[Federal Register Volume 77, Number 77 (Friday, April 20, 2012)]
[Notices]
[Pages 23807-23809]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-9494]


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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 U.S. Department of the Treasury 's Office of Foreign 
Assets Control (``OFAC'') is publishing the names of 2 individuals and 
16 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).

DATES: The designation by the Director of OFAC of the two individuals 
and 16 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on April 12, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions

[[Page 23808]]

Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (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 imposition of 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, in consultation 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 may 
designate and block 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 April 12, 2012, the Director of OFAC designated the following 
two individuals and 16 entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, Ernesto; 
a.k.a. FIGUERO GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, Edward), c/o 
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; c/o DESARROLLOS 
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, 
S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA 
SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN 
BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; 
c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE 
C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO 
S.C. DE R.L. DE C.V.; Donato Guerra 227, Colonia Centro, Guadalajara, 
Jalisco, Mexico; San Aristeo 2323, Colonia Popular, Guadalajara, 
Jalisco, Mexico; Las Cortes 2935, Barajas Villasenor, Guadalajara, 
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El 
Palomar, Jalisco, Mexico; Benito Juarez, Valentin Gomez Farias 120A, 
Puerto Vallarta, Jalisco, Mexico; Puerta de Hierro 5594, Colonia Puerta 
de Hierro, Zapopan, Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan, 
Jalisco, Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina 
Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab 
Emirates; DOB 9 May 1973; alt. DOB 10 May 1973; POB Guadalajara, 
Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 
6140103492 (Mexico); alt. Passport 96340014324 (Mexico) (individual) 
[SDNTK]
    FIGUEROA VASQUEZ, Ezio Benjamin, c/o DISPOSITIVOS INDUSTRIALES 
DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o 
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR 
WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN 
BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; 
c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 
c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; Paseo de los 
Heroes 108-104, Tijuana, Baja California, Mexico; Ave Tamaulipas 103 9, 
Mexico City, Distrito Federal, Mexico; Jojutla 65, Mexico City, 
Distrito Federal, Mexico; Victoria 86 Interior 106, Mexico City, 
Distrito Federal, Mexico; Calle Arbol 4508, Col Chapalita, Guadalajara, 
Jalisco, Mexico; 6094 Fraccionamiento Puerta, Boulevard Puerta de 
Hierro, Guadalajara, Jalisco, Mexico; Avenida Vallarta 6503, Ciudad 
Granja, Guadalajara, Jalisco, Mexico; Donato Guerra 227, Colonia 
Centro, Guadalajara, Jalisco, Mexico; San Aristeo 2323, Colonia 
Popular, Guadalajara, Jalisco, Mexico; Las Cortes 2935, Barajas 
Villasenor, Guadalajara, Jalisco, Mexico; Calle Colonias 269, 
Guadalajara, Jalisco, Mexico; Ave Lopez de Legaspi 2439, Colonia Lopez, 
Guadalajara, Jalisco, Mexico; Calle Abedules 507-5, Guadalajara, 
Jalisco, Mexico; Fraccionamiento El Palomar, Paseo el Palomar 132, 
Zapopan, Jalisco, Mexico; 2200 Acueducto, Casa 2, Zapopan, Jalisco, 
Mexico; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, 
Jalisco, Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Colima 
No 319-B, Col. Roma, Zapopan, Jalisco, Mexico; Blvd. Puerta de Hierro 
No 6094, Zapopan, Jalisco, Mexico; Paseo de las Lomas No 43, Lomas de 
Colli, Zapopan, Jalisco, Mexico; Colinas de San Javier, Paseo Loma 
Ancha 3547, Zapopan, Jalisco, Mexico; DOB 20 Jun 1952; POB Mexico; 
Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. 
Passport 94330015931 (Mexico); alt. Passport 07140276330 (Mexico); 
VisaNumberID GDL000506209 (Mexico) (individual) [SDNTK]

Entities

    DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V., Vereda De La 
Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco 45116, Mexico; 
Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, 
Jalisco, Mexico; Avenida Miguel Hidalgo Manzana 47, Lote 11, Local--B, 
Colonia Reg. 92, Quintana Roo, Benito Juarez 77516, Mexico; Avenida 
Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalsico 45010, 
Mexico; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, 
Jalisco 45010, Mexico; Folio Mercantil No. 17103 (Mexico); R.F.C. 
DAF0301276R6 (Mexico) [SDNTK]
    DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V., Calzada de los 
Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco 
45010, Mexico; Folio Mercantil No. 40246 (Mexico); R.F.C. DIC071012771 
(Mexico) [SDNTK]
    DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V., Calzada de los 
Fresnos, No 70-A-103, Col. Ciudad Granja, Zapopan, Jalisco 45010, 
Mexico; Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, 
Zapopan, Jalisco 45030, Mexico; Folio Mercantil No. 39853 (Mexico); 
R.F.C. DTF071012189 (Mexico) [SDNTK]
    DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. (a.k.a.

[[Page 23809]]

DISDA), Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla 
72226, Mexico; RFC DID100927249 (Mexico) [SDNTK]
    DISTRIBUIDORA LIFE, S.A., Colon, Panama; RUC  1205391-1-
583093 (Panama) [SDNTK]
    DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V., Colima No. 323 
Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal 
06700, Mexico; Tenozique Manzana 189 Lote 28, Col. Pedregal de San 
Nicolas 1a, Tlalpan, Mexico City, Distrito Federal 14100, Mexico; Folio 
Mercantil No. 175066 (Mexico); R.F.C. DMH930419ETA (Mexico) [SDNTK]
    EL PALOMAR CAR WASH, S.A. DE C.V., Plaza El Palomar, Zona M Unico 
El P. Panor, Col. El Palomar, Tlajomulco, Jalisco 45645, Mexico; Paseo 
De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico 45037, Mexico; 
Folio Mercantil No. 10374 (Mexico); R.F.C. PCW010604T1 (Mexico) [SDNTK]
    FORTIA BAJA SUR, S.A. DE C.V., Calzada Fresnos No 70-A, Int. 102, 
Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Comerciantes No. 
5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco 45030, 
Mexico; Folio Mercantil No. 39854 (Mexico); R.F.C. FBS0710126M0 
(Mexico) [SDNTK]
    GEOFARMA S.A. DE C.V., Calle Nueva York No. 304, Col. Napoles, 
Benito Juarez, Mexico City, Distrito Federal 03810, Mexico; Wisconsin 
No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal 
03810, Mexico; Colonias No. 269, Guadalajara, Jalisco 44100, Mexico; 
Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz 94296, Mexico; 
Folio Mercantil No. 265072 (Mexico); R.F.C. GEO000810UD5 (Mexico) 
[SDNTK]
    GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Avenida Vallarta Edif. 
Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco 45010, 
Mexico; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, 
Mexico City, Distrito Federal 11570, Mexico; Colonias 269, Guadalajara, 
Jalisco 44160, Mexico; Benjamin Hill No. 178, Colonia Condesa, 
Cuauhtemoc, Mexico City, Distrito Federal 06140, Mexico; Vicente 
Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, 
Michoacan 58010, Mexico; Avenida Vallarta 6503, Torre Corey, 
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Folio 
Mercantil No. 251184 (Mexico); R.F.C. GCS9903264U1 (Mexico) [SDNTK]
    GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS, Mexico City, Distrito 
Federal, Mexico; Folio Mercantil No. 290199 (Mexico) [SDNTK]
    PROMOCIONES CITADEL, S.A. DE C.V., Calzada del Fresnos 70-A, Desp. 
104, Col. Granja, Zapopan, Jalisco 45010, Mexico; Avenida Miguel 
Hidalgo Manzana 47, Lote 11, Local--A, Colonia Reg. 92, Benito Juarez, 
Quintana Roo 77516, Mexico; R.F.C. PCI071012KB2 (Mexico) [SDNTK]
    PUNTO FARMACEUTICO S.A. DE C.V., Mexico City, Distrito Federal, 
Mexico; Folio Mercantil No. 258473 (Mexico) [SDNTK]
    SCUADRA FORTIA, S.A. DE C.V., Paseo De Las Lomas No. 90, El Colli 
Ejidal, Zapopan, Jalisco 45070, Mexico; Folio Mercantil No. 13537 
(Mexico); R.F.C. SFO011205UJ8 (Mexico) [SDNTK]
    TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V., Vereda de la 
Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, 
Jalisco 45110, Mexico; Folio Mercantil No. 44444 (Mexico) [SDNTK]
    UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V., Avenida Lazaro 
Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico; Folio Mercantil No. 
17656 (Mexico) [SDNTK]

    Dated: April 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-9494 Filed 4-19-12; 8:45 am]
BILLING CODE 4810-AL-P