Notice of OFAC Sanctions Actions, 44355-44356 [2019-18186]
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Federal Register / Vol. 84, No. 164 / Friday, August 23, 2019 / Notices
becomes aware of an incident of
unauthorized access to sensitive
customer information, the institution
should conduct a reasonable
investigation to determine the
likelihood that the information has been
misused. If the institution determines
that the misuse of its information about
a customer has occurred or is reasonably
possible, it should notify the affected
customer as soon as possible.
Type of Review: Regular.
Affected Public: Businesses or other
for-profit.
Estimated Number of Respondents:
20.
Total Estimated Annual Burden: 720
hours.
Frequency of Response: On occasion.
On April 9, 2019, the OCC issued a
notice for 60 days of comment
concerning this collection, 84 FR 14194.
No comments were received. Comments
continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the
information collection;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: August 19, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2019–18159 Filed 8–22–19; 8:45 am]
BILLING CODE 4810–33–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.
jbell on DSK3GLQ082PROD with NOTICES
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons that have been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons List based on
OFAC’s determination that one or more
SUMMARY:
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17:54 Aug 22, 2019
Jkt 247001
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 Actions
On August 20, 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. CASTRO CORDERO, Natanael,
Dominican Republic; DOB 08 Nov 1982;
POB Santo Domingo, Dominican
Republic; nationality Dominican
Republic; Gender Male; Cedula No.
001–1481029–4 (Dominican Republic)
(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, Cesar Emilio PERALTA, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
2. DEL ROSARIO PUENTE, Ramon
Antonio (a.k.a. ‘‘TONO LENA’’ (Latin:
˜ O LEN
˜ A’’)), Dominican Republic;
‘‘TON
DOB 13 Sep 1968; POB Guaymate,
Dominican Republic; nationality
Dominican Republic; Gender Male;
Cedula No. 026–0027057–9 (Dominican
Republic) (individual) [SDNTK] (Linked
To: CESAR PERALTA 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
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
44355
financial or technological support for or
to, or providing goods or services in
support of, the international narcotics
trafficking activities of the CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
3. FERNANDEZ FLAQUER, Kelvin
Enrique (a.k.a. ‘‘COTTO’’), Dominican
Republic; DOB 06 Dec 1977; POB
Higuey, Dominican Republic;
nationality Dominican Republic; Gender
Male; Cedula No. 026–0088747–1
(Dominican Republic) (individual)
[SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING
ORGANIZATION). Designated pursuant
to section 805(b)(2) of the Kingpin Act,
21 U.S.C. 1904(b)(2), for materially
assisting in, or providing financial or
technological support for or to, or
providing goods or services in support
of, the international narcotics trafficking
activities of the CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION,
a foreign person identified as a
significant foreign narcotics trafficker
pursuant to the Kingpin Act, and Ramon
Antonio DEL ROSARIO PUENTE, a
foreign person designated pursuant to
the Kingpin Act.
4. FERNANDEZ CONCEPCION,
Carlos Ariel, Dominican Republic; DOB
14 Jan 1973; POB Santo Domingo,
Dominican Republic; nationality
Dominican Republic; Gender Male;
Cedula No. 001–1217345–5 (Dominican
Republic) (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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
5. JAQUEZ ARAUJO, Yadher Rafael
(a.k.a. ‘‘JAKE MATE’’; a.k.a. ‘‘JAQUE
MATE’’), Dominican Republic; DOB 15
Oct 1985; POB Santo Domingo,
Dominican Republic; nationality
Dominican Republic; Gender Male;
Cedula No. 001–1733889–7 (Dominican
Republic) (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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
6. PERALTA, Cesar Emilio (a.k.a. ‘‘EL
ABUSADOR’’), Dominican Republic;
DOB 30 Jan 1975; POB Distrito
Nacional, Dominican Republic;
nationality Dominican Republic; Gender
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44356
Federal Register / Vol. 84, No. 164 / Friday, August 23, 2019 / Notices
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Male; Cedula No. 001–0972783–4
(Dominican Republic) (individual)
[SDNTK] (Linked To: INKUORTYN
FIVE SRL; Linked To: SUPLINKA SRL;
Linked To: FLOW GALLERY LOUNGE
SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL). Identified as a
significant foreign narcotics trafficker
pursuant to section 805(b)(1) of the
Kingpin Act, 21 U.S.C. 1904(b)(1).
7. SANCHEZ NOLASCO, Boarnerges
(a.k.a. ‘‘WARNEL’’), Dominican
Republic; DOB 02 Jul 1976; POB Hato
Mayor, Dominican Republic; nationality
Dominican Republic; Gender Male;
Cedula No. 001–1595659–1 (Dominican
Republic) (individual) [SDNTK] (Linked
To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION).
Designated pursuant to section 805(b)(2)
of the Kingpin Act, 21 U.S.C. 1904(b)(2),
for materially assisting in, or providing
financial or technological support for or
to, or providing goods or services in
support of, the international narcotics
trafficking activities of the CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
8. URENA MARTINEZ, Jhonan
˜ A MARTINEZ,
Alexander (Latin: UREN
Jhonan Alexander), Dominican
Republic; DOB 14 May 1987; POB Santo
Domingo, Dominican Republic;
nationality Dominican Republic; Gender
Male; Cedula No. 001–1871175–3
(Dominican Republic) (individual)
[SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION;
Linked To: BARBARO RECORDS SRL).
Designated pursuant to section 805(b)(2)
of the Kingpin Act, 21 U.S.C. 1904(b)(2),
for materially assisting in, or providing
financial or technological support for or
to, or providing goods or services in
support of, the international narcotics
trafficking activities of the CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
9. VALDEZ GARCIA, Bernardo
Antonio (a.k.a. ‘‘PAPI CRIS’’),
Dominican Republic; DOB 31 Jan 1975;
POB San Cristobal, Dominican
Republic; nationality Dominican
Republic; Gender Male; Cedula No.
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16:40 Aug 22, 2019
Jkt 247001
001–1856559–7 (Dominican Republic)
(individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS
SRL). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), for materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
Entities
1. BARBARO RECORDS SRL (a.k.a.
BARBARO RECORDS), Calle 34, Local
No. 10, Los Cachorros, Cristo Rey, Santo
Domingo, Distrito Nacional, Dominican
Republic; Tax ID No. 131–48344–5
(Dominican Republic) [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, Jhonan
Alexander URENA MARTINEZ, a
foreign person designated pursuant to
the Kingpin Act.
2. CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION (a.k.a.
‘‘PERALTA DTO’’), Dominican Republic
[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).
3. FLOW GALLERY LOUNGE SRL
(a.k.a. FLOW GALLERY LOUNGE),
Calle Juan de Morfa 87, Villa Consuelo,
Santo Domingo, Dominican Republic;
Tax ID No. 131–42317–5 (Dominican
Republic) [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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
4. INKUORTYN FIVE SRL (a.k.a. LA
KUORA TERRAZA; a.k.a. LA TERRAZA
DE LA KUORA; a.k.a. ‘‘LA KUORA’’),
Calle La Guardia No. 25, Villa Consuelo,
Santo Domingo, Dominican Republic;
Tax ID No. 131–45973–2 (Dominican
Republic) [SDNTK]. Designated
PO 00000
Frm 00082
Fmt 4703
Sfmt 9990
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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
5. SOLUGA SOLUCIONES
GASTRONOMICAS SRL (a.k.a. ‘‘AL
PANINO’’), Av. Abraham Lincoln, Plaza
Andalucia II, Primera Planta, Local
Comercial 49–A y 50–A, Santo
Domingo, Distrito Nacional, Dominican
Republic; Tax ID No. 131–63920–8
(Dominican Republic) [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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
6. SUPLINKA SRL (a.k.a. ‘‘VIP
ROOM’’), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria,
Santo Domingo, Dominican Republic;
Tax ID No. 131–40246–1 (Dominican
Republic) [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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
7. UNLIMITED DANCE DISCOTECA
SRL (a.k.a. ‘‘AQUA CLUB’’), Av. Ortega
y Gasset No. 95, Cristo Rey, Santo
Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo
Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131–28035–8
(Dominican Republic) [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, Cesar
Emilio PERALTA, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
Dated: August 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–18186 Filed 8–22–19; 8:45 am]
BILLING CODE 4810–AL–P
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Agencies
[Federal Register Volume 84, Number 164 (Friday, August 23, 2019)]
[Notices]
[Pages 44355-44356]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-18186]
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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 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 Actions
On August 20, 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. CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982;
POB Santo Domingo, Dominican Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1481029-4 (Dominican Republic) (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, Cesar Emilio PERALTA, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin Act.
2. DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. ``TONO LENA'' (Latin:
``TO[Ntilde]O LE[Ntilde]A'')), Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality Dominican Republic; Gender
Male; Cedula No. 026-0027057-9 (Dominican Republic) (individual)
[SDNTK] (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of the
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
3. FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. ``COTTO''), Dominican
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act, and Ramon Antonio DEL
ROSARIO PUENTE, a foreign person designated pursuant to the Kingpin
Act.
4. FERNANDEZ CONCEPCION, Carlos Ariel, Dominican Republic; DOB 14
Jan 1973; POB Santo Domingo, Dominican Republic; nationality Dominican
Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican Republic)
(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, Cesar Emilio PERALTA, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
5. JAQUEZ ARAUJO, Yadher Rafael (a.k.a. ``JAKE MATE''; a.k.a.
``JAQUE MATE''), Dominican Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality Dominican Republic; Gender
Male; Cedula No. 001-1733889-7 (Dominican Republic) (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, Cesar Emilio PERALTA, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
6. PERALTA, Cesar Emilio (a.k.a. ``EL ABUSADOR''), Dominican
Republic; DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender
[[Page 44356]]
Male; Cedula No. 001-0972783-4 (Dominican Republic) (individual)
[SDNTK] (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked
To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL).
Identified as a significant foreign narcotics trafficker pursuant to
section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
7. SANCHEZ NOLASCO, Boarnerges (a.k.a. ``WARNEL''), Dominican
Republic; DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-1595659-1
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
8. URENA MARTINEZ, Jhonan Alexander (Latin: URE[Ntilde]A MARTINEZ,
Jhonan Alexander), Dominican Republic; DOB 14 May 1987; POB Santo
Domingo, Dominican Republic; nationality Dominican Republic; Gender
Male; Cedula No. 001-1871175-3 (Dominican Republic) (individual)
[SDNTK] (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked
To: BARBARO RECORDS SRL). Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
9. VALDEZ GARCIA, Bernardo Antonio (a.k.a. ``PAPI CRIS''),
Dominican Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican
Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES
GASTRONOMICAS SRL). Designated pursuant to section 805(b)(2) of the
Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
Entities
1. BARBARO RECORDS SRL (a.k.a. BARBARO RECORDS), Calle 34, Local
No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional,
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic)
[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, Jhonan Alexander URENA MARTINEZ, a foreign
person designated pursuant to the Kingpin Act.
2. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION (a.k.a. ``PERALTA
DTO''), Dominican Republic [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).
3. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW GALLERY LOUNGE), Calle Juan
de Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID
No. 131-42317-5 (Dominican Republic) [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, Cesar
Emilio PERALTA, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
4. INKUORTYN FIVE SRL (a.k.a. LA KUORA TERRAZA; a.k.a. LA TERRAZA
DE LA KUORA; a.k.a. ``LA KUORA''), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [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, Cesar Emilio PERALTA, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
5. SOLUGA SOLUCIONES GASTRONOMICAS SRL (a.k.a. ``AL PANINO''), Av.
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial
49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic; Tax
ID No. 131-63920-8 (Dominican Republic) [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, Cesar
Emilio PERALTA, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
6. SUPLINKA SRL (a.k.a. ``VIP ROOM''), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria, Santo Domingo, Dominican Republic;
Tax ID No. 131-40246-1 (Dominican Republic) [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, Cesar Emilio PERALTA, a foreign person identified as a significant
foreign narcotics trafficker pursuant to the Kingpin Act.
7. UNLIMITED DANCE DISCOTECA SRL (a.k.a. ``AQUA CLUB''), Av. Ortega
y Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131-28035-8 (Dominican Republic) [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, Cesar Emilio PERALTA, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin Act.
Dated: August 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-18186 Filed 8-22-19; 8:45 am]
BILLING CODE 4810-AL-P