[Federal Register Volume 79, Number 110 (Monday, June 9, 2014)]
[Notices]
[Page 33040]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-13347]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Publishing Additional Identifying Information Associated With
Persons Whose Property and Interests in Property Are Blocked Pursuant
to the 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 additional identifying information
associated with the names of three individuals identified by the
President of the United States on May 30, 2014, whose property and
interests in property have been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C.
Sec. Sec. 1901-1908, 8 U.S.C. Sec. 1182).
DATES: The President of the United States identified the three
individuals in this notice pursuant to 21 U.S.C. 1903 (b)(1) of the
Kingpin Act on May 30, 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.
OFAC is publishing additional identifying information associated
with the following three individuals the President of the United States
identified on May 30, 2014, whose property and interest in property are
blocked pursuant to Section 21 U.S.C. 1903 (b)(1) of the Kingpin Act:
1. BARROS, Francisco de Fatima Frederico (a.k.a. BARROS
FREDERICO, Lucio Francisco de Fatima; a.k.a. ``CHICO BARROS''); DOB
13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde;
nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-
Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780
(Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID
No. 16128971 (Cabo Verde) (individual) [SDNTK].
2. NAVARRO CERRANO, Victor Ramon (a.k.a. ``MEGATEO''); DOB 25
Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia) (individual) [SDNTK].
3. SALAZAR UMANA, Jose Adan (a.k.a. ``CHEPE DIABLO''), Metapan,
Santa Ana, El Salvador; DOB 16 Jun 1948; POB Metapan, El Salvador;
nationality El Salvador; citizen El Salvador; National ID No.
02071606480022 (El Salvador) (individual) [SDNTK].
Dated: May 30, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-13347 Filed 6-6-14; 8:45 am]
BILLING CODE 4810-AL-P