[Federal Register Volume 82, Number 94 (Wednesday, May 17, 2017)]
[Notices]
[Pages 22720-22721]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-09972]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin
Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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[[Page 22721]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property are blocked pursuant to the Foreign Narcotics
Kingpin Designation Act (Kingpin Act).
DATES: OFAC's actions described in this notice were effective on May 5,
2017.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 5, 2017, OFAC's Acting Director determined that the property
and interests in property of the following persons are blocked pursuant
to section 805(b) of the Kingpin Act and placed them on the SDN List.
Individuals
1. PADROS DEGREGORI, Gino Dusan (a.k.a. PADROS DEGREGORI, Gino
Dussan; a.k.a. ``FLACO''), Lima, Peru; DOB 20 Oct 1977; alt. DOB 15 Oct
1977; POB Piura, Peru; citizen Peru; Gender Male; Passport 3096570
(Peru) issued 04 Jan 2005 expires 04 Jan 2010; alt. Passport 2395877
(Peru); RUC # 10068051059 (Peru); National ID No. 06805105-9 (Peru)
(individual) [SDNTK] (Linked To: R INVER CORP S.A.C.; Linked To: G & M
AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C.). Designated pursuant to
section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4), for playing
a significant role in international narcotics trafficking.
2. ZEGARRA MARTINEZ, Guillermo Jean Pierre, Pasaje Ismael Pozo 159,
Torres De San Borja, Lima, Peru; DOB 06 Jan 1984; POB Lima, Peru;
Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec
2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386
(Peru); National ID No. 42185038-6 (Peru) (individual) [SDNTK].
Designated pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3), for 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 Gino Dusan PADROS DEGREGORI, and/or directed
by, or acting for or on behalf of, Gino Dusan PADROS DEGREGORI.
Entities
1. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS S.A.C.), Copacabana
162, La Molina, Lima 12, Peru; RUC # 20513664339 (Peru) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or directed by Gino Dusan
PADROS DEGREGORI.
2. R INVER CORP S.A.C., Avenida Los Precursores Numero 288 Dpto.
203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru; RUC # 20562939068
(Peru) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by
Gino Dusan PADROS DEGREGORI.
3. SBK IMPORT S.A.C., Calle Brigida Silva de Ochoa Numero 370, San
Miguel, Lima, Peru; Avenida Los Precursores Numero 288, Urb. Maranga,
San Miguel, Lima, Peru; RUC # 20520935461 (Peru) [SDNTK]. Designated
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3),
for being owned, controlled, or directed by Gino Dusan PADROS
DEGREGORI.
Dated: May 5, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-09972 Filed 5-16-17; 8:45 am]
BILLING CODE 4810-AL-P