[Federal Register Volume 79, Number 77 (Tuesday, April 22, 2014)]
[Notices]
[Pages 22585-22587]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-09105]


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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 
and 10 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 five individuals 
and 10 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on April 10, 2014.

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 April 10, 2014, the Director of OFAC designated the following 
five individuals and 10 entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. CONTRERAS SANCHEZ, Maria Aurora, Av. Hidalgo No. 2433, Colonia 
Vallarta Norte, Guadalajara, Jalisco, Mexico; 3888 Paseo de los 
Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 
25 Oct 1979; POB Guadalajara, Jalisco, Mexico; R.F.C. COSA791025645 
(Mexico) (individual) [SDNTK] (Linked To: INMOBILIARIA CORSANCH, S.A. 
DE C.V.).
2. ROSALES MORFIN, Eva Luz, 3888 Calle Paseo de los Parques, La Colonia 
Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 11 Apr 1968; POB 
Guadalajara, Jalisco, Mexico; Passport G01626402 (Mexico); R.F.C. 
ROME6804111R9 (Mexico) (individual) [SDNTK] (Linked To: INMOBILIARIA 
CORSANCH, S.A. DE C.V.).
3. SANCHEZ GONZALEZ, Fernando; DOB 24 Sep 1969; POB Jalisco, Mexico; 
R.F.C. SAGF690924JU7 (Mexico); C.U.R.P. SAGF690924HJCNNR09 (Mexico) 
(individual) [SDNTK] (Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.; 
Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.; Linked To: 
INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE 
C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE 
C.V.).
4. SANCHEZ GONZALEZ, Javier, Av. Vallarta No. 3216, Guadalajara, 
Jalisco, Mexico; DOB 15 May 1971; POB Jalisco, Mexico; R.F.C. 
SAGJ7105156K9 (Mexico); C.U.R.P. SAGJ710515HJCNNV02 (Mexico) 
(individual) [SDNTK] (Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.; 
Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V.; Linked To: 
DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Jose, Av. Vallarta No. 3216, Col. Vallarta San 
Jorge, Guadalajara, Jalisco, Mexico; DOB 30 Sep 1962; POB Jalisco, 
Mexico; R.F.C. SAGJ620930MG0 (Mexico); C.U.R.P.

[[Page 22586]]

SAGJ620930HJCNNS03 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
INSA, S.A. DE C.V.; Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.; 
Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.; Linked To: 
INMOBILIARIA GORSA, S.A. DE C.V.; Linked To: INMOBILIARIA ASYSA, S.A. 
DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE C.V.; Linked To: INMOBILIARIA 
NOVSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO 
FRACSA, S.A. DE C.V.).

Entities

1. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. LUCRECIA BAR), Av. Pablo 
Neruda 3085, Colonia Providencia, Guadalajara, Jalisco 44630, Mexico; 
R.F.C. BAU810024J4 (Mexico) [SDNTK].
2. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216, 
Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
CGI0501197ST (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Javier).
3. CONSTRUCTORA ACANTU, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
CAC931015UC2 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Ernesto; 
Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ GONZALEZ, 
Fernando).
4. GRUPO INMOBILIARIO OCSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
GIO050907D57 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; 
Linked To: SANCHEZ GONZALEZ, Fernando).
5. GRUPO INSA, S.A. DE C.V. (a.k.a. INSA: GRUPO INMOBILIARIO, S.A. DE 
C.V.), Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara, 
Jalisco 44690, Mexico; R.F.C. GIN050207A76 (Mexico) [SDNTK] (Linked To: 
SANCHEZ GONZALEZ, Jose).
6. GRUPO ISAYAS, S.A. DE C.V., Av. Vallarta No. 3216, Col. Vallarta San 
Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. GIS040527T58 (Mexico) 
[SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ 
GONZALEZ, Fernando).
7. INMOBILIARIA ASYSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; R.F.C. IAS050907A14 
(Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ 
GONZALEZ, Fernando; Linked To: SANCHEZ GONZALEZ, Javier).
8. INMOBILIARIA CORSANCH, S.A. DE C.V., Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 40778 (Mexico) [SDNTK].
9. INMOBILIARIA GORSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
IGO060407J63 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
10. INMOBILIARIA NOVSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
GIN050623D21 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
    In addition, OFAC is publishing an addition to the identifying 
information for the following individuals previously designated 
pursuant to the Kingpin Act.

1. ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula 
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P. 
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT 
BAR LOS ANDARIEGOS, S.A. DE C.V.).
2. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, Mexico; 
R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico) 
(individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE 
C.V.).
3. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ, 
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge, 
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia 
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB 
Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P. 
GARB481114MSLRDT03 (Mexico) (individual) [SDNTK].
4. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San 
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara, 
Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P. 
SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO 
CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San 
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB Tepatitlan de 
Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); C.U.R.P. 
SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.).
6. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del Bosque, 
Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan de 
Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 (Mexico); C.U.R.P. 
SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: 
PISCILANEA, S.A. DE C.V.).
    The listing for these individuals now appears as follows:

1. ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula 
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P. 
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT 
BAR LOS ANDARIEGOS, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE 
C.V.).
2. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, Mexico; 
R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico) 
(individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE 
C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE C.V.).
3. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ, 
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge, 
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia 
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB 
Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P. 
GARB481114MSLRDT03 (Mexico) (individual) [SDNTK] (Linked To: 
INMOBILIARIA CORSANCH, S.A. DE C.V.).
4. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San 
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara, 
Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P. 
SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A.

[[Page 22587]]

DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.; 
Linked To: BOCADOS DE AUTOR, S.A. DE C.V.).
5. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San 
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB Tepatitlan de 
Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); C.U.R.P. 
SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: 
CONSTRUCTORA ACANTU, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE 
C.V.; Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.).
6. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del Bosque, 
Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan de 
Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 (Mexico); C.U.R.P. 
SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO 
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: 
PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A. 
DE C.V.).

    Dated: April 10, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-09105 Filed 4-21-14; 8:45 am]
BILLING CODE 4810-AL-P