Unblocking of Specially Designated Nationals and Blocked Persons, Foreign Narcotics Kingpin Designation Act, 52737-52738 [2016-18844]
Download as PDF
<![CDATA[
Federal Register / Vol. 81, No. 153 / Tuesday, August 9, 2016 / Notices
asabaliauskas on DSK3SPTVN1PROD with NOTICES
dissuaded from registering due to the
missing phrase.
The Agency agrees that a consumer
who has navigated to the on-line
registration will not be dissuaded from
registering due to the missing phrase.
Also, the Agency notes that Baby Jogger
has corrected this omission on its online registration form and the required
statement is present.
e. Spanish Language Type Size
Paragraph S5.5.2 of FMVSS No. 213
requires the information in the English
language to be not smaller than 10 point
type. An on-product warning label
provided by Baby Jogger has the
Spanish information at approximately 7
point type. The English language label
is in full compliance with this
requirement. Baby Jogger believes that
the noncompliant text does not create a
risk to motor vehicle safety because the
information is clearly displayed on the
affected child restraints and clearly
communicates the required information.
NHTSA believes that the 7 point type
text provided in the Spanish language
label is not clearly displayed and is
difficult to read. The smaller font size
likely poses a challenge to the
consumer’s ability to read the text and
could result in the consumer ignoring
the text due to the difficulty in being
able to read it. NHTSA disagrees with
Baby Jogger’s reasons for
inconsequentiality as supported by the
reasons stated above under the category
‘‘Information Type Size.’’
NHTSA’s Decision: In consideration
of the foregoing, NHTSA has
determined that Baby Jogger has not met
its burden of persuasion that the subject
FMVSS No. 213 noncompliances are
inconsequential to motor vehicle safety
for: (a) Information Type Size/
Capitalization/Presentation order, (b)
Background color (excluding the 10
percent tint noncompliance), (c) OnProduct Label Message Area and
Pictogram Sizes (excluding the
pictogram noncompliance), (d) Omitted
Information (excluding the missing
statement at the top of the on-line
registration form), and (e) Spanish
Language Type Size. Accordingly, Baby
Jogger’s petition is hereby denied for
these noncompliances and Baby Jogger
is obligated to provide notification of,
and free remedies for, the
noncompliances as required under 49
U.S.C. 30118 and 30120.
In consideration of the foregoing,
NHTSA has decided that the petitioner
has met its burden of persuasion that
the noncompliances identified above as
‘‘excluded’’ in its petition are
inconsequential to motor vehicle safety:
(b) minimum 10 percent tint on
VerDate Sep<11>2014
20:00 Aug 08, 2016
Jkt 238001
registration card, (c) minimum 30 mm
diameter pictogram on air bag warning
label, and (d) missing statement at the
top of the on-line registration form.
Accordingly, we grant its petition on
these issues.
Authority: (49 U.S.C. 30118, 30120:
delegations of authority at 49 CFR 1.95 and
501.8).
Issued on: August 2, 2016.
Stephen A. Ridella,
Acting Associate Administrator for
Enforcement.
[FR Doc. 2016–18770 Filed 8–8–16; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons,
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 five individuals and six entities
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (Kingpin Act).
Additionally, OFAC is publishing an
update to the identifying information of
one individual currently included in the
list of Specially Designated Nationals
and Blocked Persons (SDN List).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the individuals and entities
identified in this notice whose property
and interests in property were blocked
pursuant to the Kingpin Act, is effective
on August 4, 2016. Additionally, the
update to the SDN List of the identifying
information of the individual identified
in this notice is also effective on August
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) 622–2490.
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
PO 00000
Frm 00128
Fmt 4703
Sfmt 4703
52737
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act (21 U.S.C. Sections 1901–1908, 8
U.S.C. Section 1182) 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.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President or the
Secretary of the Treasury. In addition,
the Secretary of the Treasury consults
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 when designating and blocking
the property or interests in property,
subject to U.S. jurisdiction, of persons
or entities 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; and/or (3)
playing a significant role in
international narcotics trafficking.
On August 4, 2016, the Associate
Director of OFAC’s Office of Global
Targeting removed from the SDN List
the individuals and entities listed
below, whose property and interests in
property was blocked pursuant to the
Kingpin Act.
Individuals
1. GARCIA AYALA, Filemon, C
Constitucion # 32, Col Rio Grande,
Rio Grande, Zacatecas 98400, Mexico;
Matamoros, Tamaulipas, Mexico; Rio
Grande, Zacatecas, Mexico; DOB 28
Oct 1948; alt. DOB 26 Oct 1948; alt.
DOB 27 Oct 1948; POB Loreto,
Zacatecas, Mexico; Passport
160010455 (Mexico) issued 03 May
2002 expires 03 May 2012; C.U.R.P.
GAAF481027HZSRYL07 (Mexico);
alt. C.U.R.P. GAAF481026HTSRYL08
(Mexico) (individual) [SDNTK].
E:\FR\FM\09AUN1.SGM
09AUN1
52738
Federal Register / Vol. 81, No. 153 / Tuesday, August 9, 2016 / Notices
asabaliauskas on DSK3SPTVN1PROD with NOTICES
2. JAN, Haji Mohammad (a.k.a. BIN KUL
MOHAMMED, Mohammad Jan), c/o
CONNECT TELECOM GENERAL
TRADING LLC, Dubai, United Arab
Emirates; c/o GREEN LEAF GENERAL
TRADING LLC, Dubai, United Arab
Emirates; DOB 07 Oct 1969; alt. DOB
1968; POB Kandahar, Afghanistan;
citizen Afghanistan; National ID No.
1090876 (Afghanistan) (individual)
[SDNTK].
3. RAMIREZ BONILLA, Gloria Ines,
c/o C.I. STONES AND BYPRODUCTS
TRADING S.A., Bogota, Colombia; c/
o C.I. AGROINDUSTRIAL DE
MATERIAS PRIMAS ORGANICAS
LTDA, Bogota, Colombia; c/o JUAN
SEBASTIAN Y CAMILA ANDREA
JIMENEZ RAMIREZ Y CIA S.C.S.,
Bogota, Colombia; DOB 28 Jan 1969;
citizen Colombia; Cedula No.
65552011 (Colombia) (individual)
[SDNTK].
4. RUBIO ZAGA, Jesus Roman, c/o ILC
EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal,
Mexico; DOB 28 Aug 1973; POB
Coyoacan, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico;
C.U.R.P. RUZJ730828HDFBGS08
(Mexico) (individual) [SDNTK].
5. RUIZ MADRID, Adriana Maria; DOB
14 Dec 1968; POB Envigado,
Antioquia, Colombia; citizen
Colombia; Cedula No. 42897418
(Colombia) (individual) [SDNTK]
(Linked To: CARYTES ENCANTO Y
BELLEZA).
Entities
1. CARYTES ENCANTO Y BELLEZA,
Calle 6AS 43 A LC 3188, Medellin,
Colombia; Centro Comercial Oviedo,
Local 3188, El Poblado, Medellin,
Colombia; Matricula Mercantil No
40551702 (Medellin) [SDNTK].
2. INTERNACIONAL & NACIONAL
EXCHANGE SERVICES, INC., Pharr,
TX, United States; Business
Registration Document # 801199276
(Texas); Tax ID No. 32040757414
[SDNTK].
3. PRODIRA CASA DE CAMBIO,
ACTIVIDAD AUXILIAR DEL
CREDITO S.A. DE C.V., Blvd. La
Florida 3–A, Colonia La Florida,
Guadalupe, Zacatecas 98618, Mexico;
R.F.C. PCC031010989 (Mexico) issued
18 Dec 2003 [SDNTK].
4. PRODIRA S.A. DE C.V., CASA DE
CAMBIO, ACTIVIDAD DEL CREDITO
(a.k.a. PRODIRA CASA DE CAMBIO
INCORPORATED), Pharr, TX, United
States; Business Registration
Document # 801041970 (Texas); Tax
ID No. 32038179357 [SDNTK].
5. PRODIRA, INC., Aurora, CO, United
States; Phoenix, AZ, United States;
Des Moines, IA, United States; Pharr,
VerDate Sep<11>2014
20:00 Aug 08, 2016
Jkt 238001
TX, United States; Business
Registration Document # F–853615–0
(Arizona); alt. Business Registration
Document # 20011210699 (Colorado);
alt. Business Registration Document #
335187 (Iowa); alt. Business
Registration Document # 148693800
(Texas); Tax ID No. 17428803666
[SDNTK].
6. TRASTREVA S.A. DE C.V., Av. La
Florida 3, La Florida, Guadalupe,
Zacatecas 98610, Mexico; Cedula No.
DLC/P/152/2011 (Mexico); R.F.C.
TRA0010109E4 (Mexico) [SDNTK].
Additionally, on August 4, 2016, the
Associate Director of OFAC’s Office of
Global Targeting updated the SDN List
for one individual listed below, whose
property and interests in property
continue to be blocked pursuant to the
Kingpin Act.
Individual
LEAL GARCIA, Ignacio (a.k.a.
‘‘CAMILO’’; a.k.a. ‘‘TUERTO’’);
nationality Colombia; citizen
Colombia; Cedula No. 96186610
(Colombia) (individual) [SDNTK].
—to—
LEAL GARCIA, Ignacio (a.k.a.
‘‘CAMILO’’; a.k.a. ‘‘TUERTO’’); DOB
26 Jul 1969; nationality Colombia;
citizen Colombia; Cedula No.
96186610 (Colombia) (individual)
[SDNTK].
Dated: August 4, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2016–18844 Filed 8–8–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons,
Executive Order 12978
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 four individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers’’.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the four individuals identified in
SUMMARY:
PO 00000
Frm 00129
Fmt 4703
Sfmt 4703
this notice whose property and interests
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on August 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) 622–2490.
SUPPLEMENTARY INFORMATION:
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 October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(IEEPA), issued Executive Order 12978
(60 FR 54579, October 24, 1995) (the
Order). In the Order, the President
declared a national emergency to deal
with the threat posed by significant
foreign narcotics traffickers centered in
Colombia and the harm that they cause
in the United States and abroad.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The foreign persons listed in an Annex
to the Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and the Secretary of
State: (a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) to
materially assist in, or provide financial
or technological support for or goods or
services in support of, the narcotics
trafficking activities of persons
designated in or pursuant to the Order;
and (3) persons determined by the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to be owned
or controlled by, or to act for or on
behalf of, persons designated pursuant
to the Order.
On August 4, 2016, the Associate
Director of OFAC’s Office of Global
Targeting removed from the SDN List
the individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
E:\FR\FM\09AUN1.SGM
09AUN1
]]>Agencies
[Federal Register Volume 81, Number 153 (Tuesday, August 9, 2016)]
[Notices]
[Pages 52737-52738]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-18844]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons,
Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of five individuals and six
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin
Act). Additionally, OFAC is publishing an update to the identifying
information of one individual currently included in the list of
Specially Designated Nationals and Blocked Persons (SDN List).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the individuals and
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
August 4, 2016. Additionally, the update to the SDN List of the
identifying information of the individual identified in this notice is
also effective on August 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) 622-2490.
SUPPLEMENTARY INFORMATION:
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 (21 U.S.C. Sections 1901-1908,
8 U.S.C. Section 1182) 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. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President or the
Secretary of the Treasury. In addition, the Secretary of the Treasury
consults 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 when designating and blocking the
property or interests in property, subject to U.S. jurisdiction, of
persons or entities 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; and/or (3) playing
a significant role in international narcotics trafficking.
On August 4, 2016, the Associate Director of OFAC's Office of
Global Targeting removed from the SDN List the individuals and entities
listed below, whose property and interests in property was blocked
pursuant to the Kingpin Act.
Individuals
1. GARCIA AYALA, Filemon, C Constitucion # 32, Col Rio Grande, Rio
Grande, Zacatecas 98400, Mexico; Matamoros, Tamaulipas, Mexico; Rio
Grande, Zacatecas, Mexico; DOB 28 Oct 1948; alt. DOB 26 Oct 1948; alt.
DOB 27 Oct 1948; POB Loreto, Zacatecas, Mexico; Passport 160010455
(Mexico) issued 03 May 2002 expires 03 May 2012; C.U.R.P.
GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P. GAAF481026HTSRYL08 (Mexico)
(individual) [SDNTK].
[[Page 52738]]
2. JAN, Haji Mohammad (a.k.a. BIN KUL MOHAMMED, Mohammad Jan), c/o
CONNECT TELECOM GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o
GREEN LEAF GENERAL TRADING LLC, Dubai, United Arab Emirates; DOB 07 Oct
1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen Afghanistan;
National ID No. 1090876 (Afghanistan) (individual) [SDNTK].
3. RAMIREZ BONILLA, Gloria Ines, c/o C.I. STONES AND BYPRODUCTS TRADING
S.A., Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA
JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 28 Jan 1969;
citizen Colombia; Cedula No. 65552011 (Colombia) (individual) [SDNTK].
4. RUBIO ZAGA, Jesus Roman, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 28 Aug 1973; POB Coyoacan,
Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
RUZJ730828HDFBGS08 (Mexico) (individual) [SDNTK].
5. RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula No. 42897418 (Colombia)
(individual) [SDNTK] (Linked To: CARYTES ENCANTO Y BELLEZA).
Entities
1. CARYTES ENCANTO Y BELLEZA, Calle 6AS 43 A LC 3188, Medellin,
Colombia; Centro Comercial Oviedo, Local 3188, El Poblado, Medellin,
Colombia; Matricula Mercantil No 40551702 (Medellin) [SDNTK].
2. INTERNACIONAL & NACIONAL EXCHANGE SERVICES, INC., Pharr, TX, United
States; Business Registration Document # 801199276 (Texas); Tax ID No.
32040757414 [SDNTK].
3. PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V.,
Blvd. La Florida 3-A, Colonia La Florida, Guadalupe, Zacatecas 98618,
Mexico; R.F.C. PCC031010989 (Mexico) issued 18 Dec 2003 [SDNTK].
4. PRODIRA S.A. DE C.V., CASA DE CAMBIO, ACTIVIDAD DEL CREDITO (a.k.a.
PRODIRA CASA DE CAMBIO INCORPORATED), Pharr, TX, United States;
Business Registration Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
5. PRODIRA, INC., Aurora, CO, United States; Phoenix, AZ, United
States; Des Moines, IA, United States; Pharr, TX, United States;
Business Registration Document # F-853615-0 (Arizona); alt. Business
Registration Document # 20011210699 (Colorado); alt. Business
Registration Document # 335187 (Iowa); alt. Business Registration
Document # 148693800 (Texas); Tax ID No. 17428803666 [SDNTK].
6. TRASTREVA S.A. DE C.V., Av. La Florida 3, La Florida, Guadalupe,
Zacatecas 98610, Mexico; Cedula No. DLC/P/152/2011 (Mexico); R.F.C.
TRA0010109E4 (Mexico) [SDNTK].
Additionally, on August 4, 2016, the Associate Director of OFAC's
Office of Global Targeting updated the SDN List for one individual
listed below, whose property and interests in property continue to be
blocked pursuant to the Kingpin Act.
Individual
LEAL GARCIA, Ignacio (a.k.a. ``CAMILO''; a.k.a. ``TUERTO'');
nationality Colombia; citizen Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK].
--to--
LEAL GARCIA, Ignacio (a.k.a. ``CAMILO''; a.k.a. ``TUERTO''); DOB 26 Jul
1969; nationality Colombia; citizen Colombia; Cedula No. 96186610
(Colombia) (individual) [SDNTK].
Dated: August 4, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2016-18844 Filed 8-8-16; 8:45 am]
BILLING CODE 4810-AL-P
