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)

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 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).

[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]


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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.

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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