[Federal Register Volume 77, Number 146 (Monday, July 30, 2012)]
[Notices]
[Pages 44715-44717]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-18485]
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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 10 individuals and nine
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. Sec. Sec. 1901-1908, 8 U.S.C. Sec. 1182).
DATES: The designation by the Director of OFAC of the 10 individuals
and nine entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on July 24, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department
[[Page 44716]]
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 role in international narcotics trafficking.
On July 24, 2012, the Director of OFAC designated the following 10
individuals and nine entities whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. ARAUJO MONZON, Elvira, Avenida Ramon Lopez Velarde No. 3240, Colonia
Presidentes de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Jan 1961; POB
Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6
(Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico) (individual) [SDNTK]
Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.
2. ESPARRAGOZA GASTELUM, Nadia Patricia, Anillo de Periferico Sur No.
4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City,
Distrito Federal C.P. 14610, Mexico; Calle Chichen Itza No. 4644,
Colonia Mirador del Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle
Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco C.P.
44130, Mexico; Avenida de la Patria No. 685 Interior 1, Fraccionamiento
Jardines Universidad, Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; POB
Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P.
EAGN760419MJCSSD05 (Mexico) (individual) [SDNTK] Linked To: GRUPO
CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.
3. ESPARRAGOZA GASTELUM, Brenda Guadalupe, Calle Calkini Manzana 11
Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo
C.P. 77533, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico; Circuito Fuentes de Pedregal
No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan,
Mexico City, Distrito Federal C.P. 14140, Mexico; Avenida de la Patria
No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan,
Jalisco, Mexico; DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico;
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico)
(individual) [SDNTK] Linked To: GRUPO IMPERGOZA, S.A. DE C.V.
4. ESPARRAGOZA GASTELUM, Juan Ignacio, Avenida de la Patria No. 685
Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco,
Mexico; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas,
Delegacion Alvaro Obregon, Mexico City, Distrito Federal C.P. 01020,
Mexico; DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico;
R.F.C. EAGJ721112CI2 (Mexico) (individual) [SDNTK] Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.
5. ESPARRAGOZA GASTELUM, Cristian Ivan, Avenida de la Patria No. 685
Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco,
Mexico; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion
Benito Juarez, Mexico City, Distrito Federal C.P. 03300, Mexico; Calle
Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico
City, Distrito Federal C.P. 03300, Mexico; Calle Sierra Gorda No. 37
Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo,
Mexico City, Distrito Federal C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P.
EAGC810117HJCSSR07 (Mexico) (individual) [SDNTK] Linked To: GRUPO
CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.
6. GASTELUM PAYAN, Maria Guadalupe, Avenida Camino a la Tijera No. 806,
Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Calle
Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco C.P.
45054, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico; DOB 30 Aug 1949; POB Pericos,
Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
GAPG490830MSLSYD06 (Mexico) (individual) [SDNTK] Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.
7. GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Jan 1947; POB Tepeaca,
Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico) (individual)
[SDNTK] Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.
8. GUZMAN OCHOA, Ulises, Calle Golfo de California No. 1585, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB
Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico)
(individual) [SDNTK] Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE
C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To:
PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.
9. MONZON ARAUJO, Ofelia, Calle Bahia de Topolobampo No. 1628, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; Boulevard Pedro Infante No.
3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua,
Badiraguato, Sinaloa, Mexico; R.F.C.
[[Page 44717]]
MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P.
MOAO520406MSLNRF03 (Mexico) (individual) [SDNTK] Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.
10. PONCE FELIX, Martin Humberto, Calle Rodolfo G. Robles No. 40,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle Jardines No. 2413
Interior 27, Colonia Los Patios, Culiacan, Sinaloa C.P. 80100, Mexico;
DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874
(Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico) (individual) [SDNTK]
Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES
DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.
Entities
1. BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd. Guillermo Batiz Paredes
No. 1100, Col. Buenos Aires, Culiacan, Sinaloa C.P. 80199, Mexico;
R.F.C. BAS-960417-PY6 (Mexico) [SDNTK].
2. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V., Blvd. Enrique Felix
Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa
C.P. 80020, Mexico; R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
3. GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V., Manuel J. Clouthier No.
1800, Col. Libertad, Culiacan, Sinaloa C.P. 80180, Mexico; R.F.C. GSA-
100223-M92 (Mexico) [SDNTK].
4. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V., Blvd. Pedro Infante No.
3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico;
R.F.C. GAC-100224-GDA (Mexico) [SDNTK].
5. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V., Av. Alvaro Obregon
No. 6040, Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Mexico;
R.F.C. GSV-100224-773 (Mexico) [SDNTK].
6. GRUPO CINJAB, S.A. DE C.V. (a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo
Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco
C.P. 46645, Mexico; R.F.C. GCI-080604-891 (Mexico) [SDNTK].
7. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA TIJERA PARQUE INDUSTRIAL;
a.k.a. PROVENZA CENTER), Av. Adolfo Lopez Mateos No. 5565, Col. Santa
Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; Av. Camino A
La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco C.P.
45645, Mexico; R.F.C. GIM-081015-SIA (Mexico) [SDNTK].
8. PETROBARRANCOS, S.A. DE C.V., Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C.
PET-990309-G64 (Mexico) [SDNTK].
9. SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada
Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico;
R.F.C. SCU-070904-T25 (Mexico) [SDNTK].
Dated: July 24, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18485 Filed 7-27-12; 8:45 am]
BILLING CODE 4810-AL-P