[Federal Register Volume 77, Number 224 (Tuesday, November 20, 2012)]
[Notices]
[Pages 69706-69707]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-28195]
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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 two individuals and eight
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).
DATES: The designation by the Director of OFAC of the two individuals
and eight entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on November 14, 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 November 14, 2012, the Director of OFAC designated the following
two individuals and eight entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. LORENZANA CORDON, Marta Julia, La Reforma, Zacapa, Guatemala; DOB 18
Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala;
Cedula No. R19 5468 (Guatemala); NIT 7142099 (Guatemala)
(individual) [SDNTK].
2. LORENZANA CORDON, Ovaldino, La Reforma, Zacapa, Guatemala; DOB 06
Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala;
Cedula No. R19 3934 (Guatemala); NIT 4968093 (Guatemala)
(individual) [SDNTK].
Entities
3. LOLALIMES, La Reforma, Zacapa, Guatemala [SDNTK].
4. CONSTRUCTORA W.L. (a.k.a. SERVICENTRO LA GRAN VIA), La Reforma,
Zacapa, Guatemala; NIT 4965647 (Guatemala) [SDNTK].
5. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA JESUS MARIA; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT 557109K
(Guatemala) [SDNTK].
6. TRANSPORTES J.L. CORDON (a.k.a. OBRA CIVIL Y CARRETERAS), Guatemala;
NIT 4985931 (Guatemala) [SDNTK].
7. CONSTRUCTORA H.L.T., La Reforma, Zacapa, Guatemala; Folio Mercantil
No. 227138 (Guatemala) [SDNTK].
8. ADMINISTRADORA DEL ORIENTE (a.k.a. HOTEL REGENTE; a.k.a. ESTACION
GUADALUPE), Guatemala; NIT 7142099 (Guatemala) [SDNTK].
9. IMPORTADORA Y EXPORTADORA LORENZANA (a.k.a. IMPORTADORA LORENZANA,
S.A.), La Reforma, Zacapa,
[[Page 69707]]
Guatemala; NIT 35599 (Guatemala) [SDNTK].
10. INVERSIONES IRIS MANUELA, S.A. (a.k.a. SERVICENTRO DEL LAGO; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT
2688827-0 (Guatemala) [SDNTK].
Dated: November 14, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-28195 Filed 11-19-12; 8:45 am]
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