Federal Register / Vol. 80, No. 1 / Friday, January 2, 2015 / Notices 111 

c/o STRONG LINK DE MEXICO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/ 

o MULTICAJA DE TIJUANA, S.A. DE 

C.V., Tijuana, Baja California, Mexico; 

DOB 04 Nov 1959; POB Zacatecas, 

Mexico; nationality Mexico; citizen 

Mexico; R.F.C. TORF–591104–SA7 

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

TORF591104HZSRMD07 (Mexico) 

(individual) [SDNTK]. 

Entities 

1. CAJA AMIGO EXPRESS, S.A. DE C.V., 

Calle 4, Entre Constitucion y Revolucion, 

Zona Centro, Tijuana, Baja California, 

Mexico; Calle 4, Entre Conot & Revo, 

Tijuana, Baja California, Mexico; 

Boulevard Agua Caliente, Tijuana, Baja 

California, Mexico; Diaz Ordaz, 9B Del 

Prado, Entre Bugambilias y Azucenas, 

Tijuana, Baja California, Mexico; 660 Bay 

Boulevard, Suite 205, Chula Vista, CA 

91910; R.F.C. CAE–990224–BA3 

(Mexico) [SDNTK]. 

2. COMERCIALIZADORA E IMPORTADORA 

GARDES, S.A. DE C.V., Carrillo Puerto, 

Calle 2025 21–A, Zona Central, Tijuana, 

Baja California, Mexico; Huixquilucan, 

Distrito Federal, Mexico; R.F.C. CIG– 

920206–F64 (Mexico) [SDNTK]. 

3. DISTRIBUIDOR AUTORIZADO TEQUILA 

4 REYES, S.A.DE R.L., Tijuana, Baja 

California, Mexico [SDNTK]. 

4. ENTREGA DE CORRESPONDENCIA 

OPORTUNA, S.A. DE C.V., Madero 941 

21 A, Entre Carrillo Puerto y Diaz Miron, 

Zona Central, Tijuana, Baja California, 

Mexico; R.F.C. ECO–990920–7H6 

(Mexico) [SDNTK]. 

5. GRUPO ARIAS–ARCE AGENCIA DE 

LOCALIZACION DE VEHICULOS, 

S.A.DE R.L., Rufino Tamayo 9970, Rio 

Tijuana, Tijuana, Baja California, 

Mexico; R.F.C. GAA–990226–SW8 

(Mexico) [SDNTK]. 

6. GRUPO INMOBILIARIO PROFESIONAL 

BAJA, S.A DE C.V., Carrillo Puerto, Calle 

8317 4, Zona Central, Tijuana, Baja 

California, Mexico; R.F.C. GIP–951219– 

8P9 (Mexico) [SDNTK]. 

7. MODULO DE CAMBIOS (a.k.a. MODULO 

DE CAMBIO; a.k.a. MODULO DE 

CAMBIO–MULTISERVICIO; a.k.a. 

MODULOS DE CAMBIO), Calle 2 y 

Moderno, Zona Centro, Tijuana, Baja 

California, Mexico; Benito Juarez 8290, 

C.P. 22000, Tijuana, Baja California, 

Mexico [SDNTK]. 

8. MULTICAJA DE TIJUANA, S.A. DE C.V. 

(f.k.a. CASA DE CAMBIO DEL OESTE), 

Avenida Lazaro Cardenas 1702 18, Otay 

Constituyentes, Tijuana, Baja California, 

Mexico; Carrillo Puerto, Calle 291, Zona 

Central, Tijuana, Baja California, Mexico; 

Blvd. Insurgentes 2120, Porvenir, 

Tijuana, Baja California, Mexico; InsurgCampos S/N BCO., Insurgentes, Tijuana, 

Baja California, Mexico; 3A. y Madero, 

291, Zona Centro, Tijuana, Baja 

California, Mexico; Calle 3 y Madero, 

Zona Centro, Tijuana, Baja California, 

Mexico; Centro Comercial Otay, Tijuana, 

Baja California, Mexico; R.F.C. MTI– 

920115–RR6 (Mexico) [SDNTK]. 

9. OPERADORA DE CAJA Y SERVICIOS, 

S.A. DE C.V., Diaz Ordaz Blvd., 9B del 

Prado, Tijuana, Baja California, Mexico; 

Blvd. Agua Caliente 9231, Cacho, 

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

OCS–920326–850 (Mexico) [SDNTK]. 

10. PATRICIA CASA DE CAMBIO, Calle 

Puerto 291, Zona Centro, Tijuana, Baja 

California, Mexico [SDNTK]. 

11. PROMOTORA FIN, S.A. (a.k.a. 

PROFINSA; a.k.a. PROMOTORA FIN, 

S.A. DE C.V.), Agua Caliente Blvd. 122 

A, Cacho, Tijuana, Baja California, 

Mexico; Calle 3ra, Carrillo Puerto 216, 

4to Piso, Zona Centro, Tijuana, Baja 

California, Mexico; 3ra. Carrillo Puerto 

216 1, Zona Central, Avenida Madero y 

Avenida Negrete, Tijuana, Baja 

California, Mexico; R.F.C. PFI–801023– 

519 (Mexico) [SDNTK]. 

12. QUINTA REAL JARDIN SOCIAL Y DE 

EVENTOS, S.A. DE C.V., Avenida Via 

Rapida Oriente 10950, Zona Rio Tijuana, 

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

QRJ–020528–BQ7 (Mexico) [SDNTK]. 

13. STRONG LINK DE MEXICO, S.A. DE 

C.V., Avenida C. Flores Magon 8013, 

Aquiles Serdan y Reforma, Tijuana 

Centro, Tijuana, Baja California, Mexico; 

Flores Magon 8013, Esquina Ninos 

Heroes, Zona Central, Tijuana, Baja 

California, Mexico; R.F.C. SLM–020812– 

2F4 (Mexico) [SDNTK]. 

14. TERMINADOS BASICOS DE TIJUANA, 

S.A.DE R.L. DE C.V., Lago Chapultepec, 

90 Lago, Laguna de los Terminos y Lago 

Chalco, Tijuana, Baja California, Mexico; 

R.F.C. TBT–030115–AUA (Mexico) 

[SDNTK]. 

Dated: December 23, 2014. 

Gregory T. Gatjanis, 

Associate Director, Office of Global Targeting, 

Office of Foreign Assets Control. 

[FR Doc. 2014–30736 Filed 12–31–14; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to Executive Order 12978 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of the 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 

Nationals and Blocked Persons (SDN 

List) of the two 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 December 23, 2014. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, Tel: 

(202)622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site 

(www.treasury.gov/ofac) or via facsimile 

through a 24-hour fax-on demand 

service at (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 foreign 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 the Secretary of 

State: (a) To play a significant role in 

international narcotics trafficking 

centered in Colombia; or (b) 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 the Order; 

and (3) 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 the Order. 

On December 23, 2014, the Associate 

Director of OFAC removed from the 

SDN List the two individuals listed 

below, whose property and interests in 

property were blocked pursuant to the 

Order: 

1. BRISENO MAR, Gloria Elisa (a.k.a. 

BRISENO, Lizzy; a.k.a. OCHOA, Gloria Elisa), 

c/o INVERSIONES Y REPRESENTACIONES 

S.A., Medellin, Colombia; c/o MC 


asabaliauskas on DSK5VPTVN1PROD with NOTICES
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] 

BILLING CODE 1810–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 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] 

BILLING CODE 4810–AL–P 


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