Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published August 6, 2013 · 78 FR 47828
- Document number
- FR Doc. 2013-18959
- Type
- Notice
- Published
- August 6, 2013
- Citation
- 78 FR 47828 (page 47,828)
- Action
- Notice.
- Effective
- July 30, 2013
- Dates
- The designation by the Director of OFAC of the three individuals and three entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on July 30, 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 three individuals and three 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 151 (Tuesday, August 6, 2013)]
[Notices]
[Page 47828]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-18959]
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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 three individuals and
three 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 three individuals
and three entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on July 30, 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 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 July 30, 2013, the Director of OFAC designated the following
three individuals and three entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals:
1. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito Juarez No. 396,
Interior No. 5, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; DOB 21
Dec 1941; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. NUBA411221867 (Mexico); C.U.R.P. NUBA411221HSLXDN05 (Mexico)
(individual) [SDNTK].
2. GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colonia Chapultepec,
Culiacan, Sinaloa, Mexico; DOB 07 Mar 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00
(Mexico) (individual) [SDNTK].
3. VERDUGO GARCIA, Monica Janeth, Cipriano Obeso 1520, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; DOB 31 Jul 1992; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
VEGM920731MSLRRN06 (Mexico) (individual) [SDNTK].
Entities:
4. CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V., Boulevard
Emiliano Zapata 3125, Colonia Lomas Del Boulevard, Culiacan,
Sinaloa 80110, Mexico [SDNTK].
5. PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V., Carretera Interior a
Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
Mexico; Folio Mercantil No. 75483 (Mexico) [SDNTK].
6. RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V., Entrada a los
Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa,
Mexico; R.F.C. RAG000412BY5 (Mexico) [SDNTK].
Dated: July 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-18959 Filed 8-5-13; 8:45 am]
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