Additional Designations, Foreign Narcotics Kingpin Designation Act, 30425 [2016-11449]
Download as PDF
<![CDATA[
Federal Register / Vol. 81, No. 94 / Monday, May 16, 2016 / Notices
(A) Administrative and National Policy
Requirements
All awards will be administered
pursuant to the Uniform Administrative
Cost Principles and Audit Requirements
for Federal Awards found in 2 CFR part
200, as adopted by DOT as 2 CFR part
1201.
(B) Reporting
Performance Reporting—The
recipient of this cooperative agreement
must collect information and report on
the cooperative agreement performance
with respect to the relevant deliverables
that are expected to be achieved through
the cooperative agreement. Performance
indicators will include formal goals or
targets, but will include baseline
measures for an agreed-upon timeline,
and will be used to evaluate and
monitor the results that the cooperative
agreement funds achieve to ensure that
funds achieve the intended long-term
outcomes of the cooperative agreement
program.
Progress Reporting—The recipient for
this cooperative agreement funding
must submit quarterly progress reports
and annual Federal Financial Report
(SF–425) on the financial condition of
the cooperative agreement and its
progress, as well as an Annual Budget
Review and Implementation Plan to
monitor the use of Federal funds and
ensure accountability and financial
transparency in the program.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
G. Federal Awarding Agency Contracts
For further information this notice
please contact the OSDBU program staff
via email at sbtrc@dot.gov, or call Adam
Dorsey at 202–366–1877. To ensure
applicants receive accurate information
about eligibility or the program, the
applicant is encouraged to contact DOT
directly, rather than through
intermediaries or third parties, with
questions.
H. Protection of Confidential Business
Information
All information submitted as part of
or in support of any application shall
use publicly available data or data that
can be made public and methodologies
that are accepted by industry practice
and standards, to the extent possible. If
the application includes information
you consider to be a trade secret or
confidential commercial or financial
information, the applicant should do the
following: (1) Note on the front cover
that the submission ‘‘Contains
Confidential Business Information
VerDate Sep<11>2014
18:48 May 13, 2016
Jkt 238001
(CBI)’’; (2) mark each affected page
‘‘CBI’’; and (3) highlight or otherwise
denote the CBI portions. DOT protects
such information from disclosure to the
extent allowed under applicable law. In
the event DOT received a Freedom of
Information Act (FOIA) request for the
information, DOT will follow the
procedures described in its FOIA
regulation as 49 CFR 7.17. Only
information that is ultimately
determined to be confidential under that
procedure will be exempt from
disclosure under FOIA.
Issued on: May 3, 2016.
Brandon Neal,
Director.
[FR Doc. 2016–11463 Filed 5–13–16; 8:45 am]
BILLING CODE 4910–9X–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 name
of one individual 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 one individual
identified in this notice pursuant to
section 805(b) of the Kingpin Act is
effective on May 11, 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:
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-on-demand
service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
PO 00000
Frm 00189
Fmt 4703
Sfmt 9990
30425
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 Kingpin Act provides that
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 May 11, 2016, the Acting Director
of OFAC designated the following
individual whose property and interests
in property are blocked pursuant to
section 805(b) of the Kingpin Act.
Individual
1. ESPINOZA AGUILAR, Diana (a.k.a.
ESPINOZA AGUILAR, Altagracia; a.k.a.
ESPINOZA AGUILAR, Diana Altagracia);
DOB 17 Jul 1970; POB Matachi, Chihuahua,
Mexico; C.U.R.P. EIAD700717MCHSGN09
(Mexico) (individual) [SDNTK] (Linked To:
CARO QUINTERO, Rafael). Designated for
acting for or on behalf of Rafael CARO
QUINTERO, and therefore meets the criteria
for designation pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3).
Dated: May 11, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–11449 Filed 5–13–16; 8:45 am]
BILLING CODE 4810–AL–P
E:\FR\FM\16MYN1.SGM
16MYN1
]]>Agencies
[Federal Register Volume 81, Number 94 (Monday, May 16, 2016)]
[Notices]
[Page 30425]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-11449]
=======================================================================
-----------------------------------------------------------------------
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 one individual 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 one individual
identified in this notice pursuant to section 805(b) of the Kingpin Act
is effective on May 11, 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 Kingpin Act provides that 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 May 11, 2016, the Acting Director of OFAC designated the
following individual whose property and interests in property are
blocked pursuant to section 805(b) of the Kingpin Act.
Individual
1. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA AGUILAR, Altagracia;
a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael). Designated
for acting for or on behalf of Rafael CARO QUINTERO, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
Dated: May 11, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-11449 Filed 5-13-16; 8:45 am]
BILLING CODE 4810-AL-P
