Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published November 4, 2013 · 78 FR 66105
- Document number
- FR Doc. 2013-26333
- Type
- Notice
- Published
- November 4, 2013
- Citation
- 78 FR 66105 (page 66,105)
- Action
- Notice.
- Effective
- October 29, 2013
- Dates
- The designation by the Director of OFAC of the two individuals and five entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on October 29, 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 five 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 213 (Monday, November 4, 2013)]
[Notices]
[Page 66105]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-26333]
-----------------------------------------------------------------------
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 two individuals and five
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 two individuals
and five entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on October 29, 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 October 29, 2013, the Director of OFAC designated the following
two individuals and five entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 Jul
1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I.
01927713-Z (Spain); alt. D.N.I. 10831176-8 (Peru) (individual) [SDNTK]
(Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.;
Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.;
Linked To: CARTRONIC GROUP PERU S.A.C.).
2. RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968; POB
Madrid, Spain; citizen Spain; D.N.I. 33503596-W (Spain) (individual)
[SDNTK].
Entities
3. CARTRONIC GROUP PERU S.A.C., Lima, Peru; RUC 20544359160
(Peru) [SDNTK].
4. CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, Madrid
28037, Spain; C.I.F. B97800221 (Spain) [SDNTK].
5. INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. A,
Miraflores, Lima, Peru; RUC 20492694631 (Peru) [SDNTK].
6. TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, Spain;
C.I.F. B84639962 (Spain) [SDNTK].
7. UCALSA PERU S.A., Lima, Peru; RUC 20451702760 (Peru)
[SDNTK].
Dated: October 29, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-26333 Filed 11-1-13; 8:45 am]
BILLING CODE 4810-AL-P