82 FR 44700 - Blocking of Persons and Property Under the Foreign Narcotics Kingpin Designation Act
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 82, Issue 184 (September 25, 2017)
Office of Foreign Assets Control
Federal Register Volume 82, Issue 184 (September 25, 2017)
| Page Range | 44700-44701 | |
| FR Document | 2017-20432 |
[Federal Register Volume 82, Number 184 (Monday, September 25, 2017)] [Notices] [Pages 44700-44701] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-20432] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Blocking of Persons and Property Under the Foreign Narcotics Kingpin Designation Act 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 eleven persons and one entity whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). DATES: OFAC's actions described in this notice were effective on May 24, 2017. 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 (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (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 May 24, 2017 OFAC's Acting Director determined that the property and interests in property of the following persons are blocked pursuant to section 805(b) of the Kingpin Act and placed them on the SDN List. Individuals 1. BARRAZA ACEVES, Jose Carlos (Latin: BARRAZA ACEVES, Jos[eacute] Carlos) (a.k.a. ``Luis 2525''), Mexico; DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2) for materially assisting in, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also 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, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 2. ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ESPINOZA RODR[Iacute]GUEZ, Mar[iacute]a de Jes[uacute]s), Mexico; DOB 30 Aug 1980; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial support for or to, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 3. LUGO LEON, Toribio Alberto (Latin: LUGO LE[Oacute]N, Toribio Alberto), Mexico; DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing goods or services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 [[Page 44701]] U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 4. MONDACA AVILA, Sigi Alfredo (Latin: MONDACA [Aacute]VILA, Sigi Alfredo), Mexico; DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 5. RIVERA SANDOVAL, Hector Librado (Latin: RIVERA SANDOVAL, H[eacute]ctor Librado), La Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial support for or to, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 6. RUELAS AVILA, Jesus Angel (Latin: RUELAS [Aacute]VILA, Jes[uacute]s [Aacute]ngel), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 7. RUELAS AVILA, Jose Luis (Latin: RUELAS [Aacute]VILA, Jos[eacute] Luis), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 8. RUELAS AVILA, Joel Efren (Latin: RUELAS [Aacute]VILA, Joel Efren), Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing financial support for or to, or providing goods or services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION and Jose Luis RUELAS TORRES. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION and Jose Luis RUELAS TORRES. 9. RUELAS AVILA, Leobardo (Latin: RUELAS [Aacute]VILA, Leobardo), Mexico; DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. 10. RUELAS TORRES, Jose Luis (Latin: RUELAS TORRES, Jos[eacute] Luis), P 112, Genaro Estrada, Sinaloa, Mexico; DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Identified pursuant to section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1) as a significant foreign narcotics trafficker. 11. RUELAS TORRES, Gilberto, Mexico; DOB 05 May 1966; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Designated pursuant to section 805(b)(2) of the Kingpin Act, 21 U.S.C. 1904(b)(2), for materially assisting in, or providing services in support of, the international narcotics trafficking activities of the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. Entity 1. RUELAS TORRES DRUG TRAFFICKING ORGANIZATION, Sinaloa, Mexico [SDNTK]. Identified pursuant to section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1) as a significant foreign narcotics trafficker. Dated: May 24, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017-20432 Filed 9-22-17; 8:45 am] BILLING CODE 4810-AL-P
![44700 Federal Register / Vol. 82, No. 184 / Monday, September 25, 2017 / Notices
effect for 30 days from the date of Federal Officer, Mutual Savings Electronic Availability
issuance. Association Advisory Committee, Office The list of Specially Designated
of the Comptroller of the Currency, 400 Nationals and Blocked Persons (SDN
Drue Pearce,
7th Street SW., Washington, DC 20219. List) and additional information
Acting Administrator, Pipeline and Members of the public who plan to
Hazardous Materials Safety Administration. concerning OFAC sanctions programs
attend the meeting should contact the are available on OFAC’s Web site
[FR Doc. 2017–20356 Filed 9–22–17; 8:45 am] OCC by 5:00 p.m. EDT on Tuesday,
(http://www.treasury.gov/ofac).
BILLING CODE 4910–60–P October 10, 2017, to inform the OCC of
their desire to attend the meeting and to Notice of OFAC Actions
provide information that will be On May 24, 2017 OFAC’s Acting
DEPARTMENT OF THE TREASURY required to facilitate entry into the Director determined that the property
meeting. Members of the public may and interests in property of the
Office of the Comptroller of the contact the OCC via email at MSAAC@ following persons are blocked pursuant
Currency OCC.treas.gov or by telephone at (202) to section 805(b) of the Kingpin Act and
[Docket ID OCC–2017–0020] 649–5420. Members of the public who placed them on the SDN List.
are deaf or hard of hearing should call
Mutual Savings Association Advisory (202) 649–5597 (TTY) by 5:00 p.m. EDT Individuals
Committee on Tuesday, October 10, 2017, to 1. BARRAZA ACEVES, Jose Carlos (Latin:
arrange auxiliary aids such as sign BARRAZA ACEVES, José Carlos) (a.k.a. ‘‘Luis
AGENCY: Office of the Comptroller of the language interpretation for this meeting. 2525’’), Mexico; DOB 06 Dec 1982; POB
Currency (OCC), Department of the Attendees should provide their full Guasave, Sinaloa, Mexico; nationality
Treasury. name, email address, and organization, Mexico; Gender Male; R.F.C.
ACTION: Notice of Federal Advisory if any. For security reasons, attendees BAAC821206RV9 (Mexico); C.U.R.P.
Committee meeting. will be subject to security screening BAAC821206HSLRCR09 (Mexico)
procedures and must present a valid (individual) [SDNTK] (Linked To: RUELAS
SUMMARY: The OCC announces a TORRES DRUG TRAFFICKING
government-issued identification to ORGANIZATION). Designated pursuant to
meeting of the Mutual Savings enter the building.
Association Advisory Committee section 805(b)(2) of the Kingpin Act, 21
Dated: September 19, 2017. U.S.C. 1904(b)(2) for materially assisting in,
(MSAAC). or providing services in support of, the
Keith A. Noreika,
DATES: A public meeting of the MSAAC international narcotics trafficking activities of
Acting Comptroller of the Currency.
will be held on Tuesday, October 17, the RUELAS TORRES DRUG TRAFFICKING
[FR Doc. 2017–20404 Filed 9–22–17; 8:45 am] ORGANIZATION. Also designated pursuant
2017, beginning at 3:00 p.m. Central
BILLING CODE 4810–33–P to section 805(b)(3) of the Kingpin Act, 21
Daylight Time (CDT).
U.S.C. 1904(b)(3), for being directed by, or
ADDRESSES: The OCC will hold the acting for or on behalf of, the RUELAS
October 17, 2017 meeting of the MSAAC DEPARTMENT OF THE TREASURY TORRES DRUG TRAFFICKING
at One Financial Place, 440 South ORGANIZATION.
LaSalle Street, Third Floor, Chicago, IL Office of Foreign Assets Control 2. ESPINOZA RODRIGUEZ, Maria de Jesus
60605. (Latin: ESPINOZA RODRÍGUEZ, Marı́a de
Blocking of Persons and Property Jesús), Mexico; DOB 30 Aug 1980; POB
FOR FURTHER INFORMATION CONTACT: Sinaloa, Sinaloa, Mexico; nationality Mexico;
Under the Foreign Narcotics Kingpin
Michael R. Brickman, Deputy Gender Female; R.F.C. EIRJ900830781
Designation Act
Comptroller for Thrift Supervision, (Mexico); C.U.R.P. EIRJ900830MSLSDS06
(202) 649–5420, Office of the AGENCY: Office of Foreign Assets (Mexico) (individual) [SDNTK] (Linked To:
Comptroller of the Currency, Control, Department of the Treasury. RUELAS TORRES DRUG TRAFFICKING
Washington, DC 20219. ACTION: Notice. ORGANIZATION). Designated pursuant to
section 805(b)(2) of the Kingpin Act, 21
SUPPLEMENTARY INFORMATION: By this
SUMMARY: The U.S. Department of the U.S.C. 1904(b)(2), for materially assisting in,
notice, the OCC is announcing that the or providing financial support for or to, or
MSAAC will convene a meeting on Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names providing services in support of, the
Tuesday, October 17, 2017, at One international narcotics trafficking activities of
Financial Place, 440 South LaSalle of eleven persons and one entity whose
the RUELAS TORRES DRUG TRAFFICKING
Street, Third Floor, Chicago, IL 60605. property and interests in property are ORGANIZATION. Also designated pursuant
The meeting is open to the public and blocked pursuant to the Foreign to section 805(b)(3) of the Kingpin Act, 21
will begin at 3:00 p.m. CDT. The Narcotics Kingpin Designation Act U.S.C. 1904(b)(3), being directed by, or acting
purpose of the meeting is for the (Kingpin Act). for or on behalf of, the RUELAS TORRES
DATES: OFAC’s actions described in this DRUG TRAFFICKING ORGANIZATION.
MSAAC to advise the OCC on regulatory
notice were effective on May 24, 2017. 3. LUGO LEON, Toribio Alberto (Latin:
or other changes the OCC may make to LUGO LEÓN, Toribio Alberto), Mexico; DOB
ensure the health and viability of FOR FURTHER INFORMATION CONTACT:
26 Aug 1986; POB Sinaloa, Sinaloa, Mexico;
mutual savings associations. The agenda OFAC: Associate Director for Global citizen Mexico; Gender Male; C.U.R.P.
includes a discussion of current topics Targeting, tel.: 202–622–2420; Assistant LULT860826HSLGNR06 (Mexico); RFC
of interest to the industry. Director for Licensing, tel.: 202–622– LULT8608269R2 (Mexico) (individual)
2480, Assistant Director for Regulatory [SDNTK] (Linked To: RUELAS TORRES
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Members of the public may submit
written statements to the MSAAC. The Affairs, tel.: 202–622–4855, Assistant DRUG TRAFFICKING ORGANIZATION).
OCC must receive written statements no Director for Sanctions Compliance & Designated pursuant to section 805(b)(2) of
Evaluation, tel.: 202–622–2490; or the the Kingpin Act, 21 U.S.C. 1904(b)(2), for
later than 5:00 p.m. Eastern Daylight
Department of the Treasury’s Office of materially assisting in, or providing goods or
Time (EDT) on Tuesday, October 10, services in support of, the international
2017. Members of the public may the General Counsel: Office of the Chief narcotics trafficking activities of the RUELAS
submit written statements to MSAAC@ Counsel (Foreign Assets Control), tel.: TORRES DRUG TRAFFICKING
occ.treas.gov or by mailing them to 202–622–2410 (not toll free numbers). ORGANIZATION. Also designated pursuant
Michael R. Brickman, Designated SUPPLEMENTARY INFORMATION: to section 805(b)(3) of the Kingpin Act, 21
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![Federal Register / Vol. 82, No. 184 / Monday, September 25, 2017 / Notices 44701
U.S.C. 1904(b)(3), being directed by, or acting section 805(b)(2) of the Kingpin Act, 21 international narcotics trafficking activities of
for or on behalf of, the RUELAS TORRES U.S.C. 1904(b)(2), for materially assisting in, the RUELAS TORRES DRUG TRAFFICKING
DRUG TRAFFICKING ORGANIZATION. or providing services in support of, the ORGANIZATION. Also designated pursuant
4. MONDACA AVILA, Sigi Alfredo (Latin: international narcotics trafficking activities of to section 805(b)(3) of the Kingpin Act, 21
MONDACA ÁVILA, Sigi Alfredo), Mexico; the RUELAS TORRES DRUG TRAFFICKING U.S.C. 1904(b)(3), being directed by, or acting
DOB 09 Jan 1985; POB Sinaloa, Sinaloa, ORGANIZATION. Also designated pursuant for or on behalf of, the RUELAS TORRES
Mexico; nationality Mexico; citizen Mexico; to section 805(b)(3) of the Kingpin Act, 21 DRUG TRAFFICKING ORGANIZATION.
Gender Male; C.U.R.P. U.S.C. 1904(b)(3), being directed by, or acting
MOAS850109HSLNVG09 (Mexico); RFC for or on behalf of, the RUELAS TORRES Entity
MOAS850109DN7 (Mexico) (individual) DRUG TRAFFICKING ORGANIZATION. 1. RUELAS TORRES DRUG TRAFFICKING
[SDNTK] (Linked To: RUELAS TORRES 8. RUELAS AVILA, Joel Efren (Latin: ORGANIZATION, Sinaloa, Mexico [SDNTK].
DRUG TRAFFICKING ORGANIZATION). RUELAS ÁVILA, Joel Efren), Calle 10 Sin Identified pursuant to section 805(b)(1) of the
Designated pursuant to section 805(b)(2) of Numero, Localidad Genaro Estrada, Sinaloa, Kingpin Act, 21 U.S.C. 1904(b)(1) as a
the Kingpin Act, 21 U.S.C. 1904(b)(2), for Mexico; DOB 20 Sep 1978; POB Guasave, significant foreign narcotics trafficker.
materially assisting in, or providing services Sinaloa, Mexico; nationality Mexico; Gender
in support of, the international narcotics Male; R.F.C. RUAJ780920C10 (Mexico); Dated: May 24, 2017.
trafficking activities of the RUELAS TORRES C.U.R.P. RUAJ780920HSLLVL02 (Mexico) Andrea M. Gacki,
DRUG TRAFFICKING ORGANIZATION. (individual) [SDNTK] (Linked To: RUELAS Acting Director, Office of Foreign Assets
Also designated pursuant to section 805(b)(3) TORRES DRUG TRAFFICKING Control.
of the Kingpin Act, 21 U.S.C. 1904(b)(3), ORGANIZATION). Designated pursuant to
[FR Doc. 2017–20432 Filed 9–22–17; 8:45 am]
being directed by, or acting for or on behalf section 805(b)(2) of the Kingpin Act, 21
of, the RUELAS TORRES DRUG U.S.C. 1904(b)(2), for materially assisting in, BILLING CODE 4810–AL–P
TRAFFICKING ORGANIZATION. or providing financial support for or to, or
5. RIVERA SANDOVAL, Hector Librado providing goods or services in support of, the
(Latin: RIVERA SANDOVAL, Héctor international narcotics trafficking activities of DEPARTMENT OF VETERANS
Librado), La Playita, Sinaloa, Sinaloa, the RUELAS TORRES DRUG TRAFFICKING AFFAIRS
Mexico; DOB 03 Jun 1982; POB Sinaloa, ORGANIZATION and Jose Luis RUELAS
Sinaloa, Mexico; nationality Mexico; Gender TORRES. Also designated pursuant to section Reasonable Charges for Inpatient MS–
Male; C.U.R.P. RISH820603HSLVNC07 805(b)(3) of the Kingpin Act, 21 U.S.C.
DRGs and SNF Medical Services;
(Mexico); RFC RISH820603V75 (Mexico) 1904(b)(3), being directed by, or acting for or
(individual) [SDNTK] (Linked To: RUELAS on behalf of, the RUELAS TORRES DRUG v3.22, Fiscal Year 2018 Update
TORRES DRUG TRAFFICKING TRAFFICKING ORGANIZATION and Jose AGENCY: Department of Veterans Affairs.
ORGANIZATION). Designated pursuant to Luis RUELAS TORRES.
section 805(b)(2) of the Kingpin Act, 21 9. RUELAS AVILA, Leobardo (Latin: ACTION: Notice.
U.S.C. 1904(b)(2), for materially assisting in, RUELAS ÁVILA, Leobardo), Mexico; DOB 12
or providing financial support for or to, or Mar 1976; POB Guasave, Sinaloa, Mexico; SUMMARY: This document updates the
providing services in support of, the nationality Mexico; Gender Male; R.F.C. acute inpatient and the skilled nursing
international narcotics trafficking activities of RUAL7603123I0 (Mexico); C.U.R.P. facility (SNF)/sub-acute inpatient
the RUELAS TORRES DRUG TRAFFICKING RUAL760312HSLLVB06 (Mexico) facility charges. The updated charges
ORGANIZATION. Also designated pursuant (individual) [SDNTK] (Linked To: RUELAS are based on the 2018 Medicare severity
to section 805(b)(3) of the Kingpin Act, 21 TORRES DRUG TRAFFICKING diagnosis related groups (MS–DRG).
U.S.C. 1904(b)(3), being directed by, or acting ORGANIZATION). Designated pursuant to
FOR FURTHER INFORMATION CONTACT:
for or on behalf of, the RUELAS TORRES section 805(b)(2) of the Kingpin Act, 21
DRUG TRAFFICKING ORGANIZATION. U.S.C. 1904(b)(2), for materially assisting in, Romona Greene, Office of Community
6. RUELAS AVILA, Jesus Angel (Latin: or providing services in support of, the Care, Revenue Operations, Payer
RUELAS ÁVILA, Jesús Ángel), C 14 S/N, Loc international narcotics trafficking activities of Relations and Services, Rates and
Genaro Estrada, Sinaloa, Sinaloa 81960, the RUELAS TORRES DRUG TRAFFICKING Charges (10D1C1), Veterans Health
Mexico; DOB 01 Nov 1988; POB Sinaloa, ORGANIZATION. Also designated pursuant Administration (VHA), Department of
Sinaloa, Mexico; citizen Mexico; Gender to section 805(b)(3) of the Kingpin Act, 21 Veterans Affairs, 810 Vermont Avenue
Male; C.U.R.P. RUAJ881101HSLLVS01 U.S.C. 1904(b)(3), being directed by, or acting NW., Washington, DC 20420, (202) 382–
(Mexico); RFC RUAJ881101824 (Mexico); for or on behalf of, the RUELAS TORRES 2521. (This is not a toll free number.)
I.F.E. RLAVJS88110125H400 (Mexico) DRUG TRAFFICKING ORGANIZATION.
(individual) [SDNTK] (Linked To: RUELAS 10. RUELAS TORRES, Jose Luis (Latin: SUPPLEMENTARY INFORMATION: Section
TORRES DRUG TRAFFICKING RUELAS TORRES, José Luis), P 112, Genaro 17.101 of Title 38 of the Code of Federal
ORGANIZATION). Designated pursuant to Estrada, Sinaloa, Mexico; DOB 10 Sep 1953; Regulations (CFR) sets forth the
section 805(b)(2) of the Kingpin Act, 21 POB Choix, Sinaloa, Mexico; nationality Department of Veterans Affairs (VA)
U.S.C. 1904(b)(2), for materially assisting in, Mexico; Gender Male; R.F.C. medical regulations concerning
or providing services in support of, the RUTL5309103B6 (Mexico); C.U.R.P. ‘‘Reasonable Charges’’ for medical care
international narcotics trafficking activities of RUTL530910HSLLRS07 (Mexico) or services provided or furnished by VA
the RUELAS TORRES DRUG TRAFFICKING (individual) [SDNTK] (Linked To: RUELAS
to a veteran: For a nonservice-connected
ORGANIZATION. Also designated pursuant TORRES DRUG TRAFFICKING
to section 805(b)(3) of the Kingpin Act, 21 ORGANIZATION). Identified pursuant to disability for which the veteran is
U.S.C. 1904(b)(3), being directed by, or acting section 805(b)(1) of the Kingpin Act, 21 entitled to care (or the payment of
for or on behalf of, the RUELAS TORRES U.S.C. 1904(b)(1) as a significant foreign expenses of care) under a health plan
DRUG TRAFFICKING ORGANIZATION. narcotics trafficker. contract; for a nonservice-connected
7. RUELAS AVILA, Jose Luis (Latin: 11. RUELAS TORRES, Gilberto, Mexico; disability incurred incident to the
RUELAS ÁVILA, José Luis), C 14 S/N, Loc DOB 05 May 1966; POB Guasave, Sinaloa,
asabaliauskas on DSKBBXCHB2PROD with NOTICES
veteran’s employment and covered
Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico; nationality Mexico; Gender Male; under a worker’s compensation law or
Mexico; DOB 11 Mar 1981; POB Sinaloa, R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. plan that provides reimbursement or
Sinaloa, Mexico; nationality Mexico; Gender RUTG660505HSLLRL02 (Mexico)
indemnification for such care and
Male; R.F.C. RUAL810311933 (Mexico); (individual) [SDNTK] (Linked To: RUELAS
C.U.R.P. RUAL810311HSLLVS02 (Mexico); TORRES DRUG TRAFFICKING services; or, for a nonservice-connected
I.F.E. RLAVLS81031125H800 (Mexico) ORGANIZATION). Designated pursuant to disability incurred as a result of a motor
(individual) [SDNTK] (Linked To: RUELAS section 805(b)(2) of the Kingpin Act, 21 vehicle accident in a State that requires
TORRES DRUG TRAFFICKING U.S.C. 1904(b)(2), for materially assisting in, automobile accident reparations
ORGANIZATION). Designated pursuant to or providing services in support of, the insurance. The methodologies for
VerDate Sep<11>2014 19:45 Sep 22, 2017 Jkt 241001 PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 E:\FR\FM\25SEN1.SGM 25SEN1](https://thefederalregister.org/doc/82_FR_44884/page/2.svg)
Document Created: 2018-10-24 14:43:13
Document Modified: 2018-10-24 14:43:13
| 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 | OFAC's actions described in this notice were effective on May 24, 2017. | |
| 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 (not toll free numbers). | |
| FR Citation | 82 FR 44700 |
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