[Federal Register Volume 77, Number 116 (Friday, June 15, 2012)]
[Notices]
[Pages 36041-36042]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-14596]


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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 36042]]

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of two 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 two individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on June 7, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
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 June 7, 2012, the Director of OFAC designated the following two 
individuals whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act.

Individuals

1. GUZMAN SALAZAR, Jesus Alfredo (a.k.a. GUZMAN LOERA, Alfredo; a.k.a. 
GUZMAN SALAZAR, Alejandro), Cerrada Nayar No. 222, Colonia Ciudad del 
Sol, Zapopan, Jalisco 45050, Mexico; Calle Quebec 606 B, Prados 
Providencia, Guadalajara, Jalisco, Mexico; Calle Mango 2129, Colonia 
Paraisos del Colli, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo 
16, Texcalame, Tequila, Jalisco, Mexico; Calle Mexico 
Independiente 733, Colonia Conjunto Patria, Zapopan, Jalisco, 
Mexico; Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, 
Jalisco, Mexico; Avenida Guadalupe 5105, Colonia Jardines 
Guadalupe, Zapopan, Jalisco, Mexico; Empresarios 35, Zapopan, Jalisco, 
Mexico; DOB 17 May 1986; alt. DOB 17 May 1983; POB Zapopan, Jalisco, 
Mexico; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) (individual) [SDNTK]
2. SALAZAR HERNANDEZ, Maria Alejandrina (a.k.a. HERNANDEZ SALAZAR, 
Maria A; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR 
HERNANDEZ, Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ, Alejandrina; 
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a. SALAZAR HERNANDEZ, Maria A; 
a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria), Avenida Central 1191-35, 
Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, 
Mexico; Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico; 
Avenida Nayar 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 
Mexico; Avenida Pablo Neruda 4341-E9, Colonia Villa 
Universitaria, Guadalajara, Jalisco, Mexico; Calle Mexico Independiente 
733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico; Calle 
GK Chesterton 184, Zapopan, Jalisco, Mexico; Hidalgo 20 
Naucalpan, Mexico City, DF, Mexico; Calle Quebec 606-B, Colonia Prados 
Providencia, Guadalajara, Mexico; Avenida Manuel Acuna 2929 C-6, 
Fraccionamiento Terranova, Guadalajara, Mexico; Calle Herrera y Cairo 
2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, 
Mexico; Calle Rinconada del Abedul 126, Colonia Rinconada 
Guadalupe, Zapopan, Jalisco, Mexico; Conchas Chinas Condominiums, 
Puerto Vallarta, Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, 
Sinaloa, Mexico; C.U.R.P. SAHA580717MSLLRL07 (Mexico); Passport 
140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico) (individual) [SDNTK]

    Dated: June 7, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-14596 Filed 6-14-12; 8:45 am]
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