Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published May 28, 2015 · 80 FR 30541
- Document number
- FR Doc. 2015-12889
- Type
- Notice
- Published
- May 28, 2015
- Citation
- 80 FR 30541 (page 30,541)
- Action
- Notice.
- Effective
- May 21, 2015
- Dates
- The designation by the Director of OFAC of the five individuals and one entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 21, 2015.
- 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 five 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 80, Number 102 (Thursday, May 28, 2015)]
[Notices]
[Page 30541]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-12889]
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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 five 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 five individuals
and one entity identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on May 21, 2015.
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 21, 2015 the Director of OFAC designated the following five
individuals and one entity whose property and interests in property are
blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. BEATTIE DE BRIONES, Myriam Susana (a.k.a. BEATTIE BRIONES,
Myriam Susana; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle Segunda y
Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico);
alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico);
C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico)
(individual) [SDNTK].
2. BRIONES RUIZ, Claudia Aide, Calle Bustamante 19 y 20, No. 187,
Zona Centro, Matamoros, Tamaulipas 87300, Mexico; DOB 01 Oct 1981; POB
Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P.
BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico) (individual)
[SDNTK].
3. BRIONES RUIZ, Abel, Calle Bustamante No. 187, Matamoros,
Tamaulipas, Mexico; DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico;
R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico);
I.F.E. 05116040222575 (Mexico) (individual) [SDNTK].
4. NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; POB Matamoros,
Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P.
NIGR780313HTSTNG02 (Mexico) (individual) [SDNTK].
5. RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ CARRION, Magdalena); DOB
01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A
(Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual) [SDNTK].
Entity
1. COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. a Reynosa Km 21,
Tamaulipas, Mexico [SDNTK].
Dated: May 21, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-12889 Filed 5-27-15; 8:45 am]
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