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Federal Register/Vol. 78, No. 25/Wednesday, February 6, 2013

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Federal Register/Vol. 78, No. 25/Wednesday, February 6, 2013 8702 Federal Register / Vol. 78, No. 25 / Wednesday, February 6, 2013 / Notices worldwide basis. It provides a statutory DEPARTMENT OF THE TREASURY Bureau of Investigation, the framework for the imposition of Administrator of the Drug Enforcement sanctions against significant foreign Office of Foreign Assets Control Administration, the Secretary of narcotics traffickers and their Defense, the Secretary of State, and the organizations on a worldwide basis, Unblocking of Specially Designated Secretary of Homeland Security when with the objective of denying their Nationals and Blocked Persons designating and blocking the property or Pursuant to the Foreign Narcotics businesses and agents access to the U.S. interests in property, subject to U.S. Kingpin Designation Act financial system and the benefits of jurisdiction, of persons or entities found trade and transactions involving U.S. AGENCY: Office of Foreign Assets to be: (1) Materially assisting in, or companies and individuals. Control, Treasury. providing financial or technological support for or to, or providing goods or The Kingpin Act blocks all property ACTION: Notice. services in support of, the international and interests in property, subject to U.S. SUMMARY: The Department of the narcotics trafficking activities of a jurisdiction, owned or controlled by Treasury’s Office of Foreign Assets person designated pursuant to the significant foreign narcotics traffickers Control (‘‘OFAC’’) is publishing the Kingpin Act; (2) owned, controlled, or as identified by the President. In names of 22 individuals and 13 entities directed by, or acting for or on behalf of, addition, the Secretary of the Treasury, whose property and interests in a person designated pursuant to the in consultation with the Attorney property have been unblocked pursuant Kingpin Act; and/or (3) playing a General, the Director of the Central to the Foreign Narcotics Kingpin significant role in international Intelligence Agency, the Director of the Designation Act (‘‘Kingpin Act’’) (21 narcotics trafficking. Federal Bureau of Investigation, the U.S.C. 1901–1908, 8 U.S.C. 1182). On January 30, 2013, the Director of Administrator of the Drug Enforcement DATES: The unblocking and removal OFAC removed from the SDN List the Administration, the Secretary of from the list of Specially Designated 22 individuals and 13 entities listed Defense, the Secretary of State, and the Nationals and Blocked Persons (‘‘SDN below, whose property and interests in Secretary of Homeland Security may List’’) of the 22 individuals and 13 property were blocked pursuant to the designate and block the property and entities identified in this notice whose Kingpin Act: interests in property, subject to U.S. property and interests in property were Individuals jurisdiction, of persons who are found blocked pursuant to the Kingpin Act, is to be: (1) Materially assisting in, or effective on January 30, 2013. 1. VARGAS RUEDA, Nelson (a.k.a. providing financial or technological FOR FURTHER INFORMATION CONTACT: ‘‘ALFREDO’’; a.k.a. ‘‘HUGO’’); DOB 27 support for or to, or providing goods or Assistant Director, Sanctions Apr 1970; Cedula No. 77130763 services in support of, the international Compliance & Evaluation, Department (Colombia) (individual) [SDNTK]. narcotics trafficking activities of a of the Treasury, Office of Foreign Assets 2. AGUILAR TORRES, Evangelina, c/ person designated pursuant to the Control, Washington, DC 20220, Tel: o CASA DE EMPENO RIO TIJUANA, Kingpin Act; (2) owned, controlled, or (202) 622–2420. S.A. DE C.V., Tijuana, Baja California, directed by, or acting for or on behalf of, Mexico; DOB 02 May 1956; POB SUPPLEMENTARY INFORMATION: a person designated pursuant to the Tijuana, Baja California, Mexico Kingpin Act; or (3) playing a significant Electronic and Facsimile Availability (individual) [SDNTK]. role in international narcotics This document and additional 3. ALVAREZ HERNANDEZ, Maria trafficking. information concerning OFAC are Teresa, c/o CONSULTORIA DE On January 30, 2013, the Director of available from OFAC’s web site at OCCIDENTE, S.A. DE C.V., Guadalajara, OFAC designated the following www.treasury.gov/ofac or via facsimile Jalisco, Mexico; c/o GS PLUS individual and entity whose property through a 24-hour fax-on demand CONSULTORES, S.A. DE C.V., Tijuana, and interests in property are blocked service at (202) 622–0077. Baja California, Mexico; DOB 25 Jul 1960; POB Guadalajara, Jalisco, Mexico; pursuant to section 805(b) of the Background Kingpin Act. R.F.C. AAHT–600725–4L7 (Mexico) On December 3, 1999, the Kingpin (individual) [SDNTK]. Individual Act was signed into law by the 4. ARMENTA ZAVALA, Arnoldo President of the United States. The Humberto, Av. Pte. A. de Sta. Na. 21741, 1. PEREZ HENAO, Diego (a.k.a. Kingpin Act provides a statutory Colonia Infonavit Presidentes, Tijuana, VILLEGAS GOMEZ, Diego; a.k.a. framework for the President to impose Baja California CP 22576, Mexico; c/o ‘‘DIEGO RASTROJO’’); DOB 07 Apr sanctions against significant foreign CASA DE EMPENO RIO TIJUANA, S.A. 1971; POB Bolivar, Valle de Cauca, narcotics traffickers and their DE C.V., Tijuana, Baja California, Colombia; nationality Colombia; citizen organizations on a worldwide basis, Mexico; DOB 12 Nov 1971; R.F.C. Colombia; Cedula No. 94369359 with the objective of denying their AEZA–711112–AA5 (Mexico) (Colombia); Passport AI729787 businesses and agents access to the U.S. (individual) [SDNTK]. (Colombia) (individual) [SDNTK] financial system and to the benefits of 5. BECERRA RODRIGUEZ, Mario (Linked To: LOS RASTROJOS). trade and transactions involving U.S. Alberto, Calle del Creston 334, Colonia Entity persons and entities. Playas de Tijuana, Tijuana, Baja The Kingpin Act blocks all property California CP 22300, Mexico; c/o CASA 1. LOS RASTROJOS, Colombia; and interests in property, subject to U.S. DE EMPENO RIO TIJUANA, S.A. DE Ecuador; Venezuela [SDNTK]. jurisdiction, owned or controlled by C.V., Tijuana, Baja California, Mexico; Dated: January 30, 2013. significant foreign narcotics traffickers c/o MULTISERVICIOS DEL NOROESTE as identified by the President. In DE MEXICO, S.A. DE C.V., Tijuana, Baja Adam J. Szubin, addition, the Secretary of the Treasury California, Mexico; DOB 17 Sep 1954; Director, Office of Foreign Assets Control. consults with the Attorney General, the POB Tijuana, Baja California, Mexico; [FR Doc. 2013–02621 Filed 2–5–13; 8:45 am] Director of the Central Intelligence R.F.C. BERM–540917–181 (Mexico) BILLING CODE 4811–AL–P Agency, the Director of the Federal (individual) [SDNTK]. VerDate Mar<15>2010 20:10 Feb 05, 2013 Jkt 229001 PO 00000 Frm 00215 Fmt 4703 Sfmt 4703 E:\FR\FM\06FEN1.SGM 06FEN1 mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 78, No. 25 / Wednesday, February 6, 2013 / Notices 8703 6. CARRILLO CUEVAS, Mario Q CONSULTORES, S.A. DE C.V., CONSULTORIA DE OCCIDENTE, S.A. Alberto, Calle Lago Chaira 323, Colonia Tijuana, Baja California, Mexico; DOB DE C.V., Guadalajara, Jalisco, Mexico; Vista Dorada, Ensenada, Baja California 22 Oct 1970; POB Guadalajara, Jalisco, c/o HACIENDA DE DON JOSE CP 22800, Mexico; c/o CASA DE Mexico; R.F.C. QUHM–701022–TL3 RESTAURANT BAR, S.A. DE C.V., EMPENO RIO TIJUANA, S.A. DE C.V., (Mexico) (individual) [SDNTK]. Tijuana, Baja California, Mexico; DOB Tijuana, Baja California, Mexico; DOB 14. RUELAS MARTINEZ, Jose 20 Feb 1967; POB Guadalajara, Jalisco, 11 Sep 1980; POB Navojoa, Sonora, Manuel, 402 Milagrosa Circle, Chula Mexico; R.F.C. RUTE–670220–DVO Mexico (individual) [SDNTK]. Vista, CA 91910; Av. Pque. Mexico Nte. (Mexico) (individual) [SDNTK]. 7. DELGADO GUTIERREZ, Elias, 824, Colonia Playas de Tijuana, Tijuana, 19. RUELAS TOPETE, Jose Luis, c/o Calle Ramon Lopez Velarde 36, Colonia Baja California CP 22200, Mexico; CONSULTORIA DE OCCIDENTE, S.A. Reforma, Tijuana, Baja California CP Esmeralda 3091, Colonia Residencial DE C.V., Guadalajara, Jalisco, Mexico; 22620, Mexico; c/o CENTRO Victoria CR 45051, Zapopan, Jalisco CP DOB 13 Aug 1970; POB Guadalajara, CAMBIARIO KINO, S.A. DE C.V., 44550, Mexico; c/o GLOBAL FILMS, Jalisco, Mexico; R.F.C. RUTL–700813– Tijuana, Baja California, Mexico; c/o S.A. DE C.V., Tijuana, Baja California, L31 (Mexico) (individual) [SDNTK]. CONSULTORIA DE INTERDIVISAS, Mexico; c/o HACIENDA DE DON JOSE 20. SANCHEZ CURIEL, Silvia S.A. DE C.V., Tijuana, Baja California, RESTAURANT BAR, S.A. DE C.V., Patricia, c/o M Q CONSULTORES, S.A. Mexico; c/o GS PLUS CONSULTORES, Tijuana, Baja California, Mexico; c/o DE C.V., Tijuana, Baja California, S.A. DE C.V., Tijuana, Baja California, MULTISERVICIOS ALPHA, S.A. DE Mexico; DOB 28 Sep 1976; POB Mexico; c/o M Q CONSULTORES, S.A. C.V., Tijuana, Baja California, Mexico; Guadalajara, Jalisco, Mexico DE C.V., Tijuana, Baja California, c/o MULTISERVICIOS GAMAL, S.A. DE (individual) [SDNTK]. Mexico; DOB 26 Feb 1964; R.F.C. C.V., Tijuana, Baja California, Mexico; 21. VELAZQUEZ HERNANDEZ, Juan DEGE–640226–3W9 (Mexico) c/o MULTISERVICIOS SIGLO, S.A. DE Gabriel, Callejon Revolucion 1050, (individual) [SDNTK]. C.V., Tijuana, Baja California, Mexico; Colonia Zona Centro, Tijuana, Baja 8. DONO MORALES, Edman Manuel, DOB 16 Jun 1960; POB Talpa de California, Mexico; c/o GS PLUS Privada Niza 3617 Int. 2, Colonia Playas Allende, Jalisco, Mexico; alt. POB CONSULTORES, S.A. DE C.V., Tijuana, de Tijuana, Tijuana, Baja California, Guadalajara, Jalisco, Mexico; Passport Baja California, Mexico; DOB 20 Mar Mexico; c/o GRUPO GAMAL, S.A. DE 036182282 (United States); SSN 622– 1975; POB Tijuana, Baja California, C.V., Guadalajara, Jalisco, Mexico; c/o 18–0486 (United States); R.F.C. RUMM– Mexico (individual) [SDNTK]. GS PLUS CONSULTORES, S.A. DE C.V., 600616–G69 (Mexico) (individual) 22. VILLASENOR COVARRUBIAS, Tijuana, Baja California, Mexico; DOB [SDNTK]. Jorge Miguel, Av. de las Rocas 1548, 20 Jul 1966; POB Guadalajara, Jalisco, 15. RUELAS MARTINEZ, Felipe, Fracc. Playas de Tijuana, Tijuana, Baja Mexico (individual) [SDNTK].
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