Notice of OFAC Sanctions Actions, 43820-43822 [2017-19891]
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43820
Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices
Affected Public: Business or other forprofit.
Estimated Number of Respondents:
30.
Estimated Time per Respondent: 5
hours.
Estimated Total Annual Burden
Hours: 150.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: September 14, 2017.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2017–19877 Filed 9–18–17; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Information Collected Through
Investigative Inquiry Forms
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the Investigative Inquiry
Forms.
DATES: Written comments should be
received on or before November 20,
2017 to be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
asabaliauskas on DSKBBXCHB2PROD with NOTICES
SUMMARY:
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to Bureau of the Fiscal Service, Bruce A.
Sharp, 200 Third Street A4–A,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
Dated: September 8, 2017.
Bruce A. Sharp,
Bureau Clearance Officer.
SUPPLEMENTARY INFORMATION:
BILLING CODE 4810–AS–P
Title: Investigative Inquiry Forms.
OMB Number: 1530–0060.
Transfer of OMB Control Number: The
Bureau of Public Debt (BPD) and
Financial Management Service (FMS)
have consolidated to become the Bureau
of the Fiscal Service (Fiscal Service).
Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Form Number: FS Form 5518—
Investigative Request for Personal
Information; FS Form 5519—
Investigative Request for Law
Enforcement Data; FS Form 5520—
Investigative Request for Educational
Registrar and Dean of Students Records;
FS Form 5521—Investigative Request
for Employment Data and Supervisor
Information.
Abstract: The information is
requested while conducting background
investigations to provide a general
overview of the character and reputation
of employees and contractors.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
750.
Estimated Time per Respondent: 10
minutes.
Estimated Total Annual Burden
Hours: 125.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
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[FR Doc. 2017–19876 Filed 9–18–17; 8:45 am]
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
AGENCY:
ACTION:
Notice.
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. Additionally,
OFAC is publishing an update to the
identifying information of persons
currently included in the list of
Specially Designated Nationals and
Blocked Persons.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section.
DATES:
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Regulatory
Affairs, tel.: 202–622–4855; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; or the
Department of the Treasury’s Office of
the General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.:
202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (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 September 14, 2017, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
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Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Individuals
1. ABOUZAID EL BAYEH, Salime,
Paseo de los Virreyes 951–A20,
Fraccionamiento Virreyes, Zapopan,
Jalisco, Mexico; DOB 28 Nov 1983; POB
Guadalajara, Jalisco, Mexico; Gender
Female; C.U.R.P.
AOBS831128MJCBYL09 (Mexico)
(individual) [SDNTK] (Linked To:
COMERCIALIZADORA TRADE CLEAR,
S.A. DE C.V.; Linked To: GRUPO DE
ALTA ESPECIALIDAD
FARMACEUTICA, S.A. DE C.V.; Linked
To: LOS CUINIS; Linked To: CARTEL
DE JALISCO NUEVA GENERACION).
Designated pursuant to section 805(b)(3)
of the Foreign Narcotics Kingpin
Designation Act (Kingpin Act), 21
U.S.C. 1904(b)(3), for being directed by,
or acting for or on behalf of, Abigael
GONZALEZ VALENCIA, LOS CUINIS,
and CARTEL DE JALISCO NUEVA
GENERACION.
2. CORONA ROMERO, Alfonso (a.k.a.
‘‘Chef Poncho Corona’’), Jalisco, Mexico;
DOB 28 Feb 1965; POB Magdalena,
Jalisco, Mexico; Gender Male; R.F.C.
CORA–650228–4Q0 (Mexico); C.U.R.P.
CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE
C.V.; Linked To: CARTEL DE JALISCO
NUEVA GENERACION; Linked To: LOS
CUINIS). Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being directed by, or
acting for or on behalf of, CARTEL DE
JALISCO NUEVA GENERACION and
LOS CUINIS.
3. CORONA ROBLES, Edgar Alfonso
(a.k.a. ‘‘Ponchito Corona’’), C.
Rejoneador 6811, Col. Hacienda del
Tepeyac, Zapopan, Jalisco 45050,
Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico;
DOB 25 May 1987; POB Magdalena,
Jalisco, Mexico; Gender Male; R.F.C.
CORE–870525–AHA (Mexico); C.U.R.P.
CORE870525HJCRBD04 (Mexico)
(individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE
C.V.; Linked To: CARTEL DE JALISCO
NUEVA GENERACION; Linked To: LOS
CUINIS). Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being directed by, or
acting for or on behalf of, CARTEL DE
JALISCO NUEVA GENERACION and
LOS CUINIS.
Entities
1. COMERCIALIZADORA TRADE
CLEAR, S.A. DE C.V. (a.k.a. BAKE AND
KITCHEN), Av. Naciones Unidas 6875,
Zapopan, Jalisco 45017, Mexico; Patria
No. 1347–1, Col. Mirador del Sol,
Zapopan, Jalisco CP 45054, Mexico;
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17:12 Sep 18, 2017
Jkt 241001
Web site www.bakeandkitchen.com;
R.F.C. CTC140807HHA (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, Abigael GONZALEZ
VALENCIA, Jeniffer Beaney CAMACHO
CAZARES, and Salime ABOUZAID EL
BAYEH.
2. GRUPO DE ALTA ESPECIALIDAD
FARMACEUTICA, S.A. DE C.V., Av.
Vallarta No. 3133, Col. Vallarta
Poniente, Guadalajara, Jalisco 44110,
Mexico; Toltecas 3579, Colonia Santa
Rita, Zapopan, Jalisco, Mexico; R.F.C.
GAE–060123–3TA (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, Salime
ABOUZAID EL BAYEH.
3. OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.,
Naciones Unidas 6875 B9C, Virreyes
Residencial, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 85508 (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, Silvia Romina
SANCHEZ CARLON.
4. OPERADORA LOS FAMOSOS, S.A.
DE C.V. (a.k.a. KENZO SUSHI; a.k.a.
OPERADORA LOS FAMOSOS, S.A.P.I.
DE C.V.), Calle Ottawa #1568 T, Plaza
Fusion Galerias, Colonia Providencia,
Guadalajara, Jalisco, Mexico; Av.
Providencia 1568, Providencia,
Guadalajara, Jalisco 44630, Mexico; Web
site www.kenzosushi.mx; R.F.C.
OFA101214KG1 (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,
CARTEL DE JALISCO NUEVA
GENERACION and LOS CUINIS.
Additionally, on September 14, 2017,
OFAC updated the SDN List for the
following persons, whose property and
interests in property continue to be
blocked under the Kingpin Act.
Individuals
1. CAMACHO CAZARES, Jeniffer
Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney), Sendero De
Los Olmos 110, Zapopan, Jalisco 45129,
Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada;
Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico;
DOB 01 Feb 1979; POB Ahome, Sinaloa,
Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG &
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43821
CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked
To: AGRICOLA BOREAL S.P.R. DE
R.L.).
2. SANCHEZ CARLON, Silvia
Romina, Calle Alberta No. 2166,
Fraccionamiento Los Colomos,
Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio
Playa Car Fase II, Playa del Carmen,
Quintana Roo 77710, Mexico; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 22 Dec
1986; POB Ahome, Sinaloa, Mexico;
R.F.C. SACS–861222–PH0 (Mexico);
C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked
To: AHOME REAL ESTATE, S.A. DE
C.V.; Linked To: CONSULTORIA
INTEGRAL LA FUENTE, SOCIEDAD
CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA
FIRMA MIRANDA, S.A. DE C.V.;
Linked To: XAMAN HA CENTER;
Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: AGRICOLA TAVO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.).
Entities
1. LAS FLORES CABANAS (a.k.a.
CABANAS LAS FLORES), Km 5.4
Carretera Tapalpa—San Gabriel,
Tapalpa, Jalisco 49340, Mexico; Web
site www.cabanaslasflores.com
[SDNTK].
2. PLAZA LOS TULES, Av. Naciones
Unidas # 6875, Fracc. Vista del Tule,
Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule,
Zapopan, Jalisco, Mexico [SDNTK].
The listings for these previously
designated persons now appear as
follows:
Individuals
1. CAMACHO CAZARES, Jeniffer
Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO
CAZAREZ, Jeniffer Beaney), Sendero De
Los Olmos 110, Zapopan, Jalisco 45129,
Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada;
Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico;
DOB 01 Feb 1979; POB Ahome, Sinaloa,
Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG &
CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked
To: AGRICOLA BOREAL S.P.R. DE R.L.;
Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).
2. SANCHEZ CARLON, Silvia
Romina, Calle Alberta No. 2166,
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Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices
Fraccionamiento Los Colomos,
Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio
Playa Car Fase II, Playa del Carmen,
Quintana Roo 77710, Mexico; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 22 Dec
1986; POB Ahome, Sinaloa, Mexico;
R.F.C. SACS–861222–PH0 (Mexico);
C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked
To: AHOME REAL ESTATE, S.A. DE
C.V.; Linked To: CONSULTORIA
INTEGRAL LA FUENTE, SOCIEDAD
CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA
FIRMA MIRANDA, S.A. DE C.V.;
Linked To: XAMAN HA CENTER;
Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: AGRICOLA TAVO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.).
Entities
asabaliauskas on DSKBBXCHB2PROD with NOTICES
1. LAS FLORES CABANAS (n.k.a.
CABANAS LA LOMA; a.k.a. CABANAS
LAS FLORES), Km 5.4 Carretera
Tapalpa—San Gabriel, Tapalpa, Jalisco
49340, Mexico; Web site
www.cabanaslasflores.com [SDNTK].
2. PLAZA LOS TULES (a.k.a. PLAZA
VIRREYES), Av. Naciones Unidas #
6875, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Av. Naciones Unidas #
6895, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Web site
www.plazavirreyes.com [SDNTK].
VerDate Sep<11>2014
17:12 Sep 18, 2017
Jkt 241001
Dated: September 14, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–19891 Filed 9–18–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Veterans’ Family, Caregiver, and
Survivor Advisory Committee, Notice
of Meeting
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act that the
Veterans’ Family, Caregiver, and
Survivor Advisory Committee will meet
on October 23–24, 2017. The meeting
will be held in the Sonny Montgomery
Conference Room 230 at 810 Vermont
Ave NW., Washington, DC 20420. Both
sessions will begin at 9:00 a.m. (EST)
each day. The session on October 23
will adjourn at approximately 5:00 p.m.
The session on the October 24 will
adjourn at approximately 2:00 p.m. The
meetings are open to the public.
The purpose of the Committee is to
advise the Secretary of Veterans Affairs
on matters related to: Veterans’ families,
caregivers, and survivors across all
generations, relationships, and Veterans
status; the use of VA care and benefits
services by Veterans’ families,
caregivers, and survivors, and possible
expansion of such care and benefits
services; Veterans’ family, caregiver,
and survivor experiences; VA policies,
regulations, and administrative
requirements related to the transition of
Servicemembers from the Department of
Defense (DoD) to enrollment in VA that
impact Veterans’ families, caregivers,
and survivors; and factors that influence
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access to, quality of, and accountability
for services and benefits for Veterans’
families, caregivers, and survivors.
On October 23 and October 24, the
agenda will include information
briefings from the three VA
Administrations and special program
offices, as well as opening remarks from
VA senior leaders including the Chief
Veterans Experience Officer and the
Committee Chair. Committee members
will also discuss the committee work
plan and future activities. Public
comments will be received at 9:00 a.m.
on October 24, 2017.
Individuals wishing to speak should
contact Laureen Barone at
laureen.barone@va.gov and are
requested to submit a 1–2 page
summary of their comments for
inclusion in the official meeting record.
In the interest of time, each speaker will
be held to a 5 minute time limit.
Because the meeting is being held in
a government building, a photo I.D.
must be presented at the Guard’s Desk
as a part of the clearance process. To
prevent delays, you should allow an
additional 30 minutes before the
meeting begins to clear security. If you
are interested in attending, please
submit your name to Ms. Laureen
Barone by October 19, 2017 to help
expedite the security clearance process.
Any member of the public seeking
additional information should contact
Ms. Barone at (716) 834–9200 extension
5350 or at laureen.barone@va.gov.
Dated: September 14, 2017.
Jelessa M. Burney,
Federal Advisory Committee Management
Officer.
[FR Doc. 2017–19896 Filed 9–18–17; 8:45 am]
BILLING CODE P
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]]>Agencies
[Federal Register Volume 82, Number 180 (Tuesday, September 19, 2017)]
[Notices]
[Pages 43820-43822]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19891]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 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.
Additionally, OFAC is publishing an update to the identifying
information of persons currently included in the list of Specially
Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (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 September 14, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
[[Page 43821]]
Individuals
1. ABOUZAID EL BAYEH, Salime, Paseo de los Virreyes 951-A20,
Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico; DOB 28 Nov 1983;
POB Guadalajara, Jalisco, Mexico; Gender Female; C.U.R.P.
AOBS831128MJCBYL09 (Mexico) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA
ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS; Linked
To: CARTEL DE JALISCO NUEVA GENERACION). Designated pursuant to section
805(b)(3) of the Foreign Narcotics Kingpin Designation Act (Kingpin
Act), 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on
behalf of, Abigael GONZALEZ VALENCIA, LOS CUINIS, and CARTEL DE JALISCO
NUEVA GENERACION.
2. CORONA ROMERO, Alfonso (a.k.a. ``Chef Poncho Corona''), Jalisco,
Mexico; DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male;
R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS).
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being directed by, or acting for or on behalf of,
CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
3. CORONA ROBLES, Edgar Alfonso (a.k.a. ``Ponchito Corona''), C.
Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y
3A, Guadalajara, Jalisco 44630, Mexico; DOB 25 May 1987; POB Magdalena,
Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P.
CORE870525HJCRBD04 (Mexico) (individual) [SDNTK] (Linked To: OPERADORA
LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS). Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed
by, or acting for or on behalf of, CARTEL DE JALISCO NUEVA GENERACION
and LOS CUINIS.
Entities
1. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. (a.k.a. BAKE AND
KITCHEN), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico;
Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Web site www.bakeandkitchen.com; R.F.C. CTC140807HHA (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, Abigael GONZALEZ VALENCIA, Jeniffer Beaney
CAMACHO CAZARES, and Salime ABOUZAID EL BAYEH.
2. GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V., Av.
Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco 44110,
Mexico; Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico;
R.F.C. GAE-060123-3TA (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, Salime
ABOUZAID EL BAYEH.
3. OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones
Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 85508 (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, Silvia
Romina SANCHEZ CARLON.
4. OPERADORA LOS FAMOSOS, S.A. DE C.V. (a.k.a. KENZO SUSHI; a.k.a.
OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568 T, Plaza
Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico; Av.
Providencia 1568, Providencia, Guadalajara, Jalisco 44630, Mexico; Web
site www.kenzosushi.mx; R.F.C. OFA101214KG1 (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, CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS.
Additionally, on September 14, 2017, OFAC updated the SDN List for
the following persons, whose property and interests in property
continue to be blocked under the Kingpin Act.
Individuals
1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De
Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
2. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To:
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.).
Entities
1. LAS FLORES CABANAS (a.k.a. CABANAS LAS FLORES), Km 5.4 Carretera
Tapalpa--San Gabriel, Tapalpa, Jalisco 49340, Mexico; Web site
www.cabanaslasflores.com [SDNTK].
2. PLAZA LOS TULES, Av. Naciones Unidas # 6875, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc.
Vista del Tule, Zapopan, Jalisco, Mexico [SDNTK].
The listings for these previously designated persons now appear as
follows:
Individuals
1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES,
Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De
Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To:
GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.;
Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.).
2. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
[[Page 43822]]
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia
Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To:
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.).
Entities
1. LAS FLORES CABANAS (n.k.a. CABANAS LA LOMA; a.k.a. CABANAS LAS
FLORES), Km 5.4 Carretera Tapalpa--San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Web site www.cabanaslasflores.com [SDNTK].
2. PLAZA LOS TULES (a.k.a. PLAZA VIRREYES), Av. Naciones Unidas #
6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Web
site www.plazavirreyes.com [SDNTK].
Dated: September 14, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19891 Filed 9-18-17; 8:45 am]
BILLING CODE 4810-AL-P
