[Federal Register Volume 72, Number 243 (Wednesday, December 19, 2007)]
[Notices]
[Pages 72002-72006]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-24561]


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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.

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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).

DATES: The designation by the Secretary of the Treasury of the twenty-
three individuals and nineteen entities identified in this notice 
pursuant to section 805(b) of the Kingpin Act is effective on December 
12, 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 December 12, 2007, OFAC designated twenty-three additional 
individuals and nineteen additional entities 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:
    Individuals:
    1. CAZARES SALAZAR, Blanca Margarita, (a.k.a. Blanca Margarita 
CAZAREZ SALAZAR; a.k.a. Blanca CAZARES MESA; a.k.a. Blanca

[[Page 72003]]

CAZARES; a.k.a. Blanca CAZAREZ MESA; a.k.a. Chiquis CAZAREZ; a.k.a. 
Chiquis CAZAREZ SALAZAR; a.k.a. Blanca Margarita CAZAREZ SALAZAR de 
MEZA; a.k.a. Blanca Margarita GASTELLUM CAZARES; a.k.a. Blanca 
Margarita CAZARES GASTELLUM; a.k.a. Blanca Margarita GASTELUM CAZAREZ 
DE MEZA; a.k.a. Blanca Margarita CAZARES de MEZA; a.k.a. Blanca 
Margarita GASTELLUM; a.k.a. Blanca CAZARES GASTELUM); c/o CHIQUIS 
CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, 
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; 
Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, 
Mexico; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, 
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 South, 
Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama 
No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 
366, 102, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz 
No. 139, Culiacan, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, CA 
90240; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX IMPORTADORA, S.A. DE 
C.V.; DOB 18 Sep 1954; Alt. DOB 18 Sep 1955; Citizen Mexico; Alt. 
Citizen United States; Nationality Mexico; POB Guayabito, Pericos, 
Morocito, Sinaloa, Mexico; CURP  CASB540918MSLZLL00 (Mexico); 
R.F.C. CASB540918LVI (Mexico); Voter ID  
CZSLBL54091825M200 (Mexico); (INDIVIDUAL) [SDNTK]
    2. MEZA GASPAR, Arturo, (a.k.a. Arturo MEZA); Avenida Rodolfo G. 
Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico; Predio 
de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, 102, Culiacan, Sinaloa, Mexico; 
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o 
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.; c/o TOYS FACTORY, S.A. DE 
C.V.; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO 
DEL VALLE DE CULIACAN, S.A. DE C.V.; c/o OPERADORA INTEGRAL DE 
COMERCIO, S.A. DE C.V.; DOB 4 Jul 1946; POB Jacola, Culiacan, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; R.F.C.  MEGA460704 
(Mexico); Voter ID MZGSAR46070425H400 (Mexico); (INDIVIDUAL) 
[SDNTK]
    3. MEZA CAZARES, Arturo, (a.k.a. Arturo MEZA GASTELLUM; a.k.a. 
Arturo MEZA CAZAREZ; a.k.a. Arturo MEZA, JR.); Avenida Rodolfo Robles 
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida 
Ignacio Aldama 257, Colonia Centro, Culiacan, Sinaloa, Mexico; 
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, 
Sinaloa, Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro, 
Culiacan, Sinaloa, Mexico; Predio de San Rafael, Sindicatura de Costa 
Rica, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE 
C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.; 
c/o COMERICAL DOMELY, S.A. DE C.V.; DOB 6 Mar 1976; Alt. DOB 29 Mar 
1976; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality 
Mexico; R.F.C.  MECA760306V70 (Mexico); Alt. R.F.C.  
MECA760329; California identification card number B9457110 (United 
States); (INDIVIDUAL) [SDNTK]
    4. MEZA CAZARES, Gipsy, (a.k.a. Gipsy MEZA GASTELLUM; a.k.a. Gipzy 
MEZA CAZAREZ; a.k.a. Gipsy MEZA CAZAREZ); Mariano Escobedo No. 366-102, 
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, 
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626 Calle Benito 
Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, 
S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE 
C.V.; c/o COMERCIAL JOANA, S.A. DE C.V.; DOB 24 Sep 1973; Alt. DOB 24 
Sep 1972; Citizen Mexico; Nationality Mexico; POB Culiacan, Sinaloa, 
Mexico; R.F.C.  MECG730924N73 (Mexico); Alt. R.F.C.  
MECG720924N75 (Mexico); (INDIVIDUAL) [SDNTK]
    5. MEZA CAZARES, Lizbeth, (a.k.a. Lizbeth MEZA GASTELLUM; a.k.a. 
Lizbeth MEZA CAZAREZ); Avenida Rodolfo Robles 153 Sur, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia 
Almada Sur, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 
153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; No. 154 Avenida 
Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico; Calle Juan de 
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; Cll Villa Santander 
2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan 
Rosales, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, 
S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE 
C.V.; DOB 5 Jan 1981; Alt. DOB 15 Jan 1981; Citizen Mexico; Nationality 
Mexico; POB Culiacan, Sinaloa, Mexico; R.F.C.  MECL810115 
(Mexico); (INDIVIDUAL) [SDNTK]
    6. PATRACA PONCE, Jorge Normando, Escobedo No. 366 Oriente, 
Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo 
No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico; Edo. de 
Tabasco  1423, Culiacan, Sinaloa, Mexico; Cll Cerro de San 
Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la 
Silla, Culiacan Rosales, Culiacan, Mexico; Avenida Jose Maria Morelos 
302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 
80000, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.; c/o 
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.; DOB 23 Apr 1974; POB 
Culiacan, Sinaloa, Mexico; Alt. POB Tijuana, Baja California, Mexico; 
Citizen Mexico; Nationality Mexico; Passport 040015561 (Mexico); R.F.C. 
 PAPJ740423DB8 (Mexico); Voter ID PTPNJR74042325H500 
(Mexico); (INDIVIDUAL) [SDNTK]
    7. PEREZ VERDUZCO, Roberto, (a.k.a. Roberto PEREZ VERDUGO); Calle 
Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico; c/
o SEPRIV, S.A. DE C.V. ; DOB 29 Oct 1963; Citizen Mexico; Nationality 
Mexico; POB Culiacan, Sinaloa, Mexico; Passport 040049618 (Mexico); 
R.F.C.  PEVR6310292D8 (Mexico); CURP  
PEVR631029HSLRRB06 (Mexico); (INDIVIDUAL) [SDNTK]
    8. BELTRAN ROMERO, Mireya Denisse, Paseo Estrella de Mar No. 1210, 
Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico; c/o 
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.; c/o TECNOLOGIA DIGITAL Y 
SERVICIOS, S.A. DE C.V.; DOB 11 Mar 1981; Citizen Mexico; Nationality 
Mexico; POB Tijuana, Baja California, Mexico; R.F.C.  
BERM810311CF0 (Mexico); Passport 03900215458 (Mexico); (INDIVIDUAL) 
[SDNTK]
    9. BELTRAN SANCHEZ, Hector Manuel, Paseo Estrella Del Mar No. 1210, 
Playas de Tijuana, Tijuana, Baja California, Mexico; Manuel M. Flores 
20 Montebello, Tijuana, Baja California, Mexico; c/o OPERADORA INTEGRAL 
DE COMERCIO, S.A. DE C.V.; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE 
C.V.; DOB 2 Mar 1952; Citizen Mexico; Nationality Mexico; POB Culiacan, 
Sinaloa, Mexico; R.F.C.  BESH520302AS4 (Mexico); (INDIVIDUAL) 
[SDNTK]
    10. CAZAREZ PEREZ, Maria Tiburcia, (a.k.a. Maria Tiburcia CAZARES 
PEREZ); Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa; 
Mexico; c/

[[Page 72004]]

o CAZPER IMPORTACIONES, S.A. DE C.V.; DOB 14 Oct 1962; POB Campo 
Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; CURP  
CAPT621014MSLZRB00 (Mexico); R.F.C.  CAPT6210144PA (Mexico); 
(INDIVIDUAL) [SDNTK]
    11. CAZAREZ PEREZ, Irma, (a.k.a. Irma CAZARES PEREZ); Calle Isla 
del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico; c/o CAZPER 
IMPORTACIONES, S.A. DE C.V.; DOB 27 Sep 1956; POB Zapote de los Moya, 
Mocorito, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; CURP 
 CAPI560927MSLZRR15 (Mexico); Alt. CURP  
CAPI560927MSLZRR07 (Mexico); R.F.C.  CAPI560927RF4 (Mexico); 
(INDIVIDUAL) [SDNTK]
    12. CAZAREZ PEREZ, Efrain, (a.k.a. Efrain CAZARES PEREZ); Calle 
Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, 
Sinaloa, Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V.; DOB 16 May 
1965; Citizen Mexico; Nationality Mexico; POB Campo Loaiza, Sinaloa, 
Mexico; R.F.C.  CAPE6505164F5 (Mexico); (INDIVIDUAL) [SDNTK]
    13. AGUIRRE SANCHEZ, Blanca Armida, Blvd. Agua Caliente No. 148, 
Tijuana, Baja California, Mexico; Calle Ixtapan de la Sal No. 12137, 
Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, 
Mexico; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, 
Baja California, Mexico; Avenida Central No. 10200, Departamento 401 
Guion ``E,'' Colonia Hipodromo Dos, Tijuana, Baja California, Mexico; 
Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, 
Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.; c/o AGBAS CONSULTORES, 
S.A. DE C.V.; c/o AGBA CONSULTORES CASA DE CAMBIO; c/o MEXGLOBO, S.A. 
DE C.V.; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.; c/o HACIENDA CIEN 
ANOS DE TIJUANA, S. DE R.L. DE C.V.; c/o COCINA ANTIGUA, S. DE R.L. DE 
C.V.; DOB 7 Mar 1958; Citizen Mexico; Nationality Mexico; POB Tijuana, 
Baja California, Mexico; Passport 04020067193 (Mexico); Voter ID 
 AGSNBL58030702M801 (Mexico); R.F.C.  AUSB580307CR4 
(Mexico); Alt. R.F.C.  AUSB580307CRA (Mexico); (INDIVIDUAL) 
[SDNTK]
    14. AGUIRRE SANCHEZ, Claudia, Calle Gladiolas No. 28, 
Fraccionamiento Del Prado, Tijuana, Baja California, Mexico; Calle 
Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja 
California, Mexico; Priv del Cesar No. 7013, Fracc. Racial Agua 
Caliente, Tijuana, Baja California, Mexico; Cll Gladiolas 11449, Lomas 
de Agua Caliente c de Las Torres c de S Fco, Tijuana 22024, Baja 
California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.; c/o 
MEXGLOBO, S.A. DE C.V.; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.; c/o 
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.; c/o COCINA ANTIGUA, 
S. DE R.L. DE C.V.; DOB 4 Jan 1969; Citizen Mexico; Nationality Mexico; 
POB Tijuana, Baja California, Mexico; Voter ID  
AGSNCL69010402M000 (Mexico); Professional Cedula  1993358 
(Mexico); (INDIVIDUAL) [SDNTK]
    15. OLIVAS OJEDA, Marco Antonio, Calle Jesus Almada No. 214, 
Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico; Ave. Naciones Unidas 
No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, 
Jalisco, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V.; c/o COMERCIAL JOANA, S.A. DE C.V.; c/o 
COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; c/o COMERCIAL DOMELY, S.A. DE 
C.V.; DOB 14 June 1960; Citizen Mexico; Nationality Mexico; POB 
Navolato, Sinaloa, Mexico; CURP  OIOM600614HSLLJR08 (Mexico); 
R.F.C  OIOM600614YA5 (Mexico); Voter ID  
OIOJMR60061425H900 (Mexico); (INDIVIDUAL) [SDNTK]
    16. RUIZ ZAVALA, Aleyda, (a.k.a. Aleida RUIZ ZAVALA); Calle Cerro 
de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, 
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. 
C.V.; DOB 10 May 1962; Citizen Mexico; Nationality Mexico; POB 
Tamazula, Durango, Mexico; CURP  RUZA620510MDGZVL04 (Mexico); 
R.F.C  RUZA6205108L5 (Mexico); Voter ID  
RZZVAL62051010M200 (Mexico); (INDIVIDUAL) [SDNTK]
    17. ZAZUETA URREA, Epifanio, V Guerrero 109 Nte. Centro Colon y 
Escobedo CP 80000, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo 
Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE 
CULIACAN, S.A. DE C.V.; DOB 1 Aug 1947; Citizen Mexico; Nationality 
Mexico; POB Sinaloa, Mexico; Passport 040032826 (Mexico); R.F.C 
 ZAUE470801DK6 (Mexico); Voter ID  ZZUREP47080125H900 
(Mexico); (INDIVIDUAL) [SDNTK]
    18. SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia 
Aguaruto, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/
o COMERCIAL JOANA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. 
DE. C.V.; c/o COMERCIAL DOMELY, S.A. DE C.V.; DOB 24 Jul 1971; POB 
Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; CURP 
 SADC710724HSLRZR03 (Mexico); R.F.C.  SADC710724I71 
(Mexico); (INDIVIDUAL) [SDNTK]
    19. GOMEZ LLANOS AISPURO, Jose Rolando, Acoxpa Andador 9, Edificio 
44, Colonia Villa, Coapa, Distrito Federal, Mexico; Calle Bradley, No. 
5, Col. Anzures, Deleg. Miguel Hidalgo, Mexico City, D.F., Mexico; c/o 
COMERCIAL JOANA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. 
C.V.; DOB 08 Feb 1971; Alt. DOB 02 Feb 1971; POB Culiacan, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; R.F.C.  
GOAR710208RS0 (Mexico); Passport 340038412 (Mexico); Alt. Passport 
340015480 (Mexico); (INDIVIDUAL) [SDNTK]
    20. ROBLEDO CORONEL, Baldemar, Prol. Sta. Tecla No. 51, Casa 12. 
Cond. Viole, Los Reyes, Coyoacan, Mexico; Blvd. FCO I Madero Pte. No. 
650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. 
DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; DOB 27 Jan 1974; 
POB Santiago Papasquiaro, Durango, Mexico; Citizen Mexico; Nationality 
Mexico; Passport 420005453 (Mexico); CURP  ROCB740127HDGBRL07 
(Mexico); R.F.C.  ROCB740127KZ0 (Mexico); (INDIVIDUAL) [SDNTK]
    21. OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre del Sur No. 1525-
A, Infonavit Canadas, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA 
BRIMAR'S, S.A. DE. C.V.; DOB 14 Mar 1965; POB Navolato, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
    22. VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col. 
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.; 
c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V.; c/o COMERCIAL DOMELY, S.A. 
DE C.V.; DOB 27 Oct 1977; Citizen Mexico; Nationality Mexico; R.F.C. 
 VESA771027B50 (Mexico); (INDIVIDUAL) [SDNTK]
    23. OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 3043, Col. 
Republica Mexicana, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA 
TOQUIN, S.A. DE. C.V.; DOB 25 Oct 1955; Citizen Mexico; Nationality 
Mexico; R.F.C.  OIOJ551025S49 (Mexico); (INDIVIDUAL) [SDNTK]
    Entities:
    1. SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Calle Francisco Villa 
No. 331, Col. Centro, Culiacan, Sinaloa, Mexico; Cll Cristobal Colon 
275, Culiacan Rosales, Culiacan, Mexico; Centro Culiacan Ramon Corona 
Jesus

[[Page 72005]]

Andrade, Culiacan Rosales, Culiacan, Mexico; Cll Cristobal Colon No. 
275, Col. Centro, C.P. 80000, Culiacan, Sinaloa, Mexico; (Clave 
Catastral CU-37-740-003) Lote 3, Manzana 18, Zona 1, ``El 
Vallado III,'' Culiacan, Sinaloa, Mexico; R.F.C.  SRS9903153C5 
(Mexico); (ENTITY) [SDNTK]
    2. TOYS FACTORY, S.A. DE C.V., Blv. Gustavo Diaz Ordaz No. 1, Col. 
Las Brisas, Tijuana, Baja California, Mexico; Ave. Presidente Carlos 
Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja 
California, Mexico; Ave. Poniente Carlos Salinas S/N, Col. Infonavit, 
Tijuana, Baja California, Mexico; Blv. Gustavo Diaz Ordaz No. 16E-5, 
Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico; R.F.C. 
 TFA021112AR9 (Mexico); (ENTITY) [SDNTK]
    3. CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., 
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico; 
Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, 
Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San 
Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 76M, 
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon 
No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Calle 
Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico; Calle Miguel 
Hidalgo No. 590, 3, Culiacan, Sinaloa, Mexico; Calle Miguel 
Hidalgo No. 590, 4, Culiacan, Sinaloa, Mexico; Valle Aldama 
No. 257, Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C.  
CIV0106199MA (Mexico); (ENTITY) [SDNTK]
    4. PATRACA S.A. DE C.V., (a.k.a. BOUTIQUE PATRACA; a.k.a. PATRACA 
MENS STORE); Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, 
Mexico; Ave. Alvaro Obregon No. 1800, 74, Col. Colinas de San Miguel, 
Culiacan, Sinaloa, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan, 
Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, 
Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro, 
Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo Local 
74M, 75M, 76M, 7 Colinas de San Miguel, CP 80228, Culiacan, Mexico; Ave 
Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, C.P. 80228, 
Culiacan, Sinaloa, Mexico; Cll Jose Diego Valadez Rios 16, Plaza 
Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 
80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, 
Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico; 
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano 
Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico; Cll Jose Diego 
Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, C.P. 80000, 
Culiacan, Sinaloa, Mexico; Cll Jose Diego Valadez Rios No. 1676, 16, 
Col. Proyecto Urbano Tres Rios, C.P. 80000, Culiacan, Sinaloa, Mexico; 
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan 
Centro, Culiacan, Sinaloa, 80000, Mexico; R.F.C.  PAT040318GF7 
(Mexico); (ENTITY) [SDNTK]
    5. SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 649, 1, Col. 
Centro, Culiacan, Sinaloa, Mexico; R.F.C.  SEP980319668 
(Mexico); (ENTITY) [SDNTK]
    6. OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Blvd. Bellas 
Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja 
California, Mexico; R.F.C.  OIC040925SA9 (Mexico); (ENTITY) 
[SDNTK]
    7. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Blv. Agua Caliente 
No. 21, Col. Aviacion, Tijuana, Baja California, Mexico; Blv. Agua 
Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, 
Mexico; R.F.C.  TDS021031UD6 (Mexico); (ENTITY) [SDNTK]
    8. CAZPER IMPORTACIONES, S.A. DE C.V., Ave. Manuel Vallarta No. 
2144, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta No. 
2136, Int. 1, Col. Centro, Culiacan, Sinaloa, Mexico; Ave Manuel 
Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan 
de Rosales, Culiacan, Mexico 80129; Ave. Manuel Vallarta 2136-
1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico; R.F.C.  
CIM040429UH4 (Mexico); http://www.cazper.com.mx; (ENTITY) [SDNTK]
    9. MULTISERVICIOS AGSA, S.A. DE C.V., Boulevard Agua Caliente No. 
148, Revolucion, Tijuana, Baja California, Mexico; R.F.C.  
MAG941123BYA (Mexico); (ENTITY) [SDNTK]
    10. MEXGLOBO, S.A. DE C.V., Boulevard Agua Caliente No. 148, Col. 
Revolucion, C.P. 22015, Tijuana, Baja California, Mexico; R.F.C. 
 MEX9909034Y0 (Mexico); (ENTITY) [SDNTK]
    11. AGBAS CONSULTORES, S.A. DE C.V., (d.b.a. AGBA CONSULTORES CASA 
DE CAMBIO); Boulevard Agua Caliente Tijuana, Baja California, Mexico; 
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja 
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio Panuco 
Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.  
ACO040630893 (Mexico); (ENTITY) [SDNTK]
    12. COCINA DE TIJUANA, S. DE R.L. DE C.V., Boulevard Sanchez 
Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja 
California, Mexico; R.F.C.  CTI050414A55 (Mexico); (ENTITY) 
[SDNTK]
    13. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., (a.k.a. 
COCINA ANTIGUA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. 
DE R.L. DE C.V.); Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. 
de Saverios e Arreola y cion accesso, Tijuana Baja California, Mexico; 
Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, 
Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso 
Frente a Saveri, Tijuana, Baja California, Mexico; R.F.C.  
HTI010702GR7 (Mexico); Alt. R.F.C.  CAN010702DF8 (Mexico); 
(ENTITY) [SDNTK]
    14. SIN-MEX IMPORTADORA, S.A. DE C.V., (d.b.a. CHIKA'S ACCESORIOS Y 
COSMETICOS; d.b.a. CHIKA'S; d.b.a. IMPORTCLUB); Poniente 140 No. 639, 
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro Loza 
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez No. 496, 
Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon No. 614, Col. 
San Juan de Dios Guadalajara, Jalisco, Mexico; Plaza Centro Sur Local 
D-11, Guadalajara, Jalisco, Mexico; Magno Centro Joyero Sn. Juan de 
Dios Local 1038, Guadalajara, Jalisco, Mexico; Av. Javier Mina No. 26, 
Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza Centro Sur 
Local I-9, Guadalajara, Jalisco, Mexico; Reforma 217-A, Col. Centro, 
Leon, Guanajuato, Mexico; Plaza Coliseo Local 11, Col. Centro, Leon, 
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, 
Sinaloa, Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa, 
Mexico; Centro Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No. 
366-A, Col. Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22, 
Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia, 
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro 
Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, 
Ags., Mexico; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, 
Toluca, Estado Mexico, Mexico; Plaza de la Mujer Local 27, Morelos No. 
133 Poniente, Monterrey, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. 
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. 
Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico; 
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio 
Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col. 
Colonia Toluca de Lerdo Centro, Toluca, C.P. 50000,

[[Page 72006]]

Estado de Mexico, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de 
Lerdo Centro, Toluca, C.P. 50000, Estado de Mexico, Mexico; R.F.C. 
 SMI010730DH8 (Mexico); (ENTITY) [SDNTK]
    15. COMERCIAL JOANA, S.A. DE C.V., General Eulogio Parra No. 1750-
C, Col. El Retiro, Guadalajara, Jalisco, Mexico; General Eulogio Parra 
No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico; 
Parras No. 1750, Col. Educaci[oacute]n Alamos, Guadalajara, Mexico; 
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, C.P. 44280, 
Guadalajara, Jalisco, Mexico; R.F.C.  CJO010202HQH (Mexico); 
alt. R.F.C.  CJO010202HQ4 (Mexico); (ENTITY) [SDNTK]
    16. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Calle Riva Palacio Sur 
No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico; R.F.C.  
CBS9710303N4 (Mexico); (ENTITY) [SDNTK]
    17. COMERCIALIZADORA TOQUIN, S.A. DE C.V., (d.b.a. CHIKA'S 
COSMETICS AND ACCESSORIES); Poniente 140 639, Col. Industrial 
Vallejo, Mexico, Distrito Federal, Mexico; Calle Parras, Numero 1750 
Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calzada 
Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, C.P. 44897, 
Guadalajara, Jalisco, Mexico; Calle Paseo del Hospisio 22 1038, Col. 
Colonia La Perla, Guadalajara, Jalisco, Mexico; R.F.C.  
CTO010731CH9 (Mexico); (ENTITY) [SDNTK]
    18. COMERCIALIZADORA JALSIN, S.A. DE C.V., (a.k.a. COMERCIALIZADORA 
JALZIN, S.A. DE C.V.; d.b.a. CHIKA'S ACCESORIOS Y COSMETICOS; d.b.a. 
CHIKA'S); Parras No. 1750, Col. Educacion Alamos, C.P. 44280, 
Guadalajara, Jalisco, Mexico; Ave. Juarez No. 496, Col. Centro, C.P. 
44100, Guadalajara, Jalisco, Mexico; Cll 271 s/n, Col. Centro, C.P. 
44280, Guadalajara, Jalisco, Mexico; Cll 614 s/n, Col. San Jan de Dios, 
C.P. 44360, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 174, Col. 
Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle Alvaro 
Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, 
Mexico; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, 
Jalisco, Mexico; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, 
Guadalajara, Jalisco, Mexico; Calle Juan Manuel 308, Col. Colonia 
Guadalajara Centro, Guadalajara, Jalisco, Mexico; Privada Periferico 
Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, 
Mexico; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, 
Jalisco, Mexico; Andador Pedro Loza 174, Col. Barrio Jesus, 
Guadalajara, Jalisco, Mexico; Avenida Juarez 498, Col. Colonia 
Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 184, 
Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle 
Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, 
Mexico; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico; 
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, 
Guanajuato CP 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina 
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia, 
Michoacan, Mexico; R.F.C.  CJA980901J13 (Mexico); (ENTITY) 
[SDNTK]
    19. COMERCIAL DOMELY, S.A. DE C.V., Ignacio Ramirez No. 603, Col. 
Jorge Almada, Culiacan, Sinaloa, Mexico, C.P. 80200; R.F.C.  
CDO010522917 (Mexico); (ENTITY) [SDNTK]

    Dated: December 12, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E7-24561 Filed 12-18-07; 8:45 am]
BILLING CODE 4811-42-P