[Federal Register Volume 78, Number 188 (Friday, September 27, 2013)]
[Notices]
[Pages 59766-59767]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-23591]
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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 seven individuals
and five entities whose property and interests in property have been
blocked pursuant to the Foreign Narcotics Kingpin Designation Act
(``Kingpin Act'').
DATES: The designation by the Director of OFAC of the seven individuals
and five entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on September 19, 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 (21 U.S.C. 1901-1908, 8 U.S.C. 1182) became law on
December 3, 1999. The Kingpin Act establishes a program targeting the
activities of significant foreign narcotics
[[Page 59767]]
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 September 19, 2013, the Director of OFAC designated the
following seven individuals and five entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Kingpin Act.
Individuals
1. LIRA JIRON, Bismarck Antonio (a.k.a. JIRON LIRA, Bismarck Antonio),
Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua,
Nicaragua; 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste,
Monsenor Lezcano, Managua, Nicaragua; Achuapa, Leon, Nicaragua;
Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams
Fonseca, Esteli, Nicaragua; DOB 27 Apr 1973; POB Esteli, Nicaragua;
Cedula No. 288-270473-0002Y (Nicaragua) (individual) [SDNTK].
2. MARADIAGA LOPEZ, Esperanza Caridad, San Pedro Sula, Cortes,
Honduras; DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero
de Identidad 1517-1950-00095 (Honduras) (individual) [SDNTK].
3. RIVERA CARDONA, Santos Isidro, Tocoa, Colon, Honduras; DOB 15 May
1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-00019
(Honduras) (individual) [SDNTK].
4. RIVERA MARADIAGA, Javier Eriberto (a.k.a. ``CACHIRO, Javier'';
a.k.a. ``EL CACHIRO''; a.k.a. ``RIVERA, Javier''), Barrio La Ceiba,
Calle Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB
Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282 (Honduras)
(individual) [SDNTK].
5. RIVERA MARADIAGA, Devis Leonel (a.k.a. ``CACHIRO, Lionel''; a.k.a.
``EL CACHIRO''; a.k.a. ``RIVERA, Leonel''), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1977-00375 (Honduras) (individual)
[SDNTK].
6. RIVERA MARADIAGA, Santos Isidro (a.k.a. RIVERA MARADIAGA, Isidro;
a.k.a. ``CACHIROS''), Barrio Municipal, Colonia El Country, Bloque 1,
Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes,
Honduras; DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de
Identidad 0209-1985-02347 (Honduras) (individual) [SDNTK].
7. RIVERA MARADIAGA, Maira Lizeth (a.k.a. RIVERA, Mayra), Tocoa, Colon,
Honduras; DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1976-00026 (Honduras) (individual)
[SDNTK].
Entities
8. GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. (a.k.a.
``GAN''), Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon,
Honduras; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes,
Honduras; Montanuela, Choloma, Cortes, Honduras; 6 Calle, El Barrio
Morazan, San Pedro Sula, Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].
9. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. (a.k.a. INRIMAR),
Florencia Norte, Plaza America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los Laureles, Carretera
Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras; Barrio El
Centro, Tocoa, Colon, Honduras; RTN 08019009234360 (Honduras) [SDNTK].
10. INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. (a.k.a. JOYA
GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA
GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras; Km. 9
despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras; RTN
08019011356332 (Honduras) [SDNTK].
11. MINERA MI ESPERANZA, S.A., Honduras; Col. Las Hadas, Cont. a Aldeas
S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras; RTN
08019011419066 (Honduras) [SDNTK].
12. PALMA DEL BAJO AGUAN, S.A. (a.k.a. PALBASA; a.k.a. PALMAS DEL BAJO
AGUAN; a.k.a. ``PALMEROS DEL BAJO AGUAN''), Tocoa, Colon, Honduras; El
Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210 (Honduras)
[SDNTK].
Dated: September 19, 2013.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-23591 Filed 9-26-13; 8:45 am]
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