81_FR_76132 81 FR 75921 - Additional Designations, Foreign Narcotics Kingpin Designation Act

81 FR 75921 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 211 (November 1, 2016)

Page Range75921-75922
FR Document2016-26344

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine individuals 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.

Federal Register, Volume 81 Issue 211 (Tuesday, November 1, 2016) 
[Federal Register Volume 81, Number 211 (Tuesday, November 1, 2016)]
[Notices]
[Pages 75921-75922]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-26344]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of nine individuals 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.

DATES: OFAC's actions described in this notice were effective on 
October 27, 2016.

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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On October 27, 2016, OFAC blocked the property and interests in 
property of the following nine individuals pursuant to section 805(b) 
of the Kingpin Act and placed them on the SDN List.
    Individuals:
    1. CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB 
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06 
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA 
GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. 
DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, CARTEL DE JALISCO NUEVA GENERACION and/or is directed 
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION 
and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the 
criteria for designation pursuant to Sec.  805(b)(2) and/or (3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
    2. GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB 
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is 
directed by, or acting for or on behalf of the LOS CUINIS DRUG

[[Page 75922]]

TRAFFICKING ORGANIZATION and thus meets the criteria for designation 
pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    3. GONZALEZ VALENCIA, Edgar Eden, Mexico; DOB 08 Oct 1984; POB 
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is 
directed by, or acting for or on behalf of the LOS CUINIS DRUG 
TRAFFICKING ORGANIZATION and thus meets the criteria for designation 
pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    4. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA CASTRO, Alejandro), 
Mexico; DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan 
de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P. 
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico) 
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION; 
Linked To: LOS CUINIS). Materially assisting in, or providing financial 
support for or to, or providing services in support of, the 
international narcotics trafficking activities of, CARTEL DE JALISCO 
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION 
and/or is directed by, or acting for or on behalf of CARTEL DE JALISCO 
NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION 
and thus meets the criteria for designation pursuant to Sec.  805(b)(2) 
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
    5. GONZALEZ VALENCIA, Marisa Ivette, Mexico; DOB 27 Jul 1988; POB 
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is 
directed by, or acting for or on behalf of the LOS CUINIS DRUG 
TRAFFICKING ORGANIZATION and thus meets the criteria for designation 
pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    6. GONZALEZ VALENCIA, Noemi (a.k.a. GONZALEV VALENCIA, Noemi), 
Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico; 
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked To: 
LOS CUINIS). Materially assisting in, or providing financial support 
for or to, or providing services in support of, the international 
narcotics trafficking activities of, the LOS CUINIS DRUG TRAFFICKING 
ORGANIZATION and/or is directed by, or acting for or on behalf of the 
LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the criteria 
for designation pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    7. OSEGUERA CERVANTES, Antonio (a.k.a. MORA GARIBAY, Joel; a.k.a. 
``Tony Montana''), Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C. 
22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo, 
Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800 
(Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA 
GENERACION). Materially assisting in, or providing financial support 
for or to, or providing services in support of, the international 
narcotics trafficking activities of CARTEL DE JALISCO NUEVA GENERACION 
and/or Nemesio OSEGUERA CERVANTES, and/or directed by, or acting for or 
on behalf of, CARTEL DE JALISCO NUEVA GENERACION and/or Nemesio 
OSEGUERA CERVANTES and therefore meets the 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).
    8. QUINTANA NAVARRO, Maria Teresa, C. Jose Vasconcelos 556, Col. 
Colinas De La Normal, Guadalajara, Jalisco, Mexico; Efrain Gonzalez 
Luna 2481, Guadalajara, Jalisco 44140, Mexico; Efrain Gonzalez Luna 
302, Guadalajara, Jalisco CP 44200, Mexico; DOB 05 Mar 1971; POB 
Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico) 
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION; 
Linked To: LOS CUINIS). Materially assisting in, or providing financial 
support for or to, or providing services in support of, the 
international narcotics trafficking activities of, CARTEL DE JALISCO 
NUEVA GENERACION, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemesio 
OSEGUERA CERVANTES, and/or Abigael GONZALEZ VALENCIA and/or is directed 
by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION, 
the LOS CUINIS DRUG TRAFFICKING ORGANIZATION, Nemseio OSEGUERA 
CERVANTES, and/or Abigael GONZALEZ VALENCIA and thus meets the criteria 
for designation pursuant to Sec.  805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    9. VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a. 
VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct 
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08 
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially 
assisting in, or providing financial support for or to, or providing 
services in support of, the international narcotics trafficking 
activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or 
Abigael GONZALEZ VALENCIA and/or is directed by, or acting for or on 
behalf of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or Abigael 
GONZALEZ VALENCIA and thus meets the criteria for designation pursuant 
to Sec.  805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) 
and/or (3).

    Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26344 Filed 10-31-16; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices 75921 any other information. Materials SUPPLEMENTARY INFORMATION: Control (OFAC) is publishing the names submitted should total two pages or of nine individuals whose property and Electronic Availability less. Should more information be interests in property have been blocked needed, DOT staff will contact the The SDN List and additional pursuant to the Foreign Narcotics nominee, obtain information from the information concerning OFAC sanctions Kingpin Designation Act (Kingpin Act), nominee’s past affiliations, or obtain programs are available from OFAC’s 21 U.S.C. 1901–1908, 8 U.S.C. 1182. information from publicly available Web site (www.treas.gov/ofac). DATES: OFAC’s actions described in this sources, such as the Internet. Notice of OFAC Action notice were effective on October 27, Nominations may be emailed to 2016. automation@dot.gov or faxed to the The following individuals were removed from the SDN List, effective as FOR FURTHER INFORMATION CONTACT: attention of John Augustine at (202) 366–0263, or mailed to John Augustine, of October 27, 2016. Assistant Director, Sanctions U.S. Department of Transportation, Compliance & Evaluation, Office of Individuals Office of the Secretary Office of Policy, Foreign Assets Control, U.S. Department 1. AL–LIBY, Anas (a.k.a. AL–LIBI, of the Treasury, Washington, DC 20220, Room W84–306, 1200 New Jersey Anas; a.k.a. AL–RAGHIE, Nazih; a.k.a. Avenue SE., Washington DC, 20590. Tel: (202) 622–2490. AL–RAGHIE, Nazih Abdul Hamed; SUPPLEMENTARY INFORMATION: Nominations must be received before a.k.a. AL–SABAI, Anas), Afghanistan; November 16, 2016. Nominees selected DOB 30 Mar 1964; alt. DOB 14 May Electronic Availability for appointment to the Committee will 1964; POB Tripoli, Libya; citizen Libya be notified by return email and by a The SDN List and additional (individual) [SDGT]. information concerning OFAC sanctions letter of appointment. 2. HUSAYN ALAYWAH, Al-Sayyid programs are available from OFAC’s Issued in Washington, DC, on October 24, Ahmad Fathi; DOB 30 Jul 1964; POB Web site (www.treas.gov/ofac). 2016. Suez, Egypt; nationality Egypt Blair C. Anderson, (individual) [SDGT]. Notice of OFAC Actions Under Secretary of Transportation for Policy. 3. SHAWEESH, Yasser Abu (a.k.a. On October 27, 2016, OFAC blocked [FR Doc. 2016–26328 Filed 10–31–16; 8:45 am] ABOU SHAWEESH, Yasser Mohamed; the property and interests in property of BILLING CODE 4910–9X–P a.k.a. ABU SHAWEESH, Yasser the following nine individuals pursuant Mohamed Ismail), Meckennheimer Str. to section 805(b) of the Kingpin Act and 74a, Bonn 53179, Germany; Wuppertal placed them on the SDN List. DEPARTMENT OF THE TREASURY Prison, Germany; DOB 20 Nov 1973; Individuals: POB Benghazi, Libya; Passport 981358 1. CASTILLO RODRIGUEZ, Julio Office of Foreign Assets Control (Egypt); alt. Passport 0003213 (Egypt); Alberto, Mexico; DOB 11 Oct 1976; POB Travel Document Number C00071659 Apatzingan, Michoacan de Ocampo, Sanctions Action Pursuant to (Germany); alt. Travel Document Mexico; C.U.R.P. Executive Order 13224 Number 939254 (Egypt) (individual) CARJ761011HMNSDL06 (Mexico) [SDGT]. (individual) [SDNTK] (Linked To: AGENCY: Office of Foreign Assets 4. AIDER, Farid (a.k.a. ACHOUR, Ali), CARTEL DE JALISCO NUEVA Control, Treasury. Via Milanese, 5, 20099 Sesto San GENERACION; Linked To: LOS CUINIS; ACTION: Notice. Giovanni, Milan, Italy; DOB 12 Oct Linked To: J & P ADVERTISING, S.A. 1964; POB Algiers, Algeria; Italian DE C.V.; Linked To: W&G SUMMARY: The Treasury Department’s Fiscal Code DRAFRD64R12Z301C ARQUITECTOS, S.A. DE C.V.). Office of Foreign Assets Control (OFAC) (individual) [SDGT]. Materially assisting in, or providing is removing the names of five 5. ABD AL HAFIZ, Abd Al Wahab financial support for or to, or providing individuals, whose property and (a.k.a. FERDJANI, Mouloud; a.k.a. services in support of, the international interests in property were blocked ‘‘MOURAD’’; a.k.a. ‘‘RABAH DI narcotics trafficking activities of, pursuant to Executive Order 13224 of ROMA’’), Via Lungotevere Dante, Rome, CARTEL DE JALISCO NUEVA September 23, 2001, ‘‘Blocking Property Italy; DOB 07 Sep 1967; POB Algiers, GENERACION and/or is directed by, or and Prohibiting Transactions With Algeria (individual) [SDGT]. acting for or on behalf of CARTEL DE Persons Who Commit, Threaten To Commit, or Support Terrorism,’’ from Dated: October 27, 2016. JALISCO NUEVA GENERACION and/or the list of Specially Designated John E. Smith, the LOS CUINIS DRUG TRAFFICKING Nationals and Blocked Persons (SDN Acting Director, Office of Foreign Assets ORGANIZATION and thus meets the List). Control. criteria for designation pursuant to [FR Doc. 2016–26311 Filed 10–31–16; 8:45 am] § 805(b)(2) and/or (3) of the Kingpin DATES: OFAC’s action described in this Act, 21 U.S.C. 1904(b)(2) and/or (3). BILLING CODE 4810–AL–P notice was effective on October 27, 2. GONZALEZ VALENCIA, Arnulfo, 2016. Mexico; DOB 22 Jun 1968; POB FOR FURTHER INFORMATION CONTACT: DEPARTMENT OF THE TREASURY Aguililla, Michoacan de Ocampo, Associate Director for Global Mexico; C.U.R.P. Targeting, tel.: 202/622–2420, Assistant Office of Foreign Assets Control GOVA680622HMNNLR02 (Mexico) Director for Sanctions Compliance & (individual) [SDNTK] (Linked To: LOS asabaliauskas on DSK3SPTVN1PROD with NOTICES Evaluation, tel.: 202/622–2490, Additional Designations, Foreign CUINIS). Materially assisting in, or Assistant Director for Licensing, tel.: Narcotics Kingpin Designation Act providing financial support for or to, or 202/622–2480, Office of Foreign Assets AGENCY: Office of Foreign Assets providing services in support of, the Control, or Chief Counsel (Foreign Control, Treasury. international narcotics trafficking Assets Control), tel.: 202/622–2410, ACTION: Notice. activities of, the LOS CUINIS DRUG Office of the General Counsel, TRAFFICKING ORGANIZATION and/or Department of the Treasury (not toll free SUMMARY: The U.S. Department of the is directed by, or acting for or on behalf numbers). Treasury’s Office of Foreign Assets of the LOS CUINIS DRUG VerDate Sep<11>2014 00:01 Nov 01, 2016 Jkt 241001 PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 E:\FR\FM\01NON1.SGM 01NON1

75922 Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices TRAFFICKING ORGANIZATION and 6. GONZALEZ VALENCIA, Noemi directed by, or acting for or on behalf of thus meets the criteria for designation (a.k.a. GONZALEV VALENCIA, Noemi), CARTEL DE JALISCO NUEVA pursuant to § 805(b)(2) and/or (3) of the Mexico; DOB 05 Dec 1983; POB GENERACION, the LOS CUINIS DRUG Kingpin Act, 21 U.S.C. 1904(b)(2) and/ Aguililla, Michoacan de Ocampo, TRAFFICKING ORGANIZATION, or (3). Mexico; C.U.R.P. Nemseio OSEGUERA CERVANTES, 3. GONZALEZ VALENCIA, Edgar GOVN831205MMNNLM07 (Mexico) and/or Abigael GONZALEZ VALENCIA Eden, Mexico; DOB 08 Oct 1984; POB (individual) [SDNTK] (Linked To: LOS and thus meets the criteria for Aguililla, Michoacan de Ocampo, CUINIS). Materially assisting in, or designation pursuant to § 805(b)(2) and/ Mexico; C.U.R.P. providing financial support for or to, or or (3) of the Kingpin Act, 21 U.S.C. GOVE841008HMNNLD01 (Mexico) providing services in support of, the 1904(b)(2) and/or (3). (individual) [SDNTK] (Linked To: LOS international narcotics trafficking 9. VERA LOPEZ, Fabian Felipe (a.k.a. CUINIS). Materially assisting in, or activities of, the LOS CUINIS DRUG LOPEZ, Favian Felipe; a.k.a. VARELLA providing financial support for or to, or TRAFFICKING ORGANIZATION and/or LOPEZ, Ton; a.k.a. VERA LOPEZ, providing services in support of, the is directed by, or acting for or on behalf Felipe), Mexico; DOB 28 Oct 1967; POB international narcotics trafficking of the LOS CUINIS DRUG Guadalajara, Jalisco, Mexico; C.U.R.P. activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and VELF671028HJCRPL08 (Mexico) TRAFFICKING ORGANIZATION and/or thus meets the criteria for designation (individual) [SDNTK] (Linked To: LOS is directed by, or acting for or on behalf pursuant to § 805(b)(2) and/or (3) of the CUINIS). Materially assisting in, or of the LOS CUINIS DRUG Kingpin Act, 21 U.S.C. 1904(b)(2) and/ providing financial support for or to, or TRAFFICKING ORGANIZATION and or (3). providing services in support of, the thus meets the criteria for designation 7. OSEGUERA CERVANTES, Antonio international narcotics trafficking pursuant to § 805(b)(2) and/or (3) of the (a.k.a. MORA GARIBAY, Joel; a.k.a. activities of, the LOS CUINIS DRUG Kingpin Act, 21 U.S.C. 1904(b)(2) and/ ‘‘Tony Montana’’), Priv Linda Vista TRAFFICKING ORGANIZATION and/or or (3). 3986, Fracc El Soler, Tijuana, B.C. Abigael GONZALEZ VALENCIA and/or 4. GONZALEZ VALENCIA, Elvis 22110, Mexico; DOB 20 Aug 1958; POB is directed by, or acting for or on behalf (a.k.a. TAPIA CASTRO, Alejandro), Aguililla, Michoacan de Ocampo, of, the LOS CUINIS DRUG Mexico; DOB 12 Oct 1980; alt. DOB 18 Mexico; C.U.R.P. TRAFFICKING ORGANIZATION and/or Mar 1979; POB Aguililla, Michoacan de OECA580820HMNSRN04 (Mexico); Abigael GONZALEZ VALENCIA and Ocampo, Mexico; C.U.R.P. I.F.E. OSCRAN58082016H800 (Mexico) thus meets the criteria for designation GOVE801012HMNNLL03 (Mexico); alt. (individual) [SDNTK] (Linked To: pursuant to § 805(b)(2) and/or (3) of the C.U.R.P. TACA790318HJCPSL08 CARTEL DE JALISCO NUEVA Kingpin Act, 21 U.S.C. 1904(b)(2) and/ (Mexico); I.F.E. TPCSAL79031814H401 GENERACION). Materially assisting in, or (3). (Mexico) (individual) [SDNTK] (Linked or providing financial support for or to, To: CARTEL DE JALISCO NUEVA or providing services in support of, the Dated: October 27, 2016. GENERACION; Linked To: LOS international narcotics trafficking John E. Smith, CUINIS). Materially assisting in, or activities of CARTEL DE JALISCO Acting Director, Office of Foreign Assets providing financial support for or to, or NUEVA GENERACION and/or Nemesio Control. providing services in support of, the OSEGUERA CERVANTES, and/or [FR Doc. 2016–26344 Filed 10–31–16; 8:45 am] international narcotics trafficking directed by, or acting for or on behalf of, BILLING CODE 4810–AL–P activities of, CARTEL DE JALISCO CARTEL DE JALISCO NUEVA NUEVA GENERACION and/or the LOS GENERACION and/or Nemesio CUINIS DRUG TRAFFICKING OSEGUERA CERVANTES and therefore DEPARTMENT OF THE TREASURY ORGANIZATION and/or is directed by, meets the criteria for designation or acting for or on behalf of CARTEL DE pursuant to sections 805(b)(2) and/or (3) United States Mint JALISCO NUEVA GENERACION and/or of the Kingpin Act, 21 U.S.C. 1904(b)(2) Exchange of Coin the LOS CUINIS DRUG TRAFFICKING and/or (3). ORGANIZATION and thus meets the 8. QUINTANA NAVARRO, Maria AGENCY: United States Mint, Department criteria for designation pursuant to Teresa, C. Jose Vasconcelos 556, Col. of the Treasury. § 805(b)(2) and/or (3) of the Kingpin Colinas De La Normal, Guadalajara, ACTION: Notice with request for Act, 21 U.S.C. 1904(b)(2) and/or (3). Jalisco, Mexico; Efrain Gonzalez Luna comment. 5. GONZALEZ VALENCIA, Marisa 2481, Guadalajara, Jalisco 44140, Ivette, Mexico; DOB 27 Jul 1988; POB Mexico; Efrain Gonzalez Luna 302, SUMMARY: For many years, the United Apatzingan, Michoacan de Ocampo, Guadalajara, Jalisco CP 44200, Mexico; States Mint has administered a program Mexico; C.U.R.P. DOB 05 Mar 1971; POB Guadalajara, by which people and businesses could GOVM880727MMNNLR08 (Mexico) Jalisco, Mexico; C.U.R.P. exchange bent and partial coins (individual) [SDNTK] (Linked To: LOS QUNT710305MJCNVR02 (Mexico) (commonly referred to as ‘‘mutilated CUINIS). Materially assisting in, or (individual) [SDNTK] (Linked To: coins’’) for reimbursement. On providing financial support for or to, or CARTEL DE JALISCO NUEVA November 2, 2015, the Mint suspended providing services in support of, the GENERACION; Linked To: LOS the exchange program to assess the international narcotics trafficking CUINIS). Materially assisting in, or security of the program and develop activities of, the LOS CUINIS DRUG providing financial support for or to, or additional safeguards to enhance the asabaliauskas on DSK3SPTVN1PROD with NOTICES TRAFFICKING ORGANIZATION and/or providing services in support of, the integrity of the acceptance and is directed by, or acting for or on behalf international narcotics trafficking processing of mutilated coinage. Since of the LOS CUINIS DRUG activities of, CARTEL DE JALISCO that time, the Mint has made significant TRAFFICKING ORGANIZATION and NUEVA GENERACION, the LOS progress in evaluating risks and thus meets the criteria for designation CUINIS DRUG TRAFFICKING identifying potential remedial measures. pursuant to § 805(b)(2) and/or (3) of the ORGANIZATION, Nemesio OSEGUERA This notice and request for comment is Kingpin Act, 21 U.S.C. 1904(b)(2) and/ CERVANTES, and/or Abigael to supplement the information that the or (3). GONZALEZ VALENCIA and/or is Mint has collected to date. VerDate Sep<11>2014 00:01 Nov 01, 2016 Jkt 241001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 E:\FR\FM\01NON1.SGM 01NON1


Document Created: 2016-11-01 02:36:49
Document Modified: 2016-11-01 02:36:49
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.
DatesOFAC's actions described in this notice were effective on October 27, 2016.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation81 FR 75921 
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