[Federal Register Volume 77, Number 173 (Thursday, September 6, 2012)]
[Notices]
[Pages 54947-54948]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-21887]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of three individuals and two
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182). In
addition, OFAC is publishing an amendment to the identifying
information of one individual previously designated pursuant to the
Kingpin Act.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the three individuals
and two entities identified in this notice whose property and interests
in property were blocked pursuant to the Kingpin Act, is effective on
August 29, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act 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. persons and entities.
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 or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
On August 29, 2012, the Acting Director of OFAC removed from the
SDN List the three individuals and two entities listed below, whose
property and interests in property were blocked pursuant to the Kingpin
Act:
Individuals
1. MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, Alicia), c/o AMG RICAS
PIZZA, Bogota, Colombia; DOB 26 Mar 1948; Cedula No. 41386662
(Colombia) (individual) [SDNTK].
2. SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia Aguaruto,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V.,
Toluca, Mexico, Mexico; DOB 24 Jul 1971; POB Culiacan,
[[Page 54948]]
Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
SADC710724I71 (Mexico); C.U.R.P. SADC710724HSLRZR03 (Mexico)
(individual) [SDNTK].
3. TARAZONA ENCISO, Nestor Alonso, c/o AGROPECUARIA LA CRUZ S.A.,
Bogota, Colombia; c/o CRIADERO LAS CABANAS LTDA., Bogota, Colombia;
Calle 137 No. 52-37, Rincon Iberia, Bogota, Colombia; San Martin, Meta,
Colombia; DOB 13 Jun 1965; Cedula No. 79344969 (Colombia) (individual)
[SDNTK].
Entities
1. AGROPECUARIA LA CRUZ S.A., Calle 137 No. 88-76 Int. 2 Apto. 143,
Bogota, Colombia; NIT 813004216-1 (Colombia) [SDNTK].
2. CRIADERO LAS CABANAS LTDA., Calle 137 No. 88-76 Int. 2 Apto. 143,
Bogota, Colombia; NIT 816005110-5 (Colombia) [SDNTK].
In addition, OFAC has amended the identifying information for the
following individual previously designated pursuant to the Kingpin Act:
1. FLORES CACHO, Javier, c/o LA NUMERO UNO DE CUAUHTEMOC S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Avenida del Taller No. 23, Ret.
17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico
City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia
Villa de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 Aug
1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual) [SDNTK].
The listing for this individual now appears as follows:
1. FLORES CACHO, Javier, Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa de Cortez,
Mexico City, Distrito Federal, Mexico; DOB 30 Aug 1969; POB Mexico
City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico;
R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico)
(individual) [SDNTK].
Dated: August 29, 2012.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-21887 Filed 9-5-12; 8:45 am]
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