81_FR_20513 81 FR 20446 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

81 FR 20446 - 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 67 (April 7, 2016)

Page Range20446-20447
FR Document2016-07980

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of seven individuals, eight entities, and one vessel whose property and interests in property have been unblocked 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 an update to the identifying information of one entity currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 67 (Thursday, April 7, 2016) 
[Federal Register Volume 81, Number 67 (Thursday, April 7, 2016)]
[Notices]
[Pages 20446-20447]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-07980]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of seven individuals, eight 
entities, and one vessel whose property and interests in property have 
been unblocked 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 an update to the identifying information of one 
entity 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 individuals, 
entities, and vessel identified in this notice whose property and 
interests in property were blocked pursuant to the Kingpin Act, is 
effective on April 4, 2016. Additionally, the update to the SDN List of 
the identifying information of the entity identified in this notice is 
also effective on April 4, 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.

[[Page 20447]]

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 April 4, 2016, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals, entities, and 
vessel listed below, whose property and interests in property were 
blocked pursuant to the Kingpin Act.

Individuals

    1. JOUMAA, Mohamad Said (a.k.a. JOMAA, Mohamed Said), Lebanon; DOB 
06 Apr 1977; POB Lala, Lebanon; Cedula No. 84076630 (Colombia) 
(individual) [SDNTK].
    2. JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar; a.k.a. JOMAA, Anwar 
Said), Lebanon; POB Al Karouan, Lebanon; nationality Lebanon; Cedula 
No. 84072009 (Colombia); Passport 392065 (Panama) (individual) [SDNTK].
    3. JOUMAA, Akram Saied (a.k.a. JOMAA YOUSSEF, Akram Said), Lebanon; 
DOB 07 Jun 1956; POB Al Karouan, Lebanon; nationality Lebanon; Passport 
11869936 (Venezuela); RUC # 3-NT-1-6255 (Panama) (individual) [SDNTK].
    4. SANCHEZ GONZALEZ, Ernesto, Av. Vallarta 3216, Colonia Vallarta 
San Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB 
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGE670203KH4 (Mexico); 
C.U.R.P. SAGE670203HJCNNR06 (Mexico) (individual) [SDNTK] (Linked To: 
GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: 
CONSTRUCTORA ACANTU, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE 
C.V.; Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.).
    5. SANCHEZ GONZALEZ, Fernando; DOB 24 Sep 1969; POB Jalisco, 
Mexico; R.F.C. SAGF690924JU7 (Mexico); C.U.R.P. SAGF690924HJCNNR09 
(Mexico) (individual) [SDNTK] (Linked To: CONSTRUCTORA ACANTU, S.A. DE 
C.V.; Linked To: GRUPO INMOBILIARIO OCSA, S.A. DE C.V.; Linked To: 
INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: GRUPO ISAYAS, S.A. DE 
C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE 
C.V.).
    6. SANCHEZ GONZALEZ, Javier, Av. Vallarta No. 3216, Guadalajara, 
Jalisco, Mexico; DOB 15 May 1971; POB Jalisco, Mexico; R.F.C. 
SAGJ7105156K9 (Mexico); C.U.R.P. SAGJ710515HJCNNV02 (Mexico) 
(individual) [SDNTK] (Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.; 
Linked To: CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V.; Linked To: 
DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V.).
    7. SANCHEZ GONZALEZ, Jose, Av. Vallarta No. 3216, Col. Vallarta San 
Jorge, Guadalajara, Jalisco, Mexico; DOB 30 Sep 1962; POB Jalisco, 
Mexico; R.F.C. SAGJ620930MG0 (Mexico); C.U.R.P. SAGJ620930HJCNNS03 
(Mexico) (individual) [SDNTK] (Linked To: GRUPO INSA, S.A. DE C.V.; 
Linked To: CONSTRUCTORA ACANTU, S.A. DE C.V.; Linked To: GRUPO 
INMOBILIARIO OCSA, S.A. DE C.V.; Linked To: INMOBILIARIA GORSA, S.A. DE 
C.V.; Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: GRUPO 
ISAYAS, S.A. DE C.V.; Linked To: INMOBILIARIA NOVSA, S.A. DE C.V.; 
Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE 
C.V.).

Entities

    1. CONSTRUCTORA ACANTU, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
CAC931015UC2 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Ernesto; 
Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ GONZALEZ, 
Fernando).
    2. GRUPO INMOBILIARIO OCSA, S.A. DE C.V., Av. Vallarta No. 3216, 
Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
GIO050907D57 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; 
Linked To: SANCHEZ GONZALEZ, Fernando).
    3. GRUPO INSA, S.A. DE C.V. (a.k.a. INSA: GRUPO INMOBILIARIO, S.A. 
DE C.V.), Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara, 
Jalisco 44690, Mexico; R.F.C. GIN050207A76 (Mexico) [SDNTK] (Linked To: 
SANCHEZ GONZALEZ, Jose).
    4. GRUPO ISAYAS, S.A. DE C.V., Av. Vallarta No. 3216, Col. Vallarta 
San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. GIS040527T58 
(Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ 
GONZALEZ, Fernando).
    5. INMOBILIARIA ASYSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; R.F.C. IAS050907A14 
(Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose; Linked To: SANCHEZ 
GONZALEZ, Fernando; Linked To: SANCHEZ GONZALEZ, Javier).
    6. INMOBILIARIA GORSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
IGO060407J63 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
    7. INMOBILIARIA NOVSA, S.A. DE C.V., Av. Vallarta No. 3216, Col. 
Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
GIN050623D21 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Jose).
    8. CAESAR'S PARK HOTEL (a.k.a. CEASAR'S PARK HOTEL; a.k.a. CEASERS 
PARK HOTEL), Madame Curie St., Beirut, Lebanon [SDNTK].

Vessel

    1. CITY OF TOKYO (3ELV6) Panama flag; Vessel Registration 
Identification IMO 8709145; MMSI 636016488 (vessel) [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    Additionally, on April 4, 2016, the Associate Director of the 
Office of Global Targeting updated the SDN List for one entity listed 
below, whose property and interests in property continue to be blocked 
pursuant to the Kingpin Act.
    1. CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 
3216, Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; 
R.F.C. CGI0501197ST (Mexico) [SDNTK]. (Linked to SANCHEZ GONZALEZ, 
Javier)
    -to-
    CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216, 
Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C. 
CGI0501197ST (Mexico) [SDNTK].

    Dated: April 4, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-07980 Filed 4-6-16; 8:45 am]
 BILLING CODE 4810-AL-P

20446 Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices Individuals Fraccionamiento Los Colomos, DEPARTMENT OF THE TREASURY 1. CAMACHO CAZARES, Jeniffer Guadalajara, Jalisco, Mexico; Av. Balam Beaney (a.k.a. CAMACHO CAZARES, Kanche Mza. 30, Lote 002, Condominio Office of Foreign Assets Control Jennifer Beaney; a.k.a. CAMACHO Playa Car Fase II, Playa del Carmen, Unblocking of Specially Designated CAZAREZ, Jeniffer Beaney), Sendero De Quintana Roo 77710, Mexico; Calle 12 Nationals and Blocked Persons Los Olmos 110, Zapopan, Jalisco 45129, de Diciembre #480, Colonia Chapalita, Pursuant to the Foreign Narcotics Mexico; 4850 ch de la Cote-Saint-Luc, Zapopan, Jalisco, Mexico; DOB 22 Dec Kingpin Designation Act Montreal, Quebec H3W 2H2, Canada; 1986; POB Ahome, Sinaloa, Mexico; Calle 12 de Diciembre #480, Colonia R.F.C. SACS–861222–PH0 (Mexico); AGENCY: Office of Foreign Assets Chapalita, Zapopan, Jalisco, Mexico; C.U.R.P. SACS861222MSLNRL04 Control, Treasury. DOB 01 Feb 1979; POB Ahome, Sinaloa, (Mexico) (individual) [SDNTK] (Linked ACTION: Notice. Mexico; C.U.R.P. To: AHOME REAL ESTATE, S.A. DE CACJ790201MSLMZN03 (Mexico) C.V.; Linked To: CONSULTORIA SUMMARY: The Department of the (individual) [SDNTK] (Linked To: AG & INTEGRAL LA FUENTE, SOCIEDAD Treasury’s Office of Foreign Assets CARLON, S.A. DE C.V.; Linked To: Control (OFAC) is publishing the names CIVIL; Linked To: INTERCORP GRUPO DIJEMA, S.A. DE C.V.; Linked of seven individuals, eight entities, and LEGOCA, S.A. DE C.V.; Linked To: LA To: AGRICOLA BOREAL S.P.R. DE one vessel whose property and interests FIRMA MIRANDA, S.A. DE C.V.; in property have been unblocked R.L.). Linked To: XAMAN HA CENTER; 2. GONZALEZ VALENCIA, Abigael pursuant to the Foreign Narcotics Linked To: AGRICOLA BOREAL S.P.R. Kingpin Designation Act (Kingpin Act) (a.k.a. GOMEZ FLORES, Luis Angel; DE R.L.; Linked To: AGRICOLA TAVO (21 U.S.C. 1901–1908, 8 U.S.C. 1182). a.k.a. GONZALEZ VALENCIA, Abigail; S.P.R. DE R.L.; Linked To: Additionally, OFAC is publishing an a.k.a. GONZALEZ VALENCIA, Luis DESARROLLO AGRICOLA ORGANICO update to the identifying information of Angel; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul S.P.R. DE R.L.; Linked To: one entity currently included in the list Jonathan), Paseo Royal Country 5395– DESARROLLO AGRICOLA VERDE DE of Specially Designated Nationals and 31, Fraccionamiento Royal Country, SAYULA S.P.R. DE R.L.). Blocked Persons (SDN List). Zapopan, Jalisco, Mexico; Boulevard 5. TORRES GONZALEZ, Fernando, DATES: The unblocking and removal Puerta de Hierro 5687, Fraccionamiento Blvd. Puerta de Hierro # 5210, Piso 8– from the SDN List of the individuals, Puerta de Hierro, Zapopan, Jalisco, C, Puerta de Hierro, Zapopan, Jalisco entities, and vessel identified in this Mexico; DOB 18 Oct 1972; alt. DOB 28 45116, Mexico; Calle Aldama 548, notice whose property and interests in Oct 1979; POB Aguililla, Michoacan, Interior 3, Tepatitlan de Morelos, property were blocked pursuant to the Mexico; alt. POB Guadalajara, Jalisco, Jalisco, Mexico; Calle Guadalupe 676, Kingpin Act, is effective on April 4, Mexico; alt. POB Apatzingan, Fraccionamiento Guadalupe, Tepatitlan 2016. Additionally, the update to the Michoacan, Mexico; Gender Male; de Morelos, Jalisco, Mexico; Guayaquil SDN List of the identifying information Passport JX755855 (Canada); C.U.R.P. numero 2600, Colonia Providencia, of the entity identified in this notice is GOVA721018HMNNLB07 (Mexico); alt. Guadalajara, Jalisco, Mexico; DOB 04 Jul also effective on April 4, 2016. C.U.R.P. GOFL721018HJCMLS02 1970; POB Tepatitlan de Morelos, FOR FURTHER INFORMATION CONTACT: (Mexico); alt. C.U.R.P. Jalisco, Mexico; C.U.R.P. Assistant Director, Sanctions GOVL721018HMNNLS08 (Mexico) Compliance & Evaluation, Department TOGF700704HJCRNR06 (Mexico) (individual) [SDNTK] (Linked To: LOS of the Treasury, Office of Foreign Assets (individual) [SDNTK] (Linked To: CUINIS; Linked To: VALGO GRUPO DE Control, Washington, DC 20220, Tel: INVERSION S.A. DE C.V.; Linked To: CIRCULO COMERCIAL TOTAL DE (202) 622–2420. ASESORES TURISTICOS S.A. DE C.V.). PRODUCTOS, S.A. DE C.V.; Linked To: SUPPLEMENTARY INFORMATION: 3. SANCHEZ CARLON, Diana Maria, HD COLLECTION, S.A. DE C.V.; Linked Calle Ricardo Palma 2814, Colonia To: HOTELITO DESCONOCIDO; Linked Electronic and Facsimile Availability Prados Providencia, Guadalajara, To: W&G ARQUITECTOS, S.A. DE C.V.; This document and additional Jalisco, Mexico; Calle 12 de Diciembre Linked To: STATUS information concerning OFAC are #480, Colonia Chapalita, Zapopan, ADMINISTRATIVO S. DE R.L.). available from OFAC’s Web site at Jalisco, Mexico; DOB 11 Feb 1979; POB Entity www.treasury.gov/ofac or via facsimile Ahome, Sinaloa, Mexico; R.F.C. SACD– through a 24-hour fax-on demand 790211–KC2 (Mexico); C.U.R.P. 1. W&G ARQUITECTOS, S.A. DE C.V. service at (202) 622–0077. SACD790211MSLNRN04 (Mexico) (a.k.a. W AND G ARQUITECTOS, S.A. (individual) [SDNTK] (Linked To: AG & Background DE C.V.), 16 de Septiembre No. 21, Col. CARLON, S.A. DE C.V.; Linked To: Manuel Avila Camacho, Naucalpan, On December 3, 1999, the Kingpin AHOME REAL ESTATE, S.A. DE C.V.; Edo. de Mex., Mexico; C. Sao Paulo No. Act was signed into law by the Linked To: GRUPO DIJEMA, S.A. DE 2435, Providencia, Guadalajara, Jalisco, President of the United States. The C.V.; Linked To: CONSULTORIA Mexico; R.F.C. WAR050401H27 Kingpin Act provides a statutory INTEGRAL LA FUENTE, SOCIEDAD (Mexico) [SDNTK]. framework for the President to impose CIVIL; Linked To: AGRICOLA BOREAL sanctions against significant foreign S.P.R. DE R.L.; Linked To: AGRICOLA Dated: April 4, 2016. narcotics traffickers and their mstockstill on DSK4VPTVN1PROD with NOTICES TAVO S.P.R. DE R.L.; Linked To: Andrea M. Gacki, organizations on a worldwide basis, DESARROLLO AGRICOLA ORGANICO Acting Director, Office of Foreign Assets with the objective of denying their S.P.R. DE R.L.; Linked To: Control. businesses and agents access to the U.S. DESARROLLO AGRICOLA VERDE DE [FR Doc. 2016–07965 Filed 4–6–16; 8:45 am] financial system and to the benefits of SAYULA S.P.R. DE R.L.; Linked To: BILLING CODE 4810–AL–P trade and transactions involving U.S. STEP LATINAMEDICA S.A. DE C.V.). persons and entities. 4. SANCHEZ CARLON, Silvia The Kingpin Act blocks all property Romina, Calle Alberta No. 2166, and interests in property, subject to U.S. VerDate Sep<11>2014 16:35 Apr 06, 2016 Jkt 238001 PO 00000 Frm 00128 Fmt 4703 Sfmt 4703 E:\FR\FM\07APN1.SGM 07APN1

Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices 20447 jurisdiction, owned or controlled by 5. SANCHEZ GONZALEZ, Fernando; 4. GRUPO ISAYAS, S.A. DE C.V., Av. significant foreign narcotics traffickers DOB 24 Sep 1969; POB Jalisco, Mexico; Vallarta No. 3216, Col. Vallarta San as identified by the President. In R.F.C. SAGF690924JU7 (Mexico); Jorge, Guadalajara, Jalisco 44690, addition, the Secretary of the Treasury C.U.R.P. SAGF690924HJCNNR09 Mexico; R.F.C. GIS040527T58 (Mexico) consults with the Attorney General, the (Mexico) (individual) [SDNTK] (Linked [SDNTK] (Linked To: SANCHEZ Director of the Central Intelligence To: CONSTRUCTORA ACANTU, S.A. GONZALEZ, Jose; Linked To: Agency, the Director of the Federal DE C.V.; Linked To: GRUPO SANCHEZ GONZALEZ, Fernando). Bureau of Investigation, the INMOBILIARIO OCSA, S.A. DE C.V.; 5. INMOBILIARIA ASYSA, S.A. DE Administrator of the Drug Enforcement Linked To: INMOBILIARIA ASYSA, C.V., Av. Vallarta No. 3216, Col. Vallarta Administration, the Secretary of S.A. DE C.V.; Linked To: GRUPO San Jorge, Guadalajara, Jalisco, Mexico; Defense, the Secretary of State, and the ISAYAS, S.A. DE C.V.; Linked To: R.F.C. IAS050907A14 (Mexico) Secretary of Homeland Security when DBARDI, S.A. DE C.V.; Linked To: [SDNTK] (Linked To: SANCHEZ designating and blocking the property or GRUPO FRACSA, S.A. DE C.V.). GONZALEZ, Jose; Linked To: interests in property, subject to U.S. 6. SANCHEZ GONZALEZ, Javier, Av. SANCHEZ GONZALEZ, Fernando; jurisdiction, of persons or entities found Vallarta No. 3216, Guadalajara, Jalisco, Linked To: SANCHEZ GONZALEZ, to be: (1) Materially assisting in, or Mexico; DOB 15 May 1971; POB Jalisco, Javier). providing financial or technological Mexico; R.F.C. SAGJ7105156K9 (Mexico); C.U.R.P. 6. INMOBILIARIA GORSA, S.A. DE support for or to, or providing goods or C.V., Av. Vallarta No. 3216, Col. Vallarta services in support of, the international SAGJ710515HJCNNV02 (Mexico) (individual) [SDNTK] (Linked To: San Jorge, Guadalajara, Jalisco 44690, narcotics trafficking activities of a Mexico; R.F.C. IGO060407J63 (Mexico) person designated pursuant to the INMOBILIARIA ASYSA, S.A. DE C.V.; Linked To: CARIATIDE GRUPO [SDNTK] (Linked To: SANCHEZ Kingpin Act; (2) owned, controlled, or GONZALEZ, Jose). directed by, or acting for or on behalf of, INMOBILIARIO, S.A. DE C.V.; Linked a person designated pursuant to the To: DBARDI, S.A. DE C.V.; Linked To: 7. INMOBILIARIA NOVSA, S.A. DE Kingpin Act; and/or (3) playing a GRUPO FRACSA, S.A. DE C.V.). C.V., Av. Vallarta No. 3216, Col. Vallarta significant role in international 7. SANCHEZ GONZALEZ, Jose, Av. San Jorge, Guadalajara, Jalisco 44690, narcotics trafficking. Vallarta No. 3216, Col. Vallarta San Mexico; R.F.C. GIN050623D21 (Mexico) Jorge, Guadalajara, Jalisco, Mexico; DOB [SDNTK] (Linked To: SANCHEZ On April 4, 2016, the Associate 30 Sep 1962; POB Jalisco, Mexico; GONZALEZ, Jose). Director of the Office of Global R.F.C. SAGJ620930MG0 (Mexico); 8. CAESAR’S PARK HOTEL (a.k.a. Targeting removed from the SDN List C.U.R.P. SAGJ620930HJCNNS03 CEASAR’S PARK HOTEL; a.k.a. the individuals, entities, and vessel (Mexico) (individual) [SDNTK] (Linked CEASERS PARK HOTEL), Madame listed below, whose property and To: GRUPO INSA, S.A. DE C.V.; Linked Curie St., Beirut, Lebanon [SDNTK]. interests in property were blocked To: CONSTRUCTORA ACANTU, S.A. pursuant to the Kingpin Act. Vessel DE C.V.; Linked To: GRUPO Individuals INMOBILIARIO OCSA, S.A. DE C.V.; 1. CITY OF TOKYO (3ELV6) Panama Linked To: INMOBILIARIA GORSA, flag; Vessel Registration Identification 1. JOUMAA, Mohamad Said (a.k.a. S.A. DE C.V.; Linked To: IMO 8709145; MMSI 636016488 (vessel) JOMAA, Mohamed Said), Lebanon; DOB INMOBILIARIA ASYSA, S.A. DE C.V.; [SDNTK] (Linked To: MERHI, Merhi Ali 06 Apr 1977; POB Lala, Lebanon; Linked To: GRUPO ISAYAS, S.A. DE Abou; Linked To: ABOU–MERHI LINES Cedula No. 84076630 (Colombia) C.V.; Linked To: INMOBILIARIA SAL). (individual) [SDNTK]. NOVSA, S.A. DE C.V.; Linked To: 2. JOUMAA, Anwar Saied (a.k.a. Additionally, on April 4, 2016, the DBARDI, S.A. DE C.V.; Linked To: JOMAA, Anmar; a.k.a. JOMAA, Anwar Associate Director of the Office of GRUPO FRACSA, S.A. DE C.V.). Said), Lebanon; POB Al Karouan, Global Targeting updated the SDN List Lebanon; nationality Lebanon; Cedula Entities for one entity listed below, whose No. 84072009 (Colombia); Passport 1. CONSTRUCTORA ACANTU, S.A. property and interests in property 392065 (Panama) (individual) [SDNTK]. DE C.V., Av. Vallarta No. 3216, Col. continue to be blocked pursuant to the 3. JOUMAA, Akram Saied (a.k.a. Vallarta San Jorge, Guadalajara, Jalisco Kingpin Act. JOMAA YOUSSEF, Akram Said), 44690, Mexico; R.F.C. CAC931015UC2 1. CARIATIDE GRUPO Lebanon; DOB 07 Jun 1956; POB Al (Mexico) [SDNTK] (Linked To: INMOBILIARIO, S.A. DE C.V., Av. Karouan, Lebanon; nationality Lebanon; SANCHEZ GONZALEZ, Ernesto; Linked Vallarta No. 3216, Col. Vallarta San Passport 11869936 (Venezuela); RUC # To: SANCHEZ GONZALEZ, Jose; Jorge, Guadalajara, Jalisco 44690, 3–NT–1–6255 (Panama) (individual) Linked To: SANCHEZ GONZALEZ, Mexico; R.F.C. CGI0501197ST (Mexico) [SDNTK]. Fernando). [SDNTK]. (Linked to SANCHEZ 4. SANCHEZ GONZALEZ, Ernesto, 2. GRUPO INMOBILIARIO OCSA, GONZALEZ, Javier) Av. Vallarta 3216, Colonia Vallarta San S.A. DE C.V., Av. Vallarta No. 3216, Col. –to– Jorge, Guadalajara, Jalisco, Mexico; DOB Vallarta San Jorge, Guadalajara, Jalisco CARIATIDE GRUPO INMOBILIARIO, 03 Feb 1967; POB Tepatitlan de 44690, Mexico; R.F.C. GIO050907D57 S.A. DE C.V., Av. Vallarta No. 3216, Col. Morelos, Jalisco, Mexico; R.F.C. (Mexico) [SDNTK] (Linked To: Vallarta San Jorge, Guadalajara, Jalisco SAGE670203KH4 (Mexico); C.U.R.P. SANCHEZ GONZALEZ, Jose; Linked 44690, Mexico; R.F.C. CGI0501197ST mstockstill on DSK4VPTVN1PROD with NOTICES SAGE670203HJCNNR06 (Mexico) To: SANCHEZ GONZALEZ, Fernando). (Mexico) [SDNTK]. (individual) [SDNTK] (Linked To: 3. GRUPO INSA, S.A. DE C.V. (a.k.a. GRUPO FRACSA, S.A. DE C.V.; Linked INSA: GRUPO INMOBILIARIO, S.A. DE Dated: April 4, 2016. To: DBARDI, S.A. DE C.V.; Linked To: C.V.), Av. Vallarta No. 3216, Col. Gregory T. Gatjanis, CONSTRUCTORA ACANTU, S.A. DE Vallarta San Jorge, Guadalajara, Jalisco Associate Director, Office of Global Targeting, C.V.; Linked To: GRUPO ISAYAS, S.A. 44690, Mexico; R.F.C. GIN050207A76 Office of Foreign Assets Control. DE C.V.; Linked To: GRUPO (Mexico) [SDNTK] (Linked To: [FR Doc. 2016–07980 Filed 4–6–16; 8:45 am] INMOBILIARIO OCSA, S.A. DE C.V.). SANCHEZ GONZALEZ, Jose). BILLING CODE 4810–AL–P VerDate Sep<11>2014 16:35 Apr 06, 2016 Jkt 238001 PO 00000 Frm 00129 Fmt 4703 Sfmt 9990 E:\FR\FM\07APN1.SGM 07APN1


Document Created: 2016-04-06 23:44:29
Document Modified: 2016-04-06 23:44:29
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 individuals, entities, and vessel identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on April 4, 2016. Additionally, the update to the SDN List of the identifying information of the entity identified in this notice is also effective on April 4, 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 20446 
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