37978 Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices

ACTION: Notice of information collection; submitting this renewal request for Addressee: Send comments regarding request for comment. clearance by OMB as the PRA requires. these information collections to the Title: Survey of Plant and Insular Office of Information and Regulatory SUMMARY: Under the Paperwork Tourist Railroads Subject to FRA Bridge Affairs, Office of Management and Reduction Act of 1995 (PRA), this notice Safety Standards (49 CFR part 237). Budget, 725 17th Street NW., announces that FRA is forwarding the OMB Control Number: 2130–0617. Washington, DC 20503, Attention: FRA Information Collection Request (ICR) Abstract: FRA’s Bridge Safety Desk Officer. Comments may also be abstracted below to the Office of Standards (49 CFR part 237) apply to all sent via email to OMB at the following Management and Budget (OMB) for owners of railroad track with a gage of address: oira_submissions@ review and comment. The ICR describes 2 feet or more supported by a bridge. omb.eop.gov. the information collection and its This includes track owners with bridges FRA requests comment on all aspects expected burden. On May 22, 2017, FRA located within an installation which is of this ICR, but commenters should published a notice providing a 60-day not part of the general railroad system focus on the following: Whether the period for public comment on the ICR. of transportation (general system), but proposed collection of information is DATES: Comments must be submitted on over which a general system railroad necessary for DOT to properly perform or before September 13, 2017. operates (i.e., bridges within an insular its functions, including whether the FOR FURTHER INFORMATION CONTACT: Mr. tourist railroad, and bridges within an information will have practical utility; Robert Brogan, Information Collection industrial installation (plant) that is not the accuracy of DOT’s estimates of the Clearance Officer, Office of Railroad part of the general system, but over burden of the proposed information Safety, Regulatory Analysis Division, which a general system railroad collections; ways to enhance the quality, RRS–21, Federal Railroad operates). Currently, FRA relies on the utility, and clarity of the information to Administration, 1200 New Jersey railroad accident/incident reports (49 be collected; and ways to minimize the Avenue SE., Mail Stop 25, Washington, CFR part 225) to identify track owners burden of the collections of information DC 20590 (Telephone: (202) 493–6292); subject to the requirements of part 237. on respondents, including the use of or Ms. Kim Toone, Information However, plant and insular tourist automated collection techniques or Collection Clearance Officer, Office of railroads are exempt from 49 CFR part other forms of information technology. Administration, Office of Information 225 (Railroad Accidents/Incidents: A comment to OMB is best assured of Technology, RAD–20, Federal Railroad Reports, Classification, and having its full effect if OMB receives it Administration, 1200 New Jersey Investigations). FRA wants to identify within 30 days of publication of this Avenue SE., Mail Stop 35, Washington, plant and insular tourist railroads that notice in the Federal Register. may be subject to part 237 requirements, DC 20590 (Telephone: (202) 493–6132). Authority: 44 U.S.C. 3501–3520. but are exempt from part 225 reporting SUPPLEMENTARY INFORMATION: The PRA, requirements. FRA will use this Sarah L. Inderbitzin, 44 U.S.C. 3501–3520, and its information to help evaluate risks Deputy Chief Counsel. implementing regulations, 5 CFR part related to railroad safety and to plan 1320, require Federal agencies to issue [FR Doc. 2017–17115 Filed 8–11–17; 8:45 am] oversight activities. BILLING CODE 4910–06–P two notices seeking public comment on FRA is requesting any railroad serving information collection activities before a plant and moving railroad equipment OMB may approve paperwork packages. over bridges within the plant, or the DEPARTMENT OF THE TREASURY 44 U.S.C. 3506, 3507; 5 CFR 1320.5, plant itself, to advise FRA by email if 1320.8(d)(1), and 1320.10. On May 22, there are railroad bridges within the Office of Foreign Assets Control 2017, FRA published a 60-day notice in plant potentially subject to FRA Bridge the Federal Register soliciting comment Safety Standards. FRA is also requesting Sanctions Actions Pursuant to the on the ICR for which it is now seeking insular tourist railroads whose tracks Foreign Narcotics Kingpin Designation OMB approval. See 82 FR 17498. FRA are supported by one or more bridges to Act received no comments in response to advise FRA of the existence of their AGENCY: that notice. bridges by email. Email notifications Office of Foreign Assets Before OMB decides whether to should be sent to Control, Department of the Treasury. approve these proposed collections of [email protected] and ACTION: Notice. information, it must provide 30 days for should include the name of the plant, SUMMARY: The U.S. Department of the public comment. 44 U.S.C. 3507(b); 5 installation, or insular tourist railroad, CFR 1320.10. Federal law requires OMB Treasury’s Office of Foreign Assets and that entity’s address (including city Control (OFAC) is publishing the names to approve or disapprove paperwork and State, contact name, telephone packages between 30 and 60 days after of persons whose property and interests number, and email address). in property are blocked pursuant to the the 30-day notice is published. 44 Notification may also be made by U.S.C. 3507(b)–(c); 5 CFR 1320.10; see Foreign Narcotics Kingpin Designation telephone to Yujiang Zhang at (202) Act (Kingpin Act). also 60 FR 44978, 44983, Aug. 29, 1995. 493–6460. This survey is ongoing with DATES: OFAC’s actions described in this OMB believes the 30-day notice gives approval requested for 3 years. the regulated community to the Type of Request: Extension without notice were effective on August 9, 2017. opportunity to file relevant comments change of a previously approved FOR FURTHER INFORMATION CONTACT: and affords the agency adequate time to information collection. OFAC: Associate Director for Global digest public comments before it Affected Public: Freight railroads, Targeting, tel.: 202–622–2420; Assistant renders a decision. Id. Therefore, industrial installations (plants), insular Director for Licensing, tel.: 202–622– respondents should submit their tourist railroads. 2480, Assistant Director for Regulatory respective comments to OMB within 30 Form(s): N/A. Affairs, tel.: 202–622–4855, Assistant days of publication to best ensure Total Estimated Annual Responses: Director for Sanctions Compliance & having their full effect. 210. Evaluation, tel.: 202–622–2490; or the The summary below describes the ICR Total Estimated Annual Burden: 53 Department of the Treasury’s Office of and its expected burden. FRA is hours. the General Counsel: Office of the Chief

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Counsel (Foreign Assets Control), tel.: Kingpin Act, 21 U.S.C. 1904(b)(3), for Paseo Puesta del Sol 4282–6, Col. Lomas 202–622–2410 (not toll free numbers). being owned, controlled, or directed by, Altas, , 45110, ; SUPPLEMENTARY INFORMATION: or acting for or on behalf of, Raul DOB 11 Apr 1974; POB , FLORES HERNANDEZ and the FLORES Jalisco, Mexico; citizen Mexico; Gender Electronic Availability DRUG TRAFFICKING ORGANIZATION. Male; R.F.C. CAUE740411RG0 (Mexico); The list of Specially Designated 3. AYALA ROMERO, Diego, Mexico; C.U.R.P. CAUE740411HJCRRF07 Nationals and Blocked Persons (SDN DOB 27 Nov 1974; POB , Jalisco, (Mexico) (individual) [SDNTK] (Linked List) and additional information Mexico; citizen Mexico; Gender Male; To: FLORES DRUG TRAFFICKING concerning OFAC sanctions programs R.F.C. AARD7411274XA (Mexico); ORGANIZATION; Linked To: LOLA are available on OFAC’s Web site at C.U.R.P. AARD741127HJCYMG09 LOLITA 1110, S. DE R.L. DE C.V.; http://www.treasury.gov/ofac. (Mexico) (individual) [SDNTK] (Linked Linked To: MARIMBA To: FLORES DRUG TRAFFICKING ENTERTAINMENT, S.R.L. DE C.V.; Notice of OFAC Actions ORGANIZATION). Designated pursuant Linked To: NOCTURNUM INC, S. DE On August 9, 2017, OFAC’s Acting to section 805(b)(2) of the Kingpin Act, R.L. DE C.V.). Designated pursuant to Director determined that the property 21 U.S.C. 1904(b)(2), for materially section 805(b)(2) of the Kingpin Act, 21 and interests in property of the assisting in, or providing financial or U.S.C. 1904(b)(2), for materially following persons are blocked pursuant technological support for or to, or assisting in, or providing financial or to the Kingpin Act and placed them on providing goods or services in support technological support for or to, or the SDN List. of, the international narcotics trafficking providing goods or services in support Individuals activities of Raul FLORES HERNANDEZ of, the international narcotics trafficking and the FLORES DRUG TRAFFICKING activities of Raul FLORES HERNANDEZ 1. ALVAREZ MONTELONGO, Julio ORGANIZATION; and designated and the FLORES DRUG TRAFFICKING Cesar (a.k.a. ALVAREZ, Julion), Paseo pursuant to section 805(b)(3) of the ORGANIZATION; and designated de la 443, Fracc. Los Mangos, Kingpin Act, 21 U.S.C. 1904(b)(3), for pursuant to section 805(b)(3) of the Mazatlan, , Mexico; Ontario being owned, controlled, or directed by, Kingpin Act, 21 U.S.C. 1904(b)(3), for 1102, Col. Providencia, Guadalajara, or acting for or on behalf of, Raul being owned, controlled, or directed by, Jalisco 44630, Mexico; Coras 3644, Col. FLORES HERNANDEZ and the FLORES or acting for or on behalf of, Raul Monraz, Guadalajara, Jalisco 44670, DRUG TRAFFICKING ORGANIZATION. FLORES HERNANDEZ and the FLORES Mexico; Av. Manuel Acuna 3497, Col. 4. CAMPOS TIRADO, Linda DRUG TRAFFICKING ORGANIZATION. Rinconada Santa Rita, Guadalajara, Elizabeth, Mexico; DOB 20 Sep 1980; 6. CARO URIAS, Omar, Calle San Jalisco 44690, Mexico; DOB 11 Apr POB Ahome, Sinaloa, Mexico; citizen Gonzalo 1970–43, Col. Santa Isabel, 1983; POB La Concordia, , Mexico; Gender Female; R.F.C. Zapopan, Jalisco, Mexico; Av. Ramon Mexico; citizen Mexico; Web site CATL800920L32 (Mexico); C.U.R.P. Corona 4750 Int. L–2, Col. Jardin Real, www.julionalvarez.net; Gender Male; CATL800920MSLMRN02 (Mexico) Zapopan, Jalisco, Mexico; Av. Ramon R.F.C. AAMJ8304112F0 (Mexico); (individual) [SDNTK] (Linked To: Corona 4750 Int. L–3, Col. Jardin Real, C.U.R.P. AAMJ830411HCSLNL05 FLORES DRUG TRAFFICKING Zapopan, Jalisco, Mexico; Av. Ramon (Mexico) (individual) [SDNTK] (Linked ORGANIZATION). Designated pursuant Corona 4750 Int. L–6, Col. Jardin Real, To: JCAM EDITORA MUSICAL, S.A. DE to section 805(b)(2) of the Kingpin Act, Zapopan, Jalisco, Mexico; Av. Ramon C.V.; Linked To: NORYBAN 21 U.S.C. 1904(b)(2), for materially Corona 4750 Int. L–7, Col. Jardin Real, PRODUCTIONS, S.A. DE C.V.; Linked assisting in, or providing financial or Zapopan, Jalisco, Mexico; Av. Ramon To: TICKET BOLETO, S.A. DE C.V.; technological support for or to, or Corona 4750 Int. L–8, Col. Jardin Real, Linked To: FLORES DRUG providing goods or services in support Zapopan, Jalisco, Mexico; DOB 19 Jun TRAFFICKING ORGANIZATION). of, the international narcotics trafficking 1977; POB Jalisco, Mexico; citizen Designated pursuant to section 805(b)(3) activities of Raul FLORES HERNANDEZ Mexico; Gender Male; R.F.C. of the Kingpin Act, 21 U.S.C. 1904(b)(3), and the FLORES DRUG TRAFFICKING CAUO770619C87 (Mexico); C.U.R.P. for being owned, controlled, or directed ORGANIZATION; and designated CAUO770619HJCRRM08 (Mexico) by, or acting for or on behalf of, Raul pursuant to section 805(b)(3) of the (individual) [SDNTK] (Linked To: FLORES HERNANDEZ and the FLORES Kingpin Act, 21 U.S.C. 1904(b)(3), for FLORES DRUG TRAFFICKING DRUG TRAFFICKING ORGANIZATION. being owned, controlled, or directed by, ORGANIZATION; Linked To: LOLA 2. ALVAREZ PERALTA, Fernando or acting for or on behalf of, Raul LOLITA 1110, S. DE R.L. DE C.V.; Gustavo, Guadalajara, Jalisco, Mexico; FLORES HERNANDEZ and the FLORES Linked To: NOCTURNUM INC, S. DE DOB 23 Jan 1961; citizen Bolivia; DRUG TRAFFICKING ORGANIZATION. R.L. DE C.V.). Designated pursuant to Gender Male; R.F.C. AAPF610123BJ0 5. CARO URIAS, Efrain, Av. de las section 805(b)(2) of the Kingpin Act, 21 (Mexico); NIT # 2970301015 (Bolivia); Americas 2000–607, Col. Vista del U.S.C. 1904(b)(2), for materially C.U.R.P. AAPF610123HNELRR02 Country, Guadalajara, Jalisco, Mexico; assisting in, or providing financial or (Mexico); Residency Number 0434529 Av. Americas 2000–7, Col. Vistas del technological support for or to, or (Mexico) (individual) [SDNTK] (Linked Country, Guadalajara, Jalisco, Mexico; providing goods or services in support To: FLORES DRUG TRAFFICKING Jose Maria Vigil 2830, Col. Providencia, of, the international narcotics trafficking ORGANIZATION). Designated pursuant Guadalajara, Jalisco, Mexico; Av. activities of Raul FLORES HERNANDEZ to section 805(b)(2) of the Kingpin Act, Americas 1417–A, Col. Providencia, and the FLORES DRUG TRAFFICKING 21 U.S.C. 1904(b)(2), for materially Guadalajara, Jalisco 44630, Mexico; Av. ORGANIZATION; and designated assisting in, or providing financial or Americas 1417–B, Col. Providencia, pursuant to section 805(b)(3) of the technological support for or to, or Guadalajara, Jalisco 44630, Mexico; Kingpin Act, 21 U.S.C. 1904(b)(3), for providing goods or services in support Giovanni Papini 364–B, Col. Jardines de being owned, controlled, or directed by, of, the international narcotics trafficking la Patria, Zapopan, Jalisco 45110, or acting for or on behalf of, Raul activities of Raul FLORES HERNANDEZ Mexico; Calle San Gonzalo 1970–43, FLORES HERNANDEZ and the FLORES and the FLORES DRUG TRAFFICKING Col. Santa Isabel, Zapopan, Jalisco, DRUG TRAFFICKING ORGANIZATION. ORGANIZATION; and designated Mexico; Los Cerezos 86, Coto 3, Col. 7. CARRANZA ZEPEDA, Victor pursuant to section 805(b)(3) of the Jardin Real, Zapopan, Jalisco, Mexico; Manuel, Av. Rio Nilo 69, Col.

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Camichines, Tonala, Jalisco, Mexico; S.A. DE C.V.; Linked To: RODRIGUEZ EMPRESARIAL, S.A. DE C.V.; Linked Calle Franz Schubert 5373, Fracc. La LOPEZ, S.A. DE C.V.; Linked To: To: GRUPO GASOLINERO COJIM, S.A. Estancia, Zapopan, Jalisco, Mexico; SERVICIOS EMPRESARIALES SODA, DE C.V.; Linked To: INMOBILIARIA Calle Lazaro Cardenas 3050–A, Fracc. S.A. DE C.V.). Designated pursuant to FLORES CASTRO, S. DE R.L. DE C.V.; Residencial Loma Bonita, Guadalajara, section 805(b)(3) of the Kingpin Act, 21 Linked To: RODRIGUEZ LOPEZ, S.A. Jalisco 44570, Mexico; Av. Lazaro U.S.C. 1904(b)(3), for being owned, DE C.V.). Designated pursuant to section Cardenas 3050, Col. El Retiro, controlled, or directed by, or acting for 805(b)(2) of the Kingpin Act, 21 U.S.C. Guadalajara, Jalisco 44280, Mexico; or on behalf of, Raul FLORES 1904(b)(2), for materially assisting in, or Cholula 2514, Col. , Ciudad HERNANDEZ and the FLORES DRUG providing financial or technological Juarez, 32300, Mexico; DOB TRAFFICKING ORGANIZATION and support for or to, or providing goods or 15 Mar 1978; POB , Baja EVENTOS LA MORA, S.A. DE C.V. and services in support of, the international , Mexico; citizen Mexico; CAMELIAS BAR, S.A. DE C.V. narcotics trafficking activities of Raul Gender Male; R.F.C. CAZV7803151P4 9. CHAVEZ MARTINEZ, Maria Icela FLORES HERNANDEZ and the FLORES (Mexico); C.U.R.P. (a.k.a. CHAVEZ MARTINEZ, Ma Isela; DRUG TRAFFICKING ORGANIZATION; CAZV780315HBCRPC03 (Mexico) a.k.a. CHAVEZ MARTINEZ, Maria and designated pursuant to section (individual) [SDNTK] (Linked To: Isela), Tchaikovsky 474, Col. Arcos de 805(b)(3) of the Kingpin Act, 21 U.S.C. FLORES DRUG TRAFFICKING Guadalupe, Zapopan, Jalisco, Mexico; 1904(b)(3), for being owned, controlled, ORGANIZATION). Designated pursuant Piotr Tchaikovski 474, Col. Arcos de or directed by, or acting for or on behalf to section 805(b)(2) of the Kingpin Act, Guadalupe, Zapopan, Jalisco 45030, of, Raul FLORES HERNANDEZ and the 21 U.S.C. 1904(b)(2), for materially Mexico; Av. Sebastian Bach 5115, Col. FLORES DRUG TRAFFICKING assisting in, or providing financial or Residencial La Estancia, Zapopan, ORGANIZATION. technological support for or to, or Jalisco, Mexico; Av. Chapalita 50, Col. 11. DAMIAN RAMIREZ, Irma Lizet, providing goods or services in support Jardines , Guadalajara, Dominico Scarlatti 260, Col. Vallarta La of, the international narcotics trafficking Jalisco, Mexico; Cam 1, Col. San Patricio Patria, Zapopan, Jalisco, Mexico; activities of Raul FLORES HERNANDEZ o Melaque, San Patricio o Melaque, Montevideo 2590, Col. Providencia, and the FLORES DRUG TRAFFICKING Jalisco 48980, Mexico; DOB 07 Nov Guadalajara, Jalisco, Mexico; Av. ORGANIZATION; and designated 1967; POB Guadalajara, Jalisco, Mexico; Universidad 1151 Int. 3–H, Col. Puerta pursuant to section 805(b)(3) of the citizen Mexico; Gender Female; R.F.C. Aqua, Zapopan, Jalisco, Mexico; DOB 04 Kingpin Act, 21 U.S.C. 1904(b)(3), for CAMI671107GZA (Mexico); alt. R.F.C. Apr 1981; POB Tecuala, , being owned, controlled, or directed by, CAMI671107MY5 (Mexico); C.U.R.P. Mexico; citizen Mexico; Gender Female; or acting for or on behalf of, Raul CAMI671107MJCHRC07 (Mexico); alt. R.F.C. DARI810404P98 (Mexico); FLORES HERNANDEZ and the FLORES C.U.R.P. CAMI671107MJCHRS06 C.U.R.P. DARI810404MJCMMR00 DRUG TRAFFICKING ORGANIZATION. (Mexico) (individual) [SDNTK] (Linked (Mexico); alt. C.U.R.P. To: FLORES DRUG TRAFFICKING DARI810404MNTMMR04 (Mexico) 8. CARRANZA ZEPEDA, Hugo Ivan, ORGANIZATION; Linked To: A & S (individual) [SDNTK] (Linked To: Av. Rio Nilo 69, Col. Camichines, CARRIER INTERNACIONAL, S.A. DE FLORES DRUG TRAFFICKING Tonala, Jalisco, Mexico; Franz Schubert C.V.; Linked To: BOUNGALOWS VILLA ORGANIZATION; Linked To: 5373, Col. La Estancia, Zapopan, Jalisco AZUL, S.A. DE C.V.; Linked To: CLUB CONSORCIO VINICOLA DE 45030, Mexico; Franz Schubert 7373, DEPORTIVO MORUMBI, ASOCIACION OCCIDENTE, S.A. DE C.V.). Designated Col. La Estancia, Zapopan, Jalisco, CIVIL). Designated pursuant to section pursuant to section 805(b)(3) of the Mexico; Economos 6617–35, Col. 805(b)(3) of the Kingpin Act, 21 U.S.C. Kingpin Act, 21 U.S.C. 1904(b)(3), for Rinconada del Parque, Zapopan, Jalisco, 1904(b)(3), for being owned, controlled, being owned, controlled, or directed by, Mexico; Mixcoatl 1371, Col. Ciudad del or directed by, or acting for or on behalf or acting for or on behalf of, Raul Sol, Zapopan, Jalisco 45050, Mexico; of, Raul FLORES HERNANDEZ and the FLORES HERNANDEZ and the FLORES DOB 03 Mar 1982; POB Zapopan, FLORES DRUG TRAFFICKING DRUG TRAFFICKING ORGANIZATION. Jalisco, Mexico; citizen Mexico; Gender ORGANIZATION. 12. FERNANDEZ SANTANA, Mario Male; R.F.C. CAZH820303JF9 (Mexico); 10. CORDERO CARDENAS, Jose Alberto, Av. Moctezuma 4297, Col. C.U.R.P. CAZH820303HJCRPG02 Antonio, C Eca Do Queiros 5522, Col. Jardines del Sol, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. Vallarta Universidad, Zapopan, Jalisco Mexico; DOB 09 May 1977; POB CAZH820303HJCRPG10 (Mexico) 45110, Mexico; Privada Juan de la Guadalajara, Jalisco, Mexico; citizen (individual) [SDNTK] (Linked To: Barrera 1727, Col. Ninos Heroes, Mexico; Gender Male; R.F.C. FLORES DRUG TRAFFICKING Guadalajara, Jalisco, Mexico; DOB 01 FESM770509RQ7 (Mexico); C.U.R.P. ORGANIZATION; Linked To: Dec 1957; POB Guadalajara, Jalisco, FESM770509HJCRNR06 (Mexico) CAMELIAS BAR, S.A. DE C.V.; Linked Mexico; citizen Mexico; Gender Male; (individual) [SDNTK] (Linked To: To: EVENTOS LA MORA, S.A. DE C.V.; R.F.C. COCA571201JV2 (Mexico); FLORES DRUG TRAFFICKING Linked To: COMERCIALIZADORA Credencial electoral ORGANIZATION; Linked To: EVENTOS CHAPALA , S.A. DE C.V.; Linked CRCRAN57120114H000 (Mexico); LA MORA, S.A. DE C.V.; Linked To: To: CONSORCIO LUNALO, S.A. DE C.U.R.P. COCA571201HJCRRN19 MONTALVA INMOBILIARIA, S.A. DE C.V.; Linked To: CONSORCIO (Mexico); alt. C.U.R.P. C.V.). Designated pursuant to section NUJOMA, SOCIEDAD CIVIL; Linked To: COCA571201HJCRRN01 (Mexico); I.F.E. 805(b)(3) of the Kingpin Act, 21 U.S.C. CONSORCIO RIRFUS, S.A. DE C.V.; 3087029297960 (Mexico) (individual) 1904(b)(3), for being owned, controlled, Linked To: CORPORATIVO ARZACA, [SDNTK] (Linked To: FLORES DRUG or directed by, or acting for or on behalf S.C.; Linked To: CORPORATIVO TRAFFICKING ORGANIZATION; of, Raul FLORES HERNANDEZ and the FEARFI, S.A. DE C.V.; Linked To: Linked To: CIRCULO FLORES DRUG TRAFFICKING CORPORATIVO SOSVAL, S.A. DE C.V.; REPRESENTACIONES ORGANIZATION and EVENTOS LA Linked To: GRUPO EGMONT, S.A. DE INTERNACIONALES, S. DE R.L. DE MORA, S.A. DE C.V. C.V.; Linked To: GRUPO PRODUCSIL, C.V.; Linked To: CORPORATIVO 13. FLORES TINAJERO, Saul, Mexico; S.P.R. DE R.L. DE C.V.; Linked To: INMOBILIARIO UNIVERSAL, S.A. DE DOB 23 Aug 1975; POB Guadalajara, RESTAURANT FOLKLOR Y CANTINA, C.V.; Linked To: FC GRUPO Jalisco, Mexico; citizen Mexico; Gender

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Male; R.F.C. FOTS7508237W0 (Mexico); services in support of, the international ORGANIZATION; Linked To: A & S C.U.R.P. FOTS750823HJCLNL01 narcotics trafficking activities of Raul CARRIER INTERNACIONAL, S.A. DE (Mexico) (individual) [SDNTK] (Linked FLORES HERNANDEZ and the FLORES C.V.; Linked To: BOUNGALOWS VILLA To: FLORES DRUG TRAFFICKING DRUG TRAFFICKING ORGANIZATION; AZUL, S.A. DE C.V.). Designated ORGANIZATION). Designated pursuant and designated pursuant to section pursuant to section 805(b)(3) of the to section 805(b)(2) of the Kingpin Act, 805(b)(3) of the Kingpin Act, 21 U.S.C. Kingpin Act, 21 U.S.C. 1904(b)(3), for 21 U.S.C. 1904(b)(2), for materially 1904(b)(3), for being owned, controlled, being owned, controlled, or directed by, assisting in, or providing financial or or directed by, or acting for or on behalf or acting for or on behalf of, Raul technological support for or to, or of, Raul FLORES HERNANDEZ and the FLORES HERNANDEZ and the FLORES providing goods or services in support FLORES DRUG TRAFFICKING DRUG TRAFFICKING ORGANIZATION. of, the international narcotics trafficking ORGANIZATION. 18. FLORES ESPARZA, Moises, C activities of Raul FLORES HERNANDEZ 16. FLORES GOMEZ, Felipe, Mariano Playa 6041, Dep. 3, Rdcial and the FLORES DRUG TRAFFICKING Abasolo 87, Autlan de Navarro Centro, Moctezuma PTE, Zapopan, Jalisco ORGANIZATION; and designated Autlan de Navarro, Jalisco 48900, 45050, Mexico; DOB 14 Dec 1977; POB pursuant to section 805(b)(3) of the Mexico; Av. Fray Junipero Serra 843, , Nayarit, Mexico; citizen Mexico; Kingpin Act, 21 U.S.C. 1904(b)(3), for Col. Alcalde Barranquitas, Guadalajara, Gender Male; R.F.C. FOEM7712145E7 being owned, controlled, or directed by, Jalisco 44270, Mexico; Paulino Navarro (Mexico); Credencial electoral or acting for or on behalf of, Raul 42, Col. Centro, , FLESMS77121418H100 (Mexico); FLORES HERNANDEZ and the FLORES Jalisco 48930, Mexico; DOB 20 Sep C.U.R.P. FOEM771214HNTLSS07 DRUG TRAFFICKING ORGANIZATION. 1953; POB Villa Purificacion, Jalisco, (Mexico) (individual) [SDNTK] (Linked 14. FLORES HERNANDEZ, Raul Mexico; citizen Mexico; Gender Male; To: FLORES DRUG TRAFFICKING (a.k.a. CASAS LINARES, Miguel), R.F.C. FOGF530920KX7 (Mexico); ORGANIZATION). Designated pursuant Distrito Federal, Mexico; Guadalajara, C.U.R.P. FOGF530920HJCLML09 to section 805(b)(2) of the Kingpin Act, Jalisco, Mexico; Calle Piotr Tchaikovski (Mexico) (individual) [SDNTK] (Linked 21 U.S.C. 1904(b)(2), for materially 474, Col. Arcos de Guadalupe, Zapopan, To: FLORES DRUG TRAFFICKING assisting in, or providing financial or Jalisco 45030, Mexico; Av. Sebastian ORGANIZATION; Linked To: technological support for or to, or Bach 5115, Col. Residencial La Estancia, BOUNGALOWS VILLA AZUL, S.A. DE providing goods or services in support Zapopan, Jalisco, Mexico; Av. Chapalita C.V.; Linked To: CLUB DEPORTIVO of, the international narcotics trafficking 50, Col. Jardines Plaza del Sol, MORUMBI, ASOCIACION CIVIL). activities of Raul FLORES HERNANDEZ Guadalajara, Jalisco, Mexico; Calle 72, Designated pursuant to section 805(b)(2) and the FLORES DRUG TRAFFICKING Panfilo Perez, 750 Sector Libertad, Col. of the Kingpin Act, 21 U.S.C. 1904(b)(2), ORGANIZATION; and designated Blanco y Cuellar, Guadalajara, Jalisco for materially assisting in, or providing pursuant to section 805(b)(3) of the 44730, Mexico; Calle Llamarada 193, financial or technological support for or Kingpin Act, 21 U.S.C. 1904(b)(3), for Fracc. Residencial Sumiya, Jiutepec, to, or providing goods or services in being owned, controlled, or directed by, 62560, Mexico; Sur support of, the international narcotics or acting for or on behalf of, Raul 201, Col. Centro, San Martin trafficking activities of Raul FLORES FLORES HERNANDEZ and the FLORES Texmelucan, 74000, Mexico; HERNANDEZ and the FLORES DRUG DRUG TRAFFICKING ORGANIZATION. DOB 03 Oct 1952; alt. DOB 05 Mar 1951; TRAFFICKING ORGANIZATION; and 19. FREGOSO GONZALEZ, Marco POB Autlan de Navarro, Jalisco, Mexico; designated pursuant to section 805(b)(3) Antonio, Av. Patria 2085, Mezzanine, alt. POB San Martin Texmelucan, of the Kingpin Act, 21 U.S.C. 1904(b)(3), Col. Puerta de Hierro, Guadalajara, Puebla, Mexico; citizen Mexico; Gender for being owned, controlled, or directed Jalisco 45116, Mexico; Francisco Javier Male; R.F.C. FOHR521003SF7 (Mexico); by, or acting for or on behalf of, Raul Gamboa 388–201, Col. Americana, alt. R.F.C. FOHR510305SF7 (Mexico); FLORES HERNANDEZ and the FLORES Guadalajara, Jalisco 44110, Mexico; C.U.R.P. FOHR521003HJCLRL07 DRUG TRAFFICKING ORGANIZATION. DOB 23 Sep 1978; POB Zapopan, (Mexico); alt. C.U.R.P. 17. FLORES CASTRO, Sendy (a.k.a. Jalisco, Mexico; citizen Mexico; Gender FOHR510305HPLLRL08 (Mexico) FLORES CASTRO, Sandy), Av. Ramon Male; Passport G01106795 (Mexico); (individual) [SDNTK] (Linked To: Corona 4750, Loc. 15, Col. Exhacienda R.F.C. FEGM780923PH4 (Mexico); FLORES DRUG TRAFFICKING de la Mora, Zapopan, Jalisco 45138, C.U.R.P. FEGM780923HJCRNR01 ORGANIZATION). Designated pursuant Mexico; Av. Ramon Corona 4750, Loc. (Mexico); alt. C.U.R.P. to section 805(b)(1) of the Kingpin Act, 5, Zapopan, Jalisco 45138, Mexico; Av. FEGM780923HJCRNR19 (Mexico) 21 U.S.C. 1904(b)(1), for playing a Ramon Corona 4750, Zapopan, Jalisco (individual) [SDNTK] (Linked To: significant role in international 45019, Mexico; Tchaikovsky 474, GRUPO NUTRICIONAL ALHOMA, S.A. narcotics trafficking. Zapopan, Jalisco, Mexico; Piotr DE C.V.). Designated pursuant to section 15. FLORES CHAVEZ, Kevin Tchaikovski 474, Col. Arcos de 805(b)(3) of the Kingpin Act, 21 U.S.C. Sebastian, Calle Tchaikovsky 474, Col. Guadalupe, Zapopan, Jalisco 45030, 1904(b)(3), for being owned, controlled, Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Av. Sebastian Bach 5115, Col. or directed by, or acting for or on behalf Mexico; DOB 01 Mar 1995; POB Jalisco, Residencial La Estancia, Zapopan, of, Rafael MARQUEZ ALVAREZ. Mexico; citizen Mexico; Gender Male; Jalisco, Mexico; Av. Chapalita 50, Col. 20. HEREDIA HORNER, Mauricio, R.F.C. FOCK950301E94 (Mexico); Jardines Plaza del Sol, Guadalajara, Calle Ceja de la Barranca 500–4, Fracc. C.U.R.P. FOCK950301HJCLHV00 Jalisco, Mexico; Abraham Gonzalez Loma Real, Zapopan, Jalisco 45110, (Mexico) (individual) [SDNTK] (Linked 1375, Col. Sector Libertad, Zapopan, Mexico; Blvd. Puerta de Hierro 5210–6, To: FLORES DRUG TRAFFICKING Jalisco, Mexico; DOB 10 Mar 1981; POB Col. Puerta de Hierro, Zapopan, Jalisco ORGANIZATION; Linked To: Guadalajara, Jalisco, Mexico; citizen 45116, Mexico; J.J. Martinez Aguirre BOUNGALOWS VILLA AZUL, S.A. DE Mexico; Gender Female; R.F.C. 4248, Ciudad de los Ninos, Zapopan, C.V.). Designated pursuant to section FOCS810310836 (Mexico); C.U.R.P. Jalisco 45040, Mexico; Toltecas 3134, 805(b)(2) of the Kingpin Act, 21 U.S.C. FOCS810310MJCLSN09 (Mexico); alt. Fracc. Monraz, Guadalajara, Jalisco 1904(b)(2), for materially assisting in, or C.U.R.P. FOCS810301MJCLSN00 44670, Mexico; Eulogio Parra 3200, Piso providing financial or technological (Mexico) (individual) [SDNTK] (Linked 2, Local 21, Fracc. Monraz, Guadalajara, support for or to, or providing goods or To: FLORES DRUG TRAFFICKING Jalisco 44670, Mexico; Popocatepetl

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2907–1, Col. Ciudad del Sol, Zapopan, Popocatepetl 2907–1, Col. Ciudad del CAMELIA RESTAURANTE & Jalisco, Mexico; DOB 29 Jul 1978; POB Sol, Zapopan, Jalisco, Mexico; Toltecas CANTINA; a.k.a. RESTAURANTE BAR Guadalajara, Jalisco, Mexico; citizen 3134, Fracc. Monraz, Guadalajara, LA CAMELIA; a.k.a. ‘‘LA CAMELIA’’), Mexico; Gender Male; R.F.C. Jalisco 44670, Mexico; Av. Patria 2085, Guadalajara, Jalisco, Mexico; Av. HEHM780729FZ5 (Mexico); alt. R.F.C. Mezzanine, Col. Puerta de Hierro, Chapalita 50, Guadalajara, Jalisco, HEHM780729HJC (Mexico); C.U.R.P. Zapopan, Jalisco 45116, Mexico; Mexico; Lazaro Cardenas 2729 y HEHM780729HJCRRR07 (Mexico) Moliere 330–303, Col. Polanco, Mexico, Arboledas, Guadalajara, Jalisco, Mexico; (individual) [SDNTK] (Linked To: Distrito Federal 11560, Mexico; J.J. Mariano Otero 1499, Col. Verde Valle, ESCUELA DE FUTBOL RAFAEL Martinez Aguirre 4248, Ciudad de los Guadalajara, Jalisco, Mexico; Folio MARQUEZ, ASOCIACION CIVIL; Ninos, Zapopan, Jalisco 45040, Mexico; Mercantil No. 26075 (Jalisco) (Mexico) Linked To: FUTBOL Y CORAZON, Blvd. Adolfo Lopez Mateos 1810, Col. [SDNTK]. Designated pursuant to ASOCIACION CIVIL; Linked To: La Martinica, Leon, , Mexico; section 805(b)(2) of the Kingpin Act, 21 GRUPO DEPORTIVO ALVANER, S.A. DOB 13 Feb 1979; POB Zamora, U.S.C. 1904(b)(2), for materially DE C.V.; Linked To: GRUPO Michoacan de Ocampo, Mexico; citizen assisting in, or providing financial or DEPORTIVO MARQUEZ PARDO, S. DE Mexico; Gender Male; R.F.C. technological support for or to, or R.L. DE C.V.; Linked To: GRUPO MAAR7902132V4 (Mexico); C.U.R.P. providing goods or services in support NUTRICIONAL ALHOMA, S.A. DE MAAR790213HMNRLF03 (Mexico) of, the international narcotics trafficking C.V.; Linked To: GRUPO (individual) [SDNTK] (Linked To: activities of Raul FLORES HERNANDEZ TERAPEUTICO HORMARAL, S.A. DE ESCUELA DE FUTBOL RAFAEL and the FLORES DRUG TRAFFICKING C.V.; Linked To: GRUPO MARQUEZ, ASOCIACION CIVIL; ORGANIZATION; and designated TERAPEUTICO , Linked To: FUTBOL Y CORAZON, pursuant to section 805(b)(3) of the S.A. DE C.V.; Linked To: PROSPORT & ASOCIACION CIVIL; Linked To: Kingpin Act, 21 U.S.C. 1904(b)(3), for HEALTH IMAGEN, S.A. DE C.V.; GRUPO DEPORTIVO ALVANER, S.A. being owned, controlled, or directed by, Linked To: SERVICIOS EDUCATIVOS Y DE C.V.; Linked To: FLORES DRUG or acting for or on behalf of, Raul DE NEGOCIOS, S. DE R.L. DE C.V.). TRAFFICKING ORGANIZATION; FLORES HERNANDEZ and the FLORES Designated pursuant to section 805(b)(3) Linked To: GRUPO DEPORTIVO DRUG TRAFFICKING ORGANIZATION. of the Kingpin Act, 21 U.S.C. 1904(b)(3), MARQUEZ PARDO, S. DE R.L. DE C.V.; 4. CIRCULO REPRESENTACIONES for being owned, controlled, or directed Linked To: GRUPO NUTRICIONAL INTERNACIONALES, S. DE R.L. DE by, or acting for or on behalf of, Rafael ALHOMA, S.A. DE C.V.; Linked To: C.V., Zapopan, Jalisco, Mexico; Folio MARQUEZ ALVAREZ. GRUPO TERAPEUTICO HORMARAL, Mercantil No. 42993 (Jalisco) (Mexico) 21. JIMENEZ HERNANDEZ, Oscar S.A. DE C.V.; Linked To: GRUPO [SDNTK]. Designated pursuant to Armando, Calle Ramon Castellanos TERAPEUTICO PUERTO VALLARTA, section 805(b)(3) of the Kingpin Act, 21 1037–A, Col. San Isidro, Guadalajara, S.A. DE C.V.; Linked To: PROSPORT & U.S.C. 1904(b)(3), for being owned, Jalisco, Mexico; C Emilio Rabaza 2027, HEALTH IMAGEN, S.A. DE C.V.). controlled, or directed by, or acting for Col. Blanco y Cuellar, Guadalajara, Designated pursuant to section 805(b)(3) or on behalf of, Raul FLORES Jalisco 44730, Mexico; DOB 30 Jun of the Kingpin Act, 21 U.S.C. 1904(b)(3), HERNANDEZ and the FLORES DRUG 1978; POB Guadalajara, Jalisco, Mexico; for being owned, controlled, or directed TRAFFICKING ORGANIZATION and citizen Mexico; Gender Male; R.F.C. by, or acting for or on behalf of, Raul Jose Antonio CORDERO CARDENAS JIHO780630A70 (Mexico); Credencial FLORES HERNANDEZ and the FLORES and EVENTOS LA MORA, S.A. DE C.V. electoral JMHROS78063014H200 DRUG TRAFFICKING ORGANIZATION. and FC GRUPO EMPRESARIAL, S.A. (Mexico); alt. Credencial electoral DE C.V. JIHO78063014H200 (Mexico); C.U.R.P. Entities 5. CLUB DEPORTIVO MORUMBI, JIHO780630HJCMRS07 (Mexico); alt. 1. A & S CARRIER INTERNACIONAL, ASOCIACION CIVIL (a.k.a. CLUB C.U.R.P. JIHO780730HJCMRS06 S.A. DE C.V. (a.k.a. A Y S CARRIER DEPORTIVO AUTLAN; a.k.a. CLUB (Mexico); I.F.E. 069582506439 (Mexico) INTERNACIONAL, S.A. DE C.V.), DEPORTIVO MORUMBI; a.k.a. CLUB (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; Folio DEPORTIVO MORUMBI, A.C.; a.k.a. FLORES DRUG TRAFFICKING Mercantil No. 22839 (Jalisco) (Mexico) GUERREROS DE AUTLAN; a.k.a. ORGANIZATION; Linked To: [SDNTK]. Designated pursuant to PROMOTORA CULTURAL Y CORPORATIVO INMOBILIARIO section 805(b)(3) of the Kingpin Act, 21 DEPORTIVA MORUMBI; a.k.a. UNIVERSAL, S.A. DE C.V.; Linked To: U.S.C. 1904(b)(3), for being owned, ‘‘MORUMBI’’), Zapopan, Jalisco, SERVICIOS EMPRESARIALES FICIE, controlled, or directed by, or acting for Mexico; Av. Del Bajio S/N, Col. El Bajio, S.A. DE C.V.). Designated pursuant to or on behalf of, Maria Icela CHAVEZ Zapopan, Jalisco, Mexico; Folio section 805(b)(2) of the Kingpin Act, 21 MARTINEZ and Sendy FLORES Mercantil No. 4123 (Jalisco) (Mexico) U.S.C. 1904(b)(2), for materially CASTRO. [SDNTK]. Designated pursuant to assisting in, or providing financial or 2. BOUNGALOWS VILLA AZUL, S.A. section 805(b)(3) of the Kingpin Act, 21 technological support for or to, or DE C.V., Guadalajara, Jalisco, Mexico; U.S.C. 1904(b)(3), for being owned, providing goods or services in support Folio Mercantil No. 18740 (Jalisco) controlled, or directed by, or acting for of, the international narcotics trafficking (Mexico) [SDNTK]. Designated pursuant or on behalf of, Raul FLORES activities of Raul FLORES HERNANDEZ to section 805(b)(3) of the Kingpin Act, HERNANDEZ and the FLORES DRUG and the FLORES DRUG TRAFFICKING 21 U.S.C. 1904(b)(3), for being owned, TRAFFICKING ORGANIZATION and ORGANIZATION; and designated controlled, or directed by, or acting for Maria Icela CHAVEZ MARTINEZ and pursuant to section 805(b)(3) of the or on behalf of, Raul FLORES Felipe FLORES GOMEZ. Kingpin Act, 21 U.S.C. 1904(b)(3), for HERNANDEZ and the FLORES DRUG 6. COMERCIALIZADORA CHAPALA being owned, controlled, or directed by, TRAFFICKING ORGANIZATION and AJIJIC, S.A. DE C.V., Guadalajara, or acting for or on behalf of, Raul Maria Icela CHAVEZ MARTINEZ and Jalisco, Mexico; Folio Mercantil No. FLORES HERNANDEZ and the FLORES Sendy FLORES CASTRO and Kevin 58593 (Jalisco) (Mexico) [SDNTK]. DRUG TRAFFICKING ORGANIZATION. Sebastian FLORES CHAVEZ. Designated pursuant to section 805(b)(3) 22. MARQUEZ ALVAREZ, Rafael 3. CAMELIAS BAR, S.A. DE C.V. of the Kingpin Act, 21 U.S.C. 1904(b)(3), (a.k.a. MARQUEZ, Rafa), Calle (a.k.a. CAMELIAS BAR; a.k.a. LA for being owned, controlled, or directed

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by, or acting for or on behalf of, Hugo for being owned, controlled, or directed for being owned, controlled, or directed Ivan CARRANZA ZEPEDA. by, or acting for or on behalf of, Hugo by, or acting for or on behalf of, Raul 7. COMERCIALIZADORA E Ivan CARRANZA ZEPEDA. FLORES HERNANDEZ and the FLORES IMPORTADORA YESSI, S.A. DE C.V., 13. CORPORATIVO FEARFI, S.A. DE DRUG TRAFFICKING ORGANIZATION. Guadalajara, Jalisco, Mexico; Folio C.V., Guadalajara, Jalisco, Mexico; Folio 18. FC GRUPO EMPRESARIAL, S.A. Mercantil No. 43753 (Jalisco) (Mexico) Mercantil No. 88504 (Jalisco) (Mexico) DE C.V., Guadalajara, Jalisco, Mexico; [SDNTK]. Designated pursuant to [SDNTK]. Designated pursuant to Folio Mercantil No. 42946 (Jalisco) section 805(b)(3) of the Kingpin Act, 21 section 805(b)(3) of the Kingpin Act, 21 (Mexico) [SDNTK]. Designated pursuant U.S.C. 1904(b)(3), for being owned, U.S.C. 1904(b)(3), for being owned, to section 805(b)(3) of the Kingpin Act, controlled, or directed by, or acting for controlled, or directed by, or acting for 21 U.S.C. 1904(b)(3), for being owned, or on behalf of, Raul FLORES or on behalf of, Hugo Ivan CARRANZA controlled, or directed by, or acting for HERNANDEZ and the FLORES DRUG ZEPEDA. or on behalf of, Raul FLORES TRAFFICKING ORGANIZATION. 14. CORPORATIVO INMOBILIARIO HERNANDEZ and the FLORES DRUG 8. CONSORCIO LUNALO, S.A. DE UNIVERSAL, S.A. DE C.V., Zapopan, TRAFFICKING ORGANIZATION and C.V., Guadalajara, Jalisco, Mexico; Av. Jalisco, Mexico; Cuitlahuac 435, Depto. Jose Antonio CORDERO CARDENAS. Adolfo Lopez Mateos 525–C, Int. 9, Col. 4, Zapopan, Jalisco 45050, Mexico; Juan 19. FLORES DRUG TRAFFICKING Ladron de Guevara, Guadalajara, Jalisco Sebastian Bach 5187, Col. Residencial ORGANIZATION (a.k.a. FLORES DTO), 44600, Mexico; R.F.C. CLU140217RX4 La Estancia, Zapopan, Jalisco, Mexico; , Distrito Federal, Mexico; (Mexico); Folio Mercantil No. 79775 Folio Mercantil No. 19451 (Jalisco) Mexico; Guadalajara, Jalisco, Mexico (Jalisco) (Mexico) [SDNTK]. Designated (Mexico) [SDNTK]. Designated pursuant [SDNTK]. Designated pursuant to pursuant to section 805(b)(3) of the to section 805(b)(3) of the Kingpin Act, section 805(b)(1) of the Kingpin Act, 21 Kingpin Act, 21 U.S.C. 1904(b)(3), for 21 U.S.C. 1904(b)(3), for being owned, U.S.C. 1904(b)(1), for playing a being owned, controlled, or directed by, controlled, or directed by, or acting for significant role in international or acting for or on behalf of, Hugo Ivan or on behalf of, Jose Antonio CORDERO narcotics trafficking. CARRANZA ZEPEDA. CARDENAS and Oscar Armando 20. FUTBOL Y CORAZON, 9. CONSORCIO NUJOMA, SOCIEDAD JIMENEZ HERNANDEZ. ASOCIACION CIVIL (a.k.a. CENTRO CIVIL (a.k.a. CONSORCIO NUJOMA, 15. CORPORATIVO SOSVAL, S.A. DE INFANTIL RM; a.k.a. FUNDACION S.C.), Torreon, , Mexico; C.V., Guadalajara, Jalisco, Mexico; FUTBOL Y CORAZON, A.C.; a.k.a. Guadalajara, Jalisco, Mexico; Juan Nebulosa 2781, Col. Jardines del FUNDACION RAFA MARQUEZ; a.k.a. Salvador Agraz 1179–13, Col. Moderna, Bosque, Guadalajara, Jalisco 44520, FUNDACION RAFA MARQUEZ Guadalajara, Jalisco 44190, Mexico; Mexico; Nebulosa. 2781–14, Col. FUTBOL Y CORAZON, A.C.; a.k.a. R.F.C. CNU130416UJ3 (Mexico); Folio Jardines del Bosque, Guadalajara, Jalisco FUTBOL Y CORAZON, A.C.; a.k.a. Mercantil No. 28153 (Jalisco) (Mexico) 44520, Mexico; R.F.C. CSO130410P32 RAFA MARQUEZ FOUNDATION), [SDNTK]. Designated pursuant to (Mexico); Folio Mercantil No. 73550 Guadalajara, Jalisco, Mexico; Av. section 805(b)(3) of the Kingpin Act, 21 (Jalisco) (Mexico) [SDNTK]. Designated Xochitl 4262–6, Prados del Tepeyac, U.S.C. 1904(b)(3), for being owned, pursuant to section 805(b)(3) of the Zapopan, Jalisco 45050, Mexico; controlled, or directed by, or acting for Kingpin Act, 21 U.S.C. 1904(b)(3), for Popocatepetl 2907, Col. Ciudad del Sol, or on behalf of, Hugo Ivan CARRANZA being owned, controlled, or directed by, Zapopan, Jalisco 45050, Mexico; Santa ZEPEDA. or acting for or on behalf of, Hugo Ivan Isabel 62, Col. Santa Isabel, Tonala, 10. CONSORCIO RIRFUS, S.A. DE CARRANZA ZEPEDA. Jalisco, Mexico; Lic. Alfonso Garcia C.V., Guadalajara, Jalisco, Mexico; 16. ESCUELA DE FUTBOL RAFAEL Robles 74, Col. Adolfo Lopez Mateos, Vidrio 2335–138, Col. Americana, MARQUEZ, ASOCIACION CIVIL (a.k.a. Zamora, Michoacan, Mexico; Privada Guadalajara, Jalisco 44160, Mexico; ESC DE FUTBOL RAFAEL MARQUEZ; Primitivo Torres 52, Col. El Terrero, El R.F.C. CRI130109KL8 (Mexico); Folio a.k.a. ESCUELA DE FUTBOL RAFAEL Quince, El Salto, Jalisco 45680, Mexico; Mercantil No. 72346 (Jalisco) (Mexico) MARQUEZ), Guadalajara, Jalisco, alt. Web site www.fundacionrafa [SDNTK]. Designated pursuant to Mexico; Av. del Bajio 1134, Col. El marquez.org; R.F.C. FCO0505306V0 section 805(b)(3) of the Kingpin Act, 21 Bajio, Guadalajara, Jalisco, Mexico; Del (Mexico); Folio Mercantil No. 10328 U.S.C. 1904(b)(3), for being owned, Bajio 1134, San Juan de Ocotan, (Jalisco) (Mexico) [SDNTK]. Designated controlled, or directed by, or acting for Guadalajara, Jalisco, Mexico; Folio pursuant to section 805(b)(3) of the or on behalf of, Hugo Ivan CARRANZA Mercantil No. 23461 (Jalisco) (Mexico) Kingpin Act, 21 U.S.C. 1904(b)(3), for ZEPEDA. [SDNTK]. Designated pursuant to being owned, controlled, or directed by, 11. CONSORCIO VINICOLA DE section 805(b)(3) of the Kingpin Act, 21 or acting for or on behalf of, Rafael OCCIDENTE, S.A. DE C.V., Zapopan, U.S.C. 1904(b)(3), for being owned, MARQUEZ ALVAREZ and Mauricio Jalisco, Mexico; Folio Mercantil No. controlled, or directed by, or acting for HEREDIA HORNER. 10740 (Jalisco) (Mexico) [SDNTK]. or on behalf of, Rafael MARQUEZ 21. GRAND CASINO (a.k.a. GRAND Designated pursuant to section 805(b)(3) ALVAREZ and Mauricio HEREDIA CASINO ZAPOPAN), Av. Adolfo Lopez of the Kingpin Act, 21 U.S.C. 1904(b)(3), HORNER. Mateos Sur 4527, Col. La Calma, for being owned, controlled, or directed 17. EVENTOS LA MORA, S.A. DE Zapopan, Jalisco 45070, Mexico by, or acting for or on behalf of, Irma C.V. (a.k.a. EVENTOS LA MORA), [SDNTK]. Designated pursuant to Lizet DAMIAN RAMIREZ. Zapopan, Jalisco, Mexico; Lopez Mateos section 805(b)(2) of the Kingpin Act, 21 12. CORPORATIVO ARZACA, S.C. Sur 4527, Col. La Calma, Zapopan, U.S.C. 1904(b)(2), for materially (a.k.a. CORPORATIVO ARZACA, Jalisco 45070, Mexico; Lopez Mateos assisting in, or providing financial or SOCIEDAD CIVIL), Av. Adolfo Lopez Sur 4527, Col. Residencial Loma Bonita, technological support for or to, or Mateos 525–C, Int. 4, Col. Zapopan, Jalisco 45086, Mexico; Lopez providing goods or services in support Circunvalacion Guevara, Guadalajara, Mateos Sur 4527, , Jalisco of, the international narcotics trafficking Jalisco 44680, Mexico; R.F.C. 45070, Mexico; Folio Mercantil No. activities of Raul FLORES HERNANDEZ CAR130927UU3 (Mexico) [SDNTK]. 29070 (Jalisco) (Mexico) [SDNTK]. and the FLORES DRUG TRAFFICKING Designated pursuant to section 805(b)(3) Designated pursuant to section 805(b)(3) ORGANIZATION; and designated of the Kingpin Act, 21 U.S.C. 1904(b)(3), of the Kingpin Act, 21 U.S.C. 1904(b)(3), pursuant to section 805(b)(3) of the

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Kingpin Act, 21 U.S.C. 1904(b)(3), for ALVAREZ and Mauricio HEREDIA 31. JCAM EDITORA MUSICAL, S.A. being owned, controlled, or directed by, HORNER and Marco Antonio FREGOSO DE C.V., Mazatlan, Sinaloa, Mexico; Av. or acting for or on behalf of, Raul GONZALEZ. Manuel Acuna 3497, Terrazas Monraz, FLORES HERNANDEZ and the FLORES 27. GRUPO PRODUCSIL, S.P.R. DE Guadalajara, Jalisco 44670, Mexico; DRUG TRAFFICKING ORGANIZATION. R.L. DE C.V. (a.k.a. GRUPO Folio Mercantil No. 19365 (Sinaloa) 22. GRUPO DEPORTIVO ALVANER, PRODUCSIL, S. DE P.R. DE R.L. DE (Mexico) [SDNTK]. Designated pursuant S.A. DE C.V., Guadalajara, Jalisco, C.V.), Guadalajara, Jalisco, Mexico; to section 805(b)(3) of the Kingpin Act, Mexico; Folio Mercantil No. 72016 Paseo de la Arboleda 768–10, Col. 21 U.S.C. 1904(b)(3), for being owned, (Jalisco) (Mexico) [SDNTK]. Designated Jardines del Bosque, Guadalajara, Jalisco controlled, or directed by, or acting for pursuant to section 805(b)(3) of the 44520, Mexico; R.F.C. GPR140605GC0 or on behalf of, Julio Cesar ALVAREZ Kingpin Act, 21 U.S.C. 1904(b)(3), for (Mexico); Folio Mercantil No. 83061 MONTELONGO. being owned, controlled, or directed by, (Jalisco) (Mexico) [SDNTK]. Designated 32. LOLA LOLITA 1110, S. DE R.L. or acting for or on behalf of, Rafael pursuant to section 805(b)(3) of the DE C.V. (a.k.a. LOLALOLITA 1110, S. MARQUEZ ALVAREZ and Mauricio Kingpin Act, 21 U.S.C. 1904(b)(3), for DE R.L. DE C.V.), Av. Vallarta 1110, Col. HEREDIA HORNER. being owned, controlled, or directed by, Americana, Guadalajara, Jalisco 44160, 23. GRUPO DEPORTIVO MARQUEZ or acting for or on behalf of, Hugo Ivan Mexico; Guadalajara, Jalisco, Mexico; PARDO, S. DE R.L. DE C.V., CARRANZA ZEPEDA. Web site www.lolalolita.com; Folio Guadalajara, Jalisco, Mexico; 28. GRUPO TERAPEUTICO Mercantil No. 60645 (Jalisco) (Mexico) Popocatepetl 2907–1, Col. Ciudad del HORMARAL, S.A. DE C.V. (a.k.a. [SDNTK]. Designated pursuant to Sol, Zapopan, Jalisco 45050, Mexico; GRUPO TERAPEUTICO HERMORAL, section 805(b)(3) of the Kingpin Act, 21 R.F.C. GDM090907NE0 (Mexico); Folio S.A. DE C.V.; a.k.a. PRO SPORT & U.S.C. 1904(b)(3), for being owned, Mercantil No. 51360 (Jalisco) (Mexico) HEALTH; a.k.a. PROSPORT & HEALTH; controlled, or directed by, or acting for [SDNTK]. Designated pursuant to a.k.a. PROSPORT&HEALTH), or on behalf of, Efrain CARO URIAS and section 805(b)(3) of the Kingpin Act, 21 Guadalajara, Jalisco, Mexico; Av. Omar CARO URIAS. U.S.C. 1904(b)(3), for being owned, 33. MARIMBA ENTERTAINMENT, General Eulogio Parra 3200–21, Fracc. controlled, or directed by, or acting for S.R.L. DE C.V., Guadalajara, Jalisco, Terrazas Monraz, Guadalajara, Jalisco or on behalf of, Rafael MARQUEZ Mexico; Folio Mercantil No. 52828 44670, Mexico; Calle Lisboa 175, Col. ALVAREZ and Mauricio HEREDIA (Jalisco) (Mexico) [SDNTK]. Designated Versalles, Puerto Vallarta, Jalisco, HORNER. pursuant to section 805(b)(3) of the Mexico; Web site www.prosport.mx; 24. GRUPO EGMONT, S.A. DE C.V., Kingpin Act, 21 U.S.C. 1904(b)(3), for R.F.C. GTH1206069J8 (Mexico); Folio Guadalajara, Jalisco, Mexico; Fernando being owned, controlled, or directed by, de Alba 765–3, Col. Chapalita, Mercantil No. 68188 (Jalisco) (Mexico) or acting for or on behalf of, Efrain Guadalajara, Jalisco 44500, Mexico; [SDNTK]. Designated pursuant to CARO URIAS. R.F.C. GEG130219MY1 (Mexico); Folio section 805(b)(3) of the Kingpin Act, 21 34. MONTALVA INMOBILIARIA, Mercantil No. 72549 (Jalisco) (Mexico) U.S.C. 1904(b)(3), for being owned, S.A. DE C.V., Guadalajara, Jalisco, [SDNTK]. Designated pursuant to controlled, or directed by, or acting for Mexico; Folio Mercantil No. 77704 section 805(b)(3) of the Kingpin Act, 21 or on behalf of, Rafael MARQUEZ (Jalisco) (Mexico) [SDNTK]. Designated U.S.C. 1904(b)(3), for being owned, ALVAREZ and Mauricio HEREDIA pursuant to section 805(b)(3) of the controlled, or directed by, or acting for HORNER. Kingpin Act, 21 U.S.C. 1904(b)(3), for or on behalf of, Hugo Ivan CARRANZA 29. GRUPO TERAPEUTICO PUERTO being owned, controlled, or directed by, ZEPEDA. VALLARTA, S.A. DE C.V. (a.k.a. or acting for or on behalf of, Mario 25. GRUPO GASOLINERO COJIM, GRUPO TERAPEUTICO DE Alberto FERNANDEZ SANTANA. S.A. DE C.V. (a.k.a. GRUPO COJIM, S.A. VALLARTA, S.A. DE C.V.; a.k.a. 35. NOCTURNUM INC, S. DE R.L. DE DE C.V.), Guadalajara, Jalisco, Mexico; PROSPORT & HEALTH), Puerto C.V. (a.k.a. CORTEZ COCINA KM 39 700 Carretera Jalostotitlan, San Vallarta, Jalisco, Mexico; Lisboa 175, AUTENTICA; a.k.a. NOCTURN INC, S. Julian, , Jalisco, Col. Versalles, Puerto Vallarta, Jalisco DE R.L. DE C.V.; a.k.a. ‘‘CORTEZ’’; a.k.a. Mexico; Carretera Jalostotitlan San 48320, Mexico; Folio Mercantil No. ‘‘EL CORTEZ’’; a.k.a. ‘‘RESTAURANT Julian KM 39.70, San Miguel El Alto, 16405 (Jalisco) (Mexico) [SDNTK]. CORTEZ’’; a.k.a. ‘‘RESTAURANTE Jalisco, Mexico; KM 1.5 Carretera San Designated pursuant to section 805(b)(3) CORTEZ’’), Guadalajara, Jalisco, Julian a San Miguel El Alto, San Julian, of the Kingpin Act, 21 U.S.C. 1904(b)(3), Mexico; Diagonal San Jorge 100, Jalisco 47140, Mexico; Folio Mercantil for being owned, controlled, or directed Guadalajara, Jalisco, Mexico; Av. No. 79563 (Jalisco) (Mexico) [SDNTK]. by, or acting for or on behalf of, Rafael Americas 1417–B, Col. Providencia 2A Designated pursuant to section 805(b)(3) MARQUEZ ALVAREZ and Mauricio Seccion, Guadalajara, Jalisco 44630, of the Kingpin Act, 21 U.S.C. 1904(b)(3), HEREDIA HORNER. Mexico; Web site www.cortez.com.mx; for being owned, controlled, or directed 30. INMOBILIARIA FLORES RFC NIN130327JBO (Mexico); Folio by, or acting for or on behalf of, Jose CASTRO, S. DE R.L. DE C.V. (a.k.a. Mercantil No. 74711 (Jalisco) (Mexico) Antonio CORDERO CARDENAS. INMOVILIARIA FLORES CASTRO, S. [SDNTK]. Designated pursuant to 26. GRUPO NUTRICIONAL DE R.L. DE C.V.), Zapopan, Jalisco, section 805(b)(3) of the Kingpin Act, 21 ALHOMA, S.A. DE C.V., Guadalajara, Mexico; Folio Mercantil No. 42969 U.S.C. 1904(b)(3), for being owned, Jalisco, Mexico; Av. Lopez Mateos Sur (Jalisco) (Mexico) [SDNTK]. Designated controlled, or directed by, or acting for 1710–4, Fracc. El Palomar, Tlajomulco pursuant to section 805(b)(3) of the or on behalf of, Raul FLORES de Zuniga, Jalisco 45643, Mexico; R.F.C. Kingpin Act, 21 U.S.C. 1904(b)(3), for HERNANDEZ and the FLORES DRUG GNA120828LL8 (Mexico); Folio being owned, controlled, or directed by, TRAFFICKING ORGANIZATION and Mercantil No. 69366 (Jalisco) (Mexico) or acting for or on behalf of, Raul Efrain CARO URIAS and Omar CARO [SDNTK]. Designated pursuant to FLORES HERNANDEZ and the FLORES URIAS. section 805(b)(3) of the Kingpin Act, 21 DRUG TRAFFICKING ORGANIZATION 36. NORYBAN PRODUCTIONS, S.A. U.S.C. 1904(b)(3), for being owned, and Jose Antonio CORDERO DE C.V., Mazatlan, Sinaloa, Mexico; Av. controlled, or directed by, or acting for CARDENAS and FC GRUPO Gutierrez Najera 104 Altos, Centro, or on behalf of, Rafael MARQUEZ EMPRESARIAL, S.A. DE C.V. Mazatlan, Sinaloa 82000, Mexico; Coras

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3644, Guadalajara, Jalisco 44670, Jalisco, Mexico; Folio Mercantil No. (Foreign Assets Control), tel.: (202) 622– Mexico; Calle Manuel Acuna 3497, Col. 84399 (Jalisco) (Mexico) [SDNTK]. 2410. Santa Rita, Guadalajara, Jalisco 44690, Designated pursuant to section 805(b)(3) SUPPLEMENTARY INFORMATION: Mexico; Ontario 1102, Col. Providencia, of the Kingpin Act, 21 U.S.C. 1904(b)(3), Guadalajara, Jalisco 44630, Mexico; for being owned, controlled, or directed Electronic Availability R.F.C. NPR0903058I3 (Mexico); Folio by, or acting for or on behalf of, Oscar The list of Specially Designated Mercantil No. 18949 (Sinaloa) (Mexico) Armando JIMENEZ HERNANDEZ. Nationals and Blocked Persons (SDN [SDNTK]. Designated pursuant to 42. SERVICIOS EMPRESARIALES List) and additional information section 805(b)(3) of the Kingpin Act, 21 SODA, S.A. DE C.V., Guadalajara, concerning OFAC sanctions programs U.S.C. 1904(b)(3), for being owned, Jalisco, Mexico; Folio Mercantil No. are available on OFAC’s Web site controlled, or directed by, or acting for 82219 (Jalisco) (Mexico) [SDNTK]. (http://www.treasury.gov/ofac). Designated pursuant to section 805(b)(3) or on behalf of, Julio Cesar ALVAREZ Notice of OFAC Actions MONTELONGO. of the Kingpin Act, 21 U.S.C. 1904(b)(3), 37. PROSPORT & HEALTH IMAGEN, for being owned, controlled, or directed On August 9, 2017, OFAC determined S.A. DE C.V. (a.k.a. PROSPORT & by, or acting for or on behalf of, Hugo that the property and interests in HEALTH, S.A. DE C.V.; a.k.a. Ivan CARRANZA ZEPEDA. property of the following persons are PROSPORT Y HEALTH IMAGEN, S.A. 43. TICKET BOLETO, S.A. DE C.V., blocked under the relevant sanctions DE C.V.), Guadalajara, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; Folio authority listed below. Calle Golfo de Cortes 4114, Local 4 y 5, Mercantil No. 88198 (Jalisco) (Mexico) 1. AMELIACH ORTA, Francisco Jose Col. Monraz, Guadalajara, Jalisco 44670, [SDNTK]. Designated pursuant to (Latin: AMELIACH ORTA, Francisco Mexico; Web site www.pshimagen.mx; section 805(b)(3) of the Kingpin Act, 21 Jose´), Carabobo, ; DOB 14 Jun R.F.C. PAH130925LG0 (Mexico); alt. U.S.C. 1904(b)(3), for being owned, 1963; POB Valencia, Carabobo, R.F.C. PAH130925IG0 (Mexico); Folio controlled, or directed by, or acting for Venezuela; citizen Venezuela; Gender Mercantil No. 77129 (Jalisco) (Mexico) or on behalf of, Julio Cesar ALVAREZ Male; Cedula No. 7062172 (Venezuela); [SDNTK]. Designated pursuant to MONTELONGO. Constituent of Venezuela’s Constituent Assembly for Valencia Municipality in section 805(b)(3) of the Kingpin Act, 21 Dated: August 9, 2017. U.S.C. 1904(b)(3), for being owned, Carabobo State; Member of Venezuela’s Andrea Gacki, controlled, or directed by, or acting for Presidential Commission for the or on behalf of, Rafael MARQUEZ Acting Director, Office of Foreign Assets Constituent Assembly (individual) Control. ALVAREZ and Mauricio HEREDIA [VENEZUELA]. Designated pursuant to HORNER. [FR Doc. 2017–17083 Filed 8–11–17; 8:45 am] section 1(a)(ii)(C) of Executive Order 38. RESTAURANT FOLKLOR Y BILLING CODE 4810–AL–P 13692 of March 8, 2015, ‘‘Blocking CANTINA, S.A. DE C.V. (a.k.a. Property and Suspending Entry of RESTAURANTE FOLKLOR Y Certain Persons Contributing to the CANTINA), Guadalajara, Jalisco, DEPARTMENT OF THE TREASURY Situation in Venezuela’’ (E.O. 12692) for Mexico; Av. Manuel J. Clouthier 1614, Office of Foreign Assets Control being a current or former official of the Col. Jardines de Guadalupe, Zapopan, Government of Venezuela. Jalisco, Mexico; Folio Mercantil No. Notice of OFAC Sanctions Actions 2. CHAVEZ FRIAS, Adan Coromoto 60417 (Jalisco) (Mexico) [SDNTK]. (Latin: CHA´ VEZ FRI´AS, Ada´n Designated pursuant to section 805(b)(3) AGENCY: Office of Foreign Assets Coromoto), Barinas, Venezuela; DOB 11 of the Kingpin Act, 21 U.S.C. 1904(b)(3), Control, Department of the Treasury. Apr 1953; citizen Venezuela; Gender for being owned, controlled, or directed ACTION: Notice. Male; Cedula No. 3915103 (Venezuela); by, or acting for or on behalf of, Hugo Constituent of Venezuela’s Constituent SUMMARY: The U.S. Department of the Ivan CARRANZA ZEPEDA. Assembly for Barinas Municipality in 39. RODRIGUEZ LOPEZ, S.A. DE Treasury’s Office of Foreign Assets Barinas State; Secretary of Venezuela’s C.V., Guadalajara, Jalisco, Mexico; Carr. Control (OFAC) is publishing the names Presidential Commission for the San Julian KM 1.5, San Miguel El Alto, of persons that have been placed on Constituent Assembly (individual) San Julian, Jalisco 47170, Mexico; R.F.C. OFAC’s Specially Designated Nationals [VENEZUELA]. Designated pursuant to RLO960524C18 (Mexico); Folio and Blocked Persons List based on section 1(a)(ii)(C) of E.O. 13692 for Mercantil No. 12651 (Jalisco) (Mexico) OFAC’s determination that one or more being a current or former official of the [SDNTK]. Designated pursuant to applicable legal criteria were satisfied. Government of Venezuela. section 805(b)(3) of the Kingpin Act, 21 All property and interests in property 3. D’AMELIO CARDIET, Tania, U.S.C. 1904(b)(3), for being owned, subject to U.S. jurisdiction of these Vargas, Venezuela; DOB 05 Dec 1971; controlled, or directed by, or acting for persons are blocked, and U.S. persons Gender Female; Cedula No. 11691429 or on behalf of, Hugo Ivan CARRANZA are generally prohibited from engaging (Venezuela); Rector of Venezuela’s ZEPEDA and Jose Antonio CORDERO in transactions with them. National Electoral Council (individual) CARDENAS. DATES: See SUPPLEMENTARY INFORMATION [VENEZUELA]. Designated pursuant to 40. SERVICIOS EDUCATIVOS Y DE section for applicable date. section 1(a)(ii)(C) of E.O. 13692 for NEGOCIOS, S. DE R.L. DE C.V., FOR FURTHER INFORMATION CONTACT: being a current or former official of the Zapopan, Jalisco, Mexico; Folio OFAC: Associate Director for Global Government of Venezuela. Mercantil No. 51560 (Jalisco) (Mexico) Targeting, tel.: (202) 622–2420; 4. ESCARRA MALAVE, Hermann [SDNTK]. Designated pursuant to Assistant Director for Licensing, tel.: Eduardo, Miranda, Venezuela; DOB 08 section 805(b)(3) of the Kingpin Act, 21 (202) 622–2480; Assistant Director for Apr 1952; citizen Venezuela; Gender U.S.C. 1904(b)(3), for being owned, Regulatory Affairs, tel.: (202) 622–4855; Male; Cedula No. 3820195 (Venezuela); controlled, or directed by, or acting for Assistant Director for Sanctions Constituent of Venezuela’s Constituent or on behalf of, Mauricio HEREDIA Compliance & Evaluation, tel.: (202) Assembly for Zamora Municipality in HORNER. 622–2490; or the Department of the Miranda State; Member of Venezuela’s 41. SERVICIOS EMPRESARIALES Treasury’s Office of the General Presidential Commission for the FICIE, S.A. DE C.V., Guadalajara, Counsel: Office of the Chief Counsel Constituent Assembly (individual)

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