Blocking of Persons and Property Under the Foreign Narcotics Kingpin Designation Act, 44700-44701 [2017-20432]

Download as PDF 44700 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 Frm 00146 Fmt 4703 Sfmt 4703 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 E:\FR\FM\25SEN1.SGM 25SEN1 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 Frm 00147 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: E:\FR\FM\25SEN1.SGM 25SEN1

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]


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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.

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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
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