Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published October 22, 2013 · 78 FR 62946
- Document number
- FR Doc. 2013-24692
- Type
- Notice
- Published
- October 22, 2013
- Citation
- 78 FR 62946 (pages 62,946–62,947)
- Action
- Notice.
- Effective
- September 30, 2013
- Dates
- The designation by the Director of OFAC of the two individuals and one entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 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 two individuals and one entity 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 204 (Tuesday, October 22, 2013)]
[Notices]
[Pages 62946-62947]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-24692]
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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 two individuals
and one entity 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 two individuals
and one entity identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on September 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
[[Page 62947]]
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 September 30, 2013, the Director of OFAC designated the
following two individuals and one entity whose property and interests
in property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. PADRO PASTOR, Alvaro; DOB 09 Nov 1975; nationality Spain; R.F.C.
PAPA751109870 (Mexico); C.U.R.P. PAPA751109HNEDSL04 (Mexico)
(individual) [SDNTK] (Linked To: CASA V; Linked To: PISCILANEA, S.A. DE
C.V.).
2. VALLARTA ESCALANTE, Luis Francisco, Calle Chilam Balam No. 279,
Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun,
Quintana Roo, Mexico; DOB 24 Nov 1979; POB Torreon, Coahuila de
Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico); C.U.R.P.
VAEL791124HCLLSS07 (Mexico) (individual) [SDNTK] (Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A.
DE C.V.).
Entity
1. CASA V, Av. Vallarta 1339, Colonia Americana, Guadalajara, Jalisco,
Mexico [SDNTK].
Dated: September 30, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-24692 Filed 10-21-13; 8:45 am]
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