[Federal Register Volume 81, Number 211 (Tuesday, November 1, 2016)]
[Notices]
[Pages 75921-75922]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26344]


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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 nine individuals 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: OFAC's actions described in this notice were effective on 
October 27, 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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On October 27, 2016, OFAC blocked the property and interests in 
property of the following nine individuals pursuant to section 805(b) 
of the Kingpin Act and placed them on the SDN List.
    Individuals:
    1. CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB 
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06 
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA 
GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. 
DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, CARTEL DE JALISCO NUEVA GENERACION and/or is directed 
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION 
and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the 
criteria for designation pursuant to Sec.  805(b)(2) and/or (3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
    2. GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB 
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is 
directed by, or acting for or on behalf of the LOS CUINIS DRUG

[[Page 75922]]

TRAFFICKING ORGANIZATION and thus meets the criteria for designation 
pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    3. GONZALEZ VALENCIA, Edgar Eden, Mexico; DOB 08 Oct 1984; POB 
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is 
directed by, or acting for or on behalf of the LOS CUINIS DRUG 
TRAFFICKING ORGANIZATION and thus meets the criteria for designation 
pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    4. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA CASTRO, Alejandro), 
Mexico; DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan 
de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P. 
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico) 
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION; 
Linked To: LOS CUINIS). Materially assisting in, or providing financial 
support for or to, or providing services in support of, the 
international narcotics trafficking activities of, CARTEL DE JALISCO 
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION 
and/or is directed by, or acting for or on behalf of CARTEL DE JALISCO 
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION 
and thus meets the criteria for designation pursuant to Sec.  805(b)(2) 
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
    5. GONZALEZ VALENCIA, Marisa Ivette, Mexico; DOB 27 Jul 1988; POB 
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is 
directed by, or acting for or on behalf of the LOS CUINIS DRUG 
TRAFFICKING ORGANIZATION and thus meets the criteria for designation 
pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    6. GONZALEZ VALENCIA, Noemi (a.k.a. GONZALEV VALENCIA, Noemi), 
Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico; 
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked To: 
LOS CUINIS). Materially assisting in, or providing financial support 
for or to, or providing services in support of, the international 
narcotics trafficking activities of, the LOS CUINIS DRUG TRAFFICKING 
ORGANIZATION and/or is directed by, or acting for or on behalf of the 
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the criteria 
for designation pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    7. OSEGUERA CERVANTES, Antonio (a.k.a. MORA GARIBAY, Joel; a.k.a. 
``Tony Montana''), Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C. 
22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo, 
Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800 
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA 
GENERACION). Materially assisting in, or providing financial support 
for or to, or providing services in support of, the international 
narcotics trafficking activities of CARTEL DE JALISCO NUEVA GENERACION 
and/or Nemesio OSEGUERA CERVANTES, and/or directed by, or acting for or 
on behalf of, CARTEL DE JALISCO NUEVA GENERACION and/or Nemesio 
OSEGUERA CERVANTES and therefore meets the criteria for designation 
pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    8. QUINTANA NAVARRO, Maria Teresa, C. Jose Vasconcelos 556, Col. 
Colinas De La Normal, Guadalajara, Jalisco, Mexico; Efrain Gonzalez 
Luna 2481, Guadalajara, Jalisco 44140, Mexico; Efrain Gonzalez Luna 
302, Guadalajara, Jalisco CP 44200, Mexico; DOB 05 Mar 1971; POB 
Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico) 
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION; 
Linked To: LOS CUINIS). Materially assisting in, or providing financial 
support for or to, or providing services in support of, the 
international narcotics trafficking activities of, CARTEL DE JALISCO 
NUEVA GENERACION, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemesio 
OSEGUERA CERVANTES, and/or Abigael GONZALEZ VALENCIA and/or is directed 
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION, 
the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemseio OSEGUERA 
CERVANTES, and/or Abigael GONZALEZ VALENCIA and thus meets the criteria 
for designation pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    9. VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a. 
VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct 
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or 
Abigael GONZALEZ VALENCIA and/or is directed by, or acting for or on 
behalf of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or Abigael 
GONZALEZ VALENCIA and thus meets the criteria for designation pursuant 
to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) 
and/or (3).

    Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26344 Filed 10-31-16; 8:45 am]
 BILLING CODE 4810-AL-P