Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978, 111-112 [2014-30737]
Download as PDF
Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices
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
VerDate Sep<11>2014
17:50 Dec 31, 2014
Jkt 235001
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:
PO 00000
Frm 00087
Fmt 4703
Sfmt 4703
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
E:\FR\FM\02JAN1.SGM
02JAN1
112
Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o LIZZY
MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango,
Mexico; Passport 99140015920 (Mexico);
C.U.R.P. BIMG650816MDGRRL05 (Mexico)
(individual) [SDNT].
2. NUNEZ BEJARANO, Carlos Eduardo,
Carrera 24B Oeste No. 2–04, Cali, Colombia;
DOB 07 Sep 1938; POB Buga, Valle,
Colombia; Cedula No. 2729563 (Colombia)
(individual) [SDNT].
Dated: December 23, 2014.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets
Control.
BILLING CODE 1810–AL–P
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 names
of 4 individuals 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 4 individuals identified
in this notice pursuant to section 805(b)
of the Kingpin Act is effective on
December 23, 2014.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
asabaliauskas on DSK5VPTVN1PROD with NOTICES
VerDate Sep<11>2014
17:50 Dec 31, 2014
Jkt 235001
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
[FR Doc. 2014–30737 Filed 12–31–14; 8:45 am]
SUMMARY:
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
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
PO 00000
Frm 00088
Fmt 4703
Sfmt 9990
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 December 23, 2014, the Director of
OFAC designated the following 4
individuals whose property and
interests in property are blocked
pursuant to section 805(b) of the
Kingpin Act.
Individuals
1. GASTELUM SERRANO, Cesar (a.k.a. ‘‘LA
SENORA’’), Culiacan, Sinaloa, Mexico;
DOB 30 Apr 1968; POB Sinaloa,
Culiacan, Mexico; nationality Mexico;
C.U.R.P. GASC680430HSLSRS07
(Mexico) (individual) [SDNTK].
2. GASTELUM SERRANO, Alfredo; DOB 20
Aug 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASA710820HSLSRL04 (Mexico)
(individual) [SDNTK].
3. GASTELUM SERRANO, Jaime (a.k.a.
‘‘KIO’’); DOB 28 Nov 1972; POB
Culiacan, Sinaloa, Mexico; nationality
Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico)
(individual) [SDNTK].
4. GASTELUM SERRANO, Guadalupe
Candelario; DOB 02 Feb 1964; POB
Culiacan, Sinaloa, Mexico; nationality
Mexico; C.U.R.P.
GASG640202HSLSRD01 (Mexico)
(individual) [SDNTK].
Dated: December 23, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–30740 Filed 12–31–14; 8:45 am]
BILLING CODE 4810–AL–P
E:\FR\FM\02JAN1.SGM
02JAN1
Agencies
[Federal Register Volume 80, Number 1 (Friday, January 2, 2015)]
[Notices]
[Pages 111-112]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-30737]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 12978
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 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 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
[[Page 112]]
OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico;
c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco, Mexico; DOB 16 Aug
1965; POB Durango, Mexico; Passport 99140015920 (Mexico); C.U.R.P.
BIMG650816MDGRRL05 (Mexico) (individual) [SDNT].
2. NUNEZ BEJARANO, Carlos Eduardo, Carrera 24B Oeste No. 2-04,
Cali, Colombia; DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula
No. 2729563 (Colombia) (individual) [SDNT].
Dated: December 23, 2014.
Gregory T. Gatjanis,
Associate Director, Office of Foreign Assets Control.
[FR Doc. 2014-30737 Filed 12-31-14; 8:45 am]
BILLING CODE 1810-AL-P