[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