80 FR 11523 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 41 (March 3, 2015)

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and one entity 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).

[Federal Register Volume 80, Number 41 (Tuesday, March 3, 2015)]
[Notices]
[Pages 11523-11524]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-04403]


-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one individual and one entity 
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: The designation by the Acting Director of OFAC of the individual 
and entity identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on February 17, 2015.

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 and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of 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 the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers

[[Page 11524]]

as identified by the President. In addition, the Secretary of the 
Treasury, in consultation 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 may designate and block the property 
and interests in property, subject to U.S. jurisdiction, of persons who 
are 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; or (3) playing a significant role in 
international narcotics trafficking.
    On February 17, 2015, the Acting Director of OFAC designated the 
following individual and entity whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individual

    GASTELUM SERRANO, Francisco Javier; DOB 02 Dec 1964; POB 
Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P. 
GASF641202HSLSRR09 (Mexico) (individual) [SDNTK].

Entity

    ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Rousseau #14, Colonia 
Anzures, Distrito Federal C.P. 11590, Mexico; Calzada Aeropuerto 
#7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico; Tuberosa 
#215, Colonia San Carlos, Guadalajara, Jalisco, Mexico; Avenida 
Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, 
Mexico; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, 
Tijuana, Baja California Norte, Mexico; Bugambilia #6313, Colonia 
Bugambilias, Puebla, Puebla, Mexico; Boulevard Luis Donaldo, Colosio 
Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana 
Roo, Mexico; Calle 20 de Noviembre #8, Colonia Tezontepec, 
Cuernavaca, Morelos, Mexico; Avenida La Paz #3308, Colonia Santa 
Rosa, Los Cabos, Baja California Sur, Mexico; Carretera 
Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, 
Mazatlan, Sinaloa, Mexico; Poniente 134 #769, Colonia Industrial 
Vallejo, Distrito Federal, Mexico; Constituyentes de 1975, #4770, 
Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico; Roberto 
Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico; 
Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico; 
RFC ADM821230NBO (Mexico) [SDNTK].

    Dated: February 17, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-04403 Filed 3-2-15; 8:45 am]
BILLING CODE 4810-AL-P