[Federal Register Volume 76, Number 86 (Wednesday, May 4, 2011)]
[Notices]
[Pages 25406-25407]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-10779]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, 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 names of one individual and two entities
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). In addition, OFAC is publishing
additions to the identifying information associated with one individual
and one entity previously designated pursuant to the Kingpin Act.
DATES: The designation by the Director of OFAC of the one individual
and two entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on April 28, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, 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 (http://www.treasury.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
[[Page 25407]]
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 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 foreign 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 April 28, 2011, the Director of OFAC designated one individual
and two entities 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:
Individual
1. LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS GAZZIA, Jorge Luis), c/o
AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o BASALTOS
TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico; Asuncion No. 747 Int.
702, Providencia, Guadalajara, Jalisco C.P. 44630, Mexico; Avenida
Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico; Calle Palmas
No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco C.P. 45110, Mexico;
Jamundi, Colombia; DOB 20 Jun 1957; POB Cali, Colombia; C.U.R.P.
LAGJ570620HNELZR00 (Mexico); Cedula No. 16446807 (Colombia); Credencial
electoral LLGZJR57062088H900 (Mexico); R.F.C. LAGJ570620KV4 (Mexico);
citizen Colombia; alt. citizen Mexico; nationality Italy (individual)
[SDNTK]
Entities
1. AUDIO ALARMAS, S.A. DE C.V., Calle Paseo de los Tilos No. 1344,
Colonia Tabachines, Zapopan, Jalisco C.P. 45188, Mexico; Paseo de los
Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco C.P. 44890,
Mexico; Folio Mercantil No. 10987-1 (Mexico); R.F.C. AAL9802259P1
(Mexico) [SDNTK]
2. BASALTOS TONALA, S.A. DE C.V., Camino a Colimilla Km. 6, Colonia San
Gaspar, Tonala, Jalisco C.P. 45404, Mexico; Zona Metropolitana,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 24808 (Mexico);
R.F.C. BTO041104AH2 (Mexico) [SDNTK]
In addition, OFAC has made additions to the identifying information
associated with the following individual and entity previously
designated pursuant to the Kingpin Act:
1. REYES GARZA, Agustin (a.k.a. ``DON PILO''), c/o ESTETIC CARR DE
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Violetas No. 371, Colonia
Las Bodegas, Zapopan, Jalisco, Mexico; DOB 21 Aug 1957; POB
Guadalajara, Jalisco, Mexico; (individual) [SDNTK]
2. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Zapopan, Jalisco, Mexico;
Matricula Mercantil No. 48131-1 (Mexico) issued 08 May 2009; [SDNTK]
The listings for this individual and entity now appear as follows:
1. REYES GARZA, Agustin (a.k.a. ``DON PILO''), c/o ESTETIC CARR DE
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Comercio No. 50, Colonia
Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco
C.P. 45100, Mexico; Calle Persianas No. 204, Colonia Pensador Mexicano,
Delegacion Venustiano Carranza, Mexico City, Distrito Federal C.P.
15510, Mexico; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan,
Jalisco, Mexico; DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico;
alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK]
2. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Periferico Norte No. 3109,
Colonia Tabachines, Zapopan, Jalisco C.P. 45188, Mexico; Matricula
Mercantil No. 48131-1 (Mexico) issued 08 May 2009; R.F.C. ECO090403GS9
(Mexico) [SDNTK]
Dated: April 28, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-10779 Filed 5-3-11; 8:45 am]
BILLING CODE 4810-AL-P