59708 Federal Register / Vol. 73, No. 197 / Thursday, October 9, 2008 / Notices 

approval. All comments will become a 

matter of public record. Comments are 

invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information has practical utility; 

(b) The accuracy of the agency’s 

estimate of the burden of the collection 

of information; 

(c) Ways to enhance the quality, 

utility, and clarity of the information to 

be collected; 

(d) Ways to minimize the burden of 

the collection on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and 

(e) Estimates of capital or startup costs 

and costs of operation, maintenance, 

and purchase of services to provide 

information. 

Dated: October 3, 2008. 

Michele Meyer, 

Assistant Director, Legislative and Regulatory 

Activities Division. 

[FR Doc. E8–23900 Filed 10–8–08; 8:45 am] 

BILLING CODE 4810–33–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 Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the names of six 

additional entities and ten 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 six entities and 

ten individuals identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on October 2, 

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 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 or 

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 October 2, 2008, OFAC designated 

an additional six entities and ten 

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. AMERICAN TUNE UP, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; 

Registration ID MAT 46–47 TOMO 460 

L. (Mexico); (ENTITY) [SDNTK] 

2. FARMACIA JERLYNE, S.A. DE C.V. 

(a.k.a. FARMACIA JARLYNE, S.A. DE 

C.V.; a.k.a. FARMACIA JARLINE, S.A. 

DE C.V.; a.k.a. FARMACIAS JERLYNE, 

S.A. DE C.V.); Buenaventura 391, 

Fraccionamiento Chapultepec, Tijuana, 

Baja California, Mexico; Avenida Benito 

Juarez 2020–8, Colonia Zona Centro, 

Tijuana, Baja California, Mexico; 

Cascadas 100–2, Colonia Las Huertas, 

Tijuana, Baja California, Mexico; Lot 18, 

Sector 21, Centro Urbano 70–76, 

Colonia Mesa de Otay, Baja California, 

Mexico; Lot 70, Sector 6, Colonia 

Jardines de Chapultepec, Baja 

California, Mexico; Lots 13, 14, Sector 

A, Rancho El Grande, Baja California, 

Mexico; Avenida Revolucion 2020, 

Tijuana, Baja California 22000, Mexico; 

(ENTITY) [SDNTK] 

3. LABORATORIOS WILLMAR, S.A. 

DE C.V., Calle Esteban Loera 481, 

Colonia Beatriz Hernandez, Guadalajara, 

Jalisco 44760, Mexico; Calle Esteban 

Loera No. 481, Colonia Zona Obrera, 

Guadalajara, Jalisco 44760, Mexico; Los 

Placeres No. 1030, Colonia Chapalita, 

Guadalajara, Jalisco 44100, Mexico; 

R.F.C. LW1760923BT6 (Mexico); 

(ENTITY) [SDNTK] 

4. PRODUCTOS FARMACEUTICOS 

COLLINS, S.A. DE C.V. (a.k.a. GRUPO 

COLLINS; a.k.a. GRUPO 

FARMACEUTICO COLLINS; a.k.a. 

LABORATORIOS COLLINS); Avenida 

Lopez Mateos No. 1938, Colonia Agua 

Blanca, Zapopan, Jalisco 45070, Mexico; 

Pedro de Alacron No. 167, Zapopan, 

Jalisco, Mexico; Cipres No. 1677, 

Colonia Del Fresno, Guadalajara, Jalisco 

44900, Mexico; Calle Vicente Guerrero 

337, Colonia Agua Blanca, Zapopan, 

Jalisco 44008, Mexico; Prolongacion 

Lopez Mateos 1938, Colonia Agua 

Blanca, Zapopan, Jalisco 45070, Mexico; 

Calle Agua Prieta 1100, Colonia Agua 

Blanca, Zapopan, Jalisco 44008, Mexico; 

Puerto Soto La Marina 1632 A, 

Guadalajara, Jalisco 44330, Mexico; 

R.F.C. PFC8301273D1 (Mexico); 

(ENTITY) [SDNTK] 

5. SALUD NATURAL MEXICANA, 

S.A. DE C.V., Alvaro Obregon 250, 

Colonia Agua Blanca, Zapopan, Jalisco 

45235, Mexico; Avenida Inglaterra 

#3109, Guadalajara, Jalisco 44500, 

Mexico; R.F.C. SNM–950403–FA5 

(Mexico); (ENTITY) [SDNTK] 

6. LOMEDIC, S.A. DE C.V. (a.k.a. 

MEDIC EXPRESS, S.A. DE C.V.); Av. del 

Parque #489, Col. San Andres, 

Guadalajara, Jalisco 44810, Mexico; 

R.F.C. LOM–990211–KQ2 (Mexico); 

(ENTITY) [SDNTK] 

Individuals 

1. ALVAREZ VAZQUEZ, Jose Gerardo 

(a.k.a. ZALDIVAR VEGA, Javier; a.k.a. 

SANCHEZ SALAMANCA, Salvador; 

a.k.a. ALVAREZ VASQUEZ, Jose 

Gerardo; a.k.a. ALVAREZ ALVAREZ, 

Gerardo; a.k.a. ALVAREZ VASQUEZ, 

Joel; a.k.a. ALVAREZ VELASQUEZ, Jose 

Gerardo; a.k.a. ‘‘El Indio’’; a.k.a. ‘‘El 

Gera’’); c/o AMERICAN TUNE UP, S.A. 

DE C.V., Guadalajara, Jalisco, Mexico; 

Avenida Gonzalez Gallo #2537, Sector 

Reforma, Guadalajara, Jalisco, Mexico; 


sroberts on PROD1PC70 with NOTICES
Federal Register / Vol. 73, No. 197 / Thursday, October 9, 2008 / Notices 59709 

DOB 03 Nov 1963; Alt. DOB 24 Sep 

1965; Alt. DOB 10 May 1966; POB Las 

Avilas, Guerrero, Mexico; Citizen 

Mexico; Nationality Mexico; 

(INDIVIDUAL) [SDNTK] 

2. AMEZCUA CONTRERAS, Adan 

(a.k.a. MANZANO, Jose Luis); Carlos 

Chavez 5, Colima, Colima, Mexico; 

Francisco I. Madero 749, Colonia 

Moralete, Colima, Colima, Mexico; 

Toreros No. 672, Colonia Jardines de 

Guadalupe, Guadalajara, Jalisco, 

Mexico; Belizario Dominguez, No. 511, 

Colima, Colima, Mexico; Calle General 

Juan Alvarez 1010, Colonia Lomas Vista 

Hermosa, Colima, Colima, Mexico; DOB 

27 Jun 1969; Citizen Mexico; Nationality 

Mexico; R.F.C. AECA–690627 (Mexico); 

(INDIVIDUAL) [SDNTK] 

3. AMEZCUA CONTRERAS, Patricia 

(a.k.a. AMEZCUA DE LADINO, Patricia; 

a.k.a. AMEZCUA CONTRERAS, Patty); 

c/o FARMACIA JERLYNE, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle 

Jesus Ponce 1083, Colonia Jardin Vista 

Hermosa, Colima, Colima, Mexico; DOB 

18 Mar 1967; Citizen Mexico; 

Nationality Mexico; R.F.C. AECP– 

670318 (Mexico); C.U.R.P. 

AECP670318MJCMNT07 (Mexico); 

(INDIVIDUAL) [SDNTK] 

4. LADINO AVILA, Jaime Arturo 

(a.k.a. COLOSIO, Vincente; a.k.a. 

CONTREAS, Miguel Angel; a.k.a. ‘‘El 

Ojon’’; a.k.a. ‘‘Fayo’’); c/o GRUPO ROLA 

S.A. DE C.V., Colima, Colima, Mexico; 

Calle Jesus Ponce 1083, Colonia Jardin 

Vista Hermosa, Colima, Colima, Mexico; 

DOB 24 Jul 1964; Alt. DOB 26 Aug 1962; 

Alt. DOB 13 Nov 1964; Citizen Mexico; 

Nationality Mexico; R.F.C. LAAJ640724 

(Mexico); C.U.R.P. 

LAAJ640724HCMDVM07 (Mexico); 

(INDIVIDUAL) [SDNTK] 

5. TIRADO ESCAMILLA, Telesforo 

Baltazar (a.k.a. TIRADO ESCAMILLA, 

Telesforo Baltasar; a.k.a. TIRADO 

MARTINEZ, Baltazar); c/o PRODUCTOS 

FARMACEUTICOS COLLINS, S.A. DE 

C.V., Zapopan, Jalisco, Mexico; Maya 

3290, Guadalajara, Jalisco, Mexico; 

Rinconada Del Tulipan 3485, 

Guadalajara, Jalisco, Mexico; Calle 

Mallas 3278, Guadalajara, Jalisco, 

Mexico; DOB 10 Jan 1939; Alt. DOB 09 

Jan 1939; POB Nayarit, Mexico; Citizen 

Mexico; Nationality Mexico; C.U.R.P. 

TIET390110HNTRSL04 (Mexico); 

(INDIVIDUAL) [SDNTK] 

6. PULIDO VALDIVIA, Javier (a.k.a. 

PULIDO VALDIVIA, Francisco); c/o 

LABORATORIOS WILLMAR, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; 

Mexico; Calle Fray Junipero Serra 

#1932, Colonia Jardines Alcalde, 

Guadalajara, Jalisco, Mexico; DOB 14 

Jan 1953; Citizen Mexico; Nationality 

Mexico; C.U.R.P. PUVJ530114HJCLLV06 

(Mexico); (INDIVIDUAL) [SDNTK] 

7. TIRADO DIAZ, Rolando, c/o 

PRODUCTOS FARMACEUTICOS 

COLLINS, S.A. DE C.V., Zapopan, 

Jalisco, Mexico; DOB 28 Mar 1971; POB 

Jalisco, Mexico; Citizen Mexico; 

Nationality Mexico; C.U.R.P. 

TIDR710328HJCRZL02 (Mexico); 

(INDIVIDUAL) [SDNTK] 

8. TIRADO DIAZ, Luis Alfonso, c/o 

PRODUCTOS FARMACEUTICOS 

COLLINS, S.A. DE C.V., Zapopan, 

Jalisco, Mexico; DOB 20 Jul 1968; POB 

Jalisco, Mexico; Citizen Mexico; 

Nationality Mexico; C.U.R.P. 

TIDL680720HJCRZS04 (Mexico); 

(INDIVIDUAL) [SDNTK] 

9. LOMELI BOLANOS, Carlos, c/o 

LOMEDIC, S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; DOB 05 Aug 1959; POB 

Guadalajara, Mexico; Citizen Mexico; 

Nationality Mexico; C.U.R.P. 

LOBC590805HJCMLR02 (Mexico); 

(INDIVIDUAL) [SDNTK] 

10. RENDON POBLETE, Rosalinda 

(a.k.a. RENDON DE PULIDO, 

Rosalinda); c/o LABORATORIOS 

WILLMAR, S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; DOB 23 Nov 1953; POB 

Cuahutla, Morelos, Mexico; Citizen 

Mexico; Nationality Mexico; 

(INDIVIDUAL) [SDNTK] 

Dated: October 2, 2008. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E8–24011 Filed 10–8–08; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Narcotics Trafficker Pursuant to 

Executive Order 12978 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the name of 

three individuals whose property and 

interests in property have been 

unblocked pursuant to Executive Order 

12978 of October 21, 1995, Blocking 

Assets and Prohibiting Transactions 

With Significant Narcotics Traffickers. 

DATES: The unblocking and removal 

from the list of Specially Designated 

Narcotics Traffickers of the individuals 

identified in this notice whose property 

and interests in property were blocked 

pursuant to Executive Order 12978 of 

October 21, 1995, is effective on October 

2, 2008. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, Washington, DC 20220, 

tel.: (202) 622–2420. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site 

(http://www.treas.gov/ofac) via 

facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077. 

Background 

On October 21, 1995, the President, 

invoking the authority, inter alia, of the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706) 

(‘‘IEEPA’’), issued Executive Order 

12978 (60 FR 54579, October 24, 1995) 

(the ‘‘Order’’). In the Order, the 

President declared a national emergency 

to deal with the threat posed by 

significant foreign narcotics traffickers 

centered in Colombia and the harm that 

they cause in the United States and 

abroad. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in the 

United States, or that hereafter come 

within the United States or that are or 

hereafter come within the possession or 

control of United States persons, of: (1) 

The persons listed in an Annex to the 

Order; (2) any foreign person 

determined by the Secretary of 

Treasury, in consultation with the 

Attorney General and Secretary of State, 

to play a significant role in international 

narcotics trafficking centered in 

Colombia; or (3) to materially assist in, 

or provide financial or technological 

support for or goods or services in 

support of, the narcotics trafficking 

activities of persons designated in or 

pursuant to this order; and (4) persons 

determined by the Secretary of the 

Treasury, in consultation with the 

Attorney General and the Secretary of 

State, to be owned or controlled by, or 

to act for or on behalf of, persons 

designated pursuant to this Order. 

On October 2, 2008, the Director of 

OFAC removed from the list of 

Specially Designated Narcotics 

Traffickers the individuals listed below, 

whose property and interests in 

property were blocked pursuant to the 

Order. 

The listing of the unblocked 

individuals follows: 

GALVEZ FERNANDEZ, Isabel 

Cristina, Carrera 30 No. 90–82, Bogota, 

Colombia; c/o INTERCONTINENTAL 

DE AVIACION S.A., Bogota, Colombia; 

c/o COMERCIALIZADORA ANDINA 

BRASILERA S.A., Bogota, Colombia; 


sroberts on PROD1PC70 with NOTICES