[Federal Register Volume 80, Number 42 (Wednesday, March 4, 2015)]
[Notices]
[Pages 11722-11723]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-04398]


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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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SUMMARY: The Department of the Treasury's Office of Foreign Assets

[[Page 11723]]

Control (OFAC) is publishing the names of one individual 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).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the one individual and 
entity identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
February 24, 2015.

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 February 24, 2015, the Assistant Director of the Office of 
Global Targeting removed from the SDN List the individual and entity 
listed below, whose property and interests in property were blocked 
pursuant to the Kingpin Act:

Individual

    1. ALBA CERDA, Salvador, Avenida Pacifico No. 2834, Seccion Costa 
de Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja 
California, Mexico; Avenida Pacifico No. 2408, Seccion Costa de Oro 
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California, 
Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o Distribuidora Imperial De Baja California, S.A. 
DE C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja 
California, Mexico; DOB 25 Dec 1947; POB Patzcuaro, Michoacan; 
Credencial electoral 125324910951 (Mexico) (individual) [SDNTK].

Entity

    2. FREIGHT MOVERS INTERNATIONAL, Airport Road, Basseterre, 
Basseterre, Saint Kitts and Nevis; Church Street, Basseterre, 
Basseterre, Saint Kitts and Nevis; Offices in St. Kitts and Nevins, 
West Indies ONLY [SDNTK].

    Dated: February 24, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-04398 Filed 3-3-15; 8:45 am]
BILLING CODE 4810-AL-P