80 FR 31456 - Office of Foreign Assets Control

DEPARTMENT OF THE TREASURY

Federal Register Volume 80, Issue 105 (June 2, 2015)

Page Range		31456-31457
FR Document		2015-13428

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine individuals and four entities whose property and/or 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).

Federal Register, Volume 80 Issue 105 (Tuesday, June 2, 2015)

[Federal Register Volume 80, Number 105 (Tuesday, June 2, 2015)]
[Notices]
[Pages 31456-31457]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-13428]


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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 nine individuals and four 
entities whose property and/or 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).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the individuals and 
entities identified in this notice whose property and/or interests in 
property were blocked pursuant to the Kingpin Act, is effective on May 
22, 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 May 22, 2015, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals and entities listed 
below, whose property and/or interests in property were blocked 
pursuant to the Kingpin Act:

Individuals

1. BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, 
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL 
ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD 
NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Avenida 
Obregon 180, Colonia Puente Grande,

[[Page 31457]]

Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. BAMA651215MJCRRR05 (Mexico); alt. 
C.U.R.P. BAMA651215MMCRRR04 (Mexico); R.F.C. BAMA651215DI7 (Mexico); 
Contadora Publica (individual) [SDNTK].
2. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE TIRADO, Maria Teresa), 
c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, 
Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; C.U.R.P. DICT480123MSLZSR05 
(Mexico); R.F.C. DICT480123I37 (Mexico) (individual) [SDNTK].
3. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus (a.k.a. ESPINOSA 
DE LOS RICO, Felipe de Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, 
Felipe), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, 
Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE 
C.V., Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones Unidas 
5989, Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, Mexico; DOB 15 
Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; citizen Mexico; 
nationality Mexico; Passport 00140030868 (Mexico) (individual) 
[SDNTK].
4. TIRADO DIAZ, Baltazar, c/o ALIMENTOS SELECTOS SAN FRANCISCO 
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; c/o PRODUCTOS 
FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 
27 Aug 1967; POB Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. TIDB670827HJCRZL07 (Mexico) (individual) [SDNTK].
5. TIRADO DIAZ, Liliana Guadalupe, c/o ALIMENTOS SELECTOS SAN 
FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; DOB 23 Jul 
1966; POB Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIDL660723MJCRZL07 (Mexico) (individual) [SDNTK].
6. TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS FARMACEUTICOS COLLINS, 
S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 20 Jul 1968; POB 
Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIDL680720HJCRZS04 (Mexico) (individual) [SDNTK].
7. TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS SELECTOS SAN FRANCISCO 
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; Alvaro Obregon 250, 
Colonia Agua Blanca Sur, Zapopan, Jalisco 45235, Mexico; DOB 08 Dec 
1976; POB Mexico; citizen Mexico; nationality Mexico; Electoral 
Registry No. TRDZTR76120814M700 (Mexico) issued 1997 (individual) 
[SDNTK].
8. TIRADO DIAZ, Rolando, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. 
DE C.V., Zapopan, Jalisco, Mexico; DOB 28 Mar 1971; POB Jalisco, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIDR710328HJCRZL02 (Mexico) (individual) [SDNTK].
9. TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a. TIRADO ESCAMILLA, 
Telesforo Baltasar; a.k.a. TIRADO MARTINEZ, Baltazar), c/o PRODUCTOS 
FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 
3290, Guadalajara, Jalisco, Mexico; Rinconada Del Tulipan 3485, 
Guadalajara, Jalisco, Mexico; Calle Mallas 3278, Guadalajara, 
Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
TIET390110HNTRSL04 (Mexico) (individual) [SDNTK].

Entities

1. ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680, 
Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico; 
Rinconada de la Floresta 1243, Colonia Rinconada del Bosque, 
Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico) 
[SDNTK].
2. INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V., Jose I Solorzano 
746, Colonia Jardines Alcalde, Guadalajara, Jalisco 44290, Mexico; 
R.F.C. IEO0806245A3 (Mexico) [SDNTK].
3. PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V. (a.k.a. GRUPO 
COLLINS; a.k.a. GRUPO FARMACEUTICO COLLINS; a.k.a. LABORATORIOS 
COLLINS), Avenida Lopez Mateos No. 1938, Colonia Agua Blanca, 
Zapopan, Jalisco 45070, Mexico; Pedro de Alacron No. 167, Zapopan, 
Jalisco, Mexico; Cipres No. 1677, Colonia Del Fresno, Guadalajara, 
Jalisco 44900, Mexico; Calle Vicente Guerrero 337, Colonia Agua 
Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion Lopez Mateos 
1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Calle 
Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, 
Mexico; Puerto Soto La Marina 1632 A, Guadalajara, Jalisco 44330, 
Mexico; R.F.C. PFC8301273D1 (Mexico) [SDNTK].
4. SALUD NATURAL MEXICANA, S.A. DE C.V., Alvaro Obregon 250, Colonia 
Agua Blanca, Zapopan, Jalisco 45235, Mexico; Avenida Inglaterra 
#3109, Guadalajara, Jalisco 44500, Mexico; R.F.C. SNM-950403-FA5 
(Mexico) [SDNTK].

    Dated: May 22, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-13428 Filed 6-1-15; 8:45 am]
 BILLING CODE 4810-AL-P

31456 Federal Register / Vol. 80, No. 105 / Tuesday, June 2, 2015 / Notices

that have already prepared and (420 U.S. airports and 65 U.S. airlines) Electronic and Facsimile Availability
submitted a plan and will continue to be to post current plan on Web site). This document and additional
subject to this requirement (395 We invite comments on (a) whether information concerning OFAC are
airports), they will need to review and the collection of information is available from OFAC’s Web site at
update the plan through the necessary for the proper performance of www.treasury.gov/ofac or via facsimile
Department’s electronic submission the functions of the Department, through a 24-hour fax-on demand
system. We estimate .5 hour for these including whether the information will service at (202) 622–0077.
395 airports to review, update, and have practical utility; (b) the accuracy of
submit the plan through the the Department’s estimate of the burden Background
Department’s electronic submission of the proposed information collection; On December 3, 1999, the Kingpin
system. (c) ways to enhance the quality, utility Act was signed into law by the
For U.S. airlines—40 hours (60 and clarity of the information to be President of the United States. The
existing carriers × .5 hours) + (5 new collected; and (d) ways to minimize the Kingpin Act provides a statutory
carriers × 2 hours) = 40 hours.2 Airline burden of the collection of information framework for the President to impose
plans for submission generally are not on respondents, including the use of sanctions against significant foreign
very detailed and provide only the level automated collection techniques or narcotics traffickers and their
of information required to meet the other forms of information technology. organizations on a worldwide basis,
statutory requirement. Although airlines All responses to this notice will be with the objective of denying their
often choose to prepare more detailed summarized and included in the request businesses and agents access to the U.S.
plans for internal use, the submitted for OMB approval. All comments will financial system and to the benefits of
plans are brief. In addition, currently also become a matter of public record on trade and transactions involving U.S.
operating U.S. carriers are already the docket. persons and entities.
required to have such plans in place The Kingpin Act blocks all property
Issued this 27 day of May, 2015, at
since this is a continuing requirement Washington, DC. and interests in property, subject to U.S.
and the statute has already been in place
Blane A. Workie, jurisdiction, owned or controlled by
since 2012. Therefore we estimate that
Assistant General Counsel for Aviation significant foreign narcotics traffickers
most covered U.S. carriers (an estimated
Enforcement and Proceedings. as identified by the President. In
60) will spend .5 hour to review,
[FR Doc. 2015–13333 Filed 6–1–15; 8:45 am] addition, the Secretary of the Treasury
update, and submit the plan through the
consults with the Attorney General, the
Department’s electronic submission BILLING CODE 4910–9X–P
Director of the Central Intelligence
system. We estimate that up to 5 U.S.
Agency, the Director of the Federal
carriers may meet the threshold for the
DEPARTMENT OF THE TREASURY Bureau of Investigation, the
filing requirement in 2015 but may not
Administrator of the Drug Enforcement
have submitted a plan previously. We
Office of Foreign Assets Control Administration, the Secretary of
estimate those carriers will spend 2
Defense, the Secretary of State, and the
hours to prepare and submit the plan
Unblocking of Specially Designated Secretary of Homeland Security when
through the Department’s electronic
Nationals and Blocked Persons designating and blocking the property or
submission system.
2. Requirement to ensure public Pursuant to the Foreign Narcotics interests in property, subject to U.S.
access to tarmac delay plan after DOT Kingpin Designation Act jurisdiction, of persons or entities found
approval (as required by the Act). to be: (1) Materially assisting in, or
AGENCY: Office of Foreign Assets providing financial or technological
Title: Posting of Tarmac Delay Plan on Control, Treasury.
Web sites. support for or to, or providing goods or
Respondents: Each large, medium, ACTION: Notice. services in support of, the international
small and non-hub airport in the U.S.; narcotics trafficking activities of a
SUMMARY: The Department of the person designated pursuant to the
U.S. carriers that operate scheduled Treasury’s Office of Foreign Assets
passenger service or public charter Kingpin Act; (2) owned, controlled, or
Control (OFAC) is publishing the names directed by, or acting for or on behalf of,
service and foreign air carriers operating of nine individuals and four entities
to or from the United States, using any a person designated pursuant to the
whose property and/or interests in Kingpin Act; and/or (3) playing a
aircraft with a design capacity of 30 or property have been unblocked pursuant
more seats. significant role in international
to the Foreign Narcotics Kingpin narcotics trafficking.
Estimated Number of Respondents: Designation Act (Kingpin Act) (21
420 U.S. airports and 65 U.S. airlines. On May 22, 2015, the Associate
U.S.C. 1901–1908, 8 U.S.C. 1182). Director of the Office of Global
Estimated Total Frequency: Every 5
years for covered U.S. airports; every 3 DATES: The unblocking and removal Targeting removed from the SDN List
years for covered U.S. airlines (if not from the list of Specially Designated the individuals and entities listed
already posted or if there are updates). Nationals and Blocked Persons (SDN below, whose property and/or interests
Burden on Respondents: 121.25 List) of the individuals and entities in property were blocked pursuant to
(Average of 15 minutes per respondent identified in this notice whose property the Kingpin Act:
and/or interests in property were
blocked pursuant to the Kingpin Act, is Individuals
covered by the Act in 2012 now meet or will meet
asabaliauskas on DSK5VPTVN1PROD with NOTICES

the threshold and be covered airports by 2017, the effective on May 22, 2015. 1. BRAMBILA MARTINEZ, Aurora, c/o
next required submission date. This number FOR FURTHER INFORMATION CONTACT: PRODUCTOS FARMACEUTICOS
includes an assumption that a small number of COLLINS, S.A. DE C.V., Zapopan,
airports that were previously covered will no longer Assistant Director, Sanctions
be covered by 2017. Compliance & Evaluation, Department Jalisco, Mexico; c/o INSUMOS
ECOLOGICOS DEL ORIENTE, S.A. DE
2 These estimates are based on the number of
of the Treasury, Office of Foreign Assets
airlines that were required to file in the past and C.V., Guadalajara, Jalisco, Mexico; c/o
Control, Washington, DC 20220, Tel: SALUD NATURAL MEXICANA, S.A. DE
the potential for an increased number of airlines
that may be covered by the date of the next
(202) 622–2420. C.V., Zapopan, Jalisco, Mexico; Avenida
submission requirement for airlines. SUPPLEMENTARY INFORMATION: Obregon 180, Colonia Puente Grande,

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Federal Register / Vol. 80, No. 105 / Tuesday, June 2, 2015 / Notices 31457

Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; nationality Mexico; C.U.R.P. DEPARTMENT OF THE TREASURY
Mexico; citizen Mexico; nationality TIDR710328HJCRZL02 (Mexico)
Mexico; C.U.R.P. (individual) [SDNTK]. Office of Foreign Assets Control
BAMA651215MJCRRR05 (Mexico); alt. 9. TIRADO ESCAMILLA, Telesforo Baltazar
C.U.R.P. BAMA651215MMCRRR04 (a.k.a. TIRADO ESCAMILLA, Telesforo Additional Designations, Foreign
(Mexico); R.F.C. BAMA651215DI7 Narcotics Kingpin Designation Act
Baltasar; a.k.a. TIRADO MARTINEZ,
(Mexico); Contadora Publica (individual)
[SDNTK]. Baltazar), c/o PRODUCTOS
AGENCY: Office of Foreign Assets
2. DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ FARMACEUTICOS COLLINS, S.A. DE
Control, Treasury.
DE TIRADO, Maria Teresa), c/o C.V., Zapopan, Jalisco, Mexico; Maya
3290, Guadalajara, Jalisco, Mexico; ACTION: Notice.
PRODUCTOS FARMACEUTICOS
COLLINS, S.A. DE C.V., Zapopan, Rinconada Del Tulipan 3485, SUMMARY: The U.S. Department of the
Jalisco, Mexico; c/o INSUMOS Guadalajara, Jalisco, Mexico; Calle
ECOLOGICOS DEL ORIENTE, S.A. DE
Treasury’s Office of Foreign Assets
Mallas 3278, Guadalajara, Jalisco, Control (OFAC) is publishing the names
C.V., Guadalajara, Jalisco, Mexico; DOB Mexico; DOB 10 Jan 1939; alt. DOB 09
23 Jan 1948; POB Sinaloa, Mexico; of six individuals and three entities
Jan 1939; POB Nayarit, Mexico; citizen
citizen Mexico; nationality Mexico; whose property and interests in
Mexico; nationality Mexico; C.U.R.P.
C.U.R.P. DICT480123MSLZSR05 property have been blocked pursuant to
(Mexico); R.F.C. DICT480123I37 TIET390110HNTRSL04 (Mexico)
the Foreign Narcotics Kingpin
(Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Designation Act (Kingpin Act) (21
3. ESPINOSA DE LOS MONTEROS RICO, U.S.C. 1901–1908, 8 U.S.C. 1182).
Entities
Felipe De Jesus (a.k.a. ESPINOSA DE
LOS RICO, Felipe de Jesus; a.k.a. DATES: The designation by the Director
1. ALIMENTOS SELECTOS SAN
ESPINOZA DE LOS MONTEROS, of OFAC of the six individuals and three
FRANCISCO S.P.R. DE R.L., Chicharo
Felipe), c/o PRODUCTOS 2680, Colonia Mercado de Abastos,
entities identified in this notice
FARMACEUTICOS COLLINS, S.A. DE Guadalajara, Jalisco 44530, Mexico;
pursuant to section 805(b) of the
C.V., Zapopan, Jalisco, Mexico; c/o
Rinconada de la Floresta 1243, Colonia Kingpin Act is effective on May 22,
INSUMOS ECOLOGICOS DEL ORIENTE, 2015.
S.A. DE C.V., Guadalajara, Jalisco, Rinconada del Bosque, Guadalajara,
Mexico; c/o SALUD NATURAL Jalisco 44530, Mexico; R.F.C. FOR FURTHER INFORMATION CONTACT:
MEXICANA, S.A. DE C.V., Zapopan, ASS040427676 (Mexico) [SDNTK]. Assistant Director, Sanctions
Jalisco, Mexico; Mexico; Avenida 2. INSUMOS ECOLOGICOS DE ORIENTE, Compliance & Evaluation, Office of
Naciones Unidas 5989, Cond. Ibiza Casa S.A. DE C.V., Jose I Solorzano 746, Foreign Assets Control, U.S. Department
34, Zapopan, Jalisco 45110, Mexico; DOB Colonia Jardines Alcalde, Guadalajara, of the Treasury, Washington, DC 20220,
15 Jun 1962; alt. DOB 15 Jan 1962; POB Jalisco 44290, Mexico; R.F.C. Tel: (202) 622–2490.
Mexico City; citizen Mexico; nationality IEO0806245A3 (Mexico) [SDNTK]. SUPPLEMENTARY INFORMATION:
Mexico; Passport 00140030868 (Mexico) 3. PRODUCTOS FARMACEUTICOS
(individual) [SDNTK]. COLLINS, S.A. DE C.V. (a.k.a. GRUPO Electronic and Facsimile Availability
4. TIRADO DIAZ, Baltazar, c/o ALIMENTOS
COLLINS; a.k.a. GRUPO This document and additional
SELECTOS SAN FRANCISCO S.P.R. DE
R.L., Guadalajara, Jalisco, Mexico; c/o FARMACEUTICO COLLINS; a.k.a. information concerning OFAC are
PRODUCTOS FARMACEUTICOS LABORATORIOS COLLINS), Avenida available on OFAC’s Web site at
COLLINS, S.A. DE C.V., Zapopan, Lopez Mateos No. 1938, Colonia Agua http://www.treasury.gov/ofac or via
Jalisco, Mexico; DOB 27 Aug 1967; POB Blanca, Zapopan, Jalisco 45070, Mexico; facsimile through a 24-hour fax-on-
Mexico; citizen Mexico; nationality Pedro de Alacron No. 167, Zapopan, demand service at (202) 622–0077.
Mexico; C.U.R.P. TIDB670827HJCRZL07 Jalisco, Mexico; Cipres No. 1677, Colonia
(Mexico) (individual) [SDNTK]. Del Fresno, Guadalajara, Jalisco 44900, Background
5. TIRADO DIAZ, Liliana Guadalupe, c/o Mexico; Calle Vicente Guerrero 337, The Kingpin Act became law on
ALIMENTOS SELECTOS SAN Colonia Agua Blanca, Zapopan, Jalisco December 3, 1999. The Kingpin Act
FRANCISCO S.P.R. DE R.L., Guadalajara, 44008, Mexico; Prolongacion Lopez
Jalisco, Mexico; DOB 23 Jul 1966; POB
establishes a program targeting the
Mateos 1938, Colonia Agua Blanca, activities of significant foreign narcotics
Mexico; citizen Mexico; nationality
Zapopan, Jalisco 45070, Mexico; Calle traffickers and their organizations on a
Mexico; C.U.R.P. TIDL660723MJCRZL07
(Mexico) (individual) [SDNTK]. Agua Prieta 1100, Colonia Agua Blanca, worldwide basis. It provides a statutory
6. TIRADO DIAZ, Luis Alfonso, c/o Zapopan, Jalisco 44008, Mexico; Puerto framework for the imposition of
PRODUCTOS FARMACEUTICOS Soto La Marina 1632 A, Guadalajara, sanctions against significant foreign
COLLINS, S.A. DE C.V., Zapopan, Jalisco 44330, Mexico; R.F.C. narcotics traffickers and their
Jalisco, Mexico; DOB 20 Jul 1968; POB PFC8301273D1 (Mexico) [SDNTK]. organizations on a worldwide basis,
Jalisco, Mexico; citizen Mexico; 4. SALUD NATURAL MEXICANA, S.A. DE with the objective of denying their
nationality Mexico; C.U.R.P. C.V., Alvaro Obregon 250, Colonia Agua
TIDL680720HJCRZS04 (Mexico)
businesses and agents access to the U.S.
Blanca, Zapopan, Jalisco 45235, Mexico; financial system and the benefits of
(individual) [SDNTK]. Avenida Inglaterra #3109, Guadalajara,
7. TIRADO DIAZ, Maria Teresa, c/o trade and transactions involving U.S.
Jalisco 44500, Mexico; R.F.C. SNM– companies and individuals.
ALIMENTOS SELECTOS SAN
950403–FA5 (Mexico) [SDNTK]. The Kingpin Act blocks all property
FRANCISCO S.P.R. DE R.L., Guadalajara,
Jalisco, Mexico; Alvaro Obregon 250, Dated: May 22, 2015. and interests in property, subject to U.S.
Colonia Agua Blanca Sur, Zapopan, jurisdiction, owned or controlled by
asabaliauskas on DSK5VPTVN1PROD with NOTICES

Gregory T. Gatjanis,
Jalisco 45235, Mexico; DOB 08 Dec 1976; significant foreign narcotics traffickers
POB Mexico; citizen Mexico; nationality Associate Director, Office of Global Targeting,
Office of Foreign Assets Control. as identified by the President. In
Mexico; Electoral Registry No.
addition, the Secretary of the Treasury,
TRDZTR76120814M700 (Mexico) issued [FR Doc. 2015–13428 Filed 6–1–15; 8:45 am]
1997 (individual) [SDNTK]. in consultation with the Attorney
BILLING CODE 4810–AL–P
8. TIRADO DIAZ, Rolando, c/o PRODUCTOS General, the Director of the Central
FARMACEUTICOS COLLINS, S.A. DE Intelligence Agency, the Director of the
C.V., Zapopan, Jalisco, Mexico; DOB 28 Federal Bureau of Investigation, the
Mar 1971; POB Jalisco, Mexico; citizen Administrator of the Drug Enforcement

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Document Created: 2015-12-15 15:12:32
Document Modified: 2015-12-15 15:12:32

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 list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and/or interests in property were blocked pursuant to the Kingpin Act, is effective on May 22, 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 31456