Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published November 1, 2016 · 81 FR 75921
- Document number
- FR Doc. 2016-26344
- Type
- Notice
- Published
- November 1, 2016
- Citation
- 81 FR 75921 (pages 75,921–75,922)
- Action
- Notice.
- Effective
- October 27, 2016
- Dates
- OFAC's actions described in this notice were effective on October 27, 2016.
- 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 nine individuals 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 81, Number 211 (Tuesday, November 1, 2016)]
[Notices]
[Pages 75921-75922]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26344]
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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 nine individuals 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: OFAC's actions described in this notice were effective on
October 27, 2016.
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 Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 27, 2016, OFAC blocked the property and interests in
property of the following nine individuals pursuant to section 805(b)
of the Kingpin Act and placed them on the SDN List.
Individuals:
1. CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, CARTEL DE JALISCO NUEVA GENERACION and/or is directed
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION
and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the
criteria for designation pursuant to Sec. 805(b)(2) and/or (3) of the
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
2. GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is
directed by, or acting for or on behalf of the LOS CUINIS DRUG
[[Page 75922]]
TRAFFICKING ORGANIZATION and thus meets the criteria for designation
pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
3. GONZALEZ VALENCIA, Edgar Eden, Mexico; DOB 08 Oct 1984; POB
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is
directed by, or acting for or on behalf of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and thus meets the criteria for designation
pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
4. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA CASTRO, Alejandro),
Mexico; DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan
de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P.
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS). Materially assisting in, or providing financial
support for or to, or providing services in support of, the
international narcotics trafficking activities of, CARTEL DE JALISCO
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION
and/or is directed by, or acting for or on behalf of CARTEL DE JALISCO
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION
and thus meets the criteria for designation pursuant to Sec. 805(b)(2)
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
5. GONZALEZ VALENCIA, Marisa Ivette, Mexico; DOB 27 Jul 1988; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is
directed by, or acting for or on behalf of the LOS CUINIS DRUG
TRAFFICKING ORGANIZATION and thus meets the criteria for designation
pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
6. GONZALEZ VALENCIA, Noemi (a.k.a. GONZALEV VALENCIA, Noemi),
Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked To:
LOS CUINIS). Materially assisting in, or providing financial support
for or to, or providing services in support of, the international
narcotics trafficking activities of, the LOS CUINIS DRUG TRAFFICKING
ORGANIZATION and/or is directed by, or acting for or on behalf of the
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the criteria
for designation pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
7. OSEGUERA CERVANTES, Antonio (a.k.a. MORA GARIBAY, Joel; a.k.a.
``Tony Montana''), Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C.
22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo,
Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION). Materially assisting in, or providing financial support
for or to, or providing services in support of, the international
narcotics trafficking activities of CARTEL DE JALISCO NUEVA GENERACION
and/or Nemesio OSEGUERA CERVANTES, and/or directed by, or acting for or
on behalf of, CARTEL DE JALISCO NUEVA GENERACION and/or Nemesio
OSEGUERA CERVANTES and therefore meets the 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).
8. QUINTANA NAVARRO, Maria Teresa, C. Jose Vasconcelos 556, Col.
Colinas De La Normal, Guadalajara, Jalisco, Mexico; Efrain Gonzalez
Luna 2481, Guadalajara, Jalisco 44140, Mexico; Efrain Gonzalez Luna
302, Guadalajara, Jalisco CP 44200, Mexico; DOB 05 Mar 1971; POB
Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS). Materially assisting in, or providing financial
support for or to, or providing services in support of, the
international narcotics trafficking activities of, CARTEL DE JALISCO
NUEVA GENERACION, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemesio
OSEGUERA CERVANTES, and/or Abigael GONZALEZ VALENCIA and/or is directed
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION,
the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemseio OSEGUERA
CERVANTES, and/or Abigael GONZALEZ VALENCIA and thus meets the criteria
for designation pursuant to Sec. 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
9. VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a.
VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially
assisting in, or providing financial support for or to, or providing
services in support of, the international narcotics trafficking
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or
Abigael GONZALEZ VALENCIA and/or is directed by, or acting for or on
behalf of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or Abigael
GONZALEZ VALENCIA and thus meets the criteria for designation pursuant
to Sec. 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2)
and/or (3).
Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26344 Filed 10-31-16; 8:45 am]
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