[Federal Register Volume 76, Number 183 (Wednesday, September 21, 2011)]
[Notices]
[Pages 58562-58563]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-24141]
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UNITED STATES 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 four 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: The designation by the Director of OFAC of the four individuals
identified in this notice pursuant to section 805(b) of the Kingpin Act
is effective on September 15, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, 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.treasury.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The 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 with
the objective of denying their businesses and agents access to the U.S.
financial system and 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 Secretary of the Treasury in consultation with the
Attorney General, the Director of the Central Intelligence Agency, the
Director of the Federal Bureau of Investigation, the Administrator of
the Drug Enforcement Administration, the Secretary of Defense, the
Secretary of State, and the Secretary of Homeland Security may
designate and block the property and
[[Page 58563]]
interests in property, subject to U.S. jurisdiction, of foreign persons
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 September 15, 2011, the Director of OFAC designated four
individuals whose property and interests in property are blocked
pursuant to section 805(b) of the Kingpin Act. The list of the
designees is as follows:
1. VASQUEZ HERNANDEZ, Alfredo (a.k.a. VAZQUEZ HERNANDEZ, Alfredo;
a.k.a. VASQUES HERNANDEZ, Alfredo; a.k.a. ``Alfredo Compadre''; a.k.a.
BAZAN OROZCO, Alberto; a.k.a. ``Don Alfredo''); Manuel Clouthier
486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico;
Plaza Del Sol Local 28, Zona R, Guadalajara, Jalisco, Mexico;
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico;
C.U.R.P. VAHA550809HJCZRL02 (Mexico); Passport 02140193905 (Mexico);
Passport 97140107075 (Mexico); (INDIVIDUAL) [SDNTK]
2. GALAVIZ MARTIN, Mayra (a.k.a. ``Naida''); Manuel Clouthier
486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico;
Plaza Del Sol Local 28, Zona R, Guadalajara, Jalisco, Mexico;
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Jan 1973; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico;
C.U.R.P. GAMM730119MJCLRY08 (Mexico); Passport 06140255887 (Mexico);
(INDIVIDUAL) [SDNTK]
3. BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. BELLOZO RODRIGUEZ, Miguel
Angel); Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; POB Jalisco,
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERM700325HJCLDG04
(Mexico); (INDIVIDUAL) [SDNTK]
4. BELLOSO RODRIGUEZ, Daniel (a.k.a. BELLOZO RODRIGUEZ, Daniel);
Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973; POB
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERD731012HJCLDN07
(Mexico); (INDIVIDUAL) [SDNTK]
Dated: September 15, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24141 Filed 9-20-11; 8:45 am]
BILLING CODE 4810-AL-P