80 FR 20293 - Additional Designations, Foreign Narcotics Kingpin Designation Act, and Unblocking of One Individual Blocked Pursuant to Executive Order 13382 of June 28, 2005

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 72 (April 15, 2015)

Page Range		20293-20294
FR Document		2015-08642

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two entities and two individuals 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). OFAC is also removing the name of one individual whose property and interest in property were blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters'' from the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 80 Issue 72 (Wednesday, April 15, 2015)

[Federal Register Volume 80, Number 72 (Wednesday, April 15, 2015)]
[Notices]
[Pages 20293-20294]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-08642]


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 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act, and Unblocking of One Individual Blocked Pursuant to Executive 
Order 13382 of June 28, 2005

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 20294]]

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of two entities and two 
individuals 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). OFAC is also removing the name of 
one individual whose property and interest in property were blocked 
pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property 
of Weapons of Mass Destruction Proliferators and Their Supporters'' 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: The designation by the Acting Director of OFAC of the two 
entities and two individuals identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective as of April 8, 2015. The 
removal of the individual from the SDN List is effective as of April 3, 
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 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 April 8, 2015, the Acting Director of OFAC designated the 
following entities and individuals whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Entities

    1. CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. NEW 
GENERATION CARTEL OF JALISCO), Mexico [SDNTK].
    2. LOS CUINIS (a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION; 
a.k.a. LOS QUINIS), Mexico [SDNTK].

Individuals

    1. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; 
a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis 
Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul 
Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, 
Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB 
Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855 
(Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. 
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
    2. OSEGUERA CERVANTES, Nemesio (a.k.a. OSEGUERA CERVANTES, 
Ruben; a.k.a. ``Mencho''); DOB 17 Jul 1966; alt. DOB 17 Jul 1964; 
POB Naranjo de Chila, Aguililla, Michoacan, Mexico (individual) 
[SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).

    The Department of the Treasury's Office of Foreign Assets Control 
has determined that the following individual is no longer blocked 
pursuant to E.O. 13382 and the name has been removed from the SDN List:

Individual

    TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; POB Chennai, India; 
nationality Sri Lanka; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport M2068357 (Sri Lanka) issued 04 Sep 
2001 expires Sep 2006; alt. Passport M1754102 (Sri Lanka) issued 16 
Mar 1999 expires 16 Mar 2004 (individual) [NPWMD] [IFSR].

    The unblocking of this individual is effective as of April, 3 2015. 
All property and interests in property of the individual that are in or 
hereafter come within the United States or the possession or control of 
United States persons are now unblocked.

    Dated: April 8, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08642 Filed 4-14-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 72 / Wednesday, April 15, 2015 / Notices 20293

ADDRESSES: Direct all written comments (a) Whether the collection of Transfer of OMB Control Number: The
and requests for further information to information is necessary for the proper Bureau of Public Debt (BPD) and the
Bureau of the Fiscal Service, Bruce A. performance of the functions of the Financial Management Service (FMS)
Sharp, 200 Third Street A4–A, agency, including whether the have consolidated to become the Bureau
Parkersburg, WV 26106–1328, or information shall have practical utility; of the Fiscal Service (Fiscal Service).
bruce.sharp@fiscal.treasury.gov. (b) the accuracy of the agency’s estimate Information collection requests
FOR FURTHER INFORMATION CONTACT: of the burden of the collection of previously held separately by BPD and
Requests for additional information or information; (c) ways to enhance the FMS will now be identified by a 1530
copies of the form(s) and instructions quality, utility, and clarity of the prefix, designating Fiscal Service.
should be directed to Walt Henderson, information to be collected; (d) ways to Form Number: PD F 1455.
EFT Strategy Division; 401 14th Street minimize the burden of the collection of Abstract: The information is
SW., Room 303, Washington, DC 20227, information on respondents, including requested to issue owners substitute
(202) 874–6624. through the use of automated collection securities or payment in lieu of lost,
techniques or other forms of information stolen or destroyed securities.
SUPPLEMENTARY INFORMATION: Current Actions: Extension of a
Title: Request for Payment of Federal technology; and (e) estimates of capital
or start-up costs and costs of operation, currently approved collection.
Benefit by Check, EFT Waiver Form. Type of Review: Regular.
OMB Number: 1530–0019 (Previously maintenance, and purchase of services
Affected Public: Individuals or
approved as 1510–0077 as a collection to provide information.
Households.
conducted by Department of the Dated: April 10, 2015. Estimated Number of Respondents:
Treasury/Financial Management Bruce A. Sharp, 17,700.
Service.) Transfer of OMB Control Bureau Clearance Officer. Estimated Time per Respondent: 30
Number: The Financial Management [FR Doc. 2015–08640 Filed 4–14–15; 8:45 am] minutes.
Service (FMS) and the Bureau of Public Estimated Total Annual Burden
BILLING CODE 4810–AS–P
Debt (BPD) have consolidated to become Hours: 8,850.
the Bureau of the Fiscal Service (Fiscal Request for Comments: Comments
Service). Information collection requests DEPARTMENT OF THE TREASURY submitted in response to this notice will
previously held separately by BPD and be summarized and/or included in the
FMS will now be identified by a 1530 Bureau of the Fiscal Service request for OMB approval. All
prefix, designating Fiscal Service. comments will become a matter of
Form Number: FMS Form 1201W, Proposed Collection of Information: public record. Comments are invited on:
FMS Form 1201W–DFAS, FMS Form Request by Fiduciary for Distribution (a) Whether the collection of
1201W (SP). of United States Treasury Securities information is necessary for the proper
Abstract: 31 CFR part 208 requires performance of the functions of the
that all Federal non-tax payments be Notice and request for
ACTION: agency, including whether the
made by electronic funds transfer (EFT). comments. information shall have practical utility;
This form is used to collect information (b) the accuracy of the agency’s estimate
SUMMARY: The Department of the of the burden of the collection of
from individuals requesting a waiver Treasury, as part of its continuing effort
from the EFT requirement because of a information; (c) ways to enhance the
to reduce paperwork and respondent quality, utility, and clarity of the
mental impairment and/or who live in burden, invites the general public and
a remote geographic location that does information to be collected; (d) ways to
other Federal agencies to take this minimize the burden of the collection of
not support the use of EFT. These opportunity to comment on a proposed
individuals may continue to receive information on respondents, including
and/or continuing information through the use of automated collection
payment by check. However, 31 CFR collection, as required by the Paperwork
part 208 requires individuals requesting techniques or other forms of information
Reduction Act of 1995, Public Law 104– technology; and (e) estimates of capital
one of these waiver conditions to submit 13 (44 U.S.C. 3506(c)(2)(A). Currently
a written justification that is notarized or start-up costs and costs of operation,
the Bureau of the Fiscal Service within maintenance, and purchase of services
by a notary public. In order to assist the Department of the Treasury is
individuals with this submission, to provide information.
soliciting comments concerning the
Treasury has prepared waiver forms in ‘‘Request By Fiduciary For Distribution Dated: April 10, 2015.
order to collect all necessary of United States Treasury Securities’’. Bruce A. Sharp,
information. Bureau Clearance Officer.
DATES: Written comments should be
Current Actions: Extension of a [FR Doc. 2015–08641 Filed 4–14–15; 8:45 am]
currently approved collection. received on or before June 15, 2015 to
Type of Review: Regular. be assured of consideration. BILLING CODE 4810–AS–P

Affected Public: Individuals or ADDRESSES: Direct all written comments
Households. and requests for further information to
DEPARTMENT OF THE TREASURY
Estimated Number of Respondents: Bureau of the Fiscal Service, Bruce A.
3,250. Sharp, 200 Third Street A4–A, Office of Foreign Assets Control
Estimated Time per Respondent: 20 Parkersburg, WV 26106–1328, or
minutes. bruce.sharp@fiscal.treasury.gov. Additional Designations, Foreign
Estimated Total Annual Burden SUPPLEMENTARY INFORMATION: Narcotics Kingpin Designation Act,
tkelley on DSK3SPTVN1PROD with NOTICES

Hours: 1,083. Title: Request By Fiduciary For and Unblocking of One Individual
Request for Comments: Comments Distribution of United States Treasury Blocked Pursuant to Executive Order
submitted in response to this notice will Securities. 13382 of June 28, 2005
be summarized and/or included in the OMB Number: 1530–0035. (Previously AGENCY: Office of Foreign Assets
request for OMB approval. All approved as 1535–0012 as a collection Control, Treasury.
comments will become a matter of conducted by Department of the
ACTION: Notice.
public record. Comments are invited on: Treasury/Bureau of the Public Debt.)

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20294 Federal Register / Vol. 80, No. 72 / Wednesday, April 15, 2015 / Notices

SUMMARY: The U.S. Department of the Administrator of the Drug Enforcement expires Sep 2006; alt. Passport M1754102
Treasury’s Office of Foreign Assets Administration, the Secretary of (Sri Lanka) issued 16 Mar 1999 expires 16
Control (OFAC) is publishing the names Defense, the Secretary of State, and the Mar 2004 (individual) [NPWMD] [IFSR].
of two entities and two individuals Secretary of Homeland Security, may The unblocking of this individual is
whose property and interests in designate and block the property and effective as of April, 3 2015. All
property have been blocked pursuant to interests in property, subject to U.S. property and interests in property of the
the Foreign Narcotics Kingpin jurisdiction, of persons who are found individual that are in or hereafter come
Designation Act (Kingpin Act) (21 to be: (1) Materially assisting in, or within the United States or the
U.S.C. 1901–1908, 8 U.S.C. 1182). OFAC providing financial or technological possession or control of United States
is also removing the name of one support for or to, or providing goods or persons are now unblocked.
individual whose property and interest services in support of, the international Dated: April 8, 2015.
in property were blocked pursuant to narcotics trafficking activities of a
John E. Smith,
Executive Order 13382 of June 28, 2005, person designated pursuant to the
Acting Director, Office of Foreign Assets
‘‘Blocking Property of Weapons of Mass Kingpin Act; (2) owned, controlled, or
Control.
Destruction Proliferators and Their directed by, or acting for or on behalf of,
[FR Doc. 2015–08642 Filed 4–14–15; 8:45 am]
Supporters’’ from the list of Specially a person designated pursuant to the
BILLING CODE 4810–AL–P
Designated Nationals and Blocked Kingpin Act; or (3) playing a significant
Persons (SDN List). role in international narcotics
DATES: The designation by the Acting trafficking.
On April 8, 2015, the Acting Director DEPARTMENT OF THE TREASURY
Director of OFAC of the two entities and
two individuals identified in this notice of OFAC designated the following Office of Foreign Assets Control
pursuant to section 805(b) of the entities and individuals whose property
Kingpin Act is effective as of April 8, and interests in property are blocked Supplemental Identification
2015. The removal of the individual pursuant to section 805(b) of the Information for 1 Entity Designated
from the SDN List is effective as of April Kingpin Act. Pursuant to Executive Order 13224
3, 2015. Entities AGENCY: Office of Foreign Assets
FOR FURTHER INFORMATION CONTACT:
1. CARTEL DE JALISCO NUEVA Control, Treasury.
Assistant Director, Sanctions GENERACION (a.k.a. CJNG; a.k.a. NEW ACTION: Notice.
Compliance & Evaluation, Office of GENERATION CARTEL OF JALISCO),
Foreign Assets Control, U.S. Department Mexico [SDNTK]. SUMMARY: The Treasury Department’s
of the Treasury, Washington, DC 20220, 2. LOS CUINIS (a.k.a. LOS CUINIS DRUG Office of Foreign Assets Control (OFAC)
Tel: (202) 622–2490. TRAFFICKING ORGANIZATION; a.k.a. LOS
QUINIS), Mexico [SDNTK].
is publishing supplemental information
SUPPLEMENTARY INFORMATION: for the name of 1 entity whose property
Individuals and interests in property are blocked
Electronic and Facsimile Availability
1. GONZALEZ VALENCIA, Abigael (a.k.a. pursuant to Executive Order (E.O.)
This document and additional GOMEZ FLORES, Luis Angel; a.k.a. 13224.
information concerning OFAC are GONZALEZ VALENCIA, Abigail; a.k.a.
available on OFAC’s Web site at http:// DATES: OFAC’s actions described in this
GONZALEZ VALENCIA, Luis Angel; a.k.a.
www.treasury.gov/ofac or via facsimile TAK TOLEDO, Jonathan Paul; a.k.a. TAK
notice were effective April 7, 2015.
through a 24-hour fax-on-demand TOLEDO, Paul Jonathan); DOB 18 Oct 1972; FOR FURTHER INFORMATION CONTACT:
service at (202) 622–0077. alt. DOB 28 Oct 1979; POB Aguililla, Associate Director for Global Targeting,
Michoacan, Mexico; alt. POB Guadalajara, tel.: 202/622–2420, Assistant Director
Background Jalisco, Mexico; alt. POB Apatzingan, for Sanctions Compliance & Evaluation,
The Kingpin Act became law on Michoacan, Mexico; Gender Male; Passport tel.: 202/622–2490, Assistant Director
JX755855 (Canada); C.U.R.P.
December 3, 1999. The Kingpin Act GOVA721018HMNNLB07 (Mexico); alt.
for Licensing, tel.: 202/622–2480, Office
establishes a program targeting the C.U.R.P. GOFL721018HJCMLS02 (Mexico); of Foreign Assets Control, or Chief
activities of significant foreign narcotics alt. C.U.R.P. GOVL721018HMNNLS08 Counsel (Foreign Assets Control), tel.:
traffickers and their organizations on a (Mexico) (individual) [SDNTK] (Linked To: 202/622–2410, Office of the General
worldwide basis. It provides a statutory LOS CUINIS). Counsel, Department of the Treasury
framework for the imposition of 2. OSEGUERA CERVANTES, Nemesio (not toll free numbers).
sanctions against significant foreign (a.k.a. OSEGUERA CERVANTES, Ruben;
SUPPLEMENTARY INFORMATION:
narcotics traffickers and their a.k.a. ‘‘Mencho’’); DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla, Electronic and Facsimile Availability
organizations on a worldwide basis, Michoacan, Mexico (individual) [SDNTK]
with the objective of denying their (Linked To: CARTEL DE JALISCO NUEVA The SDN List and additional
businesses and agents access to the U.S. GENERACION). information concerning OFAC sanctions
financial system and the benefits of programs are available from OFAC’s
The Department of the Treasury’s
trade and transactions involving U.S. Web site (www.treas.gov/ofac). Certain
Office of Foreign Assets Control has
companies and individuals. general information pertaining to
The Kingpin Act blocks all property determined that the following
OFAC’s sanctions programs is also
and interests in property, subject to U.S. individual is no longer blocked
available via facsimile through a 24-
jurisdiction, owned or controlled by pursuant to E.O. 13382 and the name
hour fax-on-demand service, tel.: 202/
has been removed from the SDN List:
tkelley on DSK3SPTVN1PROD with NOTICES

significant foreign narcotics traffickers 622–0077.
as identified by the President. In Individual
addition, the Secretary of the Treasury, Notice of OFAC Actions
TAHIR, Buhary Seyed Abu; DOB 17 Apr
in consultation with the Attorney 1959; POB Chennai, India; nationality Sri On April 7, 2015, the Director of
General, the Director of the Central Lanka; Additional Sanctions Information— OFAC, in consultation with the
Intelligence Agency, the Director of the Subject to Secondary Sanctions; Passport Departments of State, Homeland
Federal Bureau of Investigation, the M2068357 (Sri Lanka) issued 04 Sep 2001 Security, Justice and other relevant

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Document Created: 2015-12-18 11:13:11
Document Modified: 2015-12-18 11:13:11

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		The designation by the Acting Director of OFAC of the two entities and two individuals identified in this notice pursuant to section 805(b) of the Kingpin Act is effective as of April 8, 2015. The removal of the individual from the SDN List is effective as of April 3, 2015.
Contact		Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation		80 FR 20293

80 FR 20293 - Additional Designations, Foreign Narcotics Kingpin Designation Act, and Unblocking of One Individual Blocked Pursuant to Executive Order 13382 of June 28, 2005

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 72 (April 15, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control