[Federal Register Volume 82, Number 78 (Tuesday, April 25, 2017)]
[Notices]
[Pages 19139-19140]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-08310]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act

SUB-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 two entities whose property 
and interests in property are blocked pursuant to the Foreign Narcotics 
Kingpin Designation Act (Kingpin Act).

DATE:  OFAC's actions described in this notice were effective on April 
20, 2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's Web site (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On April 20, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are 
blocked.

[[Page 19140]]

Entities

    1. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO INMOBILIARIO SEGTAC; 
a.k.a. GRUPO SEGTAC INMOBILIARIA), Av. Chapultepec No. 15, Piso 16-A 
Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico; 
R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3) (Kingpin Act) for being controlled or 
directed by, or acting for or on behalf of, Abigael GONZALEZ 
VALENCIA, PLAZA LOS TULES, and XAMAN HA CENTER, foreign persons 
designated by the Secretary of the Treasury pursuant to the Kingpin 
Act.
    2. YORV INMOBILIARIA, Av. Naciones Unidas 6875 LB17-1, Zapopan, 
Jalisco, Mexico; Web site http://yorvinmobiliaria.com [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3) (Kingpin Act) for being controlled or directed by, 
or acting for or on behalf of, Abigael GONZALEZ VALENCIA, PLAZA LOS 
TULES, and XAMAN HA CENTER, foreign persons designated by the 
Secretary of the Treasury pursuant to the Kingpin Act.

    Dated: April 20, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-08310 Filed 4-24-17; 8:45 am]
 BILLING CODE 4810-AL-P