Federal Register, Volume 75 Issue 41 (Wednesday, March 3, 2010)

[Federal Register Volume 75, Number 41 (Wednesday, March 3, 2010)]
[Notices]
[Pages 9645-9646]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-4373]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Individuals and Entities Pursuant to 
Section 804(b) of the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act''), 21 U.S.C. 1903(b)

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of seven individuals and one entity 
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 seven individuals and 
one entity identified in this notice, pursuant to section 805(b) of the 
Foreign Narcotics Kingpin Designation Act (``Kingpin Act''), 21 U.S.C. 
1904(b), is effective on February 25, 2010.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, 1500 Pennsylvania Avenue, NW. (Treasury Annex), 
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 (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: 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 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. 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 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 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 25, 2010 the Director of OFAC designated seven 
individuals and one entity whose property and interests in property are 
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin 
Designation Act.
    The list of additional designees is as follows:

Individuals

    1. MENDEZ VARGAS, Jose de Jesus (a.k.a. CHAMULA; a.k.a. CHANGO; 
a.k.a. CHANGO MENDEZ; a.k.a. CHUY; a.k.a. CHUY MENDEZ; a.k.a. EL 
CHANGO; a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, Jesus), Tazumbos, 
Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, 
Michoacan, Mexico; Calle Carlos Salazar Col Buenos Aires, Apatzingan, 
Michoacan, Mexico; Toluca, Mexico, Mexico; Calle Acatitla 122, Col. 
Ferrocarril, Apatzingan, Mexico; Potrero Grande de C de Paracuaro, 
Apatzingan, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, 
Municipio de Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 
Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, Michoacan; alt. POB 
Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; 
nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico) (individual) 
[SDNTK]
    2. MORENO GONZALEZ, Nazario (a.k.a. CASTREJ[Oacute]N PE[Ntilde]A, 
V[iacute]ctor

[[Page 9646]]

Nazario; a.k.a. CHAYO; a.k.a. EL CHAYO; a.k.a. EL DULCE; a.k.a. EL MAS 
LOCO; a.k.a. LA COMADRE; a.k.a. LOCO; a.k.a. MORENO, Chayo; a.k.a. 
MORENO MADRIGAL, Nazario; a.k.a. MORENO, Jose; a.k.a. TINO), Calle 
Isidro Murivera, Matamoros 51370, Mexico; Apatzingan, Michoacan, 
Mexico; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon 64030, 
Mexico; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, 
Mexico; 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, 
Mexico; 36 Calle Nayarit, Caborca, Sonora 83610, Mexico; DOB 8 Mar 
1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; 
alt. DOB 2 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB 
Guanajuatillo, Michoacan, Mexico; citizen Mexico; C.U.R.P. 
MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); 
R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. 
R.F.C. MOGN790612TN8 (Mexico); SSN 601-62-3570 (United States) 
(individual) [SDNTK]
    3. LOYA PLANCARTE, Dionicio (a.k.a. EL TIO; a.k.a. LOYA PLANCARTE, 
Dionisio), La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, 
Michoacan, Mexico; Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, 
Michoacan 60710, Mexico; Joan Sebastian Bach 87, 2-B, Col Bosque de la 
Loma, Morelia, Michoacan, Mexico; DOB 21 Oct 1955; POB Michoacan, 
Mexico; R.F.C. LOPD5510214S1 (Mexico) (individual) [SDNTK]
    4. G[Oacute]MEZ MARTINEZ, Servando (a.k.a. EL PROFE; a.k.a. EL 
PROFESOR; a.k.a. LA TUTA), 236 Ave. Lazaro Cardenas, Centro 60920, 
Mexico; 25 Calle Libertad, Vigencia, Mexico; DOB 6 Feb 1966; POB 
Arteaga, Michoacan, Mexico; C.U.R.P. GOMS660206HMNMRR08 (Mexico); 
R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico) 
(individual) [SDNTK]
    5. PLANCARTE SOL[Iacute]S, Enrique (a.k.a. KIKE; a.k.a. LA CHIVA), 
Michoacan, Mexico; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, 
Nueva Italia, Michoacan, Mexico; DOB 14 Sep 1970; POB Michoacan, 
Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico) 
(individual) [SDNTK]
    6. RUEDA MEDINA, Jose Arnoldo (a.k.a. EL FLACO; a.k.a. FLACO; 
a.k.a. LA MINSA; a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose 
Arnoldo; a.k.a. MODELO); DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB 
Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; 
C.U.R.P. RUMA691215HMNDDR08 (Mexico) (individual) [SDNTK]
    7. BARRERA MEDRANO, Nicandro (a.k.a. BARRERA MENDOZA, Nicandro; 
a.k.a. BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a. CHAPARRO; 
a.k.a. CHATO; a.k.a. EL NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. 
NICA; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. NICO), c/o Purepecha 
Trucking Co., Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; POB 
Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico) 
(individual) [SDNTK]

Entity

    1. TRANSPORTADORA PUREPECHA S.A. DE C.V. (a.k.a. PUREPECHA TRUCKING 
CO.), Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y 
Articulo 27, Uruapan, Michoacan 60190, Mexico; Zaragoza 1050, Reynosa, 
Tabasco, Mexico; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, 
Mexico; Zaragoza 1050, Reynosa, Tabasco, Mexico; R.F.C. TPU991105FB4 
(Mexico) [SDNTK]

    Dated: February 25, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-4373 Filed 3-2-10; 8:45 am]
BILLING CODE 4811-42-P