20446 Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices

Individuals Fraccionamiento Los Colomos, DEPARTMENT OF THE TREASURY 1. CAMACHO CAZARES, Jeniffer , , ; Av. Balam Office of Foreign Assets Control Beaney (a.k.a. CAMACHO CAZARES, Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Jennifer Beaney; a.k.a. CAMACHO Unblocking of Specially Designated Quintana Roo 77710, Mexico; Calle 12 CAZAREZ, Jeniffer Beaney), Sendero De Nationals and Blocked Persons de Diciembre #480, Colonia Chapalita, Los Olmos 110, Zapopan, Jalisco 45129, Pursuant to the Foreign Narcotics Mexico; 4850 ch de la Cote-Saint-Luc, Zapopan, Jalisco, Mexico; DOB 22 Dec Kingpin Designation Act Montreal, Quebec H3W 2H2, Canada; 1986; POB Ahome, Sinaloa, Mexico; Calle 12 de Diciembre #480, Colonia R.F.C. SACS–861222–PH0 (Mexico); AGENCY: Office of Foreign Assets Chapalita, Zapopan, Jalisco, Mexico; C.U.R.P. SACS861222MSLNRL04 Control, Treasury. DOB 01 Feb 1979; POB Ahome, Sinaloa, (Mexico) (individual) [SDNTK] (Linked ACTION: Notice. Mexico; C.U.R.P. To: AHOME REAL ESTATE, S.A. DE CACJ790201MSLMZN03 (Mexico) C.V.; Linked To: CONSULTORIA SUMMARY: The Department of the (individual) [SDNTK] (Linked To: AG & INTEGRAL LA FUENTE, SOCIEDAD Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names CARLON, S.A. DE C.V.; Linked To: CIVIL; Linked To: INTERCORP of seven individuals, eight entities, and GRUPO DIJEMA, S.A. DE C.V.; Linked LEGOCA, S.A. DE C.V.; Linked To: LA one vessel whose property and interests To: AGRICOLA BOREAL S.P.R. DE FIRMA MIRANDA, S.A. DE C.V.; R.L.). in property have been unblocked Linked To: XAMAN HA CENTER; pursuant to the Foreign Narcotics 2. GONZALEZ VALENCIA, Abigael Linked To: AGRICOLA BOREAL S.P.R. (a.k.a. GOMEZ FLORES, Luis Angel; Kingpin Designation Act (Kingpin Act) DE R.L.; Linked To: AGRICOLA TAVO a.k.a. GONZALEZ VALENCIA, Abigail; (21 U.S.C. 1901–1908, 8 U.S.C. 1182). S.P.R. DE R.L.; Linked To: a.k.a. GONZALEZ VALENCIA, Luis Additionally, OFAC is publishing an DESARROLLO AGRICOLA ORGANICO Angel; a.k.a. TAK TOLEDO, Jonathan update to the identifying information of Paul; a.k.a. TAK TOLEDO, Paul S.P.R. DE R.L.; Linked To: one entity currently included in the list Jonathan), Paseo Royal Country 5395– DESARROLLO AGRICOLA VERDE DE of Specially Designated Nationals and 31, Fraccionamiento Royal Country, SAYULA S.P.R. DE R.L.). Blocked Persons (SDN List). Zapopan, Jalisco, Mexico; Boulevard 5. TORRES GONZALEZ, Fernando, DATES: The unblocking and removal Puerta de Hierro 5687, Fraccionamiento Blvd. Puerta de Hierro # 5210, Piso 8– from the SDN List of the individuals, Puerta de Hierro, Zapopan, Jalisco, C, Puerta de Hierro, Zapopan, Jalisco entities, and vessel identified in this Mexico; DOB 18 Oct 1972; alt. DOB 28 45116, Mexico; Calle Aldama 548, notice whose property and interests in Oct 1979; POB Aguililla, Michoacan, Interior 3, Tepatitlan de Morelos, property were blocked pursuant to the Mexico; alt. POB Guadalajara, Jalisco, Jalisco, Mexico; Calle Guadalupe 676, Kingpin Act, is effective on April 4, Mexico; alt. POB Apatzingan, Fraccionamiento Guadalupe, Tepatitlan 2016. Additionally, the update to the Michoacan, Mexico; Gender Male; de Morelos, Jalisco, Mexico; Guayaquil SDN List of the identifying information Passport JX755855 (Canada); C.U.R.P. numero 2600, Colonia Providencia, of the entity identified in this notice is GOVA721018HMNNLB07 (Mexico); alt. Guadalajara, Jalisco, Mexico; DOB 04 Jul also effective on April 4, 2016. C.U.R.P. GOFL721018HJCMLS02 1970; POB Tepatitlan de Morelos, FOR FURTHER INFORMATION CONTACT: (Mexico); alt. C.U.R.P. Jalisco, Mexico; C.U.R.P. Assistant Director, Sanctions GOVL721018HMNNLS08 (Mexico) TOGF700704HJCRNR06 (Mexico) Compliance & Evaluation, Department (individual) [SDNTK] (Linked To: LOS (individual) [SDNTK] (Linked To: of the Treasury, Office of Foreign Assets CUINIS; Linked To: VALGO GRUPO DE Control, Washington, DC 20220, Tel: CIRCULO COMERCIAL TOTAL DE INVERSION S.A. DE C.V.; Linked To: (202) 622–2420. PRODUCTOS, S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.). SUPPLEMENTARY INFORMATION: 3. SANCHEZ CARLON, Diana Maria, HD COLLECTION, S.A. DE C.V.; Linked Calle Ricardo Palma 2814, Colonia To: HOTELITO DESCONOCIDO; Linked Electronic and Facsimile Availability Prados Providencia, Guadalajara, To: W&G ARQUITECTOS, S.A. DE C.V.; This document and additional Jalisco, Mexico; Calle 12 de Diciembre Linked To: STATUS information concerning OFAC are #480, Colonia Chapalita, Zapopan, ADMINISTRATIVO S. DE R.L.). available from OFAC’s Web site at Jalisco, Mexico; DOB 11 Feb 1979; POB Entity www.treasury.gov/ofac or via facsimile Ahome, Sinaloa, Mexico; R.F.C. SACD– through a 24-hour fax-on demand 790211–KC2 (Mexico); C.U.R.P. 1. W&G ARQUITECTOS, S.A. DE C.V. service at (202) 622–0077. SACD790211MSLNRN04 (Mexico) (a.k.a. W AND G ARQUITECTOS, S.A. Background (individual) [SDNTK] (Linked To: AG & DE C.V.), 16 de Septiembre No. 21, Col. CARLON, S.A. DE C.V.; Linked To: Manuel Avila Camacho, Naucalpan, On December 3, 1999, the Kingpin AHOME REAL ESTATE, S.A. DE C.V.; Edo. de Mex., Mexico; C. Sao Paulo No. Act was signed into law by the Linked To: GRUPO DIJEMA, S.A. DE 2435, Providencia, Guadalajara, Jalisco, President of the United States. The C.V.; Linked To: CONSULTORIA Mexico; R.F.C. WAR050401H27 Kingpin Act provides a statutory INTEGRAL LA FUENTE, SOCIEDAD (Mexico) [SDNTK]. framework for the President to impose CIVIL; Linked To: AGRICOLA BOREAL sanctions against significant foreign S.P.R. DE R.L.; Linked To: AGRICOLA Dated: April 4, 2016. narcotics traffickers and their TAVO S.P.R. DE R.L.; Linked To: Andrea M. Gacki, organizations on a worldwide basis, DESARROLLO AGRICOLA ORGANICO Acting Director, Office of Foreign Assets with the objective of denying their S.P.R. DE R.L.; Linked To: Control. businesses and agents access to the U.S. DESARROLLO AGRICOLA VERDE DE [FR Doc. 2016–07965 Filed 4–6–16; 8:45 am] financial system and to the benefits of SAYULA S.P.R. DE R.L.; Linked To: BILLING CODE 4810–AL–P trade and transactions involving U.S. STEP LATINAMEDICA S.A. DE C.V.). persons and entities. 4. SANCHEZ CARLON, Silvia The Kingpin Act blocks all property Romina, Calle Alberta No. 2166, and interests in property, subject to U.S.

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jurisdiction, owned or controlled by 5. SANCHEZ GONZALEZ, Fernando; 4. GRUPO ISAYAS, S.A. DE C.V., Av. significant foreign narcotics traffickers DOB 24 Sep 1969; POB Jalisco, Mexico; Vallarta No. 3216, Col. Vallarta San as identified by the President. In R.F.C. SAGF690924JU7 (Mexico); Jorge, Guadalajara, Jalisco 44690, addition, the Secretary of the Treasury C.U.R.P. SAGF690924HJCNNR09 Mexico; R.F.C. GIS040527T58 (Mexico) consults with the Attorney General, the (Mexico) (individual) [SDNTK] (Linked [SDNTK] (Linked To: SANCHEZ Director of the Central Intelligence To: CONSTRUCTORA ACANTU, S.A. GONZALEZ, Jose; Linked To: Agency, the Director of the Federal DE C.V.; Linked To: GRUPO SANCHEZ GONZALEZ, Fernando). Bureau of Investigation, the INMOBILIARIO OCSA, S.A. DE C.V.; 5. INMOBILIARIA ASYSA, S.A. DE Administrator of the Drug Enforcement Linked To: INMOBILIARIA ASYSA, C.V., Av. Vallarta No. 3216, Col. Vallarta Administration, the Secretary of S.A. DE C.V.; Linked To: GRUPO San Jorge, Guadalajara, Jalisco, Mexico; Defense, the Secretary of State, and the ISAYAS, S.A. DE C.V.; Linked To: R.F.C. IAS050907A14 (Mexico) Secretary of Homeland Security when DBARDI, S.A. DE C.V.; Linked To: [SDNTK] (Linked To: SANCHEZ designating and blocking the property or GRUPO FRACSA, S.A. DE C.V.). GONZALEZ, Jose; Linked To: interests in property, subject to U.S. 6. SANCHEZ GONZALEZ, Javier, Av. SANCHEZ GONZALEZ, Fernando; jurisdiction, of persons or entities found Vallarta No. 3216, Guadalajara, Jalisco, Linked To: SANCHEZ GONZALEZ, to be: (1) Materially assisting in, or Mexico; DOB 15 May 1971; POB Jalisco, Javier). providing financial or technological Mexico; R.F.C. SAGJ7105156K9 (Mexico); C.U.R.P. 6. INMOBILIARIA GORSA, S.A. DE support for or to, or providing goods or C.V., Av. Vallarta No. 3216, Col. Vallarta services in support of, the international SAGJ710515HJCNNV02 (Mexico) (individual) [SDNTK] (Linked To: San Jorge, Guadalajara, Jalisco 44690, narcotics trafficking activities of a Mexico; R.F.C. IGO060407J63 (Mexico) person designated pursuant to the INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: CARIATIDE GRUPO [SDNTK] (Linked To: SANCHEZ Kingpin Act; (2) owned, controlled, or GONZALEZ, Jose). directed by, or acting for or on behalf of, INMOBILIARIO, S.A. DE C.V.; Linked a person designated pursuant to the To: DBARDI, S.A. DE C.V.; Linked To: 7. INMOBILIARIA NOVSA, S.A. DE Kingpin Act; and/or (3) playing a GRUPO FRACSA, S.A. DE C.V.). C.V., Av. Vallarta No. 3216, Col. Vallarta significant role in international 7. SANCHEZ GONZALEZ, Jose, Av. San Jorge, Guadalajara, Jalisco 44690, narcotics trafficking. Vallarta No. 3216, Col. Vallarta San Mexico; R.F.C. GIN050623D21 (Mexico) Jorge, Guadalajara, Jalisco, Mexico; DOB [SDNTK] (Linked To: SANCHEZ On April 4, 2016, the Associate 30 Sep 1962; POB Jalisco, Mexico; GONZALEZ, Jose). Director of the Office of Global R.F.C. SAGJ620930MG0 (Mexico); Targeting removed from the SDN List 8. CAESAR’S PARK HOTEL (a.k.a. C.U.R.P. SAGJ620930HJCNNS03 the individuals, entities, and vessel CEASAR’S PARK HOTEL; a.k.a. (Mexico) (individual) [SDNTK] (Linked listed below, whose property and CEASERS PARK HOTEL), Madame To: GRUPO INSA, S.A. DE C.V.; Linked interests in property were blocked Curie St., Beirut, Lebanon [SDNTK]. To: CONSTRUCTORA ACANTU, S.A. pursuant to the Kingpin Act. DE C.V.; Linked To: GRUPO Vessel Individuals INMOBILIARIO OCSA, S.A. DE C.V.; 1. CITY OF TOKYO (3ELV6) Panama Linked To: INMOBILIARIA GORSA, 1. JOUMAA, Mohamad Said (a.k.a. flag; Vessel Registration Identification S.A. DE C.V.; Linked To: JOMAA, Mohamed Said), Lebanon; DOB IMO 8709145; MMSI 636016488 (vessel) INMOBILIARIA ASYSA, S.A. DE C.V.; 06 Apr 1977; POB Lala, Lebanon; [SDNTK] (Linked To: MERHI, Merhi Ali Linked To: GRUPO ISAYAS, S.A. DE Cedula No. 84076630 (Colombia) Abou; Linked To: ABOU–MERHI LINES C.V.; Linked To: INMOBILIARIA (individual) [SDNTK]. SAL). NOVSA, S.A. DE C.V.; Linked To: 2. JOUMAA, Anwar Saied (a.k.a. Additionally, on April 4, 2016, the DBARDI, S.A. DE C.V.; Linked To: JOMAA, Anmar; a.k.a. JOMAA, Anwar Associate Director of the Office of GRUPO FRACSA, S.A. DE C.V.). Said), Lebanon; POB Al Karouan, Global Targeting updated the SDN List Lebanon; nationality Lebanon; Cedula Entities for one entity listed below, whose No. 84072009 (Colombia); Passport 1. CONSTRUCTORA ACANTU, S.A. property and interests in property 392065 (Panama) (individual) [SDNTK]. DE C.V., Av. Vallarta No. 3216, Col. continue to be blocked pursuant to the 3. JOUMAA, Akram Saied (a.k.a. Vallarta San Jorge, Guadalajara, Jalisco Kingpin Act. JOMAA YOUSSEF, Akram Said), 44690, Mexico; R.F.C. CAC931015UC2 1. CARIATIDE GRUPO Lebanon; DOB 07 Jun 1956; POB Al (Mexico) [SDNTK] (Linked To: INMOBILIARIO, S.A. DE C.V., Av. Karouan, Lebanon; nationality Lebanon; SANCHEZ GONZALEZ, Ernesto; Linked Vallarta No. 3216, Col. Vallarta San Passport 11869936 (Venezuela); RUC # To: SANCHEZ GONZALEZ, Jose; Jorge, Guadalajara, Jalisco 44690, 3–NT–1–6255 (Panama) (individual) Linked To: SANCHEZ GONZALEZ, Mexico; R.F.C. CGI0501197ST (Mexico) [SDNTK]. Fernando). [SDNTK]. (Linked to SANCHEZ 4. SANCHEZ GONZALEZ, Ernesto, 2. GRUPO INMOBILIARIO OCSA, GONZALEZ, Javier) Av. Vallarta 3216, Colonia Vallarta San S.A. DE C.V., Av. Vallarta No. 3216, Col. –to– Jorge, Guadalajara, Jalisco, Mexico; DOB Vallarta San Jorge, Guadalajara, Jalisco CARIATIDE GRUPO INMOBILIARIO, 03 Feb 1967; POB Tepatitlan de 44690, Mexico; R.F.C. GIO050907D57 S.A. DE C.V., Av. Vallarta No. 3216, Col. Morelos, Jalisco, Mexico; R.F.C. (Mexico) [SDNTK] (Linked To: Vallarta San Jorge, Guadalajara, Jalisco SAGE670203KH4 (Mexico); C.U.R.P. SANCHEZ GONZALEZ, Jose; Linked 44690, Mexico; R.F.C. CGI0501197ST SAGE670203HJCNNR06 (Mexico) To: SANCHEZ GONZALEZ, Fernando). (Mexico) [SDNTK]. (individual) [SDNTK] (Linked To: 3. GRUPO INSA, S.A. DE C.V. (a.k.a. GRUPO FRACSA, S.A. DE C.V.; Linked INSA: GRUPO INMOBILIARIO, S.A. DE Dated: April 4, 2016. To: DBARDI, S.A. DE C.V.; Linked To: C.V.), Av. Vallarta No. 3216, Col. Gregory T. Gatjanis, CONSTRUCTORA ACANTU, S.A. DE Vallarta San Jorge, Guadalajara, Jalisco Associate Director, Office of Global Targeting, C.V.; Linked To: GRUPO ISAYAS, S.A. 44690, Mexico; R.F.C. GIN050207A76 Office of Foreign Assets Control. DE C.V.; Linked To: GRUPO (Mexico) [SDNTK] (Linked To: [FR Doc. 2016–07980 Filed 4–6–16; 8:45 am] INMOBILIARIO OCSA, S.A. DE C.V.). SANCHEZ GONZALEZ, Jose). BILLING CODE 4810–AL–P

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