Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published June 18, 2013 · 78 FR 36635

Document number: FR Doc. 2013-14465
Type: Notice
Published: June 18, 2013
Citation: 78 FR 36635 (pages 36,635–36,638)
Action: Notice.
Effective: June 12, 2013
Dates: The designation by the Director of OFAC of the 18 individuals and 15 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on June 12, 2013.
Official sources: PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of 18 individuals and 15 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).

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 78, Number 117 (Tuesday, June 18, 2013)]
[Notices]
[Pages 36635-36638]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-14465]


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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.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 18 individuals and 15
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).

DATES: The designation by the Director of OFAC of the 18 individuals
and 15 entities identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on June 12, 2013.

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
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the imposition of

[[Page 36636]]

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 June 12, 2013, the Director of OFAC designated the following 18
individuals and 15 entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals:

1. ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT
BAR LOS ANDARIEGOS, S.A. DE C.V.).
2. BUENROSTRO VILLA, Denisse, Circuito Madrigal 4236-05, Zapopan 45510,
Mexico; DOB 22 Mar 1980; POB Guadalajara, Jalisco, Mexico; C.U.R.P.
BUVD800322MJCNLN06 (Mexico) (individual) [SDNTK] (Linked To: EL BANO DE
MARIA, S. DE R.L. DE C.V.).
3. CARO ELENES, Hector Rafael (a.k.a. CARO HELENES, Hector Rafael),
Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico; Loreto Mendez
4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715,
Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Calle
Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico; Avenida Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan, Jalisco, Mexico; DOB 18 Dec 1975; POB
Culiacan, Sinaloa, Mexico; R.F.C. CAEH751218JT4 (Mexico); C.U.R.P.
CAEH751218HSLRLC01 (Mexico) (individual) [SDNTK] (Linked To: BLUE POINT
SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A.
DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO
SHOES, S.A. DE C.V.).
4. CARO ELENES, Henoch Emilio, Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; Paseo
del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico; Av.
Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan,
Jalisco C.P. 45129, Mexico; Paseo de los Parques No. 3995, Interior 7,
Zapopan, Jalisco C.P. 45110, Mexico; Loreto Mendez 4432,
Guadalajara, Jalisco, Mexico; DOB 15 Mar 1980; POB Culiacan, Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. CAEH800315V38
(Mexico); C.U.R.P. CAEH800315HSLRLN07 (Mexico) (individual) [SDNTK]
(Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO
GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To:
EVCOMER, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
5. CARO ELENES, Mario Yibran (a.k.a. CARO, Gibran), Callejon del Sereno
No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P.
45110, Mexico; Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara,
Jalisco, Mexico; DOB 11 Jun 1983; POB Guadalajara, Jalisco, Mexico;
R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAEM830611HJCRLR05 (Mexico)
(individual) [SDNTK] (Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked
To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S.
DE P.R. DE R.L.).
6. CARO ELENES, Roxana Elizabeth, Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco C.P. 45110, Mexico; San
Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110,
Mexico; DOB 17 Jan 1978; POB Culiacan, Sinaloa, Mexico; R.F.C.
CAER780117MK8 (Mexico); C.U.R.P. CAER780117MSLRLX03 (Mexico)
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES
CARELES, S. DE P.R. DE R.L.).
7. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, Mexico;
R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico)
(individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE
C.V.).
8. CORTES VILLASENOR, Luis, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Mar 1971; POB Mexico City,
Mexico; R.F.C. COVL7103034L4 (Mexico) (individual) [SDNTK] (Linked To:
GRUPO FRACSA, S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO
MILENIO, S.A. DE C.V.).
9. ELENES LERMA, Maria Elizabeth (a.k.a. ELENES DE CARO, Elizabeth),
San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P.
45110, Mexico; Carretera Isidro Mazatepec No. 500, Colonia San Agustin,
Tlajomulco de Zuniga, Jalisco C.P. 45645, Mexico; DOB 12 Dec 1952; POB
Badiraguato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico;
R.F.C. EELE521212B18 (Mexico); C.U.R.P. EELE521212MSLLRL01 (Mexico)
(individual) [SDNTK] (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.).
10. GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ,
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; POB
Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico) (individual) [SDNTK].
11. RIEBELING CORDERO, Hilda, 3888 Calle Paseo de los Parques, Colonia
Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 21 Jan 1972; POB
Guadalajara, Jalisco, Mexico;

[[Page 36637]]

Passport 99140083768 (Mexico); R.F.C. RICH7201214J3 (Mexico); C.U.R.P.
RICH720121MJCBRL08 (Mexico) (individual) [SDNTK].
12. SANCHEZ BARBA, Jose de Jesus, Av. Vallarta No. 3060, Col. Vallarta
San Jorge, Guadalajara, Jalisco, Mexico; 5151-37 A Avenida Acueducto,
La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 02 Jul
1937; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P.
SABJ370702HJCNRS04 (Mexico) (individual) [SDNTK].
13. SANCHEZ GARZA, Mauricio, Av. Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco, Mexico; DOB 07 Dec 1970; POB
Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); R.F.C.
SAGM7012071B6 (Mexico); C.U.R.P. SAGM701207HJCNRR05 (Mexico)
(individual) [SDNTK] (Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
FRACSA, S.A. DE C.V.).
14. SANCHEZ GARZA, Jose de Jesus, Av. Vallarta No. 3060, Colonia
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 12 Aug 1968; POB
Guadalajara, Jalisco, Mexico; Passport 98140159994 (Mexico); R.F.C.
SAGJ680812RE1 (Mexico); C.U.R.P. SAGJ680812HJCNRS08 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To:
DBARDI, S.A. DE C.V.).
15. SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB Guadalajara,
Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico); C.U.R.P.
SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO
CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.).
16. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB Tepatitlan de
Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); C.U.R.P.
SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.).
17. SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB Tepatitlan
de Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882 (Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To:
PISCILANEA, S.A. DE C.V.).
18. VARGAS CORREA, Humberto; DOB 25 Mar 1959; POB Iztacalco, Distrito
Federal, Mexico; R.F.C. VACH5903253B0 (Mexico); C.U.R.P.
VACH590325HDFRRM07 (Mexico) (individual) [SDNTK].

Entities

1. BLUE POINT SALT, S.A. DE C.V., A Las Rocas No. 244, Col. Prados
Vallarta, Zapopan, Jalisco C.P. 45020, Mexico; Callejon del Sereno
4361, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. BPS050519NM6 (Mexico)
[SDNTK].
2. DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. 44540, Mexico; Folio
Mercantil No. 4867-1 (Mexico) [SDNTK].
3. DESARROLLOS BIO GAS, S.A. DE C.V., Independencia Sur No. 185, Col.
Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. DBG0805095P7
(Mexico) [SDNTK].
4. ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo B. Horn No. 1437, Col.
Pueblo Toluquilla, Tlaquepaque, Jalisco C.P. 45610, Mexico; R.F.C.
EEN0310271G7 (Mexico) [SDNTK].
5. EL BANO DE MARIA, S. DE R.L. DE C.V., Periferico Poniente No. 2100,
Col. Ciudad Granja, Guadalajara, Jalisco C.P. 45010, Mexico; Santa
Clara No. 88, Col. El Briseno, Zapopan, Jalisco C.P. 45236, Mexico; Av.
Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico;
Gran Plaza, Guadalajara, Jalisco, Mexico; Plaza del Sol, Guadalajara,
Jalisco, Mexico; Plaza Patria, Guadalajara, Jalisco, Mexico; Plaza
Mexico, Guadalajara, Jalisco, Mexico; Aeropuerto de Guadalajara,
Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; Mazatlan, Sinaloa,
Mexico; Monterrey, Nuevo Leon, Mexico; Celaya, Guanajuato, Mexico;
Tijuana, Baja California, Mexico; Los Cabos, Baja California Sur,
Mexico; R.F.C. BMA040923MZ9 (Mexico) [SDNTK].
6. EVCOMER, S.A. DE C.V., Independencia Sur No. 185, Col. Analco,
Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. EVC080410DE6 (Mexico)
[SDNTK].
7. GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V., Av. Acueducto, s/n
Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco C.P.
44210, Mexico; Folio Mercantil No. 5269-1 [SDNTK].
8. GRUPO FRACSA, S.A. DE C.V. (a.k.a. PONTEVEDRA; a.k.a. ZOTOGRANDE),
Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco,
Mexico; Acueducto 5300, Zapopan, Jalisco, Mexico; Acueducto 5151,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 19730-1 (Mexico) [SDNTK].
9. HACIENDA LAS LIMAS, S.A. DE C.V., Carretera a Ciudad Guzman Km. 49,
entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco,
Mexico; Callejon del Sereno 4361, Colonia Villa Universitaria,
Zapopan, Jalisco, Mexico; R.F.C. HLI040211HK3 (Mexico) [SDNTK].
10. ORGANIC SALT, S.A. DE C.V., Callejon del Sereno No. 4361, Col.
Jacarandas Zapopan 4, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
OSA030512AL3 (Mexico) [SDNTK].
11. PETRO BIO, S. DE R.L. DE C.V., Independencia Sur No. 185, Col.
Analco, Guadalajara, Jalisco C.P. 44450, Mexico; R.F.C. PBI080509Q47
(Mexico) [SDNTK].
12. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE PISCILANEA;
a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. Lopez Mateos
No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK].
13. PRONTO SHOES, S.A. DE C.V. (a.k.a. CX INSPIRA; a.k.a. CX MILAN
GUADALAJARA; a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de Septiembre 635,
Casi Esq. la Paz, Guadalajara, Jalisco, Mexico; Av. Lafragua 2729, Esq.
Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico; Comercio No.
172, Col. Mexicaltzingo, Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon C.P. 64000, Mexico; San
Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico; Tecnologico
210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon,
Guanajuato C.P. 37290, Mexico; R.F.C. PSH081211I53 (Mexico) [SDNTK].
14. REFORESTACIONES CARELES, S. DE P.R. DE R.L., Callejon del Sereno
No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco C.P.
45110, Mexico; R.F.C. RCA050316ET5 (Mexico) [SDNTK].
15. RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. (a.k.a. BARBARESCO
RESTAURANT),

[[Page 36638]]

Buenos Aires No. 3090, esq. Montevideo, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; R.F.C. RBA0504194T6 [SDNTK].

    Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-14465 Filed 6-17-13; 8:45 am]
BILLING CODE 4810-AL-P

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