80 FR 79420 - Additional Designations, Foreign Narcotics Kingpin Designation Act
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 244 (December 21, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 244 (December 21, 2015)
| Page Range | 79420-79421 | |
| FR Document | 2015-31960 |
[Federal Register Volume 80, Number 244 (Monday, December 21, 2015)] [Notices] [Pages 79420-79421] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-31960] ======================================================================= ----------------------------------------------------------------------- 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 one individual and four 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). Additionally, OFAC is publishing additions to the identifying information for one individual previously designated pursuant to the Kingpin Act. DATES: The designations by the Acting Director of OFAC of the one individual and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on December 16, 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 December 16, 2015, the Acting Director of OFAC designated the following individual and four entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individual 1. LIBIEN TELLA, Naim, Paseo San Carlos 319, Fracc. San Carlos, Metepec, Mexico 52140, Mexico; Vicente Guerrero 304, Toluca, Mexico 50110, Mexico; Paseo Tollocan 613 Oriente, Colonia Valle Verde, Toluca, Mexico, Mexico; DOB 30 May 1970; POB Toluca, Mexico, Mexico; R.F.C. LITN-700530-6N0 (Mexico); C.U.R.P. LITN700530HMCBLM01 (Mexico); I.F.E. LBTLNM70053015000 (Mexico) (individual) [SDNTK] (Linked To: AEROLINEAS AMANECER, S.A. DE C.V.; Linked To: DIARIO AMANECER; Linked To: UNOMASUNO; Linked To: VALGO GRUPO DE INVERSION 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 [[Page 79421]] GONZALEZ VALENCIA and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION (DTO), and/or acting for or on behalf of Abigael GONZALEZ VALENCIA and/ or the LOS CUINIS DTO and therefore meets the statutory criteria for designation 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. AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AEROAMANECER), Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico 50000, Mexico; Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Designated for being controlled or directed by, or acting for or on behalf of, Naim LIBIEN TELLA and therefore meets the statutory criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 2. DIARIO AMANECER, Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca, Estado de Mexico C.P. 50130, Mexico; Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, Mexico; Web site www.diarioamanecer.com.mx [SDNTK]. Designated for being owned, controlled, or directed by, or acting for or on behalf of, Naim LIBIEN TELLA and therefore meets the statutory criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). 3. UNOMASUNO (a.k.a. UNO MAS UNO), Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470, Mexico; Web site www.unomasuno.com.mx [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 DTO and/or Abigael GONZALEZ VALENCIA, and/ or is owned, controlled, or directed by, or acting for or on behalf of Naim LIBIEN TELLA and therefore meets the statutory criteria for designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3). 4. VALGO GRUPO DE INVERSION S.A. DE C.V., Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco CP 44630, Mexico; Folio Mercantil No. 22071 (Mexico) [SDNTK]. Designated for being owned, controlled, or directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA and/or Naim LIBIEN TELLA and therefore meets the statutory criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3). Additionally, OFAC is publishing additions to the identifying information for the following individual previously designated pursuant to the Kingpin Act. 1. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Apatzingan, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Gender Male; C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Passport JX755855 (Canada) (individual) [SDNTK] (Linked To: LOS CUINIS). The listing for this individual now appears as follows: 1. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Apatzingan, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Gender Male; C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Passport JX755855 (Canada) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.). Dated: December 16, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015-31960 Filed 12-18-15; 8:45 am] BILLING CODE 4810-AL-P
![79420 Federal Register / Vol. 80, No. 244 / Monday, December 21, 2015 / Notices
W55–336, Department of enhance the quality, utility and clarity traffickers and their organizations on a
Transportation, 1200 New Jersey of the information to be collected; and worldwide basis. It provides a statutory
Avenue SE., Washington, DC 20590. Mr. (d) ways to minimize the burden of the framework for the imposition of
McLaurin’s telephone number is (202) collection of information on sanctions against significant foreign
366–4800. Please identify the relevant respondents, including the use of narcotics traffickers and their
collection of information by referring to automated collection techniques or organizations on a worldwide basis,
its OMB Control Number. other forms of information technology. with the objective of denying their
SUPPLEMENTARY INFORMATION: A Federal Authority: The Paperwork Reduction Act businesses and agents access to the U.S.
Register Notice with a 60-day comment of 1995; 44 U.S.C. Chapter 35, as amended; financial system and the benefits of
period soliciting comments on the and 49 CFR 1:48. trade and transactions involving U.S.
following information collection was companies and individuals.
Terry Shelton, The Kingpin Act blocks all property
published on September 2, 2015 (80 FR
Associate Administrator for the National and interests in property, subject to U.S.
53225). The agency received one Center for Statistics and Analysis.
comment that asked how this collection jurisdiction, owned or controlled by
related to the agency’s mission and
[FR Doc. 2015–31937 Filed 12–18–15; 8:45 am] significant foreign narcotics traffickers
expressed concern over the lifetime of BILLING CODE 4910–59–P as identified by the President. In
digital information. addition, the Secretary of the Treasury,
The NDR’s Problem Driver Pointer in consultation with the Attorney
DEPARTMENT OF THE TREASURY General, the Director of the Central
System (PDPS) is a central repository of
Intelligence Agency, the Director of the
information that identifies individuals
Office of Foreign Assets Control Federal Bureau of Investigation, the
whose license to operate a motor vehicle
Administrator of the Drug Enforcement
has been denied, suspended or revoked Additional Designations, Foreign Administration, the Secretary of
for cause, or who have been convicted Narcotics Kingpin Designation Act Defense, the Secretary of State, and the
of certain serious traffic related
AGENCY: Office of Foreign Assets Secretary of Homeland Security, may
violations. The information on the PDPS
Control, Treasury. designate and block the property and
is reported to and maintained by the
interests in property, subject to U.S.
States who are responsible to review ACTION: Notice.
jurisdiction, of persons who are found
information from PDPS and to take
SUMMARY: The U.S. Department of the to be: (1) Materially assisting in, or
adverse action as determined necessary providing financial or technological
against problem drivers. While NHTSA Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names support for or to, or providing goods or
operates the system to provide the services in support of, the international
information to the States, the of one individual and four entities
whose property and interests in narcotics trafficking activities of a
determination of whether or not to person designated pursuant to the
license an applicant driver remains the property have been blocked pursuant to
the Foreign Narcotics Kingpin Kingpin Act; (2) owned, controlled, or
responsibility of a State using the directed by, or acting for or on behalf of,
system. Upon restoration of the driving Designation Act (Kingpin Act) (21
U.S.C. 1901–1908, 8 U.S.C. 1182). a person designated pursuant to the
privilege, the pointer records are Kingpin Act; or (3) playing a significant
removed by the State-of-Record. Additionally, OFAC is publishing
additions to the identifying information role in international narcotics
Title: National Driver Register (NDR). trafficking.
OMB Control Number: 2127–0001. for one individual previously
On December 16, 2015, the Acting
Type of Request: Extension of designated pursuant to the Kingpin Act.
Director of OFAC designated the
Clearance. DATES: The designations by the Acting following individual and four entities
Abstract: The purpose of the NDR is Director of OFAC of the one individual whose property and interests in
to assist States and other authorized and four entities identified in this notice property are blocked pursuant to section
users in obtaining information about pursuant to section 805(b) of the 805(b) of the Kingpin Act.
problem drivers. State motor vehicle Kingpin Act are effective on December
agencies submit and use the information 16, 2015. Individual
for driver licensing purposes. Other FOR FURTHER INFORMATION CONTACT: 1. LIBIEN TELLA, Naim, Paseo San
users obtain the information for Assistant Director, Sanctions Carlos 319, Fracc. San Carlos, Metepec,
transportation safety purposes. Compliance & Evaluation, Office of Mexico 52140, Mexico; Vicente
Affected Public: State, Local, or Tribal Foreign Assets Control, U.S. Department Guerrero 304, Toluca, Mexico 50110,
Government. of the Treasury, Washington, DC 20220, Mexico; Paseo Tollocan 613 Oriente,
Estimated Number of Respondents: Tel: (202) 622–2490. Colonia Valle Verde, Toluca, Mexico,
The number of respondents is 51—the SUPPLEMENTARY INFORMATION: Mexico; DOB 30 May 1970; POB Toluca,
fifty States and the District of Columbia. Mexico, Mexico; R.F.C. LITN–700530–
Estimated Total Annual Burden Electronic and Facsimile Availability 6N0 (Mexico); C.U.R.P.
Hours: 2,847. This document and additional LITN700530HMCBLM01 (Mexico);
Public Comments Invited: You are information concerning OFAC are I.F.E. LBTLNM70053015000 (Mexico)
asked to comment on any aspects of this available on OFAC’s Web site at http:// (individual) [SDNTK] (Linked To:
information collection, including (a) www.treasury.gov/ofac or via facsimile AEROLINEAS AMANECER, S.A. DE
mstockstill on DSK4VPTVN1PROD with NOTICES
whether the proposed collection of through a 24-hour fax-on-demand C.V.; Linked To: DIARIO AMANECER;
information is necessary for the proper service at (202) 622–0077. Linked To: UNOMASUNO; Linked To:
performance of the functions of the VALGO GRUPO DE INVERSION S.A.
Department, including whether the Background DE C.V.). Designated for materially
information will have practical utility; The Kingpin Act became law on assisting in, or providing support for or
(b) the accuracy of the Department’s December 3, 1999. The Kingpin Act to, or providing goods or services in
estimate of the burden of the proposed establishes a program targeting the support of, the international narcotics
information collection; (c) ways to activities of significant foreign narcotics trafficking activities of Abigael
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![Federal Register / Vol. 80, No. 244 / Monday, December 21, 2015 / Notices 79421
GONZALEZ VALENCIA and/or the LOS Rafael, Del. Cuauhtemoc, Mexico, Mexico; alt. POB Apatzingan,
CUINIS DRUG TRAFFICKING Distrito Federal C.P. 06470, Mexico; Michoacan, Mexico; alt. POB
ORGANIZATION (DTO), and/or acting Web site www.unomasuno.com.mx Guadalajara, Jalisco, Mexico; Gender
for or on behalf of Abigael GONZALEZ [SDNTK]. Designated for materially Male; C.U.R.P.
VALENCIA and/or the LOS CUINIS assisting in, or providing support for or GOVA721018HMNNLB07 (Mexico); alt.
DTO and therefore meets the statutory to, or providing goods or services in C.U.R.P. GOFL721018HJCMLS02
criteria for designation pursuant to support of, the international narcotics (Mexico); alt. C.U.R.P.
sections 805(b)(2) and/or (3) of the trafficking activities of the LOS CUINIS GOVL721018HMNNLS08 (Mexico);
Kingpin Act, 21 U.S.C. 1904(b)(2) and/ DTO and/or Abigael GONZALEZ Passport JX755855 (Canada) (individual)
or (3). VALENCIA, and/or is owned, [SDNTK] (Linked To: LOS CUINIS).
Entities controlled, or directed by, or acting for The listing for this individual now
or on behalf of Naim LIBIEN TELLA and appears as follows:
1. AEROLINEAS AMANECER, S.A. therefore meets the statutory criteria for
DE C.V. (a.k.a. AEROAMANECER), designation pursuant to sections 1. GONZALEZ VALENCIA, Abigael
Hangar 6 Zona C., Aviacion Gral. S/N, 805(b)(2) and/or (3) of the Kingpin Act, (a.k.a. GOMEZ FLORES, Luis Angel;
Toluca, Mexico 50200, Mexico; Paseo 21 U.S.C. 1904(b)(2) and/or (3). a.k.a. GONZALEZ VALENCIA, Abigail;
Tollocan 802 Poniente, Toluca de Lerdo, a.k.a. GONZALEZ VALENCIA, Luis
4. VALGO GRUPO DE INVERSION
Estado de Mexico 50000, Mexico; Folio Angel; a.k.a. TAK TOLEDO, Jonathan
S.A. DE C.V., Avenida Bogota 3007,
Mercantil No. 3613–17 (Mexico) Paul; a.k.a. TAK TOLEDO, Paul
Colonia Circunvalacion Americas,
[SDNTK]. Designated for being Jonathan), Paseo Royal Country 5395–
Guadalajara, Jalisco CP 44630, Mexico;
controlled or directed by, or acting for 31, Fraccionamiento Royal Country,
Folio Mercantil No. 22071 (Mexico)
or on behalf of, Naim LIBIEN TELLA Zapopan, Jalisco, Mexico; DOB 18 Oct
[SDNTK]. Designated for being owned,
and therefore meets the statutory criteria 1972; alt. DOB 28 Oct 1979; POB
controlled, or directed by, or acting for
for designation pursuant to section Aguililla, Michoacan, Mexico; alt. POB
or on behalf of, Abigael GONZALEZ
805(b)(3) of the Kingpin Act, 21 U.S.C. Apatzingan, Michoacan, Mexico; alt.
VALENCIA and/or Naim LIBIEN TELLA
1904(b)(3). POB Guadalajara, Jalisco, Mexico;
2. DIARIO AMANECER, Paseo and therefore meets the statutory criteria
Gender Male; C.U.R.P.
Tollocan 613 Ote., Col. Valle Verde, for designation pursuant to section
GOVA721018HMNNLB07 (Mexico); alt.
Toluca, Estado de Mexico C.P. 50130, 805(b)(3) of the Kingpin Act, 21 U.S.C.
C.U.R.P. GOFL721018HJCMLS02
Mexico; Gabino Barreda No. 86, Col. 1904(b)(3).
(Mexico); alt. C.U.R.P.
San Rafael, Del. Cuauhtemoc, Mexico, Additionally, OFAC is publishing GOVL721018HMNNLS08 (Mexico);
Distrito Federal C.P. 06470, Mexico; additions to the identifying information Passport JX755855 (Canada) (individual)
Web site www.diarioamanecer.com.mx for the following individual previously [SDNTK] (Linked To: LOS CUINIS;
[SDNTK]. Designated for being owned, designated pursuant to the Kingpin Act. Linked To: VALGO GRUPO DE
controlled, or directed by, or acting for 1. GONZALEZ VALENCIA, Abigael INVERSION S.A. DE C.V.).
or on behalf of, Naim LIBIEN TELLA (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigail; Dated: December 16, 2015.
and therefore meets the statutory criteria
for designation pursuant to section a.k.a. GONZALEZ VALENCIA, Luis John E. Smith,
805(b)(3) of the Kingpin Act, 21 U.S.C. Angel; a.k.a. TAK TOLEDO, Jonathan Acting Director, Office of Foreign Assets
1904(b)(3). Paul; a.k.a. TAK TOLEDO, Paul Control.
3. UNOMASUNO (a.k.a. UNO MAS Jonathan); DOB 18 Oct 1972; alt. DOB [FR Doc. 2015–31960 Filed 12–18–15; 8:45 am]
UNO), Gabino Barreda No. 86, Col. San 28 Oct 1979; POB Aguililla, Michoacan, BILLING CODE 4810–AL–P
mstockstill on DSK4VPTVN1PROD with NOTICES
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Document Created: 2015-12-19 02:57:29
Document Modified: 2015-12-19 02:57:29
| 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 designations by the Acting Director of OFAC of the one individual and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on December 16, 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 79420 |
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