Additional Designations, Foreign Narcotics Kingpin Designation Act, 112 [2014-30740]

Download as PDF 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]
[Page 112]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-30740]


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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 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 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 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

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