[Federal Register Volume 77, Number 200 (Tuesday, October 16, 2012)]
[Notices]
[Pages 63418-63419]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-25304]


-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of two entities 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). In addition, OFAC is publishing additions to 
the identifying information for two individuals previously designated 
pursuant to the Kingpin Act.

DATES: The designation by the Director of OFAC of the two entities 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on October 10, 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 role in international narcotics trafficking.
    On October 10, 2012, the Director of OFAC designated the following 
two entities whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act:

1. SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. (a.k.a. TERRAZA 9140), 
Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco C.P. 
45238, Mexico; Cancun, Quintana Roo, Mexico; R.F.C. SRC-080222-274 
(Mexico) [SDNTK].
2. URBANIZADORA NUEVA ITALIA, S.A. DE C.V., Calle Morelos No. 2223, 
Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico; R.F.C. 
UNI-031118-2I6 (Mexico) [SDNTK].

    In addition, OFAC is publishing additions to the identifying 
information for the following two individuals previously designated 
pursuant to the Kingpin Act:

1. 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.
2. 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.

    The listings for these two individuals now appear as follows:

1. ESPARRAGOZA GASTELUM, Brenda Guadalupe, Calle Calkini Manzana

[[Page 63419]]

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.; Linked 
To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
2. 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.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE 
C.V.

    Dated: October 10, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-25304 Filed 10-15-12; 8:45 am]
BILLING CODE 4810-AL-P