[Federal Register Volume 79, Number 180 (Wednesday, September 17, 2014)]
[Notices]
[Pages 55870-55871]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-22152]


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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 three individuals and one 
entity 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 three individuals 
and one entity identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on September 11, 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 September 11, 2014, the Director of OFAC designated the 
following three individuals and one entity whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.
    Individuals:
    1. AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950-86, 
Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de 
Atemajac, Zapopan, Jalisco CP 45178, Mexico; DOB 23 Apr 1977; POB 
Distrito Federal, Mexico; R.F.C. AIBJ770423NG1 (Mexico); C.U.R.P. 
AIBJ770423HDFVRS07 (Mexico) (individual) [SDNTK] (Linked To: BONA-
HABITAT, S.A. DE C.V.).
    2. GONZALEZ HERNANDEZ, Ignacio, Paseo San Arturo numero 2051, 
Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico; Morelos No. 2223, 
Arcos Vallarta, Guadalajara, Jalisco 44130, Mexico; DOB 16 Nov 1974; 
POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico); 
R.F.C. GOHI-741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico) 
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To: 
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.).
    3. GONZALEZ LINARES, Janette Iliana, Primavera 3172, Col. Loma 
Bonita, Guadalajara, Jalisco CP 44980, Mexico; DOB 28 Aug 1985; POB 
Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico) 
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.).
    Entity:
    4. BONA-HABITAT, S.A. DE C.V. (a.k.a. ``BONA HABITAT''), Morelos 
2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 44338-1 (Mexico) [SDNTK].


[[Page 55871]]


    Dated: September 11, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-22152 Filed 9-16-14; 8:45 am]
BILLING CODE 4810-AL-P