64782 Federal Register / Vol. 75, No. 202 / Wednesday, October 20, 2010 / Notices 

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. 

On October 13, 2010, the Director of 

OFAC blocked pending investigation 

five entities whose property and 

interests in property are blocked 

pursuant to section 806(a)(2) of the 

Foreign Narcotics Kingpin Designation 

Act. 

The list of additional designees is as 

follows: 

1. JR CONTROLADORA DE 

RESTAURANTES, S.A. DE C.V., Martin 

L. Guzman 259–3, Colonia Villa de 

Cortes, Delegacion Benito Juarez, 

Mexico City, Mexico; Folio Mercantil 

No. 325909 (Mexico); (ENTITY) [BPI– 

SDNTK] 

2. TATES DESARROLLO, S.A. DE 

C.V., Mexico City, Mexico; Folio 

Mercantil No. 345497 (Mexico); 

(ENTITY) [BPI–SDNTK] 

3. FLORBEL OPERADORA DE 

RESTAURANTES, S.A. DE C.V., Mexico 

City, Mexico; Folio Mercantil No. 

310801 (Mexico); (ENTITY) [BPI– 

SDNTK] 

4. LUZAAIR, S.A. DE C.V., Mexico 

City, Mexico; Folio Mercantil No. 

354246 (Mexico); (ENTITY) [BPI– 

SDNTK] 

5. LORENA DEL MAR, S.A. DE C.V., 

Mexico City, Mexico; Folio Mercantil 

No. 324168 (Mexico); (ENTITY) [BPI– 

SDNTK] 

Dated: October 13, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–26330 Filed 10–19–10; 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 Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the names of 12 

entities and 17 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 Director 

of OFAC of the 12 entities and 17 

individuals identified in this notice 

pursuant to section 805(b) of the 

Kingpin Act is effective on October 13, 

2010. 

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 October 13, 2010, the Director of 

OFAC designated 12 entities and 17 

individuals whose property and 

interests in property are blocked 

pursuant to section 805(b) of the Foreign 

Narcotics Kingpin Designation Act. 

The list of designees is as follows: 

Entities 

1. GENETICA GANADERA RANCHO 

ALEJANDRA S.P.R. DE R. L. DE C.V., 

Calle Alvarado No. 143, Local 5–J, Zona 

Centro, Ojos Negros, Domicilio 

Conocido, Ensenada, Baja California 

Norte, Mexico; Carretera Ensenada, San 

Felipe, Baja California Norte, Mexico; 

(ENTITY) [SDNTK]. 

2. GENETICA IMPORT–EXPORT 

S.P.R. DE R.L. DE C.V., Calle Alvarado 

No. 143, Local 5–J, Zona Centro, Ojos 

Negros, Domicilio Conocido, Ensenada, 

Baja California Norte, Mexico; Carretera 

Ensenada, San Felipe, Baja California 

Norte, Mexico; Avenida Iturbide No. 

648–3, Ensenada, Baja California Norte, 

Mexico; Segunda No. 1576, Colonia 

Obrera, Ensenada, Baja California Norte, 

Mexico; R.F.C. GIE–030325–Q53 

(Mexico); (ENTITY) [SDNTK]. 

3. CLUB DEPORTIVO OJOS NEGROS 

A.C., Conocido Poblado de Ojos Negros, 

Baja California Norte, Mexico; R.F.C. 

CDO–980604–4V7 (Mexico); (ENTITY) 

[SDNTK]. 

4. MANTENIMIENTO, 

AERONAUTICA, TRANSPORTE, Y 

SERVICIOS AEREOS S.A. DE C.V. 

(a.k.a. M.A.T.S.A. S.A. DE C.V.); Calle 2, 

Hangar 10, Lot 19, Aeropuerto 

Internacional de Toluca, Toluca, 

Mexico, Mexico; R.F.C. MAT–021004– 

B99 (Mexico); (ENTITY) [SDNTK]. 

5. CAPACITACION AERONAUTICA 

PROFESIONAL S.C., La Avendia 

Vicente Guerrero No. 749, Colonia 

Prados Cuernavaca, Cuernavaca, 

Morelos, Mexico; R.F.C. EVC–040524– 

CH8 (Mexico); (ENTITY) [SDNTK]. 

6. AERO EXPRESS 

INTERCONTINENTAL S.A. DE C.V. 

(a.k.a. AEISA; a.k.a. INTEREXPRESS); 

Oriente 158 No. 390–E, Colonia 

Moctezuma, Segunda Seccion, 

Delegacion Venustiano Carranza, 

Mexico City, Distrito Federal, Mexico; 

Avenida Ruben Dario, Albrook 

Comercial Park, Deposito No. 20, Bella 

Vista, Distrito de Panama, Panama; 

R.F.C. AIN–000713–GR7 (Mexico); 

(ENTITY) [SDNTK]. 

7. GRUPO CRISTAL CORONA S.A. 

DE C.V., Avenida Insurgentes No. 23, 

Interior 506, Piso 5, Colonia San Rafael, 


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Federal Register / Vol. 75, No. 202 / Wednesday, October 20, 2010 / Notices 64783 

Delegacion Cuauhtemoc, Mexico City, 

Distrito Federal, Mexico; Avenida 

Fuentes de Piramides No. 1–604, 

Oficina 17, Tecamachalco, Naucalpan, 

Mexico, Mexico; R.F.C. GCC–030326– 

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

8. LA NUMERO UNO DE 

CUAUHTEMOC S.A. DE C.V. (a.k.a. 

CANTINA LA NUMERO UNO; a.k.a. 

‘‘SALON DIANA’’); Avenida 

Cuauhtemoc No. 150, Esq. Doctor Erazo, 

Colonia Doctores, Delegacion 

Cuauhtemoc, Mexico City, Distrito 

Federal, Mexico; R.F.C. NUC–940317– 

IN3 (Mexico); (ENTITY) [SDNTK]. 

9. CIRCUITO ELECTRONICO S.A. DE 

C.V., Tijuana, Baja California Norte, 

Mexico; (ENTITY) [SDNTK]. 

10. COPY RED S.A. DE C.V., Tijuana, 

Baja California Norte, Mexico; (ENTITY) 

[SDNTK]. 

11. GRUPO HORTA ZAVALA S.A. DE 

C.V., Boulevard Aguacaliente No. 4558– 

1602, Aviacion, Carranza y Pablo Sidar, 

Tijuana, Baja California Norte, Mexico; 

R.F.C. GHZ–051111–8B3 (Mexico); 

(ENTITY) [SDNTK]. 

12. COMERCIALIZADORA GONRA, 

Carrera 8A No. 38–53, Cali, Colombia; 

Matricula Mercantil No 560835–2 

(Colombia); (ENTITY) [SDNTK]. 

Individuals 

1. FLORES CACHO, Alejandro (a.k.a. 

CACHO FLORES, Alejandro; a.k.a. 

BOLANOS CACHO, Alejandro; a.k.a. 

ROBLES VALDEZ, Abel; a.k.a. 

‘‘Guillermo LABASTIDA’’; a.k.a. 

‘‘Alejandro LABASTIDA’’); Ojos Negros, 

Baja California Norte, Mexico; Carretera 

Acapulco, KM 8.5, Pie de la Cuesta, 

Acapulco, Guerrero, Mexico; Calle de 

Rio Nilo No. 20, Colonia Valle Dorado, 

Ensenada, Baja California Norte, 

Mexico; Montivideo No. 804, 

Lindavista, Mexico City, Distrito 

Federal, Mexico; Circuito de la Industria 

No. 94, Colonia Parque Ind. Lerma, 

Lerma, Mexico, Mexico; Avenida del 

Taller No. 23, Ret. 17, Colonia Jardin 

Balbuena, Delegacion Venustiano 

Carranza, Mexico City, Distrito Federal, 

Mexico; Calle Jaime Torres Bodet No. 

207–A, Int. 201, Colonia Santa Marta La 

Rivera, Delegacion Cuauhtemoc, Mexico 

City, Distrito Federal, Mexico; Homero 

No. 1343, Mexico City, Distrito Federal, 

Mexico; Avenida Herradona No. 1328, 

Interlomas, Mexico City, Distrito 

Federal, Mexico; Calle Cantiles 42 A, 

Mozimba 39460, Acapulco, Guerrero, 

Mexico; Calle Tulipanes No. 8, Colonia 

Lomas Cortes, Cuernavaca, Morelos, 

Mexico; Calle Rancho Tetela No. 957, 

Colonia Rancho Tetela, Cuernavaca, 

Morelos, Mexico; DOB 26 Mar 1963; Alt. 

DOB 26 Mar 1964; POB Mexico City, 

Distrito Federal, Mexico; Alt. POB 

Guadalajara, Jalisco, Mexico; Citizen 

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

FOCA630326HMCLCL05 (Mexico); 

C.U.I.P. FOCA640326H14506669 

(Mexico); R.F.C. FOCA–630326 

(Mexico); R.F.C. FOCX–260363 

(Mexico); R.F.C. FOCX–630326 

(Mexico); R.F.C. FOCA–640326 

(Mexico); Passport 01350202554 

(Mexico); Electoral Registry No. 

FLCCAL64032609H300 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

2. GARCIA SANCHEZ, Ricardo, c/o 

MANTENIMIENTO, AERONAUTICA, 

TRANSPORTE, Y SERVICIOS AEREOS 

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

Huixquilucan, Mexico, Mexico; El Oro, 

Mexico, Mexico; Carranza 14, Toluca, 

Mexico, Mexico; DOB 05 Oct 1974; POB 

Mexico City, Distrito Federal, Mexico; 

Citizen Mexico; Nationality Mexico; 

C.U.R.P. GASR741005HDFRNC06 

(Mexico); Passport 99370022520 

(Mexico); (INDIVIDUAL) [SDNTK]. 

3. JASSO ROCHA, Oscar Arturo (a.k.a. 

JASSO SERRATOS, Oscar Arturo); 

Mexico City, Distrito Federal, Mexico; 

DOB 07 Dec 1964; POB Mexico City, 

Distrito Federal, Mexico; Citizen 

Mexico; Nationality Mexico; Passport 

98330071201 (Mexico); Driver’s License 

No. 2308565 (Mexico); C.U.R.P. 

JASO641207HDFSRS05 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

4. TORRES GOMEZ, Enrique (a.k.a. 

TORRES TORRES, Enrique); Sanchez 

Colin No. 34 102–B, Providencia 

Azcapotzalco, Delegacion Azcapotzalco, 

Mexico City, Distrito Federal, Mexico; 

Guadalajara, Jalisco, Mexico; DOB 14 

Mar 1956; POB Veracruz, Mexico; 

Citizen Mexico; Nationality Mexico; 

C.U.R.P. TOGE560314HVZRMN09 

(Mexico); R.F.C. TOGE–560314 

(Mexico); Passport 9844001514 

(Mexico); (INDIVIDUAL) [SDNTK]. 

5. RODARTE GRIJALVA, Jose Luis, 

Calle Sierra del Pulpito No. 3206, 

Colonia Hacienda de Santa Fe, 

Chihuahua, Chihuahua, Mexico; 

Fraccionamiento Juarez, Chihuahua, 

Mexico; DOB 01 May 1960; POB 

Delicias, Chihuahua, Mexico; Citizen 

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

ROGL600501HCHDRS06 (Mexico); 

R.F.C. ROGJ–600501 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

6. COBO LEDESMA, Juan Carlos 

(a.k.a. COBO LEDEZMA, Juan Carlos); 

c/o GRUPO CRISTAL CORONA S.A. DE 

C.V., Mexico City, Distrito Federal, 

Mexico; Calle de Lomas Anahuac No. 

147, Colonia Lomas Anahuac, 

Delegacion Huixquilucan, Mexico, 

Mexico; Avenida Hacienda del Ciervo 

No. 15, Edificio Palma Blanca, Depto. 

1203, Fraccionamiento Hacienda Las 

Palmas, Huixquilucan, Mexico, Mexico; 

Cali, Valle del Cauca, Colombia; DOB 08 

Jun 1967; POB Cali, Valle del Cauca, 

Colombia; Citizen Colombia; Nationality 

Colombia; Cedula No. 16745922 

(Colombia); Driver’s License No. 

NO4435810 (Mexico); (INDIVIDUAL) 

[SDNTK]. 

7. GONZALEZ MEDINA, Jaime 

Andres (a.k.a. MARTINEZ ALVAREZ, 

Carlos); c/o GRUPO CRISTAL CORONA 

S.A. DE C.V., Mexico City, Distrito 

Federal, Mexico; c/o 

COMERCIALIZADORA GONRA, Cali, 

Colombia; Avenida Lomas Anahuac No. 

133, Edificio A., Depto. 602, Colonia 

Lomas Anahuac, Delegacion 

Huixquilucan, Mexico, Mexico; DOB 27 

Apr 1975; POB Cali, Valle del Cauca, 

Colombia; Citizen Colombia; Nationality 

Colombia; Cedula No. 94428531 

(Colombia); Passport 94428531 

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

GOMJ750427HNENDM06 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

8. URREA LENIS, Jair Fernando, c/o 

GRUPO CRISTAL CORONA S.A. DE 

C.V., Mexico City, Distrito Federal, 

Mexico; Avenida Lomas Anahuac No. 

133, Edificio A., Depto. 602, Colonia 

Lomas Anahuac, Delegacion 

Huixquilucan, Mexico, Mexico; Ret. de 

La Horquilla, Lomas de Vista Hermosa, 

Delegacion Cuajimalpa, Mexico City, 

Distrito Federal, Mexico; Valencia, 

Venezuela; DOB 04 Jun 1976; Alt. DOB 

04 Jun 1975; POB Cali, Valle del Cauca, 

Colombia; Citizen Colombia; Nationality 

Colombia; Cedula No. 94492728 

(Colombia); Passport 94492728 

(Colombia); (INDIVIDUAL) [SDNTK]. 

9. TORO DIAZ, Diana Lorena, c/o 

GRUPO CRISTAL CORONA S.A. DE 

C.V., Mexico City, Distrito Federal, 

Mexico; Calle Horacio No. 1325, Colonia 

Polanco, Mexico City, Distrito Federal, 

Mexico; Calle la Martina No. 501, 

Colonia Polanco, Delegacion Miguel 

Hidalgo, Mexico City, Distrito Federal, 

Mexico; Avenida Hacienda de Las 

Palmas No. 23–2 Norte, Hacienda de Las 

Palmas Huixquilucan, Huixquilucan de 

Degollado, Mexico, Mexico; Rio 

Amazones No. 89–1, Cuauhtemoc, 

Mexico City, Distrito Federal, Mexico; 

Calle Rio Rhin No. 64, Colonia Juarez, 

Delegacion Cuauhtemoc, Mexico City, 

Distrito Federal, Mexico; Calle Diaz 

Ordaz No. 86, Colonia Acapatzingo, 

Municipio de Cuernavaca, Morelos, 

Mexico; Privada Ruiz Cortines No. 6, 

Municipio de Atizapan de Zaragoza, 

Mexico, Mexico; DOB 27 Mar 1982; POB 

Cali, Valle del Cauca; Citizen Colombia; 

Alt. Citizen Mexico; Nationality 

Colombia; Alt. Nationality Mexico; 

Cedula No. 38560572 (Colombia); 

Passport 38560572 (Colombia); C.U.R.P. 

TODD820327MNERZN04 (Mexico); 

R.F.C. TODD–820327 (Mexico); 

(INDIVIDUAL) [SDNTK]. 


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64784 Federal Register / Vol. 75, No. 202 / Wednesday, October 20, 2010 / Notices 

10. DUARTE TORRES, Rafael (a.k.a. 

DUARTE TORRES, Orlando); Lomas de 

Anahuac No. 86, Mexico City, Distrito 

Federal, Mexico; Calle Manzana V, 

Coyoacan, Mexico City, Distrito Federal, 

Mexico; DOB 26 Aug 1964; POB 

Mexico; Citizen Mexico; Nationality 

Mexico; (INDIVIDUAL) [SDNTK]. 

11. RUIZ DE CHAVEZ MARTINEZ, 

Arturo, La Quemada No. 427, Colonia 

Navarte, Mexico City, Distrito Federal, 

Mexico; DOB 27 Jul 1961; POB Mexico 

City, Distrito Federal, Mexico; Citizen 

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

RUMA610727HDFZRR07 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

12. MASSA CAMACHO, Eduardo, 

Mexico; DOB 07 Aug 1959; POB Mexico 

City, Distrito Federal, Mexico; Citizen 

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

MACE590807HDFSMD05 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

13. FLORES CACHO, Javier, c/o LA 

NUMERO UNO DE CUAUHTEMOC 

S.A. DE C.V., Mexico City, Distrito 

Federal, Mexico; Avenida del Taller No. 

23, Ret. 17, Colonia Jardin Balbuena, 

Delegacion Venustiano Carranza, 

Mexico City, Distrito Federal, Mexico; 

Martin Luis Guzman No. 259, Colonia 

Villa de Cortez, Mexico City, Distrito 

Federal, Mexico; DOB 30 Aug 1969; 

POB Mexico City, Distrito Federal, 

Mexico; Citizen Mexico; Nationality 

Mexico; C.U.R.P. 

FOCJ690830HDFLCV03 (Mexico); R.F.C. 

FOCJ–690830 (Mexico); (INDIVIDUAL) 

[SDNTK]. 

14. OLVERA ESTRADA, Rodolfo, c/o 

GENETICA GANADERA RANCHO 

ALEJANDRA S.P.R. DE R.L. DE C.V., 

Ensenada, Baja California Norte, 

Mexico; c/o GENETICA IMPORT– 

EXPORT S.P.R. DE R.L. DE C.V., 

Ensenada, Baja California Norte, 

Mexico; c/o CLUB DEPORTIVO OJOS 

NEGROS A.C., Conocido Poblado de 

Ojos Negros, Baja California Norte, 

Mexico; Avenida Juan Castro y Calle 

Cuarta, Poblado Ojos Negros, Ensenada, 

Baja California Norte, Mexico; DOB 17 

Feb 1962; POB Real del Castillo, 

Ensenada, Baja California Norte; Citizen 

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

OEER620217HBCLSD08 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

15. OLVERA ESTRADA, Arturo, c/o 

GENETICA GANADERA RANCHO 

ALEJANDRA S.P.R. DE R.L. DE C.V., 

Ensenada, Baja California Norte, 

Mexico; c/o GENETICA IMPORT– 

EXPORT S.P.R. DE R.L. DE C.V., 

Ensenada, Baja California Norte, 

Mexico; c/o CLUB DEPORTIVO OJOS 

NEGROS A.C., Conocido Poblado de 

Ojos Negros, Baja California Norte, 

Mexico; Calle Cuarta, Poblado Ojos 

Negros, Ensenada, Baja California Norte, 

Mexico; DOB 03 Sep 1951; POB San 

Antonio Ameca, Jalisco, Mexico; Citizen 

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

OEEA510903HJCLSR03 (Mexico); 

(INDIVIDUAL) [SDNTK]. 

16. WIDOBLO HERNANDEZ, Jose, 

c/o AERO EXPRESS 

INTERCONTINENTAL S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; 

Oriente 166 No. 235, Colonia 

Moctezuma, Mexico City, Distrito 

Federal, Mexico; DOB 10 Apr 1952; POB 

Mexico City, Distrito Federal, Mexico; 

Citizen Mexico; Nationality Mexico; 

C.U.R.P. WIHJ520410HDFDRS02 

(Mexico); Passport 99400004049 

(Mexico); (INDIVIDUAL) [SDNTK]. 

17. AMAYA ALEMAN, Onecimo 

Antonio, c/o AERO EXPRESS 

INTERCONTINENTAL S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; 

c/o CIRCUITO ELECTRONICO S.A. DE 

C.V., Tijuana, Baja California Norte, 

Mexico; c/o COPY RED S.A. DE C.V., 

Tijuana, Baja California Norte, Mexico; 

Calle Astronomos No. 2214, Colonia 

Indeco Universidad, Fraccionamiento 

Otay Universidad, Tijuana, Baja 

California Norte, Mexico; DOB 25 Feb 

1965; POB Aramberri, Nuevo Leon, 

Mexico; Citizen Mexico; Nationality 

Mexico; C.U.R.P. 

AAAO650225HNLMLN03 (Mexico); 

R.F.C. AAAO–650225 (Mexico); 

Passport 01190032480 (Mexico); 

Driver’s License No. 210057967 

(Mexico); (INDIVIDUAL) [SDNTK]. 

Dated: October 13, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–26331 Filed 10–19–10; 8:45 am] 

BILLING CODE 4810–AL–P 


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