112 Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices 

OVERSEAS TRADING COMPANY S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; c/o LIZZY 

MUNDO INTERIOR, Guadalajara, Jalisco, 

Mexico; DOB 16 Aug 1965; POB Durango, 

Mexico; Passport 99140015920 (Mexico); 

C.U.R.P. BIMG650816MDGRRL05 (Mexico) 

(individual) [SDNT]. 

2. NUNEZ BEJARANO, Carlos Eduardo, 

Carrera 24B Oeste No. 2–04, Cali, Colombia; 

DOB 07 Sep 1938; POB Buga, Valle, 

Colombia; Cedula No. 2729563 (Colombia) 

(individual) [SDNT]. 

Dated: December 23, 2014. 

Gregory T. Gatjanis, 

Associate Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–30737 Filed 12–31–14; 8:45 am] 

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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. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of 4 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 4 individuals identified 

in this notice pursuant to section 805(b) 

of the Kingpin Act is effective on 

December 23, 2014. 

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-on-demand 

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 

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 December 23, 2014, the Director of 

OFAC designated the following 4 

individuals whose property and 

interests in property are blocked 

pursuant to section 805(b) of the 

Kingpin Act. 

Individuals 

1. GASTELUM SERRANO, Cesar (a.k.a. ‘‘LA 

SENORA’’), Culiacan, Sinaloa, Mexico; 

DOB 30 Apr 1968; POB Sinaloa, 

Culiacan, Mexico; nationality Mexico; 

C.U.R.P. GASC680430HSLSRS07 

(Mexico) (individual) [SDNTK]. 

2. GASTELUM SERRANO, Alfredo; DOB 20 

Aug 1971; POB Culiacan, Sinaloa, 

Mexico; nationality Mexico; C.U.R.P. 

GASA710820HSLSRL04 (Mexico) 

(individual) [SDNTK]. 

3. GASTELUM SERRANO, Jaime (a.k.a. 

‘‘KIO’’); DOB 28 Nov 1972; POB 

Culiacan, Sinaloa, Mexico; nationality 

Mexico; C.U.R.P. 

GASJ721128HSLSRM06 (Mexico) 

(individual) [SDNTK]. 

4. GASTELUM SERRANO, Guadalupe 

Candelario; DOB 02 Feb 1964; POB 

Culiacan, Sinaloa, Mexico; nationality 

Mexico; C.U.R.P. 

GASG640202HSLSRD01 (Mexico) 

(individual) [SDNTK]. 

Dated: December 23, 2014. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2014–30740 Filed 12–31–14; 8:45 am] 

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