Notice of OFAC Sanctions Actions, 71080-71081 [2019-27817]
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71080
Federal Register / Vol. 84, No. 247 / Thursday, December 26, 2019 / Notices
Road, Wan Chai, Hong Kong; Business
Registration Document # 38365991
(Hong Kong) [SDNTK].
16. THEA HOLDING & CO., INC.
(a.k.a. THEA HOLDING AND CO., INC.),
Panama; RUC # 1166577–1–575203
(Panama) [SDNTK].
17. AEROLINEAS AMANECER, S.A.
DE C.V. (a.k.a. AEROAMANECER),
Hangar 6 Zona C., Aviacion Gral. S/N,
Toluca, Mexico 50200, Mexico; Paseo
Tollocan 802 Poniente, Toluca de Lerdo,
Estado de Mexico 50000, Mexico; Folio
Mercantil No. 3613–17 (Mexico)
[SDNTK].
18. DIARIO AMANECER, Paseo
Tollocan 613 Ote., Col. Valle Verde,
Toluca, Estado de Mexico C.P. 50130,
Mexico; Gabino Barreda No. 86, Col.
San Rafael, Del. Cuauhtemoc, Mexico,
Distrito Federal C.P. 06470, Mexico;
website www.diarioamanecer.com.mx
[SDNTK].
19. UNOMASUNO (a.k.a. UNO MAS
UNO), Gabino Barreda No. 86, Col. San
Rafael, Del. Cuauhtemoc, Mexico,
Distrito Federal C.P. 06470, Mexico;
website www.unomasuno.com.mx
[SDNTK].
20. GRUPO MPV, Km 14.1 Carretera
El Salvador, Centro Comercial Paseo
San Sebastian Local 92, Guatemala City,
Guatemala; Registration ID 55544
(Guatemala) [SDNTK].
Additionally, on December 19, 2019,
OFAC updated the SDN List for the
following person, whose property and
interests in property continue to be
blocked under the relevant sanctions
authority listed below.
Individual
From
MARTINEZ LASSO, Vielka Judith;
DOB 09 Nov 1967; POB El Higo, San
Carlos, Panama; Cedula No. 8–283–646
(Panama) (individual) [SDNTK] (Linked
To: THEA HOLDING & CO., INC.;
Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To:
GCH & SONS CO., INC.; Linked To:
EURO FINANCING, CORP.; Linked To:
EUROCAMBIO INVESTMENT S.A.;
Linked To: INVERSIONES TROL
PANAMA S.A.; Linked To:
EUROCAMBIO, S.A.; Linked To:
BEAUTY STATION, S.A.).
khammond on DSKJM1Z7X2PROD with NOTICES
To
MARTINEZ LASSO, Vielka Judith;
DOB 09 Nov 1967; POB El Higo, San
Carlos, Panama; Cedula No. 8–283–646
(Panama) (individual) [SDNTK] (Linked
To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To:
EURO FINANCING, CORP.; Linked To:
EUROCAMBIO INVESTMENT S.A.;
Linked To: INVERSIONES TROL
VerDate Sep<11>2014
16:53 Dec 23, 2019
Jkt 250001
PANAMA S.A.; Linked To:
EUROCAMBIO, S.A.; Linked To:
BEAUTY STATION, S.A.).
Dated: December 19, 2019.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2019–27821 Filed 12–23–19; 8:45 am]
BILLING CODE 4810–AL–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 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 effective date(s).
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; or Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 December 19, 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
authorities listed below.
Individuals
1. CRUZ OVALLE, Juan Carlos (a.k.a.
‘‘EL HIELERO’’), 5 Calle, 1–35, Zona 1,
Tecun Uman, Ayutla, San Marcos,
Guatemala; DOB 11 Sep 1975; alt. DOB
06 Nov 1975; POB Puerto Barrios,
Izabal, Guatemala; nationality
PO 00000
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Fmt 4703
Sfmt 4703
Guatemala; Gender Male; Cedula No. L–
1225277 (Guatemala); NIT #844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK]
(Linked To: JC CAR AUDIO; Linked To:
STAR MARKET MELANYE). Designated
pursuant to section 805(b)(2) of the
Foreign Narcotics Kingpin Designation
Act (‘‘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 Erik
Salvador SUNIGA RODRIGUEZ, a
foreign person identified as a significant
foreign narcotics trafficker pursuant to
the Kingpin Act.
2. JUI ESCOBAR, Wildin Tulio (Latin:
JUI´ ESCOBAR, Wildin Tulio), 6 Calle 5–
181, Tecun Uman Zona 2, Ayutla, San
Marcos, Guatemala; Kilometro 252 y
medio, Tecun Uman, San Marcos,
Guatemala; DOB 03 Nov 1968; POB
Coatepeque, Quetzaltenango,
Guatemala; nationality Guatemala;
Gender Male; Cedula No. L–1220608
(Guatemala); Passport 00020608K
(Guatemala); NIT #7690495
(Guatemala); Driver’s License No.
1112170002060K (Guatemala); C.U.I.
2891761150920 (Guatemala)
(individual) [SDNTK] (Linked To:
MULTISERVICIOS Y FINCA EL
ENCANTO). Designated pursuant to
section 805(b)(2) of the Foreign
Narcotics Kingpin Designation Act
(‘‘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 Erik Salvador
SUNIGA RODRIGUEZ, a foreign person
identified as a significant foreign
narcotics trafficker pursuant to the
Kingpin Act.
3. PARADA RODRIGUEZ, Alex
Oswaldo (Latin: PARADA RODRI´GUEZ,
Alex Oswaldo) (a.k.a. ‘‘LA PANTERA’’),
1 Calle 2 Ave. 1–15, Zona 1, Tecun
Uman, Ayutla, San Marcos, Guatemala;
DOB 15 Aug 1969; POB Tiquisate,
Escuintla, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L–
1220627 (Guatemala); NIT #66865883
(Guatemala); C.U.I. 1916038210506
(Guatemala) (individual) [SDNTK]
(Linked To: SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION;
Linked To: CEVICHERIA LA CONCHA).
Designated pursuant to section 805(b)(2)
of the Foreign Narcotics Kingpin
Designation Act (‘‘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
E:\FR\FM\26DEN1.SGM
26DEN1
Federal Register / Vol. 84, No. 247 / Thursday, December 26, 2019 / Notices
khammond on DSKJM1Z7X2PROD with NOTICES
activities of the SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION,
a foreign person identified as a
significant foreign narcotics trafficker
pursuant to the Kingpin Act.
4. SUNIGA RODRIGUEZ, Erik
˜ IGA RODRI´GUEZ,
Salvador (Latin: SUN
Erik Salvador) (a.k.a. ZUNIGA
RODRIGUEZ, Erick Salvador (Latin:
´N
˜ IGA RODRI´GUEZ, Erick Salvador);
ZU
a.k.a. ‘‘EL POCHO’’), Caserio Las
Delicias, Ayutla, San Marcos,
Guatemala; DOB 19 Nov 1975; POB La
Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala;
Gender Male; Cedula No. L1225520
(Guatemala); Passport 199573956
(Guatemala); NIT #7174713
(Guatemala); Driver’s License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala)
(individual) [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. SUNIGA RODRIGUEZ, Jose Juan
˜ IGA RODRI´GUEZ, Jose
(Latin: SUN
Juan), 1 Avenida 1–51, zona 1, Ayutla,
San Marcos, Guatemala; DOB 17 Dec
1972; POB Guatemala City, Guatemala,
Guatemala; nationality Guatemala;
Gender Male; Cedula No. L–1227200
(Guatemala); Passport 164629459
(Guatemala); NIT #1198063K
(Guatemala); C.U.I. 1646294590101
(Guatemala) (individual) [SDNTK]
(Linked To: RANCHO LA DORADA).
Designation Act (‘‘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 Erik Salvador SUNIGA
RODRIGUEZ, a foreign person identified
as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
Entities
1. CEVICHERIA LA CONCHA, Aldea
Sanjon San Lorenzo, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT
#6686588–3 (Guatemala) [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, Alex
Oswaldo PARADA RODRIGUEZ, a
foreign person designated pursuant to
the Kingpin Act.
2. JC CAR AUDIO, 05 Calle, Zona 1,
Tecun Uman, San Marcos, Guatemala;
NIT #844191–K (Guatemala) [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, Juan
Carlos CRUZ OVALLE, a foreign person
designated pursuant to the Kingpin Act.
VerDate Sep<11>2014
20:36 Dec 23, 2019
Jkt 250001
3. MULTISERVICIOS Y FINCA EL
ENCANTO, Kilometro 252 y medio,
Tecun Uman, San Marcos, Guatemala;
NIT #769049–5 (Guatemala); Trade
License No. 333575–429–295
(Guatemala) [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, Wildin
Tulio JUI ESCOBAR, a foreign person
designated pursuant to the Kingpin Act.
4. RANCHO LA DORADA, 2o
Callejon, Caserio las Delicias, Ayutla,
San Marcos, Guatemala; NIT #1198063–
K (Guatemala) [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, a Jose Juan
SUNIGA RODRIGUEZ, foreign person
designated pursuant to the Kingpin Act.
5. STAR MARKET MELANYE, 3A.
Avenida 2–10 Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT
#844191–K (Guatemala) [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, a Juan
Carlos CRUZ OVALLE, foreign person
designated pursuant to the Kingpin Act.
6. SUNIGA RODRIGUEZ DRUG
TRAFFICKING ORGANIZATION (Latin:
˜ IGA RODRIGUEZ DRUG
SUN
TRAFFICKING ORGANIZATION) (a.k.a.
‘‘LOS POCHOS DTO’’), Ayutla, San
Marcos, Guatemala [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).
Dated: December 19, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–27817 Filed 12–23–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Extension of Information
Collection Request Submitted for
Public Comment; Comment Request
Relating to Relief for Certain Spouses
of Military Personnel
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the public and other Federal
agencies to take this opportunity to
comment on proposed and/or
SUMMARY:
PO 00000
Frm 00154
Fmt 4703
Sfmt 4703
71081
continuing information collections, as
required by the Paperwork Reduction
Act of 1995. Currently, the IRS is
soliciting comments concerning the
requirements relating to the relief and
procedures for spouses of U.S.
servicemembers who are working in or
claiming residence or domicile in a U.S.
territory.
DATES: Written comments should be
received on or before February 24, 2020
to be assured of consideration.
ADDRESSES: Direct all written comments
to Philippe Thomas, Internal Revenue
Service, Room 6529, 1111 Constitution
Avenue NW, Washington, DC 20224.
Requests for additional information or
copies of the regulations should be
directed to R. Joseph Durbala, at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW, Washington,
DC 20224, or through the internet, at
RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Relief for Certain Spouses of
Military Personnel.
OMB Number: 1545–2169.
Document Number(s): Notices: 2010–
30, 2011–16, and 2012–41.
Abstract: The Military Spouses
Residency Relief Act (‘‘MSRRA’’) was
signed into law on November 11, 2009
(Pub. L. 111–97). MSRRA applies to the
2009 and subsequent tax years. This
collection provides guidance to
taxpayers who claim the benefits of the
tax provisions under MSRRA for the
2009 and subsequent tax years. These
documents provide civilian spouses
working in a U.S. territory but claiming
a tax residence in one of the 50 States
or the District of Columbia (‘‘U.S.
mainland’’) under MSRRA with an
extension of time for paying the tax due
the Internal Revenue Service (‘‘IRS’’)
(Internal Revenue Code § 6161).
Additionally, these documents provide
civilian spouses working on the U.S.
mainland but claiming a tax residence
in a U.S. territory under MSRRA with
guidance on filing claims for refund of
federal income taxes that their
employers withheld and remitted to the
IRS or estimated tax payments the
taxpayers paid to the IRS.
Current Actions: There is no change to
the burden previously approved by
OMB. This form is being submitted for
renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households.
Estimated Number of Respondents:
6,200.
Estimated Time per Respondent: 1 hr.
Estimated Total Annual Burden
Hours: 6,200.
E:\FR\FM\26DEN1.SGM
26DEN1
]]>Agencies
[Federal Register Volume 84, Number 247 (Thursday, December 26, 2019)]
[Notices]
[Pages 71080-71081]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27817]
-----------------------------------------------------------------------
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 effective date(s).
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; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
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 December 19, 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 authorities listed
below.
Individuals
1. CRUZ OVALLE, Juan Carlos (a.k.a. ``EL HIELERO''), 5 Calle, 1-35,
Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975;
alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala;
nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala);
NIT #844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual)
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE).
Designated pursuant to section 805(b)(2) of the Foreign Narcotics
Kingpin Designation Act (``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 Erik Salvador SUNIGA
RODRIGUEZ, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
2. JUI ESCOBAR, Wildin Tulio (Latin: JU[Iacute] ESCOBAR, Wildin
Tulio), 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos,
Guatemala; Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala;
DOB 03 Nov 1968; POB Coatepeque, Quetzaltenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1220608 (Guatemala); Passport
00020608K (Guatemala); NIT #7690495 (Guatemala); Driver's License No.
1112170002060K (Guatemala); C.U.I. 2891761150920 (Guatemala)
(individual) [SDNTK] (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO).
Designated pursuant to section 805(b)(2) of the Foreign Narcotics
Kingpin Designation Act (``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 Erik Salvador SUNIGA
RODRIGUEZ, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
3. PARADA RODRIGUEZ, Alex Oswaldo (Latin: PARADA RODR[Iacute]GUEZ,
Alex Oswaldo) (a.k.a. ``LA PANTERA''), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 15 Aug 1969; POB
Tiquisate, Escuintla, Guatemala; nationality Guatemala; Gender Male;
Cedula No. L-1220627 (Guatemala); NIT #66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual) [SDNTK] (Linked To: SUNIGA
RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA
CONCHA). Designated pursuant to section 805(b)(2) of the Foreign
Narcotics Kingpin Designation Act (``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
[[Page 71081]]
activities of the SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
4. SUNIGA RODRIGUEZ, Erik Salvador (Latin: SU[Ntilde]IGA
RODR[Iacute]GUEZ, Erik Salvador) (a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador (Latin: Z[Uacute][Ntilde]IGA RODR[Iacute]GUEZ, Erick
Salvador); a.k.a. ``EL POCHO''), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L1225520
(Guatemala); Passport 199573956 (Guatemala); NIT #7174713 (Guatemala);
Driver's License No. 1995739560513 (Guatemala); C.U.I. 1995739560513
(Guatemala) (individual) [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. SUNIGA RODRIGUEZ, Jose Juan (Latin: SU[Ntilde]IGA
RODR[Iacute]GUEZ, Jose Juan), 1 Avenida 1-51, zona 1, Ayutla, San
Marcos, Guatemala; DOB 17 Dec 1972; POB Guatemala City, Guatemala,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459 (Guatemala); NIT #1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual) [SDNTK] (Linked To:
RANCHO LA DORADA). Designation Act (``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 Erik
Salvador SUNIGA RODRIGUEZ, a foreign person identified as a significant
foreign narcotics trafficker pursuant to the Kingpin Act.
Entities
1. CEVICHERIA LA CONCHA, Aldea Sanjon San Lorenzo, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT #6686588-3 (Guatemala) [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, Alex Oswaldo PARADA RODRIGUEZ, a foreign person
designated pursuant to the Kingpin Act.
2. JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, San Marcos,
Guatemala; NIT #844191-K (Guatemala) [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, Juan
Carlos CRUZ OVALLE, a foreign person designated pursuant to the Kingpin
Act.
3. MULTISERVICIOS Y FINCA EL ENCANTO, Kilometro 252 y medio, Tecun
Uman, San Marcos, Guatemala; NIT #769049-5 (Guatemala); Trade License
No. 333575-429-295 (Guatemala) [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, Wildin Tulio
JUI ESCOBAR, a foreign person designated pursuant to the Kingpin Act.
4. RANCHO LA DORADA, 2o Callejon, Caserio las Delicias, Ayutla, San
Marcos, Guatemala; NIT #1198063-K (Guatemala) [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, a Jose Juan SUNIGA RODRIGUEZ, foreign person designated pursuant to
the Kingpin Act.
5. STAR MARKET MELANYE, 3A. Avenida 2-10 Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; NIT #844191-K (Guatemala) [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, a Juan Carlos CRUZ OVALLE, foreign person designated
pursuant to the Kingpin Act.
6. SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION (Latin:
SU[Ntilde]IGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION) (a.k.a. ``LOS
POCHOS DTO''), Ayutla, San Marcos, Guatemala [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).
Dated: December 19, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27817 Filed 12-23-19; 8:45 am]
BILLING CODE 4810-AL-P
