80_FR_11564 80 FR 11523 - Additional Designations, Foreign Narcotics Kingpin Designation Act

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)

Page Range11523-11524
FR Document2015-04403

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 Issue 41 (Tuesday, March 3, 2015) 
[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

Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices 11523 Administration, the Secretary of (Gibraltar) [SDNTK]. Dated: February 24, 2015. Defense, the Secretary of State, and the 8. KALLIOPE LIMITED, Suite 2, Portland John E. Smith, Secretary of Homeland Security may House, Glacis Road, Gibraltar; Company Acting Director, Office of Foreign Assets designate and block the property and Number 89681 (Gibraltar) [SDNTK]. Control. interests in property, subject to U.S. 9. KARNER D.O.O. LJUBLJANA, 177 V [FR Doc. 2015–04401 Filed 3–2–15; 8:45 am] Murglah, Ljubljana 1000, Slovenia; jurisdiction, of persons who are found BILLING CODE 4810–AL–P Registration ID 5621208 (Slovenia); Tax to be: (1) Materially assisting in, or ID No. 16437748 (Slovenia) [SDNTK]. providing financial or technological 10. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 support for or to, or providing goods or Vilharjeva Cesta, Ljubljana 1000, DEPARTMENT OF THE TREASURY services in support of, the international Slovenia; Registration ID 71071784 narcotics trafficking activities of a (Slovenia) [SDNTK]. Office of Foreign Assets Control person designated pursuant to the 11. NORTH GROUP HOLDING CORP.; RUC Kingpin Act; (2) owned, controlled, or # 1932244–1–728269 (Panama) [SDNTK]. Additional Designations, Foreign directed by, or acting for or on behalf of, 12. NORTHSTAR TRADING CORPORATION Narcotics Kingpin Designation Act a person designated pursuant to the (a.k.a. SYNERGY CONSULTANTS AGENCY: Office of Foreign Assets Kingpin Act; or (3) playing a significant LIMITED), Victoria, Seychelles; Control, Treasury. role in international narcotics Certificate of Incorporation Number 006971 (Seychelles) [SDNTK]. ACTION: Notice. trafficking. On February 24, 2015, the Director of 13. PABAS HOLDING CORP.; RUC # SUMMARY: The U.S. Department of the 1428011–1–633523 (Panama) [SDNTK]. OFAC designated the following five Treasury’s Office of Foreign Assets 14. PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B individuals and 14 entities whose Control (OFAC) is publishing the names Tbilisijska Ulica, Ljubljana 1000, property and interests in property are Slovenia; Registration ID 2227843 of one individual and one entity whose blocked pursuant to section 805(b) of (Slovenia); Tax ID No. SI29769221 property and interests in property have the Kingpin Act. (Slovenia) [SDNTK]. been blocked pursuant to the Foreign Individuals 15. PANACEA INTERNATIONAL LTD., Narcotics Kingpin Designation Act Copthall, P.O. Box 2331, Roseau, (Kingpin Act) (21 U.S.C. 1901–1908, 8 1. DONKO, Dejan, Na Brezno 42, Brezovica Dominica [SDNTK]. U.S.C. 1182). pri Ljubljani 1351, Slovenia; DOB 01 16. PANYA AG, Liechtenstein; Registration DATES: The designation by the Acting Aug 1974; POB Murska Sobota, Slovenia; ID FL00023080583 (Liechtenstein) nationality Slovenia; Passport Director of OFAC of the individual and [SDNTK]. P00095070 (Slovenia); Registration ID entity identified in this notice pursuant 17. SAGAX INVESTMENT GROUP LTD., 0108974500707 (Slovenia) (individual) Suite 102, Blake Building, Corner Eyre & to section 805(b) of the Kingpin Act is [SDNTK] (Linked To: PANACEA Hutson Street, Belize City 78583, Belize effective on February 17, 2015. INTERNATIONAL LTD.). FOR FURTHER INFORMATION CONTACT: [SDNTK]. 2. KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Beliceve 107, Ljubljana, Slovenia; 18. SIS D.O.O., 19 Spruha, Trzin 1236, Assistant Director, Sanctions DOB 19 Jul 1978; POB Ljubljana, Slovenia; Registration ID 5919070 Compliance & Evaluation, Office of Slovenia; nationality Slovenia; Passport (Slovenia); Tax ID No. SI91729181 Foreign Assets Control, U.S. Department P01104005 (Slovenia); Registration ID (Slovenia) [SDNTK]. of the Treasury, Washington, DC 20220. 1907978500063 (Slovenia) (individual) 19. VELINVESTMENT D.O.O., Vilharjeva Tel: (202) 622–2490. [SDNTK] (Linked To: BAMEX LIMITED; Cesta 27, Ljubljana 1000, Slovenia; SUPPLEMENTARY INFORMATION: Linked To: PALEA D.O.O.; Linked To: Registration ID 2333970 (Slovenia); Tax KARNER D.O.O. LJUBLJANA; Linked ID No. SI26557576 (Slovenia) [SDNTK]. Electronic and Facsimile Availability To: PABAS HOLDING CORP.). 3. KARNER, Alenka (a.k.a. HRIBAK, Alenka; In addition, OFAC has made additions This document and additional a.k.a. HRIBAR, Alenka), IV–044 Rozna to the identifying information for the information concerning OFAC are Dolina Cesta, Ljubljana, Slovenia; DOB following individual previously available on OFAC’s Web site at 04 Sep 1978; POB Ljubljana, Slovenia; designated pursuant to the Kingpin Act: http://www.treasury.gov/ofac or via citizen Slovenia; Registration ID facsimile through a 24-hour fax-on- 0409978505053 (Slovenia) (individual) 20. KARNER, Mihael (a.k.a. TOPOLOVEC, demand service at (202) 622–0077. [SDNTK]. Jozef), Locnikarijeva ulica 7, 1000, 4. SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; Rozna Dolina, Cesta Background Ljubljana, Slovenia; DOB 05 May 1979; IV 44, Ljubljana, Slovenia; V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar The Kingpin Act became law on Passport P01095514 (Slovenia) December 3, 1999. The Kingpin Act (individual) [SDNTK] (Linked To: 1975; POB Ljubljana, Slovenia; nationality Slovenia; Passport establishes a program targeting the VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.). PZ2420022110 (Slovenia); alt. Passport activities of significant foreign narcotics 5. STJEPANOVIC, Savo; DOB 11 Apr 1976; PB06005902 (Slovenia); Personal ID Card traffickers and their organizations on a POB Ljubljana, Slovenia; nationality 00246412491303975500493 (Slovenia) worldwide basis. It provides a statutory Slovenia; Passport P00787190 (Slovenia); expires 17 Dec 2018; alt. Personal ID framework for the imposition of Registration ID 1104976500095 Card 002464124 (Slovenia) expires 17 sanctions against significant foreign (Slovenia) (individual) [SDNTK] (Linked Dec 2018 (individual) [SDNTK] (Linked narcotics traffickers and their To: SIS D.O.O.; Linked To: NORTHSTAR To: MERIDEIS D.O.O.; Linked To: organizations on a worldwide basis, TRADING CORPORATION). PANYA AG; Linked To: with the objective of denying their VELINVESTMENT D.O.O.; Linked To: mstockstill on DSK4VPTVN1PROD with NOTICES Entities businesses and agents access to the U.S. SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked financial system and the benefits of 6. AMMERSHAM COMMERCIAL To: KARNER D.O.O. LJUBLJANA; trade and transactions involving U.S. VENTURES LIMITED, Victoria, Seychelles; PostFach 432, Klagenfurt, Linked To: NORTHSTAR TRADING companies and individuals. Austria; Certificate of Incorporation CORPORATION; Linked To: The Kingpin Act blocks all property Number 006939 (Seychelles) [SDNTK]. AMMERSHAM COMMERCIAL and interests in property, subject to U.S. 7. BAMEX LIMITED, PostFach 52, Klagenfurt VENTURES LIMITED; Linked To: jurisdiction, owned or controlled by 9023, Austria; Company Number 94593 NORTH GROUP HOLDING CORP.). significant foreign narcotics traffickers VerDate Sep<11>2014 19:24 Mar 02, 2015 Jkt 235001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 E:\FR\FM\03MRN1.SGM 03MRN1

11524 Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices as identified by the President. In Dated: February 17, 2015. Ave. & Roosevelt Ave., Hines, IL 60141 addition, the Secretary of the Treasury, John E. Smith, to VA/CMS Data for Research Project in consultation with the Attorney Acting Director, Office of Foreign Assets VA Information Resource Center (151V), General, the Director of the Central Control. Hines VA Hospital (578), 5000 South Intelligence Agency, the Director of the [FR Doc. 2015–04403 Filed 3–2–15; 8:45 am] 5th Avenue Building 18, Hines, IL Federal Bureau of Investigation, the BILLING CODE 4810–AL–P 60141–3030. Also, the address of the Administrator of the Drug Enforcement Office of the Assistant Deputy Under Administration, the Secretary of Secretary for Health (ADUSH) for Policy Defense, the Secretary of State, and the DEPARTMENT OF VETERANS and Planning, 811 Vermont Avenue Secretary of Homeland Security may AFFAIRS NW., Washington, DC 20420 is being designate and block the property and changed to 810 Vermont Avenue NW. interests in property, subject to U.S. Privacy Act of 1974; System of The Report of Intent to Amend a jurisdiction, of persons who are found Records System of Records Notice and an to be: (1) Materially assisting in, or advance copy of the system notice have providing financial or technological AGENCY: Department of Veterans Affairs been sent to the appropriate support for or to, or providing goods or (VA). Congressional committees and to the services in support of, the international ACTION: Notice of Amendment to System Director of the Office of Management narcotics trafficking activities of a of Records. and Budget (OMB) as required by the person designated pursuant to the Privacy Act, 5 U.S.C. 552a(r), and SUMMARY: As required by the Privacy Kingpin Act; (2) owned, controlled, or guidelines issued by OMB, 65 FR 77677 Act of 1974, 5 U.S.C. 552a(e), notice is directed by, or acting for or on behalf of, (Dec. 12, 2000). hereby given that the Department of a person designated pursuant to the Veterans Affairs (VA) is amending the Signing Authority Kingpin Act; or (3) playing a significant system of records currently entitled role in international narcotics The Secretary of Veterans Affairs, or ‘‘Consolidated Data Information System- trafficking. designee, approved this document and VA’’ (97VA105) as set forth in the On February 17, 2015, the Acting authorized the undersigned to sign and Federal Register 76 FR 25409. VA is Director of OFAC designated the submit the document to the Office of the amending the system by revising the following individual and entity whose Federal Register for publication System Number and Appendix 5. property and interests in property are electronically as an official document of DATES: Comments on the amendment of the Department of Veterans Affairs. Jose blocked pursuant to section 805(b) of this system of records must be received the Kingpin Act. D. Riojas, Chief of Staff, approved this no later than April 2, 2015. If no public document on February 10, 2015, for Individual comment is received, the amended publication. GASTELUM SERRANO, Francisco Javier; system will become effective April 2, 2015. Dated: February 25, 2015. DOB 02 Dec 1964; POB Culiacan, Sinaloa, Jeffrey M. Martin, Mexico; citizen Mexico; C.U.R.P. ADDRESSES: Written comments may be Program Manager, Regulation Policy and GASF641202HSLSRR09 (Mexico) submitted through Management, Office of the General Counsel, (individual) [SDNTK]. www.Regulations.gov; by mail or hand- Department of Veterans Affairs. Entity delivery to Director, Regulations Management (02Reg), Department of 97VA10P1 ANDAMIOS DALMINE DE MEXICO, S.A., Veterans Affairs, 810 Vermont Avenue J.J. Rousseau #14, Colonia Anzures, Distrito SYSTEM NAME: NW., Room 1068, Washington, DC Federal C.P. 11590, Mexico; Calzada Consolidated Data Information 20420; or by fax to (202) 273–9026. Aeropuerto #7258, Colonia Bachigualato, System-VA Comments received will be available for Culiacan, Sinaloa, Mexico; Tuberosa #215, public inspection in the Office of * * * * * Colonia San Carlos, Guadalajara, Jalisco, Mexico; Avenida Guerrero #3298 Norte, Regulation Policy and Management, VA APPENDIX 5 Colonia Del Norte, Monterrey, Nuevo Leon, Room 1063B, between the hours of 8:00 a.m. and 4:30 p.m., Monday through 1. VA Medicare and Medicaid Mexico; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja Friday (except holidays). Please call Analysis Center, field unit of the Office California Norte, Mexico; Bugambilia #6313, (202) 461–4902 (this is not a toll-free of the Assistant Deputy Under Secretary Colonia Bugambilias, Puebla, Puebla, number) for an appointment. In for Health (ADUSH) for Policy and Mexico; Boulevard Luis Donaldo, Colosio addition, during the comment period, Planning, 100 Grandview Rd., Suite 114, Kilometer 10 Lote 44, Colonia Alfredo V. comments may be viewed online Braintree, MA 02184. Bonfil, Cancun, Quintana Roo, Mexico; Calle through the Federal Docket Management 2. VA/CMS Data for Research Project 20 de Noviembre #8, Colonia Tezontepec, System (FDMS) at www.Regulations.gov. VA Information Resource Center (151V) Cuernavaca, Morelos, Mexico; Avenida La FOR FURTHER INFORMATION CONTACT: Hines VA Hospital (578) 5000 South 5th Paz #3308, Colonia Santa Rosa, Los Cabos, Stephania Griffin, Veterans Health Avenue Building 18 Hines, IL 60141– Baja California Sur, Mexico; Carretera Administration (VHA) Privacy Officer, 3030. Internacional al Norte Kilometer 15, Bodega 3. Office of the Assistant Deputy Department of Veterans Affairs, 810 309, El Venadillo, Mazatlan, Sinaloa, Mexico; Under Secretary for Health (ADUSH) for Vermont Avenue NW., Washington, DC Poniente 134 #769, Colonia Industrial Policy and Planning, 810 Vermont 20420, (704) 245–2492. mstockstill on DSK4VPTVN1PROD with NOTICES Vallejo, Distrito Federal, Mexico; Avenue NW., Washington, DC 20420. Constituyentes de 1975, #4770, Colonia SUPPLEMENTARY INFORMATION: The system number is changed from 4. Austin Information Technology Puesta del Sol, La Paz, Baja California Sur, 97VA105 to 97VA10P1 to reflect the Center, 1615 Woodward Street, Austin, Mexico; Roberto Barrios #2, Colonia Casa current organizational alignment. TX 78772. Blanca, Queretaro, Queretaro, Mexico; Cardenal #106, Colonia Los Sauces, Puerto VA Appendix 5 is being amended to 5. VA facilities. Vallarta, Jalisco, Mexico; RFC change VA Information Resource Center [FR Doc. 2015–04313 Filed 3–2–15; 8:45 am] ADM821230NBO (Mexico) [SDNTK]. (VIReC), Hines VA Medical Center, 5th BILLING CODE 8320–01–P VerDate Sep<11>2014 19:24 Mar 02, 2015 Jkt 235001 PO 00000 Frm 00138 Fmt 4703 Sfmt 9990 E:\FR\FM\03MRN1.SGM 03MRN1


Document Created: 2015-12-18 11:55:29
Document Modified: 2015-12-18 11:55:29
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe 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.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220. Tel: (202) 622-2490.
FR Citation80 FR 11523 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR