[Federal Register Volume 79, Number 246 (Tuesday, December 23, 2014)]
[Notices]
[Pages 77086-77087]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-30087]


-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of one individual whose property 
and interests in property has 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 one individual 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on December 18, 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.

[[Page 77087]]

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 December 18, 2014, the Director of OFAC designated the following 
individual whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act.

1. ARAUJO URIARTE, Alejandra, Blvd. Guillermo Batiz Paredes No. 1100, 
Col. Buenos Aires, Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. Enrique 
Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, 
Sinaloa C.P. 80020, Mexico; Blvd. Pedro Infante No. 3050, Col. Recursos 
Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; Av. Benjamin Hill 
No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, 
Mexico; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, 
Culiacan, Sinaloa C.P. 80197, Mexico; Lote de terreno urbano 3 manzana 
A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia 
Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan Sinaloa, 
Mexico; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave 
Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico; Avenida 
Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion 
Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, 
Mexico; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento 
Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, 
Culiacan, Sinaloa, Mexico; Lote de terreno urbano 14 manzana 58 zona 9, 
Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-
028-650-014, Culiacan, Sinaloa, Mexico; Lote de terreno urbano 1 
manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco 
J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico; 
Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los 
Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico; 
Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 
07000-029-015-050-001, Culiacan, Sinaloa, Mexico; Calle Bahia de 
Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 
07000-029-015-056-001, Culiacan, Sinaloa, Mexico; Lote de terreno 
urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida 
Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave 
Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico; 
Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y 
Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-
029-001, Culiacan, Sinaloa, Mexico; Alvaro Obregon 6040, Colonia Villa 
Bonita, Culiacan, Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB 09 Feb 
1931; alt. DOB 09 Feb 1932; POB Bacacoragua, Badiraguato, Sinaloa, 
Mexico; R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. AAUA290209MSLRRL06 
(Mexico) (individual) [SDNTK].

    Dated: December 18, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-30087 Filed 12-22-14; 8:45 am]
BILLING CODE 4810-AL-P