Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published May 21, 2014 · 79 FR 29268
- Document number
- FR Doc. 2014-11752
- Type
- Notice
- Published
- May 21, 2014
- Citation
- 79 FR 29268 (page 29,268)
- Action
- Notice.
- Effective
- May 15, 2014
- Dates
- The designation by the Acting 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 May 15, 2014.
- 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 79, Number 98 (Wednesday, May 21, 2014)]
[Notices]
[Page 29268]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-11752]
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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 Acting 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 May 15, 2014.
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 May 15, 2014, the Acting 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. ROMERO ZEVADA, Demetrio, Nogalitos No. 17, Quila, Sinaloa, Mexico;
DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P.
ROZD730409HSLMVM09 (Mexico) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.;
Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.).
2. ZAZUETA GODOY, Heriberto (a.k.a. ``CAPI BETO''), Jose Aguilar
Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa,
Mexico; Av. Naciones Unidas 5759, Casa 34, Col. Parque
Regency, Zapopan, Jalisco 44110, Mexico; DOB 03 Feb 1960; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y
FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.).
3. ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb 1940; POB San Ignacio, Sinaloa,
Mexico; C.U.R.P. ZAGL400204HSLZMP06 (Mexico) (individual) [SDNTK]
(Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.).
Entities
1. COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE
C.V., Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil,
Mazatlan, Sinaloa 82050, Mexico; R.F.C. CFP001109UM7 (Mexico) [SDNTK].
2. PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V., Avenida Puerto
Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan,
Sinaloa CP 82050, Mexico; R.F.C. PPD0103129Q2 (Mexico); Folio Mercantil
No. 9974-2 (Mexico) [SDNTK].
3. TAIPEN, S.A. DE C.V. (a.k.a. ``TAI PEN''), Av. Juan Palomar y Arias
569, Col. Jardines Universidad, Zapopan, Jalisco 45110,
Mexico; Folio Mercantil No. 33288-1 (Mexico) [SDNTK].
Dated: May 15, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-11752 Filed 5-20-14; 8:45 am]
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