Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act, 37978-37985 [2017-17083]
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37978
Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices
Notice of information collection;
request for comment.
ACTION:
Under the Paperwork
Reduction Act of 1995 (PRA), this notice
announces that FRA is forwarding the
Information Collection Request (ICR)
abstracted below to the Office of
Management and Budget (OMB) for
review and comment. The ICR describes
the information collection and its
expected burden. On May 22, 2017, FRA
published a notice providing a 60-day
period for public comment on the ICR.
DATES: Comments must be submitted on
or before September 13, 2017.
FOR FURTHER INFORMATION CONTACT: Mr.
Robert Brogan, Information Collection
Clearance Officer, Office of Railroad
Safety, Regulatory Analysis Division,
RRS–21, Federal Railroad
Administration, 1200 New Jersey
Avenue SE., Mail Stop 25, Washington,
DC 20590 (Telephone: (202) 493–6292);
or Ms. Kim Toone, Information
Collection Clearance Officer, Office of
Administration, Office of Information
Technology, RAD–20, Federal Railroad
Administration, 1200 New Jersey
Avenue SE., Mail Stop 35, Washington,
DC 20590 (Telephone: (202) 493–6132).
SUPPLEMENTARY INFORMATION: The PRA,
44 U.S.C. 3501–3520, and its
implementing regulations, 5 CFR part
1320, require Federal agencies to issue
two notices seeking public comment on
information collection activities before
OMB may approve paperwork packages.
44 U.S.C. 3506, 3507; 5 CFR 1320.5,
1320.8(d)(1), and 1320.10. On May 22,
2017, FRA published a 60-day notice in
the Federal Register soliciting comment
on the ICR for which it is now seeking
OMB approval. See 82 FR 17498. FRA
received no comments in response to
that notice.
Before OMB decides whether to
approve these proposed collections of
information, it must provide 30 days for
public comment. 44 U.S.C. 3507(b); 5
CFR 1320.10. Federal law requires OMB
to approve or disapprove paperwork
packages between 30 and 60 days after
the 30-day notice is published. 44
U.S.C. 3507(b)–(c); 5 CFR 1320.10; see
also 60 FR 44978, 44983, Aug. 29, 1995.
OMB believes the 30-day notice gives
the regulated community to the
opportunity to file relevant comments
and affords the agency adequate time to
digest public comments before it
renders a decision. Id. Therefore,
respondents should submit their
respective comments to OMB within 30
days of publication to best ensure
having their full effect.
The summary below describes the ICR
and its expected burden. FRA is
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SUMMARY:
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submitting this renewal request for
clearance by OMB as the PRA requires.
Title: Survey of Plant and Insular
Tourist Railroads Subject to FRA Bridge
Safety Standards (49 CFR part 237).
OMB Control Number: 2130–0617.
Abstract: FRA’s Bridge Safety
Standards (49 CFR part 237) apply to all
owners of railroad track with a gage of
2 feet or more supported by a bridge.
This includes track owners with bridges
located within an installation which is
not part of the general railroad system
of transportation (general system), but
over which a general system railroad
operates (i.e., bridges within an insular
tourist railroad, and bridges within an
industrial installation (plant) that is not
part of the general system, but over
which a general system railroad
operates). Currently, FRA relies on the
railroad accident/incident reports (49
CFR part 225) to identify track owners
subject to the requirements of part 237.
However, plant and insular tourist
railroads are exempt from 49 CFR part
225 (Railroad Accidents/Incidents:
Reports, Classification, and
Investigations). FRA wants to identify
plant and insular tourist railroads that
may be subject to part 237 requirements,
but are exempt from part 225 reporting
requirements. FRA will use this
information to help evaluate risks
related to railroad safety and to plan
oversight activities.
FRA is requesting any railroad serving
a plant and moving railroad equipment
over bridges within the plant, or the
plant itself, to advise FRA by email if
there are railroad bridges within the
plant potentially subject to FRA Bridge
Safety Standards. FRA is also requesting
insular tourist railroads whose tracks
are supported by one or more bridges to
advise FRA of the existence of their
bridges by email. Email notifications
should be sent to
FRAPlantTouristSurvey@dot.gov and
should include the name of the plant,
installation, or insular tourist railroad,
and that entity’s address (including city
and State, contact name, telephone
number, and email address).
Notification may also be made by
telephone to Yujiang Zhang at (202)
493–6460. This survey is ongoing with
approval requested for 3 years.
Type of Request: Extension without
change of a previously approved
information collection.
Affected Public: Freight railroads,
industrial installations (plants), insular
tourist railroads.
Form(s): N/A.
Total Estimated Annual Responses:
210.
Total Estimated Annual Burden: 53
hours.
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Addressee: Send comments regarding
these information collections to the
Office of Information and Regulatory
Affairs, Office of Management and
Budget, 725 17th Street NW.,
Washington, DC 20503, Attention: FRA
Desk Officer. Comments may also be
sent via email to OMB at the following
address: oira_submissions@
omb.eop.gov.
FRA requests comment on all aspects
of this ICR, but commenters should
focus on the following: Whether the
proposed collection of information is
necessary for DOT to properly perform
its functions, including whether the
information will have practical utility;
the accuracy of DOT’s estimates of the
burden of the proposed information
collections; ways to enhance the quality,
utility, and clarity of the information to
be collected; and ways to minimize the
burden of the collections of information
on respondents, including the use of
automated collection techniques or
other forms of information technology.
A comment to OMB is best assured of
having its full effect if OMB receives it
within 30 days of publication of this
notice in the Federal Register.
Authority: 44 U.S.C. 3501–3520.
Sarah L. Inderbitzin,
Deputy Chief Counsel.
[FR Doc. 2017–17115 Filed 8–11–17; 8:45 am]
BILLING CODE 4910–06–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, 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 are blocked pursuant to the
Foreign Narcotics Kingpin Designation
Act (Kingpin Act).
DATES: OFAC’s actions described in this
notice were effective on August 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
SUMMARY:
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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.
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Notice of OFAC Actions
On August 9, 2017, OFAC’s Acting
Director determined that the property
and interests in property of the
following persons are blocked pursuant
to the Kingpin Act and placed them on
the SDN List.
Individuals
1. ALVAREZ MONTELONGO, Julio
Cesar (a.k.a. ALVAREZ, Julion), Paseo
de la Hacienda 443, Fracc. Los Mangos,
Mazatlan, Sinaloa, Mexico; Ontario
1102, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; Coras 3644, Col.
Monraz, Guadalajara, Jalisco 44670,
Mexico; Av. Manuel Acuna 3497, Col.
Rinconada Santa Rita, Guadalajara,
Jalisco 44690, Mexico; DOB 11 Apr
1983; POB La Concordia, Chiapas,
Mexico; citizen Mexico; Web site
www.julionalvarez.net; Gender Male;
R.F.C. AAMJ8304112F0 (Mexico);
C.U.R.P. AAMJ830411HCSLNL05
(Mexico) (individual) [SDNTK] (Linked
To: JCAM EDITORA MUSICAL, S.A. DE
C.V.; Linked To: NORYBAN
PRODUCTIONS, S.A. DE C.V.; Linked
To: TICKET BOLETO, S.A. DE C.V.;
Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).
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, or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
2. ALVAREZ PERALTA, Fernando
Gustavo, Guadalajara, Jalisco, Mexico;
DOB 23 Jan 1961; citizen Bolivia;
Gender Male; R.F.C. AAPF610123BJ0
(Mexico); NIT # 2970301015 (Bolivia);
C.U.R.P. AAPF610123HNELRR02
(Mexico); Residency Number 0434529
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and designated
pursuant to section 805(b)(3) of the
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Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
3. AYALA ROMERO, Diego, Mexico;
DOB 27 Nov 1974; POB Acatic, Jalisco,
Mexico; citizen Mexico; Gender Male;
R.F.C. AARD7411274XA (Mexico);
C.U.R.P. AARD741127HJCYMG09
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
4. CAMPOS TIRADO, Linda
Elizabeth, Mexico; DOB 20 Sep 1980;
POB Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Female; R.F.C.
CATL800920L32 (Mexico); C.U.R.P.
CATL800920MSLMRN02 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
5. CARO URIAS, Efrain, Av. de las
Americas 2000–607, Col. Vista del
Country, Guadalajara, Jalisco, Mexico;
Av. Americas 2000–7, Col. Vistas del
Country, Guadalajara, Jalisco, Mexico;
Jose Maria Vigil 2830, Col. Providencia,
Guadalajara, Jalisco, Mexico; Av.
Americas 1417–A, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Av.
Americas 1417–B, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico;
Giovanni Papini 364–B, Col. Jardines de
la Patria, Zapopan, Jalisco 45110,
Mexico; Calle San Gonzalo 1970–43,
Col. Santa Isabel, Zapopan, Jalisco,
Mexico; Los Cerezos 86, Coto 3, Col.
Jardin Real, Zapopan, Jalisco, Mexico;
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37979
Paseo Puesta del Sol 4282–6, Col. Lomas
Altas, Zapopan, Jalisco 45110, Mexico;
DOB 11 Apr 1974; POB Guadalajara,
Jalisco, Mexico; citizen Mexico; Gender
Male; R.F.C. CAUE740411RG0 (Mexico);
C.U.R.P. CAUE740411HJCRRF07
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: LOLA
LOLITA 1110, S. DE R.L. DE C.V.;
Linked To: MARIMBA
ENTERTAINMENT, S.R.L. DE C.V.;
Linked To: NOCTURNUM INC, S. DE
R.L. DE C.V.). Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
6. CARO URIAS, Omar, Calle San
Gonzalo 1970–43, Col. Santa Isabel,
Zapopan, Jalisco, Mexico; Av. Ramon
Corona 4750 Int. L–2, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon
Corona 4750 Int. L–3, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon
Corona 4750 Int. L–6, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon
Corona 4750 Int. L–7, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon
Corona 4750 Int. L–8, Col. Jardin Real,
Zapopan, Jalisco, Mexico; DOB 19 Jun
1977; POB Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
CAUO770619C87 (Mexico); C.U.R.P.
CAUO770619HJCRRM08 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: LOLA
LOLITA 1110, S. DE R.L. DE C.V.;
Linked To: NOCTURNUM INC, S. DE
R.L. DE C.V.). Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
7. CARRANZA ZEPEDA, Victor
Manuel, Av. Rio Nilo 69, Col.
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Camichines, Tonala, Jalisco, Mexico;
Calle Franz Schubert 5373, Fracc. La
Estancia, Zapopan, Jalisco, Mexico;
Calle Lazaro Cardenas 3050–A, Fracc.
Residencial Loma Bonita, Guadalajara,
Jalisco 44570, Mexico; Av. Lazaro
Cardenas 3050, Col. El Retiro,
Guadalajara, Jalisco 44280, Mexico;
Cholula 2514, Col. Hidalgo, Ciudad
Juarez, Chihuahua 32300, Mexico; DOB
15 Mar 1978; POB Tijuana, Baja
California, Mexico; citizen Mexico;
Gender Male; R.F.C. CAZV7803151P4
(Mexico); C.U.R.P.
CAZV780315HBCRPC03 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
8. CARRANZA ZEPEDA, Hugo Ivan,
Av. Rio Nilo 69, Col. Camichines,
Tonala, Jalisco, Mexico; Franz Schubert
5373, Col. La Estancia, Zapopan, Jalisco
45030, Mexico; Franz Schubert 7373,
Col. La Estancia, Zapopan, Jalisco,
Mexico; Economos 6617–35, Col.
Rinconada del Parque, Zapopan, Jalisco,
Mexico; Mixcoatl 1371, Col. Ciudad del
Sol, Zapopan, Jalisco 45050, Mexico;
DOB 03 Mar 1982; POB Zapopan,
Jalisco, Mexico; citizen Mexico; Gender
Male; R.F.C. CAZH820303JF9 (Mexico);
C.U.R.P. CAZH820303HJCRPG02
(Mexico); alt. C.U.R.P.
CAZH820303HJCRPG10 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To:
CAMELIAS BAR, S.A. DE C.V.; Linked
To: EVENTOS LA MORA, S.A. DE C.V.;
Linked To: COMERCIALIZADORA
CHAPALA AJIJIC, S.A. DE C.V.; Linked
To: CONSORCIO LUNALO, S.A. DE
C.V.; Linked To: CONSORCIO
NUJOMA, SOCIEDAD CIVIL; Linked To:
CONSORCIO RIRFUS, S.A. DE C.V.;
Linked To: CORPORATIVO ARZACA,
S.C.; Linked To: CORPORATIVO
FEARFI, S.A. DE C.V.; Linked To:
CORPORATIVO SOSVAL, S.A. DE C.V.;
Linked To: GRUPO EGMONT, S.A. DE
C.V.; Linked To: GRUPO PRODUCSIL,
S.P.R. DE R.L. DE C.V.; Linked To:
RESTAURANT FOLKLOR Y CANTINA,
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S.A. DE C.V.; Linked To: RODRIGUEZ
LOPEZ, S.A. DE C.V.; Linked To:
SERVICIOS EMPRESARIALES SODA,
S.A. DE C.V.). 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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and
EVENTOS LA MORA, S.A. DE C.V. and
CAMELIAS BAR, S.A. DE C.V.
9. CHAVEZ MARTINEZ, Maria Icela
(a.k.a. CHAVEZ MARTINEZ, Ma Isela;
a.k.a. CHAVEZ MARTINEZ, Maria
Isela), Tchaikovsky 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan,
Jalisco, Mexico; Av. Chapalita 50, Col.
Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Cam 1, Col. San Patricio
o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov
1967; POB Guadalajara, Jalisco, Mexico;
citizen Mexico; Gender Female; R.F.C.
CAMI671107GZA (Mexico); alt. R.F.C.
CAMI671107MY5 (Mexico); C.U.R.P.
CAMI671107MJCHRC07 (Mexico); alt.
C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S
CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA
AZUL, S.A. DE C.V.; Linked To: CLUB
DEPORTIVO MORUMBI, ASOCIACION
CIVIL). 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, or acting for or on behalf
of, Raul FLORES HERNANDEZ and the
FLORES DRUG TRAFFICKING
ORGANIZATION.
10. CORDERO CARDENAS, Jose
Antonio, C Eca Do Queiros 5522, Col.
Vallarta Universidad, Zapopan, Jalisco
45110, Mexico; Privada Juan de la
Barrera 1727, Col. Ninos Heroes,
Guadalajara, Jalisco, Mexico; DOB 01
Dec 1957; POB Guadalajara, Jalisco,
Mexico; citizen Mexico; Gender Male;
R.F.C. COCA571201JV2 (Mexico);
Credencial electoral
CRCRAN57120114H000 (Mexico);
C.U.R.P. COCA571201HJCRRN19
(Mexico); alt. C.U.R.P.
COCA571201HJCRRN01 (Mexico); I.F.E.
3087029297960 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION;
Linked To: CIRCULO
REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE
C.V.; Linked To: CORPORATIVO
INMOBILIARIO UNIVERSAL, S.A. DE
C.V.; Linked To: FC GRUPO
PO 00000
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EMPRESARIAL, S.A. DE C.V.; Linked
To: GRUPO GASOLINERO COJIM, S.A.
DE C.V.; Linked To: INMOBILIARIA
FLORES CASTRO, S. DE R.L. DE C.V.;
Linked To: RODRIGUEZ LOPEZ, S.A.
DE C.V.). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), 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 Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION;
and 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, or acting for or on behalf
of, Raul FLORES HERNANDEZ and the
FLORES DRUG TRAFFICKING
ORGANIZATION.
11. DAMIAN RAMIREZ, Irma Lizet,
Dominico Scarlatti 260, Col. Vallarta La
Patria, Zapopan, Jalisco, Mexico;
Montevideo 2590, Col. Providencia,
Guadalajara, Jalisco, Mexico; Av.
Universidad 1151 Int. 3–H, Col. Puerta
Aqua, Zapopan, Jalisco, Mexico; DOB 04
Apr 1981; POB Tecuala, Nayarit,
Mexico; citizen Mexico; Gender Female;
R.F.C. DARI810404P98 (Mexico);
C.U.R.P. DARI810404MJCMMR00
(Mexico); alt. C.U.R.P.
DARI810404MNTMMR04 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To:
CONSORCIO VINICOLA DE
OCCIDENTE, S.A. DE C.V.). 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
12. FERNANDEZ SANTANA, Mario
Alberto, Av. Moctezuma 4297, Col.
Jardines del Sol, Zapopan, Jalisco,
Mexico; DOB 09 May 1977; POB
Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
FESM770509RQ7 (Mexico); C.U.R.P.
FESM770509HJCRNR06 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: EVENTOS
LA MORA, S.A. DE C.V.; Linked To:
MONTALVA INMOBILIARIA, S.A. DE
C.V.). 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, or acting for or on behalf
of, Raul FLORES HERNANDEZ and the
FLORES DRUG TRAFFICKING
ORGANIZATION and EVENTOS LA
MORA, S.A. DE C.V.
13. FLORES TINAJERO, Saul, Mexico;
DOB 23 Aug 1975; POB Guadalajara,
Jalisco, Mexico; citizen Mexico; Gender
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Male; R.F.C. FOTS7508237W0 (Mexico);
C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
14. FLORES HERNANDEZ, Raul
(a.k.a. CASAS LINARES, Miguel),
Distrito Federal, Mexico; Guadalajara,
Jalisco, Mexico; Calle Piotr Tchaikovski
474, Col. Arcos de Guadalupe, Zapopan,
Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita
50, Col. Jardines Plaza del Sol,
Guadalajara, Jalisco, Mexico; Calle 72,
Panfilo Perez, 750 Sector Libertad, Col.
Blanco y Cuellar, Guadalajara, Jalisco
44730, Mexico; Calle Llamarada 193,
Fracc. Residencial Sumiya, Jiutepec,
Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin
Texmelucan, Puebla 74000, Mexico;
DOB 03 Oct 1952; alt. DOB 05 Mar 1951;
POB Autlan de Navarro, Jalisco, Mexico;
alt. POB San Martin Texmelucan,
Puebla, Mexico; citizen Mexico; Gender
Male; R.F.C. FOHR521003SF7 (Mexico);
alt. R.F.C. FOHR510305SF7 (Mexico);
C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P.
FOHR510305HPLLRL08 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(1) of the Kingpin Act,
21 U.S.C. 1904(b)(1), for playing a
significant role in international
narcotics trafficking.
15. FLORES CHAVEZ, Kevin
Sebastian, Calle Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco,
Mexico; DOB 01 Mar 1995; POB Jalisco,
Mexico; citizen Mexico; Gender Male;
R.F.C. FOCK950301E94 (Mexico);
C.U.R.P. FOCK950301HJCLHV00
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE
C.V.). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), for materially assisting in, or
providing financial or technological
support for or to, or providing goods or
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services in support of, the international
narcotics trafficking activities of Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION;
and 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, or acting for or on behalf
of, Raul FLORES HERNANDEZ and the
FLORES DRUG TRAFFICKING
ORGANIZATION.
16. FLORES GOMEZ, Felipe, Mariano
Abasolo 87, Autlan de Navarro Centro,
Autlan de Navarro, Jalisco 48900,
Mexico; Av. Fray Junipero Serra 843,
Col. Alcalde Barranquitas, Guadalajara,
Jalisco 44270, Mexico; Paulino Navarro
42, Col. Centro, Casimiro Castillo,
Jalisco 48930, Mexico; DOB 20 Sep
1953; POB Villa Purificacion, Jalisco,
Mexico; citizen Mexico; Gender Male;
R.F.C. FOGF530920KX7 (Mexico);
C.U.R.P. FOGF530920HJCLML09
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE
C.V.; Linked To: CLUB DEPORTIVO
MORUMBI, ASOCIACION CIVIL).
Designated pursuant to section 805(b)(2)
of the Kingpin Act, 21 U.S.C. 1904(b)(2),
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 Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION; and
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, or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
17. FLORES CASTRO, Sendy (a.k.a.
FLORES CASTRO, Sandy), Av. Ramon
Corona 4750, Loc. 15, Col. Exhacienda
de la Mora, Zapopan, Jalisco 45138,
Mexico; Av. Ramon Corona 4750, Loc.
5, Zapopan, Jalisco 45138, Mexico; Av.
Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474,
Zapopan, Jalisco, Mexico; Piotr
Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan,
Jalisco, Mexico; Av. Chapalita 50, Col.
Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Abraham Gonzalez
1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Female; R.F.C.
FOCS810310836 (Mexico); C.U.R.P.
FOCS810310MJCLSN09 (Mexico); alt.
C.U.R.P. FOCS810301MJCLSN00
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
PO 00000
Frm 00143
Fmt 4703
Sfmt 4703
37981
ORGANIZATION; Linked To: A & S
CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA
AZUL, S.A. DE C.V.). 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
18. FLORES ESPARZA, Moises, C
Playa Santiago 6041, Dep. 3, Rdcial
Moctezuma PTE, Zapopan, Jalisco
45050, Mexico; DOB 14 Dec 1977; POB
Tepic, Nayarit, Mexico; citizen Mexico;
Gender Male; R.F.C. FOEM7712145E7
(Mexico); Credencial electoral
FLESMS77121418H100 (Mexico);
C.U.R.P. FOEM771214HNTLSS07
(Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
19. FREGOSO GONZALEZ, Marco
Antonio, Av. Patria 2085, Mezzanine,
Col. Puerta de Hierro, Guadalajara,
Jalisco 45116, Mexico; Francisco Javier
Gamboa 388–201, Col. Americana,
Guadalajara, Jalisco 44110, Mexico;
DOB 23 Sep 1978; POB Zapopan,
Jalisco, Mexico; citizen Mexico; Gender
Male; Passport G01106795 (Mexico);
R.F.C. FEGM780923PH4 (Mexico);
C.U.R.P. FEGM780923HJCRNR01
(Mexico); alt. C.U.R.P.
FEGM780923HJCRNR19 (Mexico)
(individual) [SDNTK] (Linked To:
GRUPO NUTRICIONAL ALHOMA, S.A.
DE C.V.). 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, or acting for or on behalf
of, Rafael MARQUEZ ALVAREZ.
20. HEREDIA HORNER, Mauricio,
Calle Ceja de la Barranca 500–4, Fracc.
Loma Real, Zapopan, Jalisco 45110,
Mexico; Blvd. Puerta de Hierro 5210–6,
Col. Puerta de Hierro, Zapopan, Jalisco
45116, Mexico; J.J. Martinez Aguirre
4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Toltecas 3134,
Fracc. Monraz, Guadalajara, Jalisco
44670, Mexico; Eulogio Parra 3200, Piso
2, Local 21, Fracc. Monraz, Guadalajara,
Jalisco 44670, Mexico; Popocatepetl
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2907–1, Col. Ciudad del Sol, Zapopan,
Jalisco, Mexico; DOB 29 Jul 1978; POB
Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
HEHM780729FZ5 (Mexico); alt. R.F.C.
HEHM780729HJC (Mexico); C.U.R.P.
HEHM780729HJCRRR07 (Mexico)
(individual) [SDNTK] (Linked To:
ESCUELA DE FUTBOL RAFAEL
MARQUEZ, ASOCIACION CIVIL;
Linked To: FUTBOL Y CORAZON,
ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A.
DE C.V.; Linked To: GRUPO
DEPORTIVO MARQUEZ PARDO, S. DE
R.L. DE C.V.; Linked To: GRUPO
NUTRICIONAL ALHOMA, S.A. DE
C.V.; Linked To: GRUPO
TERAPEUTICO HORMARAL, S.A. DE
C.V.; Linked To: GRUPO
TERAPEUTICO PUERTO VALLARTA,
S.A. DE C.V.; Linked To: PROSPORT &
HEALTH IMAGEN, S.A. DE C.V.;
Linked To: SERVICIOS EDUCATIVOS Y
DE NEGOCIOS, S. DE R.L. DE C.V.).
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, or acting for or on behalf of, Rafael
MARQUEZ ALVAREZ.
21. JIMENEZ HERNANDEZ, Oscar
Armando, Calle Ramon Castellanos
1037–A, Col. San Isidro, Guadalajara,
Jalisco, Mexico; C Emilio Rabaza 2027,
Col. Blanco y Cuellar, Guadalajara,
Jalisco 44730, Mexico; DOB 30 Jun
1978; POB Guadalajara, Jalisco, Mexico;
citizen Mexico; Gender Male; R.F.C.
JIHO780630A70 (Mexico); Credencial
electoral JMHROS78063014H200
(Mexico); alt. Credencial electoral
JIHO78063014H200 (Mexico); C.U.R.P.
JIHO780630HJCMRS07 (Mexico); alt.
C.U.R.P. JIHO780730HJCMRS06
(Mexico); I.F.E. 069582506439 (Mexico)
(individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To:
CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V.; Linked To:
SERVICIOS EMPRESARIALES FICIE,
S.A. DE C.V.). Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
22. MARQUEZ ALVAREZ, Rafael
(a.k.a. MARQUEZ, Rafa), Calle
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Popocatepetl 2907–1, Col. Ciudad del
Sol, Zapopan, Jalisco, Mexico; Toltecas
3134, Fracc. Monraz, Guadalajara,
Jalisco 44670, Mexico; Av. Patria 2085,
Mezzanine, Col. Puerta de Hierro,
Zapopan, Jalisco 45116, Mexico;
Moliere 330–303, Col. Polanco, Mexico,
Distrito Federal 11560, Mexico; J.J.
Martinez Aguirre 4248, Ciudad de los
Ninos, Zapopan, Jalisco 45040, Mexico;
Blvd. Adolfo Lopez Mateos 1810, Col.
La Martinica, Leon, Guanajuato, Mexico;
DOB 13 Feb 1979; POB Zamora,
Michoacan de Ocampo, Mexico; citizen
Mexico; Gender Male; R.F.C.
MAAR7902132V4 (Mexico); C.U.R.P.
MAAR790213HMNRLF03 (Mexico)
(individual) [SDNTK] (Linked To:
ESCUELA DE FUTBOL RAFAEL
MARQUEZ, ASOCIACION CIVIL;
Linked To: FUTBOL Y CORAZON,
ASOCIACION CIVIL; Linked To:
GRUPO DEPORTIVO ALVANER, S.A.
DE C.V.; Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION;
Linked To: GRUPO DEPORTIVO
MARQUEZ PARDO, S. DE R.L. DE C.V.;
Linked To: GRUPO NUTRICIONAL
ALHOMA, S.A. DE C.V.; Linked To:
GRUPO TERAPEUTICO HORMARAL,
S.A. DE C.V.; Linked To: GRUPO
TERAPEUTICO PUERTO VALLARTA,
S.A. DE C.V.; Linked To: PROSPORT &
HEALTH IMAGEN, S.A. DE C.V.).
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, or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
Entities
1. A & S CARRIER INTERNACIONAL,
S.A. DE C.V. (a.k.a. A Y S CARRIER
INTERNACIONAL, S.A. DE C.V.),
Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Maria Icela CHAVEZ
MARTINEZ and Sendy FLORES
CASTRO.
2. BOUNGALOWS VILLA AZUL, S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 18740 (Jalisco)
(Mexico) [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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and
Maria Icela CHAVEZ MARTINEZ and
Sendy FLORES CASTRO and Kevin
Sebastian FLORES CHAVEZ.
3. CAMELIAS BAR, S.A. DE C.V.
(a.k.a. CAMELIAS BAR; a.k.a. LA
PO 00000
Frm 00144
Fmt 4703
Sfmt 4703
CAMELIA RESTAURANTE &
CANTINA; a.k.a. RESTAURANTE BAR
LA CAMELIA; a.k.a. ‘‘LA CAMELIA’’),
Guadalajara, Jalisco, Mexico; Av.
Chapalita 50, Guadalajara, Jalisco,
Mexico; Lazaro Cardenas 2729 y
Arboledas, Guadalajara, Jalisco, Mexico;
Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 26075 (Jalisco) (Mexico)
[SDNTK]. Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
4. CIRCULO REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE
C.V., Zapopan, Jalisco, Mexico; Folio
Mercantil No. 42993 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and
Jose Antonio CORDERO CARDENAS
and EVENTOS LA MORA, S.A. DE C.V.
and FC GRUPO EMPRESARIAL, S.A.
DE C.V.
5. CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL (a.k.a. CLUB
DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a.
‘‘MORUMBI’’), Zapopan, Jalisco,
Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and
Maria Icela CHAVEZ MARTINEZ and
Felipe FLORES GOMEZ.
6. COMERCIALIZADORA CHAPALA
AJIJIC, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No.
58593 (Jalisco) (Mexico) [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
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by, or acting for or on behalf of, Hugo
Ivan CARRANZA ZEPEDA.
7. COMERCIALIZADORA E
IMPORTADORA YESSI, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 43753 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION.
8. CONSORCIO LUNALO, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Av.
Adolfo Lopez Mateos 525–C, Int. 9, Col.
Ladron de Guevara, Guadalajara, Jalisco
44600, Mexico; R.F.C. CLU140217RX4
(Mexico); Folio Mercantil No. 79775
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Hugo Ivan
CARRANZA ZEPEDA.
9. CONSORCIO NUJOMA, SOCIEDAD
CIVIL (a.k.a. CONSORCIO NUJOMA,
S.C.), Torreon, Coahuila, Mexico;
Guadalajara, Jalisco, Mexico; Juan
Salvador Agraz 1179–13, Col. Moderna,
Guadalajara, Jalisco 44190, Mexico;
R.F.C. CNU130416UJ3 (Mexico); Folio
Mercantil No. 28153 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Hugo Ivan CARRANZA
ZEPEDA.
10. CONSORCIO RIRFUS, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Vidrio 2335–138, Col. Americana,
Guadalajara, Jalisco 44160, Mexico;
R.F.C. CRI130109KL8 (Mexico); Folio
Mercantil No. 72346 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Hugo Ivan CARRANZA
ZEPEDA.
11. CONSORCIO VINICOLA DE
OCCIDENTE, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Folio Mercantil No.
10740 (Jalisco) (Mexico) [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, or acting for or on behalf of, Irma
Lizet DAMIAN RAMIREZ.
12. CORPORATIVO ARZACA, S.C.
(a.k.a. CORPORATIVO ARZACA,
SOCIEDAD CIVIL), Av. Adolfo Lopez
Mateos 525–C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara,
Jalisco 44680, Mexico; R.F.C.
CAR130927UU3 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3),
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for being owned, controlled, or directed
by, or acting for or on behalf of, Hugo
Ivan CARRANZA ZEPEDA.
13. CORPORATIVO FEARFI, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 88504 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Hugo Ivan CARRANZA
ZEPEDA.
14. CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Cuitlahuac 435, Depto.
4, Zapopan, Jalisco 45050, Mexico; Juan
Sebastian Bach 5187, Col. Residencial
La Estancia, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 19451 (Jalisco)
(Mexico) [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, or acting for
or on behalf of, Jose Antonio CORDERO
CARDENAS and Oscar Armando
JIMENEZ HERNANDEZ.
15. CORPORATIVO SOSVAL, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Nebulosa 2781, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520,
Mexico; Nebulosa. 2781–14, Col.
Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; R.F.C. CSO130410P32
(Mexico); Folio Mercantil No. 73550
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Hugo Ivan
CARRANZA ZEPEDA.
16. ESCUELA DE FUTBOL RAFAEL
MARQUEZ, ASOCIACION CIVIL (a.k.a.
ESC DE FUTBOL RAFAEL MARQUEZ;
a.k.a. ESCUELA DE FUTBOL RAFAEL
MARQUEZ), Guadalajara, Jalisco,
Mexico; Av. del Bajio 1134, Col. El
Bajio, Guadalajara, Jalisco, Mexico; Del
Bajio 1134, San Juan de Ocotan,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 23461 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Rafael MARQUEZ
ALVAREZ and Mauricio HEREDIA
HORNER.
17. EVENTOS LA MORA, S.A. DE
C.V. (a.k.a. EVENTOS LA MORA),
Zapopan, Jalisco, Mexico; Lopez Mateos
Sur 4527, Col. La Calma, Zapopan,
Jalisco 45070, Mexico; Lopez Mateos
Sur 4527, Col. Residencial Loma Bonita,
Zapopan, Jalisco 45086, Mexico; Lopez
Mateos Sur 4527, Tlaquepaque, Jalisco
45070, Mexico; Folio Mercantil No.
29070 (Jalisco) (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3),
PO 00000
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for being owned, controlled, or directed
by, or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
18. FC GRUPO EMPRESARIAL, S.A.
DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 42946 (Jalisco)
(Mexico) [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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and
Jose Antonio CORDERO CARDENAS.
19. FLORES DRUG TRAFFICKING
ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico;
Mexico; Guadalajara, Jalisco, Mexico
[SDNTK]. Designated pursuant to
section 805(b)(1) of the Kingpin Act, 21
U.S.C. 1904(b)(1), for playing a
significant role in international
narcotics trafficking.
20. FUTBOL Y CORAZON,
ASOCIACION CIVIL (a.k.a. CENTRO
INFANTIL RM; a.k.a. FUNDACION
FUTBOL Y CORAZON, A.C.; a.k.a.
FUNDACION RAFA MARQUEZ; a.k.a.
FUNDACION RAFA MARQUEZ
FUTBOL Y CORAZON, A.C.; a.k.a.
FUTBOL Y CORAZON, A.C.; a.k.a.
RAFA MARQUEZ FOUNDATION),
Guadalajara, Jalisco, Mexico; Av.
Xochitl 4262–6, Prados del Tepeyac,
Zapopan, Jalisco 45050, Mexico;
Popocatepetl 2907, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; Santa
Isabel 62, Col. Santa Isabel, Tonala,
Jalisco, Mexico; Lic. Alfonso Garcia
Robles 74, Col. Adolfo Lopez Mateos,
Zamora, Michoacan, Mexico; Privada
Primitivo Torres 52, Col. El Terrero, El
Quince, El Salto, Jalisco 45680, Mexico;
alt. Web site www.fundacionrafa
marquez.org; R.F.C. FCO0505306V0
(Mexico); Folio Mercantil No. 10328
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Rafael
MARQUEZ ALVAREZ and Mauricio
HEREDIA HORNER.
21. GRAND CASINO (a.k.a. GRAND
CASINO ZAPOPAN), Av. Adolfo Lopez
Mateos Sur 4527, Col. La Calma,
Zapopan, Jalisco 45070, Mexico
[SDNTK]. Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING
ORGANIZATION; and designated
pursuant to section 805(b)(3) of the
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Kingpin Act, 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION.
22. GRUPO DEPORTIVO ALVANER,
S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 72016
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Rafael
MARQUEZ ALVAREZ and Mauricio
HEREDIA HORNER.
23. GRUPO DEPORTIVO MARQUEZ
PARDO, S. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico;
Popocatepetl 2907–1, Col. Ciudad del
Sol, Zapopan, Jalisco 45050, Mexico;
R.F.C. GDM090907NE0 (Mexico); Folio
Mercantil No. 51360 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Rafael MARQUEZ
ALVAREZ and Mauricio HEREDIA
HORNER.
24. GRUPO EGMONT, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Fernando
de Alba 765–3, Col. Chapalita,
Guadalajara, Jalisco 44500, Mexico;
R.F.C. GEG130219MY1 (Mexico); Folio
Mercantil No. 72549 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Hugo Ivan CARRANZA
ZEPEDA.
25. GRUPO GASOLINERO COJIM,
S.A. DE C.V. (a.k.a. GRUPO COJIM, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico;
KM 39 700 Carretera Jalostotitlan, San
Julian, San Miguel El Alto, Jalisco,
Mexico; Carretera Jalostotitlan San
Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San
Julian a San Miguel El Alto, San Julian,
Jalisco 47140, Mexico; Folio Mercantil
No. 79563 (Jalisco) (Mexico) [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, or acting for or on behalf of, Jose
Antonio CORDERO CARDENAS.
26. GRUPO NUTRICIONAL
ALHOMA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Av. Lopez Mateos Sur
1710–4, Fracc. El Palomar, Tlajomulco
de Zuniga, Jalisco 45643, Mexico; R.F.C.
GNA120828LL8 (Mexico); Folio
Mercantil No. 69366 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Rafael MARQUEZ
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ALVAREZ and Mauricio HEREDIA
HORNER and Marco Antonio FREGOSO
GONZALEZ.
27. GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V. (a.k.a. GRUPO
PRODUCSIL, S. DE P.R. DE R.L. DE
C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768–10, Col.
Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; R.F.C. GPR140605GC0
(Mexico); Folio Mercantil No. 83061
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Hugo Ivan
CARRANZA ZEPEDA.
28. GRUPO TERAPEUTICO
HORMARAL, S.A. DE C.V. (a.k.a.
GRUPO TERAPEUTICO HERMORAL,
S.A. DE C.V.; a.k.a. PRO SPORT &
HEALTH; a.k.a. PROSPORT & HEALTH;
a.k.a. PROSPORT&HEALTH),
Guadalajara, Jalisco, Mexico; Av.
General Eulogio Parra 3200–21, Fracc.
Terrazas Monraz, Guadalajara, Jalisco
44670, Mexico; Calle Lisboa 175, Col.
Versalles, Puerto Vallarta, Jalisco,
Mexico; Web site www.prosport.mx;
R.F.C. GTH1206069J8 (Mexico); Folio
Mercantil No. 68188 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Rafael MARQUEZ
ALVAREZ and Mauricio HEREDIA
HORNER.
29. GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V. (a.k.a.
GRUPO TERAPEUTICO DE
VALLARTA, S.A. DE C.V.; a.k.a.
PROSPORT & HEALTH), Puerto
Vallarta, Jalisco, Mexico; Lisboa 175,
Col. Versalles, Puerto Vallarta, Jalisco
48320, Mexico; Folio Mercantil No.
16405 (Jalisco) (Mexico) [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, or acting for or on behalf of, Rafael
MARQUEZ ALVAREZ and Mauricio
HEREDIA HORNER.
30. INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V. (a.k.a.
INMOVILIARIA FLORES CASTRO, S.
DE R.L. DE C.V.), Zapopan, Jalisco,
Mexico; Folio Mercantil No. 42969
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION
and Jose Antonio CORDERO
CARDENAS and FC GRUPO
EMPRESARIAL, S.A. DE C.V.
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31. JCAM EDITORA MUSICAL, S.A.
DE C.V., Mazatlan, Sinaloa, Mexico; Av.
Manuel Acuna 3497, Terrazas Monraz,
Guadalajara, Jalisco 44670, Mexico;
Folio Mercantil No. 19365 (Sinaloa)
(Mexico) [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, or acting for
or on behalf of, Julio Cesar ALVAREZ
MONTELONGO.
32. LOLA LOLITA 1110, S. DE R.L.
DE C.V. (a.k.a. LOLALOLITA 1110, S.
DE R.L. DE C.V.), Av. Vallarta 1110, Col.
Americana, Guadalajara, Jalisco 44160,
Mexico; Guadalajara, Jalisco, Mexico;
Web site www.lolalolita.com; Folio
Mercantil No. 60645 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Efrain CARO URIAS and
Omar CARO URIAS.
33. MARIMBA ENTERTAINMENT,
S.R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 52828
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Efrain
CARO URIAS.
34. MONTALVA INMOBILIARIA,
S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 77704
(Jalisco) (Mexico) [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,
or acting for or on behalf of, Mario
Alberto FERNANDEZ SANTANA.
35. NOCTURNUM INC, S. DE R.L. DE
C.V. (a.k.a. CORTEZ COCINA
AUTENTICA; a.k.a. NOCTURN INC, S.
DE R.L. DE C.V.; a.k.a. ‘‘CORTEZ’’; a.k.a.
‘‘EL CORTEZ’’; a.k.a. ‘‘RESTAURANT
CORTEZ’’; a.k.a. ‘‘RESTAURANTE
CORTEZ’’), Guadalajara, Jalisco,
Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av.
Americas 1417–B, Col. Providencia 2A
Seccion, Guadalajara, Jalisco 44630,
Mexico; Web site www.cortez.com.mx;
RFC NIN130327JBO (Mexico); Folio
Mercantil No. 74711 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and
Efrain CARO URIAS and Omar CARO
URIAS.
36. NORYBAN PRODUCTIONS, S.A.
DE C.V., Mazatlan, Sinaloa, Mexico; Av.
Gutierrez Najera 104 Altos, Centro,
Mazatlan, Sinaloa 82000, Mexico; Coras
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3644, Guadalajara, Jalisco 44670,
Mexico; Calle Manuel Acuna 3497, Col.
Santa Rita, Guadalajara, Jalisco 44690,
Mexico; Ontario 1102, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico;
R.F.C. NPR0903058I3 (Mexico); Folio
Mercantil No. 18949 (Sinaloa) (Mexico)
[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, or acting for
or on behalf of, Julio Cesar ALVAREZ
MONTELONGO.
37. PROSPORT & HEALTH IMAGEN,
S.A. DE C.V. (a.k.a. PROSPORT &
HEALTH, S.A. DE C.V.; a.k.a.
PROSPORT Y HEALTH IMAGEN, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico;
Calle Golfo de Cortes 4114, Local 4 y 5,
Col. Monraz, Guadalajara, Jalisco 44670,
Mexico; Web site www.pshimagen.mx;
R.F.C. PAH130925LG0 (Mexico); alt.
R.F.C. PAH130925IG0 (Mexico); Folio
Mercantil No. 77129 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Rafael MARQUEZ
ALVAREZ and Mauricio HEREDIA
HORNER.
38. RESTAURANT FOLKLOR Y
CANTINA, S.A. DE C.V. (a.k.a.
RESTAURANTE FOLKLOR Y
CANTINA), Guadalajara, Jalisco,
Mexico; Av. Manuel J. Clouthier 1614,
Col. Jardines de Guadalupe, Zapopan,
Jalisco, Mexico; Folio Mercantil No.
60417 (Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo
Ivan CARRANZA ZEPEDA.
39. RODRIGUEZ LOPEZ, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Carr.
San Julian KM 1.5, San Miguel El Alto,
San Julian, Jalisco 47170, Mexico; R.F.C.
RLO960524C18 (Mexico); Folio
Mercantil No. 12651 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Hugo Ivan CARRANZA
ZEPEDA and Jose Antonio CORDERO
CARDENAS.
40. SERVICIOS EDUCATIVOS Y DE
NEGOCIOS, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio
Mercantil No. 51560 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Mauricio HEREDIA
HORNER.
41. SERVICIOS EMPRESARIALES
FICIE, S.A. DE C.V., Guadalajara,
VerDate Sep<11>2014
16:45 Aug 11, 2017
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Jalisco, Mexico; Folio Mercantil No.
84399 (Jalisco) (Mexico) [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, or acting for or on behalf of, Oscar
Armando JIMENEZ HERNANDEZ.
42. SERVICIOS EMPRESARIALES
SODA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No.
82219 (Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo
Ivan CARRANZA ZEPEDA.
43. TICKET BOLETO, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 88198 (Jalisco) (Mexico)
[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, or acting for
or on behalf of, Julio Cesar ALVAREZ
MONTELONGO.
Dated: August 9, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–17083 Filed 8–11–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 that have been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons List based on
OFAC’s determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date.
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
SUMMARY:
PO 00000
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37985
(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
(https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 9, 2017, OFAC determined
that the property and interests in
property of the following persons are
blocked under the relevant sanctions
authority listed below.
1. AMELIACH ORTA, Francisco Jose
(Latin: AMELIACH ORTA, Francisco
´
Jose), Carabobo, Venezuela; DOB 14 Jun
1963; POB Valencia, Carabobo,
Venezuela; citizen Venezuela; Gender
Male; Cedula No. 7062172 (Venezuela);
Constituent of Venezuela’s Constituent
Assembly for Valencia Municipality in
Carabobo State; Member of Venezuela’s
Presidential Commission for the
Constituent Assembly (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of Executive Order
13692 of March 8, 2015, ‘‘Blocking
Property and Suspending Entry of
Certain Persons Contributing to the
Situation in Venezuela’’ (E.O. 12692) for
being a current or former official of the
Government of Venezuela.
2. CHAVEZ FRIAS, Adan Coromoto
´
´
´
(Latin: CHAVEZ FRIAS, Adan
Coromoto), Barinas, Venezuela; DOB 11
Apr 1953; citizen Venezuela; Gender
Male; Cedula No. 3915103 (Venezuela);
Constituent of Venezuela’s Constituent
Assembly for Barinas Municipality in
Barinas State; Secretary of Venezuela’s
Presidential Commission for the
Constituent Assembly (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
3. D’AMELIO CARDIET, Tania,
Vargas, Venezuela; DOB 05 Dec 1971;
Gender Female; Cedula No. 11691429
(Venezuela); Rector of Venezuela’s
National Electoral Council (individual)
[VENEZUELA]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13692 for
being a current or former official of the
Government of Venezuela.
4. ESCARRA MALAVE, Hermann
Eduardo, Miranda, Venezuela; DOB 08
Apr 1952; citizen Venezuela; Gender
Male; Cedula No. 3820195 (Venezuela);
Constituent of Venezuela’s Constituent
Assembly for Zamora Municipality in
Miranda State; Member of Venezuela’s
Presidential Commission for the
Constituent Assembly (individual)
E:\FR\FM\14AUN1.SGM
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]]>Agencies
[Federal Register Volume 82, Number 155 (Monday, August 14, 2017)]
[Notices]
[Pages 37978-37985]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-17083]
=======================================================================
-----------------------------------------------------------------------
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, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 August
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
[[Page 37979]]
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 August 9, 2017, OFAC's Acting Director determined that the
property and interests in property of the following persons are blocked
pursuant to the Kingpin Act and placed them on the SDN List.
Individuals
1. ALVAREZ MONTELONGO, Julio Cesar (a.k.a. ALVAREZ, Julion), Paseo
de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
Ontario 1102, Col. Providencia, Guadalajara, Jalisco 44630, Mexico;
Coras 3644, Col. Monraz, Guadalajara, Jalisco 44670, Mexico; Av. Manuel
Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco 44690,
Mexico; DOB 11 Apr 1983; POB La Concordia, Chiapas, Mexico; citizen
Mexico; Web site www.julionalvarez.net; Gender Male; R.F.C.
AAMJ8304112F0 (Mexico); C.U.R.P. AAMJ830411HCSLNL05 (Mexico)
(individual) [SDNTK] (Linked To: JCAM EDITORA MUSICAL, S.A. DE C.V.;
Linked To: NORYBAN PRODUCTIONS, S.A. DE C.V.; Linked To: TICKET BOLETO,
S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION).
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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION.
2. ALVAREZ PERALTA, Fernando Gustavo, Guadalajara, Jalisco, Mexico;
DOB 23 Jan 1961; citizen Bolivia; Gender Male; R.F.C. AAPF610123BJ0
(Mexico); NIT # 2970301015 (Bolivia); C.U.R.P. AAPF610123HNELRR02
(Mexico); Residency Number 0434529 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of,
Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
3. AYALA ROMERO, Diego, Mexico; DOB 27 Nov 1974; POB Acatic,
Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA
(Mexico); C.U.R.P. AARD741127HJCYMG09 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of,
Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
4. CAMPOS TIRADO, Linda Elizabeth, Mexico; DOB 20 Sep 1980; POB
Ahome, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C.
CATL800920L32 (Mexico); C.U.R.P. CATL800920MSLMRN02 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION).
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), 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 Raul
FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION; and
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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION.
5. CARO URIAS, Efrain, Av. de las Americas 2000-607, Col. Vista del
Country, Guadalajara, Jalisco, Mexico; Av. Americas 2000-7, Col. Vistas
del Country, Guadalajara, Jalisco, Mexico; Jose Maria Vigil 2830, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av. Americas 1417-A, Col.
Providencia, Guadalajara, Jalisco 44630, Mexico; Av. Americas 1417-B,
Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Giovanni Papini
364-B, Col. Jardines de la Patria, Zapopan, Jalisco 45110, Mexico;
Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico;
Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico;
Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco 45110,
Mexico; DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P.
CAUE740411HJCRRF07 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L.
DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To:
NOCTURNUM INC, S. DE R.L. DE C.V.). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the
FLORES DRUG TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
6. CARO URIAS, Omar, Calle San Gonzalo 1970-43, Col. Santa Isabel,
Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Jardin
Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-3, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-6,
Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int.
L-7, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750
Int. L-8, Col. Jardin Real, Zapopan, Jalisco, Mexico; DOB 19 Jun 1977;
POB Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUO770619C87
(Mexico); C.U.R.P. CAUO770619HJCRRM08 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA
LOLITA 1110, S. DE R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L.
DE C.V.). Designated pursuant to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
7. CARRANZA ZEPEDA, Victor Manuel, Av. Rio Nilo 69, Col.
[[Page 37980]]
Camichines, Tonala, Jalisco, Mexico; Calle Franz Schubert 5373, Fracc.
La Estancia, Zapopan, Jalisco, Mexico; Calle Lazaro Cardenas 3050-A,
Fracc. Residencial Loma Bonita, Guadalajara, Jalisco 44570, Mexico; Av.
Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco 44280,
Mexico; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua 32300,
Mexico; DOB 15 Mar 1978; POB Tijuana, Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico); C.U.R.P.
CAZV780315HBCRPC03 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the
FLORES DRUG TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of, Raul
FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
8. CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo 69, Col. Camichines,
Tonala, Jalisco, Mexico; Franz Schubert 5373, Col. La Estancia,
Zapopan, Jalisco 45030, Mexico; Franz Schubert 7373, Col. La Estancia,
Zapopan, Jalisco, Mexico; Economos 6617-35, Col. Rinconada del Parque,
Zapopan, Jalisco, Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Zapopan,
Jalisco 45050, Mexico; DOB 03 Mar 1982; POB Zapopan, Jalisco, Mexico;
citizen Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P.
CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. CAZH820303HJCRPG10 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION;
Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A.
DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.;
Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA,
SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To:
CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.;
Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT,
S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.;
Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To:
RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA,
S.A. DE C.V.). 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,
or acting for or on behalf of, Raul FLORES HERNANDEZ and the FLORES
DRUG TRAFFICKING ORGANIZATION and EVENTOS LA MORA, S.A. DE C.V. and
CAMELIAS BAR, S.A. DE C.V.
9. CHAVEZ MARTINEZ, Maria Icela (a.k.a. CHAVEZ MARTINEZ, Ma Isela;
a.k.a. CHAVEZ MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col. Arcos
de Guadalupe, Zapopan, Jalisco 45030, Mexico; Av. Sebastian Bach 5115,
Col. Residencial La Estancia, Zapopan, Jalisco, Mexico; Av. Chapalita
50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico; Cam 1,
Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco 48980,
Mexico; DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C.
CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt.
C.U.R.P. CAMI671107MJCHRS06 (Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE
C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL). 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, or acting for or on behalf
of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
10. CORDERO CARDENAS, Jose Antonio, C Eca Do Queiros 5522, Col.
Vallarta Universidad, Zapopan, Jalisco 45110, Mexico; Privada Juan de
la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, Mexico; DOB
01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender
Male; R.F.C. COCA571201JV2 (Mexico); Credencial electoral
CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19 (Mexico); alt.
C.U.R.P. COCA571201HJCRRN01 (Mexico); I.F.E. 3087029297960 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION;
Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE
C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO
GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO,
S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.).
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), 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 Raul
FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION; and
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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION.
11. DAMIAN RAMIREZ, Irma Lizet, Dominico Scarlatti 260, Col.
Vallarta La Patria, Zapopan, Jalisco, Mexico; Montevideo 2590, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av. Universidad 1151 Int. 3-
H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; POB
Tecuala, Nayarit, Mexico; citizen Mexico; Gender Female; R.F.C.
DARI810404P98 (Mexico); C.U.R.P. DARI810404MJCMMR00 (Mexico); alt.
C.U.R.P. DARI810404MNTMMR04 (Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO VINICOLA DE
OCCIDENTE, S.A. DE C.V.). 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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
12. FERNANDEZ SANTANA, Mario Alberto, Av. Moctezuma 4297, Col.
Jardines del Sol, Zapopan, Jalisco, Mexico; DOB 09 May 1977; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C.
FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION;
Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA
INMOBILIARIA, S.A. DE C.V.). 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, or acting for or on behalf of, Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING ORGANIZATION and EVENTOS LA MORA, S.A.
DE C.V.
13. FLORES TINAJERO, Saul, Mexico; DOB 23 Aug 1975; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender
[[Page 37981]]
Male; R.F.C. FOTS7508237W0 (Mexico); C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin
Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
14. FLORES HERNANDEZ, Raul (a.k.a. CASAS LINARES, Miguel), Distrito
Federal, Mexico; Guadalajara, Jalisco, Mexico; Calle Piotr Tchaikovski
474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico; Av.
Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Sector Libertad, Col.
Blanco y Cuellar, Guadalajara, Jalisco 44730, Mexico; Calle Llamarada
193, Fracc. Residencial Sumiya, Jiutepec, Morelos 62560, Mexico;
Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla 74000,
Mexico; DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin Texmelucan, Puebla, Mexico;
citizen Mexico; Gender Male; R.F.C. FOHR521003SF7 (Mexico); alt. R.F.C.
FOHR510305SF7 (Mexico); C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt.
C.U.R.P. FOHR510305HPLLRL08 (Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section
805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1), for playing a
significant role in international narcotics trafficking.
15. FLORES CHAVEZ, Kevin Sebastian, Calle Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; POB
Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOCK950301E94
(Mexico); C.U.R.P. FOCK950301HJCLHV00 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS
VILLA AZUL, S.A. DE C.V.). Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of, Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING ORGANIZATION.
16. FLORES GOMEZ, Felipe, Mariano Abasolo 87, Autlan de Navarro
Centro, Autlan de Navarro, Jalisco 48900, Mexico; Av. Fray Junipero
Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco 44270,
Mexico; Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco
48930, Mexico; DOB 20 Sep 1953; POB Villa Purificacion, Jalisco,
Mexico; citizen Mexico; Gender Male; R.F.C. FOGF530920KX7 (Mexico);
C.U.R.P. FOGF530920HJCLML09 (Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL).
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), 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 Raul
FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION; and
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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION.
17. FLORES CASTRO, Sendy (a.k.a. FLORES CASTRO, Sandy), Av. Ramon
Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco
45138, Mexico; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco 45138,
Mexico; Av. Ramon Corona 4750, Zapopan, Jalisco 45019, Mexico;
Tchaikovsky 474, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico; Av. Sebastian Bach
5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco,
Mexico; Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco,
Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P.
FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION;
Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.). 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, or acting for or on behalf of, Raul FLORES
HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
18. FLORES ESPARZA, Moises, C Playa Santiago 6041, Dep. 3, Rdcial
Moctezuma PTE, Zapopan, Jalisco 45050, Mexico; DOB 14 Dec 1977; POB
Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C.
FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100
(Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of,
Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION.
19. FREGOSO GONZALEZ, Marco Antonio, Av. Patria 2085, Mezzanine,
Col. Puerta de Hierro, Guadalajara, Jalisco 45116, Mexico; Francisco
Javier Gamboa 388-201, Col. Americana, Guadalajara, Jalisco 44110,
Mexico; DOB 23 Sep 1978; POB Zapopan, Jalisco, Mexico; citizen Mexico;
Gender Male; Passport G01106795 (Mexico); R.F.C. FEGM780923PH4
(Mexico); C.U.R.P. FEGM780923HJCRNR01 (Mexico); alt. C.U.R.P.
FEGM780923HJCRNR19 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
NUTRICIONAL ALHOMA, S.A. DE C.V.). 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, or acting for or on behalf of, Rafael
MARQUEZ ALVAREZ.
20. HEREDIA HORNER, Mauricio, Calle Ceja de la Barranca 500-4,
Fracc. Loma Real, Zapopan, Jalisco 45110, Mexico; Blvd. Puerta de
Hierro 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico;
J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco
45040, Mexico; Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco
44670, Mexico; Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Guadalajara, Jalisco 44670, Mexico; Popocatepetl
[[Page 37982]]
2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C.
HEHM780729FZ5 (Mexico); alt. R.F.C. HEHM780729HJC (Mexico); C.U.R.P.
HEHM780729HJCRRR07 (Mexico) (individual) [SDNTK] (Linked To: ESCUELA DE
FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON,
ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.;
Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked
To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO
TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE
C.V.; Linked To: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE
C.V.). 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, or
acting for or on behalf of, Rafael MARQUEZ ALVAREZ.
21. JIMENEZ HERNANDEZ, Oscar Armando, Calle Ramon Castellanos 1037-
A, Col. San Isidro, Guadalajara, Jalisco, Mexico; C Emilio Rabaza 2027,
Col. Blanco y Cuellar, Guadalajara, Jalisco 44730, Mexico; DOB 30 Jun
1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male;
R.F.C. JIHO780630A70 (Mexico); Credencial electoral JMHROS78063014H200
(Mexico); alt. Credencial electoral JIHO78063014H200 (Mexico); C.U.R.P.
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. JIHO780730HJCMRS06 (Mexico);
I.F.E. 069582506439 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A.
DE C.V.). Designated pursuant to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION; and 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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
22. MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, Rafa), Calle
Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico;
Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco 44670, Mexico; Av.
Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco 45116,
Mexico; Moliere 330-303, Col. Polanco, Mexico, Distrito Federal 11560,
Mexico; J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan,
Jalisco 45040, Mexico; Blvd. Adolfo Lopez Mateos 1810, Col. La
Martinica, Leon, Guanajuato, Mexico; DOB 13 Feb 1979; POB Zamora,
Michoacan de Ocampo, Mexico; citizen Mexico; Gender Male; R.F.C.
MAAR7902132V4 (Mexico); C.U.R.P. MAAR790213HMNRLF03 (Mexico)
(individual) [SDNTK] (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ,
ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked
To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S.
DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.;
Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO
TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH
IMAGEN, S.A. DE C.V.). 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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
Entities
1. A & S CARRIER INTERNACIONAL, S.A. DE C.V. (a.k.a. A Y S CARRIER
INTERNACIONAL, S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio Mercantil
No. 22839 (Jalisco) (Mexico) [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, or acting for or on behalf of, Maria Icela
CHAVEZ MARTINEZ and Sendy FLORES CASTRO.
2. BOUNGALOWS VILLA AZUL, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 18740 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION and Maria Icela CHAVEZ MARTINEZ and Sendy FLORES CASTRO
and Kevin Sebastian FLORES CHAVEZ.
3. CAMELIAS BAR, S.A. DE C.V. (a.k.a. CAMELIAS BAR; a.k.a. LA
CAMELIA RESTAURANTE & CANTINA; a.k.a. RESTAURANTE BAR LA CAMELIA;
a.k.a. ``LA CAMELIA''), Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK]. Designated pursuant to section 805(b)(2) of the
Kingpin Act, 21 U.S.C. 1904(b)(2), 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 Raul FLORES HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION; and 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, or acting for or on behalf of, Raul FLORES HERNANDEZ
and the FLORES DRUG TRAFFICKING ORGANIZATION.
4. CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 42993 (Jalisco) (Mexico)
[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, or
acting for or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG
TRAFFICKING ORGANIZATION and Jose Antonio CORDERO CARDENAS and EVENTOS
LA MORA, S.A. DE C.V. and FC GRUPO EMPRESARIAL, S.A. DE C.V.
5. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL (a.k.a. CLUB DEPORTIVO
AUTLAN; a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. CLUB DEPORTIVO MORUMBI,
A.C.; a.k.a. GUERREROS DE AUTLAN; a.k.a. PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. ``MORUMBI''), Zapopan, Jalisco, Mexico; Av. Del Bajio
S/N, Col. El Bajio, Zapopan, Jalisco, Mexico; Folio Mercantil No. 4123
(Jalisco) (Mexico) [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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION and Maria Icela CHAVEZ
MARTINEZ and Felipe FLORES GOMEZ.
6. COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 58593 (Jalisco) (Mexico) [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
[[Page 37983]]
by, or acting for or on behalf of, Hugo Ivan CARRANZA ZEPEDA.
7. COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 43753 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION.
8. CONSORCIO LUNALO, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara,
Guadalajara, Jalisco 44600, Mexico; R.F.C. CLU140217RX4 (Mexico); Folio
Mercantil No. 79775 (Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo
Ivan CARRANZA ZEPEDA.
9. CONSORCIO NUJOMA, SOCIEDAD CIVIL (a.k.a. CONSORCIO NUJOMA,
S.C.), Torreon, Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Juan
Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco 44190,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153
(Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo Ivan CARRANZA ZEPEDA.
10. CONSORCIO RIRFUS, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco 44160, Mexico;
R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco)
(Mexico) [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, or acting for or on behalf of, Hugo Ivan CARRANZA ZEPEDA.
11. CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Folio Mercantil No. 10740 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Irma Lizet DAMIAN RAMIREZ.
12. CORPORATIVO ARZACA, S.C. (a.k.a. CORPORATIVO ARZACA, SOCIEDAD
CIVIL), Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion
Guevara, Guadalajara, Jalisco 44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [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, or acting for or on behalf of, Hugo Ivan CARRANZA ZEPEDA.
13. CORPORATIVO FEARFI, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 88504 (Jalisco) (Mexico) [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, or acting for or on behalf
of, Hugo Ivan CARRANZA ZEPEDA.
14. CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Cuitlahuac 435, Depto. 4, Zapopan, Jalisco 45050,
Mexico; Juan Sebastian Bach 5187, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 19451 (Jalisco) (Mexico)
[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, or
acting for or on behalf of, Jose Antonio CORDERO CARDENAS and Oscar
Armando JIMENEZ HERNANDEZ.
15. CORPORATIVO SOSVAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco 44520,
Mexico; Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara,
Jalisco 44520, Mexico; R.F.C. CSO130410P32 (Mexico); Folio Mercantil
No. 73550 (Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo Ivan
CARRANZA ZEPEDA.
16. ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL (a.k.a. ESC
DE FUTBOL RAFAEL MARQUEZ; a.k.a. ESCUELA DE FUTBOL RAFAEL MARQUEZ),
Guadalajara, Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio,
Guadalajara, Jalisco, Mexico; Del Bajio 1134, San Juan de Ocotan,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 23461 (Jalisco)
(Mexico) [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, or acting for or on behalf of, Rafael MARQUEZ ALVAREZ and
Mauricio HEREDIA HORNER.
17. EVENTOS LA MORA, S.A. DE C.V. (a.k.a. EVENTOS LA MORA),
Zapopan, Jalisco, Mexico; Lopez Mateos Sur 4527, Col. La Calma,
Zapopan, Jalisco 45070, Mexico; Lopez Mateos Sur 4527, Col. Residencial
Loma Bonita, Zapopan, Jalisco 45086, Mexico; Lopez Mateos Sur 4527,
Tlaquepaque, Jalisco 45070, Mexico; Folio Mercantil No. 29070 (Jalisco)
(Mexico) [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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
18. FC GRUPO EMPRESARIAL, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 42946 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION and Jose Antonio CORDERO CARDENAS.
19. FLORES DRUG TRAFFICKING ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico; Mexico; Guadalajara, Jalisco,
Mexico [SDNTK]. Designated pursuant to section 805(b)(1) of the Kingpin
Act, 21 U.S.C. 1904(b)(1), for playing a significant role in
international narcotics trafficking.
20. FUTBOL Y CORAZON, ASOCIACION CIVIL (a.k.a. CENTRO INFANTIL RM;
a.k.a. FUNDACION FUTBOL Y CORAZON, A.C.; a.k.a. FUNDACION RAFA MARQUEZ;
a.k.a. FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
CORAZON, A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), Guadalajara, Jalisco,
Mexico; Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco 45050,
Mexico; Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora,
Michoacan, Mexico; Privada Primitivo Torres 52, Col. El Terrero, El
Quince, El Salto, Jalisco 45680, Mexico; alt. Web site
www.fundacionrafamarquez.org; R.F.C. FCO0505306V0 (Mexico); Folio
Mercantil No. 10328 (Jalisco) (Mexico) [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, or acting for or on behalf of,
Rafael MARQUEZ ALVAREZ and Mauricio HEREDIA HORNER.
21. GRAND CASINO (a.k.a. GRAND CASINO ZAPOPAN), Av. Adolfo Lopez
Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco 45070, Mexico [SDNTK].
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), 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 Raul
FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING ORGANIZATION; and
designated pursuant to section 805(b)(3) of the
[[Page 37984]]
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION.
22. GRUPO DEPORTIVO ALVANER, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 72016 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Rafael MARQUEZ ALVAREZ and Mauricio HEREDIA HORNER.
23. GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan,
Jalisco 45050, Mexico; R.F.C. GDM090907NE0 (Mexico); Folio Mercantil
No. 51360 (Jalisco) (Mexico) [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, or acting for or on behalf of, Rafael
MARQUEZ ALVAREZ and Mauricio HEREDIA HORNER.
24. GRUPO EGMONT, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco 44500,
Mexico; R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549
(Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo Ivan CARRANZA ZEPEDA.
25. GRUPO GASOLINERO COJIM, S.A. DE C.V. (a.k.a. GRUPO COJIM, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico; KM 39 700 Carretera
Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico;
Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a San Miguel El Alto, San
Julian, Jalisco 47140, Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [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, or acting for or on behalf of, Jose Antonio CORDERO
CARDENAS.
26. GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de
Zuniga, Jalisco 45643, Mexico; R.F.C. GNA120828LL8 (Mexico); Folio
Mercantil No. 69366 (Jalisco) (Mexico) [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, or acting for or on behalf of,
Rafael MARQUEZ ALVAREZ and Mauricio HEREDIA HORNER and Marco Antonio
FREGOSO GONZALEZ.
27. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. (a.k.a. GRUPO
PRODUCSIL, S. DE P.R. DE R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara,
Jalisco 44520, Mexico; R.F.C. GPR140605GC0 (Mexico); Folio Mercantil
No. 83061 (Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo Ivan
CARRANZA ZEPEDA.
28. GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. (a.k.a. GRUPO
TERAPEUTICO HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH; a.k.a.
PROSPORT & HEALTH; a.k.a. PROSPORT&HEALTH), Guadalajara, Jalisco,
Mexico; Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz,
Guadalajara, Jalisco 44670, Mexico; Calle Lisboa 175, Col. Versalles,
Puerto Vallarta, Jalisco, Mexico; Web site www.prosport.mx; R.F.C.
GTH1206069J8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico)
[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, or
acting for or on behalf of, Rafael MARQUEZ ALVAREZ and Mauricio HEREDIA
HORNER.
29. GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. (a.k.a. GRUPO
TERAPEUTICO DE VALLARTA, S.A. DE C.V.; a.k.a. PROSPORT & HEALTH),
Puerto Vallarta, Jalisco, Mexico; Lisboa 175, Col. Versalles, Puerto
Vallarta, Jalisco 48320, Mexico; Folio Mercantil No. 16405 (Jalisco)
(Mexico) [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, or acting for or on behalf of, Rafael MARQUEZ ALVAREZ and
Mauricio HEREDIA HORNER.
30. INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. (a.k.a.
INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.), Zapopan, Jalisco,
Mexico; Folio Mercantil No. 42969 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Raul FLORES HERNANDEZ and the FLORES DRUG TRAFFICKING
ORGANIZATION and Jose Antonio CORDERO CARDENAS and FC GRUPO
EMPRESARIAL, S.A. DE C.V.
31. JCAM EDITORA MUSICAL, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, Jalisco 44670,
Mexico; Folio Mercantil No. 19365 (Sinaloa) (Mexico) [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, or acting for
or on behalf of, Julio Cesar ALVAREZ MONTELONGO.
32. LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LOLALOLITA 1110,
S. DE R.L. DE C.V.), Av. Vallarta 1110, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Guadalajara, Jalisco, Mexico; Web site
www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico)
[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, or
acting for or on behalf of, Efrain CARO URIAS and Omar CARO URIAS.
33. MARIMBA ENTERTAINMENT, S.R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 52828 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Efrain CARO URIAS.
34. MONTALVA INMOBILIARIA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 77704 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Mario Alberto FERNANDEZ SANTANA.
35. NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a. CORTEZ COCINA
AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. ``CORTEZ'';
a.k.a. ``EL CORTEZ''; a.k.a. ``RESTAURANT CORTEZ''; a.k.a.
``RESTAURANTE CORTEZ''), Guadalajara, Jalisco, Mexico; Diagonal San
Jorge 100, Guadalajara, Jalisco, Mexico; Av. Americas 1417-B, Col.
Providencia 2A Seccion, Guadalajara, Jalisco 44630, Mexico; Web site
www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No. 74711
(Jalisco) (Mexico) [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, or acting for or on behalf of, Raul FLORES HERNANDEZ and
the FLORES DRUG TRAFFICKING ORGANIZATION and Efrain CARO URIAS and Omar
CARO URIAS.
36. NORYBAN PRODUCTIONS, S.A. DE C.V., Mazatlan, Sinaloa, Mexico;
Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, Sinaloa 82000,
Mexico; Coras
[[Page 37985]]
3644, Guadalajara, Jalisco 44670, Mexico; Calle Manuel Acuna 3497, Col.
Santa Rita, Guadalajara, Jalisco 44690, Mexico; Ontario 1102, Col.
Providencia, Guadalajara, Jalisco 44630, Mexico; R.F.C. NPR0903058I3
(Mexico); Folio Mercantil No. 18949 (Sinaloa) (Mexico) [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, or acting for
or on behalf of, Julio Cesar ALVAREZ MONTELONGO.
37. PROSPORT & HEALTH IMAGEN, S.A. DE C.V. (a.k.a. PROSPORT &
HEALTH, S.A. DE C.V.; a.k.a. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; Calle Golfo de Cortes 4114, Local 4 y 5,
Col. Monraz, Guadalajara, Jalisco 44670, Mexico; Web site
www.pshimagen.mx; R.F.C. PAH130925LG0 (Mexico); alt. R.F.C.
PAH130925IG0 (Mexico); Folio Mercantil No. 77129 (Jalisco) (Mexico)
[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, or
acting for or on behalf of, Rafael MARQUEZ ALVAREZ and Mauricio HEREDIA
HORNER.
38. RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. (a.k.a. RESTAURANTE
FOLKLOR Y CANTINA), Guadalajara, Jalisco, Mexico; Av. Manuel J.
Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 60417 (Jalisco) (Mexico) [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, or acting for or on behalf
of, Hugo Ivan CARRANZA ZEPEDA.
39. RODRIGUEZ LOPEZ, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco 47170,
Mexico; R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651
(Jalisco) (Mexico) [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, or acting for or on behalf of, Hugo Ivan CARRANZA ZEPEDA
and Jose Antonio CORDERO CARDENAS.
40. SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 51560 (Jalisco) (Mexico)
[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, or
acting for or on behalf of, Mauricio HEREDIA HORNER.
41. SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 84399 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Oscar Armando JIMENEZ HERNANDEZ.
42. SERVICIOS EMPRESARIALES SODA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 82219 (Jalisco) (Mexico) [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, or acting for
or on behalf of, Hugo Ivan CARRANZA ZEPEDA.
43. TICKET BOLETO, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 88198 (Jalisco) (Mexico) [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, or acting for or on behalf
of, Julio Cesar ALVAREZ MONTELONGO.
Dated: August 9, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-17083 Filed 8-11-17; 8:45 am]
BILLING CODE 4810-AL-P
