[Federal Register Volume 77, Number 194 (Friday, October 5, 2012)]
[Notices]
[Pages 61051-61052]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-24624]
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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 five 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 five individuals
identified in this notice pursuant to section 805(b) of the Kingpin Act
is effective on September 25, 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 September 25, 2012, the Director of OFAC designated the
following five individuals whose property and interests in property are
blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 366, Planta Alta,
Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal Codigo
Postal 03020, Mexico; Calle Sor Juana Ines de la Cruz No. 144,
Departamento 124, Colonia Miguel Hidalgo Codigo Postal 14410, Mexico;
DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905
J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DIPR660905HGTSNG05 (Mexico) (individual) [SDNTK].
2. FELIX FELIX, Victor Manuel (a.k.a. CASTRO RODRIGUEZ, Raul),
Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro,
Culiacan, Sinaloa Codigo Postal 80000, Mexico; Privada San Geronimo No.
1801, Fraccionamiento San Jeronimo, Mexicali, Baja California Codigo
Postal
[[Page 61052]]
21297, Mexico; Calle Victor Hugo No. 177, Interior 12, Colonia
Portales, Delegacion Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte 2252, Fraccionamiento
Ciudad Bugambilias, Zapopan, Jalisco, Mexico; Presa la Boquilla 1033,
Colonia Las Quintas, Culiacan, Sinaloa, Mexico; Boulevard Francisco I.
Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa,
Mexico; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa
CP 82110, Mexico; Privada de San Jeronimo, San Jeronimo, Algodones,
Baja California CP 21298, Mexico; Privada Puerta de Roble Numero 17-E,
Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB
Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial
electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].
3. GONZALEZ CARDENAS, Jorge Guillermo, Calle Moras No. 543-B,
Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal Codigo
Postal 03100, Mexico; Avenida Coyoacan No. 43, Colonia Del Valle,
Delegacion Benito Juarez, Distrito Federal Codigo Postal 03100, Mexico;
Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan
de Zaragoza, Estado de Mexico CP 52930, Mexico; DOB 24 Oct 1962; POB
Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C.
GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico)
(individual) [SDNTK].
4. VAZQUEZ VILLAVICENCIO, Gabriela, Edificio G-11 Interior No. 24,
Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon,
Distrito Federal Codigo Postal 01480, Mexico; Calle Campos Eliseos No.
403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11550, Mexico; Calle Moliere No. 66, Colonia
Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal Codigo
Postal 11560, Mexico; Calle Ferrocarril de Cintura No. 300, Colonia
Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal
Codigo Postal 15230, Mexico; Calle Moliere No. 227, Colonia Polanco,
Delegacion Miguel Hidalgo, Distrito Federal Codigo Postal 11560,
Mexico; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de
Mexico CP 01480, Mexico; DOB 28 Feb 1965; POB Distrito Federal, Mexico;
C.U.R.P. VAVG650228MDFZLB05 (Mexico) (individual) [SDNTK].
5. VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA DIAZ, Oscar Domingo),
Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion
Cuauhtemoc, Distrito Federal Codigo Postal 06700, Mexico; DOB 20 Sep
1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico);
R.F.C. VIDO450920SK6 (Mexico) (individual) [SDNTK].
Dated: September 25, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-24624 Filed 10-4-12; 8:45 am]
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