3. ARIAS BANALES, Jose de Jesus, Porfirio Diaz 8190 Juarez, Tijuana,
Baja California C.P. 22150, Mexico; c/o GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS, S.A.DE R.L., Tijuana, Baja California,
Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES,
S.A.DE R.L., Tijuana, Baja California, Mexico; DOB 25 Feb 1971; POB
Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C.
IBJ-710225-MC9 (Mexico); C.U.R.P. AIBJ70225HBCRXS07 (Mexico)
(individual) [SDNTK].
4. BARNEY CELAYA, Juan Diego, c/o MULTICAJA DE TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16
Mar 1959; POB Sonora, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. BACJ590316HSRRLN01 (Mexico) (individual) [SDNTK].
5. BECERRA ZEPEDA, Gabriel, Benito Juarez, Calle 8290, Zona Central,
Tijuana, Baja California 22000, Mexico; c/o OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16
Oct 1959; POB Michoacan, Mexico; nationality Mexico; citizen Mexico;
R.F.C. BEZG-591016-FL4 (Mexico); C.U.R.P. BEZG591016HMNCPB00
(Mexico) (individual) [SDNTK].
6. ESCOBEDO CHAZARO, Raul, P.O. Box 432477, San Diego, CA 92143; c/o
COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o TERMINADOS BASICOS DE
TIJUANA, S.A.DE R.L. DE C.V., Tijuana, Baja California, Mexico; DOB
16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. EOCR650716HDFSHL08
(Mexico) (individual) [SDNTK].
7. ESPARZA PENA, Jose de Jesus, c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 15 Nov 1966; POB Baja
California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
EAPJ661115HBCSXS04 (Mexico) (individual) [SDNTK].
8. FERNANDEZ CARBAJAL, Jorge Andres, c/o ANDREA YARI S.A.; c/o
FER'SEG S.A.; DOB 26 Feb 1958; nationality Honduras; Passport 14098
(individual) [SDNTK].
9. OCEJO MIRAMONTES, Alfredo Eugenio, Sinaloa, Calle 112 Mexico,
Tijuana, Baja California 22150, Mexico; c/o QUINTA REAL JARDIN
SOCIAL Y DE EVENTOS, S.A. DE C.V., Tijuana, Baja California, Mexico;
Via Rapida Oriente 10950, Altos Rio Tijuana, Tijuana, Baja
California, Mexico; DOB 26 May 1964; POB Baja California, Mexico;
R.F.C. OEMA-640526-AJ3 (Mexico); C.U.R.P. OEMA640526HBCCRL05
(Mexico) (individual) [SDNTK].
10. PRECIADO ESCOBAR, Ricardo, c/o OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 13 Nov 1953; POB
Baja California, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. PEER531113HBCRSC04 (Mexico) (individual) [SDNTK].
11. ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA CASTRO, Nancy; a.k.a.
``GUTIERREZ, Nancy R.''), Calle Del Ebano 10850, Tijuana, Baja
California C.P. 22420, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE
CAMBIO, Tijuana, Baja California, Mexico; DOB 28 Aug 1968; POB
Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
ROLN680828MSLCPN04 (Mexico) (individual) [SDNTK].
12. RUIZ DE CHAVEZ MARTINEZ, Arturo, La Quemada No. 427, Colonia
Navarte, Mexico City, Distrito Federal, Mexico; DOB 27 Jul 1961; POB
Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. RUMA610727HDFZRR07 (Mexico) (individual) [SDNTK].
13. SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, Ivonne; a.k.a. SOTO
VEGA DE GOMEZ, Ivonne; a.k.a. ``LA PANTERA''), Ave. Las Conchas 643,
Colonia Playas de Tijuana Secc. Coronado, Tijuana, Baja California
CP 22200, Mexico; Pso. Centenario 9971, Colonia Zona Urbana Rio
Tijuana, Tijuana, Baja California CP 22320, Mexico; c/o
MULTISERVICIOS SIGLO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja
California, Mexico; R.F.C. SOVI-531022-QIA (Mexico) (individual)
[SDNTK].
14. TORRES RAMIREZ, Federico Carlos, Carillo Puerto, Calle 8317 2,
Zona Central, Tijuana, Baja California, Mexico;
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c/o STRONG LINK DE MEXICO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 04 Nov 1959; POB Zacatecas, Mexico;
nationality Mexico; citizen Mexico; R.F.C. TORF-591104-SA7 (Mexico);
C.U.R.P. TORF591104HZSRMD07 (Mexico) (individual) [SDNTK].
Entities
1. CAJA AMIGO EXPRESS, S.A. DE C.V., Calle 4, Entre Constitucion y
Revolucion, Zona Centro, Tijuana, Baja California, Mexico; Calle 4,
Entre Conot & Revo, Tijuana, Baja California, Mexico; Boulevard Agua
Caliente, Tijuana, Baja California, Mexico; Diaz Ordaz, 9B Del
Prado, Entre Bugambilias y Azucenas, Tijuana, Baja California,
Mexico; 660 Bay Boulevard, Suite 205, Chula Vista, CA 91910; R.F.C.
CAE-990224-BA3 (Mexico) [SDNTK].
2. COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V., Carrillo
Puerto, Calle 2025 21-A, Zona Central, Tijuana, Baja California,
Mexico; Huixquilucan, Distrito Federal, Mexico; R.F.C. CIG-920206-
F64 (Mexico) [SDNTK].
3. DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S.A.DE R.L., Tijuana,
Baja California, Mexico [SDNTK].
4. ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V., Madero 941 21
A, Entre Carrillo Puerto y Diaz Miron, Zona Central, Tijuana, Baja
California, Mexico; R.F.C. ECO-990920-7H6 (Mexico) [SDNTK].
5. GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S.A.DE
R.L., Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja California,
Mexico; R.F.C. GAA-990226-SW8 (Mexico) [SDNTK].
6. GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V., Carrillo
Puerto, Calle 8317 4, Zona Central, Tijuana, Baja California,
Mexico; R.F.C. GIP-951219-8P9 (Mexico) [SDNTK].
7. MODULO DE CAMBIOS (a.k.a. MODULO DE CAMBIO; a.k.a. MODULO DE
CAMBIO-MULTISERVICIO; a.k.a. MODULOS DE CAMBIO), Calle 2 y Moderno,
Zona Centro, Tijuana, Baja California, Mexico; Benito Juarez 8290,
C.P. 22000, Tijuana, Baja California, Mexico [SDNTK].
8. MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. CASA DE CAMBIO DEL
OESTE), Avenida Lazaro Cardenas 1702 18, Otay Constituyentes,
Tijuana, Baja California, Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana, Baja California, Mexico; Blvd. Insurgentes 2120,
Porvenir, Tijuana, Baja California, Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California, Mexico; 3A. y Madero, 291,
Zona Centro, Tijuana, Baja California, Mexico; Calle 3 y Madero,
Zona Centro, Tijuana, Baja California, Mexico; Centro Comercial
Otay, Tijuana, Baja California, Mexico; R.F.C. MTI-920115-RR6
(Mexico) [SDNTK].
9. OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V., Diaz Ordaz Blvd., 9B
del Prado, Tijuana, Baja California, Mexico; Blvd. Agua Caliente
9231, Cacho, Tijuana, Baja California, Mexico; R.F.C. OCS-920326-850
(Mexico) [SDNTK].
10. PATRICIA CASA DE CAMBIO, Calle Puerto 291, Zona Centro, Tijuana,
Baja California, Mexico [SDNTK].
11. PROMOTORA FIN, S.A. (a.k.a. PROFINSA; a.k.a. PROMOTORA FIN, S.A.
DE C.V.), Agua Caliente Blvd. 122 A, Cacho, Tijuana, Baja
California, Mexico; Calle 3ra, Carrillo Puerto 216, 4to Piso, Zona
Centro, Tijuana, Baja California, Mexico; 3ra. Carrillo Puerto 216
1, Zona Central, Avenida Madero y Avenida Negrete, Tijuana, Baja
California, Mexico; R.F.C. PFI-801023-519 (Mexico) [SDNTK].
12. QUINTA REAL JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V., Avenida
Via Rapida Oriente 10950, Zona Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. QRJ-020528-BQ7 (Mexico) [SDNTK].
13. STRONG LINK DE MEXICO, S.A. DE C.V., Avenida C. Flores Magon
8013, Aquiles Serdan y Reforma, Tijuana Centro, Tijuana, Baja
California, Mexico; Flores Magon 8013, Esquina Ninos Heroes, Zona
Central, Tijuana, Baja California, Mexico; R.F.C. SLM-020812-2F4
(Mexico) [SDNTK].
14. TERMINADOS BASICOS DE TIJUANA, S.A.DE R.L. DE C.V., Lago
Chapultepec, 90 Lago, Laguna de los Terminos y Lago Chalco, Tijuana,
Baja California, Mexico; R.F.C. TBT-030115-AUA (Mexico) [SDNTK].
Dated: December 23, 2014.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2014-30736 Filed 12-31-14; 8:45 am]
BILLING CODE 4810-AL-P
