80_FR_51514 80 FR 51351 - Additional Designations, Foreign Narcotics Kingpin Designation Act

80 FR 51351 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 163 (August 24, 2015)

Page Range51351-51353
FR Document2015-20829

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and fifteen 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 163 (Monday, August 24, 2015) 
[Federal Register Volume 80, Number 163 (Monday, August 24, 2015)]
[Notices]
[Pages 51351-51353]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-20829]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of six individuals and fifteen 
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 Acting Director of OFAC of the six 
individuals and 15 entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act are effective on August 19, 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 August 19, 2015, the Acting Director of OFAC designated the 
following six individuals and 15 entities whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals:

1. AMARAL AREVALO, Wendy Dalaithy, Asuncion 747 Inter 301, Guadalajara, 
Jalisco 44660, Mexico; Calle 16 de Septiembre No. 21, Gral Manuel Avila 
Camacho, Naucalpan, Estado de Mexico 53910, Mexico; DOB 11 Jul 1980; 
POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); 
C.U.R.P. AAAW800711MJCMRN05 (Mexico) (individual) [SDNTK] (Linked To: 
HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked 
To: W&G ARQUITECTOS, S.A. DE C.V.). Designated for materially assisting 
in, or providing support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of the 
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or acting for or on behalf 
of the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and therefore meets the 
statutory criteria for designation as a Specially Designated Narcotics 
Trafficker (SDNT) pursuant to sections 805(b)(2) and/or (3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
2. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer 
Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 
110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-Saint-Luc, 
Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB Ahome, Sinaloa, 
Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual) [SDNTK] 
(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE 
C.V.). Designated for materially assisting in, or providing support for 
or to, or providing goods or services in support of, the international 
narcotics trafficking activities of Abigael GONZALEZ VALENCIA and/or 
acting for or on behalf of Abigael GONZALEZ VALENCIA and therefore 
meets the statutory criteria for designation as a SDNT pursuant to

[[Page 51352]]

sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) 
and/or (3).
3. MARQUEZ GALLEGOS, Ma Elena (a.k.a. MARQUEZ GALLEGOS, Maria Elena), 
Albino Aranda 3525, Guadalajara, Jalisco 44690, Mexico; Pablo Casals # 
240-24, Col. Prados Providencia, Guadalajara, Jalisco 44680, Mexico; 
DOB 15 Mar 1965; POB Santa Maria de los Angeles, Jalisco, Mexico; 
C.U.R.P. MAGE650315MJCRLL03 (Mexico) (individual) [SDNTK] (Linked To: 
DILAVA; Linked To: GRUPO DIJEMA, S.A. DE C.V.). Designated for acting 
for or on behalf of GRUPO DIJEMA, S.A. DE C.V. and therefore meets the 
statutory criteria for designation as a SDNT pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
4. SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia 
Prados Providencia, Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979; POB 
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. 
SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked To: AG & 
CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; 
Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL 
LA FUENTE, SOCIEDAD CIVIL). Designated for materially assisting in, or 
providing support for or to, or providing goods or services in support 
of, the international narcotics trafficking activities of the Abigael 
GONZALEZ VALENCIA and/or acting for or on behalf of Abigael GONZALEZ 
VALENCIA and therefore meets the statutory criteria for designation as 
a SDNT pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act, 21 
U.S.C. 1904(b)(2) and/or (3).
5. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166, 
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam 
Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del 
Carmen, Quintana Roo 77710, Mexico; DOB 22 Dec 1986; POB Ahome, 
Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. 
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL 
ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, 
SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: 
LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER). Designated 
for materially assisting in, or providing support for or to, or 
providing goods or services in support of, the international narcotics 
trafficking activities of the Abigael GONZALEZ VALENCIA and/or acting 
for or on behalf of Abigael GONZALEZ VALENCIA and therefore meets the 
statutory criteria for designation as a SDNT pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
6. TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 8-C, 
Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 548, 
Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe 
676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico; 
Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, 
Mexico; DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; 
C.U.R.P. TOGF700704HJCRNR06 (Mexico) (individual) [SDNTK] (Linked To: 
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD 
COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: 
W&G ARQUITECTOS, S.A. DE C.V.). Designated for materially assisting in, 
or providing support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of the 
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or acting for or on behalf 
of the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and therefore meets the 
statutory criteria for designation as a SDNT pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).

Entities

1. AG & CARLON, S.A. DE C.V., Diag. Hernan Cortes No. 29, Vallarta San 
Lucas, Guadalajara, Jalisco 44690, Mexico; R.F.C. AAC100303FP1 (Mexico) 
[SDNTK]. Designated for being owned, controlled or directed by, or 
acting for or on behalf of, Diana Maria SANCHEZ CARLON and/or Jeniffer 
Beaney CAMACHO CAZARES and therefore meets the statutory criteria for 
designation as a SDNT pursuant to section 805(b)(3) of the Kingpin Act, 
21 U.S.C. 1904(b)(3).
2. AHOME REAL ESTATE, S.A. DE C.V., Alberta No. 2166, Colomos 
Providencia, Guadalajara, Jalisco 44660, Mexico; Albino Aranda # 3525, 
Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico; R.F.C. 
ARE0906295S0 (Mexico) [SDNTK]. Designated for being controlled or 
directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA, 
Diana Maria SANCHEZ CARLON, and/or Jeniffer Beaney CAMACHO CAZARES and 
therefore meets the statutory criteria for designation as a SDNT 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
3. ARENAS DE LORETO, Pedro Moreno 1421, Col. Americana, Guadalajara, 
Jalisco 44160, Mexico; Playon de Mismaloya s/n, La Cruz de Loreto, 
Tomatlan, Jalisco 48460, Mexico; Web site www.arenasdeloreto.com 
[SDNTK]. Designated for being controlled or directed by, or acting for 
or on behalf of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or 
HOTELITO DESCONOCIDO and therefore meets the statutory criteria for 
designation as a SDNT pursuant to section 805(b)(3) of the Kingpin Act, 
21 U.S.C. 1904(b)(3).
4. BRIC INMOBILIARIA, Naciones Unidas # 6875, local 8a, Fracc. Vista 
del Tule, Zapopan, Jalisco, Mexico; Web site www.bricinmobiliaria.com 
[SDNTK]. Designated for being controlled or directed by, or acting for 
or on behalf of, Abigael GONZALEZ VALENCIA and therefore meets the 
statutory criteria for designation as a SDNT pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
5. CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V., Blvd. Puerta de 
Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; 
R.F.C. CCT060531FQ1 (Mexico) [SDNTK]. Designated for being controlled 
or directed by, or acting for or on behalf of, the LOS CUINIS DRUG 
TRAFFICKING ORGANIZATION and/or Fernando TORRES GONZALEZ and therefore 
meets the statutory criteria for designation as a SDNT pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
6. CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL, Zapopan, Jalisco, 
Mexico; Folio Mercantil No. 26736 (Mexico) [SDNTK]. Designated for 
being controlled or directed by, or acting for or on behalf of, Diana 
Maria SANCHEZ CARLON and/or Silvia Romina SANCHEZ CARLON and therefore 
meets the statutory criteria for designation as a SDNT pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
7. DILAVA, Pablo Casals # 240-24, Col. Prados Providencia, Guadalajara, 
Jalisco 44680, Mexico; Torre Medica San Javier, Consultorio 307, Quebec 
631, Col. Providencia, Guadalajara, Jalisco, Mexico; Web site http://esteticavaginal.com.mx [SDNTK].

[[Page 51353]]

Designated for being controlled or directed by, or acting for or on 
behalf of, Ma Elena MARQUEZ GALLEGOS and therefore meets the statutory 
criteria for designation as a SDNT pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
8. GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 46092-1 (Mexico) [SDNTK]. Designated for being controlled 
or directed by, or acting for or on behalf of, Diana Maria SANCHEZ 
CARLON and/or Jeniffer Beaney CAMACHO CAZARES and therefore meets the 
statutory criteria for designation as a SDNT pursuant to sections 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
9. HD COLLECTION, S.A. DE C.V., Boulevard Puerta de Hierro # 5210 8C, 
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. 
HCO0911242K8 (Mexico) [SDNTK]. Designated for being controlled or 
directed by, or acting for or on behalf of, the LOS CUINIS DRUG 
TRAFFICKING ORGANIZATION, Fernando TORRES GONZALEZ, and/or Wendy 
Dalaithy AMARAL AREVALO and therefore meets the statutory criteria for 
designation as a SDNT pursuant to section 805(b)(3) of the Kingpin Act, 
21 U.S.C. 1904(b)(3).
10. HOTELITO DESCONOCIDO, Playon de Mismaloya s/n, La Cruz de Loreto, 
Tomatlan, Jalisco 48460, Mexico; Blvd. Puerta de Hierro # 5210, Piso 8, 
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Web site 
www.hotelito.com [SDNTK]. Designated for materially assisting in, or 
providing support for or to, or providing goods or services in support 
of, the international narcotics trafficking activities of the LOS 
CUINIS DRUG TRAFFICKING ORGANIZATION, and/or acting for or on behalf of 
the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, HD COLLECTION, S.A. DE 
C.V., W&G ARQUITECTOS, S.A. DE C.V., Fernando TORRES GONZALEZ, and/or 
Wendy Dalaithy AMARAL AREVALO and therefore meets the statutory 
criteria for designation as a SDNT pursuant to sections 805(b)(2) and/
or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
11. INTERCORP LEGOCA, S.A. DE C.V., Avenida Fco I Madero 643, Colonia 
Guadalajara Centro, Guadalajara, Jalisco 44100, Mexico; Folio Mercantil 
No. 65256 (Mexico) [SDNTK]. Designated for being controlled or directed 
by, or acting for or on behalf of, Silvia Romina SANCHEZ CARLON and 
therefore meets the statutory criteria for designation as a SDNT 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
12. LA FIRMA MIRANDA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio 
Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico) 
[SDNTK]. Designated for being controlled or directed by, or acting for 
or on behalf of, Silvia Romina SANCHEZ CARLON and therefore meets the 
statutory criteria for designation as a SDNT pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
13. PLAZA LOS TULES, Av. Naciones Unidas # 6875, Fracc. Vista del Tule, 
Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc. Vista del 
Tule, Zapopan, Jalisco, Mexico [SDNTK]. Designated for being controlled 
or directed by, or acting for or on behalf of, Abigael GONZALEZ 
VALENCIA and/or Diana Maria SANCHEZ CARLON and therefore meets the 
statutory criteria for designation as a SDNT pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
14. W&G ARQUITECTOS, S.A. DE C.V., 16 de Septiembre No. 21, Col. Manuel 
Avila Camacho, Naucalpan, Edo. de Mex., Mexico; R.F.C. WAR050401H27 
(Mexico) [SDNTK]. Designated for being controlled or directed by, or 
acting for or on behalf of, the LOS CUINIS DRUG TRAFFICKING 
ORGANIZATION, Fernando TORRES GONZALEZ, and/or Wendy Dalaithy AMARAL 
AREVALO and therefore meets the statutory criteria for designation as a 
SDNT pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
15. XAMAN HA CENTER (a.k.a. PLAZA XAMAN HA), Av. Balam Kanche Mza. 30, 
Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo 
77710, Mexico; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del 
Carmen, Quintana Roo 77717, Mexico; Avenida 50, Playa del Carmen, 
Quintana Roo, Mexico [SDNTK]. Designated for being controlled or 
directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA, 
Diana Maria SANCHEZ CARLON, and/or Silvia Romina SANCHEZ CARLON and 
therefore meets the statutory criteria for designation as a SDNT 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).

    Dated: August 19, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-20829 Filed 8-21-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 163 / Monday, August 24, 2015 / Notices 51351 The form offers a template for national SUMMARY: The U.S. Department of the narcotics trafficking activities of a bank and Federal savings association Treasury’s Office of Foreign Assets person designated pursuant to the customers to use to focus their issues Control (OFAC) is publishing the names Kingpin Act; (2) owned, controlled, or and identify the information necessary of six individuals and fifteen entities directed by, or acting for or on behalf of, to provide a complete picture of their whose property and interests in a person designated pursuant to the concerns. Use of the form is entirely property have been blocked pursuant to Kingpin Act; or (3) playing a significant voluntary; however, use of the form the Foreign Narcotics Kingpin role in international narcotics helps to avoid the processing delays Designation Act (Kingpin Act) (21 trafficking. associated with incomplete complaints U.S.C. 1901–1908, 8 U.S.C. 1182). On August 19, 2015, the Acting and allows CAG to process complaints DATES: The designation by the Acting Director of OFAC designated the more efficiently. Director of OFAC of the six individuals following six individuals and 15 entities CAG uses the information included in and 15 entities identified in this notice whose property and interests in a completed form to create a record of pursuant to section 805(b) of the property are blocked pursuant to section the customer’s contact, capture Kingpin Act are effective on August 19, 805(b) of the Kingpin Act. information that can be used to resolve 2015. Individuals: the customer’s issues, and provide a FOR FURTHER INFORMATION CONTACT: database of information that is 1. AMARAL AREVALO, Wendy Assistant Director, Sanctions Dalaithy, Asuncion 747 Inter 301, incorporated into the OCC’s supervisory Compliance & Evaluation, Office of process. Guadalajara, Jalisco 44660, Mexico; Foreign Assets Control, U.S. Department Calle 16 de Septiembre No. 21, Gral Type of Review: Regular. Affected Public: Businesses or other of the Treasury, Washington, DC 20220, Manuel Avila Camacho, Naucalpan, for-profit. Tel: (202) 622–2490. Estado de Mexico 53910, Mexico; Number of Respondents: 18,000. SUPPLEMENTARY INFORMATION: DOB 11 Jul 1980; POB Guadalajara, Total Annual Responses: 18,000. Jalisco, Mexico; R.F.C. Electronic and Facsimile Availability Frequency of Response: On occasion. AAAW800711FN9 (Mexico); C.U.R.P. Total Annual Burden Hours: 1,494. This document and additional AAAW800711MJCMRN05 (Mexico) The OCC issued a notice concerning information concerning OFAC are (individual) [SDNTK] (Linked To: HD this collection for 60-days of comment available on OFAC’s Web site at COLLECTION, S.A. DE C.V.; Linked on May 11, 2015, 80 FR 26989. No http://www.treasury.gov/ofac or via To: HOTELITO DESCONOCIDO; comments were received. Comments facsimile through a 24-hour fax-on- Linked To: W&G ARQUITECTOS, continue to be invited on: demand service at (202) 622–0077. S.A. DE C.V.). Designated for (a) Whether the collection of materially assisting in, or providing information is necessary for the proper Background support for or to, or providing goods performance of the functions of the The Kingpin Act became law on or services in support of, the OCC, including whether the information December 3, 1999. The Kingpin Act international narcotics trafficking shall have practical utility; establishes a program targeting the activities of the LOS CUINIS DRUG (b) The accuracy of the OCC’s activities of significant foreign narcotics TRAFFICKING ORGANIZATION and/ estimate of the burden of the collection traffickers and their organizations on a or acting for or on behalf of the LOS of information; worldwide basis. It provides a statutory CUINIS DRUG TRAFFICKING (c) Ways to enhance the quality, framework for the imposition of ORGANIZATION and therefore meets utility, and clarity of the information to sanctions against significant foreign the statutory criteria for designation be collected; narcotics traffickers and their as a Specially Designated Narcotics (d) Ways to minimize the burden of organizations on a worldwide basis, Trafficker (SDNT) pursuant to the collection on respondents, including with the objective of denying their sections 805(b)(2) and/or (3) of the through the use of automated collection businesses and agents access to the U.S. Kingpin Act, 21 U.S.C. 1904(b)(2) techniques or other forms of information financial system and the benefits of and/or (3). technology; and trade and transactions involving U.S. 2. CAMACHO CAZARES, Jeniffer (e) Estimates of capital or start-up companies and individuals. Beaney (a.k.a. CAMACHO CAZARES, costs and costs of operation, The Kingpin Act blocks all property Jennifer Beaney; a.k.a. CAMACHO maintenance, and purchase of services and interests in property, subject to U.S. CAZAREZ, Jeniffer Beaney), Sendero to provide information. jurisdiction, owned or controlled by De Los Olmos 110, Zapopan, Jalisco Dated: August 18, 2015. significant foreign narcotics traffickers 45129, Mexico; 4850 ch de la Cote- Mary H. Gottlieb, as identified by the President. In Saint-Luc, Montreal, Quebec H3W Regulatory Specialist, Legislative & addition, the Secretary of the Treasury, 2H2, Canada; DOB 01 Feb 1979; POB Regulatory Activities Division. in consultation with the Attorney Ahome, Sinaloa, Mexico; C.U.R.P. [FR Doc. 2015–20762 Filed 8–21–15; 8:45 am] General, the Director of the Central CACJ790201MSLMZN03 (Mexico) BILLING CODE 4810–33–P Intelligence Agency, the Director of the (individual) [SDNTK] (Linked To: AG Federal Bureau of Investigation, the & CARLON, S.A. DE C.V.; Linked To: Administrator of the Drug Enforcement GRUPO DIJEMA, S.A. DE C.V.). DEPARTMENT OF THE TREASURY Administration, the Secretary of Designated for materially assisting in, Defense, the Secretary of State, and the or providing support for or to, or Office of Foreign Assets Control Secretary of Homeland Security, may providing goods or services in support tkelley on DSK3SPTVN1PROD with NOTICES designate and block the property and of, the international narcotics Additional Designations, Foreign interests in property, subject to U.S. trafficking activities of Abigael Narcotics Kingpin Designation Act jurisdiction, of persons who are found GONZALEZ VALENCIA and/or acting AGENCY: Office of Foreign Assets to be: (1) Materially assisting in, or for or on behalf of Abigael Control, Treasury. providing financial or technological GONZALEZ VALENCIA and therefore support for or to, or providing goods or meets the statutory criteria for ACTION: Notice. services in support of, the international designation as a SDNT pursuant to VerDate Sep<11>2014 16:48 Aug 21, 2015 Jkt 235001 PO 00000 Frm 00156 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1

51352 Federal Register / Vol. 80, No. 163 / Monday, August 24, 2015 / Notices sections 805(b)(2) and/or (3) of the support for or to, or providing goods directed by, or acting for or on behalf Kingpin Act, 21 U.S.C. 1904(b)(2) or services in support of, the of, Abigael GONZALEZ VALENCIA, and/or (3). international narcotics trafficking Diana Maria SANCHEZ CARLON, 3. MARQUEZ GALLEGOS, Ma Elena activities of the Abigael GONZALEZ and/or Jeniffer Beaney CAMACHO (a.k.a. MARQUEZ GALLEGOS, Maria VALENCIA and/or acting for or on CAZARES and therefore meets the Elena), Albino Aranda 3525, behalf of Abigael GONZALEZ statutory criteria for designation as a Guadalajara, Jalisco 44690, Mexico; VALENCIA and therefore meets the SDNT pursuant to section 805(b)(3) of Pablo Casals # 240–24, Col. Prados statutory criteria for designation as a the Kingpin Act, 21 U.S.C. 1904(b)(3). Providencia, Guadalajara, Jalisco SDNT pursuant to sections 805(b)(2) 3. ARENAS DE LORETO, Pedro Moreno 44680, Mexico; DOB 15 Mar 1965; and/or (3) of the Kingpin Act, 21 1421, Col. Americana, Guadalajara, POB Santa Maria de los Angeles, U.S.C. 1904(b)(2) and/or (3). Jalisco 44160, Mexico; Playon de Jalisco, Mexico; C.U.R.P. 6. TORRES GONZALEZ, Fernando, Mismaloya s/n, La Cruz de Loreto, MAGE650315MJCRLL03 (Mexico) Blvd. Puerta de Hierro # 5210, Piso 8– Tomatlan, Jalisco 48460, Mexico; Web (individual) [SDNTK] (Linked To: C, Puerta de Hierro, Zapopan, Jalisco site www.arenasdeloreto.com DILAVA; Linked To: GRUPO DIJEMA, 45116, Mexico; Calle Aldama 548, [SDNTK]. Designated for being S.A. DE C.V.). Designated for acting Interior 3, Tepatitlan de Morelos, controlled or directed by, or acting for for or on behalf of GRUPO DIJEMA, Jalisco, Mexico; Calle Guadalupe 676, or on behalf of, the LOS CUINIS S.A. DE C.V. and therefore meets the Fraccionamiento Guadalupe, DRUG TRAFFICKING statutory criteria for designation as a Tepatitlan de Morelos, Jalisco, ORGANIZATION and/or HOTELITO SDNT pursuant to section 805(b)(3) of Mexico; Guayaquil numero 2600, DESCONOCIDO and therefore meets the Kingpin Act, 21 U.S.C. 1904(b)(3). Colonia Providencia, Guadalajara, the statutory criteria for designation 4. SANCHEZ CARLON, Diana Maria, Jalisco, Mexico; DOB 04 Jul 1970; as a SDNT pursuant to section Calle Ricardo Palma 2814, Colonia POB Tepatitlan de Morelos, Jalisco, 805(b)(3) of the Kingpin Act, 21 Prados Providencia, Guadalajara, Mexico; C.U.R.P. U.S.C. 1904(b)(3). Jalisco, Mexico; DOB 11 Feb 1979; TOGF700704HJCRNR06 (Mexico) 4. BRIC INMOBILIARIA, Naciones POB Ahome, Sinaloa, Mexico; R.F.C. (individual) [SDNTK] (Linked To: Unidas # 6875, local 8a, Fracc. Vista SACD–790211–KC2 (Mexico); CIRCULO COMERCIAL TOTAL DE del Tule, Zapopan, Jalisco, Mexico; C.U.R.P. SACD790211MSLNRN04 PRODUCTOS, S.A. DE C.V.; Linked Web site www.bricinmobiliaria.com (Mexico) (individual) [SDNTK] To: HD COLLECTION, S.A. DE C.V.; [SDNTK]. Designated for being (Linked To: AG & CARLON, S.A. DE Linked To: HOTELITO controlled or directed by, or acting for C.V.; Linked To: AHOME REAL DESCONOCIDO; Linked To: W&G or on behalf of, Abigael GONZALEZ ESTATE, S.A. DE C.V.; Linked To: ARQUITECTOS, S.A. DE C.V.). VALENCIA and therefore meets the GRUPO DIJEMA, S.A. DE C.V.; Linked Designated for materially assisting in, statutory criteria for designation as a To: CONSULTORIA INTEGRAL LA or providing support for or to, or SDNT pursuant to section 805(b)(3) of FUENTE, SOCIEDAD CIVIL). providing goods or services in support the Kingpin Act, 21 U.S.C. 1904(b)(3). Designated for materially assisting in, of, the international narcotics 5. CIRCULO COMERCIAL TOTAL DE or providing support for or to, or trafficking activities of the LOS PRODUCTOS, S.A. DE C.V., Blvd. providing goods or services in support CUINIS DRUG TRAFFICKING Puerta de Hierro No. 5210, Puerta de of, the international narcotics ORGANIZATION and/or acting for or Hierro, Zapopan, Jalisco 45116, trafficking activities of the Abigael on behalf of the LOS CUINIS DRUG Mexico; R.F.C. CCT060531FQ1 GONZALEZ VALENCIA and/or acting TRAFFICKING ORGANIZATION and (Mexico) [SDNTK]. Designated for for or on behalf of Abigael therefore meets the statutory criteria being controlled or directed by, or GONZALEZ VALENCIA and therefore for designation as a SDNT pursuant to acting for or on behalf of, the LOS meets the statutory criteria for sections 805(b)(2) and/or (3) of the CUINIS DRUG TRAFFICKING designation as a SDNT pursuant to Kingpin Act, 21 U.S.C. 1904(b)(2) ORGANIZATION and/or Fernando sections 805(b)(2) and/or (3) of the and/or (3). TORRES GONZALEZ and therefore Kingpin Act, 21 U.S.C. 1904(b)(2) meets the statutory criteria for and/or (3). Entities designation as a SDNT pursuant to 5. SANCHEZ CARLON, Silvia Romina, 1. AG & CARLON, S.A. DE C.V., Diag. section 805(b)(3) of the Kingpin Act, Calle Alberta No. 2166, Hernan Cortes No. 29, Vallarta San 21 U.S.C. 1904(b)(3). Fraccionamiento Los Colomos, Lucas, Guadalajara, Jalisco 44690, 6. CONSULTORIA INTEGRAL LA Guadalajara, Jalisco, Mexico; Av. Mexico; R.F.C. AAC100303FP1 FUENTE, SOCIEDAD CIVIL, Zapopan, Balam Kanche Mza. 30, Lote 002, (Mexico) [SDNTK]. Designated for Jalisco, Mexico; Folio Mercantil No. Condominio Playa Car Fase II, Playa being owned, controlled or directed 26736 (Mexico) [SDNTK]. Designated del Carmen, Quintana Roo 77710, by, or acting for or on behalf of, Diana for being controlled or directed by, or Mexico; DOB 22 Dec 1986; POB Maria SANCHEZ CARLON and/or acting for or on behalf of, Diana Maria Ahome, Sinaloa, Mexico; R.F.C. Jeniffer Beaney CAMACHO CAZARES SANCHEZ CARLON and/or Silvia SACS–861222–PH0 (Mexico); and therefore meets the statutory Romina SANCHEZ CARLON and C.U.R.P. SACS861222MSLNRL04 criteria for designation as a SDNT therefore meets the statutory criteria (Mexico) (individual) [SDNTK] pursuant to section 805(b)(3) of the for designation as a SDNT pursuant to (Linked To: AHOME REAL ESTATE, Kingpin Act, 21 U.S.C. 1904(b)(3). section 805(b)(3) of the Kingpin Act, S.A. DE C.V.; Linked To: 2. AHOME REAL ESTATE, S.A. DE 21 U.S.C. 1904(b)(3). tkelley on DSK3SPTVN1PROD with NOTICES CONSULTORIA INTEGRAL LA C.V., Alberta No. 2166, Colomos 7. DILAVA, Pablo Casals # 240–24, Col. FUENTE, SOCIEDAD CIVIL; Linked Providencia, Guadalajara, Jalisco Prados Providencia, Guadalajara, To: INTERCORP LEGOCA, S.A. DE 44660, Mexico; Albino Aranda # Jalisco 44680, Mexico; Torre Medica C.V.; Linked To: LA FIRMA 3525, Colonia Rinconada Santa Rita, San Javier, Consultorio 307, Quebec MIRANDA, S.A. DE C.V.; Linked To: Guadalajara, Jalisco, Mexico; R.F.C. 631, Col. Providencia, Guadalajara, XAMAN HA CENTER). Designated for ARE0906295S0 (Mexico) [SDNTK]. Jalisco, Mexico; Web site http:// materially assisting in, or providing Designated for being controlled or esteticavaginal.com.mx [SDNTK]. VerDate Sep<11>2014 16:48 Aug 21, 2015 Jkt 235001 PO 00000 Frm 00157 Fmt 4703 Sfmt 4703 E:\FR\FM\24AUN1.SGM 24AUN1

Federal Register / Vol. 80, No. 163 / Monday, August 24, 2015 / Notices 51353 Designated for being controlled or CUINIS DRUG TRAFFICKING SANCHEZ CARLON and therefore directed by, or acting for or on behalf ORGANIZATION, and/or acting for or meets the statutory criteria for of, Ma Elena MARQUEZ GALLEGOS on behalf of the LOS CUINIS DRUG designation as a SDNT pursuant to and therefore meets the statutory TRAFFICKING ORGANIZATION, HD section 805(b)(3) of the Kingpin Act, criteria for designation as a SDNT COLLECTION, S.A. DE C.V., W&G 21 U.S.C. 1904(b)(3). pursuant to section 805(b)(3) of the ARQUITECTOS, S.A. DE C.V., 14. W&G ARQUITECTOS, S.A. DE C.V., Kingpin Act, 21 U.S.C. 1904(b)(3). Fernando TORRES GONZALEZ, and/ 16 de Septiembre No. 21, Col. Manuel 8. GRUPO DIJEMA, S.A. DE C.V., or Wendy Dalaithy AMARAL Avila Camacho, Naucalpan, Edo. de Guadalajara, Jalisco, Mexico; Folio AREVALO and therefore meets the Mex., Mexico; R.F.C. WAR050401H27 Mercantil No. 46092–1 (Mexico) statutory criteria for designation as a (Mexico) [SDNTK]. Designated for [SDNTK]. Designated for being SDNT pursuant to sections 805(b)(2) being controlled or directed by, or controlled or directed by, or acting for and/or (3) of the Kingpin Act, 21 acting for or on behalf of, the LOS or on behalf of, Diana Maria U.S.C. 1904(b)(2) and/or (3). CUINIS DRUG TRAFFICKING SANCHEZ CARLON and/or Jeniffer 11. INTERCORP LEGOCA, S.A. DE C.V., ORGANIZATION, Fernando TORRES Beaney CAMACHO CAZARES and Avenida Fco I Madero 643, Colonia GONZALEZ, and/or Wendy Dalaithy therefore meets the statutory criteria Guadalajara Centro, Guadalajara, AMARAL AREVALO and therefore for designation as a SDNT pursuant to Jalisco 44100, Mexico; Folio Mercantil meets the statutory criteria for sections 805(b)(3) of the Kingpin Act, No. 65256 (Mexico) [SDNTK]. designation as a SDNT pursuant to 21 U.S.C. 1904(b)(3). Designated for being controlled or section 805(b)(3) of the Kingpin Act, 9. HD COLLECTION, S.A. DE C.V., directed by, or acting for or on behalf 21 U.S.C. 1904(b)(3). Boulevard Puerta de Hierro # 5210 8C, of, Silvia Romina SANCHEZ CARLON 15. XAMAN HA CENTER (a.k.a. PLAZA Col. Puerta de Hierro, Zapopan, and therefore meets the statutory XAMAN HA), Av. Balam Kanche Jalisco 45116, Mexico; R.F.C. criteria for designation as a SDNT Mza. 30, Lote 002, Condominio Playa HCO0911242K8 (Mexico) [SDNTK]. pursuant to section 805(b)(3) of the Car Fase II, Playa del Carmen, Designated for being controlled or Kingpin Act, 21 U.S.C. 1904(b)(3). Quintana Roo 77710, Mexico; directed by, or acting for or on behalf 12. LA FIRMA MIRANDA, S.A. DE C.V., Carretera Cancun-Tulum, Playacar, of, the LOS CUINIS DRUG Guadalajara, Jalisco, Mexico; Folio Solidaridad, Playa del Carmen, TRAFFICKING ORGANIZATION, Mercantil No. 47864 (Mexico); alt. Quintana Roo 77717, Mexico; Fernando TORRES GONZALEZ, and/ Folio Mercantil No. 65256 (Mexico) Avenida 50, Playa del Carmen, or Wendy Dalaithy AMARAL [SDNTK]. Designated for being Quintana Roo, Mexico [SDNTK]. AREVALO and therefore meets the controlled or directed by, or acting for Designated for being controlled or statutory criteria for designation as a or on behalf of, Silvia Romina directed by, or acting for or on behalf SDNT pursuant to section 805(b)(3) of SANCHEZ CARLON and therefore of, Abigael GONZALEZ VALENCIA, the Kingpin Act, 21 U.S.C. 1904(b)(3). meets the statutory criteria for Diana Maria SANCHEZ CARLON, 10. HOTELITO DESCONOCIDO, Playon designation as a SDNT pursuant to and/or Silvia Romina SANCHEZ de Mismaloya s/n, La Cruz de Loreto, section 805(b)(3) of the Kingpin Act, CARLON and therefore meets the Tomatlan, Jalisco 48460, Mexico; 21 U.S.C. 1904(b)(3). statutory criteria for designation as a Blvd. Puerta de Hierro # 5210, Piso 8, 13. PLAZA LOS TULES, Av. Naciones SDNT pursuant to section 805(b)(3) of Col. Puerta de Hierro, Zapopan, Unidas # 6875, Fracc. Vista del Tule, the Kingpin Act, 21 U.S.C. 1904(b)(3). Jalisco 45116, Mexico; Web site Zapopan, Jalisco, Mexico; Av. www.hotelito.com [SDNTK]. Naciones Unidas # 6895, Fracc. Vista Dated: August 19, 2015. Designated for materially assisting in, del Tule, Zapopan, Jalisco, Mexico Andrea M. Gacki, or providing support for or to, or [SDNTK]. Designated for being Acting Director, Office of Foreign Assets providing goods or services in support controlled or directed by, or acting for Control. of, the international narcotics or on behalf of, Abigael GONZALEZ [FR Doc. 2015–20829 Filed 8–21–15; 8:45 am] trafficking activities of the LOS VALENCIA and/or Diana Maria BILLING CODE 4810–AL–P tkelley on DSK3SPTVN1PROD with NOTICES VerDate Sep<11>2014 16:48 Aug 21, 2015 Jkt 235001 PO 00000 Frm 00158 Fmt 4703 Sfmt 9990 E:\FR\FM\24AUN1.SGM 24AUN1


Document Created: 2015-12-15 10:54:17
Document Modified: 2015-12-15 10:54:17
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe designation by the Acting Director of OFAC of the six individuals and 15 entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on August 19, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 51351 
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