81 FR 7189 - 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 27 (February 10, 2016)
Office of Foreign Assets Control
Federal Register Volume 81, Issue 27 (February 10, 2016)
| Page Range | 7189-7189 | |
| FR Document | 2016-02624 |
[Federal Register Volume 81, Number 27 (Wednesday, February 10, 2016)] [Notices] [Page 7189] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-02624] ======================================================================= ----------------------------------------------------------------------- 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 four individuals and two entities 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). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on February 3, 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 February 3, 2016, the Associate Director of the Office of Global Targeting removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: Individuals ADIB MADERO, Michel; DOB 21 Feb 1977; POB Jalisco, Mexico; Cedula No. 3348806 (Mexico); R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P. AIMM770221HJCDDC08 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE C.V.). BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a. BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan, Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 04040046465 (Mexico); R.F.C. BOZZ-750130-LK4 (Mexico); C.U.R.P. BOZC750130MSLRZN09 (Mexico) (individual) [SDNTK]. CHAN INZUNA, Araceli; DOB 08 Feb 1985; nationality Mexico; Passport 03040074084 (Mexico) (individual) [SDNTK]. MEZA FLORES, Flor Angely; DOB 20 Sep 1989; POB Guasave, Sinaloa, Mexico; nationality Mexico; Passport 040068790 (Mexico) (individual) [SDNTK]. Entities ZARKA DE MEXICO S.A. DE C.V., Miguel Hidalgo No. 348 Pte., Colonia Centro, Donato Guerra y Carrasco, Culiacan, Sinaloa, Mexico; R.F.C. ZME-040520-VD7 (Mexico); Folio Mercantil No. 73894-1 (Mexico) [SDNTK]. ZARKA DE OCCIDENTE S.A. DE C.V., Calle Jose Diego Valadez Rios No. 1676, Colonia Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil No. 72191-1 (Mexico) [SDNTK]. Dated: February 3, 2016. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2016-02624 Filed 2-9-16; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 81, No. 27 / Wednesday, February 10, 2016 / Notices 7189
This notice applies to all Federal FOR FURTHER INFORMATION CONTACT: Individuals
agency decisions as of the issuance date Assistant Director, Sanctions
of this notice and all laws under which Compliance & Evaluation, Department ADIB MADERO, Michel; DOB 21 Feb
such actions were taken, including but of the Treasury, Office of Foreign Assets 1977; POB Jalisco, Mexico; Cedula No.
not limited to: 3348806 (Mexico); R.F.C.
Control, Washington, DC 20220, Tel:
AIMM770221CJ7 (Mexico); C.U.R.P.
1. National Environmental Policy Act (NEPA) (202) 622–2420.
AIMM770221HJCDDC08 (Mexico)
[42 U.S.C. 4321–4351]; Federal-Aid SUPPLEMENTARY INFORMATION: (individual) [SDNTK] (Linked To:
Highway Act [23 U.S.C. 109 and 23
U.S.C. 128]
RESTAURANT BAR LOS
Electronic and Facsimile Availability ANDARIEGOS, S.A. DE C.V.; Linked To:
2. Section 7 of the Endangered Species Act
of 1973 (ESA) [16 U.S.C. 1531–1544 and This document and additional BOCADOS DE AUTOR, S.A. DE C.V.).
section 1536] information concerning OFAC are BORBOA ZAZUETA, Zynthia (a.k.a.
3. National Historic Preservation Act of 1966, available from OFAC’s Web site at BORBOA DE ZAMBADA, Zynthya;
as amended (16 U.S.C. 470(f) et seq.) www.treasury.gov/ofac or via facsimile a.k.a. BORBOA ZAZUETA, Cinthia), c/
4. Clean Air Act [42 U.S.C. 7401–7671 (q)] o MULTISERVICIOS JEVIZ S.A. DE
5. Clean Water Act [section 404, section 401, through a 24-hour fax-on demand
section 319] service at (202) 622–0077. C.V., Culiacan, Sinaloa, Mexico; Calle
6. Uniform Relocation Assistance and Real Miguel Hidalgo PTE 348, Centro
Background Culiacan, Sinaloa, Mexico; Manuel
Property Acquisition Act of 1970, as
amended Bonilla 1166, Guadalupe, Culiacan,
On December 3, 1999, the Kingpin
7. Migratory Bird Treaty Act (MBTA) of 1918, Sinaloa, Mexico; Lago Maracaibo 3121,
Act was signed into law by the
as amended Lago Azul y Ave Lago Azul, Lomas de
8. Invasive Species, Executive Order 13112 President of the United States. The
Boulevard, Culiacan, Sinaloa, Mexico;
Kingpin Act provides a statutory
(Catalog of Federal Domestic Assistance DOB 30 Jan 1975; POB Sinaloa, Mexico;
Program Number 20.205, Highway Planning framework for the President to impose
nationality Mexico; citizen Mexico;
and Construction. The regulations sanctions against significant foreign
Passport 04040046465 (Mexico); R.F.C.
implementing Executive Order 12372 narcotics traffickers and their
BOZZ–750130–LK4 (Mexico); C.U.R.P.
regarding intergovernmental consultation on organizations on a worldwide basis,
Federal programs and activities apply to this
BOZC750130MSLRZN09 (Mexico)
with the objective of denying their
program.) (individual) [SDNTK].
businesses and agents access to the U.S.
financial system and to the benefits of CHAN INZUNA, Araceli; DOB 08 Feb
Authority: U.S.C. 139(l)(1)
trade and transactions involving U.S. 1985; nationality Mexico; Passport
Issued on: February 3, 2016. 03040074084 (Mexico) (individual)
persons and entities.
Cesar E. Perez, [SDNTK].
Senior Transportation Engineer, Federal The Kingpin Act blocks all property
MEZA FLORES, Flor Angely; DOB 20
Highway Administration, Sacramento, and interests in property, subject to U.S.
Sep 1989; POB Guasave, Sinaloa,
California. jurisdiction, owned or controlled by Mexico; nationality Mexico; Passport
[FR Doc. 2016–02660 Filed 2–9–16; 8:45 am] significant foreign narcotics traffickers 040068790 (Mexico) (individual)
BILLING CODE 4910–22–P as identified by the President. In [SDNTK].
addition, the Secretary of the Treasury
consults with the Attorney General, the Entities
DEPARTMENT OF THE TREASURY Director of the Central Intelligence
ZARKA DE MEXICO S.A. DE C.V.,
Agency, the Director of the Federal
Miguel Hidalgo No. 348 Pte., Colonia
Office of Foreign Assets Control Bureau of Investigation, the
Centro, Donato Guerra y Carrasco,
Administrator of the Drug Enforcement Culiacan, Sinaloa, Mexico; R.F.C. ZME–
Unblocking of Specially Designated Administration, the Secretary of
Nationals and Blocked Persons 040520–VD7 (Mexico); Folio Mercantil
Defense, the Secretary of State, and the No. 73894–1 (Mexico) [SDNTK].
Pursuant to the Foreign Narcotics Secretary of Homeland Security when
Kingpin Designation Act designating and blocking the property or ZARKA DE OCCIDENTE S.A. DE C.V.,
interests in property, subject to U.S. Calle Jose Diego Valadez Rios No. 1676,
AGENCY: Office of Foreign Assets Colonia Proyecto Urbano Tres Rios,
Control, Treasury. jurisdiction, of persons or entities found
to be: (1) Materially assisting in, or Culiacan, Sinaloa, Mexico; Folio
ACTION: Notice. Mercantil No. 72191–1 (Mexico)
providing financial or technological
[SDNTK].
SUMMARY: The Department of the support for or to, or providing goods or
Treasury’s Office of Foreign Assets services in support of, the international Dated: February 3, 2016.
Control (OFAC) is publishing the names narcotics trafficking activities of a Gregory T. Gatjanis,
of four individuals and two entities person designated pursuant to the Associate Director, Office of Global Targeting,
whose property and interests in Kingpin Act; (2) owned, controlled, or Office of Foreign Assets Control.
property have been unblocked pursuant directed by, or acting for or on behalf of, [FR Doc. 2016–02624 Filed 2–9–16; 8:45 am]
to the Foreign Narcotics Kingpin a person designated pursuant to the BILLING CODE 4810–AL–P
Designation Act (Kingpin Act, 21 U.S.C. Kingpin Act; and/or (3) playing a
1901–1908, 8 U.S.C. 1182). significant role in international
asabaliauskas on DSK9F6TC42PROD with NOTICES2
DATES: The unblocking and removal narcotics trafficking. DEPARTMENT OF THE TREASURY
from the list of Specially Designated On February 3, 2016, the Associate Internal Revenue Service
Nationals and Blocked Persons (SDN Director of the Office of Global
List) of the individuals and entities Targeting removed from the SDN List Proposed Collection; Comment
identified in this notice whose property the individuals and entities listed Request for Form 8752
and interests in property were blocked below, whose property and interests in
pursuant to the Kingpin Act, is effective property were blocked pursuant to the AGENCY: Internal Revenue Service (IRS),
on February 3, 2016. Kingpin Act: Treasury.
VerDate Sep<11>2014 17:22 Feb 09, 2016 Jkt 238001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 E:\FR\FM\10FEN1.SGM 10FEN1](https://thefederalregister.org/doc/81_FR_7216/page/1.svg)
Document Created: 2016-02-10 00:19:09
Document Modified: 2016-02-10 00:19:09
| 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 unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on February 3, 2016. | |
| Contact | Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420. | |
| FR Citation | 81 FR 7189 |
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