Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published May 5, 2015 · 80 FR 25780
- Document number
- FR Doc. 2015-10459
- Type
- Notice
- Published
- May 5, 2015
- Citation
- 80 FR 25780 (pages 25,780–25,781)
- Action
- Notice.
- Effective
- April 28, 2015
- Dates
- The unblocking and removal from the SDN List of the individuals and entity identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on April 28, 2015. Additionally, the update to the SDN List of the individual identified in this notice is also effective on April 28, 2015.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing an update to the name of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).
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 80, Number 86 (Tuesday, May 5, 2015)]
[Notices]
[Pages 25780-25781]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-10459]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of five individuals and one
entity whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act)
(21 U.S.C. 1901-1908, 8
[[Page 25781]]
U.S.C. 1182). Additionally, OFAC is publishing an update to the name of
one individual currently included in the list of Specially Designated
Nationals and Blocked Persons (SDN List).
DATES: The unblocking and removal from the SDN List of the individuals
and entity identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
April 28, 2015. Additionally, the update to the SDN List of the
individual identified in this notice is also effective on April 28,
2015.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose 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 to the benefits of trade and
transactions involving U.S. persons and entities.
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 consults 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 when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
On April 28, 2015, the Associate Director of the Office of Global
Targeting removed from the SDN List the individuals and entity listed
below, whose property and interests in property were blocked pursuant
to the Kingpin Act: Individuals:
1. FONTES MORENO, Eleazar, c/o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Avenida Serdan No. 122 Poniente, Altos
10, Hermosillo, Sonora, Mexico; Ave. Real 73, Hermosillo, Sonora
83200, Mexico; DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico;
nationality Mexico; citizen Mexico; Passport 260057687 (Mexico);
C.U.R.P. FOME470723HSRNRL05 (Mexico) (individual) [SDNTK].
2. CANAVAL LANDAZURI, Enrique Antonio, c/o VUELA PERU S.A.C., Lima,
Peru; c/o ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Lima, Peru;
Avenida Pedro Venturo 687, URB Higuereta, Lima, Peru; DOB 06 Jan
1953; LE Number 07790775 (Peru) (individual) [SDNTK].
3. CASTANO GIL, Hector; DOB 24 Mar 1959; POB Amalfi, Antioquia,
Colombia; Cedula No. 3371328 (Colombia) (individual) [SDNTK].
4. GUBEREK GRIMBERG, Arieh, Bogota, Colombia; DOB 17 Sep 1959; POB
Bogota, Colombia; Cedula No. 79149680 (Colombia) (individual)
[SDNTK] (Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA
LIMITADA; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To:
COMPANIA REAL DE PANAMA S.A.; Linked To: GUBEREK GRIMBERG E HIJOS Y
CIA. S. EN C.).
5. HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o AVIANDINA S.A.C., Lima,
Peru; c/o PERU GLOBAL TOURS S.A.C., Lima, Peru; Calle Huancavelica
270, URB Santa Patricia, Lima, Peru; DOB 04 Jul 1955; LE Number
10321329 (Peru) (individual) [SDNTK].
Entity
1. CARTRONIC GROUP PERU S.A.C., Lima, Peru; RUC # 20544359160 (Peru)
[SDNTK].
Additionally on April 28, 2015, the Associate Director of the
Office of Global Targeting updated the SDN record for the individual
listed below, whose property and interests in property continue to be
blocked pursuant to the Kingpin Act:
Individual
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.).
Dated: April 28, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2015-10459 Filed 5-4-15; 8:45 am]
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