Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published February 10, 2016 · 81 FR 7189
- Document number
- FR Doc. 2016-02624
- Type
- Notice
- Published
- February 10, 2016
- Citation
- 81 FR 7189 (page 7,189)
- Action
- Notice.
- Effective
- February 3, 2016
- Dates
- The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on February 3, 2016.
- 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 four individuals and two entities 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).
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 81, Number 27 (Wednesday, February 10, 2016)]
[Notices]
[Page 7189]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02624]
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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 four individuals and two
entities 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).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the individuals and
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on
February 3, 2016.
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 February 3, 2016, the Associate Director of the Office of Global
Targeting removed from the SDN List the individuals and entities listed
below, whose property and interests in property were blocked pursuant
to the Kingpin Act:
Individuals
ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula
No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P.
AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT
BAR LOS ANDARIEGOS, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE
C.V.).
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, Lomas
de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 04040046465
(Mexico); R.F.C. BOZZ-750130-LK4 (Mexico); C.U.R.P. BOZC750130MSLRZN09
(Mexico) (individual) [SDNTK].
CHAN INZUNA, Araceli; DOB 08 Feb 1985; nationality Mexico; Passport
03040074084 (Mexico) (individual) [SDNTK].
MEZA FLORES, Flor Angely; DOB 20 Sep 1989; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Passport 040068790 (Mexico) (individual)
[SDNTK].
Entities
ZARKA DE MEXICO S.A. DE C.V., Miguel Hidalgo No. 348 Pte., Colonia
Centro, Donato Guerra y Carrasco, Culiacan, Sinaloa, Mexico; R.F.C.
ZME-040520-VD7 (Mexico); Folio Mercantil No. 73894-1 (Mexico) [SDNTK].
ZARKA DE OCCIDENTE S.A. DE C.V., Calle Jose Diego Valadez Rios No.
1676, Colonia Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico;
Folio Mercantil No. 72191-1 (Mexico) [SDNTK].
Dated: February 3, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2016-02624 Filed 2-9-16; 8:45 am]
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