80 FR 61564 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 197 (October 13, 2015)

Page Range		61564-61566
FR Document		2015-25947

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of three individuals and seven 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). In addition, OFAC is publishing the name of three U.S. entities that have been identified as blocked property pursuant to the Kingpin Act.

Federal Register, Volume 80 Issue 197 (Tuesday, October 13, 2015)

[Federal Register Volume 80, Number 197 (Tuesday, October 13, 2015)]
[Notices]
[Pages 61564-61566]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-25947]


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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 name of three individuals and seven 
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). In addition, OFAC is publishing 
the name of three U.S. entities that have been identified as blocked 
property pursuant to the Kingpin Act.

DATES: The designation by the Acting Director of OFAC of the three 
individuals and seven entities and the identification of three U.S. 
entities as blocked property listed in the notice pursuant to section 
805(b) of the Kingpin Act on October 5, 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.

[[Page 61565]]

    On October 5, 2015, the Acting Director of OFAC designated the 
following three individuals and seven entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act. In addition, the Acting Director of OFAC also identified 
three U.S. entities as blocked property pursuant to section 805(b) of 
the Kingpin Act.

Foreign Individuals

    1. ROSENTHAL COELLO, Yankel Antonio, Contiguo Rio Santa Ana, Lote 
Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras; Blvd. Santa 
Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras; 
1395 Brickell Ave. 3404, Miami, FL 33131, United States; DOB 31 Oct 
1968; POB Honduras; Passport B139300 (Honduras); National ID No. 
0501196808151 (Honduras); RTN 05011968081512 (Honduras) (individual) 
[SDNTK] (Linked To: SHELIMAR INVESTMENTS, LTD.; Linked To: SHELIMAR 
REAL ESTATE HOLDINGS II, INC.; Linked To: SHELIMAR REAL ESTATE HOLDINGS 
III, INC.; Linked To: DESLAND OVERSEAS, LTD.; Linked To: PREYDEN 
INVESTMENTS, LTD. Designated for 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 multiple previously designated SDNTKs, and/or for playing 
a significant role in international narcotics trafficking, and 
therefore meets the statutory criteria for designation as a SDNT 
pursuant to sections 805(b)(2) and/or (4) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (4).
    2. ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226, 
San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport 
B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN 
05011965060013 (Honduras) (individual) [SDNTK] (Linked To: INVERSIONES 
CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, 
S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked 
To: BANCO CONTINENTAL, S.A.). Designated for 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 multiple previously designated SDNTKs, and/or 
for playing a significant role in international narcotics trafficking, 
and therefore meets the statutory criteria for designation as a SDNT 
pursuant to sections 805(b)(2) and/or (4) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (4).
    3. ROSENTHAL OLIVA, Jaime Rolando, Barrio Rio Piedras, Calle 26, 
Ave 45, San Pedro Sula, Honduras; DOB 05 May 1936; POB San Pedro Sula, 
Cortes, Honduras; Passport E337842 (Honduras); National ID No. 
0501193600600 (Honduras); RTN 05011936006000 (Honduras) (individual) 
[SDNTK] (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; 
Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA 
CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked 
To: INVERCIONES CONTINENTAL, U.S.A., CORP.). Designated for 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 multiple previously designated 
SDNTKs, and/or for playing a significant role in international 
narcotics trafficking, and therefore meets the statutory criteria for 
designation as a SDNT pursuant to sections 805(b)(2) and/or (4) of the 
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (4).

Foreign Entities

    1. BANCO CONTINENTAL, S.A., Centro Comercial Nova Prisa 390, San 
Pedro Sula, Cortes, Honduras; 9-10 Avenida NO, Boulevard Morazan, San 
Pedro Sula, Cortes, Honduras; SWIFT/BIC CSPSHNTE; RTN 08019003077544 
(Honduras); All branches in Honduras. [SDNTK]. Designated for 
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 multiple previously 
designated SDNTKs, and/or being owned, controlled or directed by, or 
acting for or on behalf of, Jaime Rolando ROSENTHAL OLIVA and/or Yani 
Benjamin ROSENTHAL HIDALGO, who are also being designated, 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).
    2. DESLAND OVERSEAS, LTD., 3rd Floor, Geneva Place, Waterfront 
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK]. Designated 
for being owned, controlled or directed by, or acting for or on behalf 
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).
    3. EMPACADORA CONTINENTAL, S.A. DE C.V. (a.k.a. ALIMENTOS 
CONTINENTAL, S.A. DE C.V.), Carretera Campo 2, San Pedro Sula, Cortes, 
Honduras; P.O. Box 605, San Pedro Sula, Cortes, Honduras; Zona 
Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras; 
Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de 
Tipicos La Costa, Tegucigalpa, Honduras; National ID No. 08011900307609 
(Honduras); RTN 080119003076090 (Honduras) [SDNTK]. Designated for 
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 multiple previously 
designated SDNTKs, and/or being owned, controlled or directed by, or 
acting for or on behalf of, Jaime Rolando ROSENTHAL OLIVA and/or Yani 
Benjamin ROSENTHAL HIDALGO, who are also being designated, 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).
    4. INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. (a.k.a. HOLDING 
INVERSIONES CONTINENTAL (PANAMA), S.A.; a.k.a. ``GRUPO CONTINENTAL''), 
Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, 
Panama, Panama; RUC # 25882543162 (Panama) [SDNTK]. Designated for 
being owned, controlled or directed by, or acting for or on behalf of, 
Jaime Rolando ROSENTHAL OLIVA and/or Yani Benjamin ROSENTHAL HIDALGO, 
who are also being designated, 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. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO 
CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida, 1ra 
Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras; National 
ID No. 0101999501331 (Honduras); RTN 01019995013319 (Honduras) [SDNTK]. 
Designated for being owned, controlled or directed by, or acting for or 
on behalf of, Jaime Rolando ROSENTHAL OLIVA and/or Yani Benjamin 
ROSENTHAL HIDALGO, who are also being

[[Page 61566]]

designated, 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. PREYDEN INVESTMENTS, LTD., 3rd Floor, Geneva Place, Waterfront 
Drive, Road Town, Tortola, Virgin Islands, British [SDNTK]. Designated 
for being owned, controlled or directed by, or acting for or on behalf 
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).
    7. SHELIMAR INVESTMENTS, LTD., Vanterpool Plaza 2nd Floor, Wickhams 
Cay, Road Town, Tortola, Virgin Islands, British [SDNTK]. Designated 
for being owned, controlled or directed by, or acting for or on behalf 
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).

U.S. Entities Identified as Blocked Property

    1. INVERCIONES CONTINENTAL, U.S.A., CORP., Plantation, Florida, 
United States; Apartado 390, San Pedro Sula, Cortes, Honduras; P.O. Box 
390, San Pedro Sula, Cortes, Honduras; Tax ID No. 650018270 (United 
States) [SDNTK]. Blocked for being owned, controlled or directed by, or 
acting for or on behalf of, Jaime Rolando ROSENTHAL OLIVA, who is also 
being designated, 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).
    2. SHELIMAR REAL ESTATE HOLDINGS II, INC., Miami, FL, United States 
[SDNTK].Blocked for being owned, controlled or directed by, or acting 
for or on behalf of, Yankel Antonio ROSENTHAL COELLO, who is also being 
designated, 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).
    3. SHELIMAR REAL ESTATE HOLDINGS III, INC., Golden Beach, FL, 
United States; Tax ID No. 270800357 (United States) [SDNTK]. Blocked 
for being owned, controlled or directed by, or acting for or on behalf 
of, Yankel Antonio ROSENTHAL COELLO, who is also being designated, 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).

    Dated: October 7, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-25947 Filed 10-9-15; 8:45 am]
BILLING CODE 4810-AL-P

61564 Federal Register / Vol. 80, No. 197 / Tuesday, October 13, 2015 / Notices

DEPARTMENT OF TRANSPORTATION regulated employer for a period of 5 DATES: The designation by the Acting
years. Mr. Bennett and his company Director of OFAC of the three
Surface Transportation Board provided Medical Review Officer individuals and seven entities and the
services to DOT-regulated employers identification of three U.S. entities as
Notifications of Trails Act Agreement directly and through other service blocked property listed in the notice
and Substitute Sponsorship agents when Mr. Bennett was not pursuant to section 805(b) of the
AGENCY: Surface Transportation Board, qualified to act as a Medical Review Kingpin Act on October 5, 2015.
DOT. Officer. The 5-year period has ended FOR FURTHER INFORMATION CONTACT:
and Mr. Bennett, et al., has been Assistant Director, Sanctions
ACTION:Notice of extension of OMB
removed from the list of excluded Compliance & Evaluation, Office of
approval of information collection.
service agents. Foreign Assets Control, U.S. Department
SUMMARY: Pursuant to the Paperwork DATES: This notice is effective as of July of the Treasury, Washington, DC 20220,
Reduction Act, 44 U.S.C. 3501–3521 31, 2014. Tel: (202) 622–2490.
(PRA), and Office of Management and FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION:
Budget (OMB) regulations at 5 CFR Patrice M. Kelly, Acting Director, U.S.
1320.11, the Surface Transportation Electronic and Facsimile Availability
Department of Transportation, Office of
Board has obtained OMB approval of an Drug and Alcohol Policy and This document and additional
extension of the information Compliance, 1200 New Jersey Avenue information concerning OFAC are
collection—Notifications of Trails Act SE., Washington, DC 20590; (202) 366– available on OFAC’s Web site at
Agreement and Substitute Sponsorship. 3784 (voice), (202) 366–3897 (fax), or http://www.treasury.gov/ofac or via
This collection, which is codified at patrice.kelly@dot.gov. facsimile through a 24-hour fax-on-
49 CFR 1152.29, has been assigned OMB SUPPLEMENTARY INFORMATION: The demand service at (202) 622–0077.
Control No. 2140–0017. Unless Department published notice of the
renewed, OMB approval expires on July Background
Public Interest Exclusion for Michael R.
31, 2018. The display of a currently Bennett, et al., on November 17, 2009 The Kingpin Act became law on
valid OMB control number for this (74 FR 59340). The exclusion was December 3, 1999. The Kingpin Act
collection is required by law. Under the effective until July 31, 2014. Shortly establishes a program targeting the
PRA and 5 CFR 1320.8, an agency may after that date, we removed Mr. Bennett activities of significant foreign narcotics
not conduct or sponsor, and a person is from the DOT’s list of Public Interest traffickers and their organizations on a
not required to respond to, a collection Exclusions on our Web site at: http:// worldwide basis. It provides a statutory
of information unless the collection www.transportation.gov/odapc/pie. We framework for the imposition of
displays a currently valid OMB control are also notifying the public of the sanctions against significant foreign
number. removal by publishing this Federal narcotics traffickers and their
Dated: October 7, 2015. Register notice as required by 49 CFR organizations on a worldwide basis,
Jeffrey Herzig, 40.401(d). with the objective of denying their
businesses and agents access to the U.S.
Clearance Clerk. Issued on October 6, 2015, in Washington financial system and the benefits of
[FR Doc. 2015–25926 Filed 10–9–15; 8:45 am] DC.
trade and transactions involving U.S.
BILLING CODE 4915–01–P Patrice M. Kelly, companies and individuals.
Acting Director, Office of Drug and Alcohol The Kingpin Act blocks all property
Policy Compliance. and interests in property, subject to U.S.
DEPARTMENT OF TRANSPORTATION [FR Doc. 2015–25943 Filed 10–9–15; 8:45 am] jurisdiction, owned or controlled by
Office of the Secretary BILLING CODE 4910–9X–P significant foreign narcotics traffickers
as identified by the President. In
[Docket DOT–OST–2009–0292] addition, the Secretary of the Treasury,
DEPARTMENT OF THE TREASURY in consultation with the Attorney
Michael R. Bennett and Workplace
General, the Director of the Central
Compliance; Removal from the Public Office of Foreign Assets Control Intelligence Agency, the Director of the
Interest Exclusion List
Federal Bureau of Investigation, the
Additional Designations, Foreign
AGENCY: Office of the Secretary, DOT. Administrator of the Drug Enforcement
Narcotics Kingpin Designation Act
ACTION: Notice. Administration, the Secretary of
AGENCY: Office of Foreign Assets Defense, the Secretary of State, and the
SUMMARY: The Department of Control, Treasury. Secretary of Homeland Security, may
Transportation (DOT) issued a decision ACTION: Notice. designate and block the property and
and order under the Procedures for interests in property, subject to U.S.
Transportation Workplace Drug and SUMMARY: The U.S. Department of the jurisdiction, of persons who are found
Alcohol Testing Programs excluding a Treasury’s Office of Foreign Assets to be: (1) Materially assisting in, or
service agent, Michael R. Bennett, Control (OFAC) is publishing the name providing financial or technological
Workplace Compliance, Inc. in North of three individuals and seven entities support for or to, or providing goods or
Carolina, Texas, and all other places it whose property and interests in services in support of, the international
mstockstill on DSK4VPTVN1PROD with NOTICES

is incorporated, franchised, or otherwise property have been blocked pursuant to narcotics trafficking activities of a
doing business, and all other the Foreign Narcotics Kingpin person designated pursuant to the
individuals who are officers, employees, Designation Act (Kingpin Act) (21 Kingpin Act; (2) owned, controlled, or
directors, shareholders, partners, or U.S.C. 1901–1908, 8 U.S.C. 1182). In directed by, or acting for or on behalf of,
other individuals associated with addition, OFAC is publishing the name a person designated pursuant to the
Workplace Compliance, Inc., from of three U.S. entities that have been Kingpin Act; or (3) playing a significant
providing drug and alcohol testing identified as blocked property pursuant role in international narcotics
services in any capacity to any DOT- to the Kingpin Act. trafficking.

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Federal Register / Vol. 80, No. 197 / Tuesday, October 13, 2015 / Notices 61565

On October 5, 2015, the Acting meets the statutory criteria for also being designated, and therefore
Director of OFAC designated the designation as a SDNT pursuant to meets the statutory criteria for
following three individuals and seven sections 805(b)(2) and/or (4) of the designation as a SDNT pursuant to
entities whose property and interests in Kingpin Act, 21 U.S.C. 1904(b)(2) and/ sections 805(b)(2) and/or (3) of the
property are blocked pursuant to section or (4). Kingpin Act, 21 U.S.C. 1904(b)(2) and/
805(b) of the Kingpin Act. In addition, 3. ROSENTHAL OLIVA, Jaime or (3).
the Acting Director of OFAC also Rolando, Barrio Rio Piedras, Calle 26, 3. EMPACADORA CONTINENTAL,
identified three U.S. entities as blocked Ave 45, San Pedro Sula, Honduras; DOB S.A. DE C.V. (a.k.a. ALIMENTOS
property pursuant to section 805(b) of 05 May 1936; POB San Pedro Sula, CONTINENTAL, S.A. DE C.V.),
the Kingpin Act. Cortes, Honduras; Passport E337842 Carretera Campo 2, San Pedro Sula,
(Honduras); National ID No. Cortes, Honduras; P.O. Box 605, San
Foreign Individuals 0501193600600 (Honduras); RTN Pedro Sula, Cortes, Honduras; Zona
1. ROSENTHAL COELLO, Yankel 05011936006000 (Honduras) Industrial Continental, La Lima, San
Antonio, Contiguo Rio Santa Ana, Lote (individual) [SDNTK] (Linked To: Pedro Sula, Cortes, Honduras; Lomas
Residencial Fina Vieja, San Pedro Sula, INVERSIONES CONTINENTAL del Toncontin, Carretera Hacia Villeda
Cortes, Honduras; Blvd. Santa Ana, (PANAMA), S.A. DE C.V.; Linked To: Morales a 150 metros de Tipicos La
Residencial Fina Vieja No 5, San Pedro INVERSIONES CONTINENTAL, S.A. DE Costa, Tegucigalpa, Honduras; National
Sula, Cortes, Honduras; 1395 Brickell C.V.; Linked To: EMPACADORA ID No. 08011900307609 (Honduras);
Ave. 3404, Miami, FL 33131, United CONTINENTAL, S.A. DE C.V.; Linked RTN 080119003076090 (Honduras)
States; DOB 31 Oct 1968; POB To: BANCO CONTINENTAL, S.A.; [SDNTK]. Designated for materially
Honduras; Passport B139300 Linked To: INVERCIONES assisting in, or providing financial or
(Honduras); National ID No. CONTINENTAL, U.S.A., CORP.). technological support for or to, or
0501196808151 (Honduras); RTN Designated for materially assisting in, or providing goods or services in support
05011968081512 (Honduras) providing financial or technological of, the international narcotics trafficking
(individual) [SDNTK] (Linked To: support for or to, or providing goods or activities of multiple previously
SHELIMAR INVESTMENTS, LTD.; services in support of, the international designated SDNTKs, and/or being
Linked To: SHELIMAR REAL ESTATE narcotics trafficking activities of owned, controlled or directed by, or
HOLDINGS II, INC.; Linked To: multiple previously designated acting for or on behalf of, Jaime Rolando
SHELIMAR REAL ESTATE HOLDINGS SDNTKs, and/or for playing a ROSENTHAL OLIVA and/or Yani
III, INC.; Linked To: DESLAND significant role in international Benjamin ROSENTHAL HIDALGO, who
OVERSEAS, LTD.; Linked To: narcotics trafficking, and therefore are also being designated, and therefore
PREYDEN INVESTMENTS, LTD. meets the statutory criteria for meets the statutory criteria for
Designated for materially assisting in, or designation as a SDNT pursuant to designation as a SDNT pursuant to
providing financial or technological sections 805(b)(2) and/or (4) of the sections 805(b)(2) and/or (3) of the
support for or to, or providing goods or Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Kingpin Act, 21 U.S.C. 1904(b)(2) and/
services in support of, the international or (4). or (3).
narcotics trafficking activities of 4. INVERSIONES CONTINENTAL
multiple previously designated Foreign Entities (PANAMA), S.A. DE C.V. (a.k.a.
SDNTKs, and/or for playing a 1. BANCO CONTINENTAL, S.A., HOLDING INVERSIONES
significant role in international Centro Comercial Nova Prisa 390, San CONTINENTAL (PANAMA), S.A.; a.k.a.
narcotics trafficking, and therefore Pedro Sula, Cortes, Honduras; 9–10 ‘‘GRUPO CONTINENTAL’’), Calle 50
meets the statutory criteria for Avenida NO, Boulevard Morazan, San con Aquilino de la Guardia, Plaza
designation as a SDNT pursuant to Pedro Sula, Cortes, Honduras; SWIFT/ Blanco General, Piso 20, Panama,
sections 805(b)(2) and/or (4) of the BIC CSPSHNTE; RTN 08019003077544 Panama; RUC # 25882543162 (Panama)
Kingpin Act, 21 U.S.C. 1904(b)(2) (Honduras); All branches in Honduras. [SDNTK]. Designated for being owned,
and/or (4). [SDNTK]. Designated for materially controlled or directed by, or acting for
2. ROSENTHAL HIDALGO, Yani assisting in, or providing financial or or on behalf of, Jaime Rolando
Benjamin, 5 Calle, 24 Avenida S.O. technological support for or to, or ROSENTHAL OLIVA and/or Yani
#226, San Pedro Sula, Honduras; DOB providing goods or services in support Benjamin ROSENTHAL HIDALGO, who
14 Jul 1965; POB Honduras; Passport of, the international narcotics trafficking are also being designated, and therefore
B255530 (Honduras); National ID No. activities of multiple previously meets the statutory criteria for
0501196506001 (Honduras); RTN designated SDNTKs, and/or being designation as a SDNT pursuant to
05011965060013 (Honduras) owned, controlled or directed by, or sections 805(b)(2) and/or (3) of the
(individual) [SDNTK] (Linked To: acting for or on behalf of, Jaime Rolando Kingpin Act, 21 U.S.C. 1904(b)(2) and/
INVERSIONES CONTINENTAL ROSENTHAL OLIVA and/or Yani or (3).
(PANAMA), S.A. DE C.V.; Linked To: Benjamin ROSENTHAL HIDALGO, who 5. INVERSIONES CONTINENTAL,
INVERSIONES CONTINENTAL, S.A. DE are also being designated, and therefore S.A. DE C.V. (a.k.a. GRUPO
C.V.; Linked To: EMPACADORA meets the statutory criteria for FINANCIERO CONTINENTAL; a.k.a.
CONTINENTAL, S.A. DE C.V.; Linked designation as a SDNT pursuant to ‘‘GRUPO FINANCIERO’’), Entre la 9 y
To: BANCO CONTINENTAL, S.A.). sections 805(b)(2) and/or (3) of the 10 Avenida, 1ra Calle, Boulevard
Designated for materially assisting in, or Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Morazan, CC Nova, San Pedro Sula,
mstockstill on DSK4VPTVN1PROD with NOTICES

providing financial or technological or (3). Honduras; National ID No.
support for or to, or providing goods or 2. DESLAND OVERSEAS, LTD., 3rd 0101999501331 (Honduras); RTN
services in support of, the international Floor, Geneva Place, Waterfront Drive, 01019995013319 (Honduras) [SDNTK].
narcotics trafficking activities of Road Town, Tortola, Virgin Islands, Designated for being owned, controlled
multiple previously designated British [SDNTK]. Designated for being or directed by, or acting for or on behalf
SDNTKs, and/or for playing a owned, controlled or directed by, or of, Jaime Rolando ROSENTHAL OLIVA
significant role in international acting for or on behalf of, Yankel and/or Yani Benjamin ROSENTHAL
narcotics trafficking, and therefore Antonio ROSENTHAL COELLO, who is HIDALGO, who are also being

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61566 Federal Register / Vol. 80, No. 197 / Tuesday, October 13, 2015 / Notices

designated, and therefore meets the meets the statutory criteria for Composition of Legal Division PRB
statutory criteria for designation as a designation as a SDNT pursuant to
SDNT pursuant to sections 805(b)(2) sections 805(b)(2) and/or (3) of the The Board shall consist of at least
and/or (3) of the Kingpin Act, 21 U.S.C. Kingpin Act, 21 U.S.C. 1904(b)(2) and/ three members. In the case of an
1904(b)(2) and/or (3). or (3). appraisal of a career appointee, more
6. PREYDEN INVESTMENTS, LTD., 3. SHELIMAR REAL ESTATE than half the members shall consist of
3rd Floor, Geneva Place, Waterfront HOLDINGS III, INC., Golden Beach, FL, career appointees. Composition of the
Drive, Road Town, Tortola, Virgin United States; Tax ID No. 270800357 specific PRBs will be determined on an
Islands, British [SDNTK]. Designated for (United States) [SDNTK]. Blocked for ad hoc basis from among the individuals
being owned, controlled or directed by, being owned, controlled or directed by, listed in this notice.
or acting for or on behalf of, Yankel or acting for or on behalf of, Yankel The names and titles of the PRB
Antonio ROSENTHAL COELLO, who is Antonio ROSENTHAL COELLO, who is members are as follows: Paul Ahern,
also being designated, and therefore also being designated, and therefore Assistant General Counsel (Enforcement
meets the statutory criteria for meets the statutory criteria for & Intelligence); Peter A. Bieger,
designation as a SDNT pursuant to designation as a SDNT pursuant to Assistant General Counsel (Banking and
sections 805(b)(2) and/or (3) of the sections 805(b)(2) and/or (3) of the Finance); Himamauli Das, Assistant
Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Kingpin Act, 21 U.S.C. 1904(b)(2) and/ General Counsel (International Affairs);
or (3). or (3). Eric Froman, Deputy Assistant General
7. SHELIMAR INVESTMENTS, LTD., Dated: October 7, 2015. Counsel (Financial Stability Oversight
Vanterpool Plaza 2nd Floor, Wickhams Council); Anthony Gledhill, Chief
Andrea Gacki,
Cay, Road Town, Tortola, Virgin Counsel, Alcohol Tobacco, Tax, and
Islands, British [SDNTK]. Designated for Acting Director, Office of Foreign Assets
Control.
Trade Bureau; Rochelle F. Granat,
being owned, controlled or directed by, Assistant General Counsel (General
[FR Doc. 2015–25947 Filed 10–9–15; 8:45 am]
or acting for or on behalf of, Yankel Law, Ethics and Regulation); Carlton
Antonio ROSENTHAL COELLO, who is BILLING CODE 4810–AL–P
Greene, Chief Counsel, Financial Crimes
also being designated, and therefore Enforcement Network; Laura Hildner,
meets the statutory criteria for Deputy General Counsel; Elizabeth
designation as a SDNT pursuant to DEPARTMENT OF THE TREASURY
Horton, Deputy Assistant General
sections 805(b)(2) and/or (3) of the Senior Executive Service; Legal Counsel (Ethics); Mark S. Kaizen,
Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Division Performance Review Board Associate Chief Counsel (General Legal
or (3). Services), Internal Revenue Service;
AGENCY: Department of the Treasury. Jeffrey Klein, Deputy Assistant General
U.S. Entities Identified as Blocked
Property ACTION: Notice of members of the Legal Counsel (International Affairs); Steven
Division Performance Review Board D. Laughton, Deputy Assistant General
1. INVERCIONES CONTINENTAL, (PRB). Counsel (Banking and Finance); Robert
U.S.A., CORP., Plantation, Florida, Neis, Benefits Tax Counsel; Douglas
United States; Apartado 390, San Pedro SUMMARY: Pursuant to 5 U.S.C. Poms, Deputy International Tax
Sula, Cortes, Honduras; P.O. Box 390, 4314(c)(4), this notice announces the Counsel; Sidney Rocke, Chief Counsel,
San Pedro Sula, Cortes, Honduras; Tax appointment of members of the Legal Bureau of Engraving and Printing;
ID No. 650018270 (United States) Division PRB. The purpose of this Board Danielle Rolfes, International Tax
[SDNTK]. Blocked for being owned, is to review and make recommendations Counsel; Bradley Smith, Chief Counsel,
controlled or directed by, or acting for concerning proposed performance Office of Foreign Assets Control; Brian
or on behalf of, Jaime Rolando appraisals, ratings, bonuses, and other Sonfield, Deputy Assistant General
ROSENTHAL OLIVA, who is also being appropriate personnel actions for Counsel (General Law and Regulation);
designated, and therefore meets the incumbents of SES positions in the Dustin M. Starbuck, Associate Chief
statutory criteria for designation as a Legal Division. Counsel (Finance and Management),
SDNT pursuant to sections 805(b)(2) DATES: Effective Date: October 13, 2015. Internal Revenue Service; Thomas West,
and/or (3) of the Kingpin Act, 21 U.S.C. Tax Legislative Counsel and; Paul
FOR FURTHER INFORMATION CONTACT:
1904(b)(2) and/or (3). Wolfteich, Deputy Chief Counsel,
2. SHELIMAR REAL ESTATE Office of the General Counsel,
Department of the Treasury, 1500 Bureau of the Fiscal Service.
HOLDINGS II, INC., Miami, FL, United
States [SDNTK].Blocked for being Pennsylvania Avenue NW, Room 3000, Dated: October 6, 2015.
owned, controlled or directed by, or Washington, DC 20220, Telephone: Priya R. Aiyar,
acting for or on behalf of, Yankel (202) 622–0283 (this is not a toll-free Acting General Counsel.
Antonio ROSENTHAL COELLO, who is number). [FR Doc. 2015–26020 Filed 10–9–15; 8:45 am]
also being designated, and therefore SUPPLEMENTARY INFORMATION: BILLING CODE 4810–25–P
mstockstill on DSK4VPTVN1PROD with NOTICES

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Document Created: 2018-02-27 08:48:24
Document Modified: 2018-02-27 08:48:24

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 Acting Director of OFAC of the three individuals and seven entities and the identification of three U.S. entities as blocked property listed in the notice pursuant to section 805(b) of the Kingpin Act on October 5, 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 61564

80 FR 61564 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 197 (October 13, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control