[Federal Register Volume 74, Number 236 (Thursday, December 10, 2009)]
[Notices]
[Pages 65593-65595]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-29438]
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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 name of 10 entities and 22 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 10 entities and
22 individuals identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on December 3, 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 December 3, 2009, OFAC designated 10 entities and 22 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. SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Coronado 421,
Colonia Centro, Chihuahua, Chihuahua 31000, Mexico; Aeropuerto
Internacional, Apartado Postal 586, Chihuahua, Chihuahua 31390, Mexico;
R.F.C. SAL8003122W7 (Mexico); R.F.C. SAL581025 (Mexico); (ENTITY)
[SDNTK]
2. REPRESENTACIONES INTUR, S.A. DE C.V., Antonio Ortiz 2409,
Colonia Quintas Del Sol, Chihuahua, Chihuahua 31250, Mexico; R.F.C.
RIN-010219 (Mexico); (ENTITY) [SDNTK]
3. ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle Coronado
421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. EPI-
980910 (Mexico); (ENTITY) [SDNTK]
4. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. MAILCO); Lateral Blvd
Periferico Ortiz Mena No. 2409, Col. Quinta Sol, Chihuahua, Chihuahua
31214, Mexico; R.F.C. GSC02086417 (Mexico); R.F.C. GSC0208264IF
(Mexico); (ENTITY) [SDNTK]
5. PV STAR, S.A. DE C.V., Ohio No. 4123, Col. Quintas Del Sol,
Chihuahua, Chihuahua 31214, Mexico; R.F.C. PST98081 (Mexico); (ENTITY)
[SDNTK]
6. COMERCIALIZADORA ITAKA, S.A. DE C.V., Calle Deza y Ulloa Numero
2102A, Colonia San Felipe, Chihuahua, Chihuahua 31240, Mexico; Avenida
Paseo Triunfo de la Republica 6610 2, Colonia Alamos de San Lorenzo,
Juarez, Chihuahua, Mexico; Fresno No. 1116, Col Granjas, Chihuahua,
Chihuahua 31000, Mexico; R.F.C. CIT030305FQ3 (Mexico); (ENTITY) [SDNTK]
7. ILC EXPORTACIONES, S. DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a.
ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. RESTAURANTE
EL HABANERO, S.A. DE C.V.; a.k.a. ``PERFECT SILHOUETTE''; a.k.a.
``ULTRAVITAL''; a.k.a. ``ULTRAPHARMA''; a.k.a. ``EQUIPOSPA''); General
Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No. 24, Esq. Montana, Col.
Napoles, Del. Benito Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur 102, Col. Observatorio, Del. Miguel Hidalgo,
Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); R.F.C. ICA060810942 (Mexico);
(ENTITY) [SDNTK]
8. FABRIDIESEL, Juan De Dios Batiz 690 OTE, Colonia El Parque, Los
Mochis, Sinaloa 81250, Mexico; R.F.C. ZEBG-771220-PE6 (Mexico);
(ENTITY) [SDNTK]
9. FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios Batiz 712 OTE, Los
Mochis, Sinaloa, Mexico; (ENTITY) [SDNTK]
10. MOREXPRESS, S.A. DE C.V., Prol. Central ote. S/N, Tapachula,
Chiapas 30700, Mexico; Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar No. 860-1, Zona Centro,
Ensenada, Baja California
[[Page 65594]]
22800, Mexico; Guadalajara, Jalisco, Mexico; Hermosillo, Sonora,
Mexico; Culiacan, Sinaloa, Mexico; R.F.C. MEX990209346 (Mexico);
(ENTITY) [SDNTK]
Individuals
1. BELTRAN LEYVA, Hector (a.k.a. RIVERA MUNOZ, Alonso; a.k.a.
BELTRAN LEYVA, Mario Alberto); Mexico; DOB 01 Jan 1960; POB Mexico;
Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
2. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo);
Mexico; DOB 21 Jan 1971; Alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; SSN
604-26-2627 (United States); (INDIVIDUAL) [SDNTK]
3. LABORIN ARCHULETA, Clara Elena, Mexico; DOB 19 Feb 1964; POB
Agua Prieta, Sonora, Mexico; Citizen Mexico; Nationality Mexico;
C.U.R.P. LAAC640219MSRBRL06 (Mexico); (INDIVIDUAL) [SDNTK]
4. DE ICAZA LOZANO, Alejandro, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; Club de Golf No. 18, Casa No.
2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de
Mexico, Mexico; DOB 22 Jan 1953; POB Distrito Federal, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico);
(INDIVIDUAL) [SDNTK]
5. GUTIERREZ BARBOZA, Maureen Patricia, c/o ILC EXPORTACIONES, S.
DE R.L. DE C.V., Mexico, Distrito Federal, Mexico; Mexico; DOB 11 Jun
1972; POB Carmen Central San Jose, Costa Rica; Citizen Costa Rica;
Nationality Costa Rica; Cedula No. 108390780 (Costa Rica); (INDIVIDUAL)
[SDNTK]
6. LOMELIN MARTINEZ, Arturo, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 30 Jun 1947; POB Mexico,
Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
LOMA470630HGTMRR08 (Mexico); (INDIVIDUAL) [SDNTK]
7. BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F.,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
8. BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico,
D.F., Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
9. RUBIO ZAGA, Jesus Roman, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 28 Aug 1973; POB Coyoacan,
Distrito Federal, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
RUZJ730828HDFBGS08 (Mexico); (INDIVIDUAL) [SDNTK]
10. MARTINEZ CANTABRANA, Cesar (a.k.a. MARTINEZ CANTABRANA, Cesar
Alejandro); c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 27 Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. MACC681027HDFRNS03
(Mexico); (INDIVIDUAL) [SDNTK]
11. ZERMENO BELTRAN, Guillermo, c/o FABRIDIESEL, Los Mochis,
Sinaloa, Mexico; DOB 20 Dec 1977; POB Mexico; Citizen Mexico;
Nationality Mexico; R.F.C. ZEBG771220-PE6 (Mexico); (INDIVIDUAL)
[SDNTK]
12. BELTRAN SANCHEZ, Rosario, c/o FABRIDIESEL, S.A. DE C.V., Los
Mochis, Sinaloa, Mexico; DOB 05 Oct 1952; POB Los Mochis, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
13. ZERMENO BELTRAN, Patricia, c/o FABRIDIESEL, S.A. DE C.V., Los
Mochis, Sinaloa, Mexico; DOB 25 May 1975; POB Los Mochis, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
14. LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ GRAYEB, Leopoldo Antonio);
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua, Chihuahua, Mexico;
California y Ohio 4123, Chihuahua, Chihuahua, Mexico; Avenida
California 4123, Fraccionamiento Quintas Del Sol, Chihuahua,
Chihuahua, Mexico; 10660 Parkview Circle, El Paso, TX 79935, United
States; Ohio No. 4123, Col Quintas Del Sol, Chihuahua, Chihuahua 31214,
Mexico; DOB 13 Sep 1937; POB Xalapa, Veracruz, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P. LOGL370913HVZPRP01 (Mexico); R.F.C.
LOGL37091322A (Mexico); SSN 636-24-0389 (United States); (INDIVIDUAL)
[SDNTK]
15. PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO AEREO LEO LOPEZ, S.A.
DE C.V., Chihuahua, Chihuahua, Mexico; Fernando De Borja 509,
Chihuahua, Chihuahua 31240, Mexico; DOB 04 Nov 1945; POB Aquiles
Serdan, Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
POTR451104HCHRLD02 (Mexico); R.F.C. POTR451104G26 (Mexico);
(INDIVIDUAL) [SDNTK]
16. LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ FERNANDEZ, Nohemi; a.k.a.
LOPEZ FERNANDEZ DE GORTARI, Noemi; a.k.a. LOPEZ DE DE GORTARI, Noemi);
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Chihuahua,
Chihuahua, Mexico; 3210 Calle Michigan, Fraccionamiento Quintas del
Sol, Chihuahua, Chihuahua, Mexico; DOB 05 Oct 1966; POB Chihuahua,
Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
LOFN661005MCHPRH08 (Mexico); (INDIVIDUAL) [SDNTK]
17. LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ FERNANDEZ, Juan Manuel);
c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o REPRESENTACIONES INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o COMERCIALIZADORA ITAKA, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; 4123 Avenida California, Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; Calle Ohio 3200, Chihuahua, Chihuahua,
Mexico; DOB 19 Jan 1972; POB Chihuahua, Chihuahua, Mexico; Citizen
Mexico; Nationality Mexico; C.U.R.P. LOFJ720119HCHPRN03 (Mexico);
R.F.C. LOFJ720119-CR9 (Mexico); (INDIVIDUAL) [SDNTK]
18. DE GORTARI LOYOLA, Federico, c/o REPRESENTACIONES INTUR, S.A.
DE C.V., Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS Y PROYECTOS
INTEGRALES DEL NORTE, S.C., Chihuahua, Chihuahua, Mexico; c/o GRUPO STA
CHIHUAHUA, S.A. DE C.V., Chihuahua, Chihuahua, Mexico; 3210 Calle
Michigan, Fraccionamiento Quintas Del Sol, Chihuahua, Chihuahua,
Mexico; DOB 10 Apr 1962; POB Culiacan, Sinaloa, Mexico; Citizen Mexico;
Nationality Mexico; C.U.R.P. GOLF620410HSLRYD08 (Mexico); R.F.C. GOLF-
620610-M61 (Mexico); (INDIVIDUAL) [SDNTK]
19. VILLALOBOS ALVARADO, Juan Pablo, c/o PV STAR, S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico; Calle Cedro No. 804, Chihuahua,
Chihuahua, Mexico; DOB 14 Mar 1960; POB Chihuahua, Chihuahua, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. VIAJ600314HCHLLN00
(Mexico); (INDIVIDUAL) [SDNTK]
20. BARRIO REZA, Jorge Luis, c/o SERVICIO AEREO LEO LOPEZ, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; Calle Septima No. 1401, Villa
Juarez,
[[Page 65595]]
Chihuahua, Chihuahua, Mexico; DOB 31 Oct 1954; POB Chihuahua,
Chihuahua, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
BARJ541031HCHRZR06 (Mexico); (INDIVIDUAL) [SDNTK]
21. HUERTA RAMOS, Manuel (a.k.a. HUERTA RAMOS, Jesus Manuel); c/o
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico;
Sabino 804, Chihuahua, Chihuahua 31160, Mexico; DOB 26 Jun
1960; POB Juarez, Chihuahua, Mexico; Citizen Mexico; Nationality
Mexico; C.U.R.P. HURJ600626HCHRMS03 (Mexico); (INDIVIDUAL) [SDNTK]
22. MORENO PEREZ, Felipe, c/o MOREXPRESS, S.A. DE C.V., Tapachula,
Chiapas, Mexico; DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. MOPF641205HCSRRL04
(Mexico); C.U.R.P. MOPF641205HCSRRL12 (Mexico); (INDIVIDUAL) [SDNTK]
Dated: December 3, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-29438 Filed 12-9-09; 8:45 am]
BILLING CODE 4811-45-P