[Federal Register Volume 73, Number 155 (Monday, August 11, 2008)]
[Notices]
[Pages 46706-46708]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-18419]



[[Page 46706]]

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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 fourteen additional entities and 
seventeen additional individuals 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 Secretary of the Treasury of the fourteen 
entities and seventeen individuals identified in this notice pursuant 
to section 805(b) of the Kingpin Act is effective on August 5, 2008.

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 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 which are owned or controlled by 
significant foreign narcotics traffickers as identified by the 
President. In addition, the Kingpin Act blocks the property and 
interests in property subject to U.S. jurisdiction of foreign persons 
designated by the Secretary of Treasury, in consultation with the 
Attorney General, the Director of Central Intelligence, the Director of 
the Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, Secretary of 
State and the Secretary of Homeland Security as: (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 August 5, 2008, OFAC designated an additional fourteen entities 
and seventeen individuals 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 follows:

Entities

1. GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. (f.k.a. MADYVA; 
a.k.a. GRUPO INDUSTRIAL GAXIOLA); Calle del Oro, Esq. Vinedo, Colonia 
Parque Industrial, Hermosillo, Sonora 83299, Mexico; Luis Encinas y 
Alberto Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, 
Mexico; R.F.C. GIG910522BR8 (Mexico); (ENTITY) [SDNTK]
2. AGRICOLA GAXIOLA S.A. DE C.V., Calle Colonizadores No. exterior 83 y 
No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, 
Sonora 83240, Mexico; R.F.C. AGA9607119X3 (Mexico); (ENTITY) [SDNTK]
3. COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Calle Rio Piaxtla No. 
exterior 45, Col. Guadalupe, Culiacan, Sinaloa 80220, Mexico; R.F.C. 
MRC900823R6A (Mexico); (ENTITY) [SDNTK]
4. COPA DE PLATA S.A. DE C.V., Calle Fco I Madero Ote, No. exterior 
183, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; Blvd. Francisco 
I. Madero Numero 183 al Oriente, Colonia Centro, Culiacan, Sinaloa 
80000, Mexico; R.F.C. CPL9103222F5 (Mexico) issued: 22 Mar 1991; 
(ENTITY) [SDNTK]
5. TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. CORPORATIVO GAXIOLA HERMANOS 
S.A. DE C.V.); Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 
Hermosillo, Sonora 83010, Mexico; Avenida Angel Garcia Aburto 
<greek-i>62, Colonia Loma Linda, Hermosillo, Sonora, Mexico; 
Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 
Hermosillo, Sonora 83240, Mexico; Blvd Rodriguez 108, Col Centro, 
Hermosillo, Sonora, Mexico; R.F.C. CGH960503DL9 (Mexico); d.b.a. 
``ANARQUIA PAINTBALL''; (ENTITY) [SDNTK]
6. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico; 
R.F.C. DGA960531NUA (Mexico); (ENTITY) [SDNTK]
7. INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. (f.k.a. DISTRIBUIDORA DE 
MUEBLES GAXIOLA HERMANOS; a.k.a. INMOBILIARIA GAXIOLA); Blvd. Francisco 
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora 83010, Mexico; 
Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, 
Hermosillo, Sonora, Mexico; Michoacan 404 Inter. 11, Colonia Cerrada 
Paraiso, Hermosillo, Sonora 83170, Mexico; Michoacan 404 Inter. 11, 
Colonia Cerrada Paraiso, Hermosillo, Sonora 83188, Mexico; Blvd. Jose 
Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosillo, Sonora 
83000, Mexico; Guadalajara, Jalisco, Mexico; R.F.C. IGH910522UM3 
(Mexico); R.F.C. DMG910522611 (Mexico); (ENTITY) [SDNTK]
8. MOLDURAS DEL NOROESTE S.A. DE C.V., Blvd. Francisco Eusebio Kino 
177-7, Col. 5 de Mayo, Hermosillo, Sonora 83010, Mexico; R.F.C. 
MNO960403HJ0 (Mexico); (ENTITY) [SDNTK]
9. MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; R.F.C. MCA9011192R3 (Mexico); (ENTITY) [SDNTK]
10. MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico; 
(ENTITY) [SDNTK]
11. DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. (a.k.a. 
MADYVA); Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora 
83010, Mexico; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia 
Pimentel, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, Mexico; 
R.F.C. DHG900717NV3 (Mexico); (ENTITY) [SDNTK]
12. INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico; 
(ENTITY) [SDNTK]
13. FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Boulevard Luis Encinas No 
581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, 
Mexico; Guadalajara, Jalisco, Mexico; Alberto Truqui 581, Col. 
Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora 
83188,

[[Page 46707]]

Mexico; R.F.C. FTG950807F20 (Mexico); (ENTITY) [SDNTK]
14. BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Morelos S/N, Colonia 
Bachoco, Hermosillo, Sonora 83148, Mexico; R.F.C. BIO901025VE2 
(Mexico); (ENTITY) [SDNTK]

Individuals

1. GAXIOLA GARCIA, Rigoberto, c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o AGRICOLA GAXIOLA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o COPA DE PLATA S.A. DE C.V., Culiacan, 
Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. 
DE C.V., Hermosillo, Sonora, Mexico; c/o INMUEBLES SIERRA VISTA S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o MOLDURAS DEL NOROESTE S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA DE HERMOSILLO 
GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o FLETES Y 
TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 
BIOESPORT S.A. DE C.V., Hermosillo, Sonora, Mexico; Calles Olivares y 
Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico; Alamos 
No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico; Avenida de Anza 
<greek-i>210, Colonia Pitic, Hermosillo, Sonora, Mexico; Rafael Campoy 
<greek-i>307, Pitic, Hermosillo, Sonora, Mexico; Calle de Anza Numero 
210, Colonia Pitic, Hermosillo, Sonora, Mexico; Uvalama No. 19, Col Los 
Sabinos, Hermosillo, Sonora, Mexico; Avenida Adolfo de la Huerta 401, 
Colonia Pitic, Hermosillo, Sonora, Mexico; Ave Colonizadores 830, 
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; Alt. DOB 26 Jan 1973; POB 
CULIACAN, SINALOA, MEXICO; Citizen Mexico; Nationality Mexico; R.F.C. 
GAGR730125DC9 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico); R.F.C. 
GACR730125 (Mexico); R.F.C. GAGP730125 (Mexico); (INDIVIDUAL) [SDNTK]
2. GARCIA DURAN, Maria Del Rosario, c/o GRUPO INDUSTRIAL GAXIOLA 
HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o INMOBILIARIA 
GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o MINERA 
LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 
MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, 
Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, 
Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, 
Mexico; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, 
Sonora, Mexico; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o COPA DE PLATA S.A. DE C.V., Culiacan, 
Sinaloa, Mexico; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, 
Mexico; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia 
Olivaries, Hermosillo, Sonora, Mexico; Calle Clavel No. 1406, Esquina 
con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico; Rafael 
Campoy <greek-i>307, Colonia Pitic, Hermosillo, Sonora, Mexico; Calle 
de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico; Av. 
Uvalama 15, Hermosillo, Sonora, Mexico; Alamos 40, Colonia Modelo, 
Hermosillo, Sonora, Mexico; Ave Eduardo Villa 333, Col Oliv., 
Hermosillo, Sonora, Mexico; Calle Uvalama 19 Esq., Blvd Sabinos, 
Hermosillo, Sonora, Mexico; Uvalama 15 y Sabinos, Col Sabin, 
Hermosillo, Sonora, Mexico; DOB 12 Sep 1953; POB Culiacan, Sinaloa, 
Mexico; Citizen Mexico; Nationality Mexico; R.F.C. GADR531112 (Mexico); 
R.F.C. GADR521211 (Mexico); (INDIVIDUAL) [SDNTK]
3. GAXIOLA GARCIA, Carlos Alberto, c/o INMUEBLES SIERRA VISTA S.A. DE 
C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE 
C.V., Hermosillo, Sonora, Mexico; Calle Angel Garcia Aburto No. 62, 
Col. Loma Linda, Hermosillo, Sonora, Mexico; Calles Olivares y Eduardo 
W. Villa, Hermosillo, Sonora, Mexico; Avenida Raul Campoy Numero 307, 
Colonia Pitic, Hermosillo, Sonora, Mexico; DOB 02 Mar 1978; POB 
Hermosillo, Sonora, Mexico; Citizen Mexico; Nationality Mexico; R.F.C. 
GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico); 
(INDIVIDUAL) [SDNTK]
4. GAXIOLA GARCIA, Maria Elena, c/o INMOBILIARIA GAXIOLA HERMANOS S.A. 
DE C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. 
DE C.V., Hermosillo, Sonora, Mexico; Calle Rafael Campoy No. 305, Col. 
Pitic, Hermosillo, Sonora, Mexico; Rafael Campoy Num 307, Hermosillo, 
Sonora, Mexico; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, 
Sonora, Mexico; DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; Alt. 
POB Arizpe, Sonora, Mexico; Citizen Mexico; Nationality Mexico; R.F.C. 
GAGE750818L66 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); C.U.R.P. 
GAGE750818MSLXRL03 (Mexico); R.F.C. GAGE350904 (Mexico); R.F.C. 
GAGE680511 (Mexico); (INDIVIDUAL) [SDNTK]
5. ARCE BORBOA, Ana Cristina, c/o COPA DE PLATA S.A. DE C.V., Culiacan, 
Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Calle Artesanos No. 255, Colonia 
Burocrata, Culiacan, Sinaloa, Mexico; Prof. Raul Franco Barreda 97, 
Fracc. Arboles, Culiacan, Sinaloa, Mexico; DOB 22 May 1961; POB 
Navolato, Sinaloa, Mexico; Alt. POB Culiacan, Sinaloa, Mexico; Citizen 
Mexico; Nationality Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. 
AEBA610522MSLRRN00 (Mexico); C.U.R.P. AEBA610522MSLRRN18 (Mexico); 
(INDIVIDUAL) [SDNTK]
6. FITCH PARENTE, Jose Elmer, c/o COMPANIA MINERA DEL RIO CIANURY S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; Francisco I. Madero Numero 145 al 
Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; DOB 27 Jan 1965; 
POB Mazatlan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; 
R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico); 
(INDIVIDUAL) [SDNTK]
7. FITCH PARENTE, Pablo Antonio, c/o COMPANIA MINERA DEL RIO CIANURY 
S.A. DE C.V., Culiacan,

[[Page 46708]]

Sinaloa, Mexico; Boulevard Francisco I. Madero Numero 145 al Oriente, 
Colonia Centro, Culiacan, Sinaloa, Mexico; DOB 24 Mar 1966; POB 
Mazatlan, Sinaloa, Mexico; Alt. POB Culiacan, Sinaloa, Mexico; Citizen 
Mexico; Nationality Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. 
FIPP660324HSLTRB07 (Mexico); (INDIVIDUAL) [SDNTK]
8. FITCH TOVAR, Jose Manuel, c/o COMPANIA MINERA DEL RIO CIANURY S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o COPA DE PLATA S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Rio de la Plata, numero 28, Campo Bello de 
Mazatlan, Sinaloa, Mexico; DOB 28 Dec 1936; POB Panuco, Concordia, 
Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; R.F.C. FITM361228 
(Mexico); (INDIVIDUAL) [SDNTK]
9. DUARTE MUNOZ, Roque (a.k.a. CAMPOS ARREDONDO, Humberto); c/o 
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; DOB 09 Dec 1960; POB Mexico; (INDIVIDUAL) [SDNTK]
10. AGUIRRE CARDONA, Armando, Mexico; DOB 28 Oct 1955; POB Nuevo Leon, 
Monterrey, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. 
AUCA551028HNLGRR03 (Mexico); R.F.C. AUCA551028 (Mexico); (INDIVIDUAL) 
[SDNTK]
11. QUINTERO ARCE, Juan Francisco (a.k.a. ``El Chato''); Mexico; DOB 26 
Aug 1959; POB Mocorito, Sinaloa, Mexico; Citizen Mexico; Nationality 
Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 
(Mexico); (INDIVIDUAL) [SDNTK]
12. LUCERO DE MARTINEZ, Sandra (a.k.a. VALENCIA ZAZUETA, Sandra; a.k.a. 
LUCERO VALENZUELA, Sandra; a.k.a. VALENZUELA, Sandra; a.k.a. VALENZUELA 
ZAZUETA, Sandra); Mexico; DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; 
Citizen Mexico; Nationality Mexico; C.U.R.P. VAZS691029MSRLZN04 
(Mexico); C.U.R.P. VAZS691029HSRLZN04 (Mexico); (INDIVIDUAL) [SDNTK]
13. GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB 24 Jun 1950; POB La 
Huacana, Michoacan De Ocampo, Mexico; Citizen Mexico; Nationality 
Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 
(Mexico); (INDIVIDUAL) [SDNTK]
14. VEGA SANCHEZ, Jose Raul, c/o AGRICOLA GAXIOLA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., 
Hermosillo, Sonora, Mexico; DOB 19 Oct 1956; POB Cananea, Sonora, 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. VESR561019HSRGNL09 
(Mexico); C.U.R.P. VEXR561019HSRGXL05 (Mexico); (INDIVIDUAL) [SDNTK]
15. FONTES MORENO, Eleazar, c/o AGRICOLA GAXIOLA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., 
Hermosillo, Sonora, Mexico; Avenida Serdan No. 122 Poniente, Altos 10, 
Hermosillo, Sonora, Mexico; Ave. Real 73, Hermosillo, Sonora 83200, 
Mexico; DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; Citizen 
Mexico; Nationality Mexico; Passport 260057687 (Mexico); C.U.R.P. 
FOME470723HSRNRL05 (Mexico); (INDIVIDUAL) [SDNTK]
16. VALENCIA JAIME, Rafael Angel, c/o AGRICOLA GAXIOLA S.A. DE C.V., 
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., 
Hermosillo, Sonora, Mexico; Ave Articulo 123 109, Hermosillo, Sonora 
83287, Mexico; DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; Citizen 
Mexico; Nationality Mexico; Passport 02260105052 (Mexico); C.U.R.P. 
VAJR680122HSRLMF08 (Mexico); (INDIVIDUAL) [SDNTK]
17. BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE 
C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo, 
Sonora, Mexico; Alt. POB Distrito Federal, Mexico, Mexico; Citizen 
Mexico; Nationality Mexico; Passport 260000406 (Mexico); C.U.R.P. 
BABM630111HSLLSN16 (Mexico); C.U.R.P. BABM630111HSLLSN08 (Mexico); 
(INDIVIDUAL) [SDNTK]

    Dated: August 5, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E8-18419 Filed 8-8-08; 8:45 am]
BILLING CODE 4811-45-P