Additional Designations, Foreign Narcotics Kingpin Designation Act, 11523-11524 [2015-04403]
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Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices
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 February 24, 2015, the Director of
OFAC designated the following five
individuals and 14 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
mstockstill on DSK4VPTVN1PROD with NOTICES
1. DONKO, Dejan, Na Brezno 42, Brezovica
pri Ljubljani 1351, Slovenia; DOB 01
Aug 1974; POB Murska Sobota, Slovenia;
nationality Slovenia; Passport
P00095070 (Slovenia); Registration ID
0108974500707 (Slovenia) (individual)
[SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).
2. KARNER, Matevz (a.k.a. KOVAC, Matevz),
Malci Beliceve 107, Ljubljana, Slovenia;
DOB 19 Jul 1978; POB Ljubljana,
Slovenia; nationality Slovenia; Passport
P01104005 (Slovenia); Registration ID
1907978500063 (Slovenia) (individual)
[SDNTK] (Linked To: BAMEX LIMITED;
Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked
To: PABAS HOLDING CORP.).
3. KARNER, Alenka (a.k.a. HRIBAK, Alenka;
a.k.a. HRIBAR, Alenka), IV–044 Rozna
Dolina Cesta, Ljubljana, Slovenia; DOB
04 Sep 1978; POB Ljubljana, Slovenia;
citizen Slovenia; Registration ID
0409978505053 (Slovenia) (individual)
[SDNTK].
4. SLIVNIK, Uros, Malci Beliceve 36,
Ljubljana, Slovenia; DOB 05 May 1979;
Passport P01095514 (Slovenia)
(individual) [SDNTK] (Linked To:
VELINVESTMENT D.O.O.; Linked To:
SAGAX INVESTMENT GROUP LTD.).
5. STJEPANOVIC, Savo; DOB 11 Apr 1976;
POB Ljubljana, Slovenia; nationality
Slovenia; Passport P00787190 (Slovenia);
Registration ID 1104976500095
(Slovenia) (individual) [SDNTK] (Linked
To: SIS D.O.O.; Linked To: NORTHSTAR
TRADING CORPORATION).
Entities
6. AMMERSHAM COMMERCIAL
VENTURES LIMITED, Victoria,
Seychelles; PostFach 432, Klagenfurt,
Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].
7. BAMEX LIMITED, PostFach 52, Klagenfurt
9023, Austria; Company Number 94593
VerDate Sep<11>2014
19:24 Mar 02, 2015
Jkt 235001
(Gibraltar) [SDNTK].
8. KALLIOPE LIMITED, Suite 2, Portland
House, Glacis Road, Gibraltar; Company
Number 89681 (Gibraltar) [SDNTK].
9. KARNER D.O.O. LJUBLJANA, 177 V
Murglah, Ljubljana 1000, Slovenia;
Registration ID 5621208 (Slovenia); Tax
ID No. 16437748 (Slovenia) [SDNTK].
10. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
Vilharjeva Cesta, Ljubljana 1000,
Slovenia; Registration ID 71071784
(Slovenia) [SDNTK].
11. NORTH GROUP HOLDING CORP.; RUC
# 1932244–1–728269 (Panama) [SDNTK].
12. NORTHSTAR TRADING CORPORATION
(a.k.a. SYNERGY CONSULTANTS
LIMITED), Victoria, Seychelles;
Certificate of Incorporation Number
006971 (Seychelles) [SDNTK].
13. PABAS HOLDING CORP.; RUC #
1428011–1–633523 (Panama) [SDNTK].
14. PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B
Tbilisijska Ulica, Ljubljana 1000,
Slovenia; Registration ID 2227843
(Slovenia); Tax ID No. SI29769221
(Slovenia) [SDNTK].
15. PANACEA INTERNATIONAL LTD.,
Copthall, P.O. Box 2331, Roseau,
Dominica [SDNTK].
16. PANYA AG, Liechtenstein; Registration
ID FL00023080583 (Liechtenstein)
[SDNTK].
17. SAGAX INVESTMENT GROUP LTD.,
Suite 102, Blake Building, Corner Eyre &
Hutson Street, Belize City 78583, Belize
[SDNTK].
18. SIS D.O.O., 19 Spruha, Trzin 1236,
Slovenia; Registration ID 5919070
(Slovenia); Tax ID No. SI91729181
(Slovenia) [SDNTK].
19. VELINVESTMENT D.O.O., Vilharjeva
Cesta 27, Ljubljana 1000, Slovenia;
Registration ID 2333970 (Slovenia); Tax
ID No. SI26557576 (Slovenia) [SDNTK].
In addition, OFAC has made additions
to the identifying information for the
following individual previously
designated pursuant to the Kingpin Act:
20. KARNER, Mihael (a.k.a. TOPOLOVEC,
Jozef), Locnikarijeva ulica 7, 1000,
Ljubljana, Slovenia; Rozna Dolina, Cesta
IV 44, Ljubljana, Slovenia; V Murglah
177, Ljubljana, Slovenia; DOB 13 Mar
1975; POB Ljubljana, Slovenia;
nationality Slovenia; Passport
PZ2420022110 (Slovenia); alt. Passport
PB06005902 (Slovenia); Personal ID Card
00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID
Card 002464124 (Slovenia) expires 17
Dec 2018 (individual) [SDNTK] (Linked
To: MERIDEIS D.O.O.; Linked To:
PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To:
SAGAX INVESTMENT GROUP LTD.;
Linked To: KALLIOPE LIMITED; Linked
To: KARNER D.O.O. LJUBLJANA;
Linked To: NORTHSTAR TRADING
CORPORATION; Linked To:
AMMERSHAM COMMERCIAL
VENTURES LIMITED; Linked To:
NORTH GROUP HOLDING CORP.).
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
11523
Dated: February 24, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–04401 Filed 3–2–15; 8:45 am]
BILLING CODE 4810–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 one individual 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 Acting
Director of OFAC of the individual and
entity identified in this notice pursuant
to section 805(b) of the Kingpin Act is
effective on February 17, 2015.
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:
SUMMARY:
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
E:\FR\FM\03MRN1.SGM
03MRN1
11524
Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices
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 February 17, 2015, the Acting
Director of OFAC designated the
following individual and entity whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individual
GASTELUM SERRANO, Francisco Javier;
DOB 02 Dec 1964; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico)
(individual) [SDNTK].
mstockstill on DSK4VPTVN1PROD with NOTICES
Entity
ANDAMIOS DALMINE DE MEXICO, S.A.,
J.J. Rousseau #14, Colonia Anzures, Distrito
Federal C.P. 11590, Mexico; Calzada
Aeropuerto #7258, Colonia Bachigualato,
Culiacan, Sinaloa, Mexico; Tuberosa #215,
Colonia San Carlos, Guadalajara, Jalisco,
Mexico; Avenida Guerrero #3298 Norte,
Colonia Del Norte, Monterrey, Nuevo Leon,
Mexico; Avenida 20 de Noviembre #12621,
Colonia 20 de Noviembre, Tijuana, Baja
California Norte, Mexico; Bugambilia #6313,
Colonia Bugambilias, Puebla, Puebla,
Mexico; Boulevard Luis Donaldo, Colosio
Kilometer 10 Lote 44, Colonia Alfredo V.
Bonfil, Cancun, Quintana Roo, Mexico; Calle
20 de Noviembre #8, Colonia Tezontepec,
Cuernavaca, Morelos, Mexico; Avenida La
Paz #3308, Colonia Santa Rosa, Los Cabos,
Baja California Sur, Mexico; Carretera
Internacional al Norte Kilometer 15, Bodega
309, El Venadillo, Mazatlan, Sinaloa, Mexico;
Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico;
Constituyentes de 1975, #4770, Colonia
Puesta del Sol, La Paz, Baja California Sur,
Mexico; Roberto Barrios #2, Colonia Casa
Blanca, Queretaro, Queretaro, Mexico;
Cardenal #106, Colonia Los Sauces, Puerto
Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].
VerDate Sep<11>2014
19:24 Mar 02, 2015
Jkt 235001
Dated: February 17, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–04403 Filed 3–2–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
AGENCY:
Department of Veterans Affairs
(VA).
Notice of Amendment to System
of Records.
ACTION:
As required by the Privacy
Act of 1974, 5 U.S.C. 552a(e), notice is
hereby given that the Department of
Veterans Affairs (VA) is amending the
system of records currently entitled
‘‘Consolidated Data Information SystemVA’’ (97VA105) as set forth in the
Federal Register 76 FR 25409. VA is
amending the system by revising the
System Number and Appendix 5.
DATES: Comments on the amendment of
this system of records must be received
no later than April 2, 2015. If no public
comment is received, the amended
system will become effective April 2,
2015.
SUMMARY:
Written comments may be
submitted through
www.Regulations.gov; by mail or handdelivery to Director, Regulations
Management (02Reg), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Room 1068, Washington, DC
20420; or by fax to (202) 273–9026.
Comments received will be available for
public inspection in the Office of
Regulation Policy and Management,
Room 1063B, between the hours of 8:00
a.m. and 4:30 p.m., Monday through
Friday (except holidays). Please call
(202) 461–4902 (this is not a toll-free
number) for an appointment. In
addition, during the comment period,
comments may be viewed online
through the Federal Docket Management
System (FDMS) at www.Regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Stephania Griffin, Veterans Health
Administration (VHA) Privacy Officer,
Department of Veterans Affairs, 810
Vermont Avenue NW., Washington, DC
20420, (704) 245–2492.
SUPPLEMENTARY INFORMATION: The
system number is changed from
97VA105 to 97VA10P1 to reflect the
current organizational alignment.
VA Appendix 5 is being amended to
change VA Information Resource Center
(VIReC), Hines VA Medical Center, 5th
ADDRESSES:
PO 00000
Frm 00138
Fmt 4703
Sfmt 9990
Ave. & Roosevelt Ave., Hines, IL 60141
to VA/CMS Data for Research Project
VA Information Resource Center (151V),
Hines VA Hospital (578), 5000 South
5th Avenue Building 18, Hines, IL
60141–3030. Also, the address of the
Office of the Assistant Deputy Under
Secretary for Health (ADUSH) for Policy
and Planning, 811 Vermont Avenue
NW., Washington, DC 20420 is being
changed to 810 Vermont Avenue NW.
The Report of Intent to Amend a
System of Records Notice and an
advance copy of the system notice have
been sent to the appropriate
Congressional committees and to the
Director of the Office of Management
and Budget (OMB) as required by the
Privacy Act, 5 U.S.C. 552a(r), and
guidelines issued by OMB, 65 FR 77677
(Dec. 12, 2000).
Signing Authority
The Secretary of Veterans Affairs, or
designee, approved this document and
authorized the undersigned to sign and
submit the document to the Office of the
Federal Register for publication
electronically as an official document of
the Department of Veterans Affairs. Jose
D. Riojas, Chief of Staff, approved this
document on February 10, 2015, for
publication.
Dated: February 25, 2015.
Jeffrey M. Martin,
Program Manager, Regulation Policy and
Management, Office of the General Counsel,
Department of Veterans Affairs.
97VA10P1
SYSTEM NAME:
Consolidated Data Information
System-VA
*
*
*
*
*
VA APPENDIX 5
1. VA Medicare and Medicaid
Analysis Center, field unit of the Office
of the Assistant Deputy Under Secretary
for Health (ADUSH) for Policy and
Planning, 100 Grandview Rd., Suite 114,
Braintree, MA 02184.
2. VA/CMS Data for Research Project
VA Information Resource Center (151V)
Hines VA Hospital (578) 5000 South 5th
Avenue Building 18 Hines, IL 60141–
3030.
3. Office of the Assistant Deputy
Under Secretary for Health (ADUSH) for
Policy and Planning, 810 Vermont
Avenue NW., Washington, DC 20420.
4. Austin Information Technology
Center, 1615 Woodward Street, Austin,
TX 78772.
5. VA facilities.
[FR Doc. 2015–04313 Filed 3–2–15; 8:45 am]
BILLING CODE 8320–01–P
E:\FR\FM\03MRN1.SGM
03MRN1
Agencies
[Federal Register Volume 80, Number 41 (Tuesday, March 3, 2015)]
[Notices]
[Pages 11523-11524]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-04403]
-----------------------------------------------------------------------
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 one individual 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 Acting Director of OFAC of the individual
and entity identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on February 17, 2015.
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
[[Page 11524]]
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 February 17, 2015, the Acting Director of OFAC designated the
following individual and entity whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individual
GASTELUM SERRANO, Francisco Javier; DOB 02 Dec 1964; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico) (individual) [SDNTK].
Entity
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Rousseau #14, Colonia
Anzures, Distrito Federal C.P. 11590, Mexico; Calzada Aeropuerto
#7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico; Tuberosa
#215, Colonia San Carlos, Guadalajara, Jalisco, Mexico; Avenida
Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon,
Mexico; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre,
Tijuana, Baja California Norte, Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico; Boulevard Luis Donaldo, Colosio
Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana
Roo, Mexico; Calle 20 de Noviembre #8, Colonia Tezontepec,
Cuernavaca, Morelos, Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico; Carretera
Internacional al Norte Kilometer 15, Bodega 309, El Venadillo,
Mazatlan, Sinaloa, Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes de 1975, #4770,
Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico;
Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico;
RFC ADM821230NBO (Mexico) [SDNTK].
Dated: February 17, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-04403 Filed 3-2-15; 8:45 am]
BILLING CODE 4810-AL-P