Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices 11523 

Administration, the Secretary of 

Defense, the Secretary of State, and the 

Secretary of Homeland Security may 

designate and block 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 24, 2015, the Director of 

OFAC designated the following five 

individuals and 14 entities whose 

property and interests in property are 

blocked pursuant to section 805(b) of 

the Kingpin Act. 

Individuals 

1. DONKO, Dejan, Na Brezno 42, Brezovica 

pri Ljubljani 1351, Slovenia; DOB 01 

Aug 1974; POB Murska Sobota, Slovenia; 

nationality Slovenia; Passport 

P00095070 (Slovenia); Registration ID 

0108974500707 (Slovenia) (individual) 

[SDNTK] (Linked To: PANACEA 

INTERNATIONAL LTD.). 

2. KARNER, Matevz (a.k.a. KOVAC, Matevz), 

Malci Beliceve 107, Ljubljana, Slovenia; 

DOB 19 Jul 1978; POB Ljubljana, 

Slovenia; nationality Slovenia; Passport 

P01104005 (Slovenia); Registration ID 

1907978500063 (Slovenia) (individual) 

[SDNTK] (Linked To: BAMEX LIMITED; 

Linked To: PALEA D.O.O.; Linked To: 

KARNER D.O.O. LJUBLJANA; Linked 

To: PABAS HOLDING CORP.). 

3. KARNER, Alenka (a.k.a. HRIBAK, Alenka; 

a.k.a. HRIBAR, Alenka), IV–044 Rozna 

Dolina Cesta, Ljubljana, Slovenia; DOB 

04 Sep 1978; POB Ljubljana, Slovenia; 

citizen Slovenia; Registration ID 

0409978505053 (Slovenia) (individual) 

[SDNTK]. 

4. SLIVNIK, Uros, Malci Beliceve 36, 

Ljubljana, Slovenia; DOB 05 May 1979; 

Passport P01095514 (Slovenia) 

(individual) [SDNTK] (Linked To: 

VELINVESTMENT D.O.O.; Linked To: 

SAGAX INVESTMENT GROUP LTD.). 

5. STJEPANOVIC, Savo; DOB 11 Apr 1976; 

POB Ljubljana, Slovenia; nationality 

Slovenia; Passport P00787190 (Slovenia); 

Registration ID 1104976500095 

(Slovenia) (individual) [SDNTK] (Linked 

To: SIS D.O.O.; Linked To: NORTHSTAR 

TRADING CORPORATION). 

Entities 

6. AMMERSHAM COMMERCIAL 

VENTURES LIMITED, Victoria, 

Seychelles; PostFach 432, Klagenfurt, 

Austria; Certificate of Incorporation 

Number 006939 (Seychelles) [SDNTK]. 

7. BAMEX LIMITED, PostFach 52, Klagenfurt 

9023, Austria; Company Number 94593 

(Gibraltar) [SDNTK]. 

8. KALLIOPE LIMITED, Suite 2, Portland 

House, Glacis Road, Gibraltar; Company 

Number 89681 (Gibraltar) [SDNTK]. 

9. KARNER D.O.O. LJUBLJANA, 177 V 

Murglah, Ljubljana 1000, Slovenia; 

Registration ID 5621208 (Slovenia); Tax 

ID No. 16437748 (Slovenia) [SDNTK]. 

10. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 

Vilharjeva Cesta, Ljubljana 1000, 

Slovenia; Registration ID 71071784 

(Slovenia) [SDNTK]. 

11. NORTH GROUP HOLDING CORP.; RUC 

# 1932244–1–728269 (Panama) [SDNTK]. 

12. NORTHSTAR TRADING CORPORATION 

(a.k.a. SYNERGY CONSULTANTS 

LIMITED), Victoria, Seychelles; 

Certificate of Incorporation Number 

006971 (Seychelles) [SDNTK]. 

13. PABAS HOLDING CORP.; RUC # 

1428011–1–633523 (Panama) [SDNTK]. 

14. PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B 

Tbilisijska Ulica, Ljubljana 1000, 

Slovenia; Registration ID 2227843 

(Slovenia); Tax ID No. SI29769221 

(Slovenia) [SDNTK]. 

15. PANACEA INTERNATIONAL LTD., 

Copthall, P.O. Box 2331, Roseau, 

Dominica [SDNTK]. 

16. PANYA AG, Liechtenstein; Registration 

ID FL00023080583 (Liechtenstein) 

[SDNTK]. 

17. SAGAX INVESTMENT GROUP LTD., 

Suite 102, Blake Building, Corner Eyre & 

Hutson Street, Belize City 78583, Belize 

[SDNTK]. 

18. SIS D.O.O., 19 Spruha, Trzin 1236, 

Slovenia; Registration ID 5919070 

(Slovenia); Tax ID No. SI91729181 

(Slovenia) [SDNTK]. 

19. VELINVESTMENT D.O.O., Vilharjeva 

Cesta 27, Ljubljana 1000, Slovenia; 

Registration ID 2333970 (Slovenia); Tax 

ID No. SI26557576 (Slovenia) [SDNTK]. 

In addition, OFAC has made additions 

to the identifying information for the 

following individual previously 

designated pursuant to the Kingpin Act: 

20. KARNER, Mihael (a.k.a. TOPOLOVEC, 

Jozef), Locnikarijeva ulica 7, 1000, 

Ljubljana, Slovenia; Rozna Dolina, Cesta 

IV 44, Ljubljana, Slovenia; V Murglah 

177, Ljubljana, Slovenia; DOB 13 Mar 

1975; POB Ljubljana, Slovenia; 

nationality Slovenia; Passport 

PZ2420022110 (Slovenia); alt. Passport 

PB06005902 (Slovenia); Personal ID Card 

00246412491303975500493 (Slovenia) 

expires 17 Dec 2018; alt. Personal ID 

Card 002464124 (Slovenia) expires 17 

Dec 2018 (individual) [SDNTK] (Linked 

To: MERIDEIS D.O.O.; Linked To: 

PANYA AG; Linked To: 

VELINVESTMENT D.O.O.; Linked To: 

SAGAX INVESTMENT GROUP LTD.; 

Linked To: KALLIOPE LIMITED; Linked 

To: KARNER D.O.O. LJUBLJANA; 

Linked To: NORTHSTAR TRADING 

CORPORATION; Linked To: 

AMMERSHAM COMMERCIAL 

VENTURES LIMITED; Linked To: 

NORTH GROUP HOLDING CORP.). 

Dated: February 24, 2015. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2015–04401 Filed 3–2–15; 8:45 am] 

BILLING CODE 4810–AL–P 

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 U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one individual 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 Acting 

Director of OFAC of the individual and 

entity identified in this notice pursuant 

to section 805(b) of the Kingpin Act is 

effective on February 17, 2015. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. 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 at 

http://www.treasury.gov/ofac or via 

facsimile through a 24-hour fax-ondemand service at (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 imposition of 

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 

mstockstill on DSK4VPTVN1PROD with NOTICES

11524 Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices 

as identified by the President. In 

addition, the Secretary of the Treasury, 

in consultation 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 may 

designate and block 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 17, 2015, the Acting 

Director of OFAC designated the 

following individual and entity whose 

property and interests in property are 

blocked pursuant to section 805(b) of 

the Kingpin Act. 

Individual 

GASTELUM SERRANO, Francisco Javier; 

DOB 02 Dec 1964; POB Culiacan, Sinaloa, 

Mexico; citizen Mexico; C.U.R.P. 

GASF641202HSLSRR09 (Mexico) 

(individual) [SDNTK]. 

Entity 

ANDAMIOS DALMINE DE MEXICO, S.A., 

J.J. Rousseau #14, Colonia Anzures, Distrito 

Federal C.P. 11590, Mexico; Calzada 

Aeropuerto #7258, Colonia Bachigualato, 

Culiacan, Sinaloa, Mexico; Tuberosa #215, 

Colonia San Carlos, Guadalajara, Jalisco, 

Mexico; Avenida Guerrero #3298 Norte, 

Colonia Del Norte, Monterrey, Nuevo Leon, 

Mexico; Avenida 20 de Noviembre #12621, 

Colonia 20 de Noviembre, Tijuana, Baja 

California Norte, Mexico; Bugambilia #6313, 

Colonia Bugambilias, Puebla, Puebla, 

Mexico; Boulevard Luis Donaldo, Colosio 

Kilometer 10 Lote 44, Colonia Alfredo V. 

Bonfil, Cancun, Quintana Roo, Mexico; Calle 

20 de Noviembre #8, Colonia Tezontepec, 

Cuernavaca, Morelos, Mexico; Avenida La 

Paz #3308, Colonia Santa Rosa, Los Cabos, 

Baja California Sur, Mexico; Carretera 

Internacional al Norte Kilometer 15, Bodega 

309, El Venadillo, Mazatlan, Sinaloa, Mexico; 

Poniente 134 #769, Colonia Industrial 

Vallejo, Distrito Federal, Mexico; 

Constituyentes de 1975, #4770, Colonia 

Puesta del Sol, La Paz, Baja California Sur, 

Mexico; Roberto Barrios #2, Colonia Casa 

Blanca, Queretaro, Queretaro, Mexico; 

Cardenal #106, Colonia Los Sauces, Puerto 

Vallarta, Jalisco, Mexico; RFC 

ADM821230NBO (Mexico) [SDNTK]. 

Dated: February 17, 2015. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2015–04403 Filed 3–2–15; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF VETERANS 

AFFAIRS 

Privacy Act of 1974; System of 

Records 

AGENCY: Department of Veterans Affairs 

(VA). 

ACTION: Notice of Amendment to System 

of Records. 

SUMMARY: As required by the Privacy 

Act of 1974, 5 U.S.C. 552a(e), notice is 

hereby given that the Department of 

Veterans Affairs (VA) is amending the 

system of records currently entitled 

‘‘Consolidated Data Information SystemVA’’ (97VA105) as set forth in the 

Federal Register 76 FR 25409. VA is 

amending the system by revising the 

System Number and Appendix 5. 

DATES: Comments on the amendment of 

this system of records must be received 

no later than April 2, 2015. If no public 

comment is received, the amended 

system will become effective April 2, 

2015. 

ADDRESSES: Written comments may be 

submitted through 

www.Regulations.gov; by mail or handdelivery to Director, Regulations 

Management (02Reg), Department of 

Veterans Affairs, 810 Vermont Avenue 

NW., Room 1068, Washington, DC 

20420; or by fax to (202) 273–9026. 

Comments received will be available for 

public inspection in the Office of 

Regulation Policy and Management, 

Room 1063B, between the hours of 8:00 

a.m. and 4:30 p.m., Monday through 

Friday (except holidays). Please call 

(202) 461–4902 (this is not a toll-free 

number) for an appointment. In 

addition, during the comment period, 

comments may be viewed online 

through the Federal Docket Management 

System (FDMS) at www.Regulations.gov. 

FOR FURTHER INFORMATION CONTACT: 

Stephania Griffin, Veterans Health 

Administration (VHA) Privacy Officer, 

Department of Veterans Affairs, 810 

Vermont Avenue NW., Washington, DC 

20420, (704) 245–2492. 

SUPPLEMENTARY INFORMATION: The 

system number is changed from 

97VA105 to 97VA10P1 to reflect the 

current organizational alignment. 

VA Appendix 5 is being amended to 

change VA Information Resource Center 

(VIReC), Hines VA Medical Center, 5th 

Ave. & Roosevelt Ave., Hines, IL 60141 

to VA/CMS Data for Research Project 

VA Information Resource Center (151V), 

Hines VA Hospital (578), 5000 South 

5th Avenue Building 18, Hines, IL 

60141–3030. Also, the address of the 

Office of the Assistant Deputy Under 

Secretary for Health (ADUSH) for Policy 

and Planning, 811 Vermont Avenue 

NW., Washington, DC 20420 is being 

changed to 810 Vermont Avenue NW. 

The Report of Intent to Amend a 

System of Records Notice and an 

advance copy of the system notice have 

been sent to the appropriate 

Congressional committees and to the 

Director of the Office of Management 

and Budget (OMB) as required by the 

Privacy Act, 5 U.S.C. 552a(r), and 

guidelines issued by OMB, 65 FR 77677 

(Dec. 12, 2000). 

Signing Authority 

The Secretary of Veterans Affairs, or 

designee, approved this document and 

authorized the undersigned to sign and 

submit the document to the Office of the 

Federal Register for publication 

electronically as an official document of 

the Department of Veterans Affairs. Jose 

D. Riojas, Chief of Staff, approved this 

document on February 10, 2015, for 

publication. 

Dated: February 25, 2015. 

Jeffrey M. Martin, 

Program Manager, Regulation Policy and 

Management, Office of the General Counsel, 

Department of Veterans Affairs. 

97VA10P1 

SYSTEM NAME: 

Consolidated Data Information 

System-VA 

* * * * * 

VA APPENDIX 5

1. VA Medicare and Medicaid 

Analysis Center, field unit of the Office 

of the Assistant Deputy Under Secretary 

for Health (ADUSH) for Policy and 

Planning, 100 Grandview Rd., Suite 114, 

Braintree, MA 02184. 

2. VA/CMS Data for Research Project 

VA Information Resource Center (151V) 

Hines VA Hospital (578) 5000 South 5th 

Avenue Building 18 Hines, IL 60141– 

3030. 

3. Office of the Assistant Deputy 

Under Secretary for Health (ADUSH) for 

Policy and Planning, 810 Vermont 

Avenue NW., Washington, DC 20420. 

4. Austin Information Technology 

Center, 1615 Woodward Street, Austin, 

TX 78772. 

5. VA facilities. 

[FR Doc. 2015–04313 Filed 3–2–15; 8:45 am] 

BILLING CODE 8320–01–P 

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