Notice of OFAC Sanctions Actions, 24871-24872 [2019-11146]
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Federal Register / Vol. 84, No. 103 / Wednesday, May 29, 2019 / Notices
the number of vehicle rolls or turns. A
review of this data did not show any
fatalities in the subject and peer
vehicles involved in rollover crashes.
The NASS records contain four, nonfatal incidents involving the subject
vehicles (two on Chevrolet Tahoe and
two on GMC Yukon) and a total of 10
non-fatal incidents on the peer vehicles,
again showing the subject vehicles did
not stand out from the peers. The
number of vehicle rolls ranged from one
quarter turn to nine quarter turns.
Conclusion
Based on the information available at
the present time, NHTSA does not
believe that a safety-related defect
currently exists in the design of the
rollover side curtain air bags in the MY
2010 Chevrolet Tahoe and other
similarly designed Chevrolet Tahoe and
GMC Yukon vehicles. Therefore, the
petition is denied. However, the agency
will take further action if warranted by
changing future circumstances.
Authority: 49 U.S.C. 30162(d); delegations
of authority at CFR 1.50 and 501.8.
Jeffrey Mark Giuseppe,
Associate Administrator for Enforcement.
[FR Doc. 2019–11188 Filed 5–28–19; 8:45 am]
BILLING CODE 4910–59–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 one or more 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 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
khammond on DSKBBV9HB2PROD with NOTICES
SUMMARY:
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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 website (https://
www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 23, 2019, 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.
Individuals
1. BRUNETTI, Luciano (a.k.a. ‘‘BIFF
TANNEN’’; a.k.a. ‘‘LUCHO’’), Buenos Aires,
Argentina; DOB 30 Aug 1988; POB
Argentina; nationality Argentina; Gender
Male; Passport AAC206993 (Argentina);
D.N.I. 34142353 (Argentina) (individual)
[SDNTK]. 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 owned, controlled, or
directed by, or acting for or on behalf of, the
GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant
foreign narcotics trafficker pursuant to the
Kingpin Act.
2. FERRARI, Sergio David (a.k.a. ‘‘Yagy’’),
Chivilcoy 3157 Piso 2 Depto D, Buenos Aires
1417, Argentina; Buenos Aires, Argentina;
DOB 10 Feb 1968; POB Buenos Aires,
Argentina; nationality Argentina; Gender
Male; Passport AAA760416 (Argentina);
D.N.I. 20010866 (Argentina); C.U.I.T.
20200108664 (Argentina) (individual)
[SDNTK] (Linked To: SMILE
TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD). 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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING
ORGANIZATION, a foreign person identified
as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
3. FRENZEL, Conrado Adolfo (a.k.a.
‘‘OTTO’’), Buenos Aires, Argentina; DOB 07
Nov 1968; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport
AAA435057 (Argentina); D.N.I. 20608046
(Argentina); C.U.I.T. 23206080469
(Argentina) (individual) [SDNTK] (Linked
To: HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA; Linked To:
B–WORK S.A.S.). 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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING
PO 00000
Frm 00130
Fmt 4703
Sfmt 4703
24871
ORGANIZATION, a foreign person identified
as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
4. PAURA, Jorge Alejandro (a.k.a.
‘‘LARRY’’), Buenos Aires, Argentina; DOB 31
Oct 1967; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport
AAB376848 (Argentina); D.N.I. 18580686
(Argentina); C.U.I.T. 20185806864
(Argentina) (individual) [SDNTK] (Linked
To: BAJER S.R.L.; Linked To: HIGH
NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA). 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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING
ORGANIZATION, a foreign person identified
as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
5. PAURA, Lucas Daniel, Buenos Aires,
Argentina; DOB 04 Jan 1988; POB Buenos
Aires, Argentina; nationality Argentina;
Gender Male; Passport 33533978N
(Argentina); D.N.I. 33533978 (Argentina)
(individual) [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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING
ORGANIZATION, a foreign person identified
as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
6. PEREZ SANTORO, Roberto Javier (a.k.a.
PEREZ SANTORO, Javier), Buenos Aires,
Argentina; DOB 10 Sep 1983; POB Buenos
Aires, Argentina; nationality Argentina;
Gender Male; Passport AAB523976
(Argentina); D.N.I. 30312556 (Argentina)
(individual) [SDNTK] (Linked To: SMILE
TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To:
SMILEWALLET B.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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING
ORGANIZATION, a foreign person identified
as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
7. TOMAGHELLI, Gaston, Buenos Aires,
Argentina; DOB 17 Nov 1977; POB
Argentina; nationality Argentina; Gender
Male; Passport AAD186419 (Argentina);
D.N.I. 26201272 (Argentina) (individual)
[SDNTK] (Linked To: DTS CONSULTING
S.A.). 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, the
GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant
foreign narcotics trafficker pursuant to the
Kingpin Act.
8. VIDEMATO, Santiago (a.k.a. ‘‘JAMES
DUGGAN’’; a.k.a. ‘‘RAMONA IBARRA’’),
Buenos Aires, Argentina; DOB 04 Oct 1983;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport
AAA920679 (Argentina); D.N.I. 30555776
(Argentina) (individual) [SDNTK].
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24872
Federal Register / Vol. 84, No. 103 / Wednesday, May 29, 2019 / Notices
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, the GOLDPHARMA
DRUG TRAFFICKING & MONEY
LAUNDERING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
khammond on DSKBBV9HB2PROD with NOTICES
Entities
1. BAJER S.R.L. (a.k.a. BAJER SOCIEDAD
DE RESPONSABILIDAD LIMITADA),
Nazarre 3336, Buenos Aires 1417, Argentina;
C.U.I.T. 30712314156 (Argentina) [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, Jorge Alejandro
PAURA, a foreign person designated
pursuant to the Kingpin Act.
2. B–WORK S.A.S., Libertador del Av.
6025 piso 4, Buenos Aires, Argentina
[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,
Conrado Adolfo FRENZEL, a foreign person
designated pursuant to the Kingpin Act.
3. DTS CONSULTING S.A., 25 de Mayo
611, piso 4 of. 2, Buenos Aires, Argentina
[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,
Gaston TOMAGHELLI, a foreign person
designated pursuant to the Kingpin Act.
4. GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING
AND MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina
[SDNTK]. Identified as a significant foreign
narcotics trafficker pursuant to section
805(b)(1) of the Kingpin Act, 21 U.S.C.
1904(b)(1).
5. HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA (a.k.a. HIGH
NUTRITION S.R.L.), Adolfo Carranza 2216,
Buenos Aires, Argentina [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, Jorge Alejandro
PAURA, a foreign person designated
pursuant to the Kingpin Act.
6. LA FLORIDA INVESTMENTS GROUP
LLC, Sunny Isles, FL, United States;
Registration ID L12000070773 (United States)
[SDNTK]. Property within the United States
that is owned or controlled by Jorge
Alejandro PAURA and Conrado Adolfo
FRENZEL, and therefore is blocked pursuant
to section 805(b) of the Kingpin Act, 21
U.S.C. 1904(b).
7. OYSTER INVESTMENTS LLC, Lewes,
DE, United States; 1250 S Miami Ave, Unit
1004, Miami, FL, United States; 1250 S
Miami Ave, Unit 1603, Miami, FL, United
States; 170 SE 14 St, Unit 1606, Miami, FL,
United States; 170 SE 14 St, Unit 2405,
Miami, FL, United States; File Number
5277495 (United States) [SDNTK]. Property
within the United States that is owned or
controlled by Gaston TOMAGHELLI, and
therefore is blocked pursuant to section
805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
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17:45 May 28, 2019
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8. SMILE PROPERTY & TRAVEL LTD
(a.k.a. QUARTIERLATINAPARTMENTS;
a.k.a. SMILE BITCARD; a.k.a. SMILE
PROPERTY AND TRAVEL LTD), Flat 1 73a
White Lion Street, Islington, London N1 9PF,
United Kingdom; 72 High Street Haslemere,
Surrey GU27 2LA, United Kingdom; website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number
08220547 (United Kingdom) [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, Sergio David
FERRARI and Roberto Javier PEREZ
SANTORO, foreign persons designated
pursuant to the Kingpin Act.
9. SMILE PROPERTY & TRAVEL LTD.
(a.k.a. SMILE PROPERTY AND TRAVEL
LTD.), San Antonio, TX, United States; Tax
ID No. 32066912794 (United States)
[SDNTK]. Property within the United States
that is owned or controlled by Sergio David
FERRARI, and therefore is blocked pursuant
to section 805(b) of the Kingpin Act, 21
U.S.C. 1904(b).
10. SMILE TECHNOLOGIES CANADA
LTD (a.k.a. SMILE TECHNOLOGIES
CANADA LIMITED; a.k.a. SMILE WALLET;
a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET
APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company
Number 2592364 (Canada); MSB Registration
Number M18867067 (Canada) [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, Sergio David
FERRARI, a foreign person designated
pursuant to the Kingpin Act.
11. SMILE TECHNOLOGIES S.A. (a.k.a.
SMILE PAYMENTS; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD),
Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina;
website www.smiletechnologies.com.ar; alt.
Website smilepayments.com; C.U.I.T.
30715339176 (Argentina) [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, Sergio David
FERRARI and Roberto Javier PEREZ
SANTORO, foreign persons designated
pursuant to the Kingpin Act.
12. SMILE TECHNOLOGIES S.A. LLC, San
Antonio, TX, United States; Tax ID No.
32066912711 (United States) [SDNTK].
Property within the United States that is
owned or controlled by Sergio David
FERRARI, and therefore is blocked pursuant
to section 805(b) of the Kingpin Act, 21
U.S.C. 1904(b).
13. SMILEPAYMENTS, LLC, Wilmington,
DE, United States; File Number 5736292
(United States) [SDNTK]. Property within the
United States that is owned or controlled by
Sergio David FERRARI, and therefore is
blocked pursuant to section 805(b) of the
Kingpin Act, 21 U.S.C. 1904(b).
PO 00000
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14. SMILEWALLET B.V., Herengracht 420,
Amsterdam 1017BZ, Netherlands; website
www.smilewallet.com; Chamber of
Commerce Number 70004676 (Netherlands);
RSIN 858100034 (Netherlands) [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, Roberto Javier
PEREZ SANTORO, a foreign person
designated pursuant to the Kingpin Act.
15. SMILEWALLET S.A.S., CR 15 #146 29
Casa 1, Bogota, DC, Colombia; NIT
#9011450176 (Colombia) [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, Sergio David
FERRARI and Roberto Javier PEREZ
SANTORO, foreign persons designated
pursuant to the Kingpin Act.
16. SMILEWALLET, LLC, San Antonio,
TX, United States; Tax ID No. 32065536529
(United States) [SDNTK]. Property within the
United States that is owned or controlled by
Sergio David FERRARI, and therefore is
blocked pursuant to section 805(b) of the
Kingpin Act, 21 U.S.C. 1904(b).
17. WATER HILL CORP., Miami, FL,
United States; Identification Number
P16000064887 (United States) [SDNTK].
Property within the United States that is
owned or controlled by Gaston TOMAGHELI,
and therefore is blocked pursuant to section
805(b) of the Kingpin Act, 21 U.S.C. 1904(b).
Dated: May 23, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–11146 Filed 5–28–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Solicitation of Nominations for
Appointment to the Veterans’ Family,
Caregiver and Survivor Advisory
Committee
ACTION:
Notice.
The Department of Veterans
Affairs (VA) is seeking nominations of
qualified candidates to be considered
for appointment to the Veterans’ Family,
Caregiver and Survivor Advisory
Committee (hereinafter in this section
referred to as ‘‘the Committee’’).
DATES: Nominations for membership on
the Committee must be received no later
than 5:00 p.m. EST on July 1, 2019.
ADDRESSES: All nominations should be
mailed to the Veterans Experience
Office, Department of Veterans Affairs,
810 Vermont Avenue NW (30),
Washington, DC 20420; or sent
electronically to the Advisory
Committee Management Office mailbox
at vaadvisorycmte@va.gov.
FOR FURTHER INFORMATION CONTACT: Dr.
Betty Moseley Brown, Designated
SUMMARY:
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]]>Agencies
[Federal Register Volume 84, Number 103 (Wednesday, May 29, 2019)]
[Notices]
[Pages 24871-24872]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-11146]
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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 one or more 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 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 website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 23, 2019, 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.
Individuals
1. BRUNETTI, Luciano (a.k.a. ``BIFF TANNEN''; a.k.a. ``LUCHO''),
Buenos Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK]. 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 owned,
controlled, or directed by, or acting for or on behalf of, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
2. FERRARI, Sergio David (a.k.a. ``Yagy''), Chivilcoy 3157 Piso
2 Depto D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina;
DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD). 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, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
3. FRENZEL, Conrado Adolfo (a.k.a. ``OTTO''), Buenos Aires,
Argentina; DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I.
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.). 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, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
4. PAURA, Jorge Alejandro (a.k.a. ``LARRY''), Buenos Aires,
Argentina; DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I.
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD
DE RESPONSABILIDAD LIMITADA). 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, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
5. PAURA, Lucas Daniel, Buenos Aires, Argentina; DOB 04 Jan
1988; POB Buenos Aires, Argentina; nationality Argentina; Gender
Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina)
(individual) [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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
6. PEREZ SANTORO, Roberto Javier (a.k.a. PEREZ SANTORO, Javier),
Buenos Aires, Argentina; DOB 10 Sep 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAB523976
(Argentina); D.N.I. 30312556 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET
B.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, the GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin
Act.
7. TOMAGHELLI, Gaston, Buenos Aires, Argentina; DOB 17 Nov 1977;
POB Argentina; nationality Argentina; Gender Male; Passport
AAD186419 (Argentina); D.N.I. 26201272 (Argentina) (individual)
[SDNTK] (Linked To: DTS CONSULTING S.A.). 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, the GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION,
a foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
8. VIDEMATO, Santiago (a.k.a. ``JAMES DUGGAN''; a.k.a. ``RAMONA
IBARRA''), Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos
Aires, Argentina; nationality Argentina; Gender Male; Passport
AAA920679 (Argentina); D.N.I. 30555776 (Argentina) (individual)
[SDNTK].
[[Page 24872]]
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, the GOLDPHARMA DRUG TRAFFICKING & MONEY
LAUNDERING ORGANIZATION, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin
Act.
Entities
1. BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD
LIMITADA), Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [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, Jorge
Alejandro PAURA, a foreign person designated pursuant to the Kingpin
Act.
2. B-WORK S.A.S., Libertador del Av. 6025 piso 4, Buenos Aires,
Argentina [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, Conrado Adolfo FRENZEL,
a foreign person designated pursuant to the Kingpin Act.
3. DTS CONSULTING S.A., 25 de Mayo 611, piso 4 of. 2, Buenos
Aires, Argentina [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, Gaston
TOMAGHELLI, a foreign person designated pursuant to the Kingpin Act.
4. GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina [SDNTK]. Identified as a
significant foreign narcotics trafficker pursuant to section
805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
5. HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a.
HIGH NUTRITION S.R.L.), Adolfo Carranza 2216, Buenos Aires,
Argentina [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, Jorge Alejandro PAURA, a
foreign person designated pursuant to the Kingpin Act.
6. LA FLORIDA INVESTMENTS GROUP LLC, Sunny Isles, FL, United
States; Registration ID L12000070773 (United States) [SDNTK].
Property within the United States that is owned or controlled by
Jorge Alejandro PAURA and Conrado Adolfo FRENZEL, and therefore is
blocked pursuant to section 805(b) of the Kingpin Act, 21 U.S.C.
1904(b).
7. OYSTER INVESTMENTS LLC, Lewes, DE, United States; 1250 S
Miami Ave, Unit 1004, Miami, FL, United States; 1250 S Miami Ave,
Unit 1603, Miami, FL, United States; 170 SE 14 St, Unit 1606, Miami,
FL, United States; 170 SE 14 St, Unit 2405, Miami, FL, United
States; File Number 5277495 (United States) [SDNTK]. Property within
the United States that is owned or controlled by Gaston TOMAGHELLI,
and therefore is blocked pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
8. SMILE PROPERTY & TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS;
a.k.a. SMILE BITCARD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat 1
73a White Lion Street, Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA, United Kingdom; website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [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, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign
persons designated pursuant to the Kingpin Act.
9. SMILE PROPERTY & TRAVEL LTD. (a.k.a. SMILE PROPERTY AND
TRAVEL LTD.), San Antonio, TX, United States; Tax ID No. 32066912794
(United States) [SDNTK]. Property within the United States that is
owned or controlled by Sergio David FERRARI, and therefore is
blocked pursuant to section 805(b) of the Kingpin Act, 21 U.S.C.
1904(b).
10. SMILE TECHNOLOGIES CANADA LTD (a.k.a. SMILE TECHNOLOGIES
CANADA LIMITED; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario
L4Z 1H8, Canada; website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [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, Sergio David FERRARI, a foreign person designated pursuant to
the Kingpin Act.
11. SMILE TECHNOLOGIES S.A. (a.k.a. SMILE PAYMENTS; a.k.a. SMILE
WALLET LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157,
piso 2, departamento D, Buenos Aires, Argentina; website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [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, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign
persons designated pursuant to the Kingpin Act.
12. SMILE TECHNOLOGIES S.A. LLC, San Antonio, TX, United States;
Tax ID No. 32066912711 (United States) [SDNTK]. Property within the
United States that is owned or controlled by Sergio David FERRARI,
and therefore is blocked pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
13. SMILEPAYMENTS, LLC, Wilmington, DE, United States; File
Number 5736292 (United States) [SDNTK]. Property within the United
States that is owned or controlled by Sergio David FERRARI, and
therefore is blocked pursuant to section 805(b) of the Kingpin Act,
21 U.S.C. 1904(b).
14. SMILEWALLET B.V., Herengracht 420, Amsterdam 1017BZ,
Netherlands; website www.smilewallet.com; Chamber of Commerce Number
70004676 (Netherlands); RSIN 858100034 (Netherlands) [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, Roberto Javier PEREZ SANTORO, a foreign
person designated pursuant to the Kingpin Act.
15. SMILEWALLET S.A.S., CR 15 #146 29 Casa 1, Bogota, DC,
Colombia; NIT #9011450176 (Colombia) [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, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign
persons designated pursuant to the Kingpin Act.
16. SMILEWALLET, LLC, San Antonio, TX, United States; Tax ID No.
32065536529 (United States) [SDNTK]. Property within the United
States that is owned or controlled by Sergio David FERRARI, and
therefore is blocked pursuant to section 805(b) of the Kingpin Act,
21 U.S.C. 1904(b).
17. WATER HILL CORP., Miami, FL, United States; Identification
Number P16000064887 (United States) [SDNTK]. Property within the
United States that is owned or controlled by Gaston TOMAGHELI, and
therefore is blocked pursuant to section 805(b) of the Kingpin Act,
21 U.S.C. 1904(b).
Dated: May 23, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-11146 Filed 5-28-19; 8:45 am]
BILLING CODE 4810-AL-P
