[Federal Register Volume 84, Number 103 (Wednesday, May 29, 2019)]
[Notices]
[Pages 24871-24872]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-11146]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See Supplementary Information section.

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.

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 website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On May 23, 2019, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. BRUNETTI, Luciano (a.k.a. ``BIFF TANNEN''; a.k.a. ``LUCHO''), 
Buenos Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality 
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I. 
34142353 (Argentina) (individual) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act''), 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, the 
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a 
foreign person identified as a significant foreign narcotics 
trafficker pursuant to the Kingpin Act.
    2. FERRARI, Sergio David (a.k.a. ``Yagy''), Chivilcoy 3157 Piso 
2 Depto D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina; 
DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina; 
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866 
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK] 
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & 
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE 
TECHNOLOGIES CANADA LTD). Designated pursuant to section 805(b)(3) 
of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, the 
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a 
foreign person identified as a significant foreign narcotics 
trafficker pursuant to the Kingpin Act.
    3. FRENZEL, Conrado Adolfo (a.k.a. ``OTTO''), Buenos Aires, 
Argentina; DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality 
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I. 
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual) 
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD 
LIMITADA; Linked To: B-WORK S.A.S.). Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, the 
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a 
foreign person identified as a significant foreign narcotics 
trafficker pursuant to the Kingpin Act.
    4. PAURA, Jorge Alejandro (a.k.a. ``LARRY''), Buenos Aires, 
Argentina; DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality 
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I. 
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual) 
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD 
DE RESPONSABILIDAD LIMITADA). Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, the 
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a 
foreign person identified as a significant foreign narcotics 
trafficker pursuant to the Kingpin Act.
    5. PAURA, Lucas Daniel, Buenos Aires, Argentina; DOB 04 Jan 
1988; POB Buenos Aires, Argentina; nationality Argentina; Gender 
Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina) 
(individual) [SDNTK]. Designated pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, 
or directed by, or acting for or on behalf of, the GOLDPHARMA DRUG 
TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a foreign person 
identified as a significant foreign narcotics trafficker pursuant to 
the Kingpin Act.
    6. PEREZ SANTORO, Roberto Javier (a.k.a. PEREZ SANTORO, Javier), 
Buenos Aires, Argentina; DOB 10 Sep 1983; POB Buenos Aires, 
Argentina; nationality Argentina; Gender Male; Passport AAB523976 
(Argentina); D.N.I. 30312556 (Argentina) (individual) [SDNTK] 
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & 
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET 
B.V.). Designated pursuant to section 805(b)(3) of the Kingpin Act, 
21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, 
or acting for or on behalf of, the GOLDPHARMA DRUG TRAFFICKING & 
MONEY LAUNDERING ORGANIZATION, a foreign person identified as a 
significant foreign narcotics trafficker pursuant to the Kingpin 
Act.
    7. TOMAGHELLI, Gaston, Buenos Aires, Argentina; DOB 17 Nov 1977; 
POB Argentina; nationality Argentina; Gender Male; Passport 
AAD186419 (Argentina); D.N.I. 26201272 (Argentina) (individual) 
[SDNTK] (Linked To: DTS CONSULTING S.A.). Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, the GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, 
a foreign person identified as a significant foreign narcotics 
trafficker pursuant to the Kingpin Act.
    8. VIDEMATO, Santiago (a.k.a. ``JAMES DUGGAN''; a.k.a. ``RAMONA 
IBARRA''), Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos 
Aires, Argentina; nationality Argentina; Gender Male; Passport 
AAA920679 (Argentina); D.N.I. 30555776 (Argentina) (individual) 
[SDNTK].

[[Page 24872]]

Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, the GOLDPHARMA DRUG TRAFFICKING & MONEY 
LAUNDERING ORGANIZATION, a foreign person identified as a 
significant foreign narcotics trafficker pursuant to the Kingpin 
Act.

Entities

    1. BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD 
LIMITADA), Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T. 
30712314156 (Argentina) [SDNTK]. Designated pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, Jorge 
Alejandro PAURA, a foreign person designated pursuant to the Kingpin 
Act.
    2. B-WORK S.A.S., Libertador del Av. 6025 piso 4, Buenos Aires, 
Argentina [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Conrado Adolfo FRENZEL, 
a foreign person designated pursuant to the Kingpin Act.
    3. DTS CONSULTING S.A., 25 de Mayo 611, piso 4 of. 2, Buenos 
Aires, Argentina [SDNTK]. Designated pursuant to section 805(b)(3) 
of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, 
controlled, or directed by, or acting for or on behalf of, Gaston 
TOMAGHELLI, a foreign person designated pursuant to the Kingpin Act.
    4. GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION 
(a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING 
ORGANIZATION), Buenos Aires, Argentina [SDNTK]. Identified as a 
significant foreign narcotics trafficker pursuant to section 
805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
    5. HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a. 
HIGH NUTRITION S.R.L.), Adolfo Carranza 2216, Buenos Aires, 
Argentina [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, Jorge Alejandro PAURA, a 
foreign person designated pursuant to the Kingpin Act.
    6. LA FLORIDA INVESTMENTS GROUP LLC, Sunny Isles, FL, United 
States; Registration ID L12000070773 (United States) [SDNTK]. 
Property within the United States that is owned or controlled by 
Jorge Alejandro PAURA and Conrado Adolfo FRENZEL, and therefore is 
blocked pursuant to section 805(b) of the Kingpin Act, 21 U.S.C. 
1904(b).
    7. OYSTER INVESTMENTS LLC, Lewes, DE, United States; 1250 S 
Miami Ave, Unit 1004, Miami, FL, United States; 1250 S Miami Ave, 
Unit 1603, Miami, FL, United States; 170 SE 14 St, Unit 1606, Miami, 
FL, United States; 170 SE 14 St, Unit 2405, Miami, FL, United 
States; File Number 5277495 (United States) [SDNTK]. Property within 
the United States that is owned or controlled by Gaston TOMAGHELLI, 
and therefore is blocked pursuant to section 805(b) of the Kingpin 
Act, 21 U.S.C. 1904(b).
    8. SMILE PROPERTY & TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS; 
a.k.a. SMILE BITCARD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat 1 
73a White Lion Street, Islington, London N1 9PF, United Kingdom; 72 
High Street Haslemere, Surrey GU27 2LA, United Kingdom; website 
quartierlatinapartments.com; alt. Website smilebitcard.com; Company 
Number 08220547 (United Kingdom) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign 
persons designated pursuant to the Kingpin Act.
    9. SMILE PROPERTY & TRAVEL LTD. (a.k.a. SMILE PROPERTY AND 
TRAVEL LTD.), San Antonio, TX, United States; Tax ID No. 32066912794 
(United States) [SDNTK]. Property within the United States that is 
owned or controlled by Sergio David FERRARI, and therefore is 
blocked pursuant to section 805(b) of the Kingpin Act, 21 U.S.C. 
1904(b).
    10. SMILE TECHNOLOGIES CANADA LTD (a.k.a. SMILE TECHNOLOGIES 
CANADA LIMITED; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a. 
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga, 
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R 
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario 
L4Z 1H8, Canada; website www.smiletraveltours.com; alt. Website 
www.sweetaparts.com; Company Number 2592364 (Canada); MSB 
Registration Number M18867067 (Canada) [SDNTK]. Designated pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, Sergio David FERRARI, a foreign person designated pursuant to 
the Kingpin Act.
    11. SMILE TECHNOLOGIES S.A. (a.k.a. SMILE PAYMENTS; a.k.a. SMILE 
WALLET LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157, 
piso 2, departamento D, Buenos Aires, Argentina; website 
www.smiletechnologies.com.ar; alt. Website smilepayments.com; 
C.U.I.T. 30715339176 (Argentina) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign 
persons designated pursuant to the Kingpin Act.
    12. SMILE TECHNOLOGIES S.A. LLC, San Antonio, TX, United States; 
Tax ID No. 32066912711 (United States) [SDNTK]. Property within the 
United States that is owned or controlled by Sergio David FERRARI, 
and therefore is blocked pursuant to section 805(b) of the Kingpin 
Act, 21 U.S.C. 1904(b).
    13. SMILEPAYMENTS, LLC, Wilmington, DE, United States; File 
Number 5736292 (United States) [SDNTK]. Property within the United 
States that is owned or controlled by Sergio David FERRARI, and 
therefore is blocked pursuant to section 805(b) of the Kingpin Act, 
21 U.S.C. 1904(b).
    14. SMILEWALLET B.V., Herengracht 420, Amsterdam 1017BZ, 
Netherlands; website www.smilewallet.com; Chamber of Commerce Number 
70004676 (Netherlands); RSIN 858100034 (Netherlands) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Roberto Javier PEREZ SANTORO, a foreign 
person designated pursuant to the Kingpin Act.
    15. SMILEWALLET S.A.S., CR 15 #146 29 Casa 1, Bogota, DC, 
Colombia; NIT #9011450176 (Colombia) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign 
persons designated pursuant to the Kingpin Act.
    16. SMILEWALLET, LLC, San Antonio, TX, United States; Tax ID No. 
32065536529 (United States) [SDNTK]. Property within the United 
States that is owned or controlled by Sergio David FERRARI, and 
therefore is blocked pursuant to section 805(b) of the Kingpin Act, 
21 U.S.C. 1904(b).
    17. WATER HILL CORP., Miami, FL, United States; Identification 
Number P16000064887 (United States) [SDNTK]. Property within the 
United States that is owned or controlled by Gaston TOMAGHELI, and 
therefore is blocked pursuant to section 805(b) of the Kingpin Act, 
21 U.S.C. 1904(b).

    Dated: May 23, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-11146 Filed 5-28-19; 8:45 am]
BILLING CODE 4810-AL-P