Additional Designations, Foreign Narcotics Kingpin Designation Act, 51351-51353 [2015-20829]
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Federal Register / Vol. 80, No. 163 / Monday, August 24, 2015 / Notices
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Type of Review: Regular.
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Dated: August 18, 2015.
Mary H. Gottlieb,
Regulatory Specialist, Legislative &
Regulatory Activities Division.
[FR Doc. 2015–20762 Filed 8–21–15; 8:45 am]
BILLING CODE 4810–33–P
tkelley on DSK3SPTVN1PROD with NOTICES
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:
VerDate Sep<11>2014
16:48 Aug 21, 2015
Jkt 235001
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of six individuals and fifteen entities
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 six individuals
and 15 entities identified in this notice
pursuant to section 805(b) of the
Kingpin Act are effective on August 19,
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
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
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Fmt 4703
Sfmt 4703
51351
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 August 19, 2015, the Acting
Director of OFAC designated the
following six individuals and 15 entities
whose property and interests in
property are blocked pursuant to section
805(b) of the Kingpin Act.
Individuals:
1. AMARAL AREVALO, Wendy
Dalaithy, Asuncion 747 Inter 301,
Guadalajara, Jalisco 44660, Mexico;
Calle 16 de Septiembre No. 21, Gral
Manuel Avila Camacho, Naucalpan,
Estado de Mexico 53910, Mexico;
DOB 11 Jul 1980; POB Guadalajara,
Jalisco, Mexico; R.F.C.
AAAW800711FN9 (Mexico); C.U.R.P.
AAAW800711MJCMRN05 (Mexico)
(individual) [SDNTK] (Linked To: HD
COLLECTION, S.A. DE C.V.; Linked
To: HOTELITO DESCONOCIDO;
Linked To: W&G ARQUITECTOS,
S.A. DE C.V.). Designated for
materially assisting in, or providing
support for or to, or providing goods
or services in support of, the
international narcotics trafficking
activities of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/
or acting for or on behalf of the LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION and therefore meets
the statutory criteria for designation
as a Specially Designated Narcotics
Trafficker (SDNT) pursuant to
sections 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
2. CAMACHO CAZARES, Jeniffer
Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney), Sendero
De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la CoteSaint-Luc, Montreal, Quebec H3W
2H2, Canada; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG
& CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.).
Designated for materially assisting in,
or providing support for or to, or
providing goods or services in support
of, the international narcotics
trafficking activities of Abigael
GONZALEZ VALENCIA and/or acting
for or on behalf of Abigael
GONZALEZ VALENCIA and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
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sections 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
3. MARQUEZ GALLEGOS, Ma Elena
(a.k.a. MARQUEZ GALLEGOS, Maria
Elena), Albino Aranda 3525,
Guadalajara, Jalisco 44690, Mexico;
Pablo Casals # 240–24, Col. Prados
Providencia, Guadalajara, Jalisco
44680, Mexico; DOB 15 Mar 1965;
POB Santa Maria de los Angeles,
Jalisco, Mexico; C.U.R.P.
MAGE650315MJCRLL03 (Mexico)
(individual) [SDNTK] (Linked To:
DILAVA; Linked To: GRUPO DIJEMA,
S.A. DE C.V.). Designated for acting
for or on behalf of GRUPO DIJEMA,
S.A. DE C.V. and therefore meets the
statutory criteria for designation as a
SDNT pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
4. SANCHEZ CARLON, Diana Maria,
Calle Ricardo Palma 2814, Colonia
Prados Providencia, Guadalajara,
Jalisco, Mexico; DOB 11 Feb 1979;
POB Ahome, Sinaloa, Mexico; R.F.C.
SACD–790211–KC2 (Mexico);
C.U.R.P. SACD790211MSLNRN04
(Mexico) (individual) [SDNTK]
(Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA
FUENTE, SOCIEDAD CIVIL).
Designated for materially assisting in,
or providing support for or to, or
providing goods or services in support
of, the international narcotics
trafficking activities of the Abigael
GONZALEZ VALENCIA and/or acting
for or on behalf of Abigael
GONZALEZ VALENCIA and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
sections 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
5. SANCHEZ CARLON, Silvia Romina,
Calle Alberta No. 2166,
Fraccionamiento Los Colomos,
Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002,
Condominio Playa Car Fase II, Playa
del Carmen, Quintana Roo 77710,
Mexico; DOB 22 Dec 1986; POB
Ahome, Sinaloa, Mexico; R.F.C.
SACS–861222–PH0 (Mexico);
C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK]
(Linked To: AHOME REAL ESTATE,
S.A. DE C.V.; Linked To:
CONSULTORIA INTEGRAL LA
FUENTE, SOCIEDAD CIVIL; Linked
To: INTERCORP LEGOCA, S.A. DE
C.V.; Linked To: LA FIRMA
MIRANDA, S.A. DE C.V.; Linked To:
XAMAN HA CENTER). Designated for
materially assisting in, or providing
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support for or to, or providing goods
or services in support of, the
international narcotics trafficking
activities of the Abigael GONZALEZ
VALENCIA and/or acting for or on
behalf of Abigael GONZALEZ
VALENCIA and therefore meets the
statutory criteria for designation as a
SDNT pursuant to sections 805(b)(2)
and/or (3) of the Kingpin Act, 21
U.S.C. 1904(b)(2) and/or (3).
6. TORRES GONZALEZ, Fernando,
Blvd. Puerta de Hierro # 5210, Piso 8–
C, Puerta de Hierro, Zapopan, Jalisco
45116, Mexico; Calle Aldama 548,
Interior 3, Tepatitlan de Morelos,
Jalisco, Mexico; Calle Guadalupe 676,
Fraccionamiento Guadalupe,
Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600,
Colonia Providencia, Guadalajara,
Jalisco, Mexico; DOB 04 Jul 1970;
POB Tepatitlan de Morelos, Jalisco,
Mexico; C.U.R.P.
TOGF700704HJCRNR06 (Mexico)
(individual) [SDNTK] (Linked To:
CIRCULO COMERCIAL TOTAL DE
PRODUCTOS, S.A. DE C.V.; Linked
To: HD COLLECTION, S.A. DE C.V.;
Linked To: HOTELITO
DESCONOCIDO; Linked To: W&G
ARQUITECTOS, S.A. DE C.V.).
Designated for materially assisting in,
or providing support for or to, or
providing goods or services in support
of, the international narcotics
trafficking activities of the LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION and/or acting for or
on behalf of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and
therefore meets the statutory criteria
for designation as a SDNT pursuant to
sections 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
Entities
1. AG & CARLON, S.A. DE C.V., Diag.
Hernan Cortes No. 29, Vallarta San
Lucas, Guadalajara, Jalisco 44690,
Mexico; R.F.C. AAC100303FP1
(Mexico) [SDNTK]. Designated for
being owned, controlled or directed
by, or acting for or on behalf of, Diana
Maria SANCHEZ CARLON and/or
Jeniffer Beaney CAMACHO CAZARES
and therefore meets the statutory
criteria for designation as a SDNT
pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
2. AHOME REAL ESTATE, S.A. DE
C.V., Alberta No. 2166, Colomos
Providencia, Guadalajara, Jalisco
44660, Mexico; Albino Aranda #
3525, Colonia Rinconada Santa Rita,
Guadalajara, Jalisco, Mexico; R.F.C.
ARE0906295S0 (Mexico) [SDNTK].
Designated for being controlled or
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Fmt 4703
Sfmt 4703
directed by, or acting for or on behalf
of, Abigael GONZALEZ VALENCIA,
Diana Maria SANCHEZ CARLON,
and/or Jeniffer Beaney CAMACHO
CAZARES and therefore meets the
statutory criteria for designation as a
SDNT pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
3. ARENAS DE LORETO, Pedro Moreno
1421, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Playon de
Mismaloya s/n, La Cruz de Loreto,
Tomatlan, Jalisco 48460, Mexico; Web
site www.arenasdeloreto.com
[SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, the LOS CUINIS
DRUG TRAFFICKING
ORGANIZATION and/or HOTELITO
DESCONOCIDO and therefore meets
the statutory criteria for designation
as a SDNT pursuant to section
805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
4. BRIC INMOBILIARIA, Naciones
Unidas # 6875, local 8a, Fracc. Vista
del Tule, Zapopan, Jalisco, Mexico;
Web site www.bricinmobiliaria.com
[SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, Abigael GONZALEZ
VALENCIA and therefore meets the
statutory criteria for designation as a
SDNT pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
5. CIRCULO COMERCIAL TOTAL DE
PRODUCTOS, S.A. DE C.V., Blvd.
Puerta de Hierro No. 5210, Puerta de
Hierro, Zapopan, Jalisco 45116,
Mexico; R.F.C. CCT060531FQ1
(Mexico) [SDNTK]. Designated for
being controlled or directed by, or
acting for or on behalf of, the LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION and/or Fernando
TORRES GONZALEZ and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
6. CONSULTORIA INTEGRAL LA
FUENTE, SOCIEDAD CIVIL, Zapopan,
Jalisco, Mexico; Folio Mercantil No.
26736 (Mexico) [SDNTK]. Designated
for being controlled or directed by, or
acting for or on behalf of, Diana Maria
SANCHEZ CARLON and/or Silvia
Romina SANCHEZ CARLON and
therefore meets the statutory criteria
for designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
7. DILAVA, Pablo Casals # 240–24, Col.
Prados Providencia, Guadalajara,
Jalisco 44680, Mexico; Torre Medica
San Javier, Consultorio 307, Quebec
631, Col. Providencia, Guadalajara,
Jalisco, Mexico; Web site https://
esteticavaginal.com.mx [SDNTK].
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Designated for being controlled or
directed by, or acting for or on behalf
of, Ma Elena MARQUEZ GALLEGOS
and therefore meets the statutory
criteria for designation as a SDNT
pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
8. GRUPO DIJEMA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 46092–1 (Mexico)
[SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, Diana Maria
SANCHEZ CARLON and/or Jeniffer
Beaney CAMACHO CAZARES and
therefore meets the statutory criteria
for designation as a SDNT pursuant to
sections 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
9. HD COLLECTION, S.A. DE C.V.,
Boulevard Puerta de Hierro # 5210 8C,
Col. Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; R.F.C.
HCO0911242K8 (Mexico) [SDNTK].
Designated for being controlled or
directed by, or acting for or on behalf
of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION,
Fernando TORRES GONZALEZ, and/
or Wendy Dalaithy AMARAL
AREVALO and therefore meets the
statutory criteria for designation as a
SDNT pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
10. HOTELITO DESCONOCIDO, Playon
de Mismaloya s/n, La Cruz de Loreto,
Tomatlan, Jalisco 48460, Mexico;
Blvd. Puerta de Hierro # 5210, Piso 8,
Col. Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; Web site
www.hotelito.com [SDNTK].
Designated for materially assisting in,
or providing support for or to, or
providing goods or services in support
of, the international narcotics
trafficking activities of the LOS
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CUINIS DRUG TRAFFICKING
ORGANIZATION, and/or acting for or
on behalf of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION, HD
COLLECTION, S.A. DE C.V., W&G
ARQUITECTOS, S.A. DE C.V.,
Fernando TORRES GONZALEZ, and/
or Wendy Dalaithy AMARAL
AREVALO and therefore meets the
statutory criteria for designation as a
SDNT pursuant to sections 805(b)(2)
and/or (3) of the Kingpin Act, 21
U.S.C. 1904(b)(2) and/or (3).
11. INTERCORP LEGOCA, S.A. DE C.V.,
Avenida Fco I Madero 643, Colonia
Guadalajara Centro, Guadalajara,
Jalisco 44100, Mexico; Folio Mercantil
No. 65256 (Mexico) [SDNTK].
Designated for being controlled or
directed by, or acting for or on behalf
of, Silvia Romina SANCHEZ CARLON
and therefore meets the statutory
criteria for designation as a SDNT
pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
12. LA FIRMA MIRANDA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 47864 (Mexico); alt.
Folio Mercantil No. 65256 (Mexico)
[SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, Silvia Romina
SANCHEZ CARLON and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
13. PLAZA LOS TULES, Av. Naciones
Unidas # 6875, Fracc. Vista del Tule,
Zapopan, Jalisco, Mexico; Av.
Naciones Unidas # 6895, Fracc. Vista
del Tule, Zapopan, Jalisco, Mexico
[SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, Abigael GONZALEZ
VALENCIA and/or Diana Maria
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Sfmt 9990
51353
SANCHEZ CARLON and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
14. W&G ARQUITECTOS, S.A. DE C.V.,
16 de Septiembre No. 21, Col. Manuel
Avila Camacho, Naucalpan, Edo. de
Mex., Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK]. Designated for
being controlled or directed by, or
acting for or on behalf of, the LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION, Fernando TORRES
GONZALEZ, and/or Wendy Dalaithy
AMARAL AREVALO and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
15. XAMAN HA CENTER (a.k.a. PLAZA
XAMAN HA), Av. Balam Kanche
Mza. 30, Lote 002, Condominio Playa
Car Fase II, Playa del Carmen,
Quintana Roo 77710, Mexico;
Carretera Cancun-Tulum, Playacar,
Solidaridad, Playa del Carmen,
Quintana Roo 77717, Mexico;
Avenida 50, Playa del Carmen,
Quintana Roo, Mexico [SDNTK].
Designated for being controlled or
directed by, or acting for or on behalf
of, Abigael GONZALEZ VALENCIA,
Diana Maria SANCHEZ CARLON,
and/or Silvia Romina SANCHEZ
CARLON and therefore meets the
statutory criteria for designation as a
SDNT pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
Dated: August 19, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–20829 Filed 8–21–15; 8:45 am]
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]]>Agencies
[Federal Register Volume 80, Number 163 (Monday, August 24, 2015)]
[Notices]
[Pages 51351-51353]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-20829]
-----------------------------------------------------------------------
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 six individuals and fifteen
entities 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 six
individuals and 15 entities identified in this notice pursuant to
section 805(b) of the Kingpin Act are effective on August 19, 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 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 August 19, 2015, the Acting Director of OFAC designated the
following six individuals and 15 entities whose property and interests
in property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals:
1. AMARAL AREVALO, Wendy Dalaithy, Asuncion 747 Inter 301, Guadalajara,
Jalisco 44660, Mexico; Calle 16 de Septiembre No. 21, Gral Manuel Avila
Camacho, Naucalpan, Estado de Mexico 53910, Mexico; DOB 11 Jul 1980;
POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico);
C.U.R.P. AAAW800711MJCMRN05 (Mexico) (individual) [SDNTK] (Linked To:
HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked
To: W&G ARQUITECTOS, S.A. DE C.V.). Designated for materially assisting
in, or providing support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of the
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or acting for or on behalf
of the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and therefore meets the
statutory criteria for designation as a Specially Designated Narcotics
Trafficker (SDNT) pursuant to sections 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
2. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer
Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos
110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB Ahome, Sinaloa,
Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual) [SDNTK]
(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.). Designated for materially assisting in, or providing support for
or to, or providing goods or services in support of, the international
narcotics trafficking activities of Abigael GONZALEZ VALENCIA and/or
acting for or on behalf of Abigael GONZALEZ VALENCIA and therefore
meets the statutory criteria for designation as a SDNT pursuant to
[[Page 51352]]
sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
3. MARQUEZ GALLEGOS, Ma Elena (a.k.a. MARQUEZ GALLEGOS, Maria Elena),
Albino Aranda 3525, Guadalajara, Jalisco 44690, Mexico; Pablo Casals #
240-24, Col. Prados Providencia, Guadalajara, Jalisco 44680, Mexico;
DOB 15 Mar 1965; POB Santa Maria de los Angeles, Jalisco, Mexico;
C.U.R.P. MAGE650315MJCRLL03 (Mexico) (individual) [SDNTK] (Linked To:
DILAVA; Linked To: GRUPO DIJEMA, S.A. DE C.V.). Designated for acting
for or on behalf of GRUPO DIJEMA, S.A. DE C.V. and therefore meets the
statutory criteria for designation as a SDNT pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
4. SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia
Prados Providencia, Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979; POB
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked To: AG &
CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.;
Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL
LA FUENTE, SOCIEDAD CIVIL). Designated for materially assisting in, or
providing support for or to, or providing goods or services in support
of, the international narcotics trafficking activities of the Abigael
GONZALEZ VALENCIA and/or acting for or on behalf of Abigael GONZALEZ
VALENCIA and therefore meets the statutory criteria for designation as
a SDNT pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act, 21
U.S.C. 1904(b)(2) and/or (3).
5. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To:
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER). Designated
for materially assisting in, or providing support for or to, or
providing goods or services in support of, the international narcotics
trafficking activities of the Abigael GONZALEZ VALENCIA and/or acting
for or on behalf of Abigael GONZALEZ VALENCIA and therefore meets the
statutory criteria for designation as a SDNT pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
6. TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 8-C,
Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 548,
Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe
676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico;
Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco,
Mexico; DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico;
C.U.R.P. TOGF700704HJCRNR06 (Mexico) (individual) [SDNTK] (Linked To:
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD
COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To:
W&G ARQUITECTOS, S.A. DE C.V.). Designated for materially assisting in,
or providing support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of the
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or acting for or on behalf
of the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and therefore meets the
statutory criteria for designation as a SDNT pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
Entities
1. AG & CARLON, S.A. DE C.V., Diag. Hernan Cortes No. 29, Vallarta San
Lucas, Guadalajara, Jalisco 44690, Mexico; R.F.C. AAC100303FP1 (Mexico)
[SDNTK]. Designated for being owned, controlled or directed by, or
acting for or on behalf of, Diana Maria SANCHEZ CARLON and/or Jeniffer
Beaney CAMACHO CAZARES and therefore meets the statutory criteria for
designation as a SDNT pursuant to section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
2. AHOME REAL ESTATE, S.A. DE C.V., Alberta No. 2166, Colomos
Providencia, Guadalajara, Jalisco 44660, Mexico; Albino Aranda # 3525,
Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico; R.F.C.
ARE0906295S0 (Mexico) [SDNTK]. Designated for being controlled or
directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA,
Diana Maria SANCHEZ CARLON, and/or Jeniffer Beaney CAMACHO CAZARES and
therefore meets the statutory criteria for designation as a SDNT
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
3. ARENAS DE LORETO, Pedro Moreno 1421, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Playon de Mismaloya s/n, La Cruz de Loreto,
Tomatlan, Jalisco 48460, Mexico; Web site www.arenasdeloreto.com
[SDNTK]. Designated for being controlled or directed by, or acting for
or on behalf of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or
HOTELITO DESCONOCIDO and therefore meets the statutory criteria for
designation as a SDNT pursuant to section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
4. BRIC INMOBILIARIA, Naciones Unidas # 6875, local 8a, Fracc. Vista
del Tule, Zapopan, Jalisco, Mexico; Web site www.bricinmobiliaria.com
[SDNTK]. Designated for being controlled or directed by, or acting for
or on behalf of, Abigael GONZALEZ VALENCIA and therefore meets the
statutory criteria for designation as a SDNT pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
5. CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico;
R.F.C. CCT060531FQ1 (Mexico) [SDNTK]. Designated for being controlled
or directed by, or acting for or on behalf of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or Fernando TORRES GONZALEZ and therefore
meets the statutory criteria for designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
6. CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 26736 (Mexico) [SDNTK]. Designated for
being controlled or directed by, or acting for or on behalf of, Diana
Maria SANCHEZ CARLON and/or Silvia Romina SANCHEZ CARLON and therefore
meets the statutory criteria for designation as a SDNT pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
7. DILAVA, Pablo Casals # 240-24, Col. Prados Providencia, Guadalajara,
Jalisco 44680, Mexico; Torre Medica San Javier, Consultorio 307, Quebec
631, Col. Providencia, Guadalajara, Jalisco, Mexico; Web site https://esteticavaginal.com.mx [SDNTK].
[[Page 51353]]
Designated for being controlled or directed by, or acting for or on
behalf of, Ma Elena MARQUEZ GALLEGOS and therefore meets the statutory
criteria for designation as a SDNT pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
8. GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 46092-1 (Mexico) [SDNTK]. Designated for being controlled
or directed by, or acting for or on behalf of, Diana Maria SANCHEZ
CARLON and/or Jeniffer Beaney CAMACHO CAZARES and therefore meets the
statutory criteria for designation as a SDNT pursuant to sections
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
9. HD COLLECTION, S.A. DE C.V., Boulevard Puerta de Hierro # 5210 8C,
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.
HCO0911242K8 (Mexico) [SDNTK]. Designated for being controlled or
directed by, or acting for or on behalf of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION, Fernando TORRES GONZALEZ, and/or Wendy
Dalaithy AMARAL AREVALO and therefore meets the statutory criteria for
designation as a SDNT pursuant to section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3).
10. HOTELITO DESCONOCIDO, Playon de Mismaloya s/n, La Cruz de Loreto,
Tomatlan, Jalisco 48460, Mexico; Blvd. Puerta de Hierro # 5210, Piso 8,
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Web site
www.hotelito.com [SDNTK]. Designated for materially assisting in, or
providing support for or to, or providing goods or services in support
of, the international narcotics trafficking activities of the LOS
CUINIS DRUG TRAFFICKING ORGANIZATION, and/or acting for or on behalf of
the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, HD COLLECTION, S.A. DE
C.V., W&G ARQUITECTOS, S.A. DE C.V., Fernando TORRES GONZALEZ, and/or
Wendy Dalaithy AMARAL AREVALO and therefore meets the statutory
criteria for designation as a SDNT pursuant to sections 805(b)(2) and/
or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
11. INTERCORP LEGOCA, S.A. DE C.V., Avenida Fco I Madero 643, Colonia
Guadalajara Centro, Guadalajara, Jalisco 44100, Mexico; Folio Mercantil
No. 65256 (Mexico) [SDNTK]. Designated for being controlled or directed
by, or acting for or on behalf of, Silvia Romina SANCHEZ CARLON and
therefore meets the statutory criteria for designation as a SDNT
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
12. LA FIRMA MIRANDA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico)
[SDNTK]. Designated for being controlled or directed by, or acting for
or on behalf of, Silvia Romina SANCHEZ CARLON and therefore meets the
statutory criteria for designation as a SDNT pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
13. PLAZA LOS TULES, Av. Naciones Unidas # 6875, Fracc. Vista del Tule,
Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico [SDNTK]. Designated for being controlled
or directed by, or acting for or on behalf of, Abigael GONZALEZ
VALENCIA and/or Diana Maria SANCHEZ CARLON and therefore meets the
statutory criteria for designation as a SDNT pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
14. W&G ARQUITECTOS, S.A. DE C.V., 16 de Septiembre No. 21, Col. Manuel
Avila Camacho, Naucalpan, Edo. de Mex., Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK]. Designated for being controlled or directed by, or
acting for or on behalf of, the LOS CUINIS DRUG TRAFFICKING
ORGANIZATION, Fernando TORRES GONZALEZ, and/or Wendy Dalaithy AMARAL
AREVALO and therefore meets the statutory criteria for designation as a
SDNT pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
15. XAMAN HA CENTER (a.k.a. PLAZA XAMAN HA), Av. Balam Kanche Mza. 30,
Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo
77710, Mexico; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del
Carmen, Quintana Roo 77717, Mexico; Avenida 50, Playa del Carmen,
Quintana Roo, Mexico [SDNTK]. Designated for being controlled or
directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA,
Diana Maria SANCHEZ CARLON, and/or Silvia Romina SANCHEZ CARLON and
therefore meets the statutory criteria for designation as a SDNT
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
Dated: August 19, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-20829 Filed 8-21-15; 8:45 am]
BILLING CODE 4810-AL-P
