Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978
Notice published November 25, 2016 · 81 FR 85330
- Document number
- FR Doc. 2016-28282
- Type
- Notice
- Published
- November 25, 2016
- Citation
- 81 FR 85330 (pages 85,330–85,331)
- Action
- Notice.
- Effective
- November 18, 2016
- Dates
- OFAC's actions described in this notice were effective on November 18, 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 persons whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), or Executive Order 12978 of October 21, 1995, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers." Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 12978 · Other documents citing it
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 227 (Friday, November 25, 2016)]
[Notices]
[Pages 85330-85331]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-28282]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin
Designation Act and Executive Order 12978
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 persons whose property and
interests in property have been unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act (Kingpin Act), or Executive Order
12978 of October 21, 1995, ``Blocking Assets and Prohibiting
Transactions With Significant Narcotics Traffickers.'' Additionally,
OFAC is publishing an update to the identifying information of persons
currently included in the list of Specially Designated Nationals and
Blocked Persons (SDN List).
DATES: OFAC's actions described in this notice were effective on
November 18, 2016.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available from OFAC's Web site at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On November 18, 2016, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to the Kingpin Act or Executive Order 12978.
Individuals
1. ABAROA DIAZ, Victor Manuel, c/o TIENDA MARINA ABAROA, La Paz,
Baja California Sur, Mexico; C. Antonio Navarro S/N, Col. Centro, La
Paz, Baja California Sur 23000, Mexico; DOB 30 May 1955; POB La Paz,
Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C.
AADV550530UQ0 (Mexico); C.U.R.P. AADV550530HBSBZC00 (Mexico)
(individual) [SDNTK].
2. ABAROA PRECIADO, Aristoteles (a.k.a. ABAROA PRECIADO,
Aristoteles Alejandro), La Paz, Baja California Sur, Mexico; DOB 29 Sep
1981; POB La Paz, Baja California Sur, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico) (individual)
[SDNTK].
3. ABAROA PRECIADO, Rosa Yolanda Nabila, Ave. Mariano Abasolo S/N
Barr, La Paz, Baja California Sur 23060, Mexico; DOB 19 May 1985; POB
Baja California Sur, Mexico; nationality Mexico; citizen Mexico;
Passport 05070005312 (Mexico); C.U.R.P. AAPR850519MBSBRS00 (Mexico)
(individual) [SDNTK].
4. ABAROA PRECIADO, Victor Hussein, C. Antonio Navarro S/N, La Paz,
Baja California Sur 23000, Mexico; DOB 23 Jun 1978; POB La Paz, Baja
California Sur, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
AAPV780623HBSBRC09 (Mexico) (individual) [SDNTK].
5. GRAJALES HERNANDEZ, Alvaro Octavio, c/o C.A.D. S.A., Bogota,
Colombia; c/o CRETA S.A., La Union, Valle Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; Cedula No. 19465707 (Colombia) (individual)
[SDNT].
6. PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja California Sur,
Mexico; DOB 25 Feb 1954; POB Ahome, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
[[Page 85331]]
PEGE540225MSLRML03 (Mexico) (individual) [SDNTK].
7. TORRES GOMEZ, Enrique (a.k.a. TORRES TORRES, Enrique), Sanchez
Colin No. 34 102-B, Providencia Azcapotzalco, Delegacion Azcapotzalco,
Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico;
DOB 14 Mar 1956; POB Veracruz, Mexico; nationality Mexico; citizen
Mexico; Passport 9844001514 (Mexico); R.F.C. TOGE-560314 (Mexico);
C.U.R.P. TOGE560314HVZRMN09 (Mexico) (individual) [SDNTK].
8. VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V.,
Toluca, Mexico, Mexico; DOB 27 Oct 1977; nationality Mexico; citizen
Mexico; R.F.C. VESA771027B50 (Mexico) (individual) [SDNTK].
Entities
1. IMPORTADORA MADURO, S.A., Panama; RUC # 558-472-101708 (Panama)
[SDNTK].
2. LUZAAIR, S.A. DE C.V., Mexico City, Mexico; Folio Mercantil No.
354246 (Mexico) [SDNTK].
3. MADURO INTERNACIONAL, S.A., Panama; RUC # 5651-184-69069
(Panama) [SDNTK].
4. TIENDA MARINA ABAROA (a.k.a. ABAROA FOX MARINE; a.k.a.
MATERIALES Y REFACCIONES ABAROA), Abasolo S/N, Col. El Manglito, La
Paz, Baja California Sur 23060, Mexico; Leona Vicario 1000 E/Alvaro
Obregon, Benito Juarez, Cabo San Lucas, Baja California Sur 23469,
Mexico; R.F.C. AADV55053OUQO (Mexico) [SDNTK].
Additionally, on November 18, 2016, OFAC updated the SDN List for the
persons listed below, whose property and interests in property continue
to be blocked pursuant to the Kingpin Act.
Individuals
1. BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique;
a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 01 Feb 1949; alt.
DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) (individual)
[SDNTK].
-to-
BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a.
``MONO JOJOY''; a.k.a. ``OSCAR RIANO''; a.k.a. SUAREZ ROJAS, Victor
Julio; a.k.a. ``SUAREZ, Luis''); DOB Jan 1953; alt. DOB 01 Feb 1949;
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No.
17708695 (Colombia) (individual) [SDNTK].
2. TONCEL REDONDO, Milton De Jesus (a.k.a. ``EL NEGRO''; a.k.a.
``JOAQUIN GOMEZ''; a.k.a. ``ORO CHURCO''; a.k.a. ``USURRIAGA''); DOB 18
Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt.
POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt.
Cedula No. 70753211 (Colombia) (individual) [SDNTK].
-to-
TONCEL REDONDO, Milton De Jesus (a.k.a. ``EL NEGRO''; a.k.a.
``JOAQUIN GOMEZ''; a.k.a. ``ORO CHURCO''; a.k.a. ``USURRIAGA''); DOB 18
Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt.
POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia)
(individual) [SDNTK].
Entity
1. V.P. PROPERTIES, INC., Panama; RUC # 2384195-1-802594 (Panama)
[SDNTK].
-to-
V.P. PROPERTIES, INC., Panama; RUC # 2088592-1-754706 (Panama)
[SDNTK].
Dated: November 18, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2016-28282 Filed 11-23-16; 8:45 am]
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