[Federal Register Volume 76, Number 26 (Tuesday, February 8, 2011)]
[Notices]
[Page 6843]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-2746]
=======================================================================
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 4 individuals and 1 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 the 4 individuals and
1 entity identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on February 1, 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.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 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 1, 2011, the Director of OFAC designated 4 individuals
and 1 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:
Entity:
1. LOS GUEROS (a.k.a. ``LOS ASQUELINES''; a.k.a. ``LOS CALABAZOS'';
a.k.a. ``LOS GUERITOS''; a.k.a. ``LOS GUERITOS DE TECATITLAN''; a.k.a.
``LOS GUERRITOS''; a.k.a. ``LOS GUERROS''; a.k.a. ``RODRIGUEZ OLIVERA
DTO''), Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico;
Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco,
Mexico; Coto Murcia No. 16, Zapopan, Jalisco, Mexico; San Eliseo No.
1695, Zapopan, Jalisco, Mexico; (ENTITY) [SDNTK]
Individuals:
1. RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando;
a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis
Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico;
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del Canario 1,
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB
Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality Mexico;
(INDIVIDUAL) [SDNTK]
2. RODRIGUEZ OLIVERA, Esteban (a.k.a. MORFIN RODRIGUEZ, Esteban;
a.k.a. RODRIGUEZ JIMENEZ, Esteban; a.k.a. RODRIGUEZ LARIOS, Esteban;
a.k.a. RODRIGUEZ MORFIN, Esteban; a.k.a. ``VALENCIA, Esteban''),
Sendera las Acacias 92, Guadalajara, Jalisco, Mexico; Ricardo Giradles
5107, Colonia Jardines de Universidad, Guadalajara, Mexico; Vereda del
Canario 1, Guadalajara, Jalisco, Mexico; Ciudad Victoria, Allende Hwy,
Allende, Guanajuato, Mexico; Ocampo 49, Tecalitlan, Jalisco, Mexico;
Puerto de Hierro, Zapopan, Jalisco, Mexico; Mexico City, Distrito
Federal, Mexico; Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality
Mexico; Passport 0801009914 (Mexico) issued 2 Nov 2008 expires 2 Nov
2018; (INDIVIDUAL) [SDNTK]
3. RODRIGUEZ OLIVERA, Daniel (a.k.a. RODRIGUEZ MORFIN, Daniel),
Puerto de Hierro, Zapopan, Jalisco, Mexico; Vereda del Canario 1,
Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara,
Jalisco, Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico;
alt. POB Tecalitlan, Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROOD740214HJCDLN09 (Mexico); Passport 140044764
(Mexico); (INDIVIDUAL) [SDNTK]
4. RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN RODRIGUEZ, Miguel),
Puerto de Hierro, Zapopan, Jalisco, Mexico; C Simon Blvd. No. 47, Col
Aviacio, Tijuana, Baja California, Mexico; Vereda del Canario 1,
Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara,
Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; Fraccionamiento
Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico; DOB 11
Aug 1976; alt. DOB 2 Sep 1977; POB Jalisco, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico); (INDIVIDUAL)
[SDNTK]
Dated: February 1, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-2746 Filed 2-7-11; 8:45 am]
BILLING CODE 4810-AL-P