[Federal Register Volume 84, Number 164 (Friday, August 23, 2019)]
[Notices]
[Pages 44355-44356]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-18186]


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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 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 Actions

    On August 20, 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. CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; 
POB Santo Domingo, Dominican Republic; nationality Dominican Republic; 
Gender Male; Cedula No. 001-1481029-4 (Dominican Republic) (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, Cesar Emilio PERALTA, a foreign person identified as a 
significant foreign narcotics trafficker pursuant to the Kingpin Act.
    2. DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. ``TONO LENA'' (Latin: 
``TO[Ntilde]O LE[Ntilde]A'')), Dominican Republic; DOB 13 Sep 1968; POB 
Guaymate, Dominican Republic; nationality Dominican Republic; Gender 
Male; Cedula No. 026-0027057-9 (Dominican Republic) (individual) 
[SDNTK] (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION). 
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 
1904(b)(2), for 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 the 
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION, a foreign person 
identified as a significant foreign narcotics trafficker pursuant to 
the Kingpin Act.
    3. FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. ``COTTO''), Dominican 
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality 
Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican 
Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA DRUG 
TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of 
the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING 
ORGANIZATION, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act, and Ramon Antonio DEL 
ROSARIO PUENTE, a foreign person designated pursuant to the Kingpin 
Act.
    4. FERNANDEZ CONCEPCION, Carlos Ariel, Dominican Republic; DOB 14 
Jan 1973; POB Santo Domingo, Dominican Republic; nationality Dominican 
Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican Republic) 
(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, Cesar Emilio PERALTA, a 
foreign person identified as a significant foreign narcotics trafficker 
pursuant to the Kingpin Act.
    5. JAQUEZ ARAUJO, Yadher Rafael (a.k.a. ``JAKE MATE''; a.k.a. 
``JAQUE MATE''), Dominican Republic; DOB 15 Oct 1985; POB Santo 
Domingo, Dominican Republic; nationality Dominican Republic; Gender 
Male; Cedula No. 001-1733889-7 (Dominican Republic) (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, Cesar Emilio PERALTA, a foreign person 
identified as a significant foreign narcotics trafficker pursuant to 
the Kingpin Act.
    6. PERALTA, Cesar Emilio (a.k.a. ``EL ABUSADOR''), Dominican 
Republic; DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic; 
nationality Dominican Republic; Gender

[[Page 44356]]

Male; Cedula No. 001-0972783-4 (Dominican Republic) (individual) 
[SDNTK] (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked 
To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL). 
Identified as a significant foreign narcotics trafficker pursuant to 
section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
    7. SANCHEZ NOLASCO, Boarnerges (a.k.a. ``WARNEL''), Dominican 
Republic; DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; 
nationality Dominican Republic; Gender Male; Cedula No. 001-1595659-1 
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA 
DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 
805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING 
ORGANIZATION, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.
    8. URENA MARTINEZ, Jhonan Alexander (Latin: URE[Ntilde]A MARTINEZ, 
Jhonan Alexander), Dominican Republic; DOB 14 May 1987; POB Santo 
Domingo, Dominican Republic; nationality Dominican Republic; Gender 
Male; Cedula No. 001-1871175-3 (Dominican Republic) (individual) 
[SDNTK] (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked 
To: BARBARO RECORDS SRL). Designated pursuant to section 805(b)(2) of 
the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING 
ORGANIZATION, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.
    9. VALDEZ GARCIA, Bernardo Antonio (a.k.a. ``PAPI CRIS''), 
Dominican Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican 
Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To: CESAR 
PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES 
GASTRONOMICAS SRL). Designated pursuant to section 805(b)(2) of the 
Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING 
ORGANIZATION, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.

Entities

    1. BARBARO RECORDS SRL (a.k.a. BARBARO RECORDS), Calle 34, Local 
No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional, 
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic) 
[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, Jhonan Alexander URENA MARTINEZ, a foreign 
person designated pursuant to the Kingpin Act.
    2. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION (a.k.a. ``PERALTA 
DTO''), Dominican Republic [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).
    3. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW GALLERY LOUNGE), Calle Juan 
de Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID 
No. 131-42317-5 (Dominican Republic) [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, Cesar 
Emilio PERALTA, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.
    4. INKUORTYN FIVE SRL (a.k.a. LA KUORA TERRAZA; a.k.a. LA TERRAZA 
DE LA KUORA; a.k.a. ``LA KUORA''), Calle La Guardia No. 25, Villa 
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2 
(Dominican Republic) [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, Cesar Emilio PERALTA, a 
foreign person identified as a significant foreign narcotics trafficker 
pursuant to the Kingpin Act.
    5. SOLUGA SOLUCIONES GASTRONOMICAS SRL (a.k.a. ``AL PANINO''), Av. 
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 
49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic; Tax 
ID No. 131-63920-8 (Dominican Republic) [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, Cesar 
Emilio PERALTA, a foreign person identified as a significant foreign 
narcotics trafficker pursuant to the Kingpin Act.
    6. SUPLINKA SRL (a.k.a. ``VIP ROOM''), Av. Abraham Lincoln Esq. 
Independencia, Zona Universitaria, Santo Domingo, Dominican Republic; 
Tax ID No. 131-40246-1 (Dominican Republic) [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, Cesar Emilio PERALTA, a foreign person identified as a significant 
foreign narcotics trafficker pursuant to the Kingpin Act.
    7. UNLIMITED DANCE DISCOTECA SRL (a.k.a. ``AQUA CLUB''), Av. Ortega 
y Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av. 
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican 
Republic; Tax ID No. 131-28035-8 (Dominican Republic) [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, Cesar Emilio PERALTA, a foreign person identified as a 
significant foreign narcotics trafficker pursuant to the Kingpin Act.

    Dated: August 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-18186 Filed 8-22-19; 8:45 am]
 BILLING CODE 4810-AL-P