Additional Designations, Foreign Narcotics Kingpin Designation Act

Document number

FR Doc. 2013-26608

Type

Notice

Published

November 7, 2013

Citation

78 FR 66990 (pages 66,990–66,992)

Action

Notice.

Effective

October 31, 2013

Dates

The designation by the Director of OFAC of the 20 entities and one individual identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on October 31, 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 20 entities and one individual 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. Sec. 1182). Additionally, OFAC is publishing additions to the identifying information for five individuals previously designated pursuant to the Kingpin Act.

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 216 (Thursday, November 7, 2013)]
[Notices]
[Pages 66990-66992]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-26608]


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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 20 entities and one
individual 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. Sec.  1182). Additionally, OFAC
is publishing additions to the identifying information for five
individuals previously designated pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of the 20 entities and
one individual identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on October 31, 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 31, 2013, the Director of OFAC designated the following
20 entities and one individual whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.

Entities

1. ARRENDADORA TURIN, S.A., Jalisco, Mexico; Folio Mercantil No. 75413-
1 (Mexico) [SDNTK].
2. BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope de Vega No. 232, Arcos
Vallarta, Guadalajara, Jalisco 44130, Mexico; Folio Mercantil No.
23415-1 (Mexico) [SDNTK].
3. DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 27273-1 (Mexico) [SDNTK].
4. DINERMAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 40037-1 (Mexico) [SDNTK].
5. ENERGETICOS VAGO, S.A. DE C.V., Cuauhtemoc No. 252, Valle de San
Sebastian, Tlajomulco de Zuniga, Jalisco 45650, Mexico; Folio Mercantil
No. 29924-1 (Mexico) [SDNTK].
6. ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V., Calle Mar Baltico
2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
7. FORTANAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 39751-1 (Mexico) [SDNTK].
8. GRUPO BARSATERRA S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 25296-1 (Mexico) [SDNTK].
9. GRUPO ESPANOL ELCAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 23416-1 (Mexico) [SDNTK].
10. INMOBILIARIA PROMINENTE, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 12354-1 (Mexico) [SDNTK].
11. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. DIATOMAG; a.k.a.
DIATOMKILL), Calle San Antonio No. 70, Col. Las Fuentes, Zapopan,
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el Camino, Tlaquepaque,
Jalisco 45239, Mexico; Volcan Paricutin 6277, Col. El Colli Urbano,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 33093-1 (Mexico) [SDNTK].
12. MINERALES NUEVA GENERACION, S.A. DE C.V., Calle San Antonio No. 70,
Col. Las Fuentes, Zapopan, Jalisco CP 45070, Mexico; R.F.C.
MNG100714FR0 (Mexico); Folio Mercantil No. 56284-1 (Mexico) [SDNTK].
13. NUEVA TERRA, S. DE R.L. DE C.V., Lope de Vega No. 232, Arcos
Vallarta, Guadalajara, Jalisco 44130, Mexico; Folio Mercantil No.
39815-1 (Mexico) [SDNTK].
14. OPERADORA ENGO, S.C., Comercio 172, Mexicaltzingo, Guadalajara,
Jalisco C.P. 44180, Mexico; Liceo 793, Alcalde Barranquitas,
Guadalajara, Jalisco C.P. 44280, Mexico; R.F.C. OEN060529P75 (Mexico)
[SDNTK].
15. PETRO LONDON, S. DE R.L. DE C.V., Lazaro Cardenas No. 4094, Don
Bosco Vallarta, Zapopan, Jalisco 45049, Mexico; Folio Mercantil No.
28057-1 (Mexico) [SDNTK].
16. PETRO MAS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 39818-1 (Mexico) [SDNTK].
17. PROMI FEL, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 39805-1 (Mexico) [SDNTK].
18. SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V., Camino a Santa Ana
Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco C.P. 45200,
Mexico; R.F.C. SOS050203E31 (Mexico); Folio Mercantil No. 25524-1
(Mexico) [SDNTK].

[[Page 66991]]

19. TAXI AEREO NACIONAL DE CULIACAN, S.A., Culiacan, Sinaloa, Mexico;
R.F.C. TAN-780822-001 (Mexico) [SDNTK].
20. VILLAS DEL COLLI S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 3875-1 (Mexico) [SDNTK].

Individual

1. SOTO RUIZ, Juan Carlos, Calle Las Flores 117, Colonia Victor Hugo,
Zapopan, Jalisco, Mexico; DOB 27 May 1978; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. SORJ780527HJCTZN06 (Mexico) (individual) [SDNTK]
(Linked To: ARRENDADORA TURIN, S.A.; Linked To: DESARROLLOS BIO GAS,
S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To:
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE,
S.A. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: NUEVA TERRA,
S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To:
SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.).

    Additionally, OFAC is publishing additions to the identifying
information for the following five individuals previously designated
pursuant to the Kingpin Act.

1. 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.).
2. 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.).
3. 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.).
4. 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.).
5. 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.).

    The listings for these five individuals now appear as follows:

1. 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.; Linked To: ARRENDADORA TURIN, S.A.; Linked To:
BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked
To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: ESTACION DE SERVICIO
ATEMAJAC, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked
To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A.
DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To:
NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.;
Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S.
DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To:
SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.; Linked To: TAXI AEREO
NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.).
2. CARO ELENES, Henoch Emilio, Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad,

[[Page 66992]]

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.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE
C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C.
V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS
VAGO, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To:
GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
C.V.; Linked To: MINERALES NUEVA ERA, S.A. DE C.V.; Linked To:
MINERALES NUEVA GENERACION, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE
R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO LONDON,
S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked
To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI AEREO NACIONAL DE
CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.).
3. 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.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DINERMAS,
S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked
To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE
C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.).
4. 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.; Linked To: BARSAT, S.A. DE C.V.; Linked
To: TAXI AEREO NACIONAL DE CULIACAN, S.A.).
5. 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.;
Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL
COLLI S.A. DE C.V.).

    Dated: October 31, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-26608 Filed 11-6-13; 8:45 am]
BILLING CODE 4810-AL-P

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