80 FR 31457 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

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

Page Range		31457-31458
FR Document		2015-13427

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and three entities 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 105 (Tuesday, June 2, 2015)

[Federal Register Volume 80, Number 105 (Tuesday, June 2, 2015)]
[Notices]
[Pages 31457-31458]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-13427]


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 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 six individuals and three 
entities 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 Director of OFAC of the six individuals 
and three entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on May 22, 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

[[Page 31458]]

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 May 22, 2015, the Director of OFAC designated the following six 
individuals and three entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individual(s)

1. BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; POB Pereira, Risaralda, 
Colombia; Cedula No. 18513577 (Colombia) (individual) [SDNTK].
2. BUSTAMANTE JARAMILLO, Luis Carlos; DOB 04 Mar 1967; POB Apartado, 
Antioquia, Colombia; Cedula No. 71976633 (Colombia) (individual) 
[SDNTK].
3. GUARIN LOAIZA, Jose Berley (Latin: GUAR[Iacute]N LOAIZA, 
Jos[eacute] Berley) (a.k.a. ``EL ILUSTRE''); DOB 13 Jun 1968; POB 
Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia) (individual) 
[SDNTK].
4. MEDINA DIAZ, Herman De Jesus; DOB 23 Mar 1968; POB Mistrato, 
Risaralda, Colombia; Cedula No. 18560548 (Colombia) (individual) 
[SDNTK].
5. ROMERO RODRIGUEZ, Alexis; DOB 28 Jul 1970; POB Cali, Colombia; 
Cedula No. 16790481 (Colombia) (individual) [SDNTK].
6. VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle, 
Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].

Entities

7. FREEZER AIR CONTRACTOR S.A., Panama City, Panama; RUC #916848-1-
518421 [SDNTK].
8. MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No. 24-
280, Cartagena, Bolivar, Colombia; NIT #806006215-8 (Colombia) 
[SDNTK].
9. QUALITY AUTOS S.A., Panama City, Panama; RUC #1067593-1-551241 
[SDNTK].

    Dated: May 22, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-13427 Filed 6-1-15; 8:45 am]
 BILLING CODE 4810-AL-P

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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31458 Federal Register / Vol. 80, No. 105 / Tuesday, June 2, 2015 / Notices

Administration, the Secretary of DEPARTMENT OF THE TREASURY respond to, a collection of information
Defense, the Secretary of State, and the unless the collection of information
Secretary of Homeland Security, may Internal Revenue Service displays a valid OMB control number.
designate and block the property and Books or records relating to a
interests in property, subject to U.S. Proposed Collection; Comment collection of information must be
jurisdiction, of persons who are found Request for Regulation Project
retained as long as their contents may
to be: (1) Materially assisting in, or AGENCY: Internal Revenue Service (IRS), become material in the administration
providing financial or technological Treasury. of any internal revenue law. Generally,
support for or to, or providing goods or ACTION: Notice and request for tax returns and tax return information
services in support of, the international comments. are confidential, as required by 26
narcotics trafficking activities of a U.S.C. 6103.
person designated pursuant to the SUMMARY: The Department of the Request For Comments: Comments
Kingpin Act; (2) owned, controlled, or Treasury, as part of its continuing effort submitted in response to this notice will
directed by, or acting for or on behalf of, to reduce paperwork and respondent be summarized and/or included in the
a person designated pursuant to the burden, invites the general public and request for OMB approval. All
Kingpin Act; or (3) playing a significant other Federal agencies to take this comments will become a matter of
role in international narcotics opportunity to comment on proposed public record. Comments are invited on:
trafficking. and/or continuing information (a) Whether the collection of
collections, as required by the information is necessary for the proper
On May 22, 2015, the Director of
Paperwork Reduction Act of 1995, performance of the functions of the
OFAC designated the following six
Public Law 104–13 (44 U.S.C. agency, including whether the
individuals and three entities whose
3506(c)(2)(A)). Currently, the IRS is information shall have practical utility;
property and interests in property are
soliciting comments tax treatment of (b) the accuracy of the agency’s estimate
blocked pursuant to section 805(b) of
salvage and reinsurance. of the burden of the collection of
the Kingpin Act.
DATES: Written comments should be information; (c) ways to enhance the
Individual(s) received on or before August 3, 2015 to quality, utility, and clarity of the
1. BOLIVAR ZAPATA, Gustavo; DOB 23 Dec be assured of consideration. information to be collected; (d) ways to
1976; POB Pereira, Risaralda, Colombia; ADDRESSES: Direct all written comments minimize the burden of the collection of
Cedula No. 18513577 (Colombia) to Christie Preston, Internal Revenue information on respondents, including
(individual) [SDNTK]. Service, room 6129, 1111 Constitution through the use of automated collection
2. BUSTAMANTE JARAMILLO, Luis Carlos; Avenue NW., Washington, DC 20224. techniques or other forms of information
DOB 04 Mar 1967; POB Apartado, FOR FURTHER INFORMATION CONTACT:
Antioquia, Colombia; Cedula No. technology; and (e) estimates of capital
71976633 (Colombia) (individual)
Requests for additional information or or start-up costs and costs of operation,
[SDNTK]. copies of the regulations should be maintenance, and purchase of services
3. GUARIN LOAIZA, Jose Berley (Latin: directed to R. Joseph Durbala, at Internal to provide information.
GUARÍN LOAIZA, José Berley) (a.k.a. Revenue Service, Room 6129, 1111
Approved: May 25, 2015.
‘‘EL ILUSTRE’’); DOB 13 Jun 1968; POB Constitution Avenue NW., Washington,
Christie Preston,
Tulua, Valle, Colombia; Cedula No. DC 20224, or at (202)317–5746, or
16365933 (Colombia) (individual) through the internet at IRS, Reports Clearance Officer.
[SDNTK]. RJoseph.Durbala@irs.gov. [FR Doc. 2015–13426 Filed 6–1–15; 8:45 am]
4. MEDINA DIAZ, Herman De Jesus; DOB 23 BILLING CODE 4830–01–P
SUPPLEMENTARY INFORMATION:
Mar 1968; POB Mistrato, Risaralda,
Colombia; Cedula No. 18560548
Title: Tax Treatment of Salvage and
(Colombia) (individual) [SDNTK]. Reinsurance.
OMB Number: 1545–1227. DEPARTMENT OF THE TREASURY
5. ROMERO RODRIGUEZ, Alexis; DOB 28 Jul
1970; POB Cali, Colombia; Cedula No. Regulation Project Number: TD 8857.
Abstract: Section 1.832–4(d) of this Internal Revenue Service
16790481 (Colombia) (individual)
[SDNTK]. regulation allows a nonlife insurance
Proposed Collection; Comment
6. VARELA VICTORIA, Walter; DOB 20 Jun company to increase unpaid losses on a
Request for Form 13704
1963; POB Tulua, Valle, Colombia; yearly basic by the amount of estimated
Cedula No. 16358495 (Colombia) salvage recoverable if the company AGENCY: Internal Revenue Service (IRS),
(individual) [SDNTK]. discloses this to the state insurance Treasury.
Entities regulatory authority.
ACTION: Notice and request for
Current Actions: There is no change to
7. FREEZER AIR CONTRACTOR S.A., this existing regulation. comments.
Panama City, Panama; RUC #916848–1– Type of Review: Extension of a
518421 [SDNTK]. SUMMARY: The Department of the
currently approved collection.
8. MEGAYATES LTDA, Bosque, Sector San Affected Public: Business or other for- Treasury, as part of its continuing effort
Isidro, Transversal 54 No. 24–280, to reduce paperwork and respondent
Cartagena, Bolivar, Colombia; NIT
profit organizations.
Estimated Number of Respondents: burden, invites the general public and
#806006215–8 (Colombia) [SDNTK]. other Federal agencies to take this
9. QUALITY AUTOS S.A., Panama City, 2,500.
opportunity to comment on proposed
asabaliauskas on DSK5VPTVN1PROD with NOTICES

Panama; RUC #1067593–1–551241 Estimated Time per Respondent: 2
[SDNTK]. hours. and/or continuing information
Estimated Total Annual Burden collections, as required by the
Dated: May 22, 2015. Paperwork Reduction Act of 1995,
Hours: 5,000.
John E. Smith, The following paragraph applies to all Public Law 104–13 (44 U.S.C.
Acting Director, Office of Foreign Assets of the collections of information covered 3506(c)(2)(A)). Currently, the IRS is
Control. by this notice: soliciting comments concerning Form
[FR Doc. 2015–13427 Filed 6–1–15; 8:45 am] An agency may not conduct or 13704, Health Coverage Tax Credit
BILLING CODE 4810–AL–P sponsor, and a person is not required to Registration Update Form.

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Document Created: 2015-12-15 15:12:05
Document Modified: 2015-12-15 15:12:05

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 Director of OFAC of the six individuals and three entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 22, 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 31457

80 FR 31457 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

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

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control