[Federal Register Volume 72, Number 243 (Wednesday, December 19, 2007)]
[Notices]
[Pages 72002-72006]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-24561]
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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 Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of additional persons whose property
and interests in property have been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Secretary of the Treasury of the twenty-
three individuals and nineteen entities identified in this notice
pursuant to section 805(b) of the Kingpin Act is effective on December
12, 2007.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
The Foreign Narcotics Kingpin Designation Act (``Kingpin Act'')
became law on December 3, 1999. The Kingpin Act establishes a program
targeting the activities of significant foreign narcotics traffickers
and their organizations on a worldwide basis. It 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. companies and individuals.
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 Kingpin Act blocks the property and interests in
property, subject to U.S. jurisdiction, of foreign persons designated
by the Secretary of Treasury, in consultation with the Attorney
General, the Director of Central Intelligence, 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 who are 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; or (3) playing a significant role in international narcotics
trafficking.
On December 12, 2007, OFAC designated twenty-three additional
individuals and nineteen additional entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Foreign Narcotics Kingpin Designation Act.
The list of additional designees follows:
Individuals:
1. CAZARES SALAZAR, Blanca Margarita, (a.k.a. Blanca Margarita
CAZAREZ SALAZAR; a.k.a. Blanca CAZARES MESA; a.k.a. Blanca
[[Page 72003]]
CAZARES; a.k.a. Blanca CAZAREZ MESA; a.k.a. Chiquis CAZAREZ; a.k.a.
Chiquis CAZAREZ SALAZAR; a.k.a. Blanca Margarita CAZAREZ SALAZAR de
MEZA; a.k.a. Blanca Margarita GASTELLUM CAZARES; a.k.a. Blanca
Margarita CAZARES GASTELLUM; a.k.a. Blanca Margarita GASTELUM CAZAREZ
DE MEZA; a.k.a. Blanca Margarita CAZARES de MEZA; a.k.a. Blanca
Margarita GASTELLUM; a.k.a. Blanca CAZARES GASTELUM); c/o CHIQUIS
CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama
No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
366, 102, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz
No. 139, Culiacan, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, CA
90240; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX IMPORTADORA, S.A. DE
C.V.; DOB 18 Sep 1954; Alt. DOB 18 Sep 1955; Citizen Mexico; Alt.
Citizen United States; Nationality Mexico; POB Guayabito, Pericos,
Morocito, Sinaloa, Mexico; CURP CASB540918MSLZLL00 (Mexico);
R.F.C. CASB540918LVI (Mexico); Voter ID
CZSLBL54091825M200 (Mexico); (INDIVIDUAL) [SDNTK]
2. MEZA GASPAR, Arturo, (a.k.a. Arturo MEZA); Avenida Rodolfo G.
Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico; Predio
de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, 102, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.; c/o TOYS FACTORY, S.A. DE
C.V.; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V.; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V.; DOB 4 Jul 1946; POB Jacola, Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; R.F.C. MEGA460704
(Mexico); Voter ID MZGSAR46070425H400 (Mexico); (INDIVIDUAL)
[SDNTK]
3. MEZA CAZARES, Arturo, (a.k.a. Arturo MEZA GASTELLUM; a.k.a.
Arturo MEZA CAZAREZ; a.k.a. Arturo MEZA, JR.); Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama 257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; Predio de San Rafael, Sindicatura de Costa
Rica, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.;
c/o COMERICAL DOMELY, S.A. DE C.V.; DOB 6 Mar 1976; Alt. DOB 29 Mar
1976; POB Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. MECA760306V70 (Mexico); Alt. R.F.C.
MECA760329; California identification card number B9457110 (United
States); (INDIVIDUAL) [SDNTK]
4. MEZA CAZARES, Gipsy, (a.k.a. Gipsy MEZA GASTELLUM; a.k.a. Gipzy
MEZA CAZAREZ; a.k.a. Gipsy MEZA CAZAREZ); Mariano Escobedo No. 366-102,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V.; c/o COMERCIAL JOANA, S.A. DE C.V.; DOB 24 Sep 1973; Alt. DOB 24
Sep 1972; Citizen Mexico; Nationality Mexico; POB Culiacan, Sinaloa,
Mexico; R.F.C. MECG730924N73 (Mexico); Alt. R.F.C.
MECG720924N75 (Mexico); (INDIVIDUAL) [SDNTK]
5. MEZA CAZARES, Lizbeth, (a.k.a. Lizbeth MEZA GASTELLUM; a.k.a.
Lizbeth MEZA CAZAREZ); Avenida Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No.
153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; No. 154 Avenida
Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; Cll Villa Santander
2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V.; DOB 5 Jan 1981; Alt. DOB 15 Jan 1981; Citizen Mexico; Nationality
Mexico; POB Culiacan, Sinaloa, Mexico; R.F.C. MECL810115
(Mexico); (INDIVIDUAL) [SDNTK]
6. PATRACA PONCE, Jorge Normando, Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo
No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico; Edo. de
Tabasco 1423, Culiacan, Sinaloa, Mexico; Cll Cerro de San
Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la
Silla, Culiacan Rosales, Culiacan, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa,
80000, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.; c/o
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.; DOB 23 Apr 1974; POB
Culiacan, Sinaloa, Mexico; Alt. POB Tijuana, Baja California, Mexico;
Citizen Mexico; Nationality Mexico; Passport 040015561 (Mexico); R.F.C.
PAPJ740423DB8 (Mexico); Voter ID PTPNJR74042325H500
(Mexico); (INDIVIDUAL) [SDNTK]
7. PEREZ VERDUZCO, Roberto, (a.k.a. Roberto PEREZ VERDUGO); Calle
Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico; c/
o SEPRIV, S.A. DE C.V. ; DOB 29 Oct 1963; Citizen Mexico; Nationality
Mexico; POB Culiacan, Sinaloa, Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); CURP
PEVR631029HSLRRB06 (Mexico); (INDIVIDUAL) [SDNTK]
8. BELTRAN ROMERO, Mireya Denisse, Paseo Estrella de Mar No. 1210,
Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.; c/o TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V.; DOB 11 Mar 1981; Citizen Mexico; Nationality
Mexico; POB Tijuana, Baja California, Mexico; R.F.C.
BERM810311CF0 (Mexico); Passport 03900215458 (Mexico); (INDIVIDUAL)
[SDNTK]
9. BELTRAN SANCHEZ, Hector Manuel, Paseo Estrella Del Mar No. 1210,
Playas de Tijuana, Tijuana, Baja California, Mexico; Manuel M. Flores
20 Montebello, Tijuana, Baja California, Mexico; c/o OPERADORA INTEGRAL
DE COMERCIO, S.A. DE C.V.; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE
C.V.; DOB 2 Mar 1952; Citizen Mexico; Nationality Mexico; POB Culiacan,
Sinaloa, Mexico; R.F.C. BESH520302AS4 (Mexico); (INDIVIDUAL)
[SDNTK]
10. CAZAREZ PEREZ, Maria Tiburcia, (a.k.a. Maria Tiburcia CAZARES
PEREZ); Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa;
Mexico; c/
[[Page 72004]]
o CAZPER IMPORTACIONES, S.A. DE C.V.; DOB 14 Oct 1962; POB Campo
Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; CURP
CAPT621014MSLZRB00 (Mexico); R.F.C. CAPT6210144PA (Mexico);
(INDIVIDUAL) [SDNTK]
11. CAZAREZ PEREZ, Irma, (a.k.a. Irma CAZARES PEREZ); Calle Isla
del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico; c/o CAZPER
IMPORTACIONES, S.A. DE C.V.; DOB 27 Sep 1956; POB Zapote de los Moya,
Mocorito, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; CURP
CAPI560927MSLZRR15 (Mexico); Alt. CURP
CAPI560927MSLZRR07 (Mexico); R.F.C. CAPI560927RF4 (Mexico);
(INDIVIDUAL) [SDNTK]
12. CAZAREZ PEREZ, Efrain, (a.k.a. Efrain CAZARES PEREZ); Calle
Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V.; DOB 16 May
1965; Citizen Mexico; Nationality Mexico; POB Campo Loaiza, Sinaloa,
Mexico; R.F.C. CAPE6505164F5 (Mexico); (INDIVIDUAL) [SDNTK]
13. AGUIRRE SANCHEZ, Blanca Armida, Blvd. Agua Caliente No. 148,
Tijuana, Baja California, Mexico; Calle Ixtapan de la Sal No. 12137,
Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California,
Mexico; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana,
Baja California, Mexico; Avenida Central No. 10200, Departamento 401
Guion ``E,'' Colonia Hipodromo Dos, Tijuana, Baja California, Mexico;
Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.; c/o AGBAS CONSULTORES,
S.A. DE C.V.; c/o AGBA CONSULTORES CASA DE CAMBIO; c/o MEXGLOBO, S.A.
DE C.V.; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.; c/o HACIENDA CIEN
ANOS DE TIJUANA, S. DE R.L. DE C.V.; c/o COCINA ANTIGUA, S. DE R.L. DE
C.V.; DOB 7 Mar 1958; Citizen Mexico; Nationality Mexico; POB Tijuana,
Baja California, Mexico; Passport 04020067193 (Mexico); Voter ID
AGSNBL58030702M801 (Mexico); R.F.C. AUSB580307CR4
(Mexico); Alt. R.F.C. AUSB580307CRA (Mexico); (INDIVIDUAL)
[SDNTK]
14. AGUIRRE SANCHEZ, Claudia, Calle Gladiolas No. 28,
Fraccionamiento Del Prado, Tijuana, Baja California, Mexico; Calle
Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Priv del Cesar No. 7013, Fracc. Racial Agua
Caliente, Tijuana, Baja California, Mexico; Cll Gladiolas 11449, Lomas
de Agua Caliente c de Las Torres c de S Fco, Tijuana 22024, Baja
California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.; c/o
MEXGLOBO, S.A. DE C.V.; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.; c/o
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.; c/o COCINA ANTIGUA,
S. DE R.L. DE C.V.; DOB 4 Jan 1969; Citizen Mexico; Nationality Mexico;
POB Tijuana, Baja California, Mexico; Voter ID
AGSNCL69010402M000 (Mexico); Professional Cedula 1993358
(Mexico); (INDIVIDUAL) [SDNTK]
15. OLIVAS OJEDA, Marco Antonio, Calle Jesus Almada No. 214,
Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico; Ave. Naciones Unidas
No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan,
Jalisco, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.; c/o COMERCIAL JOANA, S.A. DE C.V.; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; c/o COMERCIAL DOMELY, S.A. DE
C.V.; DOB 14 June 1960; Citizen Mexico; Nationality Mexico; POB
Navolato, Sinaloa, Mexico; CURP OIOM600614HSLLJR08 (Mexico);
R.F.C OIOM600614YA5 (Mexico); Voter ID
OIOJMR60061425H900 (Mexico); (INDIVIDUAL) [SDNTK]
16. RUIZ ZAVALA, Aleyda, (a.k.a. Aleida RUIZ ZAVALA); Calle Cerro
de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V.; DOB 10 May 1962; Citizen Mexico; Nationality Mexico; POB
Tamazula, Durango, Mexico; CURP RUZA620510MDGZVL04 (Mexico);
R.F.C RUZA6205108L5 (Mexico); Voter ID
RZZVAL62051010M200 (Mexico); (INDIVIDUAL) [SDNTK]
17. ZAZUETA URREA, Epifanio, V Guerrero 109 Nte. Centro Colon y
Escobedo CP 80000, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo
Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.; c/o CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V.; DOB 1 Aug 1947; Citizen Mexico; Nationality
Mexico; POB Sinaloa, Mexico; Passport 040032826 (Mexico); R.F.C
ZAUE470801DK6 (Mexico); Voter ID ZZUREP47080125H900
(Mexico); (INDIVIDUAL) [SDNTK]
18. SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia
Aguaruto, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.; c/
o COMERCIAL JOANA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A.
DE. C.V.; c/o COMERCIAL DOMELY, S.A. DE C.V.; DOB 24 Jul 1971; POB
Culiacan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; CURP
SADC710724HSLRZR03 (Mexico); R.F.C. SADC710724I71
(Mexico); (INDIVIDUAL) [SDNTK]
19. GOMEZ LLANOS AISPURO, Jose Rolando, Acoxpa Andador 9, Edificio
44, Colonia Villa, Coapa, Distrito Federal, Mexico; Calle Bradley, No.
5, Col. Anzures, Deleg. Miguel Hidalgo, Mexico City, D.F., Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V.; DOB 08 Feb 1971; Alt. DOB 02 Feb 1971; POB Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; R.F.C.
GOAR710208RS0 (Mexico); Passport 340038412 (Mexico); Alt. Passport
340015480 (Mexico); (INDIVIDUAL) [SDNTK]
20. ROBLEDO CORONEL, Baldemar, Prol. Sta. Tecla No. 51, Casa 12.
Cond. Viole, Los Reyes, Coyoacan, Mexico; Blvd. FCO I Madero Pte. No.
650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V.; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; DOB 27 Jan 1974;
POB Santiago Papasquiaro, Durango, Mexico; Citizen Mexico; Nationality
Mexico; Passport 420005453 (Mexico); CURP ROCB740127HDGBRL07
(Mexico); R.F.C. ROCB740127KZ0 (Mexico); (INDIVIDUAL) [SDNTK]
21. OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre del Sur No. 1525-
A, Infonavit Canadas, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V.; DOB 14 Mar 1965; POB Navolato, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
22. VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.;
c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V.; c/o COMERCIAL DOMELY, S.A.
DE C.V.; DOB 27 Oct 1977; Citizen Mexico; Nationality Mexico; R.F.C.
VESA771027B50 (Mexico); (INDIVIDUAL) [SDNTK]
23. OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 3043, Col.
Republica Mexicana, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA
TOQUIN, S.A. DE. C.V.; DOB 25 Oct 1955; Citizen Mexico; Nationality
Mexico; R.F.C. OIOJ551025S49 (Mexico); (INDIVIDUAL) [SDNTK]
Entities:
1. SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Calle Francisco Villa
No. 331, Col. Centro, Culiacan, Sinaloa, Mexico; Cll Cristobal Colon
275, Culiacan Rosales, Culiacan, Mexico; Centro Culiacan Ramon Corona
Jesus
[[Page 72005]]
Andrade, Culiacan Rosales, Culiacan, Mexico; Cll Cristobal Colon No.
275, Col. Centro, C.P. 80000, Culiacan, Sinaloa, Mexico; (Clave
Catastral CU-37-740-003) Lote 3, Manzana 18, Zona 1, ``El
Vallado III,'' Culiacan, Sinaloa, Mexico; R.F.C. SRS9903153C5
(Mexico); (ENTITY) [SDNTK]
2. TOYS FACTORY, S.A. DE C.V., Blv. Gustavo Diaz Ordaz No. 1, Col.
Las Brisas, Tijuana, Baja California, Mexico; Ave. Presidente Carlos
Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja
California, Mexico; Ave. Poniente Carlos Salinas S/N, Col. Infonavit,
Tijuana, Baja California, Mexico; Blv. Gustavo Diaz Ordaz No. 16E-5,
Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico; R.F.C.
TFA021112AR9 (Mexico); (ENTITY) [SDNTK]
3. CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico;
Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 76M,
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Calle
Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo No. 590, 3, Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo No. 590, 4, Culiacan, Sinaloa, Mexico; Valle Aldama
No. 257, Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C.
CIV0106199MA (Mexico); (ENTITY) [SDNTK]
4. PATRACA S.A. DE C.V., (a.k.a. BOUTIQUE PATRACA; a.k.a. PATRACA
MENS STORE); Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 74, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro,
Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo Local
74M, 75M, 76M, 7 Colinas de San Miguel, CP 80228, Culiacan, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, C.P. 80228,
Culiacan, Sinaloa, Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan,
80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, C.P. 80000,
Culiacan, Sinaloa, Mexico; Cll Jose Diego Valadez Rios No. 1676, 16,
Col. Proyecto Urbano Tres Rios, C.P. 80000, Culiacan, Sinaloa, Mexico;
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan
Centro, Culiacan, Sinaloa, 80000, Mexico; R.F.C. PAT040318GF7
(Mexico); (ENTITY) [SDNTK]
5. SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 649, 1, Col.
Centro, Culiacan, Sinaloa, Mexico; R.F.C. SEP980319668
(Mexico); (ENTITY) [SDNTK]
6. OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Blvd. Bellas
Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja
California, Mexico; R.F.C. OIC040925SA9 (Mexico); (ENTITY)
[SDNTK]
7. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Blv. Agua Caliente
No. 21, Col. Aviacion, Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California,
Mexico; R.F.C. TDS021031UD6 (Mexico); (ENTITY) [SDNTK]
8. CAZPER IMPORTACIONES, S.A. DE C.V., Ave. Manuel Vallarta No.
2144, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta No.
2136, Int. 1, Col. Centro, Culiacan, Sinaloa, Mexico; Ave Manuel
Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan
de Rosales, Culiacan, Mexico 80129; Ave. Manuel Vallarta 2136-
1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico; R.F.C.
CIM040429UH4 (Mexico); http://www.cazper.com.mx; (ENTITY) [SDNTK]
9. MULTISERVICIOS AGSA, S.A. DE C.V., Boulevard Agua Caliente No.
148, Revolucion, Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico); (ENTITY) [SDNTK]
10. MEXGLOBO, S.A. DE C.V., Boulevard Agua Caliente No. 148, Col.
Revolucion, C.P. 22015, Tijuana, Baja California, Mexico; R.F.C.
MEX9909034Y0 (Mexico); (ENTITY) [SDNTK]
11. AGBAS CONSULTORES, S.A. DE C.V., (d.b.a. AGBA CONSULTORES CASA
DE CAMBIO); Boulevard Agua Caliente Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio Panuco
Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico); (ENTITY) [SDNTK]
12. COCINA DE TIJUANA, S. DE R.L. DE C.V., Boulevard Sanchez
Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. CTI050414A55 (Mexico); (ENTITY)
[SDNTK]
13. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., (a.k.a.
COCINA ANTIGUA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S.
DE R.L. DE C.V.); Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte.
de Saverios e Arreola y cion accesso, Tijuana Baja California, Mexico;
Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California,
Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso
Frente a Saveri, Tijuana, Baja California, Mexico; R.F.C.
HTI010702GR7 (Mexico); Alt. R.F.C. CAN010702DF8 (Mexico);
(ENTITY) [SDNTK]
14. SIN-MEX IMPORTADORA, S.A. DE C.V., (d.b.a. CHIKA'S ACCESORIOS Y
COSMETICOS; d.b.a. CHIKA'S; d.b.a. IMPORTCLUB); Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios Guadalajara, Jalisco, Mexico; Plaza Centro Sur Local
D-11, Guadalajara, Jalisco, Mexico; Magno Centro Joyero Sn. Juan de
Dios Local 1038, Guadalajara, Jalisco, Mexico; Av. Javier Mina No. 26,
Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza Centro Sur
Local I-9, Guadalajara, Jalisco, Mexico; Reforma 217-A, Col. Centro,
Leon, Guanajuato, Mexico; Plaza Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Col. Almada, Culiacan,
Sinaloa, Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa,
Mexico; Centro Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No.
366-A, Col. Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22,
Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro
Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes,
Ags., Mexico; Centro Joyero de Toluca Local 8, Benito Juarez No. 109,
Toluca, Estado Mexico, Mexico; Plaza de la Mujer Local 27, Morelos No.
133 Poniente, Monterrey, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio
Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca, C.P. 50000,
[[Page 72006]]
Estado de Mexico, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, C.P. 50000, Estado de Mexico, Mexico; R.F.C.
SMI010730DH8 (Mexico); (ENTITY) [SDNTK]
15. COMERCIAL JOANA, S.A. DE C.V., General Eulogio Parra No. 1750-
C, Col. El Retiro, Guadalajara, Jalisco, Mexico; General Eulogio Parra
No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico;
Parras No. 1750, Col. Educaci[oacute]n Alamos, Guadalajara, Mexico;
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, C.P. 44280,
Guadalajara, Jalisco, Mexico; R.F.C. CJO010202HQH (Mexico);
alt. R.F.C. CJO010202HQ4 (Mexico); (ENTITY) [SDNTK]
16. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Calle Riva Palacio Sur
No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico); (ENTITY) [SDNTK]
17. COMERCIALIZADORA TOQUIN, S.A. DE C.V., (d.b.a. CHIKA'S
COSMETICS AND ACCESSORIES); Poniente 140 639, Col. Industrial
Vallejo, Mexico, Distrito Federal, Mexico; Calle Parras, Numero 1750
Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calzada
Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, C.P. 44897,
Guadalajara, Jalisco, Mexico; Calle Paseo del Hospisio 22 1038, Col.
Colonia La Perla, Guadalajara, Jalisco, Mexico; R.F.C.
CTO010731CH9 (Mexico); (ENTITY) [SDNTK]
18. COMERCIALIZADORA JALSIN, S.A. DE C.V., (a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.; d.b.a. CHIKA'S ACCESORIOS Y COSMETICOS; d.b.a.
CHIKA'S); Parras No. 1750, Col. Educacion Alamos, C.P. 44280,
Guadalajara, Jalisco, Mexico; Ave. Juarez No. 496, Col. Centro, C.P.
44100, Guadalajara, Jalisco, Mexico; Cll 271 s/n, Col. Centro, C.P.
44280, Guadalajara, Jalisco, Mexico; Cll 614 s/n, Col. San Jan de Dios,
C.P. 44360, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 174, Col.
Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle Alvaro
Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Avenida Javier Mina 28, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan Manuel 308, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco,
Mexico; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Andador Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Avenida Juarez 498, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 184,
Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico; Calle
Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan,
Mexico; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato CP 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia,
Michoacan, Mexico; R.F.C. CJA980901J13 (Mexico); (ENTITY)
[SDNTK]
19. COMERCIAL DOMELY, S.A. DE C.V., Ignacio Ramirez No. 603, Col.
Jorge Almada, Culiacan, Sinaloa, Mexico, C.P. 80200; R.F.C.
CDO010522917 (Mexico); (ENTITY) [SDNTK]
Dated: December 12, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-24561 Filed 12-18-07; 8:45 am]
BILLING CODE 4811-42-P