Additional Designations, Foreign Narcotics Kingpin Designation Act, 20444-20446 [2016-07965]
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Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices
international body responsible for the
ICAO TI. In consultation with the FAA
and other relevant government agencies,
PHMSA works to periodically
harmonize the provisions of the
domestic hazardous materials
regulations (HMR; 49 CFR parts 171–
180) with international regulatory
approaches, including the ICAO TI. In
coordination with the FAA, PHMSA is
considering additional actions,
including appropriate amendments to
the HMR to address these enhanced
safety measures adopted by ICAO.
For additional information see:
• FAA SAFO 16001 3 issued on
January 19, 2016.
• Addendum No. 3 4 to the Technical
Instructions (2015/2016 Edition) issued
on January 15, 2016.
• Addendum No. 4 5 to the Technical
Instructions (2015/2016 Edition) issued
on February 23, 2016.
Issued in Washington, DC on April 1, 2016.
William S. Schoonover,
Deputy Associate Administrator, Pipeline and
Hazardous Materials Safety Administration.
[FR Doc. 2016–07936 Filed 4–6–16; 8:45 am]
BILLING CODE 4910–60–P
Office of Foreign Assets Control
Sanctions Action Pursuant to
Executive Order 13664
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing updated identifying
information for one individual whose
property and interests in property are
blocked pursuant to Executive Order
(E.O.) 13664, ‘‘Blocking Property of
Certain Persons With Respect to South
Sudan,’’ who was previously designated
and added to OFAC’s list of Specially
Designated Nationals and Blocked
Persons (SDN List).
DATES: OFAC’s actions described in this
notice were effective April 4, 2016.
FOR FURTHER INFORMATION CONTACT: The
Department of the Treasury’s Office of
mstockstill on DSK4VPTVN1PROD with NOTICES
SUMMARY:
3 https://www.faa.gov/other_visit/aviation_
industry/airline_operators/airline_safety/safo/all_
safos/media/2016/SAFO16001.pdf.
4 https://www.icao.int/safety/DangerousGoods/
AddendumCorrigendum%20to%20the%20
Technical%20Instructions/Doc%209284-20152016.ADD-3.pdf.
5 https://www.icao.int/safety/DangerousGoods/
AddendumCorrigendum%20to%20the%20
Technical%20Instructions/Doc%209284-20152016.ADD-4.en.pdf.
16:35 Apr 06, 2016
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Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treasury.gov/ofac).
Certain general information pertaining
to OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202–
622–0077.
Notice of OFAC Actions
On April 4, 2016, OFAC updated the
identifying information for one
previously designated individual whose
property and interests in property are
blocked pursuant to E.O. 13664. The
updated identifying information for the
individual is as follows:
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel;
a.k.a. MAKOL, Gabriel Jok Riak; a.k.a.
MAKOL, Jok Riak; a.k.a. RIAK, Jock; a.k.a.
RIAK, Jok), Wau, Western Bahr El Ghazal
State, South Sudan; Unity State, South
Sudan; DOB 1966; POB Bor, South Sudan;
alt. POB Bor, Sudan; nationality South
Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
DEPARTMENT OF THE TREASURY
VerDate Sep<11>2014
Foreign Assets Control: Assistant
Director for Licensing, tel.: 202–622–
2480, Assistant Director for Regulatory
Affairs, tel.: 202–622–4855, Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; or the
Department of the Treasury’s Office of
the Chief Counsel (Foreign Assets
Control), Office of the General Counsel,
tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
Dated: April 4, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–07989 Filed 4–6–16; 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 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).
Additionally, OFAC is publishing
additions to the identifying information
for five individuals and one entity
SUMMARY:
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previously designated pursuant to the
Kingpin Act.
DATES: The designations by the Acting
Director of OFAC of the seven entities
identified in this notice pursuant to
section 805(b) of the Kingpin Act are
effective on April 4, 2016.
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
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 April 4, 2016, the Acting Director
of OFAC designated the following seven
entities whose property and interests in
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property are blocked pursuant to section
805(b) of the Kingpin Act.
Entities
1. AGRICOLA BOREAL S.P.R. DE
R.L., Naciones Unidas Numero 6885–22,
Colonia Jardines del Tule, Zapopan,
Jalisco, Mexico; Folio Mercantil No.
60606 (Mexico) [SDNTK]. Designated
for being owned, controlled, or directed
by, or acting for or on behalf of, Jeniffer
Beaney CAMACHO CAZARES, Diana
Maria SANCHEZ CARLON, and/or
Silvia Romina SANCHEZ CARLON and
therefore meets the statutory criteria for
designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
2. AGRICOLA TAVO S.P.R. DE R.L.
(a.k.a. AGRICULTURA TAVO S.P.R. DE
R.L.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 59574 (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 pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
3. ASESORES TURISTICOS S.A. DE
C.V., Dr. Jose Maria Vertiz 646, Col.
Narvarte, Mexico, DF 03010, Mexico;
R.F.C. ATU8707108U5 (Mexico)
[SDNTK]. Designated for being owned,
controlled, or directed by, or acting for
or on behalf of, Abigael GONZALEZ
VALENCIA and therefore meets the
statutory criteria for designation
pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
4. DESARROLLO AGRICOLA
ORGANICO S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICULTURA
ORGANICO, S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61497 (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 pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
5. DESARROLLO AGRICOLA VERDE
DE SAYULA S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICULTURA VERDE
DE SAYULA, S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (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 pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
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6. STATUS ADMINISTRATIVO S. DE
R.L. (a.k.a. STATUS ADMINISTRATIVO
S. DE R.L. DE C.V.), Sao Paulo 2435,
Guadalajara, Jalisco 44630, Mexico;
Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon
de Mismaloya S/N Cruz de Loreto,
Tomatlan Costalegre, Jalisco C.P. 48460,
Mexico; Folio Mercantil No. 53243
(Mexico) [SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, Fernando TORRES
GONZALEZ and therefore meets the
statutory criteria for designation
pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
7. STEP LATINAMEDICA S.A. DE
C.V., Av. Americas 1501, Piso 20 Punto
Sao Paulo, Col. Providencia,
Guadalajara, Jalisco C.P. 44630, Mexico;
Jose Maria Coss 1522–B, Col. Miraflores,
Guadalajara, Jalisco C.P. 44260, Mexico;
Web site https://
www.steplatinamedica.com; alt. Web
site https://steplamed.com; R.F.C. SLA
111221 6P7 (Mexico) [SDNTK].
Designated for being controlled or
directed by, or acting for or on behalf of,
Diana Maria SANCHEZ CARLON and
therefore meets the statutory criteria for
designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
Additionally, OFAC is publishing
additions to the identifying information
for the following individuals and entity
previously designated pursuant to the
Kingpin Act.
Individuals
1. 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.).
2. GONZALEZ VALENCIA, Abigael
(a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan
Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395–
31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; DOB 18 Oct
1972; alt. DOB 28 Oct 1979; POB
Aguililla, Michoacan, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico;
Gender Male; C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02
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Sfmt 4703
20445
(Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico);
Passport JX755855 (Canada) (individual)
[SDNTK] (Linked To: LOS CUINIS;
Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.).
3. 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).
4. 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).
5. 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.).
Entity
1. 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].
The listings for these individuals and
entity now appear as follows.
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Individuals
1. 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;
Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico;
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.; Linked
To: AGRICOLA BOREAL S.P.R. DE
R.L.).
2. GONZALEZ VALENCIA, Abigael
(a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan
Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395–
31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Boulevard
Puerta de Hierro 5687, Fraccionamiento
Puerta de Hierro, Zapopan, Jalisco,
Mexico; DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan,
Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02
(Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).
3. SANCHEZ CARLON, Diana Maria,
Calle Ricardo Palma 2814, Colonia
Prados Providencia, Guadalajara,
Jalisco, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan,
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; Linked To: AGRICOLA BOREAL
S.P.R. DE R.L.; Linked To: AGRICOLA
TAVO S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To:
STEP LATINAMEDICA S.A. DE C.V.).
4. SANCHEZ CARLON, Silvia
Romina, Calle Alberta No. 2166,
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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; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, 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;
Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: AGRICOLA TAVO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.).
5. 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.;
Linked To: STATUS
ADMINISTRATIVO S. DE R.L.).
Entity
1. W&G ARQUITECTOS, S.A. DE C.V.
(a.k.a. W AND G ARQUITECTOS, S.A.
DE C.V.), 16 de Septiembre No. 21, Col.
Manuel Avila Camacho, Naucalpan,
Edo. de Mex., Mexico; C. Sao Paulo No.
2435, Providencia, Guadalajara, Jalisco,
Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].
Dated: April 4, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–07965 Filed 4–6–16; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of seven individuals, eight entities, and
one vessel whose property and interests
in property have been unblocked
pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act)
(21 U.S.C. 1901–1908, 8 U.S.C. 1182).
Additionally, OFAC is publishing an
update to the identifying information of
one entity currently included in the list
of Specially Designated Nationals and
Blocked Persons (SDN List).
DATES: The unblocking and removal
from the SDN List of the individuals,
entities, and vessel identified in this
notice whose property and interests in
property were blocked pursuant to the
Kingpin Act, is effective on April 4,
2016. Additionally, the update to the
SDN List of the identifying information
of the entity identified in this notice is
also effective on April 4, 2016.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
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 to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
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]]>Agencies
[Federal Register Volume 81, Number 67 (Thursday, April 7, 2016)]
[Notices]
[Pages 20444-20446]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-07965]
-----------------------------------------------------------------------
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 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). Additionally, OFAC is publishing additions to the
identifying information for five individuals and one entity previously
designated pursuant to the Kingpin Act.
DATES: The designations by the Acting Director of OFAC of the seven
entities identified in this notice pursuant to section 805(b) of the
Kingpin Act are effective on April 4, 2016.
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
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 April 4, 2016, the Acting Director of OFAC designated the
following seven entities whose property and interests in
[[Page 20445]]
property are blocked pursuant to section 805(b) of the Kingpin Act.
Entities
1. AGRICOLA BOREAL S.P.R. DE R.L., Naciones Unidas Numero 6885-22,
Colonia Jardines del Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
No. 60606 (Mexico) [SDNTK]. Designated for being owned, controlled, or
directed by, or acting for or on behalf of, Jeniffer Beaney CAMACHO
CAZARES, Diana Maria SANCHEZ CARLON, and/or Silvia Romina SANCHEZ
CARLON and therefore meets the statutory criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
2. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. AGRICULTURA TAVO S.P.R. DE
R.L.), Zapopan, Jalisco, Mexico; Folio Mercantil No. 59574 (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 pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
3. ASESORES TURISTICOS S.A. DE C.V., Dr. Jose Maria Vertiz 646,
Col. Narvarte, Mexico, DF 03010, Mexico; R.F.C. ATU8707108U5 (Mexico)
[SDNTK]. Designated for being owned, controlled, or directed by, or
acting for or on behalf of, Abigael GONZALEZ VALENCIA and therefore
meets the statutory criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
4. DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA ORGANICO, S.P.R. DE R.L.), Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 61497 (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 pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
5. DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61803 (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 pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
6. STATUS ADMINISTRATIVO S. DE R.L. (a.k.a. STATUS ADMINISTRATIVO
S. DE R.L. DE C.V.), Sao Paulo 2435, Guadalajara, Jalisco 44630,
Mexico; Carretera A Barra De Navidad, Tomatlan, Jalisco 48460, Mexico;
Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco
C.P. 48460, Mexico; Folio Mercantil No. 53243 (Mexico) [SDNTK].
Designated for being controlled or directed by, or acting for or on
behalf of, Fernando TORRES GONZALEZ and therefore meets the statutory
criteria for designation pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
7. STEP LATINAMEDICA S.A. DE C.V., Av. Americas 1501, Piso 20 Punto
Sao Paulo, Col. Providencia, Guadalajara, Jalisco C.P. 44630, Mexico;
Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco C.P.
44260, Mexico; Web site https://www.steplatinamedica.com; alt. Web site
https://steplamed.com; R.F.C. SLA 111221 6P7 (Mexico) [SDNTK].
Designated for being controlled or directed by, or acting for or on
behalf of, Diana Maria SANCHEZ CARLON and therefore meets the statutory
criteria for designation pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
Additionally, OFAC is publishing additions to the identifying
information for the following individuals and entity previously
designated pursuant to the Kingpin Act.
Individuals
1. 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.).
2. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB
Aguililla, Michoacan, Mexico; alt. POB Apatzingan, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Gender Male; C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Passport JX755855 (Canada)
(individual) [SDNTK] (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.).
3. 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).
4. 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).
5. 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.).
Entity
1. 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].
The listings for these individuals and entity now appear as
follows.
[[Page 20446]]
Individuals
1. 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; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; 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.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
2. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18 Oct
1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico;
Gender Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).
3. SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia
Prados Providencia, Guadalajara, Jalisco, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, 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; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.;
Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA
ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA
S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.).
4. 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; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, 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; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.).
5. 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.; Linked
To: STATUS ADMINISTRATIVO S. DE R.L.).
Entity
1. W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W AND G ARQUITECTOS, S.A.
DE C.V.), 16 de Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo No. 2435, Providencia,
Guadalajara, Jalisco, Mexico; R.F.C. WAR050401H27 (Mexico) [SDNTK].
Dated: April 4, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07965 Filed 4-6-16; 8:45 am]
BILLING CODE 4810-AL-P
