[Federal Register Volume 78, Number 216 (Thursday, November 7, 2013)]
[Notices]
[Pages 66990-66992]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-26608]


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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 20 entities and one 
individual 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. Sec.  1182). Additionally, OFAC 
is publishing additions to the identifying information for five 
individuals previously designated pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of the 20 entities and 
one individual identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on October 31, 2013.

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 October 31, 2013, the Director of OFAC designated the following 
20 entities and one individual whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Entities

1. ARRENDADORA TURIN, S.A., Jalisco, Mexico; Folio Mercantil No. 75413-
1 (Mexico) [SDNTK].
2. BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope de Vega No. 232, Arcos 
Vallarta, Guadalajara, Jalisco 44130, Mexico; Folio Mercantil No. 
23415-1 (Mexico) [SDNTK].
3. DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V., Guadalajara, 
Jalisco, Mexico; Folio Mercantil No. 27273-1 (Mexico) [SDNTK].
4. DINERMAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 40037-1 (Mexico) [SDNTK].
5. ENERGETICOS VAGO, S.A. DE C.V., Cuauhtemoc No. 252, Valle de San 
Sebastian, Tlajomulco de Zuniga, Jalisco 45650, Mexico; Folio Mercantil 
No. 29924-1 (Mexico) [SDNTK].
6. ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V., Calle Mar Baltico 
2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
7. FORTANAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 39751-1 (Mexico) [SDNTK].
8. GRUPO BARSATERRA S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 25296-1 (Mexico) [SDNTK].
9. GRUPO ESPANOL ELCAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 23416-1 (Mexico) [SDNTK].
10. INMOBILIARIA PROMINENTE, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Folio Mercantil No. 12354-1 (Mexico) [SDNTK].
11. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. DIATOMAG; a.k.a. 
DIATOMKILL), Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, 
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el Camino, Tlaquepaque, 
Jalisco 45239, Mexico; Volcan Paricutin 6277, Col. El Colli Urbano, 
Zapopan, Jalisco, Mexico; Folio Mercantil No. 33093-1 (Mexico) [SDNTK].
12. MINERALES NUEVA GENERACION, S.A. DE C.V., Calle San Antonio No. 70, 
Col. Las Fuentes, Zapopan, Jalisco CP 45070, Mexico; R.F.C. 
MNG100714FR0 (Mexico); Folio Mercantil No. 56284-1 (Mexico) [SDNTK].
13. NUEVA TERRA, S. DE R.L. DE C.V., Lope de Vega No. 232, Arcos 
Vallarta, Guadalajara, Jalisco 44130, Mexico; Folio Mercantil No. 
39815-1 (Mexico) [SDNTK].
14. OPERADORA ENGO, S.C., Comercio 172, Mexicaltzingo, Guadalajara, 
Jalisco C.P. 44180, Mexico; Liceo 793, Alcalde Barranquitas, 
Guadalajara, Jalisco C.P. 44280, Mexico; R.F.C. OEN060529P75 (Mexico) 
[SDNTK].
15. PETRO LONDON, S. DE R.L. DE C.V., Lazaro Cardenas No. 4094, Don 
Bosco Vallarta, Zapopan, Jalisco 45049, Mexico; Folio Mercantil No. 
28057-1 (Mexico) [SDNTK].
16. PETRO MAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 39818-1 (Mexico) [SDNTK].
17. PROMI FEL, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 39805-1 (Mexico) [SDNTK].
18. SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V., Camino a Santa Ana 
Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco C.P. 45200, 
Mexico; R.F.C. SOS050203E31 (Mexico); Folio Mercantil No. 25524-1 
(Mexico) [SDNTK].

[[Page 66991]]

19. TAXI AEREO NACIONAL DE CULIACAN, S.A., Culiacan, Sinaloa, Mexico; 
R.F.C. TAN-780822-001 (Mexico) [SDNTK].
20. VILLAS DEL COLLI S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 3875-1 (Mexico) [SDNTK].

Individual

1. SOTO RUIZ, Juan Carlos, Calle Las Flores 117, Colonia Victor Hugo, 
Zapopan, Jalisco, Mexico; DOB 27 May 1978; POB Guadalajara, Jalisco, 
Mexico; C.U.R.P. SORJ780527HJCTZN06 (Mexico) (individual) [SDNTK] 
(Linked To: ARRENDADORA TURIN, S.A.; Linked To: DESARROLLOS BIO GAS, 
S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: 
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE, 
S.A. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: NUEVA TERRA, 
S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: 
SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.).

    Additionally, OFAC is publishing additions to the identifying 
information for the following five individuals previously designated 
pursuant to the Kingpin Act.

1. CARO ELENES, Hector Rafael (a.k.a. CARO HELENES, Hector Rafael), 
Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico; Loreto Mendez 
4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, 
Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Calle 
Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, 
Jalisco C.P. 45110, Mexico; Avenida Acueducto No. 5056, Colonia 
Jardines de la Patria, Zapopan, Jalisco, Mexico; DOB 18 Dec 1975; POB 
Culiacan, Sinaloa, Mexico; R.F.C. CAEH751218JT4 (Mexico); C.U.R.P. 
CAEH751218HSLRLC01 (Mexico) (individual) [SDNTK] (Linked To: BLUE POINT 
SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; 
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A. 
DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO 
SHOES, S.A. DE C.V.).
2. CARO ELENES, Henoch Emilio, Callejon del Sereno No. 4361, Col. 
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; Paseo 
del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico; Av. 
Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, 
Jalisco C.P. 45129, Mexico; Paseo de los Parques No. 3995, Interior 7, 
Zapopan, Jalisco C.P. 45110, Mexico; Loreto Mendez 4432, 
Guadalajara, Jalisco, Mexico; DOB 15 Mar 1980; POB Culiacan, Sinaloa, 
Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. CAEH800315V38 
(Mexico); C.U.R.P. CAEH800315HSLRLN07 (Mexico) (individual) [SDNTK] 
(Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO 
GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: 
EVCOMER, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked 
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. 
DE P.R. DE R.L.).
3. CARO ELENES, Mario Yibran (a.k.a. CARO, Gibran), Callejon del Sereno 
No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 
45110, Mexico; Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, 
Jalisco, Mexico; DOB 11 Jun 1983; POB Guadalajara, Jalisco, Mexico; 
R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAEM830611HJCRLR05 (Mexico) 
(individual) [SDNTK] (Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked 
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. 
DE P.R. DE R.L.).
4. CARO ELENES, Roxana Elizabeth, Callejon del Sereno No. 4361, Col. 
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; San 
Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, 
Mexico; DOB 17 Jan 1978; POB Culiacan, Sinaloa, Mexico; R.F.C. 
CAER780117MK8 (Mexico); C.U.R.P. CAER780117MSLRLX03 (Mexico) 
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; 
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES 
CARELES, S. DE P.R. DE R.L.).
5. ELENES LERMA, Maria Elizabeth (a.k.a. ELENES DE CARO, Elizabeth), 
San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 
45110, Mexico; Carretera Isidro Mazatepec No. 500, Colonia San Agustin, 
Tlajomulco de Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 Dec 1952; POB 
Badiraguato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; 
R.F.C. EELE521212B18 (Mexico); C.U.R.P. EELE521212MSLLRL01 (Mexico) 
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.).

    The listings for these five individuals now appear as follows:

1. CARO ELENES, Hector Rafael (a.k.a. CARO HELENES, Hector Rafael), 
Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico; Loreto Mendez 
4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, 
Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Calle 
Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, 
Jalisco C.P. 45110, Mexico; Avenida Acueducto No. 5056, Colonia 
Jardines de la Patria, Zapopan, Jalisco, Mexico; DOB 18 Dec 1975; POB 
Culiacan, Sinaloa, Mexico; R.F.C. CAEH751218JT4 (Mexico); C.U.R.P. 
CAEH751218HSLRLC01 (Mexico) (individual) [SDNTK] (Linked To: BLUE POINT 
SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; 
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A. 
DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO 
SHOES, S.A. DE C.V.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: 
BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL 
RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked 
To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: ESTACION DE SERVICIO 
ATEMAJAC, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked 
To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. 
DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: 
NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; 
Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. 
DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: 
SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.; Linked To: TAXI AEREO 
NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.).
2. CARO ELENES, Henoch Emilio, Callejon del Sereno No. 4361, Col. 
Fracc. Jardines Universidad,

[[Page 66992]]

Zapopan, Jalisco C.P. 45110, Mexico; Paseo del Bosque No. 2428, Colonia 
Lomas Altas, Zapopan, Jalisco, Mexico; Av. Pablo Neruda No. 4111, Casa 
1, Colonia Lomas del Valle, Zapopan, Jalisco C.P. 45129, Mexico; Paseo 
de los Parques No. 3995, Interior 7, Zapopan, Jalisco C.P. 45110, 
Mexico; Loreto Mendez 4432, Guadalajara, Jalisco, Mexico; DOB 
15 Mar 1980; POB Culiacan, Sinaloa, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; R.F.C. CAEH800315V38 (Mexico); C.U.R.P. 
CAEH800315HSLRLN07 (Mexico) (individual) [SDNTK] (Linked To: BLUE POINT 
SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; 
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: EVCOMER, S.A. DE 
C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO 
SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE 
R.L.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE 
C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. 
V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS 
VAGO, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: 
GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE 
C.V.; Linked To: MINERALES NUEVA ERA, S.A. DE C.V.; Linked To: 
MINERALES NUEVA GENERACION, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE 
R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO LONDON, 
S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked 
To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI AEREO NACIONAL DE 
CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.).
3. CARO ELENES, Mario Yibran (a.k.a. CARO, Gibran), Callejon del Sereno 
No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 
45110, Mexico; Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, 
Jalisco, Mexico; DOB 11 Jun 1983; POB Guadalajara, Jalisco, Mexico; 
R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAEM830611HJCRLR05 (Mexico) 
(individual) [SDNTK] (Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked 
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. 
DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DINERMAS, 
S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked 
To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE 
C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.).
4. CARO ELENES, Roxana Elizabeth, Callejon del Sereno No. 4361, Col. 
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; San 
Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, 
Mexico; DOB 17 Jan 1978; POB Culiacan, Sinaloa, Mexico; R.F.C. 
CAER780117MK8 (Mexico); C.U.R.P. CAER780117MSLRLX03 (Mexico) 
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; 
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES 
CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked 
To: TAXI AEREO NACIONAL DE CULIACAN, S.A.).
5. ELENES LERMA, Maria Elizabeth (a.k.a. ELENES DE CARO, Elizabeth), 
San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 
45110, Mexico; Carretera Isidro Mazatepec No. 500, Colonia San Agustin, 
Tlajomulco de Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 Dec 1952; POB 
Badiraguato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; 
R.F.C. EELE521212B18 (Mexico); C.U.R.P. EELE521212MSLLRL01 (Mexico) 
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; 
Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL 
COLLI S.A. DE C.V.).

    Dated: October 31, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-26608 Filed 11-6-13; 8:45 am]
BILLING CODE 4810-AL-P