[Federal Register Volume 75, Number 103 (Friday, May 28, 2010)]
[Notices]
[Page 30110]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-12901]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National 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 Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of two individuals 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 two individuals
identified in this notice whose property and interests in property were
blocked pursuant to the Kingpin Act is effective on May 21, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 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 (http://www.treas.gov/ofac) 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 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. 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 of 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 May 21, 2010, OFAC removed from the SDN List the individuals
listed below, whose property and interests in property were blocked
pursuant to the Kingpin Act:
1. VALENCIA MARTINEZ, Alberto Alfredo, Avenida I.T.R. 2207, Colonia
Tecnologico, Tijuana, Baja California, Mexico; Calle Geiser 101,
Colonia Colinas de Agua Caliente, Tijuana, Baja California, Mexico;
Avenida Hipodromo 19, Colonia Hipodromo, Tijuana, Baja California,
Mexico; Calle Lomas Altas 1480, Colonia Lomas de Agua Caliente,
Tijuana, Baja California, Mexico; Calle Coronado 21760, Colonia Mesetas
del Guaycura, Tijuana, Baja California, Mexico; Blvd. Fundadores 0,
Colonia El Rubi, Tijuana, Baja California, Mexico; c/o INMOBILIARIA
TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico; DOB 8 Apr
1949; POB Tijuana, Baja California, Mexico; C.U.R.P.
VAMA490408HBCLRL08 (Mexico); R.F.C. VAMA-490408-C6A (Mexico)
(individual) [SDNTK]
2. GOMEZ LLANOS AISPURO, Jose Rolando, c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Calle Bradley, No. 5, Col. Anzures,
Deleg. Miguel Hidalgo, Mexico City, Distrito Federal, Mexico; Acoxpa
Andador 9, Edificio 44, Colonia Villa, Coapa, Distrito Federal, Mexico;
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; Passport 340038412
(Mexico); alt. Passport 340015480 (Mexico); R.F.C. GOAR710208RS0
(Mexico) (individual) [SDNTK]
Dated: May 21, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-12901 Filed 5-27-10; 8:45 am]
BILLING CODE 4811-AL-P