[Federal Register Volume 81, Number 67 (Thursday, April 7, 2016)]
[Notices]
[Pages 20444-20446]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-07965]


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

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 names of seven 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). Additionally, OFAC is publishing additions to the 
identifying information for five individuals and one entity previously 
designated pursuant to the Kingpin Act.

DATES: The designations by the Acting Director of OFAC of the seven 
entities identified in this notice pursuant to section 805(b) of the 
Kingpin Act are effective on April 4, 2016.

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 
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 4, 2016, the Acting Director of OFAC designated the 
following seven entities whose property and interests in

[[Page 20445]]

property are blocked pursuant to section 805(b) of the Kingpin Act.

Entities

    1. AGRICOLA BOREAL S.P.R. DE R.L., Naciones Unidas Numero 6885-22, 
Colonia Jardines del Tule, Zapopan, Jalisco, Mexico; Folio Mercantil 
No. 60606 (Mexico) [SDNTK]. Designated for being owned, controlled, or 
directed by, or acting for or on behalf of, Jeniffer Beaney CAMACHO 
CAZARES, Diana Maria SANCHEZ CARLON, and/or Silvia Romina SANCHEZ 
CARLON and therefore meets the statutory criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    2. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. AGRICULTURA TAVO S.P.R. DE 
R.L.), Zapopan, Jalisco, Mexico; Folio Mercantil No. 59574 (Mexico) 
[SDNTK]. Designated for being controlled or directed by, or acting for 
or on behalf of, Diana Maria SANCHEZ CARLON and/or Silvia Romina 
SANCHEZ CARLON and therefore meets the statutory criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    3. ASESORES TURISTICOS S.A. DE C.V., Dr. Jose Maria Vertiz 646, 
Col. Narvarte, Mexico, DF 03010, Mexico; R.F.C. ATU8707108U5 (Mexico) 
[SDNTK]. Designated for being owned, controlled, or directed by, or 
acting for or on behalf of, Abigael GONZALEZ VALENCIA and therefore 
meets the statutory criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. (a.k.a. DESARROLLO 
AGRICULTURA ORGANICO, S.P.R. DE R.L.), Guadalajara, Jalisco, Mexico; 
Folio Mercantil No. 61497 (Mexico) [SDNTK]. Designated for being 
controlled or directed by, or acting for or on behalf of, Diana Maria 
SANCHEZ CARLON and/or Silvia Romina SANCHEZ CARLON and therefore meets 
the statutory criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    5. DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. (a.k.a. 
DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.), Guadalajara, 
Jalisco, Mexico; Folio Mercantil No. 61803 (Mexico) [SDNTK]. Designated 
for being controlled or directed by, or acting for or on behalf of, 
Diana Maria SANCHEZ CARLON and/or Silvia Romina SANCHEZ CARLON and 
therefore meets the statutory criteria for designation pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    6. STATUS ADMINISTRATIVO S. DE R.L. (a.k.a. STATUS ADMINISTRATIVO 
S. DE R.L. DE C.V.), Sao Paulo 2435, Guadalajara, Jalisco 44630, 
Mexico; Carretera A Barra De Navidad, Tomatlan, Jalisco 48460, Mexico; 
Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco 
C.P. 48460, Mexico; Folio Mercantil No. 53243 (Mexico) [SDNTK]. 
Designated for being controlled or directed by, or acting for or on 
behalf of, Fernando TORRES GONZALEZ and therefore meets the statutory 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    7. STEP LATINAMEDICA S.A. DE C.V., Av. Americas 1501, Piso 20 Punto 
Sao Paulo, Col. Providencia, Guadalajara, Jalisco C.P. 44630, Mexico; 
Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco C.P. 
44260, Mexico; Web site http://www.steplatinamedica.com; alt. Web site 
http://steplamed.com; R.F.C. SLA 111221 6P7 (Mexico) [SDNTK]. 
Designated for being controlled or directed by, or acting for or on 
behalf of, Diana Maria SANCHEZ CARLON and therefore meets the statutory 
criteria for designation pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3).
    Additionally, OFAC is publishing additions to the identifying 
information for the following individuals and entity previously 
designated pursuant to the Kingpin Act.

Individuals

    1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, 
Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De 
Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB 
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) 
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: 
GRUPO DIJEMA, S.A. DE C.V.).
    2. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; 
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis 
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul 
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal Country, 
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB 
Aguililla, Michoacan, Mexico; alt. POB Apatzingan, Michoacan, Mexico; 
alt. POB Guadalajara, Jalisco, Mexico; Gender Male; C.U.R.P. 
GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); 
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Passport JX755855 (Canada) 
(individual) [SDNTK] (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE 
INVERSION S.A. DE C.V.).
    3. SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia 
Prados Providencia, Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979; POB 
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. 
SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked To: AG & 
CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; 
Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL 
LA FUENTE, SOCIEDAD CIVIL).
    4. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166, 
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam 
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del 
Carmen, Quintana Roo 77710, Mexico; DOB 22 Dec 1986; POB Ahome, 
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. 
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL 
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, 
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: 
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER).
    5. TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 
8-C, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 
548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle 
Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, 
Jalisco, Mexico; Guayaquil numero 2600, Colonia Providencia, 
Guadalajara, Jalisco, Mexico; DOB 04 Jul 1970; POB Tepatitlan de 
Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico) 
(individual) [SDNTK] (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, 
S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: 
HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.).

Entity

    1. W&G ARQUITECTOS, S.A. DE C.V., 16 de Septiembre No. 21, Col. 
Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico; R.F.C. 
WAR050401H27 (Mexico) [SDNTK].
    The listings for these individuals and entity now appear as 
follows.

[[Page 20446]]

Individuals

    1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, 
Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De 
Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre 
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB 
Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) 
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: 
GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.).
    2. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; 
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis 
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul 
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal Country, 
Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687, 
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18 Oct 
1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB 
Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; 
Gender Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. 
GOVL721018HMNNLS08 (Mexico) (individual) [SDNTK] (Linked To: LOS 
CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: 
ASESORES TURISTICOS S.A. DE C.V.).
    3. SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia 
Prados Providencia, Guadalajara, Jalisco, Mexico; Calle 12 de Diciembre 
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 11 Feb 1979; POB 
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. 
SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked To: AG & 
CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; 
Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL 
LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; 
Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA 
ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA 
S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.).
    4. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166, 
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam 
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del 
Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia 
Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome, 
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. 
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL 
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, 
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: 
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: 
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE 
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked 
To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.).
    5. TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 
8-C, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 
548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle 
Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, 
Jalisco, Mexico; Guayaquil numero 2600, Colonia Providencia, 
Guadalajara, Jalisco, Mexico; DOB 04 Jul 1970; POB Tepatitlan de 
Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico) 
(individual) [SDNTK] (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, 
S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: 
HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked 
To: STATUS ADMINISTRATIVO S. DE R.L.).

Entity

    1. W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W AND G ARQUITECTOS, S.A. 
DE C.V.), 16 de Septiembre No. 21, Col. Manuel Avila Camacho, 
Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo No. 2435, Providencia, 
Guadalajara, Jalisco, Mexico; R.F.C. WAR050401H27 (Mexico) [SDNTK].

    Dated: April 4, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07965 Filed 4-6-16; 8:45 am]
 BILLING CODE 4810-AL-P