Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices 111

c/o STRONG LINK DE , S.A. DE Prado, , , Mexico; Executive Order 12978 of October 21, C.V., Tijuana, Baja California, Mexico; c/ Blvd. Agua Caliente 9231, Cacho, 1995, is effective on December 23, 2014. o MULTICAJA DE TIJUANA, S.A. DE Tijuana, Baja California, Mexico; R.F.C. FOR FURTHER INFORMATION CONTACT: C.V., Tijuana, Baja California, Mexico; OCS–920326–850 (Mexico) [SDNTK]. DOB 04 Nov 1959; POB Zacatecas, 10. PATRICIA CASA DE CAMBIO, Calle Assistant Director, Sanctions Mexico; nationality Mexico; citizen Puerto 291, Zona Centro, Tijuana, Baja Compliance & Evaluation, Department Mexico; R.F.C. TORF–591104–SA7 California, Mexico [SDNTK]. of the Treasury, Office of Foreign Assets (Mexico); C.U.R.P. 11. PROMOTORA FIN, S.A. (a.k.a. Control, Washington, DC 20220, Tel: TORF591104HZSRMD07 (Mexico) PROFINSA; a.k.a. PROMOTORA FIN, (202)622–2490. (individual) [SDNTK]. S.A. DE C.V.), Agua Caliente Blvd. 122 SUPPLEMENTARY INFORMATION: A, Cacho, Tijuana, Baja California, Entities Mexico; Calle 3ra, Carrillo Puerto 216, Electronic and Facsimile Availability 1. CAJA AMIGO EXPRESS, S.A. DE C.V., 4to Piso, Zona Centro, Tijuana, Baja Calle 4, Entre Constitucion y Revolucion, California, Mexico; 3ra. Carrillo Puerto This document and additional Zona Centro, Tijuana, Baja California, 216 1, Zona Central, Avenida Madero y information concerning OFAC are Mexico; Calle 4, Entre Conot & Revo, Avenida Negrete, Tijuana, Baja available from OFAC’s Web site Tijuana, Baja California, Mexico; California, Mexico; R.F.C. PFI–801023– (www.treasury.gov/ofac) or via facsimile Boulevard Agua Caliente, Tijuana, Baja 519 (Mexico) [SDNTK]. through a 24-hour fax-on demand California, Mexico; Diaz Ordaz, 9B Del 12. QUINTA REAL JARDIN SOCIAL Y DE service at (202) 622–0077. Prado, Entre Bugambilias y Azucenas, EVENTOS, S.A. DE C.V., Avenida Via Tijuana, Baja California, Mexico; 660 Bay Rapida Oriente 10950, Zona Rio Tijuana, Background Boulevard, Suite 205, Chula Vista, CA Tijuana, Baja California, Mexico; R.F.C. On October 21, 1995, the President, 91910; R.F.C. CAE–990224–BA3 QRJ–020528–BQ7 (Mexico) [SDNTK]. (Mexico) [SDNTK]. 13. STRONG LINK DE MEXICO, S.A. DE invoking the authority, inter alia, of the 2. COMERCIALIZADORA E IMPORTADORA C.V., Avenida C. Flores Magon 8013, International Emergency Economic GARDES, S.A. DE C.V., Carrillo Puerto, Aquiles Serdan y Reforma, Tijuana Powers Act (50 U.S.C. 1701–1706) Calle 2025 21–A, Zona Central, Tijuana, Centro, Tijuana, Baja California, Mexico; (IEEPA), issued Executive Order 12978 Baja California, Mexico; Huixquilucan, Flores Magon 8013, Esquina Ninos (60 FR 54579, October 24, 1995) (the Distrito Federal, Mexico; R.F.C. CIG– Heroes, Zona Central, Tijuana, Baja Order). In the Order, the President 920206–F64 (Mexico) [SDNTK]. California, Mexico; R.F.C. SLM–020812– declared a national emergency to deal 3. DISTRIBUIDOR AUTORIZADO TEQUILA 2F4 (Mexico) [SDNTK]. with the threat posed by significant 4 REYES, S.A.DE R.L., Tijuana, Baja 14. TERMINADOS BASICOS DE TIJUANA, foreign narcotics traffickers centered in California, Mexico [SDNTK]. S.A.DE R.L. DE C.V., Lago Chapultepec, 4. ENTREGA DE CORRESPONDENCIA 90 Lago, Laguna de los Terminos y Lago Colombia and the harm that they cause OPORTUNA, S.A. DE C.V., Madero 941 Chalco, Tijuana, Baja California, Mexico; in the United States and abroad. 21 A, Entre Carrillo Puerto y Diaz Miron, R.F.C. TBT–030115–AUA (Mexico) Section 1 of the Order blocks, with Zona Central, Tijuana, Baja California, [SDNTK]. certain exceptions, all property and Mexico; R.F.C. ECO–990920–7H6 Dated: December 23, 2014. interests in property that are in the (Mexico) [SDNTK]. United States, or that hereafter come Gregory T. Gatjanis, 5. GRUPO ARIAS–ARCE AGENCIA DE within the United States or that are or LOCALIZACION DE VEHICULOS, Associate Director, Office of Global Targeting, hereafter come within the possession or S.A.DE R.L., Rufino Tamayo 9970, Rio Office of Foreign Assets Control. control of United States persons, of: (1) Tijuana, Tijuana, Baja California, [FR Doc. 2014–30736 Filed 12–31–14; 8:45 am] Mexico; R.F.C. GAA–990226–SW8 The foreign persons listed in an Annex (Mexico) [SDNTK]. BILLING CODE 4810–AL–P to the Order; (2) any foreign person 6. GRUPO INMOBILIARIO PROFESIONAL determined by the Secretary of BAJA, S.A DE C.V., Carrillo Puerto, Calle Treasury, in consultation with the DEPARTMENT OF THE TREASURY 8317 4, Zona Central, Tijuana, Baja Attorney General and the Secretary of California, Mexico; R.F.C. GIP–951219– Office of Foreign Assets Control State: (a) To play a significant role in 8P9 (Mexico) [SDNTK]. international narcotics trafficking 7. MODULO DE CAMBIOS (a.k.a. MODULO DE CAMBIO; a.k.a. MODULO DE Unblocking of Specially Designated centered in Colombia; or (b) to CAMBIO–MULTISERVICIO; a.k.a. Nationals and Blocked Persons materially assist in, or provide financial MODULOS DE CAMBIO), Calle 2 y Pursuant to Executive Order 12978 or technological support for or goods or Moderno, Zona Centro, Tijuana, Baja services in support of, the narcotics California, Mexico; Benito Juarez 8290, AGENCY: Office of Foreign Assets trafficking activities of persons C.P. 22000, Tijuana, Baja California, Control, Treasury. designated in or pursuant to the Order; Mexico [SDNTK]. ACTION: Notice. and (3) persons determined by the 8. MULTICAJA DE TIJUANA, S.A. DE C.V. Secretary of the Treasury, in (f.k.a. CASA DE CAMBIO DEL OESTE), SUMMARY: The Department of the consultation with the Attorney General Avenida Lazaro Cardenas 1702 18, Otay Treasury’s Office of Foreign Assets and the Secretary of State, to be owned Constituyentes, Tijuana, Baja California, Control (OFAC) is publishing the names Mexico; Carrillo Puerto, Calle 291, Zona or controlled by, or to act for or on Central, Tijuana, Baja California, Mexico; of the individuals whose property and behalf of, persons designated pursuant Blvd. Insurgentes 2120, Porvenir, interests in property have been to the Order. Tijuana, Baja California, Mexico; Insurg- unblocked pursuant to Executive Order On December 23, 2014, the Associate Campos S/N BCO., Insurgentes, Tijuana, 12978 of October 21, 1995, ‘‘Blocking Director of OFAC removed from the Baja California, Mexico; 3A. y Madero, Assets and Prohibiting Transactions SDN List the two individuals listed 291, Zona Centro, Tijuana, Baja With Significant Narcotics Traffickers’’. below, whose property and interests in California, Mexico; Calle 3 y Madero, DATES: The unblocking and removal property were blocked pursuant to the Zona Centro, Tijuana, Baja California, Mexico; Centro Comercial Otay, Tijuana, from the list of Specially Designated Order: Baja California, Mexico; R.F.C. MTI– Nationals and Blocked Persons (SDN 1. BRISENO MAR, Gloria Elisa (a.k.a. 920115–RR6 (Mexico) [SDNTK]. List) of the two individuals identified in BRISENO, Lizzy; a.k.a. OCHOA, Gloria Elisa), 9. OPERADORA DE CAJA Y SERVICIOS, this notice whose property and interests c/o INVERSIONES Y REPRESENTACIONES S.A. DE C.V., Diaz Ordaz Blvd., 9B del in property were blocked pursuant to S.A., Medellin, Colombia; c/o MC

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OVERSEAS TRADING COMPANY S.A. DE of the Treasury, Washington, DC 20220, providing financial or technological C.V., Guadalajara, Jalisco, Mexico; c/o LIZZY Tel: (202) 622–2490. support for or to, or providing goods or MUNDO INTERIOR, Guadalajara, Jalisco, SUPPLEMENTARY INFORMATION: services in support of, the international Mexico; DOB 16 Aug 1965; POB Durango, narcotics trafficking activities of a Mexico; Passport 99140015920 (Mexico); Electronic and Facsimile Availability C.U.R.P. BIMG650816MDGRRL05 (Mexico) person designated pursuant to the (individual) [SDNT]. This document and additional Kingpin Act; (2) owned, controlled, or 2. NUNEZ BEJARANO, Carlos Eduardo, information concerning OFAC are directed by, or acting for or on behalf of, Carrera 24B Oeste No. 2–04, Cali, Colombia; available on OFAC’s Web site at http:// a person designated pursuant to the DOB 07 Sep 1938; POB Buga, Valle, www.treasury.gov/ofac or via facsimile Kingpin Act; or (3) playing a significant Colombia; Cedula No. 2729563 (Colombia) through a 24-hour fax-on-demand role in international narcotics (individual) [SDNT]. service at (202) 622–0077. trafficking. Dated: December 23, 2014. Background On December 23, 2014, the Director of Gregory T. Gatjanis, OFAC designated the following 4 Associate Director, Office of Foreign Assets The Kingpin Act became law on individuals whose property and Control. December 3, 1999. The Kingpin Act interests in property are blocked [FR Doc. 2014–30737 Filed 12–31–14; 8:45 am] establishes a program targeting the pursuant to section 805(b) of the BILLING CODE 1810–AL–P activities of significant foreign narcotics Kingpin Act. traffickers and their organizations on a worldwide basis. It provides a statutory Individuals DEPARTMENT OF THE TREASURY framework for the imposition of 1. GASTELUM SERRANO, Cesar (a.k.a. ‘‘LA sanctions against significant foreign SENORA’’), Culiacan, Sinaloa, Mexico; Office of Foreign Assets Control narcotics traffickers and their DOB 30 Apr 1968; POB Sinaloa, organizations on a worldwide basis, Culiacan, Mexico; nationality Mexico; Additional Designations, Foreign with the objective of denying their C.U.R.P. GASC680430HSLSRS07 Narcotics Kingpin Designation Act businesses and agents access to the U.S. (Mexico) (individual) [SDNTK]. AGENCY: Office of Foreign Assets financial system and the benefits of 2. GASTELUM SERRANO, Alfredo; DOB 20 Control, Treasury. trade and transactions involving U.S. Aug 1971; POB Culiacan, Sinaloa, companies and individuals. Mexico; nationality Mexico; C.U.R.P. ACTION: Notice. GASA710820HSLSRL04 (Mexico) The Kingpin Act blocks all property (individual) [SDNTK]. SUMMARY: The U.S. Department of the and interests in property, subject to U.S. 3. GASTELUM SERRANO, Jaime (a.k.a. Treasury’s Office of Foreign Assets jurisdiction, owned or controlled by ‘‘KIO’’); DOB 28 Nov 1972; POB Control (OFAC) is publishing the names significant foreign narcotics traffickers Culiacan, Sinaloa, Mexico; nationality of 4 individuals whose property and as identified by the President. In Mexico; C.U.R.P. interests in property have been blocked addition, the Secretary of the Treasury, GASJ721128HSLSRM06 (Mexico) pursuant to the Foreign Narcotics in consultation with the Attorney (individual) [SDNTK]. Kingpin Designation Act (Kingpin Act) General, the Director of the Central 4. GASTELUM SERRANO, Guadalupe (21 U.S.C. 1901–1908, 8 U.S.C. 1182). Intelligence Agency, the Director of the Candelario; DOB 02 Feb 1964; POB DATES: The designation by the Director Federal Bureau of Investigation, the Culiacan, Sinaloa, Mexico; nationality of OFAC of the 4 individuals identified Mexico; C.U.R.P. Administrator of the Drug Enforcement GASG640202HSLSRD01 (Mexico) in this notice pursuant to section 805(b) Administration, the Secretary of (individual) [SDNTK]. of the Kingpin Act is effective on Defense, the Secretary of State, and the December 23, 2014. Secretary of Homeland Security may Dated: December 23, 2014. FOR FURTHER INFORMATION CONTACT: designate and block the property and Adam J. Szubin, Assistant Director, Sanctions interests in property, subject to U.S. Director, Office of Foreign Assets Control. Compliance & Evaluation, Office of jurisdiction, of persons who are found [FR Doc. 2014–30740 Filed 12–31–14; 8:45 am] Foreign Assets Control, U.S. Department to be: (1) Materially assisting in, or BILLING CODE 4810–AL–P

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