[Federal Register Volume 79, Number 43 (Wednesday, March 5, 2014)]
[Notices]
[Pages 12569-12570]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-04818]
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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 ten 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 seven individuals
and ten entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on February 27, 2014.
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 February 27, 2014, the Director of OFAC designated the following
seven individuals and ten entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. AMARILLAS LOPEZ, Gabriela, Av. de la Mancha 738 A, Col.
Lomas de Zapopan, Zapopan, Jalisco 45130, Mexico; Av. Rio Choix 824,
Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979; POB Culiacan, Sinaloa,
Mexico; C.U.R.P. AALG790921MSLMPB09 (Mexico) (individual) [SDNTK]
(Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.).
2. CUELLAR HURTADO, Hugo, Av. Artesanos 1498, Colonia Oblatos, Zapopan,
Jalisco, Mexico; Calle Paseo de la Pradera 23, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, Colombia;
Trv 176 N 56 25, Bogota, Colombia; DOB 18 May 1947; POB Florencia,
Caqueta, Colombia; Cedula No. 17622278 (Colombia); C.U.R.P.
CUHH470518HNELRG00 (Mexico) (individual) [SDNTK] (Linked To: AGRICOLA Y
GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S.
EN C.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.;
Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI
QUINCE COMPRAVENTA).
3. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country 5598-23,
Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla
100 Centro, Guadalajara, Jalisco C.P. 44100, Mexico; DOB 17 May 1976;
POB Florencia, Caqueta, Colombia; Cedula No. 79904164 (Colombia);
R.F.C. CUSJ760517HNE (Mexico) (individual) [SDNTK] (Linked To: AGRO Y
COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked
To: CASA COMERCIAL ORO RAPIDO; Linked To: CASA DE EMPENO GUADALAJARA,
S.A. DE C.V.; Linked To: PRENDA TODO, S.A. DE C.V.).
4. CUELLAR SILVA, Jenny Johanna, Avenida Mexico 3335, Vallarta San
[[Page 12570]]
Jorge, Guadalajara, Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
Colombia; Cometa 2910, Col. Jardines del Bosque, Guadalajara,
Jalisco 44520, Mexico; Prados de los Lirios 4142, Casa 6,
Col. Prados Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 11 Jul 1980;
POB Florencia, Caqueta, Colombia; Cedula No. 52708729 (Colombia)
(individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.;
Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA TODO, S.A. DE
C.V.).
5. CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985; POB Bogota, Colombia;
Cedula No. 1032359750 (Colombia) (individual) [SDNTK] (Linked To: AGRO
Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO
COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked
To: HOTEL PARAISO RESORT EN ARRENDAMIENTO; Linked To: PRENDA TODO, S.A.
DE C.V.).
6. MIRAMONTES GUTIERREZ, Ofelia Margarita, Calle Paseo del Ocelote 161,
Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico; DOB 24 Apr 1968;
POB Guadalajara, Jalisco, Mexico; C.U.R.P. MIGO680424MJCRTF03 (Mexico)
(individual) [SDNTK] (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
R.I.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.).
7. VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS DE CUADROS, Lucy Amparo),
Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia;
DOB 26 Mar 1958; POB San Pedro, Valle, Colombia; Cedula No. 38858512
(Colombia) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S.
EN C.; Linked To: INVERSIONES HUNEL LTDA.).
Entities
1. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. (a.k.a. RANCHO LA
HERRADURA CUEMIR), Av. Prolongacion Vallarta No. 600, Zona Centro,
Tlajomulco de Zuniga, Jalisco C.P. 45640, Mexico; Folio Mercantil No.
17919-1 (Mexico) [SDNTK].
2. AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C., Cl 57 No. 24-72
Of 102 P 2, Bogota, Colombia; NIT 800016670-7 (Colombia)
[SDNTK].
3. CASA COMERCIAL ORO RAPIDO, Cra. 11 13-28, Girardot,
Cundinamarca, Colombia; Matricula Mercantil No 19022 (Colombia)
[SDNTK].
4. CASA COMERCIAL UNI QUINCE COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Bogota, Colombia; Matricula Mercantil No 00666561 (Colombia) [SDNTK].
5. CASA DE EMPENO GUADALAJARA, S.A. DE C.V. (a.k.a. EMPENOS
PRESTAFACIL), Av. Lopez Cotilla No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De La Mancha No. 738, Col. Lomas de
Zapopan, Zapopan, Jalisco C.P. 45130, Mexico; R.F.C. CEG-000629-9H7
(Mexico); Folio Mercantil No. 4243-1 (Mexico) [SDNTK].
6. COMPANIA AGRO COMERCIAL CUETA S. EN C., Cl 57 No. 24-72 Local 102,
Bogota, Colombia; NIT 800007394-0 (Colombia) [SDNTK].
7. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V., Av. Prolongacion
Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco C.P.
45640, Mexico; Folio Mercantil No. 42877-1 (Mexico) [SDNTK].
8. HOTEL PARAISO RESORT EN ARRENDAMIENTO, Calle 3 No. 1-33/17, Rivera,
Huila, Colombia; Matricula Mercantil No 0000104026 (Colombia) [SDNTK].
9. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Bogota, Colombia; NIT
800223039-6 (Colombia) [SDNTK].
10. PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE EMPENO PRENDA TODO),
Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco 44100,
Mexico; Medrano 2845, Col. San Andres, Guadalajara, Jalisco
C.P. 44410, Mexico; Zacarias Rubio No. 1609, San Miguel de Huentitan El
Alto, Guadalajara, Jalisco 44780, Mexico; R.F.C. PTO000504DM5 (Mexico);
Folio Mercantil No. 4495-1 (Mexico) [SDNTK].
Dated: February 27, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-04818 Filed 3-4-14; 8:45 am]
BILLING CODE 4810-AL-P