Additional Designations, Foreign Narcotics Kingpin Designation Act, 75921-75922 [2016-26344]
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Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices
any other information. Materials
submitted should total two pages or
less. Should more information be
needed, DOT staff will contact the
nominee, obtain information from the
nominee’s past affiliations, or obtain
information from publicly available
sources, such as the Internet.
Nominations may be emailed to
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attention of John Augustine at (202)
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U.S. Department of Transportation,
Office of the Secretary Office of Policy,
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Issued in Washington, DC, on October 24,
2016.
Blair C. Anderson,
Under Secretary of Transportation for Policy.
[FR Doc. 2016–26328 Filed 10–31–16; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Action Pursuant to
Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is removing the names of five
individuals, whose property and
interests in property were blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism,’’ from
the list of Specially Designated
Nationals and Blocked Persons (SDN
List).
DATES: OFAC’s action described in this
notice was effective on October 27,
2016.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global
Targeting, tel.: 202/622–2420, Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202/622–2490,
Assistant Director for Licensing, tel.:
202/622–2480, Office of Foreign Assets
Control, or Chief Counsel (Foreign
Assets Control), tel.: 202/622–2410,
Office of the General Counsel,
Department of the Treasury (not toll free
numbers).
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SUMMARY:
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SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treas.gov/ofac).
Notice of OFAC Action
The following individuals were
removed from the SDN List, effective as
of October 27, 2016.
Individuals
1. AL–LIBY, Anas (a.k.a. AL–LIBI,
Anas; a.k.a. AL–RAGHIE, Nazih; a.k.a.
AL–RAGHIE, Nazih Abdul Hamed;
a.k.a. AL–SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May
1964; POB Tripoli, Libya; citizen Libya
(individual) [SDGT].
2. HUSAYN ALAYWAH, Al-Sayyid
Ahmad Fathi; DOB 30 Jul 1964; POB
Suez, Egypt; nationality Egypt
(individual) [SDGT].
3. SHAWEESH, Yasser Abu (a.k.a.
ABOU SHAWEESH, Yasser Mohamed;
a.k.a. ABU SHAWEESH, Yasser
Mohamed Ismail), Meckennheimer Str.
74a, Bonn 53179, Germany; Wuppertal
Prison, Germany; DOB 20 Nov 1973;
POB Benghazi, Libya; Passport 981358
(Egypt); alt. Passport 0003213 (Egypt);
Travel Document Number C00071659
(Germany); alt. Travel Document
Number 939254 (Egypt) (individual)
[SDGT].
4. AIDER, Farid (a.k.a. ACHOUR, Ali),
Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct
1964; POB Algiers, Algeria; Italian
Fiscal Code DRAFRD64R12Z301C
(individual) [SDGT].
5. ABD AL HAFIZ, Abd Al Wahab
(a.k.a. FERDJANI, Mouloud; a.k.a.
‘‘MOURAD’’; a.k.a. ‘‘RABAH DI
ROMA’’), Via Lungotevere Dante, Rome,
Italy; DOB 07 Sep 1967; POB Algiers,
Algeria (individual) [SDGT].
Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–26311 Filed 10–31–16; 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
SUMMARY:
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75921
Control (OFAC) is publishing the names
of nine individuals 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: OFAC’s actions described in this
notice were effective on October 27,
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 Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 27, 2016, OFAC blocked
the property and interests in property of
the following nine individuals pursuant
to section 805(b) of the Kingpin Act and
placed them on the SDN List.
Individuals:
1. CASTILLO RODRIGUEZ, Julio
Alberto, Mexico; DOB 11 Oct 1976; POB
Apatzingan, Michoacan de Ocampo,
Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico)
(individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS;
Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G
ARQUITECTOS, S.A. DE C.V.).
Materially assisting in, or providing
financial support for or to, or providing
services in support of, the international
narcotics trafficking activities of,
CARTEL DE JALISCO NUEVA
GENERACION and/or is directed by, or
acting for or on behalf of CARTEL DE
JALISCO NUEVA GENERACION and/or
the LOS CUINIS DRUG TRAFFICKING
ORGANIZATION and thus meets the
criteria for designation pursuant to
§ 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
2. GONZALEZ VALENCIA, Arnulfo,
Mexico; DOB 22 Jun 1968; POB
Aguililla, Michoacan de Ocampo,
Mexico; C.U.R.P.
GOVA680622HMNNLR02 (Mexico)
(individual) [SDNTK] (Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or
is directed by, or acting for or on behalf
of the LOS CUINIS DRUG
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75922
Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices
TRAFFICKING ORGANIZATION and
thus meets the criteria for designation
pursuant to § 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (3).
3. GONZALEZ VALENCIA, Edgar
Eden, Mexico; DOB 08 Oct 1984; POB
Aguililla, Michoacan de Ocampo,
Mexico; C.U.R.P.
GOVE841008HMNNLD01 (Mexico)
(individual) [SDNTK] (Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or
is directed by, or acting for or on behalf
of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and
thus meets the criteria for designation
pursuant to § 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (3).
4. GONZALEZ VALENCIA, Elvis
(a.k.a. TAPIA CASTRO, Alejandro),
Mexico; DOB 12 Oct 1980; alt. DOB 18
Mar 1979; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08
(Mexico); I.F.E. TPCSAL79031814H401
(Mexico) (individual) [SDNTK] (Linked
To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, CARTEL DE JALISCO
NUEVA GENERACION and/or the LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION and/or is directed by,
or acting for or on behalf of CARTEL DE
JALISCO NUEVA GENERACION and/or
the LOS CUINIS DRUG TRAFFICKING
ORGANIZATION and thus meets the
criteria for designation pursuant to
§ 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
5. GONZALEZ VALENCIA, Marisa
Ivette, Mexico; DOB 27 Jul 1988; POB
Apatzingan, Michoacan de Ocampo,
Mexico; C.U.R.P.
GOVM880727MMNNLR08 (Mexico)
(individual) [SDNTK] (Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or
is directed by, or acting for or on behalf
of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and
thus meets the criteria for designation
pursuant to § 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (3).
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6. GONZALEZ VALENCIA, Noemi
(a.k.a. GONZALEV VALENCIA, Noemi),
Mexico; DOB 05 Dec 1983; POB
Aguililla, Michoacan de Ocampo,
Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico)
(individual) [SDNTK] (Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or
is directed by, or acting for or on behalf
of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and
thus meets the criteria for designation
pursuant to § 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (3).
7. OSEGUERA CERVANTES, Antonio
(a.k.a. MORA GARIBAY, Joel; a.k.a.
‘‘Tony Montana’’), Priv Linda Vista
3986, Fracc El Soler, Tijuana, B.C.
22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo,
Mexico; C.U.R.P.
OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA
GENERACION). Materially assisting in,
or providing financial support for or to,
or providing services in support of, the
international narcotics trafficking
activities of CARTEL DE JALISCO
NUEVA GENERACION and/or Nemesio
OSEGUERA CERVANTES, and/or
directed by, or acting for or on behalf of,
CARTEL DE JALISCO NUEVA
GENERACION and/or Nemesio
OSEGUERA CERVANTES and therefore
meets the criteria for designation
pursuant to sections 805(b)(2) and/or (3)
of the Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
8. QUINTANA NAVARRO, Maria
Teresa, C. Jose Vasconcelos 556, Col.
Colinas De La Normal, Guadalajara,
Jalisco, Mexico; Efrain Gonzalez Luna
2481, Guadalajara, Jalisco 44140,
Mexico; Efrain Gonzalez Luna 302,
Guadalajara, Jalisco CP 44200, Mexico;
DOB 05 Mar 1971; POB Guadalajara,
Jalisco, Mexico; C.U.R.P.
QUNT710305MJCNVR02 (Mexico)
(individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, CARTEL DE JALISCO
NUEVA GENERACION, the LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION, Nemesio OSEGUERA
CERVANTES, and/or Abigael
GONZALEZ VALENCIA and/or is
PO 00000
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Fmt 4703
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directed by, or acting for or on behalf of
CARTEL DE JALISCO NUEVA
GENERACION, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION,
Nemseio OSEGUERA CERVANTES,
and/or Abigael GONZALEZ VALENCIA
and thus meets the criteria for
designation pursuant to § 805(b)(2) and/
or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
9. VERA LOPEZ, Fabian Felipe (a.k.a.
LOPEZ, Favian Felipe; a.k.a. VARELLA
LOPEZ, Ton; a.k.a. VERA LOPEZ,
Felipe), Mexico; DOB 28 Oct 1967; POB
Guadalajara, Jalisco, Mexico; C.U.R.P.
VELF671028HJCRPL08 (Mexico)
(individual) [SDNTK] (Linked To: LOS
CUINIS). Materially assisting in, or
providing financial support for or to, or
providing services in support of, the
international narcotics trafficking
activities of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or
Abigael GONZALEZ VALENCIA and/or
is directed by, or acting for or on behalf
of, the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and/or
Abigael GONZALEZ VALENCIA and
thus meets the criteria for designation
pursuant to § 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (3).
Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–26344 Filed 10–31–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
United States Mint
Exchange of Coin
United States Mint, Department
of the Treasury.
ACTION: Notice with request for
comment.
AGENCY:
For many years, the United
States Mint has administered a program
by which people and businesses could
exchange bent and partial coins
(commonly referred to as ‘‘mutilated
coins’’) for reimbursement. On
November 2, 2015, the Mint suspended
the exchange program to assess the
security of the program and develop
additional safeguards to enhance the
integrity of the acceptance and
processing of mutilated coinage. Since
that time, the Mint has made significant
progress in evaluating risks and
identifying potential remedial measures.
This notice and request for comment is
to supplement the information that the
Mint has collected to date.
SUMMARY:
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]]>Agencies
[Federal Register Volume 81, Number 211 (Tuesday, November 1, 2016)]
[Notices]
[Pages 75921-75922]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26344]
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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 names of nine individuals 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: OFAC's actions described in this notice were effective on
October 27, 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 Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 27, 2016, OFAC blocked the property and interests in
property of the following nine individuals pursuant to section 805(b)
of the Kingpin Act and placed them on the SDN List.
Individuals:
1. CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, CARTEL DE JALISCO NUEVA GENERACION and/or is directed
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION
and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the
criteria for designation pursuant to Sec. 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
2. GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is
directed by, or acting for or on behalf of the LOS CUINIS DRUG
[[Page 75922]]
TRAFFICKING ORGANIZATION and thus meets the criteria for designation
pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
3. GONZALEZ VALENCIA, Edgar Eden, Mexico; DOB 08 Oct 1984; POB
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is
directed by, or acting for or on behalf of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and thus meets the criteria for designation
pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
4. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA CASTRO, Alejandro),
Mexico; DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan
de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P.
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS). Materially assisting in, or providing financial
support for or to, or providing services in support of, the
international narcotics trafficking activities of, CARTEL DE JALISCO
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION
and/or is directed by, or acting for or on behalf of CARTEL DE JALISCO
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION
and thus meets the criteria for designation pursuant to Sec. 805(b)(2)
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
5. GONZALEZ VALENCIA, Marisa Ivette, Mexico; DOB 27 Jul 1988; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is
directed by, or acting for or on behalf of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and thus meets the criteria for designation
pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
6. GONZALEZ VALENCIA, Noemi (a.k.a. GONZALEV VALENCIA, Noemi),
Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked To:
LOS CUINIS). Materially assisting in, or providing financial support
for or to, or providing services in support of, the international
narcotics trafficking activities of, the LOS CUINIS DRUG TRAFFICKING
ORGANIZATION and/or is directed by, or acting for or on behalf of the
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the criteria
for designation pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
7. OSEGUERA CERVANTES, Antonio (a.k.a. MORA GARIBAY, Joel; a.k.a.
``Tony Montana''), Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C.
22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo,
Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION). Materially assisting in, or providing financial support
for or to, or providing services in support of, the international
narcotics trafficking activities of CARTEL DE JALISCO NUEVA GENERACION
and/or Nemesio OSEGUERA CERVANTES, and/or directed by, or acting for or
on behalf of, CARTEL DE JALISCO NUEVA GENERACION and/or Nemesio
OSEGUERA CERVANTES and therefore meets the criteria for designation
pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
8. QUINTANA NAVARRO, Maria Teresa, C. Jose Vasconcelos 556, Col.
Colinas De La Normal, Guadalajara, Jalisco, Mexico; Efrain Gonzalez
Luna 2481, Guadalajara, Jalisco 44140, Mexico; Efrain Gonzalez Luna
302, Guadalajara, Jalisco CP 44200, Mexico; DOB 05 Mar 1971; POB
Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS). Materially assisting in, or providing financial
support for or to, or providing services in support of, the
international narcotics trafficking activities of, CARTEL DE JALISCO
NUEVA GENERACION, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemesio
OSEGUERA CERVANTES, and/or Abigael GONZALEZ VALENCIA and/or is directed
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION,
the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemseio OSEGUERA
CERVANTES, and/or Abigael GONZALEZ VALENCIA and thus meets the criteria
for designation pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
9. VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a.
VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or
Abigael GONZALEZ VALENCIA and/or is directed by, or acting for or on
behalf of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or Abigael
GONZALEZ VALENCIA and thus meets the criteria for designation pursuant
to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26344 Filed 10-31-16; 8:45 am]
BILLING CODE 4810-AL-P
