Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published September 17, 2014 · 79 FR 55870
- Document number
- FR Doc. 2014-22152
- Type
- Notice
- Published
- September 17, 2014
- Citation
- 79 FR 55870 (pages 55,870–55,871)
- Action
- Notice.
- Effective
- September 11, 2014
- Dates
- The designation by the Director of OFAC of the three individuals and one entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 11, 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 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 79, Number 180 (Wednesday, September 17, 2014)]
[Notices]
[Pages 55870-55871]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-22152]
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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 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 three individuals
and one entity identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on September 11, 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 September 11, 2014, the Director of OFAC designated the
following three individuals and one entity whose property and interests
in property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals:
1. AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950-86,
Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de
Atemajac, Zapopan, Jalisco CP 45178, Mexico; DOB 23 Apr 1977; POB
Distrito Federal, Mexico; R.F.C. AIBJ770423NG1 (Mexico); C.U.R.P.
AIBJ770423HDFVRS07 (Mexico) (individual) [SDNTK] (Linked To: BONA-
HABITAT, S.A. DE C.V.).
2. GONZALEZ HERNANDEZ, Ignacio, Paseo San Arturo numero 2051,
Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico; Morelos No. 2223,
Arcos Vallarta, Guadalajara, Jalisco 44130, Mexico; DOB 16 Nov 1974;
POB Guadalajara, Jalisco, Mexico; Passport 3116072917339 (Mexico);
R.F.C. GOHI-741116 (Mexico); C.U.R.P. GOHI741116HJCNRG02 (Mexico)
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To:
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.).
3. GONZALEZ LINARES, Janette Iliana, Primavera 3172, Col. Loma
Bonita, Guadalajara, Jalisco CP 44980, Mexico; DOB 28 Aug 1985; POB
Zapopan, Jalisco, Mexico; C.U.R.P. GOLJ850828MJCNNN02 (Mexico)
(individual) [SDNTK] (Linked To: BONA-HABITAT, S.A. DE C.V.).
Entity:
4. BONA-HABITAT, S.A. DE C.V. (a.k.a. ``BONA HABITAT''), Morelos
2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 44338-1 (Mexico) [SDNTK].
[[Page 55871]]
Dated: September 11, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-22152 Filed 9-16-14; 8:45 am]
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