Additional Designations, Foreign Narcotics Kingpin Designation Act, 61564-61566 [2015-25947]
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Federal Register / Vol. 80, No. 197 / Tuesday, October 13, 2015 / Notices
DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
Notifications of Trails Act Agreement
and Substitute Sponsorship
AGENCY:
Surface Transportation Board,
DOT.
Notice of extension of OMB
approval of information collection.
ACTION:
Pursuant to the Paperwork
Reduction Act, 44 U.S.C. 3501–3521
(PRA), and Office of Management and
Budget (OMB) regulations at 5 CFR
1320.11, the Surface Transportation
Board has obtained OMB approval of an
extension of the information
collection—Notifications of Trails Act
Agreement and Substitute Sponsorship.
This collection, which is codified at
49 CFR 1152.29, has been assigned OMB
Control No. 2140–0017. Unless
renewed, OMB approval expires on July
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collection is required by law. Under the
PRA and 5 CFR 1320.8, an agency may
not conduct or sponsor, and a person is
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number.
SUMMARY:
Dated: October 7, 2015.
Jeffrey Herzig,
Clearance Clerk.
regulated employer for a period of 5
years. Mr. Bennett and his company
provided Medical Review Officer
services to DOT-regulated employers
directly and through other service
agents when Mr. Bennett was not
qualified to act as a Medical Review
Officer. The 5-year period has ended
and Mr. Bennett, et al., has been
removed from the list of excluded
service agents.
DATES: This notice is effective as of July
31, 2014.
FOR FURTHER INFORMATION CONTACT:
Patrice M. Kelly, Acting Director, U.S.
Department of Transportation, Office of
Drug and Alcohol Policy and
Compliance, 1200 New Jersey Avenue
SE., Washington, DC 20590; (202) 366–
3784 (voice), (202) 366–3897 (fax), or
patrice.kelly@dot.gov.
SUPPLEMENTARY INFORMATION: The
Department published notice of the
Public Interest Exclusion for Michael R.
Bennett, et al., on November 17, 2009
(74 FR 59340). The exclusion was
effective until July 31, 2014. Shortly
after that date, we removed Mr. Bennett
from the DOT’s list of Public Interest
Exclusions on our Web site at: https://
www.transportation.gov/odapc/pie. We
are also notifying the public of the
removal by publishing this Federal
Register notice as required by 49 CFR
40.401(d).
BILLING CODE 4915–01–P
DEPARTMENT OF TRANSPORTATION
Issued on October 6, 2015, in Washington
DC.
Patrice M. Kelly,
Acting Director, Office of Drug and Alcohol
Policy Compliance.
[FR Doc. 2015–25943 Filed 10–9–15; 8:45 am]
[FR Doc. 2015–25926 Filed 10–9–15; 8:45 am]
BILLING CODE 4910–9X–P
Office of the Secretary
[Docket DOT–OST–2009–0292]
Michael R. Bennett and Workplace
Compliance; Removal from the Public
Interest Exclusion List
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21:23 Oct 09, 2015
Jkt 238001
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of
Transportation (DOT) issued a decision
and order under the Procedures for
Transportation Workplace Drug and
Alcohol Testing Programs excluding a
service agent, Michael R. Bennett,
Workplace Compliance, Inc. in North
Carolina, Texas, and all other places it
is incorporated, franchised, or otherwise
doing business, and all other
individuals who are officers, employees,
directors, shareholders, partners, or
other individuals associated with
Workplace Compliance, Inc., from
providing drug and alcohol testing
services in any capacity to any DOT-
VerDate Sep<11>2014
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of the Secretary, DOT.
ACTION: Notice.
AGENCY:
SUMMARY:
DEPARTMENT OF THE TREASURY
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of three individuals and seven 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). In
addition, OFAC is publishing the name
of three U.S. entities that have been
identified as blocked property pursuant
to the Kingpin Act.
SUMMARY:
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Sfmt 4703
The designation by the Acting
Director of OFAC of the three
individuals and seven entities and the
identification of three U.S. entities as
blocked property listed in the notice
pursuant to section 805(b) of the
Kingpin Act on October 5, 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:
DATES:
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
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.
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Federal Register / Vol. 80, No. 197 / Tuesday, October 13, 2015 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
On October 5, 2015, the Acting
Director of OFAC designated the
following three individuals and seven
entities whose property and interests in
property are blocked pursuant to section
805(b) of the Kingpin Act. In addition,
the Acting Director of OFAC also
identified three U.S. entities as blocked
property pursuant to section 805(b) of
the Kingpin Act.
Foreign Individuals
1. ROSENTHAL COELLO, Yankel
Antonio, Contiguo Rio Santa Ana, Lote
Residencial Fina Vieja, San Pedro Sula,
Cortes, Honduras; Blvd. Santa Ana,
Residencial Fina Vieja No 5, San Pedro
Sula, Cortes, Honduras; 1395 Brickell
Ave. 3404, Miami, FL 33131, United
States; DOB 31 Oct 1968; POB
Honduras; Passport B139300
(Honduras); National ID No.
0501196808151 (Honduras); RTN
05011968081512 (Honduras)
(individual) [SDNTK] (Linked To:
SHELIMAR INVESTMENTS, LTD.;
Linked To: SHELIMAR REAL ESTATE
HOLDINGS II, INC.; Linked To:
SHELIMAR REAL ESTATE HOLDINGS
III, INC.; Linked To: DESLAND
OVERSEAS, LTD.; Linked To:
PREYDEN INVESTMENTS, LTD.
Designated for 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
multiple previously designated
SDNTKs, and/or for playing a
significant role in international
narcotics trafficking, and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
sections 805(b)(2) and/or (4) of the
Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (4).
2. ROSENTHAL HIDALGO, Yani
Benjamin, 5 Calle, 24 Avenida S.O.
#226, San Pedro Sula, Honduras; DOB
14 Jul 1965; POB Honduras; Passport
B255530 (Honduras); National ID No.
0501196506001 (Honduras); RTN
05011965060013 (Honduras)
(individual) [SDNTK] (Linked To:
INVERSIONES CONTINENTAL
(PANAMA), S.A. DE C.V.; Linked To:
INVERSIONES CONTINENTAL, S.A. DE
C.V.; Linked To: EMPACADORA
CONTINENTAL, S.A. DE C.V.; Linked
To: BANCO CONTINENTAL, S.A.).
Designated for 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
multiple previously designated
SDNTKs, and/or for playing a
significant role in international
narcotics trafficking, and therefore
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21:23 Oct 09, 2015
Jkt 238001
meets the statutory criteria for
designation as a SDNT pursuant to
sections 805(b)(2) and/or (4) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (4).
3. ROSENTHAL OLIVA, Jaime
Rolando, Barrio Rio Piedras, Calle 26,
Ave 45, San Pedro Sula, Honduras; DOB
05 May 1936; POB San Pedro Sula,
Cortes, Honduras; Passport E337842
(Honduras); National ID No.
0501193600600 (Honduras); RTN
05011936006000 (Honduras)
(individual) [SDNTK] (Linked To:
INVERSIONES CONTINENTAL
(PANAMA), S.A. DE C.V.; Linked To:
INVERSIONES CONTINENTAL, S.A. DE
C.V.; Linked To: EMPACADORA
CONTINENTAL, S.A. DE C.V.; Linked
To: BANCO CONTINENTAL, S.A.;
Linked To: INVERCIONES
CONTINENTAL, U.S.A., CORP.).
Designated for 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
multiple previously designated
SDNTKs, and/or for playing a
significant role in international
narcotics trafficking, and therefore
meets the statutory criteria for
designation as a SDNT pursuant to
sections 805(b)(2) and/or (4) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (4).
Foreign Entities
1. BANCO CONTINENTAL, S.A.,
Centro Comercial Nova Prisa 390, San
Pedro Sula, Cortes, Honduras; 9–10
Avenida NO, Boulevard Morazan, San
Pedro Sula, Cortes, Honduras; SWIFT/
BIC CSPSHNTE; RTN 08019003077544
(Honduras); All branches in Honduras.
[SDNTK]. Designated for 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 multiple previously
designated SDNTKs, and/or being
owned, controlled or directed by, or
acting for or on behalf of, Jaime Rolando
ROSENTHAL OLIVA and/or Yani
Benjamin ROSENTHAL HIDALGO, who
are also being designated, 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).
2. DESLAND OVERSEAS, LTD., 3rd
Floor, Geneva Place, Waterfront Drive,
Road Town, Tortola, Virgin Islands,
British [SDNTK]. Designated for being
owned, controlled or directed by, or
acting for or on behalf of, Yankel
Antonio ROSENTHAL COELLO, who is
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Sfmt 4703
61565
also being designated, 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).
3. EMPACADORA CONTINENTAL,
S.A. DE C.V. (a.k.a. ALIMENTOS
CONTINENTAL, S.A. DE C.V.),
Carretera Campo 2, San Pedro Sula,
Cortes, Honduras; P.O. Box 605, San
Pedro Sula, Cortes, Honduras; Zona
Industrial Continental, La Lima, San
Pedro Sula, Cortes, Honduras; Lomas
del Toncontin, Carretera Hacia Villeda
Morales a 150 metros de Tipicos La
Costa, Tegucigalpa, Honduras; National
ID No. 08011900307609 (Honduras);
RTN 080119003076090 (Honduras)
[SDNTK]. Designated for 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 multiple previously
designated SDNTKs, and/or being
owned, controlled or directed by, or
acting for or on behalf of, Jaime Rolando
ROSENTHAL OLIVA and/or Yani
Benjamin ROSENTHAL HIDALGO, who
are also being designated, 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).
4. INVERSIONES CONTINENTAL
(PANAMA), S.A. DE C.V. (a.k.a.
HOLDING INVERSIONES
CONTINENTAL (PANAMA), S.A.; a.k.a.
‘‘GRUPO CONTINENTAL’’), Calle 50
con Aquilino de la Guardia, Plaza
Blanco General, Piso 20, Panama,
Panama; RUC # 25882543162 (Panama)
[SDNTK]. Designated for being owned,
controlled or directed by, or acting for
or on behalf of, Jaime Rolando
ROSENTHAL OLIVA and/or Yani
Benjamin ROSENTHAL HIDALGO, who
are also being designated, 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. INVERSIONES CONTINENTAL,
S.A. DE C.V. (a.k.a. GRUPO
FINANCIERO CONTINENTAL; a.k.a.
‘‘GRUPO FINANCIERO’’), Entre la 9 y
10 Avenida, 1ra Calle, Boulevard
Morazan, CC Nova, San Pedro Sula,
Honduras; National ID No.
0101999501331 (Honduras); RTN
01019995013319 (Honduras) [SDNTK].
Designated for being owned, controlled
or directed by, or acting for or on behalf
of, Jaime Rolando ROSENTHAL OLIVA
and/or Yani Benjamin ROSENTHAL
HIDALGO, who are also being
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61566
Federal Register / Vol. 80, No. 197 / Tuesday, October 13, 2015 / Notices
designated, 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. PREYDEN INVESTMENTS, LTD.,
3rd Floor, Geneva Place, Waterfront
Drive, Road Town, Tortola, Virgin
Islands, British [SDNTK]. Designated for
being owned, controlled or directed by,
or acting for or on behalf of, Yankel
Antonio ROSENTHAL COELLO, who is
also being designated, 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).
7. SHELIMAR INVESTMENTS, LTD.,
Vanterpool Plaza 2nd Floor, Wickhams
Cay, Road Town, Tortola, Virgin
Islands, British [SDNTK]. Designated for
being owned, controlled or directed by,
or acting for or on behalf of, Yankel
Antonio ROSENTHAL COELLO, who is
also being designated, 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).
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U.S. Entities Identified as Blocked
Property
1. INVERCIONES CONTINENTAL,
U.S.A., CORP., Plantation, Florida,
United States; Apartado 390, San Pedro
Sula, Cortes, Honduras; P.O. Box 390,
San Pedro Sula, Cortes, Honduras; Tax
ID No. 650018270 (United States)
[SDNTK]. Blocked for being owned,
controlled or directed by, or acting for
or on behalf of, Jaime Rolando
ROSENTHAL OLIVA, who is also being
designated, 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).
2. SHELIMAR REAL ESTATE
HOLDINGS II, INC., Miami, FL, United
States [SDNTK].Blocked for being
owned, controlled or directed by, or
acting for or on behalf of, Yankel
Antonio ROSENTHAL COELLO, who is
also being designated, and therefore
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21:23 Oct 09, 2015
Jkt 238001
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).
3. SHELIMAR REAL ESTATE
HOLDINGS III, INC., Golden Beach, FL,
United States; Tax ID No. 270800357
(United States) [SDNTK]. Blocked for
being owned, controlled or directed by,
or acting for or on behalf of, Yankel
Antonio ROSENTHAL COELLO, who is
also being designated, 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).
Dated: October 7, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–25947 Filed 10–9–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Senior Executive Service; Legal
Division Performance Review Board
Department of the Treasury.
Notice of members of the Legal
Division Performance Review Board
(PRB).
AGENCY:
ACTION:
Pursuant to 5 U.S.C.
4314(c)(4), this notice announces the
appointment of members of the Legal
Division PRB. The purpose of this Board
is to review and make recommendations
concerning proposed performance
appraisals, ratings, bonuses, and other
appropriate personnel actions for
incumbents of SES positions in the
Legal Division.
DATES: Effective Date: October 13, 2015.
FOR FURTHER INFORMATION CONTACT:
Office of the General Counsel,
Department of the Treasury, 1500
Pennsylvania Avenue NW, Room 3000,
Washington, DC 20220, Telephone:
(202) 622–0283 (this is not a toll-free
number).
SUMMARY:
SUPPLEMENTARY INFORMATION:
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Fmt 4703
Sfmt 9990
Composition of Legal Division PRB
The Board shall consist of at least
three members. In the case of an
appraisal of a career appointee, more
than half the members shall consist of
career appointees. Composition of the
specific PRBs will be determined on an
ad hoc basis from among the individuals
listed in this notice.
The names and titles of the PRB
members are as follows: Paul Ahern,
Assistant General Counsel (Enforcement
& Intelligence); Peter A. Bieger,
Assistant General Counsel (Banking and
Finance); Himamauli Das, Assistant
General Counsel (International Affairs);
Eric Froman, Deputy Assistant General
Counsel (Financial Stability Oversight
Council); Anthony Gledhill, Chief
Counsel, Alcohol Tobacco, Tax, and
Trade Bureau; Rochelle F. Granat,
Assistant General Counsel (General
Law, Ethics and Regulation); Carlton
Greene, Chief Counsel, Financial Crimes
Enforcement Network; Laura Hildner,
Deputy General Counsel; Elizabeth
Horton, Deputy Assistant General
Counsel (Ethics); Mark S. Kaizen,
Associate Chief Counsel (General Legal
Services), Internal Revenue Service;
Jeffrey Klein, Deputy Assistant General
Counsel (International Affairs); Steven
D. Laughton, Deputy Assistant General
Counsel (Banking and Finance); Robert
Neis, Benefits Tax Counsel; Douglas
Poms, Deputy International Tax
Counsel; Sidney Rocke, Chief Counsel,
Bureau of Engraving and Printing;
Danielle Rolfes, International Tax
Counsel; Bradley Smith, Chief Counsel,
Office of Foreign Assets Control; Brian
Sonfield, Deputy Assistant General
Counsel (General Law and Regulation);
Dustin M. Starbuck, Associate Chief
Counsel (Finance and Management),
Internal Revenue Service; Thomas West,
Tax Legislative Counsel and; Paul
Wolfteich, Deputy Chief Counsel,
Bureau of the Fiscal Service.
Dated: October 6, 2015.
Priya R. Aiyar,
Acting General Counsel.
[FR Doc. 2015–26020 Filed 10–9–15; 8:45 am]
BILLING CODE 4810–25–P
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]]>Agencies
[Federal Register Volume 80, Number 197 (Tuesday, October 13, 2015)]
[Notices]
[Pages 61564-61566]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-25947]
=======================================================================
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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 name of three individuals and seven
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). In addition, OFAC is publishing
the name of three U.S. entities that have been identified as blocked
property pursuant to the Kingpin Act.
DATES: The designation by the Acting Director of OFAC of the three
individuals and seven entities and the identification of three U.S.
entities as blocked property listed in the notice pursuant to section
805(b) of the Kingpin Act on October 5, 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.
[[Page 61565]]
On October 5, 2015, the Acting Director of OFAC designated the
following three individuals and seven entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Kingpin Act. In addition, the Acting Director of OFAC also identified
three U.S. entities as blocked property pursuant to section 805(b) of
the Kingpin Act.
Foreign Individuals
1. ROSENTHAL COELLO, Yankel Antonio, Contiguo Rio Santa Ana, Lote
Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras; Blvd. Santa
Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras;
1395 Brickell Ave. 3404, Miami, FL 33131, United States; DOB 31 Oct
1968; POB Honduras; Passport B139300 (Honduras); National ID No.
0501196808151 (Honduras); RTN 05011968081512 (Honduras) (individual)
[SDNTK] (Linked To: SHELIMAR INVESTMENTS, LTD.; Linked To: SHELIMAR
REAL ESTATE HOLDINGS II, INC.; Linked To: SHELIMAR REAL ESTATE HOLDINGS
III, INC.; Linked To: DESLAND OVERSEAS, LTD.; Linked To: PREYDEN
INVESTMENTS, LTD. Designated for 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 multiple previously designated SDNTKs, and/or for playing
a significant role in international narcotics trafficking, and
therefore meets the statutory criteria for designation as a SDNT
pursuant to sections 805(b)(2) and/or (4) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (4).
2. ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226,
San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport
B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN
05011965060013 (Honduras) (individual) [SDNTK] (Linked To: INVERSIONES
CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL,
S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked
To: BANCO CONTINENTAL, S.A.). Designated for 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 multiple previously designated SDNTKs, and/or
for playing a significant role in international narcotics trafficking,
and therefore meets the statutory criteria for designation as a SDNT
pursuant to sections 805(b)(2) and/or (4) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (4).
3. ROSENTHAL OLIVA, Jaime Rolando, Barrio Rio Piedras, Calle 26,
Ave 45, San Pedro Sula, Honduras; DOB 05 May 1936; POB San Pedro Sula,
Cortes, Honduras; Passport E337842 (Honduras); National ID No.
0501193600600 (Honduras); RTN 05011936006000 (Honduras) (individual)
[SDNTK] (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.;
Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA
CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked
To: INVERCIONES CONTINENTAL, U.S.A., CORP.). Designated for 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 multiple previously designated
SDNTKs, and/or for playing a significant role in international
narcotics trafficking, and therefore meets the statutory criteria for
designation as a SDNT pursuant to sections 805(b)(2) and/or (4) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (4).
Foreign Entities
1. BANCO CONTINENTAL, S.A., Centro Comercial Nova Prisa 390, San
Pedro Sula, Cortes, Honduras; 9-10 Avenida NO, Boulevard Morazan, San
Pedro Sula, Cortes, Honduras; SWIFT/BIC CSPSHNTE; RTN 08019003077544
(Honduras); All branches in Honduras. [SDNTK]. Designated for
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 multiple previously
designated SDNTKs, and/or being owned, controlled or directed by, or
acting for or on behalf of, Jaime Rolando ROSENTHAL OLIVA and/or Yani
Benjamin ROSENTHAL HIDALGO, who are also being designated, 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).
2. DESLAND OVERSEAS, LTD., 3rd Floor, Geneva Place, Waterfront
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK]. Designated
for being owned, controlled or directed by, or acting for or on behalf
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).
3. EMPACADORA CONTINENTAL, S.A. DE C.V. (a.k.a. ALIMENTOS
CONTINENTAL, S.A. DE C.V.), Carretera Campo 2, San Pedro Sula, Cortes,
Honduras; P.O. Box 605, San Pedro Sula, Cortes, Honduras; Zona
Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras;
Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de
Tipicos La Costa, Tegucigalpa, Honduras; National ID No. 08011900307609
(Honduras); RTN 080119003076090 (Honduras) [SDNTK]. Designated for
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 multiple previously
designated SDNTKs, and/or being owned, controlled or directed by, or
acting for or on behalf of, Jaime Rolando ROSENTHAL OLIVA and/or Yani
Benjamin ROSENTHAL HIDALGO, who are also being designated, 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).
4. INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. (a.k.a. HOLDING
INVERSIONES CONTINENTAL (PANAMA), S.A.; a.k.a. ``GRUPO CONTINENTAL''),
Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20,
Panama, Panama; RUC # 25882543162 (Panama) [SDNTK]. Designated for
being owned, controlled or directed by, or acting for or on behalf of,
Jaime Rolando ROSENTHAL OLIVA and/or Yani Benjamin ROSENTHAL HIDALGO,
who are also being designated, 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. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO
CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida, 1ra
Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras; National
ID No. 0101999501331 (Honduras); RTN 01019995013319 (Honduras) [SDNTK].
Designated for being owned, controlled or directed by, or acting for or
on behalf of, Jaime Rolando ROSENTHAL OLIVA and/or Yani Benjamin
ROSENTHAL HIDALGO, who are also being
[[Page 61566]]
designated, 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. PREYDEN INVESTMENTS, LTD., 3rd Floor, Geneva Place, Waterfront
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK]. Designated
for being owned, controlled or directed by, or acting for or on behalf
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).
7. SHELIMAR INVESTMENTS, LTD., Vanterpool Plaza 2nd Floor, Wickhams
Cay, Road Town, Tortola, Virgin Islands, British [SDNTK]. Designated
for being owned, controlled or directed by, or acting for or on behalf
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).
U.S. Entities Identified as Blocked Property
1. INVERCIONES CONTINENTAL, U.S.A., CORP., Plantation, Florida,
United States; Apartado 390, San Pedro Sula, Cortes, Honduras; P.O. Box
390, San Pedro Sula, Cortes, Honduras; Tax ID No. 650018270 (United
States) [SDNTK]. Blocked for being owned, controlled or directed by, or
acting for or on behalf of, Jaime Rolando ROSENTHAL OLIVA, who is also
being designated, 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).
2. SHELIMAR REAL ESTATE HOLDINGS II, INC., Miami, FL, United States
[SDNTK].Blocked for being owned, controlled or directed by, or acting
for or on behalf of, Yankel Antonio ROSENTHAL COELLO, who is also being
designated, 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).
3. SHELIMAR REAL ESTATE HOLDINGS III, INC., Golden Beach, FL,
United States; Tax ID No. 270800357 (United States) [SDNTK]. Blocked
for being owned, controlled or directed by, or acting for or on behalf
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).
Dated: October 7, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-25947 Filed 10-9-15; 8:45 am]
BILLING CODE 4810-AL-P
