Federal Register, Volume 80 Issue 105 (Tuesday, June 2, 2015)

[Federal Register Volume 80, Number 105 (Tuesday, June 2, 2015)]
[Notices]
[Pages 31456-31457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-13428]


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 DEPARTMENT OF THE TREASURY


Office of Foreign Assets Control

Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of nine individuals and four 
entities whose property and/or interests in property have been 
unblocked pursuant to the Foreign Narcotics Kingpin Designation Act 
(Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the individuals and 
entities identified in this notice whose property and/or interests in 
property were blocked pursuant to the Kingpin Act, is effective on May 
22, 2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site at www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act provides a statutory 
framework for the President to impose 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 to the benefits of trade and 
transactions involving U.S. persons and entities.
    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 consults 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 when designating and 
blocking the property or interests in property, subject to U.S. 
jurisdiction, of persons or entities 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; and/or (3) 
playing a significant role in international narcotics trafficking.
    On May 22, 2015, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals and entities listed 
below, whose property and/or interests in property were blocked 
pursuant to the Kingpin Act:

Individuals

1. BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, 
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL 
ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD 
NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Avenida 
Obregon 180, Colonia Puente Grande,

[[Page 31457]]

Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. BAMA651215MJCRRR05 (Mexico); alt. 
C.U.R.P. BAMA651215MMCRRR04 (Mexico); R.F.C. BAMA651215DI7 (Mexico); 
Contadora Publica (individual) [SDNTK].
2. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE TIRADO, Maria Teresa), 
c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, 
Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; C.U.R.P. DICT480123MSLZSR05 
(Mexico); R.F.C. DICT480123I37 (Mexico) (individual) [SDNTK].
3. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus (a.k.a. ESPINOSA 
DE LOS RICO, Felipe de Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, 
Felipe), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, 
Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE 
C.V., Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones Unidas 
5989, Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, Mexico; DOB 15 
Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; citizen Mexico; 
nationality Mexico; Passport 00140030868 (Mexico) (individual) 
[SDNTK].
4. TIRADO DIAZ, Baltazar, c/o ALIMENTOS SELECTOS SAN FRANCISCO 
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; c/o PRODUCTOS 
FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 
27 Aug 1967; POB Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. TIDB670827HJCRZL07 (Mexico) (individual) [SDNTK].
5. TIRADO DIAZ, Liliana Guadalupe, c/o ALIMENTOS SELECTOS SAN 
FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; DOB 23 Jul 
1966; POB Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIDL660723MJCRZL07 (Mexico) (individual) [SDNTK].
6. TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS FARMACEUTICOS COLLINS, 
S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 20 Jul 1968; POB 
Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIDL680720HJCRZS04 (Mexico) (individual) [SDNTK].
7. TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS SELECTOS SAN FRANCISCO 
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; Alvaro Obregon 250, 
Colonia Agua Blanca Sur, Zapopan, Jalisco 45235, Mexico; DOB 08 Dec 
1976; POB Mexico; citizen Mexico; nationality Mexico; Electoral 
Registry No. TRDZTR76120814M700 (Mexico) issued 1997 (individual) 
[SDNTK].
8. TIRADO DIAZ, Rolando, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. 
DE C.V., Zapopan, Jalisco, Mexico; DOB 28 Mar 1971; POB Jalisco, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIDR710328HJCRZL02 (Mexico) (individual) [SDNTK].
9. TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a. TIRADO ESCAMILLA, 
Telesforo Baltasar; a.k.a. TIRADO MARTINEZ, Baltazar), c/o PRODUCTOS 
FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 
3290, Guadalajara, Jalisco, Mexico; Rinconada Del Tulipan 3485, 
Guadalajara, Jalisco, Mexico; Calle Mallas 3278, Guadalajara, 
Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIET390110HNTRSL04 (Mexico) (individual) [SDNTK].

Entities

1. ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680, 
Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico; 
Rinconada de la Floresta 1243, Colonia Rinconada del Bosque, 
Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico) 
[SDNTK].
2. INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V., Jose I Solorzano 
746, Colonia Jardines Alcalde, Guadalajara, Jalisco 44290, Mexico; 
R.F.C. IEO0806245A3 (Mexico) [SDNTK].
3. PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V. (a.k.a. GRUPO 
COLLINS; a.k.a. GRUPO FARMACEUTICO COLLINS; a.k.a. LABORATORIOS 
COLLINS), Avenida Lopez Mateos No. 1938, Colonia Agua Blanca, 
Zapopan, Jalisco 45070, Mexico; Pedro de Alacron No. 167, Zapopan, 
Jalisco, Mexico; Cipres No. 1677, Colonia Del Fresno, Guadalajara, 
Jalisco 44900, Mexico; Calle Vicente Guerrero 337, Colonia Agua 
Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion Lopez Mateos 
1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Calle 
Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, 
Mexico; Puerto Soto La Marina 1632 A, Guadalajara, Jalisco 44330, 
Mexico; R.F.C. PFC8301273D1 (Mexico) [SDNTK].
4. SALUD NATURAL MEXICANA, S.A. DE C.V., Alvaro Obregon 250, Colonia 
Agua Blanca, Zapopan, Jalisco 45235, Mexico; Avenida Inglaterra 
#3109, Guadalajara, Jalisco 44500, Mexico; R.F.C. SNM-950403-FA5 
(Mexico) [SDNTK].

    Dated: May 22, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-13428 Filed 6-1-15; 8:45 am]
 BILLING CODE 4810-AL-P