[Federal Register Volume 77, Number 94 (Tuesday, May 15, 2012)]
[Notices]
[Pages 28670-28671]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-11660]
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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 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 May 8, 2012.
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 and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at 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. It
provides a statutory framework for the imposition of 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 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 interests in property, subject to
U.S. jurisdiction, of 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
[[Page 28671]]
role in international narcotics trafficking.
On May 8, 2012 the Director of OFAC designated the following four
individuals whose property and interests in property are blocked
pursuant to section 805(b) of the Kingpin Act.
Individuals
1. GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. ``El Chapito''; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUZMAN SALAZAR, Ivan
Archibaldo); Mexico; DOB 02 Oct 1980; POB Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; (INDIVIDUAL) [SDNTK]
2. GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar 1990; POB Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. GULO900329HSLZPV09
(Mexico); (INDIVIDUAL) [SDNTK]
3. LIMON SANCHEZ, Ovidio, Calle Plan de Iguala 2951, Colonia
Emiliano Zapata, Culiacan, Sinaloa, Mexico; DOB 24 Jul 1968; Alt. DOB
24 Jun 1968; Alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. LISO680724HSLMNV03
(Mexico); (INDIVIDUAL) [SDNTK]
4. SALGUEIRO NEVAREZ, Noel (a.k.a. ``El Flaco''); Mexico; DOB 06 Jun
1969; POB Chihuahua, Mexico; Citizen Mexico; Nationality Mexico;
(INDIVIDUAL) [SDNTK]
Dated: May 8, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-11660 Filed 5-14-12; 8:45 am]
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