Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act
Notice published April 25, 2017 · 82 FR 19139
- Document number
- FR Doc. 2017-08310
- Type
- Notice
- Published
- April 25, 2017
- Citation
- 82 FR 19139 (pages 19,139–19,140)
- Action
- Notice.
- Effective
- April 20, 2017
- Dates
- OFAC's actions described in this notice were effective on April 20, 2017.
- 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 two entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (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 82, Number 78 (Tuesday, April 25, 2017)]
[Notices]
[Pages 19139-19140]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-08310]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin
Designation Act
SUB-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 two entities whose property
and interests in property are blocked pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act).
DATE: OFAC's actions described in this notice were effective on April
20, 2017.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; 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 General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On April 20, 2017, OFAC's Acting Director determined that the
property and interests in property of the following persons are
blocked.
[[Page 19140]]
Entities
1. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO INMOBILIARIO SEGTAC;
a.k.a. GRUPO SEGTAC INMOBILIARIA), Av. Chapultepec No. 15, Piso 16-A
Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico;
R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico)
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3) (Kingpin Act) for being controlled or
directed by, or acting for or on behalf of, Abigael GONZALEZ
VALENCIA, PLAZA LOS TULES, and XAMAN HA CENTER, foreign persons
designated by the Secretary of the Treasury pursuant to the Kingpin
Act.
2. YORV INMOBILIARIA, Av. Naciones Unidas 6875 LB17-1, Zapopan,
Jalisco, Mexico; Web site http://yorvinmobiliaria.com [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3) (Kingpin Act) for being controlled or directed by,
or acting for or on behalf of, Abigael GONZALEZ VALENCIA, PLAZA LOS
TULES, and XAMAN HA CENTER, foreign persons designated by the
Secretary of the Treasury pursuant to the Kingpin Act.
Dated: April 20, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-08310 Filed 4-24-17; 8:45 am]
BILLING CODE 4810-AL-P