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 http:// 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 http://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 http://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]


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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.

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[[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 http://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