[Federal Register Volume 74, Number 30 (Tuesday, February 17, 2009)]
[Notices]
[Pages 7544-7546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-3318]
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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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[[Page 7545]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 26 entities and 14 individuals
whose property and interests in property have been blocked pursuant to
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21
U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the 26 entities and
14 individuals identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on February 10, 2009.
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 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 Secretary of the Treasury consults with the Attorney
General, the Director of the Central Intelligence Agency, 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 when designating and
blocking the property and interests in property, subject to U.S.
jurisdiction, of persons 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 February 10, 2009, OFAC designated 26 entities and 14
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 is as follows:
Entities
1. EMPRESA EDITORA CONTINENTE PRESS S.A., Avenida Javier Prado,
Oeste 640, Lima, Peru; RUC 20381427391 (Peru); (ENTITY)
[SDNTK]
2. SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. (a.k.a. WORLD
DISTRIBUTION SYSTEM); Avenida Jose Pardo No. 601, Piso 11, Lima, Peru;
RUC 20458382779 (Peru); (ENTITY) [SDNTK]
3. AVIANDINA S.A.C., Avenida Jose Pardo 601, Lima, Peru; RUC
20423916541 (Peru); (ENTITY) [SDNTK]
4. LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. 3, Lima, Peru;
RUC 20509588091 (Peru); (ENTITY) [SDNTK]
5. AERO CONTINENTE E.I.R.L., Avenida Jose Pardo 601, Int. 16, Lima,
Peru; RUC 20510752695 (Peru); (ENTITY) [SDNTK]
6. VUELA PERU S.A.C., Avenida Bolognesi 125, Dpto. 1602, Lima,
Peru; RUC 20508991879 (Peru); (ENTITY) [SDNTK]
7. ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Jr. Los Robles
152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru; RUC
20336637733 (Peru); (ENTITY) [SDNTK]
8. PERU GLOBAL TOURS S.A.C., Calle Soledad 113, Oficina 301, Lima,
Peru; RUC 20509567418 (Peru); (ENTITY) [SDNTK]
9. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. (a.k.a. TAUSA
S.A.; f.k.a. TRANSPORTES AEREAS UCHIZA S.A.); Calle Soledad 111, Int.
302, Lima, Peru; RUC 20110372320 (Peru); (ENTITY) [SDNTK]
10. TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A. (a.k.a. TRAPSA); Avenida Aviacion 650, Tarapoto, San
Martin, Peru; RUC 20104242244 (Peru); (ENTITY) [SDNTK]
11. CONTINENTE MOVIL Y SERVICIOS S.R.L., Urb. Residencial Santa
Rosa, MZ G Lt. 20, Callao, Peru; RUC 20383848483 (Peru);
(ENTITY) [SDNTK]
12. CORPORACION DE INVERSIONES EMPRESARIALES S.A., Jr. Bolognesi
125, Oficina 1002, Lima, Peru; RUC 20503541727 (Peru);
(ENTITY) [SDNTK]
13. ORIENTE TOURS S.R.L., Jr. Soledad 113, Oficina 302, Lima, Peru;
RUC 20107539884 (Peru); (ENTITY) [SDNTK]
14. REPRESENTACIONES ORIENTE S.R.L., Urb. La Arboleda, Mz. F Int.
10, Trujillo, Peru; RUC 20275164675 (Peru); (ENTITY) [SDNTK]
15. LUCERO IMPORT S.A.C., Calle Soledad 113, Interior 301, Lima,
Peru; RUC 20432287221 (Peru); (ENTITY) [SDNTK]
16. PERU TOTAL MARKET E.I.R.L., Jr. Washington 1214, Lima, Peru;
RUC 20512036661 (Peru); (ENTITY) [SDNTK]
17. ORIENTE CONTRATISTAS GENERALES S.A., Jr. San Martin 707, Int.
201, Trujillo, Peru; RUC 20167975616 (Peru); (ENTITY) [SDNTK]
18. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi 125, Dpto. 301, Lima,
Peru; RUC 20508146885 (Peru); (ENTITY) [SDNTK]
19. URANTIA SERVICES S.A., Avenida Jose Pardo 601, Lima, Peru; RUC
20505575882 (Peru); (ENTITY) [SDNTK]
20. SERVICIOS SILSA S.A.C., Jr. Huantar 278, Lima, Peru; RUC
20341067112 (Peru); (ENTITY) [SDNTK]
21. PERUVIAN PRECIOUS METALS S.A.C., Jr. Comunidad Industrial 293,
Chorillos, Lima, Peru; RUC 20502799445 (Peru); (ENTITY)
[SDNTK]
22. EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Jr. Augusto
Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru; RUC
20458820989 (Peru); (ENTITY) [SDNTK]
23. AERO COURIER CARGO S.A., Avenida Jose Pardo 601, Edificio La
Alameda, Lima, Peru; RUC 20507531823 (Peru); (ENTITY) [SDNTK]
24. LA CROSSE GROUP INC, Vanterpool Plaza, 2nd Floor, Wickhams Cay
1, Road Town, Tortola, Virgin Islands, British; Registration ID 268379
(Virgin Islands, British); (ENTITY) [SDNTK]
25. BLISSEY PANAMA INC., Avenida Central y Calle 4ta, Edificio
Plaza Central, Oficina 32, Panama City, Panama; RUC
2989391409828 (Panama); (ENTITY) [SDNTK]
26. BELLOSOM ENTERPRISE, INC., Avenida Central y Calle 4ta,
Edificio Plaza Central, Oficina 32, Panama City, Panama; RUC
2991141409851 (Panama); (ENTITY) [SDNTK]
Individuals
1. ZEVALLOS GONZALES, Lupe Maritza, c/o AERO CONTINENTE S.A.,
[[Page 7546]]
Lima, Peru; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru; c/o
CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru; c/o
REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo, Peru; c/o URANTIA SERVICES S.A.,
Lima, Peru; c/o BLISSEY PANAMA INC., Panama City, Panama; c/o BELLOSOM
ENTERPRISE, INC., Panama City, Panama; c/o LA CROSSE GROUP INC,
Tortola, Virgin Islands, British; c/o AERO COURIER CARGO S.A., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru;
Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep 1961; LE
Number 07607833 (Peru); (INDIVIDUAL) [SDNTK]
2. ZEVALLOS GONZALES, Milagros Angelina, c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o AVIANDINA S.A.C., Lima, Peru; Calle Jose Maria Sert
201, Lima, Peru; DOB 12 Aug 1968; LE Number 07617157 (Peru);
(INDIVIDUAL) [SDNTK]
3. ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES,
Ricardo); c/o AERO CONTINENTE S.A., Lima, Peru; c/o AVIANDINA S.A.C.,
Lima, Peru; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Avenida Rio Grande 367, Lima, Peru;
DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru);
(INDIVIDUAL) [SDNTK]
4. ZEVALLOS GONZALES, Sara Marilyn, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo,
Peru; c/o ORIENTE TOURS S.R.L., Lima, Peru; c/o PERU TOTAL MARKET
E.I.R.L., Lima, Peru; c/o ORIENTE CONTRATISTAS GENERALES S.A.,
Trujillo, Peru; c/o SERVICIOS SILSA S.A.C., Lima, Peru; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o AERO COURIER CARGO
S.A., Lima, Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.,
Lima, Peru; Calle Trinidad Moran 1316, Lima, Peru; DOB 01 Jan 1963; LE
Number 07553224 (Peru); (INDIVIDUAL) [SDNTK]
5. GONZALES GARBANCHO DE ZEVALLOS, Sara Maria, c/o EMPRESA EDITORA
CONTINENTE PRESS S.A., Lima, Peru; c/o PERU GLOBAL TOURS S.A.C., Lima,
Peru; c/o ORIENTE TOURS S.R.L., Lima, Peru; c/o LUCERO IMPORT S.A.C.,
Lima, Peru; c/o EDITORA TRANSPARENCIA S.A., Lima, Peru; c/o SERVICIOS
SILSA S.A.C., Lima, Peru; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru;
Calle Trinidad Moran 1316, Lima, Peru; DOB 02 Aug 1936; LE Number
07553590 (Peru); (INDIVIDUAL) [SDNTK]
6. HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o AVIANDINA S.A.C.,
Lima, Peru; c/o PERU GLOBAL TOURS S.A.C., Lima, Peru; Calle
Huancavelica 270, URB Santa Patricia, Lima, Peru; DOB 04 Jul 1955; LE
Number 10321329 (Peru); (INDIVIDUAL) [SDNTK]
7. MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a.
MEJIA MAGNANI, John Ivan); c/o AERO CONTINENTE S.A., Lima, Peru; c/o
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; c/o CONTINENTE
MOVIL Y SERVICIOS S.R.L., Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Number 07541863 (Peru);
(INDIVIDUAL) [SDNTK]
8. DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi); c/o AVIANDINA
S.A.C., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima,
Peru; Cerro Alto De La Posada 58, Los Andes, Chile; DOB 21 Aug 1958; LE
Number 06367724 (Peru); (INDIVIDUAL) [SDNTK]
9. CANAVAL LANDAZURI, Enrique Antonio, c/o VUELA PERU S.A.C., Lima,
Peru; c/o ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Lima, Peru;
Avenida Pedro Venturo 687, URB Higuereta, Lima, Peru; DOB 06 Jan 1953;
LE Number 07790775 (Peru); (INDIVIDUAL) [SDNTK]
10. PORTILLA BARRAZA, Jorge, c/o ORIENTE CONTRATISTAS GENERALES
S.A., Trujillo, Peru; Pasaje Vincente Morales, Poblacion 11 de
Septiembre, Arica, Chile; DOB 26 Feb 1948; D.N.I. 52249376 (Chile);
(INDIVIDUAL) [SDNTK]
11. ZEVALLOS GONZALES DE ARREDONDO, Maria del Rosario, c/o
AVIANDINA S.A.C., Lima, Peru; c/o PERUVIAN PRECIOUS METALS S.A.C.,
Lima, Peru; Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru; DOB 26
Jun 1956; LE Number 09138069 (Peru); (INDIVIDUAL) [SDNTK]
12. ARANIBAR CASTELLANOS, Percy Dangello, c/o LASA PERU S.A.C.,
Lima, Peru; c/o EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Lima,
Peru; Jr. Augusto Gonzales Olaechea 1311, URB Elio, Lima, Peru; DOB 27
May 1971; LE Number 06778742 (Peru); (INDIVIDUAL) [SDNTK]
13. CARRILLO RODRIGUEZ, Luis Miguel, c/o VUELA PERU S.A.C., Lima,
Peru; Orion 130, Ventanilla Naval, Callao, Peru; DOB 01 Dec 1961; LE
Number 25693716 (Peru); (INDIVIDUAL) [SDNTK]
14. MEJIA REGALADO, Jose Manuel, Agrp. Block K Dpto 200, Lima,
Peru; DOB 18 May 1948; LE Number 07609623 (Peru); (INDIVIDUAL) [SDNTK]
Dated: February 10, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-3318 Filed 2-13-09; 8:45 am]
BILLING CODE 4811-45-P