[Federal Register Volume 77, Number 243 (Tuesday, December 18, 2012)]
[Notices]
[Pages 74916-74918]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-30423]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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[[Page 74917]]
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of six individuals and one
entity whose property and interests in property have been unblocked
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 an amendment to the identifying information of one
individual previously designated pursuant to the Kingpin Act.
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the six individuals and
one entity, as well as the amendment of one individual, identified in
this notice whose property and interests in property were blocked
pursuant to the Kingpin Act, is effective on December 12, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose 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 to the benefits of trade and
transactions involving U.S. persons and entities.
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 consults 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 when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3)
playing a significant role in international narcotics trafficking.
On December 12, 2012, the Director of OFAC removed from the SDN
List the six individuals and one entity listed below, whose property
and interests in property were blocked pursuant to the Kingpin Act:
Individuals
1. ARCE FLORES, Lorenzo, Avenida Madero No. 1010, Tijuana, Baja
California, Mexico; Carillo Puerto, Calle 2025, 21B, Zona Central,
Tijuana, Baja California, Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o MODULO DE CAMBIOS, Tijuana,
Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE CAMBIO,
Tijuana, Baja California, Mexico; c/o PROMOTORA FIN, S.A., Tijuana,
Baja California, Mexico; c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; 750 Brookstone Road
201, Chula Vista, CA 91913; c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Chula Vista, CA 91910; c/o A.L.S. FINANCIAL, INC., Coronado, CA
92178; DOB 06 May 1931; alt. DOB 06 May 1941; alt. DOB 05 May 1941;
alt. DOB 01 May 1941; POB Mexicali, Baja California, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AEFL-410506-MS7 (Mexico)
(individual) [SDNTK].
2. ARCE PINA, Araceli, c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 28 Oct 1974; POB Baja
California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
AEPA741028MBCRXR07 (Mexico) (individual) [SDNTK].
3. GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota, Colombia; Carrera 91A No. 40-63, Medellin,
Colombia; DOB 20 Jun 1967; Cedula No. 71685966 (Colombia) (individual)
[SDNTK].
4. MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul 1972; POB Muzo, Boyaca,
Colombia; Cedula No. 11186154 (Colombia) (individual) [SDNTK].
5. PINA DE ARCE, Delia, c/o PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 06 Aug 1942; POB Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. PIXD420806MSRXXL07 (Mexico)
(individual) [SDNTK].
6. SALAMANCA BUITRAGO, Mesias, c/o GESTION ALFA LTDA., Bogota,
Colombia; Calle 62 No. 9A-82 of. 616, Bogota, Colombia; DOB 05 Jan
1951; alt. DOB 01 May 1951; Cedula No. 19133648 (Colombia) (individual)
[SDNTK].
Entity
1. GESTION ALFA LTDA., Calle 62 No. 9A-82 of. 810, Bogota, Colombia;
NIT 830095836-9 (Colombia) [SDNTK].
In addition, OFAC has amended the identifying information for the
following individual previously designated pursuant to the Kingpin Act:
1. SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina;
a.k.a. SAENZ LEHNHOFF, Maria Gabriela; a.k.a. SAENZ PINAL, Maria
Corina); DOB 19 May 1965; POB Guatemala; nationality Guatemala;
Passport 31486K (Guatemala) (individual) [SDNTK] (Linked To:
INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO;
Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE
INC.; Linked To: CASA VOGUE).
The listing for this individual now appears as follows:
1. SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina;
a.k.a. SAENZ PINAL, Maria Corina); DOB 19 May 1965; POB Guatemala;
nationality Guatemala; Passport 31486K (Guatemala) (individual) [SDNTK]
(Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To:
CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY
COMMERCE INC.; Linked To: CASA VOGUE).
[[Page 74918]]
Dated: December 12, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-30423 Filed 12-17-12; 8:45 am]
BILLING CODE 4810-AL-P