[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