Blocking of Persons and Property Under the Foreign Narcotics Kingpin Designation Act, 44700-44701 [2017-20432]
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Federal Register / Vol. 82, No. 184 / Monday, September 25, 2017 / Notices
effect for 30 days from the date of
issuance.
Drue Pearce,
Acting Administrator, Pipeline and
Hazardous Materials Safety Administration.
[FR Doc. 2017–20356 Filed 9–22–17; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
[Docket ID OCC–2017–0020]
Mutual Savings Association Advisory
Committee
Office of the Comptroller of the
Currency (OCC), Department of the
Treasury.
ACTION: Notice of Federal Advisory
Committee meeting.
AGENCY:
The OCC announces a
meeting of the Mutual Savings
Association Advisory Committee
(MSAAC).
SUMMARY:
A public meeting of the MSAAC
will be held on Tuesday, October 17,
2017, beginning at 3:00 p.m. Central
Daylight Time (CDT).
ADDRESSES: The OCC will hold the
October 17, 2017 meeting of the MSAAC
at One Financial Place, 440 South
LaSalle Street, Third Floor, Chicago, IL
60605.
FOR FURTHER INFORMATION CONTACT:
Michael R. Brickman, Deputy
Comptroller for Thrift Supervision,
(202) 649–5420, Office of the
Comptroller of the Currency,
Washington, DC 20219.
SUPPLEMENTARY INFORMATION: By this
notice, the OCC is announcing that the
MSAAC will convene a meeting on
Tuesday, October 17, 2017, at One
Financial Place, 440 South LaSalle
Street, Third Floor, Chicago, IL 60605.
The meeting is open to the public and
will begin at 3:00 p.m. CDT. The
purpose of the meeting is for the
MSAAC to advise the OCC on regulatory
or other changes the OCC may make to
ensure the health and viability of
mutual savings associations. The agenda
includes a discussion of current topics
of interest to the industry.
Members of the public may submit
written statements to the MSAAC. The
OCC must receive written statements no
later than 5:00 p.m. Eastern Daylight
Time (EDT) on Tuesday, October 10,
2017. Members of the public may
submit written statements to MSAAC@
occ.treas.gov or by mailing them to
Michael R. Brickman, Designated
asabaliauskas on DSKBBXCHB2PROD with NOTICES
DATES:
VerDate Sep<11>2014
19:45 Sep 22, 2017
Jkt 241001
Federal Officer, Mutual Savings
Association Advisory Committee, Office
of the Comptroller of the Currency, 400
7th Street SW., Washington, DC 20219.
Members of the public who plan to
attend the meeting should contact the
OCC by 5:00 p.m. EDT on Tuesday,
October 10, 2017, to inform the OCC of
their desire to attend the meeting and to
provide information that will be
required to facilitate entry into the
meeting. Members of the public may
contact the OCC via email at MSAAC@
OCC.treas.gov or by telephone at (202)
649–5420. Members of the public who
are deaf or hard of hearing should call
(202) 649–5597 (TTY) by 5:00 p.m. EDT
on Tuesday, October 10, 2017, to
arrange auxiliary aids such as sign
language interpretation for this meeting.
Attendees should provide their full
name, email address, and organization,
if any. For security reasons, attendees
will be subject to security screening
procedures and must present a valid
government-issued identification to
enter the building.
Dated: September 19, 2017.
Keith A. Noreika,
Acting Comptroller of the Currency.
[FR Doc. 2017–20404 Filed 9–22–17; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Blocking of Persons and Property
Under 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 eleven persons and one entity whose
property and interests in property are
blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(Kingpin Act).
DATES: OFAC’s actions described in this
notice were effective on May 24, 2017.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480, Assistant Director for Regulatory
Affairs, tel.: 202–622–4855, Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; or the
Department of the Treasury’s Office of
the General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.:
202–622–2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
PO 00000
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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 May 24, 2017 OFAC’s Acting
Director determined that the property
and interests in property of the
following persons are blocked pursuant
to section 805(b) of the Kingpin Act and
placed them on the SDN List.
Individuals
1. BARRAZA ACEVES, Jose Carlos (Latin:
´
BARRAZA ACEVES, Jose Carlos) (a.k.a. ‘‘Luis
2525’’), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C.
BAAC821206RV9 (Mexico); C.U.R.P.
BAAC821206HSLRCR09 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES 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 services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also 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, the RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION.
2. ESPINOZA RODRIGUEZ, Maria de Jesus
´
´
(Latin: ESPINOZA RODRIGUEZ, Marıa de
´
Jesus), Mexico; DOB 30 Aug 1980; POB
Sinaloa, Sinaloa, Mexico; nationality Mexico;
Gender Female; R.F.C. EIRJ900830781
(Mexico); C.U.R.P. EIRJ900830MSLSDS06
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES 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 support for or to, or
providing services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
3. LUGO LEON, Toribio Alberto (Latin:
´
LUGO LEON, Toribio Alberto), Mexico; DOB
26 Aug 1986; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Male; C.U.R.P.
LULT860826HSLGNR06 (Mexico); RFC
LULT8608269R2 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES
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 goods or
services in support of, the international
narcotics trafficking activities of the RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
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asabaliauskas on DSKBBXCHB2PROD with NOTICES
Federal Register / Vol. 82, No. 184 / Monday, September 25, 2017 / Notices
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
4. MONDACA AVILA, Sigi Alfredo (Latin:
´
MONDACA AVILA, Sigi Alfredo), Mexico;
DOB 09 Jan 1985; POB Sinaloa, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
MOAS850109HSLNVG09 (Mexico); RFC
MOAS850109DN7 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES
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 services
in support of, the international narcotics
trafficking activities of the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
Also designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3),
being directed by, or acting for or on behalf
of, the RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION.
5. RIVERA SANDOVAL, Hector Librado
´
(Latin: RIVERA SANDOVAL, Hector
Librado), La Playita, Sinaloa, Sinaloa,
Mexico; DOB 03 Jun 1982; POB Sinaloa,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. RISH820603HSLVNC07
(Mexico); RFC RISH820603V75 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES 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 support for or to, or
providing services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
6. RUELAS AVILA, Jesus Angel (Latin:
´
´ ´
RUELAS AVILA, Jesus Angel), C 14 S/N, Loc
Genaro Estrada, Sinaloa, Sinaloa 81960,
Mexico; DOB 01 Nov 1988; POB Sinaloa,
Sinaloa, Mexico; citizen Mexico; Gender
Male; C.U.R.P. RUAJ881101HSLLVS01
(Mexico); RFC RUAJ881101824 (Mexico);
I.F.E. RLAVJS88110125H400 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES 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 services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
7. RUELAS AVILA, Jose Luis (Latin:
´
´
RUELAS AVILA, Jose Luis), C 14 S/N, Loc
Genaro Estrada, Sinaloa, Sinaloa 81960,
Mexico; DOB 11 Mar 1981; POB Sinaloa,
Sinaloa, Mexico; nationality Mexico; Gender
Male; R.F.C. RUAL810311933 (Mexico);
C.U.R.P. RUAL810311HSLLVS02 (Mexico);
I.F.E. RLAVLS81031125H800 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION). Designated pursuant to
VerDate Sep<11>2014
19:45 Sep 22, 2017
Jkt 241001
section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for materially assisting in,
or providing services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
8. RUELAS AVILA, Joel Efren (Latin:
´
RUELAS AVILA, Joel Efren), Calle 10 Sin
Numero, Localidad Genaro Estrada, Sinaloa,
Mexico; DOB 20 Sep 1978; POB Guasave,
Sinaloa, Mexico; nationality Mexico; Gender
Male; R.F.C. RUAJ780920C10 (Mexico);
C.U.R.P. RUAJ780920HSLLVL02 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES 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 support for or to, or
providing goods or services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION and Jose Luis RUELAS
TORRES. Also designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), being directed by, or acting for or
on behalf of, the RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION and Jose
Luis RUELAS TORRES.
9. RUELAS AVILA, Leobardo (Latin:
´
RUELAS AVILA, Leobardo), Mexico; DOB 12
Mar 1976; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C.
RUAL7603123I0 (Mexico); C.U.R.P.
RUAL760312HSLLVB06 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES 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 services in support of, the
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
10. RUELAS TORRES, Jose Luis (Latin:
´
RUELAS TORRES, Jose Luis), P 112, Genaro
Estrada, Sinaloa, Mexico; DOB 10 Sep 1953;
POB Choix, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C.
RUTL5309103B6 (Mexico); C.U.R.P.
RUTL530910HSLLRS07 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION). Identified pursuant to
section 805(b)(1) of the Kingpin Act, 21
U.S.C. 1904(b)(1) as a significant foreign
narcotics trafficker.
11. RUELAS TORRES, Gilberto, Mexico;
DOB 05 May 1966; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
R.F.C. RUTG660505CH4 (Mexico); C.U.R.P.
RUTG660505HSLLRL02 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES 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 services in support of, the
PO 00000
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Fmt 4703
Sfmt 4703
44701
international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant
to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting
for or on behalf of, the RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION.
Entity
1. RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION, Sinaloa, Mexico [SDNTK].
Identified pursuant to section 805(b)(1) of the
Kingpin Act, 21 U.S.C. 1904(b)(1) as a
significant foreign narcotics trafficker.
Dated: May 24, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–20432 Filed 9–22–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Reasonable Charges for Inpatient MS–
DRGs and SNF Medical Services;
v3.22, Fiscal Year 2018 Update
Department of Veterans Affairs.
Notice.
AGENCY:
ACTION:
This document updates the
acute inpatient and the skilled nursing
facility (SNF)/sub-acute inpatient
facility charges. The updated charges
are based on the 2018 Medicare severity
diagnosis related groups (MS–DRG).
FOR FURTHER INFORMATION CONTACT:
Romona Greene, Office of Community
Care, Revenue Operations, Payer
Relations and Services, Rates and
Charges (10D1C1), Veterans Health
Administration (VHA), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Washington, DC 20420, (202) 382–
2521. (This is not a toll free number.)
SUPPLEMENTARY INFORMATION: Section
17.101 of Title 38 of the Code of Federal
Regulations (CFR) sets forth the
Department of Veterans Affairs (VA)
medical regulations concerning
‘‘Reasonable Charges’’ for medical care
or services provided or furnished by VA
to a veteran: For a nonservice-connected
disability for which the veteran is
entitled to care (or the payment of
expenses of care) under a health plan
contract; for a nonservice-connected
disability incurred incident to the
veteran’s employment and covered
under a worker’s compensation law or
plan that provides reimbursement or
indemnification for such care and
services; or, for a nonservice-connected
disability incurred as a result of a motor
vehicle accident in a State that requires
automobile accident reparations
insurance. The methodologies for
SUMMARY:
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]]>Agencies
[Federal Register Volume 82, Number 184 (Monday, September 25, 2017)]
[Notices]
[Pages 44700-44701]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-20432]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Blocking of Persons and Property Under 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 eleven persons and one entity
whose property and interests in property are blocked pursuant to the
Foreign Narcotics Kingpin Designation Act (Kingpin Act).
DATES: OFAC's actions described in this notice were effective on May
24, 2017.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On May 24, 2017 OFAC's Acting Director determined that the property
and interests in property of the following persons are blocked pursuant
to section 805(b) of the Kingpin Act and placed them on the SDN List.
Individuals
1. BARRAZA ACEVES, Jose Carlos (Latin: BARRAZA ACEVES,
Jos[eacute] Carlos) (a.k.a. ``Luis 2525''), Mexico; DOB 06 Dec 1982;
POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male;
R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES 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 services in support of, the international narcotics
trafficking activities of the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also 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, the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION.
2. ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ESPINOZA
RODR[Iacute]GUEZ, Mar[iacute]a de Jes[uacute]s), Mexico; DOB 30 Aug
1980; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender
Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES 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 support for or to, or providing services
in support of, the international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), being directed by, or acting for or on behalf of, the
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
3. LUGO LEON, Toribio Alberto (Latin: LUGO LE[Oacute]N, Toribio
Alberto), Mexico; DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico);
RFC LULT8608269R2 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES 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 goods or services in support
of, the international narcotics trafficking activities of the RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to
section 805(b)(3) of the Kingpin Act, 21
[[Page 44701]]
U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of,
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
4. MONDACA AVILA, Sigi Alfredo (Latin: MONDACA [Aacute]VILA,
Sigi Alfredo), Mexico; DOB 09 Jan 1985; POB Sinaloa, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES 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
services in support of, the international narcotics trafficking
activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also
designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of,
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
5. RIVERA SANDOVAL, Hector Librado (Latin: RIVERA SANDOVAL,
H[eacute]ctor Librado), La Playita, Sinaloa, Sinaloa, Mexico; DOB 03
Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES 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 support for or to, or providing services
in support of, the international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), being directed by, or acting for or on behalf of, the
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
6. RUELAS AVILA, Jesus Angel (Latin: RUELAS [Aacute]VILA,
Jes[uacute]s [Aacute]ngel), C 14 S/N, Loc Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 01 Nov 1988; POB Sinaloa, Sinaloa,
Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01
(Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES 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 services in support of, the international narcotics
trafficking activities of the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for
or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
7. RUELAS AVILA, Jose Luis (Latin: RUELAS [Aacute]VILA,
Jos[eacute] Luis), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa
81960, Mexico; DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico);
C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES 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 services in support of, the international narcotics
trafficking activities of the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for
or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
8. RUELAS AVILA, Joel Efren (Latin: RUELAS [Aacute]VILA, Joel
Efren), Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa,
Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P.
RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES 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 support for or to,
or providing goods or services in support of, the international
narcotics trafficking activities of the RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION and Jose Luis RUELAS TORRES. Also
designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of,
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION and Jose Luis RUELAS
TORRES.
9. RUELAS AVILA, Leobardo (Latin: RUELAS [Aacute]VILA,
Leobardo), Mexico; DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico);
C.U.R.P. RUAL760312HSLLVB06 (Mexico) (individual) [SDNTK] (Linked
To: RUELAS TORRES 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 services in
support of, the international narcotics trafficking activities of
the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), being directed by, or acting for or on behalf of, the
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
10. RUELAS TORRES, Jose Luis (Latin: RUELAS TORRES, Jos[eacute]
Luis), P 112, Genaro Estrada, Sinaloa, Mexico; DOB 10 Sep 1953; POB
Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C.
RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION). Identified pursuant to section 805(b)(1) of the
Kingpin Act, 21 U.S.C. 1904(b)(1) as a significant foreign narcotics
trafficker.
11. RUELAS TORRES, Gilberto, Mexico; DOB 05 May 1966; POB
Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C.
RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES 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 services in support of, the international narcotics
trafficking activities of the RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION. Also designated pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for
or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
Entity
1. RUELAS TORRES DRUG TRAFFICKING ORGANIZATION, Sinaloa, Mexico
[SDNTK]. Identified pursuant to section 805(b)(1) of the Kingpin
Act, 21 U.S.C. 1904(b)(1) as a significant foreign narcotics
trafficker.
Dated: May 24, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-20432 Filed 9-22-17; 8:45 am]
BILLING CODE 4810-AL-P
