Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published December 21, 2015 · 80 FR 79420
- Document number
- FR Doc. 2015-31960
- Type
- Notice
- Published
- December 21, 2015
- Citation
- 80 FR 79420 (pages 79,420–79,421)
- Action
- Notice.
- Effective
- December 16, 2015
- Dates
- The designations by the Acting Director of OFAC of the one individual and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on December 16, 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 one individual and four 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). Additionally, OFAC is publishing additions to the identifying information for one individual 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 80, Number 244 (Monday, December 21, 2015)]
[Notices]
[Pages 79420-79421]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-31960]
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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 one individual and four
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). Additionally, OFAC is publishing
additions to the identifying information for one individual previously
designated pursuant to the Kingpin Act.
DATES: The designations by the Acting Director of OFAC of the one
individual and four entities identified in this notice pursuant to
section 805(b) of the Kingpin Act are effective on December 16, 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 December 16, 2015, the Acting Director of OFAC designated the
following individual and four entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individual
1. LIBIEN TELLA, Naim, Paseo San Carlos 319, Fracc. San Carlos,
Metepec, Mexico 52140, Mexico; Vicente Guerrero 304, Toluca, Mexico
50110, Mexico; Paseo Tollocan 613 Oriente, Colonia Valle Verde, Toluca,
Mexico, Mexico; DOB 30 May 1970; POB Toluca, Mexico, Mexico; R.F.C.
LITN-700530-6N0 (Mexico); C.U.R.P. LITN700530HMCBLM01 (Mexico); I.F.E.
LBTLNM70053015000 (Mexico) (individual) [SDNTK] (Linked To: AEROLINEAS
AMANECER, S.A. DE C.V.; Linked To: DIARIO AMANECER; Linked To:
UNOMASUNO; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.).
Designated for materially assisting in, or providing support for or to,
or providing goods or services in support of, the international
narcotics trafficking activities of Abigael
[[Page 79421]]
GONZALEZ VALENCIA and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION
(DTO), and/or acting for or on behalf of Abigael GONZALEZ VALENCIA and/
or the LOS CUINIS DTO and therefore meets the statutory criteria for
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
Entities
1. AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AEROAMANECER), Hangar
6 Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo
Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico 50000, Mexico;
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Designated for being
controlled or directed by, or acting for or on behalf of, Naim LIBIEN
TELLA and therefore meets the statutory criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
2. DIARIO AMANECER, Paseo Tollocan 613 Ote., Col. Valle Verde,
Toluca, Estado de Mexico C.P. 50130, Mexico; Gabino Barreda No. 86,
Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470,
Mexico; Web site www.diarioamanecer.com.mx [SDNTK]. Designated for
being owned, controlled, or directed by, or acting for or on behalf of,
Naim LIBIEN TELLA and therefore meets the statutory criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
3. UNOMASUNO (a.k.a. UNO MAS UNO), Gabino Barreda No. 86, Col. San
Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, Mexico;
Web site www.unomasuno.com.mx [SDNTK]. Designated for materially
assisting in, or providing support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of the LOS CUINIS DTO and/or Abigael GONZALEZ VALENCIA, and/
or is owned, controlled, or directed by, or acting for or on behalf of
Naim LIBIEN TELLA and therefore meets the statutory criteria for
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
4. VALGO GRUPO DE INVERSION S.A. DE C.V., Avenida Bogota 3007,
Colonia Circunvalacion Americas, Guadalajara, Jalisco CP 44630, Mexico;
Folio Mercantil No. 22071 (Mexico) [SDNTK]. Designated for being owned,
controlled, or directed by, or acting for or on behalf of, Abigael
GONZALEZ VALENCIA and/or Naim LIBIEN TELLA and therefore meets the
statutory criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
Additionally, OFAC is publishing additions to the identifying
information for the following individual previously designated pursuant
to the Kingpin Act.
1. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Apatzingan, Michoacan, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Gender Male; C.U.R.P. GOVA721018HMNNLB07
(Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P.
GOVL721018HMNNLS08 (Mexico); Passport JX755855 (Canada) (individual)
[SDNTK] (Linked To: LOS CUINIS).
The listing for this individual now appears as follows:
1. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB
Aguililla, Michoacan, Mexico; alt. POB Apatzingan, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Gender Male; C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Passport JX755855 (Canada)
(individual) [SDNTK] (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.).
Dated: December 16, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-31960 Filed 12-18-15; 8:45 am]
BILLING CODE 4810-AL-P