Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act, 22720-22721 [2017-09972]
Download as PDF
nlaroche on DSK30NT082PROD with NOTICES
22720
Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices
(SR) 190 in Death Valley National Park
near Towne Pass, along 0.6 mile of SR
190 in County of Inyo, State of
California. Those actions grant licenses,
permits, and approvals for the project.
DATES: By this notice, the FHWA, on
behalf of Caltrans, is advising the public
of final agency actions subject to 23
U.S.C. 139(l)(1). A claim seeking
judicial review of the Federal agency
actions on the highway project will be
barred unless the claim is filed on or
before October 16, 2017. If the Federal
law that authorizes judicial review of a
claim provides a time period of less
than 150 days for filing such claim, then
that shorter time period still applies.
FOR FURTHER INFORMATION CONTACT: For
Caltrans: Angela Calloway, Office Chief,
District 9 Environmental; Caltrans
District 9; 500 S. Main St., Bishop, CA
93514; 8 a.m.–5 p.m.; (760) 872–2424;
Angie.calloway@dot.ca.gov.
For NPS: Jonathan Penman-Brotzman,
Compliance Program Manager, Office of
Environmental Compliance; National
Park Service, Death Valley National
Park; P.O. Box 579, Death Valley, CA
92328; Tuesday–Friday 8 a.m.–5 p.m.;
(760) 786–3227; jonathan_brotzman@
nps.gov.
SUPPLEMENTARY INFORMATION: Effective
July 1, 2007, the Federal Highway
Administration (FHWA) assigned, and
the California Department of
Transportation (Caltrans) assumed,
environmental responsibilities for this
project pursuant to 23 U.S.C. 327.
Notice is hereby given that the Caltrans
and NPS have taken final agency actions
subject to 23 U.S.C. 139(l)(1) by issuing
licenses, permits, and approvals for the
following highway project in the State
of California: The project proposes to
realign approximately 0.6 mile of SR
190 to the east of the current alignment
near Towne Pass in Death Valley
National Park. A new highway easement
will be acquired from Death Valley
National Park. The current six curves
will be reduced to three. The
realignment will improve both vertical
and horizontal curves to meet a
minimum design speed of 55 miles per
hour and increase stopping sight
distance to 600 feet. Paved shoulders
will be constructed throughout the
project area and side slopes will be
flattened or stabilized to create a
catchment adjacent to the roadway, thus
reducing the potential for rockfall.
Federal Project Number 00PE014. The
actions by the Federal agencies, and the
laws under which such actions were
taken, are described in the Final
Environmental Assessment (EA) for the
project, approved on May 3, 2017, in the
Caltrans’ Finding of No Significant
VerDate Sep<11>2014
15:18 May 16, 2017
Jkt 241001
Impact (FONSI) issued on May 3, 2017
and in other documents in the FHWA
project records. The EA, FONSI, and
other project records are available by
contacting Caltrans at the address
provided above. The Caltrans EA and
FONSI can also be viewed and
downloaded from the internet at https://
www.dot.ca.gov/d9/environmental/
index.html.
The NPS concurred that the proposed
project would result in a de minimis
impact to Death Valley National Park as
a publicly owned park of national, state,
or local significance pursuant to the
requirements of Section 4(f) of the
Department of Transportation Act (49
U.S.C. 303, 23 CFR 774). The NPS also
participated as a cooperating agency and
anticipates adopting the EA/FONSI to
provide additional project licenses,
permits, and/or approvals.
This notice applies to all Federal
agency decisions as of the issuance date
of this notice and all laws under which
such actions were taken, including but
not limited to:
1. Council on Environmental Quality
regulations (40 CFR 1500 et seq.; 23
CFR 771)
2. National Environmental Policy Act
(NEPA) (42 U.S.C. 4321–4351 et
seq.)
3. Moving Ahead for Progress in the 21st
Century Act (MAP–21, Pub. L. 112–
141)
4. Clean Air Act of 1963, as amended
(42 U.S.C. 7401 et seq.)
5. Noise Control Act of 1979 (42 U.S.C.
4901 et seq.)
6. FHWA Noise Standards, Policies, and
Procedures (23 CFR 772)
7. Department of Transportation Act of
1966, Section 4(f) (49 U.S.C. 303)
8. Clean Water Act of 1977 and 1987 (33
U.S.C. 1344)
9. Endangered Species Act of 1973 (16
U.S.C. 1531–1543)
10. Migratory Bird Treaty Act (16 U.S.C.
703–712)
11. National Historic Preservation Act of
1966, as amended (54 U.S.C.
306108 et seq.)
12. Executive Order 11990, Protection of
Wetlands
13. Executive Order 11988, Floodplain
Management
14. Executive Order 13112, Invasive
Species
15. Executive Order 12898, Federal
Actions to Address Environmental
Justice and Low-Income
Populations
16. Title VI of Civil Rights Act 1964 (42
U.S.C. 2000d et seq.), as amended
regarding intergovernmental consultation on
Federal programs and activities apply to this
program.)
(Catalog of Federal Domestic Assistance
Program Number 20.205, Highway Planning
and Construction. The regulations
implementing Executive Order 12372
AGENCY:
PO 00000
Frm 00078
Fmt 4703
Sfmt 4703
Authority: 23 U.S.C. 139(l)(1).
Tashia Clemons,
Director, Program Development, Federal
Highway Administration, Sacramento,
California.
[FR Doc. 2017–09969 Filed 5–16–17; 8:45 am]
BILLING CODE 4910–RY–P
DEPARTMENT OF TRANSPORTATION
Federal Motor Carrier Safety
Administration
Sunshine Act Meetings; Unified Carrier
Registration Plan Board of Directors
Federal Motor Carrier Safety
Administration (FMCSA), DOT.
ACTION: Notice of Unified Carrier
Registration Plan Board of Directors
meeting.
AGENCY:
The meeting will be
held on May 25, 2017, from 12:00 Noon
to 3:00 p.m. Eastern Daylight Time.
PLACE: This meeting will be open to the
public via conference call. Any
interested person may call 1–877–422–
1931, passcode 2855443940, to listen
and participate in this meeting.
STATUS: Open to the public.
MATTERS TO BE CONSIDERED: The
Unified Carrier Registration Plan Board
of Directors (the Board) will continue its
work in developing and implementing
the Unified Carrier Registration Plan
and Agreement and to that end, may
consider matters properly before the
Board.
TIME AND DATE:
Mr.
Avelino Gutierrez, Chair, Unified
Carrier Registration Board of Directors at
(505) 827–4565.
FOR FURTHER INFORMATION CONTACT:
Issued on: May 11, 2017.
Robert W. Miller,
Director, Policy, Strategic Planning &
Regulation, Federal Motor Carrier Safety,
Administration.
[FR Doc. 2017–10050 Filed 5–15–17; 4:15 pm]
BILLING CODE 4910–EX–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the
Foreign Narcotics Kingpin Designation
Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
E:\FR\FM\17MYN1.SGM
17MYN1
Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons whose property and interests
in property are blocked pursuant to the
Foreign Narcotics Kingpin Designation
Act (Kingpin Act).
DATES: OFAC’s actions described in this
notice were effective on May 5, 2017.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; 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 General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.:
202–622–2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The list of Specially Designated
Nationals and Blocked Persons (SDN
List) and additional information
concerning OFAC sanctions programs
are available on OFAC’s Web site at
https://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 5, 2017, OFAC’s Acting
Director determined that the property
and interests in property of the
following persons are blocked pursuant
to section 805(b) of the Kingpin Act and
placed them on the SDN List.
nlaroche on DSK30NT082PROD with NOTICES
Individuals
1. PADROS DEGREGORI, Gino Dusan
(a.k.a. PADROS DEGREGORI, Gino
Dussan; a.k.a. ‘‘FLACO’’), Lima, Peru;
DOB 20 Oct 1977; alt. DOB 15 Oct 1977;
POB Piura, Peru; citizen Peru; Gender
Male; Passport 3096570 (Peru) issued 04
Jan 2005 expires 04 Jan 2010; alt.
Passport 2395877 (Peru); RUC #
10068051059 (Peru); National ID No.
06805105–9 (Peru) (individual)
[SDNTK] (Linked To: R INVER CORP
S.A.C.; Linked To: G & M AUTOS
S.A.C.; Linked To: SBK IMPORT
S.A.C.). Designated pursuant to section
805(b)(4) of the Kingpin Act, 21 U.S.C.
1904(b)(4), for playing a significant role
in international narcotics trafficking.
2. ZEGARRA MARTINEZ, Guillermo
Jean Pierre, Pasaje Ismael Pozo 159,
Torres De San Borja, Lima, Peru; DOB
06 Jan 1984; POB Lima, Peru; Gender
Male; Passport 4085740 (Peru) issued 12
Dec 2012 expires 17 Dec 2017; Driver’s
License No. Q–412185038 (Peru); RUC #
10421850386 (Peru); National ID No.
42185038–6 (Peru) (individual)
[SDNTK]. Designated pursuant to
sections 805(b)(2) and/or (3) of the
VerDate Sep<11>2014
15:18 May 16, 2017
Jkt 241001
Kingpin Act, 21 U.S.C. 1904(b)(2) and/
or (3), 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 Gino
Dusan PADROS DEGREGORI, and/or
directed by, or acting for or on behalf of,
Gino Dusan PADROS DEGREGORI.
Entities
1. G & M AUTOS S.A.C. (a.k.a. G AND
M AUTOS S.A.C.), Copacabana 162, La
Molina, Lima 12, Peru; RUC #
20513664339 (Peru) [SDNTK].
Designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3),
for being owned, controlled, or directed
by Gino Dusan PADROS DEGREGORI.
2. R INVER CORP S.A.C., Avenida Los
Precursores Numero 288 Dpto. 203 Urb.
Maranga (Piso 2), San Miguel, Lima,
Peru; RUC # 20562939068 (Peru)
[SDNTK]. Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned,
controlled, or directed by Gino Dusan
PADROS DEGREGORI.
3. SBK IMPORT S.A.C., Calle Brigida
Silva de Ochoa Numero 370, San
Miguel, Lima, Peru; Avenida Los
Precursores Numero 288, Urb. Maranga,
San Miguel, Lima, Peru; RUC #
20520935461 (Peru) [SDNTK].
Designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3),
for being owned, controlled, or directed
by Gino Dusan PADROS DEGREGORI.
Dated: May 5, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–09972 Filed 5–16–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the
Foreign Narcotics Kingpin Designation
Act or Executive Order 12978
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons whose property and interests
in property have been unblocked
pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act),
Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions With Significant Narcotics
Traffickers’’. Additionally, OFAC is
SUMMARY:
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
22721
publishing an update to the identifying
information of a person currently
included in the list of Specially
Designated Nationals and Blocked
Persons (SDN List).
DATES: OFAC’s actions described in this
notice were effective on May 9, 2017.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel: 202–622–2420; 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 General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.:
202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated
Nationals and Blocked Persons (SDN
List) and additional information
concerning OFAC sanctions programs
are available on OFAC’s Web site at
https://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 9, 2017, OFAC removed from
the SDN List the persons listed below,
whose property and interests in
property were blocked pursuant to
section 805(b) of the Kingpin Act or
Executive Order 12978.
Individuals
1. BASTO DELGADO, Irma Mery, c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/
o CUBICAFE S.A., Bogota, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia;
DOB 05 Apr 1967; Cedula No. 20904590
(Colombia) (individual) [SDNTK].
2. CIFUENTES VILLA, Dolly de Jesus, c/o
C.I. GLOBAL INVESTMENTS S.A., Medellin,
Colombia; c/o CIFUENTES URIBE Y
COMPANIA S.C.S., Medellin, Colombia;
c/o ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; c/o ROBLE DE MINAS
S.A., Medellin, Colombia; Calle 36AA Sur
No. 26A–35, Medellin, Colombia; DOB 14
Jun 1964; Cedula No. 43020313 (Colombia)
(individual) [SDNTK].
3. EL BEZRI, Ahmad (a.k.a. EL BIZRI,
Ahmad); DOB 09 Feb 1989; POB Saida,
Lebanon; citizen Lebanon; Passport
RL2452947 (Lebanon) (individual) [SDNTK]
(Linked To: ABOU MERHI COTONOU;
Linked To: ABOU MERHI NIGERIA).
4. GONZALEZ JARAMILLO, Juan
Fernando, c/o BIO FORESTAL S.A.,
E:\FR\FM\17MYN1.SGM
17MYN1
Agencies
[Federal Register Volume 82, Number 94 (Wednesday, May 17, 2017)]
[Notices]
[Pages 22720-22721]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-09972]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin
Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 22721]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property are blocked pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act).
DATES: OFAC's actions described in this notice were effective on May 5,
2017.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; 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 General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site at https://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 5, 2017, OFAC's Acting Director determined that the property
and interests in property of the following persons are blocked pursuant
to section 805(b) of the Kingpin Act and placed them on the SDN List.
Individuals
1. PADROS DEGREGORI, Gino Dusan (a.k.a. PADROS DEGREGORI, Gino
Dussan; a.k.a. ``FLACO''), Lima, Peru; DOB 20 Oct 1977; alt. DOB 15 Oct
1977; POB Piura, Peru; citizen Peru; Gender Male; Passport 3096570
(Peru) issued 04 Jan 2005 expires 04 Jan 2010; alt. Passport 2395877
(Peru); RUC # 10068051059 (Peru); National ID No. 06805105-9 (Peru)
(individual) [SDNTK] (Linked To: R INVER CORP S.A.C.; Linked To: G & M
AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C.). Designated pursuant to
section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4), for playing
a significant role in international narcotics trafficking.
2. ZEGARRA MARTINEZ, Guillermo Jean Pierre, Pasaje Ismael Pozo 159,
Torres De San Borja, Lima, Peru; DOB 06 Jan 1984; POB Lima, Peru;
Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec
2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386
(Peru); National ID No. 42185038-6 (Peru) (individual) [SDNTK].
Designated pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3), 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 Gino Dusan PADROS DEGREGORI, and/or directed
by, or acting for or on behalf of, Gino Dusan PADROS DEGREGORI.
Entities
1. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS S.A.C.), Copacabana
162, La Molina, Lima 12, Peru; RUC # 20513664339 (Peru) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or directed by Gino Dusan
PADROS DEGREGORI.
2. R INVER CORP S.A.C., Avenida Los Precursores Numero 288 Dpto.
203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru; RUC # 20562939068
(Peru) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by
Gino Dusan PADROS DEGREGORI.
3. SBK IMPORT S.A.C., Calle Brigida Silva de Ochoa Numero 370, San
Miguel, Lima, Peru; Avenida Los Precursores Numero 288, Urb. Maranga,
San Miguel, Lima, Peru; RUC # 20520935461 (Peru) [SDNTK]. Designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3),
for being owned, controlled, or directed by Gino Dusan PADROS
DEGREGORI.
Dated: May 5, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-09972 Filed 5-16-17; 8:45 am]
BILLING CODE 4810-AL-P