46706 Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices 

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 

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 #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, 


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Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices 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 #210, Colonia 

Pitic, Hermosillo, Sonora, Mexico; 

Rafael Campoy #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 

#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, 


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46708 Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices 

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 

DEPARTMENT OF VETERANS 

AFFAIRS 

Privacy Act of 1974; System of 

Records 

AGENCY: Department of Veterans Affairs. 

ACTION: Notice of Amendment to and 

Republication of 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 known as 

‘‘Inspector General Complaint Center 

Records—VA’’ (66VA53) as set forth in 

the Federal Register at 49 FR 10216. VA 

is amending the system of records by 

renaming the system, revising the 

Categories of Individuals Covered by the 

System, revising the Categories of 

Records in the System, adding a 

Purpose(s) section, and amending the 

Routine Uses of Records Maintained in 

the System, including Categories of 

Users and the Purposes of Such Uses, 

and Policies and Practices for Storing, 

Retrieving, Accessing, Retaining and 

Disposing of Records in the System. 

Minor nomenclature changes, to reflect 

current titles and organizational 

elements, are being made. VA is 

republishing the system notice in its 

entirety. 

DATES: Comments on the amendment of 

this system of records must be received 

not later than September 10, 2008. If no 

public comment is received, the 

amended system will become effective 

September 10, 2008. 

ADDRESSES: Written comments 

concerning the proposed amended 

system of records may be submitted by: 

mail or hand-delivery to Director, 

Regulations Management (OOREG1), 

Department of Veterans Affairs, 810 

Vermont Avenue, NW., Room 1068, 

Washington, DC 20420; fax to (202) 

273–9026; or e-mail to 

‘‘VAregulations@va.gov.’’ All comments 

received will be available for public 

inspection in the Office of Regulation 

Policy and Management, Room 1063B, 

between the hours of 8 a.m. and 4:30 

p.m., Monday through Friday (except 

holidays). Please call (202) 461–4902 for 

an appointment. 

FOR FURTHER INFORMATION CONTACT: 

Timothy J. McGrath, Attorney Advisor, 

Department of Veterans Affairs, Office 

of Inspector General (50C), 810 Vermont 

Avenue, NW., Washington, DC 20420; 

or fax comments to (202) 565–8667; or 

e-mail comments to 

timothy.mcgrath@va.gov. 

SUPPLEMENTARY INFORMATION: This 

publication is in accordance with the 


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