80 FR 25780 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 86 (May 5, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 86 (May 5, 2015)
| Page Range | 25780-25781 | |
| FR Document | 2015-10459 |
[Federal Register Volume 80, Number 86 (Tuesday, May 5, 2015)] [Notices] [Pages 25780-25781] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-10459] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 [[Page 25781]] U.S.C. 1182). Additionally, OFAC is publishing an update to the name of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: The unblocking and removal from the SDN List of the individuals and entity identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on April 28, 2015. Additionally, the update to the SDN List of the individual identified in this notice is also effective on April 28, 2015. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC's Web site at www.treasury.gov/ofac or via facsimile through a 24-hour fax-on demand service at (202) 622-0077. Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose 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 to the benefits of trade and transactions involving U.S. persons and entities. 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 consults 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 when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities 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; and/or (3) playing a significant role in international narcotics trafficking. On April 28, 2015, the Associate Director of the Office of Global Targeting removed from the SDN List the individuals and entity listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals: 1. FONTES MORENO, Eleazar, c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico; Avenida Serdan No. 122 Poniente, Altos 10, Hermosillo, Sonora, Mexico; Ave. Real 73, Hermosillo, Sonora 83200, Mexico; DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 260057687 (Mexico); C.U.R.P. FOME470723HSRNRL05 (Mexico) (individual) [SDNTK]. 2. CANAVAL LANDAZURI, Enrique Antonio, c/o VUELA PERU S.A.C., Lima, Peru; c/o ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Lima, Peru; Avenida Pedro Venturo 687, URB Higuereta, Lima, Peru; DOB 06 Jan 1953; LE Number 07790775 (Peru) (individual) [SDNTK]. 3. CASTANO GIL, Hector; DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No. 3371328 (Colombia) (individual) [SDNTK]. 4. GUBEREK GRIMBERG, Arieh, Bogota, Colombia; DOB 17 Sep 1959; POB Bogota, Colombia; Cedula No. 79149680 (Colombia) (individual) [SDNTK] (Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.). 5. HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o AVIANDINA S.A.C., Lima, Peru; c/o PERU GLOBAL TOURS S.A.C., Lima, Peru; Calle Huancavelica 270, URB Santa Patricia, Lima, Peru; DOB 04 Jul 1955; LE Number 10321329 (Peru) (individual) [SDNTK]. Entity 1. CARTRONIC GROUP PERU S.A.C., Lima, Peru; RUC # 20544359160 (Peru) [SDNTK]. Additionally on April 28, 2015, the Associate Director of the Office of Global Targeting updated the SDN record for the individual listed below, whose property and interests in property continue to be blocked pursuant to the Kingpin Act: Individual 1. CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 Jul 1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I. 01927713-Z (Spain); alt. D.N.I. 10831176-8 (Peru) (individual) [SDNTK] (Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.; Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.). Dated: April 28, 2015. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2015-10459 Filed 5-4-15; 8:45 am] BILLING CODE 4810-AL-P
![25780 Federal Register / Vol. 80, No. 86 / Tuesday, May 5, 2015 / Notices
such reporting requirements will be Each of the Qualified Activities VII. Federal Awarding Agency Contacts
modified only after notice has been categories will be ineligible for indirect A. Questions Related to Application
provided to award Recipients. costs and an associated indirect cost and Prior Award Recipient Reporting,
D. Financial Management and rate. The cost principles used by award Compliance and Disbursements: The
Accounting: The CDFI Fund will require Recipients must be consistent with CDFI Fund will respond to questions
award Recipients to maintain financial Federal cost principles and support the concerning this NOFA, the Application
management and accounting systems accumulation of costs as required by the and reporting, compliance, or
that comply with Federal statutes, principles, and must provide for disbursements between the hours of
regulations, and the terms and adequate documentation to support 9:00 a.m. and 5:00 p.m. Eastern Time,
conditions of the Federal award. These costs charged to the BEA Program starting on the date that this NOFA is
systems must be sufficient to permit the award. In addition, the CDFI Fund will published through the date listed in
preparation of reports required by require award Recipients to: maintain Table 1. The CDFI Fund will post
general and program specific terms and effective internal controls; comply with responses to frequently asked questions
conditions, including the tracing of applicable statutes, regulations, and the in a separate document on its Web site.
funds to a level of expenditures Award Agreement; evaluate and Other information regarding the CDFI
monitor compliance; take action when Fund and its programs may be obtained
adequate to establish that such funds
not in compliance; and safeguard from the CDFI Fund’s Web site at http://
have been used according to the Federal
personally identifiable information. www.cdfifund.gov.
statutes, regulations, and the terms and The following table lists CDFI Fund
conditions of the Federal award. contact information:
TABLE 8—CONTACT INFORMATION
Telephone
Type of question number Email addresses
(not toll free)
BEA Program ................................................................................................................................. 202–653–0421 cdfihelp@cdfi.treas.gov.
Certification, Compliance Monitoring, and Evaluation ................................................................... 202–653–0423 ccme@cdfi.treas.gov.
myCDFIFund—IT Help Desk ......................................................................................................... 202–653–0422 IThelpdesk@cdfi.treas.gov.
B. Information Technology Support: programs and activities of the CDFI organizations that are considering
People who have visual or mobility Fund. If a person believes that s/he has applying to, or are interested in learning
impairments that prevent them from been subjected to discrimination and/or about, the CDFI Fund’s programs. For
using the CDFI Fund’s Web site should reprisal because of membership in a further information, please visit the
call (202) 653–0422 for assistance (this protected group, s/he may file a CDFI Fund’s Web site at http://
is not a toll free number). complaint with: Associate Chief Human www.cdfifund.gov.
C. Communication With the CDFI Capital Officer, Office of Civil Rights, Authority: 12 U.S.C. 1834a, 4703, 4703
Fund: The CDFI Fund will use its and Diversity, 1500 Pennsylvania Ave. note, 4713; 12 CFR part 1806.
myCDFIFund Internet interface to NW., Washington, DC 20220 or (202)
communicate with Applicants and Dated: April 30, 2015.
622–1160 (not a toll-free number).
Award Recipients under this NOFA. Mary Ann Donovan,
Award Recipients must use VIII. Other Information Director, Community Development Financial
myCDFIFund to submit required A. Reasonable Accommodations: Institutions Fund.
reports. The CDFI Fund will notify Requests for reasonable [FR Doc. 2015–10432 Filed 5–4–15; 8:45 am]
Award Recipients by email using the accommodations under section 504 of BILLING CODE 4810–70–P
addresses maintained in each Award the Rehabilitation Act should be
Recipient’s myCDFIFund account. directed to Mr. Michael Jones,
Therefore, an Award Recipient and any Community Development Financial DEPARTMENT OF THE TREASURY
Subsidiaries, signatories, and Affiliates Institutions Fund, U.S. Department of
must maintain accurate contact the Treasury at JonesM@cdfi.treas.gov Office of Foreign Assets Control
information (including contact person no later than 72 hours in advance of the Unblocking of Specially Designated
and authorized representative, email application deadline. Nationals and Blocked Persons
addresses, fax numbers, phone numbers, B. Paperwork Reduction Act: Under
Pursuant to the Foreign Narcotics
and office addresses) in their the Paperwork Reduction Act (44 U.S.C.
Kingpin Designation Act
myCDFIFund account(s). chapter 35), an agency may not conduct
D. Civil Rights and Diversity: Any or sponsor a collection of information, AGENCY: Office of Foreign Assets
person who is eligible to receive and an individual is not required to Control, Treasury.
benefits or services from CDFI Fund or respond to a collection of information, ACTION: Notice.
award Recipients under any of its unless it displays a valid OMB control
asabaliauskas on DSK5VPTVN1PROD with NOTICES
programs is entitled to those benefits or number. Pursuant to the Paperwork SUMMARY: The Department of the
services without being subject to Reduction Act, the BEA Program Treasury’s Office of Foreign Assets
prohibited discrimination. The funding Application has been assigned Control (OFAC) is publishing the names
Department of the Treasury’s Office of the following control number: 1559– of five individuals and one entity whose
Civil Rights and Diversity enforces 0005. property and interests in property have
various Federal statutes and regulations C. Application Information Sessions: been unblocked pursuant to the Foreign
that prohibit discrimination in The CDFI Fund may conduct webinars Narcotics Kingpin Designation Act
financially assisted and conducted or host information sessions for (Kingpin Act) (21 U.S.C. 1901–1908, 8
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![Federal Register / Vol. 80, No. 86 / Tuesday, May 5, 2015 / Notices 25781
U.S.C. 1182). Additionally, OFAC is Kingpin Act; (2) owned, controlled, or Individual
publishing an update to the name of one directed by, or acting for or on behalf of, 1. CALLE QUIROS, Luis Santiago, Madrid,
individual currently included in the list a person designated pursuant to the Spain; Lima, Peru; DOB 22 Jul 1965; POB
of Specially Designated Nationals and Kingpin Act; and/or (3) playing a Madrid, Spain; citizen Spain; alt. citizen
Blocked Persons (SDN List). significant role in international Peru; D.N.I. 01927713–Z (Spain); alt.
DATES: The unblocking and removal narcotics trafficking. D.N.I. 10831176–8 (Peru) (individual)
from the SDN List of the individuals [SDNTK] (Linked To: TEXTIMAX SPAIN
On April 28, 2015, the Associate
and entity identified in this notice S.L.; Linked To: CASTIZAL
Director of the Office of Global MADRILENA S.L.; Linked To:
whose property and interests in Targeting removed from the SDN List INMOBILIARIA CASTIZAL S.A.C.;
property were blocked pursuant to the the individuals and entity listed below, Linked To: UCALSA PERU S.A.).
Kingpin Act, is effective on April 28, whose property and interests in
2015. Additionally, the update to the Dated: April 28, 2015.
property were blocked pursuant to the
SDN List of the individual identified in Gregory T. Gatjanis,
Kingpin Act: Individuals:
this notice is also effective on April 28, Associate Director, Office of Global Targeting,
1. FONTES MORENO, Eleazar, c/o
2015. Office of Foreign Assets Control.
AGRICOLA GAXIOLA S.A. DE C.V.,
FOR FURTHER INFORMATION CONTACT: Hermosillo, Sonora, Mexico; c/o [FR Doc. 2015–10459 Filed 5–4–15; 8:45 am]
Assistant Director, Sanctions TEMPLE DEL PITIC S.A. DE C.V., BILLING CODE 4810–AL–P
Compliance & Evaluation, Department Hermosillo, Sonora, Mexico; Avenida
of the Treasury, Office of Foreign Assets Serdan No. 122 Poniente, Altos 10,
Control, Washington, DC 20220, Tel: Hermosillo, Sonora, Mexico; Ave. Real DEPARTMENT OF THE TREASURY
73, Hermosillo, Sonora 83200, Mexico;
(202) 622–2420. DOB 23 Jul 1947; POB Hermosillo, Office of Foreign Assets Control
SUPPLEMENTARY INFORMATION: Sonora, Mexico; nationality Mexico;
citizen Mexico; Passport 260057687 Unblocking of Specially Designated
Electronic and Facsimile Availability (Mexico); C.U.R.P. Nationals And Blocked Persons
This document and additional FOME470723HSRNRL05 (Mexico) Pursuant to Executive Order 12978
information concerning OFAC are (individual) [SDNTK].
available from OFAC’s Web site at 2. CANAVAL LANDAZURI, Enrique AGENCY: Office of Foreign Assets
www.treasury.gov/ofac or via facsimile Antonio, c/o VUELA PERU S.A.C., Lima, Control, Treasury.
through a 24-hour fax-on demand Peru; c/o ASOCIACION CIVIL LOS ACTION: Notice.
PROMOTORES AERONAUTICOS, Lima,
service at (202) 622–0077. Peru; Avenida Pedro Venturo 687, URB SUMMARY: The Department of the
Background Higuereta, Lima, Peru; DOB 06 Jan 1953; Treasury’s Office of Foreign Assets
LE Number 07790775 (Peru) (individual) Control (OFAC) is publishing the names
On December 3, 1999, the Kingpin [SDNTK].
Act was signed into law by the of the five individuals and three entities
3. CASTANO GIL, Hector; DOB 24 Mar 1959;
President of the United States. The POB Amalfi, Antioquia, Colombia; whose property and interests in
Kingpin Act provides a statutory Cedula No. 3371328 (Colombia) property have been unblocked pursuant
framework for the President to impose (individual) [SDNTK]. to Executive Order 12978 of October 21,
sanctions against significant foreign 4. GUBEREK GRIMBERG, Arieh, Bogota, 1995, ‘‘Blocking Assets and Prohibiting
narcotics traffickers and their Colombia; DOB 17 Sep 1959; POB Transactions With Significant Narcotics
Bogota, Colombia; Cedula No. 79149680 Traffickers’’. Additionally, OFAC is
organizations on a worldwide basis, (Colombia) (individual) [SDNTK]
with the objective of denying their publishing an update to the name of one
(Linked To: SBT S.A.; Linked To: individual currently included in the list
businesses and agents access to the U.S. PROMESAS DEL FUTBOL
financial system and to the benefits of of Specially Designated Nationals and
COLOMBIANO S.A.; Linked To:
trade and transactions involving U.S. COMERCIALIZADORA Blocked Persons (SDN List).
persons and entities. INTERNACIONAL ANDINA LIMITADA; DATES: The unblocking and removal
The Kingpin Act blocks all property Linked To: COLOMBO PERUANA DE from the list of Specially Designated
and interests in property, subject to U.S. TEJIDOS S.A.; Linked To: COMPANIA Nationals and Blocked Persons (SDN
jurisdiction, owned or controlled by REAL DE PANAMA S.A.; Linked To: List) of the five individuals and three
GUBEREK GRIMBERG E HIJOS Y CIA. S. entities identified in this notice whose
significant foreign narcotics traffickers
EN C.). property and interests in property were
as identified by the President. In 5. HERNANDEZ SAN MARTIN, Ricardo
addition, the Secretary of the Treasury Arturo, c/o AVIANDINA S.A.C., Lima,
blocked pursuant to Executive Order
consults with the Attorney General, the Peru; c/o PERU GLOBAL TOURS S.A.C., 12978 of October 21, 1995, is effective
Director of the Central Intelligence Lima, Peru; Calle Huancavelica 270, URB on April 28, 2015. Additionally, the
Agency, the Director of the Federal Santa Patricia, Lima, Peru; DOB 04 Jul update to the SDN List of the individual
Bureau of Investigation, the 1955; LE Number 10321329 (Peru) identified in this notice is also effective
Administrator of the Drug Enforcement (individual) [SDNTK]. on April 28, 2015.
Administration, the Secretary of Entity FOR FURTHER INFORMATION CONTACT:
Defense, the Secretary of State, and the Assistant Director, Sanctions
Secretary of Homeland Security when 1. CARTRONIC GROUP PERU S.A.C., Lima, Compliance & Evaluation, Department
Peru; RUC # 20544359160 (Peru)
designating and blocking the property or of the Treasury, Office of Foreign Assets
asabaliauskas on DSK5VPTVN1PROD with NOTICES
[SDNTK].
interests in property, subject to U.S. Control, Washington, DC 20220, Tel:
jurisdiction, of persons or entities found Additionally on April 28, 2015, the (202) 622–2490.
to be: (1) Materially assisting in, or Associate Director of the Office of SUPPLEMENTARY INFORMATION:
providing financial or technological Global Targeting updated the SDN
support for or to, or providing goods or record for the individual listed below, Electronic and Facsimile Availability
services in support of, the international whose property and interests in This document and additional
narcotics trafficking activities of a property continue to be blocked information concerning OFAC are
person designated pursuant to the pursuant to the Kingpin Act: available from OFAC’s Web site
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Document Created: 2015-12-16 07:54:00
Document Modified: 2015-12-16 07:54:00
| 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 unblocking and removal from the SDN List of the individuals and entity identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on April 28, 2015. Additionally, the update to the SDN List of the individual identified in this notice is also effective on April 28, 2015. | |
| Contact | Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420. | |
| FR Citation | 80 FR 25780 |
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