Notice of OFAC Sanctions Actions
Notice published August 23, 2019 · 84 FR 44355
- Document number
- FR Doc. 2019-18186
- Type
- Notice
- Published
- August 23, 2019
- Citation
- 84 FR 44355 (pages 44,355–44,356)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 84, Number 164 (Friday, August 23, 2019)]
[Notices]
[Pages 44355-44356]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-18186]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List based
on OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section.
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.
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 website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 20, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982;
POB Santo Domingo, Dominican Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1481029-4 (Dominican Republic) (individual)
[SDNTK]. Designated pursuant to section 805(b)(3) of the Foreign
Narcotics Kingpin Designation Act (``Kingpin Act''), 21 U.S.C.
1904(b)(3), for being owned, controlled, or directed by, or acting for
or on behalf of, Cesar Emilio PERALTA, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin Act.
2. DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. ``TONO LENA'' (Latin:
``TO[Ntilde]O LE[Ntilde]A'')), Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality Dominican Republic; Gender
Male; Cedula No. 026-0027057-9 (Dominican Republic) (individual)
[SDNTK] (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).
Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C.
1904(b)(2), for 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 the
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
3. FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. ``COTTO''), Dominican
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act, and Ramon Antonio DEL
ROSARIO PUENTE, a foreign person designated pursuant to the Kingpin
Act.
4. FERNANDEZ CONCEPCION, Carlos Ariel, Dominican Republic; DOB 14
Jan 1973; POB Santo Domingo, Dominican Republic; nationality Dominican
Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican Republic)
(individual) [SDNTK]. Designated pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, Cesar Emilio PERALTA, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
5. JAQUEZ ARAUJO, Yadher Rafael (a.k.a. ``JAKE MATE''; a.k.a.
``JAQUE MATE''), Dominican Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality Dominican Republic; Gender
Male; Cedula No. 001-1733889-7 (Dominican Republic) (individual)
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or
acting for or on behalf of, Cesar Emilio PERALTA, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
6. PERALTA, Cesar Emilio (a.k.a. ``EL ABUSADOR''), Dominican
Republic; DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender
[[Page 44356]]
Male; Cedula No. 001-0972783-4 (Dominican Republic) (individual)
[SDNTK] (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked
To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL).
Identified as a significant foreign narcotics trafficker pursuant to
section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
7. SANCHEZ NOLASCO, Boarnerges (a.k.a. ``WARNEL''), Dominican
Republic; DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-1595659-1
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section
805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
8. URENA MARTINEZ, Jhonan Alexander (Latin: URE[Ntilde]A MARTINEZ,
Jhonan Alexander), Dominican Republic; DOB 14 May 1987; POB Santo
Domingo, Dominican Republic; nationality Dominican Republic; Gender
Male; Cedula No. 001-1871175-3 (Dominican Republic) (individual)
[SDNTK] (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked
To: BARBARO RECORDS SRL). Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
9. VALDEZ GARCIA, Bernardo Antonio (a.k.a. ``PAPI CRIS''),
Dominican Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican
Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES
GASTRONOMICAS SRL). Designated pursuant to section 805(b)(2) of the
Kingpin Act, 21 U.S.C. 1904(b)(2), for 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 the CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
Entities
1. BARBARO RECORDS SRL (a.k.a. BARBARO RECORDS), Calle 34, Local
No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional,
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic)
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act,
21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or
acting for or on behalf of, Jhonan Alexander URENA MARTINEZ, a foreign
person designated pursuant to the Kingpin Act.
2. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION (a.k.a. ``PERALTA
DTO''), Dominican Republic [SDNTK]. Identified as a significant foreign
narcotics trafficker pursuant to section 805(b)(1) of the Kingpin Act,
21 U.S.C. 1904(b)(1).
3. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW GALLERY LOUNGE), Calle Juan
de Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID
No. 131-42317-5 (Dominican Republic) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being
owned, controlled, or directed by, or acting for or on behalf of, Cesar
Emilio PERALTA, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
4. INKUORTYN FIVE SRL (a.k.a. LA KUORA TERRAZA; a.k.a. LA TERRAZA
DE LA KUORA; a.k.a. ``LA KUORA''), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK]. Designated pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled,
or directed by, or acting for or on behalf of, Cesar Emilio PERALTA, a
foreign person identified as a significant foreign narcotics trafficker
pursuant to the Kingpin Act.
5. SOLUGA SOLUCIONES GASTRONOMICAS SRL (a.k.a. ``AL PANINO''), Av.
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial
49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic; Tax
ID No. 131-63920-8 (Dominican Republic) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being
owned, controlled, or directed by, or acting for or on behalf of, Cesar
Emilio PERALTA, a foreign person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin Act.
6. SUPLINKA SRL (a.k.a. ``VIP ROOM''), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria, Santo Domingo, Dominican Republic;
Tax ID No. 131-40246-1 (Dominican Republic) [SDNTK]. Designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3),
for being owned, controlled, or directed by, or acting for or on behalf
of, Cesar Emilio PERALTA, a foreign person identified as a significant
foreign narcotics trafficker pursuant to the Kingpin Act.
7. UNLIMITED DANCE DISCOTECA SRL (a.k.a. ``AQUA CLUB''), Av. Ortega
y Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131-28035-8 (Dominican Republic) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or directed by, or acting for
or on behalf of, Cesar Emilio PERALTA, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin Act.
Dated: August 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-18186 Filed 8-22-19; 8:45 am]
BILLING CODE 4810-AL-P