[Federal Register Volume 76, Number 86 (Wednesday, May 4, 2011)]
[Notices]
[Pages 25406-25407]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-10779]


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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 one individual and two entities 
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). In addition, OFAC is publishing 
additions to the identifying information associated with one individual 
and one entity previously designated pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of the one individual 
and two entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on April 28, 2011.

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.treasury.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.

[[Page 25407]]

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 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 foreign 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 April 28, 2011, the Director of OFAC designated one individual 
and two 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 is as follows:

Individual

1. LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS GAZZIA, Jorge Luis), c/o 
AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o BASALTOS 
TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico; Asuncion No. 747 Int. 
702, Providencia, Guadalajara, Jalisco C.P. 44630, Mexico; Avenida 
Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico; Calle Palmas 
No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco C.P. 45110, Mexico; 
Jamundi, Colombia; DOB 20 Jun 1957; POB Cali, Colombia; C.U.R.P. 
LAGJ570620HNELZR00 (Mexico); Cedula No. 16446807 (Colombia); Credencial 
electoral LLGZJR57062088H900 (Mexico); R.F.C. LAGJ570620KV4 (Mexico); 
citizen Colombia; alt. citizen Mexico; nationality Italy (individual) 
[SDNTK]

Entities

1. AUDIO ALARMAS, S.A. DE C.V., Calle Paseo de los Tilos No. 1344, 
Colonia Tabachines, Zapopan, Jalisco C.P. 45188, Mexico; Paseo de los 
Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco C.P. 44890, 
Mexico; Folio Mercantil No. 10987-1 (Mexico); R.F.C. AAL9802259P1 
(Mexico) [SDNTK]
2. BASALTOS TONALA, S.A. DE C.V., Camino a Colimilla Km. 6, Colonia San 
Gaspar, Tonala, Jalisco C.P. 45404, Mexico; Zona Metropolitana, 
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 24808 (Mexico); 
R.F.C. BTO041104AH2 (Mexico) [SDNTK]
    In addition, OFAC has made additions to the identifying information 
associated with the following individual and entity previously 
designated pursuant to the Kingpin Act:

1. REYES GARZA, Agustin (a.k.a. ``DON PILO''), c/o ESTETIC CARR DE 
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH 
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Violetas No. 371, Colonia 
Las Bodegas, Zapopan, Jalisco, Mexico; DOB 21 Aug 1957; POB 
Guadalajara, Jalisco, Mexico; (individual) [SDNTK]
2. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Zapopan, Jalisco, Mexico; 
Matricula Mercantil No. 48131-1 (Mexico) issued 08 May 2009; [SDNTK]
    The listings for this individual and entity now appear as follows:

1. REYES GARZA, Agustin (a.k.a. ``DON PILO''), c/o ESTETIC CARR DE 
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH 
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Comercio No. 50, Colonia 
Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P. 
11800, Mexico; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco 
C.P. 45100, Mexico; Calle Persianas No. 204, Colonia Pensador Mexicano, 
Delegacion Venustiano Carranza, Mexico City, Distrito Federal C.P. 
15510, Mexico; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, 
Jalisco, Mexico; DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; 
alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico) (individual) 
[SDNTK]
2. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Periferico Norte No. 3109, 
Colonia Tabachines, Zapopan, Jalisco C.P. 45188, Mexico; Matricula 
Mercantil No. 48131-1 (Mexico) issued 08 May 2009; R.F.C. ECO090403GS9 
(Mexico) [SDNTK]

    Dated: April 28, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-10779 Filed 5-3-11; 8:45 am]
BILLING CODE 4810-AL-P