[Federal Register Volume 77, Number 231 (Friday, November 30, 2012)]
[Notices]
[Page 71480]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-29007]
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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 five individuals and
three 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 five individuals
and three entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on November 20, 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 20, 2012, the Director of OFAC designated the following
five individuals and three entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. CARDONA MARTINEZ, Mayela (a.k.a. CARDONA DE IBARRA, Mayela),
Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 24
Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].
2. CARDONA MARTINEZ, Pedro, Calle Lago La Doga 5301, Tijuana, Baja
California, Mexico; DOB 30 Jun 1963; POB Coahuila, Mexico; Passport
100024252 (Mexico) (individual) [SDNTK].
3. IBARRA CARDONA, Luis Gerardo, Calle Lago de La Doga 5312,
Tijuana, Baja California, Mexico; DOB 28 Nov 1982; nationality Mexico;
citizen Mexico; R.F.C. IACL821128 (Mexico) (individual) [SDNTK].
4. IBARRA CARDONA, Carlos Jesus Ivan, Calle Lago La Doga 5312,
Tijuana, Baja California, Mexico; DOB 02 Dec 1986; POB Sonora, Mexico;
Passport 970200221199 (Mexico) (individual) [SDNTK].
5. IBARRA FAVILA, Jose Gerardo, Calle Lago de La Doga 5312,
Tijuana, Baja California, Mexico; DOB 09 Mar 1961; POB Durango, Mexico;
R.F.C. IAFG610309 (Mexico) (individual) [SDNTK].
Entities
6. COMERCIALIZADORA CACHO S.A. DE C.V., Calle Lago La Doga 5312,
Tijuana, Baja California, Mexico; Identification Number NBC 80114829
[SDNTK].
7. COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V., San Luis Rio
Colorado, Sonora 83450, Mexico [SDNTK].
8. DISTRIBUIDORA GERMAY S.A. DE C.V., San Luis Rio Colorado, Sonora
83450, Mexico; Registration ID NBC80114835 (Mexico) [SDNTK].
Dated: November 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-29007 Filed 11-29-12; 8:45 am]
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