[Federal Register Volume 72, Number 110 (Friday, June 8, 2007)]
[Notices]
[Pages 31899-31901]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-11187]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of additional persons whose property 
and interests in property have been blocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182). 
In addition, OFAC is publishing a change to the listing of one 
individual previously designated pursuant to the Foreign Narcotics 
Kingpin Designation Act.

DATES: The designation by the Secretary of the Treasury of the twelve 
individuals and six entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on May 17, 2007. In 
addition, the change to the listing of one individual previously 
designated pursuant to section 804(b) of the Kingpin Act is effective 
on May 17, 2007.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.

Background

    The Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') 
became law on December 3, 1999. The Kingpin Act establishes a program 
targeting the activities of significant foreign narcotics traffickers 
and their organizations on a worldwide basis. It provides a statutory 
framework for the President to impose sanctions against significant 
foreign narcotics traffickers and their organizations on a worldwide 
basis, with the objective of denying their businesses and agents access 
to the U.S. financial system and to the benefits of trade and 
transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Kingpin Act blocks the property and interests in 
property, subject to U.S. jurisdiction, of foreign persons designated 
by the Secretary of Treasury, in consultation with the Attorney 
General, the Director of Central Intelligence, the Director of the 
Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security who are found to be: (1) 
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 a person designated 
pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or 
acting for or on behalf of, a person designated pursuant to the Kingpin 
Act; or (3) playing a significant role in international narcotics 
trafficking.
    On May 17, 2007, OFAC designated six additional entities and twelve 
additional individuals whose property and interests in property are 
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin 
Designation Act.
    The list of additional designees follows:
    Entities:
    1. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (d.b.a. 
LECHERIA SANTA MONICA; a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA; 
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. SANTA MONICA 
DAIRY); Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; Carretera los Mochis Topolobampo, KM. 
5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 135, 
Colonia Ni[ntilde]os Heroes, Salvador Alvarado, Sinaloa 81400, Mexico; 
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 82700, 
Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Carretera 
Internacional al Norte KM 1.5,  1207, Colonia Ejido Venadillo, 
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia Las Brisas, 
Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y Matamoros S/N, 
Colonia Benito Juarez, Escuinapa, Sinaloa 82400, Mexico; Matamoros 5, 
Escuinapa, Sinaloa 82478, Mexico; Carretera Internacional 1845, Bodega 
8 y 10, Colonia Zona Industrial 2, Cuidad Obregon, Sonora 85065, 
Mexico; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa 81020, 
Mexico; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, 
Sinaloa 80060, Mexico; Carretera Augstin Olachea Local 30, Colonia 
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida Vallarta 
2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico; Carretera A 
Navolato, Colonia Bachigualato, Culiacan, Sinaloa 80060, Mexico; Calle 
Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa 
83170, Mexico; Carretera A Topolobampo 5, Colonia Ni[ntilde]os Heroes, 
Ahome, Sinaloa 81290, Mexico; Avenida Xicotencalth  1795, 
Colonia Las Quintas, Culiacan, Sinaloa 80060, Mexico; Calle Central 
Local A10, Colonia Mercado Abastos, Cajeme, Sonora 85000, Mexico; Calle 
Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa 80140, 
Mexico; R.F.C.  NIG-8802029-Y7 (Mexico); (ENTITY) [SDNTK].

[[Page 31900]]

    2. JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; 
(ENTITY) [SDNTK]
    3. ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO 
RICO); Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico; 
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, 
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia 
Centro, Culiacan, Sinaloa 80129, Mexico; R.F.C.  EPR-000322-
UM9 (Mexico); (ENTITY) [SDNTK]
    4. ESTANCIA INFANTIL NI[Ntilde]O FELIZ S.C., Avenida Manuel 
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico; 
(ENTITY) [SDNTK]
    5. MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. JEVIZ); Carretera a El 
Dorado  2501, Colonia Campo El Diez, Culiacan, Sinaloa 80155, 
Mexico; (ENTITY) [SDNTK]
    6. ROSARIO NIEBLA CARDOZA A. EN P. (d.b.a. GASOLINERA ROSARIO); 
Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, 
Mexico; R.F.C.  NICR-461006-T36 (Mexico); (ENTITY) [SDNTK]

Individuals:

    1. NIEBLA CARDOZA, Rosario, (a.k.a. NIEBLA CARDOSA, Rosario); c/o 
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, 
Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, 
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, 
Sinaloa, Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, 
Sinaloa, Mexico; Calle Ciudades de Hermanas  277, Colonia 
Guadalupe, Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores 
 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, 
Baja California, Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De 
Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Calle Ciudad Victoria 1168, 
Las Quintas, Culiacan, Sinaloa 80060, Mexico; S Madre Occidental 1323, 
Culiacan, Sinaloa 80178, Mexico; Avenida Manuel Vallarta 2141, Colonia 
Centro, Culiacan, Sinaloa 80129, Mexico; Calle Ciudad de Hermosillo 
 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, 
Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. NICR461006MSLBRS09 (Mexico); R.F.C. 
 NICR-461006-T36 (Mexico); (INDIVIDUAL) [SDNTK].
    2. ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA INDUSTRIA DE GANADEROS 
DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO 
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA 
INFANTIL NIO FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia Guadalupe, Culiacan, 
Sinaloa 80220, Mexico; Avenida Universidad No. 1900, Colonia Copilco, 
Coyoacan, Distrito Federal 04350, Mexico; Calle Cerro de la Campana 
649, Colonia Colinas de San Miguel, Culiacan, Sinaloa 80060, Mexico; 
DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; Alt. POB Sonora; 
Citizen Mexico; Nationality Mexico; C.U.R.P. ZANT690617MSLMBR01 
(Mexico); R.F.C.  ZANT-690617-B73 (Mexico); Passport 
97040021870 (Mexico); (INDIVIDUAL) [SDNTK].
    3. ZAMBADA NIEBLA, Midiam Patricia, (a.k.a. ZAMBADA NIEBLA, Midian 
Patricia; a.k.a. ZAMBADA NIEBLA, Miriam; a.k.a. LOPEZ LANDEY, Midian 
Patricia); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez  1206, Colonia 
Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo 
 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; 
Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa 80060, 
Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; 
Nationality Mexico; C.U.R.P. ZANM710304MSLMBD14 (Mexico); C.U.R.P. 
ZANM710304MSLMBD06 (Mexico); R.F.C.  ZANM-710304-RN2 (Mexico); 
Passport 97040022206 (Mexico); (INDIVIDUAL) [SDNTK],
    4. ZAMBADA NIEBLA, Monica del Rosario, (a.k.a. ZAMBADA NIEBLA, 
Monica del Rocio); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo  1168, 
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; DOB 02 Mar 
1980; Alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; Citizen 
Mexico; Nationality Mexico; C.U.R.P. ZANM800402MSLMBN02 (Mexico); 
R.F.C.  ZANM-800402 (Mexico); Passport 040037016 (Mexico); 
Alt. Passport 95040018272 (Mexico); (INDIVIDUAL) [SDNTK],
    5. ZAMBADA NIEBLA, Modesta, c/o NUEVA INDUSTRIA DE GANADEROS DE 
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO 
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; 
Citizen Mexico; Nationality Mexico; R.F.C.  ZANM-821122-H87 
(Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico); Passport 95040018273 
(Mexico); (INDIVIDUAL) [SDNTK].
    6. PEREGRINA TOBOADA, Jose Antonio, (a.k.a. PEREGRINA TOBOADO, Jose 
Antonio); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Pirul  439, Privada Balcones 
de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB 
Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
PETA580805HSLRBN09 (Mexico); (INDIVIDUAL) [SDNTK].
    7. BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE 
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO 
RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816, 
Culiacan, Sinaloa 80015, Mexico; Calle Rio Fuerte 581, Culiacan, 
Sinaloa 80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico; Citizen 
Mexico; Nationality Mexico; C.U.R.P. BUGS640327MSLNRN01 (Mexico); 
Passport 040035868 (Mexico); (INDIVIDUAL) [SDNTK].
    8. LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957, Colonia 
Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962; POB 
Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
LODJ620930HSLPZS09 (Mexico); R.F.C.  LODJ-620930 (Mexico); 
(INDIVIDUAL) [SDNTK].
    9. ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NIO FELIZ 
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa, Mexico; 
C.U.R.P. AALC670129MSLRVR00 (Mexico); (INDIVIDUAL) [SDNTK].
    10. TORRES FELIX, Javier, (a.k.a. FELIX TORRES, Javier; a.k.a. 
TAMAYO TORRES, Horacio; a.k.a. ``El JT''; a.k.a. ``Compadre''); Calle 
Paseo La Cuesta  1550, Apt 6, Colonia Lomas De

[[Page 31901]]

Guadalupe, Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB 
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK].
    11. ZAMBADA NIEBLA, Vicente, (a.k.a. ZAMBADA NIEBLA, Jesus Vicente; 
a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. SOTELO GUZMAN, Vicente; a.k.a. 
``El Mayito''); c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las Palmas, 
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo  1168, 
Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, Mexico; DOB 24 
Mar 1975; POB Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; 
R.F.C.  ZANV-750324-NY5 (Mexico); Passport 97040021871 
(Mexico); (INDIVIDUAL) [SDNTK].
    12. BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a. 
BORBOA DE ZAMBADA, Zynthya); c/o MULTISERVICIOS JEVIZ S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro, 
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan, 
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, Lomas 
De Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB Sinaloa, 
Mexico; C.U.R.P. BOZC750130MSLRZN09 (Mexico); R.F.C.  BOZZ-
750130-LK4 (Mexico); Passport 04040046165 (Mexico); (INDIVIDUAL) 
[SDNTK].
    In addition, OFAC has made a change to the following listing of one 
individual previously designated pursuant to the Kingpin Act:
    1. ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA 
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1 January 1948; POB 
Sinaloa, Mexico (individual) [SDNTK].
    The listings now appear as follows:
    1. ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA 
GARCIA, Ismael Mario; a.k.a. LOPEZ LANDEROS, Jeronimo; ``El Mayo 
Zambada''); Calle Presa Humaya  104, Fraccionamiento Las 
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro, 
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan Jose 
Rios, Culiacan, Sinaloa, Mexico; Bahia de San Ignacio 1921, 
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; Alt. 
DOB 6 Dec 1952; Alt. DOB 3 Sep 1951; POB Sinaloa, Mexico; Alt. POB 
Costa Rica, Sinaloa, Mexico; Alt. POB El Salado, Sinaloa, Mexico; Alt. 
POB Guadalajara, Jalisco, Mexico; R.F.C.  ZAGI-500130 
(Mexico); Alt. R.F.C.  GAHJ-521206 (Mexico); Alt. R.F.C. 
 LOLJ510903 (Mexico); Driver's License No. N36064231 (Distrito 
Federal, Mexico); (INDIVIDUAL) [SDNTK]/

    Dated: May 17, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E7-11187 Filed 6-7-07; 8:45 am]
BILLING CODE 4811-42-P