81_FR_1693 81 FR 1685 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

81 FR 1685 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 8 (January 13, 2016)

Page Range1685-1686
FR Document2016-00476

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182). Additionally, OFAC is publishing an update to the identifying information of one individual currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 8 (Wednesday, January 13, 2016) 
[Federal Register Volume 81, Number 8 (Wednesday, January 13, 2016)]
[Notices]
[Pages 1685-1686]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-00476]



[[Page 1685]]

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 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to the Foreign Narcotics Kingpin Designation Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of two individuals and one 
entity whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182). Additionally, 
OFAC is publishing an update to the identifying information of one 
individual currently included in the list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: The unblocking and removal from the SDN List of the 2 
individuals and 1 entity and the update of two individuals identified 
in this notice whose property and interests in property were blocked 
pursuant to the Kingpin Act, is effective on January 7, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury, Office of Foreign 
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site at www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act provides a statutory 
framework for the President to impose sanctions against significant 
foreign narcotics traffickers and their organizations on a worldwide 
basis, with the objective of denying their businesses and agents access 
to the U.S. financial system and to the benefits of trade and 
transactions involving U.S. persons and entities.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury consults with the Attorney 
General, the Director of the Central Intelligence Agency, the Director 
of the Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security when designating and 
blocking the property or interests in property, subject to U.S. 
jurisdiction, of persons or entities found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; and/or (3) 
playing a significant role in international narcotics trafficking.
    On January 7, 2016, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals and entity listed 
below, whose property and interests in property were blocked pursuant 
to the Kingpin Act:

Individuals

    1. AMARILLAS LOPEZ, Gabriela, Av. de la Mancha #738 A, Col. Lomas 
de Zapopan, Zapopan, Jalisco 45130, Mexico; Av. Rio Choix 824, 
Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979; POB Culiacan, Sinaloa, 
Mexico; C.U.R.P. AALG790921MSLMPB09 (Mexico) (individual) [SDNTK] 
(Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.).
    2. RESTREPO ZAPATA, Milvia Yaneth (a.k.a. RESTREPO ZAPATA, Milvia 
Janeth), c/o BIO FORESTAL S.A., Medellin, Colombia; c/o C.I. OKCOFFEE 
COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., 
Bogota, Colombia; c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/
o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o 
HOTELES Y BIENES S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., 
Cali, Colombia; c/o PROMO RAIZ S.A., Medellin, Colombia; c/o UNION DE 
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; Carrera 112 GT No. 86B-60, 
Bogota, Colombia; c/o R D I S.A., Bogota, Colombia; DOB 13 Dec 1973; 
Cedula No. 43825354 (Colombia) (individual) [SDNTK].

Entity

    1. CASA DE EMPENO GUADALAJARA, S.A. DE C.V. (a.k.a. EMPENOS 
PRESTAFACIL), Av. Lopez Cotilla No. 100, Col. Centro, Guadalajara, 
Jalisco C.P. 44100, Mexico; Av. De La Mancha No. 738, Col. Lomas de 
Zapopan, Zapopan, Jalisco C.P. 45130, Mexico; R.F.C. CEG-000629-9H7 
(Mexico); Folio Mercantil No. 4243-1 (Mexico) [SDNTK].
    Additionally, on January 7, 2016, the Associate Director of the 
Office of Global Targeting updated the SDN record for two individuals 
listed below, whose property and interests in property continue to be 
blocked pursuant to the Order:

Individuals

    1. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23, 
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla 
100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976; 
POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia); 
R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y 
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO 
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked 
To: CASA COMERCIAL ORO RAPIDO; Linked To: CASA DE EMPENO GUADALAJARA, 
S.A. DE C.V.; Linked To: PRENDA TODO, S.A. DE C.V.).

-to-

    CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23, 
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla 
100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976; 
POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia); 
R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y 
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO 
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked 
To: CASA COMERCIAL ORO RAPIDO; Linked To: PRENDA TODO, S.A. DE C.V.).
    2. GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a. 
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico) 
(individual) [SDNTK].

-to-

    GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a.

[[Page 1686]]

MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 
(Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico) (individual) [SDNTK].

    Dated: January 7, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-00476 Filed 1-12-16; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 8 / Wednesday, January 13, 2016 / Notices 1685 DEPARTMENT OF THE TREASURY as identified by the President. In EMPENOS PRESTAFACIL), Av. Lopez addition, the Secretary of the Treasury Cotilla No. 100, Col. Centro, Office of Foreign Assets Control consults with the Attorney General, the Guadalajara, Jalisco C.P. 44100, Mexico; Director of the Central Intelligence Av. De La Mancha No. 738, Col. Lomas Unblocking of Specially Designated Agency, the Director of the Federal de Zapopan, Zapopan, Jalisco C.P. Nationals and Blocked Persons Bureau of Investigation, the 45130, Mexico; R.F.C. CEG–000629–9H7 Pursuant to the Foreign Narcotics Administrator of the Drug Enforcement (Mexico); Folio Mercantil No. 4243–1 Kingpin Designation Act Administration, the Secretary of (Mexico) [SDNTK]. AGENCY: Office of Foreign Assets Defense, the Secretary of State, and the Additionally, on January 7, 2016, the Control, Treasury. Secretary of Homeland Security when Associate Director of the Office of designating and blocking the property or Global Targeting updated the SDN ACTION: Notice. interests in property, subject to U.S. record for two individuals listed below, SUMMARY: The Department of the jurisdiction, of persons or entities found whose property and interests in Treasury’s Office of Foreign Assets to be: (1) Materially assisting in, or property continue to be blocked Control (OFAC) is publishing the names providing financial or technological pursuant to the Order: of two individuals and one entity whose support for or to, or providing goods or services in support of, the international Individuals property and interests in property have been unblocked pursuant to the Foreign narcotics trafficking activities of a 1. CUELLAR SILVA, John Fredy, Calle Narcotics Kingpin Designation Act person designated pursuant to the Paseo Royal Country 5598–23, (Kingpin Act) (21 U.S.C. Sections 1901– Kingpin Act; (2) owned, controlled, or Fraccionamiento Royal Country, 1908, 8 U.S.C. Section 1182). directed by, or acting for or on behalf of, Zapopan, Jalisco, Mexico; Lopez Cotilla Additionally, OFAC is publishing an a person designated pursuant to the 100 Centro, Guadalajara, Jalisco C.P. update to the identifying information of Kingpin Act; and/or (3) playing a 44100, Mexico; DOB 17 May 1976; POB one individual currently included in the significant role in international Florencia, Caqueta, Colombia; Cedula list of Specially Designated Nationals narcotics trafficking. No. 79904164 (Colombia); R.F.C. and Blocked Persons (SDN List). On January 7, 2016, the Associate CUSJ760517HNE (Mexico) (individual) Director of the Office of Global [SDNTK] (Linked To: AGRO Y DATES: The unblocking and removal Targeting removed from the SDN List COMERCIO DE SANTA BARBARA from the SDN List of the 2 individuals the individuals and entity listed below, LAGROMER S. EN C.; Linked To: and 1 entity and the update of two whose property and interests in COMPANIA AGRO COMERCIAL individuals identified in this notice property were blocked pursuant to the CUETA S. EN C.; Linked To: whose property and interests in Kingpin Act: INVERSIONES HUNEL LTDA.; Linked property were blocked pursuant to the Individuals To: CASA COMERCIAL ORO RAPIDO; Kingpin Act, is effective on January 7, Linked To: CASA DE EMPENO 2016. 1. AMARILLAS LOPEZ, Gabriela, Av. GUADALAJARA, S.A. DE C.V.; Linked FOR FURTHER INFORMATION CONTACT: de la Mancha #738 A, Col. Lomas de To: PRENDA TODO, S.A. DE C.V.). Assistant Director, Sanctions Zapopan, Zapopan, Jalisco 45130, -to- Compliance & Evaluation, Department Mexico; Av. Rio Choix 824, Culiacan, of the Treasury, Office of Foreign Assets CUELLAR SILVA, John Fredy, Calle Sinaloa, Mexico; DOB 21 Sep 1979; POB Control, Washington, DC 20220, Tel: Paseo Royal Country 5598–23, Culiacan, Sinaloa, Mexico; C.U.R.P. (202) 622–2420. Fraccionamiento Royal Country, AALG790921MSLMPB09 (Mexico) Zapopan, Jalisco, Mexico; Lopez Cotilla SUPPLEMENTARY INFORMATION: (individual) [SDNTK] (Linked To: CASA 100 Centro, Guadalajara, Jalisco C.P. DE EMPENO GUADALAJARA, S.A. DE Electronic and Facsimile Availability 44100, Mexico; DOB 17 May 1976; POB C.V.). This document and additional 2. RESTREPO ZAPATA, Milvia Florencia, Caqueta, Colombia; Cedula information concerning OFAC are Yaneth (a.k.a. RESTREPO ZAPATA, No. 79904164 (Colombia); R.F.C. available from OFAC’s Web site at Milvia Janeth), c/o BIO FORESTAL S.A., CUSJ760517HNE (Mexico) (individual) www.treasury.gov/ofac or via facsimile Medellin, Colombia; c/o C.I. OKCOFFEE [SDNTK] (Linked To: AGRO Y through a 24-hour fax-on demand COLOMBIA S.A., Bogota, Colombia; COMERCIO DE SANTA BARBARA service at (202) 622–0077. c/o C.I. OKCOFFEE INTERNATIONAL LAGROMER S. EN C.; Linked To: S.A., Bogota, Colombia; c/o COMPANIA AGRO COMERCIAL Background CUETA S. EN C.; Linked To: FUNDACION OKCOFFEE COLOMBIA, On December 3, 1999, the Kingpin Bogota, Colombia; c/o FUNDACION INVERSIONES HUNEL LTDA.; Linked Act was signed into law by the PARA EL BIENESTAR Y EL PORVENIR, To: CASA COMERCIAL ORO RAPIDO; President of the United States. The Medellin, Colombia; c/o HOTELES Y Linked To: PRENDA TODO, S.A. DE Kingpin Act provides a statutory BIENES S.A., Bogota, Colombia; c/o C.V.). framework for the President to impose 2. GAXIOLA MEDINA, Rigoberto INVERPUNTO DEL VALLE S.A., Cali, sanctions against significant foreign (a.k.a. MEDINA SAENZ, Enrique; a.k.a. Colombia; c/o PROMO RAIZ S.A., narcotics traffickers and their MORALES GUERRERO, Juan Antonio; Medellin, Colombia; c/o UNION DE organizations on a worldwide basis, a.k.a. SAENZ MEDINA, Enrique), Calle CONSTRUCTORES CONUSA S.A., with the objective of denying their Clavel No. 1406, Colonia Margarita, asabaliauskas on DSK5VPTVN1PROD with NOTICES Bogota, Colombia; Carrera 112 GT No. businesses and agents access to the U.S. Culiacan, Sinaloa, Mexico; Hermosillo, 86B–60, Bogota, Colombia; c/o R D I financial system and to the benefits of Sonora, Mexico; DOB 27 Sep 1950; POB S.A., Bogota, Colombia; DOB 13 Dec trade and transactions involving U.S. Sinaloa, Mexico; citizen Mexico; 1973; Cedula No. 43825354 (Colombia) persons and entities. nationality Mexico; R.F.C. GAMR– (individual) [SDNTK]. The Kingpin Act blocks all property 501027 (Mexico) (individual) [SDNTK]. and interests in property, subject to U.S. Entity -to- jurisdiction, owned or controlled by 1. CASA DE EMPENO GAXIOLA MEDINA, Rigoberto (a.k.a. significant foreign narcotics traffickers GUADALAJARA, S.A. DE C.V. (a.k.a. MEDINA SAENZ, Enrique; a.k.a. VerDate Sep<11>2014 16:59 Jan 12, 2016 Jkt 238001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 E:\FR\FM\13JAN1.SGM 13JAN1

1686 Federal Register / Vol. 81, No. 8 / Wednesday, January 13, 2016 / Notices MORALES GUERRERO, Juan Antonio; DOB 27 Oct 1950; POB Sinaloa, Mexico; Dated: January 7, 2016. a.k.a. SAENZ MEDINA, Enrique), Calle citizen Mexico; nationality Mexico; Gregory T. Gatjanis, Clavel No. 1406, Colonia Margarita, R.F.C. GAMR–501027 (Mexico); Associate Director, Office of Global Targeting, Culiacan, Sinaloa, Mexico; Hermosillo, C.U.R.P. GAMR501027HSLXDG00 Office of Foreign Assets Control. Sonora, Mexico; DOB 27 Sep 1950; alt. (Mexico) (individual) [SDNTK]. [FR Doc. 2016–00476 Filed 1–12–16; 8:45 am] BILLING CODE 4810–AL–P asabaliauskas on DSK5VPTVN1PROD with NOTICES VerDate Sep<11>2014 16:59 Jan 12, 2016 Jkt 238001 PO 00000 Frm 00089 Fmt 4703 Sfmt 9990 E:\FR\FM\13JAN1.SGM 13JAN1


Document Created: 2016-01-13 01:01:17
Document Modified: 2016-01-13 01:01:17
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 unblocking and removal from the SDN List of the 2 individuals and 1 entity and the update of two individuals identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on January 7, 2016.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
FR Citation81 FR 1685 
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