82 FR 43820 - Notice of OFAC Sanctions Actions
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 82, Issue 180 (September 19, 2017)
Office of Foreign Assets Control
Federal Register Volume 82, Issue 180 (September 19, 2017)
| Page Range | 43820-43822 | |
| FR Document | 2017-19891 |
[Federal Register Volume 82, Number 180 (Tuesday, September 19, 2017)] [Notices] [Pages 43820-43822] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-19891] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622- 4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC's Web site (http://www.treasury.gov/ofac). Notice of OFAC Actions On September 14, 2017, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. [[Page 43821]] Individuals 1. ABOUZAID EL BAYEH, Salime, Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; POB Guadalajara, Jalisco, Mexico; Gender Female; C.U.R.P. AOBS831128MJCBYL09 (Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS; Linked To: CARTEL DE JALISCO NUEVA GENERACION). Designated pursuant to section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA, LOS CUINIS, and CARTEL DE JALISCO NUEVA GENERACION. 2. CORONA ROMERO, Alfonso (a.k.a. ``Chef Poncho Corona''), Jalisco, Mexico; DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico) (individual) [SDNTK] (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf of, CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS. 3. CORONA ROBLES, Edgar Alfonso (a.k.a. ``Ponchito Corona''), C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco 44630, Mexico; DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico) (individual) [SDNTK] (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS). Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being directed by, or acting for or on behalf of, CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS. Entities 1. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. (a.k.a. BAKE AND KITCHEN), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054, Mexico; Web site www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Abigael GONZALEZ VALENCIA, Jeniffer Beaney CAMACHO CAZARES, and Salime ABOUZAID EL BAYEH. 2. GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V., Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco 44110, Mexico; Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. GAE-060123-3TA (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Salime ABOUZAID EL BAYEH. 3. OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Folio Mercantil No. 85508 (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, Silvia Romina SANCHEZ CARLON. 4. OPERADORA LOS FAMOSOS, S.A. DE C.V. (a.k.a. KENZO SUSHI; a.k.a. OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico; Av. Providencia 1568, Providencia, Guadalajara, Jalisco 44630, Mexico; Web site www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or acting for or on behalf of, CARTEL DE JALISCO NUEVA GENERACION and LOS CUINIS. Additionally, on September 14, 2017, OFAC updated the SDN List for the following persons, whose property and interests in property continue to be blocked under the Kingpin Act. Individuals 1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote- Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.). 2. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.). Entities 1. LAS FLORES CABANAS (a.k.a. CABANAS LAS FLORES), Km 5.4 Carretera Tapalpa--San Gabriel, Tapalpa, Jalisco 49340, Mexico; Web site www.cabanaslasflores.com [SDNTK]. 2. PLAZA LOS TULES, Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico [SDNTK]. The listings for these previously designated persons now appear as follows: Individuals 1. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote- Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.). 2. SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166, [[Page 43822]] Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.). Entities 1. LAS FLORES CABANAS (n.k.a. CABANAS LA LOMA; a.k.a. CABANAS LAS FLORES), Km 5.4 Carretera Tapalpa--San Gabriel, Tapalpa, Jalisco 49340, Mexico; Web site www.cabanaslasflores.com [SDNTK]. 2. PLAZA LOS TULES (a.k.a. PLAZA VIRREYES), Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Web site www.plazavirreyes.com [SDNTK]. Dated: September 14, 2017. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017-19891 Filed 9-18-17; 8:45 am] BILLING CODE 4810-AL-P
![43820 Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices
Affected Public: Business or other for- to Bureau of the Fiscal Service, Bruce A. Dated: September 8, 2017.
profit. Sharp, 200 Third Street A4–A, Bruce A. Sharp,
Estimated Number of Respondents: Parkersburg, WV 26106–1328, or Bureau Clearance Officer.
30. bruce.sharp@fiscal.treasury.gov. [FR Doc. 2017–19876 Filed 9–18–17; 8:45 am]
Estimated Time per Respondent: 5
SUPPLEMENTARY INFORMATION: BILLING CODE 4810–AS–P
hours.
Estimated Total Annual Burden Title: Investigative Inquiry Forms.
Hours: 150. OMB Number: 1530–0060. DEPARTMENT OF THE TREASURY
Request for Comments: Comments Transfer of OMB Control Number: The
submitted in response to this notice will Bureau of Public Debt (BPD) and Office of Foreign Assets Control
be summarized and/or included in the Financial Management Service (FMS)
request for OMB approval. All have consolidated to become the Bureau Notice of OFAC Sanctions Actions
comments will become a matter of of the Fiscal Service (Fiscal Service).
public record. Comments are invited on: Information collection requests AGENCY: Office of Foreign Assets
1. Whether the collection of information previously held separately by BPD and Control, Department of the Treasury.
is necessary for the proper performance FMS will now be identified by a 1530
of the functions of the agency, including ACTION: Notice.
prefix, designating Fiscal Service.
whether the information shall have
Form Number: FS Form 5518— SUMMARY: The U.S. Department of the
practical utility; 2. the accuracy of the
Investigative Request for Personal Treasury’s Office of Foreign Assets
agency’s estimate of the burden of the
Information; FS Form 5519— Control (OFAC) is publishing the names
collection of information; 3. ways to
Investigative Request for Law of persons that have been placed on
enhance the quality, utility, and clarity
Enforcement Data; FS Form 5520— OFAC’s Specially Designated Nationals
of the information to be collected; 4.
Investigative Request for Educational and Blocked Persons List based on
ways to minimize the burden of the
Registrar and Dean of Students Records; OFAC’s determination that one or more
collection of information on
FS Form 5521—Investigative Request applicable legal criteria were satisfied.
respondents, including through the use
for Employment Data and Supervisor All property and interests in property
of automated collection techniques or
Information. subject to U.S. jurisdiction of these
other forms of information technology;
and 5. estimates of capital or start-up Abstract: The information is persons are blocked, and U.S. persons
costs and costs of operation, requested while conducting background are generally prohibited from engaging
maintenance, and purchase of services investigations to provide a general in transactions with them. Additionally,
to provide information. overview of the character and reputation OFAC is publishing an update to the
of employees and contractors. identifying information of persons
Dated: September 14, 2017.
Current Actions: Extension of a currently included in the list of
Bruce A. Sharp,
currently approved collection. Specially Designated Nationals and
Bureau Clearance Officer. Blocked Persons.
Type of Review: Regular.
[FR Doc. 2017–19877 Filed 9–18–17; 8:45 am]
BILLING CODE 4810–AS–P
Affected Public: Individuals or DATES: See SUPPLEMENTARY INFORMATION
Households. section.
Estimated Number of Respondents:
FOR FURTHER INFORMATION CONTACT:
DEPARTMENT OF THE TREASURY 750.
OFAC: Associate Director for Global
Estimated Time per Respondent: 10 Targeting, tel.: 202–622–2420; Assistant
Bureau of the Fiscal Service minutes. Director for Licensing, tel.: 202–622–
Proposed Collection of Information: Estimated Total Annual Burden 2480; Assistant Director for Regulatory
Information Collected Through Hours: 125. Affairs, tel.: 202–622–4855; Assistant
Investigative Inquiry Forms Request for Comments: Comments Director for Sanctions Compliance &
submitted in response to this notice will Evaluation, tel.: 202–622–2490; or the
Notice and request for
ACTION: be summarized and/or included in the Department of the Treasury’s Office of
comments. request for OMB approval. All the General Counsel: Office of the Chief
comments will become a matter of Counsel (Foreign Assets Control), tel.:
SUMMARY: The Department of the public record. Comments are invited on: 202–622–2410.
Treasury, as part of its continuing effort 1. Whether the collection of information
to reduce paperwork and respondent is necessary for the proper performance SUPPLEMENTARY INFORMATION:
burden, invites the general public and of the functions of the agency, including Electronic Availability
other Federal agencies to take this whether the information shall have
opportunity to comment on proposed practical utility; 2. the accuracy of the The Specially Designated Nationals
and/or continuing information agency’s estimate of the burden of the and Blocked Persons List (SDN List) and
collections, as required by the collection of information; 3. ways to additional information concerning
Paperwork Reduction Act of 1995. enhance the quality, utility, and clarity OFAC sanctions programs are available
Currently the Bureau of the Fiscal of the information to be collected; 4. on OFAC’s Web site (http://
Service within the Department of the www.treasury.gov/ofac).
asabaliauskas on DSKBBXCHB2PROD with NOTICES
ways to minimize the burden of the
Treasury is soliciting comments collection of information on
concerning the Investigative Inquiry Notice of OFAC Actions
respondents, including through the use
Forms. of automated collection techniques or On September 14, 2017, OFAC
DATES: Written comments should be other forms of information technology; determined that the property and
received on or before November 20, and 5. estimates of capital or start-up interests in property subject to U.S.
2017 to be assured of consideration. costs and costs of operation, jurisdiction of the following persons are
ADDRESSES: Direct all written comments maintenance, and purchase of services blocked under the relevant sanctions
and requests for additional information to provide information. authority listed below.
VerDate Sep<11>2014 17:12 Sep 18, 2017 Jkt 241001 PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 E:\FR\FM\19SEN1.SGM 19SEN1](https://thefederalregister.org/doc/82_FR_44000/page/1.svg)
![Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices 43821
Individuals Web site www.bakeandkitchen.com; CARLON, S.A. DE C.V.; Linked To:
1. ABOUZAID EL BAYEH, Salime, R.F.C. CTC140807HHA (Mexico) GRUPO DIJEMA, S.A. DE C.V.; Linked
Paseo de los Virreyes 951–A20, [SDNTK]. Designated pursuant to To: AGRICOLA BOREAL S.P.R. DE
Fraccionamiento Virreyes, Zapopan, section 805(b)(3) of the Kingpin Act, 21 R.L.).
U.S.C. 1904(b)(3), for being owned, 2. SANCHEZ CARLON, Silvia
Jalisco, Mexico; DOB 28 Nov 1983; POB
controlled, or directed by, or acting for Romina, Calle Alberta No. 2166,
Guadalajara, Jalisco, Mexico; Gender
or on behalf of, Abigael GONZALEZ Fraccionamiento Los Colomos,
Female; C.U.R.P.
VALENCIA, Jeniffer Beaney CAMACHO Guadalajara, Jalisco, Mexico; Av. Balam
AOBS831128MJCBYL09 (Mexico)
CAZARES, and Salime ABOUZAID EL Kanche Mza. 30, Lote 002, Condominio
(individual) [SDNTK] (Linked To:
BAYEH. Playa Car Fase II, Playa del Carmen,
COMERCIALIZADORA TRADE CLEAR,
2. GRUPO DE ALTA ESPECIALIDAD Quintana Roo 77710, Mexico; Calle 12
S.A. DE C.V.; Linked To: GRUPO DE FARMACEUTICA, S.A. DE C.V., Av. de Diciembre #480, Colonia Chapalita,
ALTA ESPECIALIDAD Vallarta No. 3133, Col. Vallarta Zapopan, Jalisco, Mexico; DOB 22 Dec
FARMACEUTICA, S.A. DE C.V.; Linked Poniente, Guadalajara, Jalisco 44110, 1986; POB Ahome, Sinaloa, Mexico;
To: LOS CUINIS; Linked To: CARTEL Mexico; Toltecas 3579, Colonia Santa R.F.C. SACS–861222–PH0 (Mexico);
DE JALISCO NUEVA GENERACION). Rita, Zapopan, Jalisco, Mexico; R.F.C. C.U.R.P. SACS861222MSLNRL04
Designated pursuant to section 805(b)(3) GAE–060123–3TA (Mexico) [SDNTK]. (Mexico) (individual) [SDNTK] (Linked
of the Foreign Narcotics Kingpin Designated pursuant to section 805(b)(3) To: AHOME REAL ESTATE, S.A. DE
Designation Act (Kingpin Act), 21 of the Kingpin Act, 21 U.S.C. 1904(b)(3), C.V.; Linked To: CONSULTORIA
U.S.C. 1904(b)(3), for being directed by, for being owned, controlled, or directed INTEGRAL LA FUENTE, SOCIEDAD
or acting for or on behalf of, Abigael by, or acting for or on behalf of, Salime CIVIL; Linked To: INTERCORP
GONZALEZ VALENCIA, LOS CUINIS, ABOUZAID EL BAYEH. LEGOCA, S.A. DE C.V.; Linked To: LA
and CARTEL DE JALISCO NUEVA 3. OPERADORA DE REPOSTERIAS Y FIRMA MIRANDA, S.A. DE C.V.;
GENERACION. RESTAURANTES, S.A. DE C.V., Linked To: XAMAN HA CENTER;
2. CORONA ROMERO, Alfonso (a.k.a. Naciones Unidas 6875 B9C, Virreyes Linked To: AGRICOLA BOREAL S.P.R.
‘‘Chef Poncho Corona’’), Jalisco, Mexico; Residencial, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: AGRICOLA TAVO
DOB 28 Feb 1965; POB Magdalena, Folio Mercantil No. 85508 (Mexico) S.P.R. DE R.L.; Linked To:
Jalisco, Mexico; Gender Male; R.F.C. [SDNTK]. Designated pursuant to DESARROLLO AGRICOLA ORGANICO
CORA–650228–4Q0 (Mexico); C.U.R.P. section 805(b)(3) of the Kingpin Act, 21 S.P.R. DE R.L.; Linked To:
CORA650228HJCRML06 (Mexico) U.S.C. 1904(b)(3), for being owned, DESARROLLO AGRICOLA VERDE DE
(individual) [SDNTK] (Linked To: controlled, or directed by, or acting for SAYULA S.P.R. DE R.L.).
OPERADORA LOS FAMOSOS, S.A. DE or on behalf of, Silvia Romina
C.V.; Linked To: CARTEL DE JALISCO SANCHEZ CARLON. Entities
NUEVA GENERACION; Linked To: LOS 4. OPERADORA LOS FAMOSOS, S.A. 1. LAS FLORES CABANAS (a.k.a.
CUINIS). Designated pursuant to section DE C.V. (a.k.a. KENZO SUSHI; a.k.a. CABANAS LAS FLORES), Km 5.4
805(b)(3) of the Kingpin Act, 21 U.S.C. OPERADORA LOS FAMOSOS, S.A.P.I. Carretera Tapalpa—San Gabriel,
1904(b)(3), for being directed by, or DE C.V.), Calle Ottawa #1568 T, Plaza Tapalpa, Jalisco 49340, Mexico; Web
acting for or on behalf of, CARTEL DE Fusion Galerias, Colonia Providencia, site www.cabanaslasflores.com
JALISCO NUEVA GENERACION and Guadalajara, Jalisco, Mexico; Av. [SDNTK].
LOS CUINIS. Providencia 1568, Providencia, 2. PLAZA LOS TULES, Av. Naciones
3. CORONA ROBLES, Edgar Alfonso Guadalajara, Jalisco 44630, Mexico; Web Unidas # 6875, Fracc. Vista del Tule,
(a.k.a. ‘‘Ponchito Corona’’), C. site www.kenzosushi.mx; R.F.C. Zapopan, Jalisco, Mexico; Av. Naciones
Rejoneador 6811, Col. Hacienda del OFA101214KG1 (Mexico) [SDNTK]. Unidas # 6895, Fracc. Vista del Tule,
Tepeyac, Zapopan, Jalisco 45050, Designated pursuant to section 805(b)(3) Zapopan, Jalisco, Mexico [SDNTK].
Mexico; Ottawa Num. Ext. 1568 Int. 4 y of the Kingpin Act, 21 U.S.C. 1904(b)(3), The listings for these previously
5, Providencia, Seccion 1A, 2A y 3A, for being owned, controlled, or directed designated persons now appear as
Guadalajara, Jalisco 44630, Mexico; by, or acting for or on behalf of, follows:
DOB 25 May 1987; POB Magdalena, CARTEL DE JALISCO NUEVA
Jalisco, Mexico; Gender Male; R.F.C. Individuals
GENERACION and LOS CUINIS.
CORE–870525–AHA (Mexico); C.U.R.P. Additionally, on September 14, 2017, 1. CAMACHO CAZARES, Jeniffer
CORE870525HJCRBD04 (Mexico) OFAC updated the SDN List for the Beaney (a.k.a. CAMACHO CAZARES,
(individual) [SDNTK] (Linked To: following persons, whose property and Jennifer Beaney; a.k.a. CAMACHO
OPERADORA LOS FAMOSOS, S.A. DE interests in property continue to be CAZAREZ, Jeniffer Beaney), Sendero De
C.V.; Linked To: CARTEL DE JALISCO blocked under the Kingpin Act. Los Olmos 110, Zapopan, Jalisco 45129,
NUEVA GENERACION; Linked To: LOS Mexico; 4850 ch de la Cote-Saint-Luc,
CUINIS). Designated pursuant to section Individuals Montreal, Quebec H3W 2H2, Canada;
805(b)(3) of the Kingpin Act, 21 U.S.C. 1. CAMACHO CAZARES, Jeniffer Calle 12 de Diciembre #480, Colonia
1904(b)(3), for being directed by, or Beaney (a.k.a. CAMACHO CAZARES, Chapalita, Zapopan, Jalisco, Mexico;
acting for or on behalf of, CARTEL DE Jennifer Beaney; a.k.a. CAMACHO DOB 01 Feb 1979; POB Ahome, Sinaloa,
JALISCO NUEVA GENERACION and CAZAREZ, Jeniffer Beaney), Sendero De Mexico; C.U.R.P.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
LOS CUINIS. Los Olmos 110, Zapopan, Jalisco 45129, CACJ790201MSLMZN03 (Mexico)
Mexico; 4850 ch de la Cote-Saint-Luc, (individual) [SDNTK] (Linked To: AG &
Entities Montreal, Quebec H3W 2H2, Canada; CARLON, S.A. DE C.V.; Linked To:
1. COMERCIALIZADORA TRADE Calle 12 de Diciembre #480, Colonia GRUPO DIJEMA, S.A. DE C.V.; Linked
CLEAR, S.A. DE C.V. (a.k.a. BAKE AND Chapalita, Zapopan, Jalisco, Mexico; To: AGRICOLA BOREAL S.P.R. DE R.L.;
KITCHEN), Av. Naciones Unidas 6875, DOB 01 Feb 1979; POB Ahome, Sinaloa, Linked To: COMERCIALIZADORA
Zapopan, Jalisco 45017, Mexico; Patria Mexico; C.U.R.P. TRADE CLEAR, S.A. DE C.V.).
No. 1347–1, Col. Mirador del Sol, CACJ790201MSLMZN03 (Mexico) 2. SANCHEZ CARLON, Silvia
Zapopan, Jalisco CP 45054, Mexico; (individual) [SDNTK] (Linked To: AG & Romina, Calle Alberta No. 2166,
VerDate Sep<11>2014 17:12 Sep 18, 2017 Jkt 241001 PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 E:\FR\FM\19SEN1.SGM 19SEN1](https://thefederalregister.org/doc/82_FR_44000/page/2.svg)
![43822 Federal Register / Vol. 82, No. 180 / Tuesday, September 19, 2017 / Notices
Fraccionamiento Los Colomos, Dated: September 14, 2017. access to, quality of, and accountability
Guadalajara, Jalisco, Mexico; Av. Balam John E. Smith, for services and benefits for Veterans’
Kanche Mza. 30, Lote 002, Condominio Director, Office of Foreign Assets Control. families, caregivers, and survivors.
Playa Car Fase II, Playa del Carmen, [FR Doc. 2017–19891 Filed 9–18–17; 8:45 am] On October 23 and October 24, the
Quintana Roo 77710, Mexico; Calle 12 BILLING CODE 4810–AL–P agenda will include information
de Diciembre #480, Colonia Chapalita, briefings from the three VA
Zapopan, Jalisco, Mexico; DOB 22 Dec Administrations and special program
1986; POB Ahome, Sinaloa, Mexico; DEPARTMENT OF VETERANS offices, as well as opening remarks from
R.F.C. SACS–861222–PH0 (Mexico); AFFAIRS VA senior leaders including the Chief
C.U.R.P. SACS861222MSLNRL04 Veterans Experience Officer and the
(Mexico) (individual) [SDNTK] (Linked Veterans’ Family, Caregiver, and Committee Chair. Committee members
To: AHOME REAL ESTATE, S.A. DE Survivor Advisory Committee, Notice will also discuss the committee work
C.V.; Linked To: CONSULTORIA of Meeting plan and future activities. Public
INTEGRAL LA FUENTE, SOCIEDAD The Department of Veterans Affairs comments will be received at 9:00 a.m.
CIVIL; Linked To: INTERCORP (VA) gives notice under the Federal on October 24, 2017.
LEGOCA, S.A. DE C.V.; Linked To: LA Advisory Committee Act that the Individuals wishing to speak should
FIRMA MIRANDA, S.A. DE C.V.; Veterans’ Family, Caregiver, and contact Laureen Barone at
Linked To: XAMAN HA CENTER; Survivor Advisory Committee will meet laureen.barone@va.gov and are
Linked To: AGRICOLA BOREAL S.P.R. on October 23–24, 2017. The meeting requested to submit a 1–2 page
DE R.L.; Linked To: AGRICOLA TAVO will be held in the Sonny Montgomery summary of their comments for
S.P.R. DE R.L.; Linked To: Conference Room 230 at 810 Vermont inclusion in the official meeting record.
DESARROLLO AGRICOLA ORGANICO Ave NW., Washington, DC 20420. Both In the interest of time, each speaker will
sessions will begin at 9:00 a.m. (EST) be held to a 5 minute time limit.
S.P.R. DE R.L.; Linked To:
DESARROLLO AGRICOLA VERDE DE each day. The session on October 23 Because the meeting is being held in
will adjourn at approximately 5:00 p.m. a government building, a photo I.D.
SAYULA S.P.R. DE R.L.; Linked To:
The session on the October 24 will must be presented at the Guard’s Desk
OPERADORA DE REPOSTERIAS Y adjourn at approximately 2:00 p.m. The
RESTAURANTES, S.A. DE C.V.). as a part of the clearance process. To
meetings are open to the public. prevent delays, you should allow an
Entities The purpose of the Committee is to additional 30 minutes before the
advise the Secretary of Veterans Affairs meeting begins to clear security. If you
1. LAS FLORES CABANAS (n.k.a. on matters related to: Veterans’ families, are interested in attending, please
CABANAS LA LOMA; a.k.a. CABANAS caregivers, and survivors across all submit your name to Ms. Laureen
LAS FLORES), Km 5.4 Carretera generations, relationships, and Veterans Barone by October 19, 2017 to help
Tapalpa—San Gabriel, Tapalpa, Jalisco status; the use of VA care and benefits expedite the security clearance process.
49340, Mexico; Web site services by Veterans’ families, Any member of the public seeking
www.cabanaslasflores.com [SDNTK]. caregivers, and survivors, and possible additional information should contact
expansion of such care and benefits Ms. Barone at (716) 834–9200 extension
2. PLAZA LOS TULES (a.k.a. PLAZA services; Veterans’ family, caregiver,
VIRREYES), Av. Naciones Unidas # 5350 or at laureen.barone@va.gov.
and survivor experiences; VA policies,
6875, Fracc. Vista del Tule, Zapopan, regulations, and administrative Dated: September 14, 2017.
Jalisco, Mexico; Av. Naciones Unidas # requirements related to the transition of Jelessa M. Burney,
6895, Fracc. Vista del Tule, Zapopan, Servicemembers from the Department of Federal Advisory Committee Management
Jalisco, Mexico; Web site Defense (DoD) to enrollment in VA that Officer.
www.plazavirreyes.com [SDNTK]. impact Veterans’ families, caregivers, [FR Doc. 2017–19896 Filed 9–18–17; 8:45 am]
and survivors; and factors that influence BILLING CODE P
asabaliauskas on DSKBBXCHB2PROD with NOTICES
VerDate Sep<11>2014 17:12 Sep 18, 2017 Jkt 241001 PO 00000 Frm 00085 Fmt 4703 Sfmt 9990 E:\FR\FM\19SEN1.SGM 19SEN1](https://thefederalregister.org/doc/82_FR_44000/page/3.svg)
Document Created: 2018-10-24 14:17:51
Document Modified: 2018-10-24 14:17:51
| 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 | See SUPPLEMENTARY INFORMATION section. | |
| Contact | OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622- 4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. | |
| FR Citation | 82 FR 43820 |
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR