Notice of OFAC Sanctions Actions, 71080-71081 [2019-27817]

Download as PDF 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 Frm 00153 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]


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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.

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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