[Federal Register Volume 78, Number 167 (Wednesday, August 28, 2013)]
[Notices]
[Pages 53191-53193]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-20983]
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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 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). Additionally, OFAC is publishing additions
to the identifying information for seven entities previously designated
pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of the five individuals
identified in this notice pursuant to section 805(b) of the Kingpin Act
is effective on August 22, 2013.
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
[[Page 53192]]
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 August 22, 2013, the Director of OFAC designated the following
five individuals whose property and interests in property are blocked
pursuant to section 805(b) of the Kingpin Act.
1. PARRA SANCHEZ, Mario; DOB 11 Nov 1970; POB Culiacan, Sinaloa,
Mexico; C.U.R.P. PASM701111HSLRNR07 (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: 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.).
2. SOLIS AVILES, Angello de Jesus, Calle Camino Los Lagos No. 4070-A,
Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico; DOB 23 Oct 1985;
POB Escuinapa, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico;
C.U.R.P. SOAA851023HSLLVN00 (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: 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.).
3. VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15 Dec 1985; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (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: 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.).
4. VALENZUELA VALENZUELA, Vanessa (a.k.a. DE CORTEZ, Vanessa); DOB 16
Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VAVV851116MSLLLN05
(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:
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.).
5. VILLEGAS LOERA, Juan Carlos, Calle Golfo de California No. 1635,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958; POB
Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (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: 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.).
Additionally, OFAC is publishing additions to the identifying
information for the following seven entities previously designated
pursuant to the Kingpin Act.
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. 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].
7. 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].
The listings for these seven entities now appear as follows:
1. BUENOS AIRES SERVICIOS, S.A. DE C.V. (n.k.a. GASOLINERA MULTILOMAS,
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. (n.k.a.
COMBUSERVICIOS LOS TRES RIOS, 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. (n.k.a. GASOLINERA LA
CANADA, 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. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, 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. (n.k.a. GASOLINERAS
LA VILLA, S.A. DE C.V.), Av. Alvaro Obregon No. 6040, Col. Villa
Bonita, Culiacan, Sinaloa
[[Page 53193]]
C.P. 80000, Mexico; R.F.C. GSV-100224-773 (Mexico) [SDNTK].
6. PETROBARRANCOS, S.A. DE C.V. (n.k.a. SERVICIOS Y GASOLINERAS
BARRANCOS, 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].
7. SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a. GASOLINERA EL CRUCERO LAS
TORRES, 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: August 22, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-20983 Filed 8-27-13; 8:45 am]
BILLING CODE 4810-AL-P