[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]
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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 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]
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