37978 Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: Under the Paperwork 

Reduction Act of 1995 (PRA), this notice 

announces that FRA is forwarding the 

Information Collection Request (ICR) 

abstracted below to the Office of 

Management and Budget (OMB) for 

review and comment. The ICR describes 

the information collection and its 

expected burden. On May 22, 2017, FRA 

published a notice providing a 60-day 

period for public comment on the ICR. 

DATES: Comments must be submitted on 

or before September 13, 2017. 

FOR FURTHER INFORMATION CONTACT: Mr. 

Robert Brogan, Information Collection 

Clearance Officer, Office of Railroad 

Safety, Regulatory Analysis Division, 

RRS–21, Federal Railroad 

Administration, 1200 New Jersey 

Avenue SE., Mail Stop 25, Washington, 

DC 20590 (Telephone: (202) 493–6292); 

or Ms. Kim Toone, Information 

Collection Clearance Officer, Office of 

Administration, Office of Information 

Technology, RAD–20, Federal Railroad 

Administration, 1200 New Jersey 

Avenue SE., Mail Stop 35, Washington, 

DC 20590 (Telephone: (202) 493–6132). 

SUPPLEMENTARY INFORMATION: The PRA, 

44 U.S.C. 3501–3520, and its 

implementing regulations, 5 CFR part 

1320, require Federal agencies to issue 

two notices seeking public comment on 

information collection activities before 

OMB may approve paperwork packages. 

44 U.S.C. 3506, 3507; 5 CFR 1320.5, 

1320.8(d)(1), and 1320.10. On May 22, 

2017, FRA published a 60-day notice in 

the Federal Register soliciting comment 

on the ICR for which it is now seeking 

OMB approval. See 82 FR 17498. FRA 

received no comments in response to 

that notice. 

Before OMB decides whether to 

approve these proposed collections of 

information, it must provide 30 days for 

public comment. 44 U.S.C. 3507(b); 5 

CFR 1320.10. Federal law requires OMB 

to approve or disapprove paperwork 

packages between 30 and 60 days after 

the 30-day notice is published. 44 

U.S.C. 3507(b)–(c); 5 CFR 1320.10; see 

also 60 FR 44978, 44983, Aug. 29, 1995. 

OMB believes the 30-day notice gives 

the regulated community to the 

opportunity to file relevant comments 

and affords the agency adequate time to 

digest public comments before it 

renders a decision. Id. Therefore, 

respondents should submit their 

respective comments to OMB within 30 

days of publication to best ensure 

having their full effect. 

The summary below describes the ICR 

and its expected burden. FRA is 

submitting this renewal request for 

clearance by OMB as the PRA requires. 

Title: Survey of Plant and Insular 

Tourist Railroads Subject to FRA Bridge 

Safety Standards (49 CFR part 237). 

OMB Control Number: 2130–0617. 

Abstract: FRA’s Bridge Safety 

Standards (49 CFR part 237) apply to all 

owners of railroad track with a gage of 

2 feet or more supported by a bridge. 

This includes track owners with bridges 

located within an installation which is 

not part of the general railroad system 

of transportation (general system), but 

over which a general system railroad 

operates (i.e., bridges within an insular 

tourist railroad, and bridges within an 

industrial installation (plant) that is not 

part of the general system, but over 

which a general system railroad 

operates). Currently, FRA relies on the 

railroad accident/incident reports (49 

CFR part 225) to identify track owners 

subject to the requirements of part 237. 

However, plant and insular tourist 

railroads are exempt from 49 CFR part 

225 (Railroad Accidents/Incidents: 

Reports, Classification, and 

Investigations). FRA wants to identify 

plant and insular tourist railroads that 

may be subject to part 237 requirements, 

but are exempt from part 225 reporting 

requirements. FRA will use this 

information to help evaluate risks 

related to railroad safety and to plan 

oversight activities. 

FRA is requesting any railroad serving 

a plant and moving railroad equipment 

over bridges within the plant, or the 

plant itself, to advise FRA by email if 

there are railroad bridges within the 

plant potentially subject to FRA Bridge 

Safety Standards. FRA is also requesting 

insular tourist railroads whose tracks 

are supported by one or more bridges to 

advise FRA of the existence of their 

bridges by email. Email notifications 

should be sent to 

FRAPlantTouristSurvey@dot.gov and 

should include the name of the plant, 

installation, or insular tourist railroad, 

and that entity’s address (including city 

and State, contact name, telephone 

number, and email address). 

Notification may also be made by 

telephone to Yujiang Zhang at (202) 

493–6460. This survey is ongoing with 

approval requested for 3 years. 

Type of Request: Extension without 

change of a previously approved 

information collection. 

Affected Public: Freight railroads, 

industrial installations (plants), insular 

tourist railroads. 

Form(s): N/A. 

Total Estimated Annual Responses: 

210. 

Total Estimated Annual Burden: 53 

hours. 

Addressee: Send comments regarding 

these information collections to the 

Office of Information and Regulatory 

Affairs, Office of Management and 

Budget, 725 17th Street NW., 

Washington, DC 20503, Attention: FRA 

Desk Officer. Comments may also be 

sent via email to OMB at the following 

address: oira_submissions@

omb.eop.gov. 

FRA requests comment on all aspects 

of this ICR, but commenters should 

focus on the following: Whether the 

proposed collection of information is 

necessary for DOT to properly perform 

its functions, including whether the 

information will have practical utility; 

the accuracy of DOT’s estimates of the 

burden of the proposed information 

collections; ways to enhance the quality, 

utility, and clarity of the information to 

be collected; and ways to minimize the 

burden of the collections of information 

on respondents, including the use of 

automated collection techniques or 

other forms of information technology. 

A comment to OMB is best assured of 

having its full effect if OMB receives it 

within 30 days of publication of this 

notice in the Federal Register. 

Authority: 44 U.S.C. 3501–3520. 

Sarah L. Inderbitzin, 

Deputy Chief Counsel. 

[FR Doc. 2017–17115 Filed 8–11–17; 8:45 am] 

BILLING CODE 4910–06–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Actions Pursuant to the 

Foreign Narcotics Kingpin Designation 

Act 

AGENCY: Office of Foreign Assets 

Control, Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of persons whose property and interests 

in property are blocked pursuant to the 

Foreign Narcotics Kingpin Designation 

Act (Kingpin Act). 

DATES: OFAC’s actions described in this 

notice were effective on August 9, 2017. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Licensing, tel.: 202–622– 

2480, Assistant Director for Regulatory 

Affairs, tel.: 202–622–4855, Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; or the 

Department of the Treasury’s Office of 

the General Counsel: Office of the Chief 


sradovich on DSK3GMQ082PROD with NOTICES
Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices 37979 

Counsel (Foreign Assets Control), tel.: 

202–622–2410 (not toll free numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) and additional information 

concerning OFAC sanctions programs 

are available on OFAC’s Web site at 

http://www.treasury.gov/ofac. 

Notice of OFAC Actions 

On August 9, 2017, OFAC’s Acting 

Director determined that the property 

and interests in property of the 

following persons are blocked pursuant 

to the Kingpin Act and placed them on 

the SDN List. 

Individuals 

1. ALVAREZ MONTELONGO, Julio 

Cesar (a.k.a. ALVAREZ, Julion), Paseo 

de la Hacienda 443, Fracc. Los Mangos, 

Mazatlan, Sinaloa, Mexico; Ontario 

1102, Col. Providencia, Guadalajara, 

Jalisco 44630, Mexico; Coras 3644, Col. 

Monraz, Guadalajara, Jalisco 44670, 

Mexico; Av. Manuel Acuna 3497, Col. 

Rinconada Santa Rita, Guadalajara, 

Jalisco 44690, Mexico; DOB 11 Apr 

1983; POB La Concordia, Chiapas, 

Mexico; citizen Mexico; Web site 

www.julionalvarez.net; Gender Male; 

R.F.C. AAMJ8304112F0 (Mexico); 

C.U.R.P. AAMJ830411HCSLNL05 

(Mexico) (individual) [SDNTK] (Linked 

To: JCAM EDITORA MUSICAL, S.A. DE 

C.V.; Linked To: NORYBAN 

PRODUCTIONS, S.A. DE C.V.; Linked 

To: TICKET BOLETO, S.A. DE C.V.; 

Linked To: FLORES DRUG 

TRAFFICKING ORGANIZATION). 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

2. ALVAREZ PERALTA, Fernando 

Gustavo, Guadalajara, Jalisco, Mexico; 

DOB 23 Jan 1961; citizen Bolivia; 

Gender Male; R.F.C. AAPF610123BJ0 

(Mexico); NIT # 2970301015 (Bolivia); 

C.U.R.P. AAPF610123HNELRR02 

(Mexico); Residency Number 0434529 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 

21 U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

3. AYALA ROMERO, Diego, Mexico; 

DOB 27 Nov 1974; POB Acatic, Jalisco, 

Mexico; citizen Mexico; Gender Male; 

R.F.C. AARD7411274XA (Mexico); 

C.U.R.P. AARD741127HJCYMG09 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 

21 U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

4. CAMPOS TIRADO, Linda 

Elizabeth, Mexico; DOB 20 Sep 1980; 

POB Ahome, Sinaloa, Mexico; citizen 

Mexico; Gender Female; R.F.C. 

CATL800920L32 (Mexico); C.U.R.P. 

CATL800920MSLMRN02 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 

21 U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

5. CARO URIAS, Efrain, Av. de las 

Americas 2000–607, Col. Vista del 

Country, Guadalajara, Jalisco, Mexico; 

Av. Americas 2000–7, Col. Vistas del 

Country, Guadalajara, Jalisco, Mexico; 

Jose Maria Vigil 2830, Col. Providencia, 

Guadalajara, Jalisco, Mexico; Av. 

Americas 1417–A, Col. Providencia, 

Guadalajara, Jalisco 44630, Mexico; Av. 

Americas 1417–B, Col. Providencia, 

Guadalajara, Jalisco 44630, Mexico; 

Giovanni Papini 364–B, Col. Jardines de 

la Patria, Zapopan, Jalisco 45110, 

Mexico; Calle San Gonzalo 1970–43, 

Col. Santa Isabel, Zapopan, Jalisco, 

Mexico; Los Cerezos 86, Coto 3, Col. 

Jardin Real, Zapopan, Jalisco, Mexico; 

Paseo Puesta del Sol 4282–6, Col. Lomas 

Altas, Zapopan, Jalisco 45110, Mexico; 

DOB 11 Apr 1974; POB Guadalajara, 

Jalisco, Mexico; citizen Mexico; Gender 

Male; R.F.C. CAUE740411RG0 (Mexico); 

C.U.R.P. CAUE740411HJCRRF07 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: LOLA 

LOLITA 1110, S. DE R.L. DE C.V.; 

Linked To: MARIMBA 

ENTERTAINMENT, S.R.L. DE C.V.; 

Linked To: NOCTURNUM INC, S. DE 

R.L. DE C.V.). Designated pursuant to 

section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

6. CARO URIAS, Omar, Calle San 

Gonzalo 1970–43, Col. Santa Isabel, 

Zapopan, Jalisco, Mexico; Av. Ramon 

Corona 4750 Int. L–2, Col. Jardin Real, 

Zapopan, Jalisco, Mexico; Av. Ramon 

Corona 4750 Int. L–3, Col. Jardin Real, 

Zapopan, Jalisco, Mexico; Av. Ramon 

Corona 4750 Int. L–6, Col. Jardin Real, 

Zapopan, Jalisco, Mexico; Av. Ramon 

Corona 4750 Int. L–7, Col. Jardin Real, 

Zapopan, Jalisco, Mexico; Av. Ramon 

Corona 4750 Int. L–8, Col. Jardin Real, 

Zapopan, Jalisco, Mexico; DOB 19 Jun 

1977; POB Jalisco, Mexico; citizen 

Mexico; Gender Male; R.F.C. 

CAUO770619C87 (Mexico); C.U.R.P. 

CAUO770619HJCRRM08 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: LOLA 

LOLITA 1110, S. DE R.L. DE C.V.; 

Linked To: NOCTURNUM INC, S. DE 

R.L. DE C.V.). Designated pursuant to 

section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

7. CARRANZA ZEPEDA, Victor 

Manuel, Av. Rio Nilo 69, Col. 


sradovich on DSK3GMQ082PROD with NOTICES
37980 Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices 

Camichines, Tonala, Jalisco, Mexico; 

Calle Franz Schubert 5373, Fracc. La 

Estancia, Zapopan, Jalisco, Mexico; 

Calle Lazaro Cardenas 3050–A, Fracc. 

Residencial Loma Bonita, Guadalajara, 

Jalisco 44570, Mexico; Av. Lazaro 

Cardenas 3050, Col. El Retiro, 

Guadalajara, Jalisco 44280, Mexico; 

Cholula 2514, Col. Hidalgo, Ciudad 

Juarez, Chihuahua 32300, Mexico; DOB 

15 Mar 1978; POB Tijuana, Baja 

California, Mexico; citizen Mexico; 

Gender Male; R.F.C. CAZV7803151P4 

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

CAZV780315HBCRPC03 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 

21 U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

8. CARRANZA ZEPEDA, Hugo Ivan, 

Av. Rio Nilo 69, Col. Camichines, 

Tonala, Jalisco, Mexico; Franz Schubert 

5373, Col. La Estancia, Zapopan, Jalisco 

45030, Mexico; Franz Schubert 7373, 

Col. La Estancia, Zapopan, Jalisco, 

Mexico; Economos 6617–35, Col. 

Rinconada del Parque, Zapopan, Jalisco, 

Mexico; Mixcoatl 1371, Col. Ciudad del 

Sol, Zapopan, Jalisco 45050, Mexico; 

DOB 03 Mar 1982; POB Zapopan, 

Jalisco, Mexico; citizen Mexico; Gender 

Male; R.F.C. CAZH820303JF9 (Mexico); 

C.U.R.P. CAZH820303HJCRPG02 

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

CAZH820303HJCRPG10 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: 

CAMELIAS BAR, S.A. DE C.V.; Linked 

To: EVENTOS LA MORA, S.A. DE C.V.; 

Linked To: COMERCIALIZADORA 

CHAPALA AJIJIC, S.A. DE C.V.; Linked 

To: CONSORCIO LUNALO, S.A. DE 

C.V.; Linked To: CONSORCIO 

NUJOMA, SOCIEDAD CIVIL; Linked To: 

CONSORCIO RIRFUS, S.A. DE C.V.; 

Linked To: CORPORATIVO ARZACA, 

S.C.; Linked To: CORPORATIVO 

FEARFI, S.A. DE C.V.; Linked To: 

CORPORATIVO SOSVAL, S.A. DE C.V.; 

Linked To: GRUPO EGMONT, S.A. DE 

C.V.; Linked To: GRUPO PRODUCSIL, 

S.P.R. DE R.L. DE C.V.; Linked To: 

RESTAURANT FOLKLOR Y CANTINA, 

S.A. DE C.V.; Linked To: RODRIGUEZ 

LOPEZ, S.A. DE C.V.; Linked To: 

SERVICIOS EMPRESARIALES SODA, 

S.A. DE C.V.). Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION and 

EVENTOS LA MORA, S.A. DE C.V. and 

CAMELIAS BAR, S.A. DE C.V. 

9. CHAVEZ MARTINEZ, Maria Icela 

(a.k.a. CHAVEZ MARTINEZ, Ma Isela; 

a.k.a. CHAVEZ MARTINEZ, Maria 

Isela), Tchaikovsky 474, Col. Arcos de 

Guadalupe, Zapopan, Jalisco, Mexico; 

Piotr Tchaikovski 474, Col. Arcos de 

Guadalupe, Zapopan, Jalisco 45030, 

Mexico; Av. Sebastian Bach 5115, Col. 

Residencial La Estancia, Zapopan, 

Jalisco, Mexico; Av. Chapalita 50, Col. 

Jardines Plaza del Sol, Guadalajara, 

Jalisco, Mexico; Cam 1, Col. San Patricio 

o Melaque, San Patricio o Melaque, 

Jalisco 48980, Mexico; DOB 07 Nov 

1967; POB Guadalajara, Jalisco, Mexico; 

citizen Mexico; Gender Female; R.F.C. 

CAMI671107GZA (Mexico); alt. R.F.C. 

CAMI671107MY5 (Mexico); C.U.R.P. 

CAMI671107MJCHRC07 (Mexico); alt. 

C.U.R.P. CAMI671107MJCHRS06 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: A & S 

CARRIER INTERNACIONAL, S.A. DE 

C.V.; Linked To: BOUNGALOWS VILLA 

AZUL, S.A. DE C.V.; Linked To: CLUB 

DEPORTIVO MORUMBI, ASOCIACION 

CIVIL). Designated pursuant to section 

805(b)(3) of the Kingpin Act, 21 U.S.C. 

1904(b)(3), for being owned, controlled, 

or directed by, or acting for or on behalf 

of, Raul FLORES HERNANDEZ and the 

FLORES DRUG TRAFFICKING 

ORGANIZATION. 

10. CORDERO CARDENAS, Jose 

Antonio, C Eca Do Queiros 5522, Col. 

Vallarta Universidad, Zapopan, Jalisco 

45110, Mexico; Privada Juan de la 

Barrera 1727, Col. Ninos Heroes, 

Guadalajara, Jalisco, Mexico; DOB 01 

Dec 1957; POB Guadalajara, Jalisco, 

Mexico; citizen Mexico; Gender Male; 

R.F.C. COCA571201JV2 (Mexico); 

Credencial electoral 

CRCRAN57120114H000 (Mexico); 

C.U.R.P. COCA571201HJCRRN19 

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

COCA571201HJCRRN01 (Mexico); I.F.E. 

3087029297960 (Mexico) (individual) 

[SDNTK] (Linked To: FLORES DRUG 

TRAFFICKING ORGANIZATION; 

Linked To: CIRCULO 

REPRESENTACIONES 

INTERNACIONALES, S. DE R.L. DE 

C.V.; Linked To: CORPORATIVO 

INMOBILIARIO UNIVERSAL, S.A. DE 

C.V.; Linked To: FC GRUPO 

EMPRESARIAL, S.A. DE C.V.; Linked 

To: GRUPO GASOLINERO COJIM, S.A. 

DE C.V.; Linked To: INMOBILIARIA 

FLORES CASTRO, S. DE R.L. DE C.V.; 

Linked To: RODRIGUEZ LOPEZ, S.A. 

DE C.V.). Designated pursuant to section 

805(b)(2) of the Kingpin Act, 21 U.S.C. 

1904(b)(2), for 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 Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION; 

and designated pursuant to section 

805(b)(3) of the Kingpin Act, 21 U.S.C. 

1904(b)(3), for being owned, controlled, 

or directed by, or acting for or on behalf 

of, Raul FLORES HERNANDEZ and the 

FLORES DRUG TRAFFICKING 

ORGANIZATION. 

11. DAMIAN RAMIREZ, Irma Lizet, 

Dominico Scarlatti 260, Col. Vallarta La 

Patria, Zapopan, Jalisco, Mexico; 

Montevideo 2590, Col. Providencia, 

Guadalajara, Jalisco, Mexico; Av. 

Universidad 1151 Int. 3–H, Col. Puerta 

Aqua, Zapopan, Jalisco, Mexico; DOB 04 

Apr 1981; POB Tecuala, Nayarit, 

Mexico; citizen Mexico; Gender Female; 

R.F.C. DARI810404P98 (Mexico); 

C.U.R.P. DARI810404MJCMMR00 

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

DARI810404MNTMMR04 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: 

CONSORCIO VINICOLA DE 

OCCIDENTE, S.A. DE C.V.). Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

12. FERNANDEZ SANTANA, Mario 

Alberto, Av. Moctezuma 4297, Col. 

Jardines del Sol, Zapopan, Jalisco, 

Mexico; DOB 09 May 1977; POB 

Guadalajara, Jalisco, Mexico; citizen 

Mexico; Gender Male; R.F.C. 

FESM770509RQ7 (Mexico); C.U.R.P. 

FESM770509HJCRNR06 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: EVENTOS 

LA MORA, S.A. DE C.V.; Linked To: 

MONTALVA INMOBILIARIA, S.A. DE 

C.V.). Designated pursuant to section 

805(b)(3) of the Kingpin Act, 21 U.S.C. 

1904(b)(3), for being owned, controlled, 

or directed by, or acting for or on behalf 

of, Raul FLORES HERNANDEZ and the 

FLORES DRUG TRAFFICKING 

ORGANIZATION and EVENTOS LA 

MORA, S.A. DE C.V. 

13. FLORES TINAJERO, Saul, Mexico; 

DOB 23 Aug 1975; POB Guadalajara, 

Jalisco, Mexico; citizen Mexico; Gender 


sradovich on DSK3GMQ082PROD with NOTICES
Federal Register / Vol. 82, No. 155 / Monday, August 14, 2017 / Notices 37981 

Male; R.F.C. FOTS7508237W0 (Mexico); 

C.U.R.P. FOTS750823HJCLNL01 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 

21 U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

14. FLORES HERNANDEZ, Raul 

(a.k.a. CASAS LINARES, Miguel), 

Distrito Federal, Mexico; Guadalajara, 

Jalisco, Mexico; Calle Piotr Tchaikovski 

474, Col. Arcos de Guadalupe, Zapopan, 

Jalisco 45030, Mexico; Av. Sebastian 

Bach 5115, Col. Residencial La Estancia, 

Zapopan, Jalisco, Mexico; Av. Chapalita 

50, Col. Jardines Plaza del Sol, 

Guadalajara, Jalisco, Mexico; Calle 72, 

Panfilo Perez, 750 Sector Libertad, Col. 

Blanco y Cuellar, Guadalajara, Jalisco 

44730, Mexico; Calle Llamarada 193, 

Fracc. Residencial Sumiya, Jiutepec, 

Morelos 62560, Mexico; Zaragoza Sur 

201, Col. Centro, San Martin 

Texmelucan, Puebla 74000, Mexico; 

DOB 03 Oct 1952; alt. DOB 05 Mar 1951; 

POB Autlan de Navarro, Jalisco, Mexico; 

alt. POB San Martin Texmelucan, 

Puebla, Mexico; citizen Mexico; Gender 

Male; R.F.C. FOHR521003SF7 (Mexico); 

alt. R.F.C. FOHR510305SF7 (Mexico); 

C.U.R.P. FOHR521003HJCLRL07 

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

FOHR510305HPLLRL08 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(1) of the Kingpin Act, 

21 U.S.C. 1904(b)(1), for playing a 

significant role in international 

narcotics trafficking. 

15. FLORES CHAVEZ, Kevin 

Sebastian, Calle Tchaikovsky 474, Col. 

Arcos de Guadalupe, Zapopan, Jalisco, 

Mexico; DOB 01 Mar 1995; POB Jalisco, 

Mexico; citizen Mexico; Gender Male; 

R.F.C. FOCK950301E94 (Mexico); 

C.U.R.P. FOCK950301HJCLHV00 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: 

BOUNGALOWS VILLA AZUL, S.A. DE 

C.V.). Designated pursuant to section 

805(b)(2) of the Kingpin Act, 21 U.S.C. 

1904(b)(2), for 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 Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION; 

and designated pursuant to section 

805(b)(3) of the Kingpin Act, 21 U.S.C. 

1904(b)(3), for being owned, controlled, 

or directed by, or acting for or on behalf 

of, Raul FLORES HERNANDEZ and the 

FLORES DRUG TRAFFICKING 

ORGANIZATION. 

16. FLORES GOMEZ, Felipe, Mariano 

Abasolo 87, Autlan de Navarro Centro, 

Autlan de Navarro, Jalisco 48900, 

Mexico; Av. Fray Junipero Serra 843, 

Col. Alcalde Barranquitas, Guadalajara, 

Jalisco 44270, Mexico; Paulino Navarro 

42, Col. Centro, Casimiro Castillo, 

Jalisco 48930, Mexico; DOB 20 Sep 

1953; POB Villa Purificacion, Jalisco, 

Mexico; citizen Mexico; Gender Male; 

R.F.C. FOGF530920KX7 (Mexico); 

C.U.R.P. FOGF530920HJCLML09 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: 

BOUNGALOWS VILLA AZUL, S.A. DE 

C.V.; Linked To: CLUB DEPORTIVO 

MORUMBI, ASOCIACION CIVIL). 

Designated pursuant to section 805(b)(2) 

of the Kingpin Act, 21 U.S.C. 1904(b)(2), 

for 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 Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION; and 

designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

17. FLORES CASTRO, Sendy (a.k.a. 

FLORES CASTRO, Sandy), Av. Ramon 

Corona 4750, Loc. 15, Col. Exhacienda 

de la Mora, Zapopan, Jalisco 45138, 

Mexico; Av. Ramon Corona 4750, Loc. 

5, Zapopan, Jalisco 45138, Mexico; Av. 

Ramon Corona 4750, Zapopan, Jalisco 

45019, Mexico; Tchaikovsky 474, 

Zapopan, Jalisco, Mexico; Piotr 

Tchaikovski 474, Col. Arcos de 

Guadalupe, Zapopan, Jalisco 45030, 

Mexico; Av. Sebastian Bach 5115, Col. 

Residencial La Estancia, Zapopan, 

Jalisco, Mexico; Av. Chapalita 50, Col. 

Jardines Plaza del Sol, Guadalajara, 

Jalisco, Mexico; Abraham Gonzalez 

1375, Col. Sector Libertad, Zapopan, 

Jalisco, Mexico; DOB 10 Mar 1981; POB 

Guadalajara, Jalisco, Mexico; citizen 

Mexico; Gender Female; R.F.C. 

FOCS810310836 (Mexico); C.U.R.P. 

FOCS810310MJCLSN09 (Mexico); alt. 

C.U.R.P. FOCS810301MJCLSN00 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: A & S 

CARRIER INTERNACIONAL, S.A. DE 

C.V.; Linked To: BOUNGALOWS VILLA 

AZUL, S.A. DE C.V.). Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

18. FLORES ESPARZA, Moises, C 

Playa Santiago 6041, Dep. 3, Rdcial 

Moctezuma PTE, Zapopan, Jalisco 

45050, Mexico; DOB 14 Dec 1977; POB 

Tepic, Nayarit, Mexico; citizen Mexico; 

Gender Male; R.F.C. FOEM7712145E7 

(Mexico); Credencial electoral 

FLESMS77121418H100 (Mexico); 

C.U.R.P. FOEM771214HNTLSS07 

(Mexico) (individual) [SDNTK] (Linked 

To: FLORES DRUG TRAFFICKING 

ORGANIZATION). Designated pursuant 

to section 805(b)(2) of the Kingpin Act, 

21 U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

19. FREGOSO GONZALEZ, Marco 

Antonio, Av. Patria 2085, Mezzanine, 

Col. Puerta de Hierro, Guadalajara, 

Jalisco 45116, Mexico; Francisco Javier 

Gamboa 388–201, Col. Americana, 

Guadalajara, Jalisco 44110, Mexico; 

DOB 23 Sep 1978; POB Zapopan, 

Jalisco, Mexico; citizen Mexico; Gender 

Male; Passport G01106795 (Mexico); 

R.F.C. FEGM780923PH4 (Mexico); 

C.U.R.P. FEGM780923HJCRNR01 

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

FEGM780923HJCRNR19 (Mexico) 

(individual) [SDNTK] (Linked To: 

GRUPO NUTRICIONAL ALHOMA, S.A. 

DE C.V.). Designated pursuant to section 

805(b)(3) of the Kingpin Act, 21 U.S.C. 

1904(b)(3), for being owned, controlled, 

or directed by, or acting for or on behalf 

of, Rafael MARQUEZ ALVAREZ. 

20. HEREDIA HORNER, Mauricio, 

Calle Ceja de la Barranca 500–4, Fracc. 

Loma Real, Zapopan, Jalisco 45110, 

Mexico; Blvd. Puerta de Hierro 5210–6, 

Col. Puerta de Hierro, Zapopan, Jalisco 

45116, Mexico; J.J. Martinez Aguirre 

4248, Ciudad de los Ninos, Zapopan, 

Jalisco 45040, Mexico; Toltecas 3134, 

Fracc. Monraz, Guadalajara, Jalisco 

44670, Mexico; Eulogio Parra 3200, Piso 

2, Local 21, Fracc. Monraz, Guadalajara, 

Jalisco 44670, Mexico; Popocatepetl 


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2907–1, Col. Ciudad del Sol, Zapopan, 

Jalisco, Mexico; DOB 29 Jul 1978; POB 

Guadalajara, Jalisco, Mexico; citizen 

Mexico; Gender Male; R.F.C. 

HEHM780729FZ5 (Mexico); alt. R.F.C. 

HEHM780729HJC (Mexico); C.U.R.P. 

HEHM780729HJCRRR07 (Mexico) 

(individual) [SDNTK] (Linked To: 

ESCUELA DE FUTBOL RAFAEL 

MARQUEZ, ASOCIACION CIVIL; 

Linked To: FUTBOL Y CORAZON, 

ASOCIACION CIVIL; Linked To: 

GRUPO DEPORTIVO ALVANER, S.A. 

DE C.V.; Linked To: GRUPO 

DEPORTIVO MARQUEZ PARDO, S. DE 

R.L. DE C.V.; Linked To: GRUPO 

NUTRICIONAL ALHOMA, S.A. DE 

C.V.; Linked To: GRUPO 

TERAPEUTICO HORMARAL, S.A. DE 

C.V.; Linked To: GRUPO 

TERAPEUTICO PUERTO VALLARTA, 

S.A. DE C.V.; Linked To: PROSPORT & 

HEALTH IMAGEN, S.A. DE C.V.; 

Linked To: SERVICIOS EDUCATIVOS Y 

DE NEGOCIOS, S. DE R.L. DE C.V.). 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Rafael 

MARQUEZ ALVAREZ. 

21. JIMENEZ HERNANDEZ, Oscar 

Armando, Calle Ramon Castellanos 

1037–A, Col. San Isidro, Guadalajara, 

Jalisco, Mexico; C Emilio Rabaza 2027, 

Col. Blanco y Cuellar, Guadalajara, 

Jalisco 44730, Mexico; DOB 30 Jun 

1978; POB Guadalajara, Jalisco, Mexico; 

citizen Mexico; Gender Male; R.F.C. 

JIHO780630A70 (Mexico); Credencial 

electoral JMHROS78063014H200 

(Mexico); alt. Credencial electoral 

JIHO78063014H200 (Mexico); C.U.R.P. 

JIHO780630HJCMRS07 (Mexico); alt. 

C.U.R.P. JIHO780730HJCMRS06 

(Mexico); I.F.E. 069582506439 (Mexico) 

(individual) [SDNTK] (Linked To: 

FLORES DRUG TRAFFICKING 

ORGANIZATION; Linked To: 

CORPORATIVO INMOBILIARIO 

UNIVERSAL, S.A. DE C.V.; Linked To: 

SERVICIOS EMPRESARIALES FICIE, 

S.A. DE C.V.). Designated pursuant to 

section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

22. MARQUEZ ALVAREZ, Rafael 

(a.k.a. MARQUEZ, Rafa), Calle 

Popocatepetl 2907–1, Col. Ciudad del 

Sol, Zapopan, Jalisco, Mexico; Toltecas 

3134, Fracc. Monraz, Guadalajara, 

Jalisco 44670, Mexico; Av. Patria 2085, 

Mezzanine, Col. Puerta de Hierro, 

Zapopan, Jalisco 45116, Mexico; 

Moliere 330–303, Col. Polanco, Mexico, 

Distrito Federal 11560, Mexico; J.J. 

Martinez Aguirre 4248, Ciudad de los 

Ninos, Zapopan, Jalisco 45040, Mexico; 

Blvd. Adolfo Lopez Mateos 1810, Col. 

La Martinica, Leon, Guanajuato, Mexico; 

DOB 13 Feb 1979; POB Zamora, 

Michoacan de Ocampo, Mexico; citizen 

Mexico; Gender Male; R.F.C. 

MAAR7902132V4 (Mexico); C.U.R.P. 

MAAR790213HMNRLF03 (Mexico) 

(individual) [SDNTK] (Linked To: 

ESCUELA DE FUTBOL RAFAEL 

MARQUEZ, ASOCIACION CIVIL; 

Linked To: FUTBOL Y CORAZON, 

ASOCIACION CIVIL; Linked To: 

GRUPO DEPORTIVO ALVANER, S.A. 

DE C.V.; Linked To: FLORES DRUG 

TRAFFICKING ORGANIZATION; 

Linked To: GRUPO DEPORTIVO 

MARQUEZ PARDO, S. DE R.L. DE C.V.; 

Linked To: GRUPO NUTRICIONAL 

ALHOMA, S.A. DE C.V.; Linked To: 

GRUPO TERAPEUTICO HORMARAL, 

S.A. DE C.V.; Linked To: GRUPO 

TERAPEUTICO PUERTO VALLARTA, 

S.A. DE C.V.; Linked To: PROSPORT & 

HEALTH IMAGEN, S.A. DE C.V.). 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

Entities 

1. A & S CARRIER INTERNACIONAL, 

S.A. DE C.V. (a.k.a. A Y S CARRIER 

INTERNACIONAL, S.A. DE C.V.), 

Zapopan, Jalisco, Mexico; Folio 

Mercantil No. 22839 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Maria Icela CHAVEZ 

MARTINEZ and Sendy FLORES 

CASTRO. 

2. BOUNGALOWS VILLA AZUL, S.A. 

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

Folio Mercantil No. 18740 (Jalisco) 

(Mexico) [SDNTK]. Designated pursuant 

to section 805(b)(3) of the Kingpin Act, 

21 U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION and 

Maria Icela CHAVEZ MARTINEZ and 

Sendy FLORES CASTRO and Kevin 

Sebastian FLORES CHAVEZ. 

3. CAMELIAS BAR, S.A. DE C.V. 

(a.k.a. CAMELIAS BAR; a.k.a. LA 

CAMELIA RESTAURANTE & 

CANTINA; a.k.a. RESTAURANTE BAR 

LA CAMELIA; a.k.a. ‘‘LA CAMELIA’’), 

Guadalajara, Jalisco, Mexico; Av. 

Chapalita 50, Guadalajara, Jalisco, 

Mexico; Lazaro Cardenas 2729 y 

Arboledas, Guadalajara, Jalisco, Mexico; 

Mariano Otero 1499, Col. Verde Valle, 

Guadalajara, Jalisco, Mexico; Folio 

Mercantil No. 26075 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

4. CIRCULO REPRESENTACIONES 

INTERNACIONALES, S. DE R.L. DE 

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

Mercantil No. 42993 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION and 

Jose Antonio CORDERO CARDENAS 

and EVENTOS LA MORA, S.A. DE C.V. 

and FC GRUPO EMPRESARIAL, S.A. 

DE C.V. 

5. CLUB DEPORTIVO MORUMBI, 

ASOCIACION CIVIL (a.k.a. CLUB 

DEPORTIVO AUTLAN; a.k.a. CLUB 

DEPORTIVO MORUMBI; a.k.a. CLUB 

DEPORTIVO MORUMBI, A.C.; a.k.a. 

GUERREROS DE AUTLAN; a.k.a. 

PROMOTORA CULTURAL Y 

DEPORTIVA MORUMBI; a.k.a. 

‘‘MORUMBI’’), Zapopan, Jalisco, 

Mexico; Av. Del Bajio S/N, Col. El Bajio, 

Zapopan, Jalisco, Mexico; Folio 

Mercantil No. 4123 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION and 

Maria Icela CHAVEZ MARTINEZ and 

Felipe FLORES GOMEZ. 

6. COMERCIALIZADORA CHAPALA 

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

Jalisco, Mexico; Folio Mercantil No. 

58593 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 


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by, or acting for or on behalf of, Hugo 

Ivan CARRANZA ZEPEDA. 

7. COMERCIALIZADORA E 

IMPORTADORA YESSI, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Folio 

Mercantil No. 43753 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION. 

8. CONSORCIO LUNALO, S.A. DE 

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

Adolfo Lopez Mateos 525–C, Int. 9, Col. 

Ladron de Guevara, Guadalajara, Jalisco 

44600, Mexico; R.F.C. CLU140217RX4 

(Mexico); Folio Mercantil No. 79775 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Hugo Ivan 

CARRANZA ZEPEDA. 

9. CONSORCIO NUJOMA, SOCIEDAD 

CIVIL (a.k.a. CONSORCIO NUJOMA, 

S.C.), Torreon, Coahuila, Mexico; 

Guadalajara, Jalisco, Mexico; Juan 

Salvador Agraz 1179–13, Col. Moderna, 

Guadalajara, Jalisco 44190, Mexico; 

R.F.C. CNU130416UJ3 (Mexico); Folio 

Mercantil No. 28153 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Hugo Ivan CARRANZA 

ZEPEDA. 

10. CONSORCIO RIRFUS, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; 

Vidrio 2335–138, Col. Americana, 

Guadalajara, Jalisco 44160, Mexico; 

R.F.C. CRI130109KL8 (Mexico); Folio 

Mercantil No. 72346 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Hugo Ivan CARRANZA 

ZEPEDA. 

11. CONSORCIO VINICOLA DE 

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

Jalisco, Mexico; Folio Mercantil No. 

10740 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Irma 

Lizet DAMIAN RAMIREZ. 

12. CORPORATIVO ARZACA, S.C. 

(a.k.a. CORPORATIVO ARZACA, 

SOCIEDAD CIVIL), Av. Adolfo Lopez 

Mateos 525–C, Int. 4, Col. 

Circunvalacion Guevara, Guadalajara, 

Jalisco 44680, Mexico; R.F.C. 

CAR130927UU3 (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Hugo 

Ivan CARRANZA ZEPEDA. 

13. CORPORATIVO FEARFI, S.A. DE 

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

Mercantil No. 88504 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Hugo Ivan CARRANZA 

ZEPEDA. 

14. CORPORATIVO INMOBILIARIO 

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

Jalisco, Mexico; Cuitlahuac 435, Depto. 

4, Zapopan, Jalisco 45050, Mexico; Juan 

Sebastian Bach 5187, Col. Residencial 

La Estancia, Zapopan, Jalisco, Mexico; 

Folio Mercantil No. 19451 (Jalisco) 

(Mexico) [SDNTK]. Designated pursuant 

to section 805(b)(3) of the Kingpin Act, 

21 U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Jose Antonio CORDERO 

CARDENAS and Oscar Armando 

JIMENEZ HERNANDEZ. 

15. CORPORATIVO SOSVAL, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; 

Nebulosa 2781, Col. Jardines del 

Bosque, Guadalajara, Jalisco 44520, 

Mexico; Nebulosa. 2781–14, Col. 

Jardines del Bosque, Guadalajara, Jalisco 

44520, Mexico; R.F.C. CSO130410P32 

(Mexico); Folio Mercantil No. 73550 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Hugo Ivan 

CARRANZA ZEPEDA. 

16. ESCUELA DE FUTBOL RAFAEL 

MARQUEZ, ASOCIACION CIVIL (a.k.a. 

ESC DE FUTBOL RAFAEL MARQUEZ; 

a.k.a. ESCUELA DE FUTBOL RAFAEL 

MARQUEZ), Guadalajara, Jalisco, 

Mexico; Av. del Bajio 1134, Col. El 

Bajio, Guadalajara, Jalisco, Mexico; Del 

Bajio 1134, San Juan de Ocotan, 

Guadalajara, Jalisco, Mexico; Folio 

Mercantil No. 23461 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Rafael MARQUEZ 

ALVAREZ and Mauricio HEREDIA 

HORNER. 

17. EVENTOS LA MORA, S.A. DE 

C.V. (a.k.a. EVENTOS LA MORA), 

Zapopan, Jalisco, Mexico; Lopez Mateos 

Sur 4527, Col. La Calma, Zapopan, 

Jalisco 45070, Mexico; Lopez Mateos 

Sur 4527, Col. Residencial Loma Bonita, 

Zapopan, Jalisco 45086, Mexico; Lopez 

Mateos Sur 4527, Tlaquepaque, Jalisco 

45070, Mexico; Folio Mercantil No. 

29070 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

18. FC GRUPO EMPRESARIAL, S.A. 

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

Folio Mercantil No. 42946 (Jalisco) 

(Mexico) [SDNTK]. Designated pursuant 

to section 805(b)(3) of the Kingpin Act, 

21 U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION and 

Jose Antonio CORDERO CARDENAS. 

19. FLORES DRUG TRAFFICKING 

ORGANIZATION (a.k.a. FLORES DTO), 

Mexico City, Distrito Federal, Mexico; 

Mexico; Guadalajara, Jalisco, Mexico 

[SDNTK]. Designated pursuant to 

section 805(b)(1) of the Kingpin Act, 21 

U.S.C. 1904(b)(1), for playing a 

significant role in international 

narcotics trafficking. 

20. FUTBOL Y CORAZON, 

ASOCIACION CIVIL (a.k.a. CENTRO 

INFANTIL RM; a.k.a. FUNDACION 

FUTBOL Y CORAZON, A.C.; a.k.a. 

FUNDACION RAFA MARQUEZ; a.k.a. 

FUNDACION RAFA MARQUEZ 

FUTBOL Y CORAZON, A.C.; a.k.a. 

FUTBOL Y CORAZON, A.C.; a.k.a. 

RAFA MARQUEZ FOUNDATION), 

Guadalajara, Jalisco, Mexico; Av. 

Xochitl 4262–6, Prados del Tepeyac, 

Zapopan, Jalisco 45050, Mexico; 

Popocatepetl 2907, Col. Ciudad del Sol, 

Zapopan, Jalisco 45050, Mexico; Santa 

Isabel 62, Col. Santa Isabel, Tonala, 

Jalisco, Mexico; Lic. Alfonso Garcia 

Robles 74, Col. Adolfo Lopez Mateos, 

Zamora, Michoacan, Mexico; Privada 

Primitivo Torres 52, Col. El Terrero, El 

Quince, El Salto, Jalisco 45680, Mexico; 

alt. Web site www.fundacionrafa

marquez.org; R.F.C. FCO0505306V0 

(Mexico); Folio Mercantil No. 10328 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Rafael 

MARQUEZ ALVAREZ and Mauricio 

HEREDIA HORNER. 

21. GRAND CASINO (a.k.a. GRAND 

CASINO ZAPOPAN), Av. Adolfo Lopez 

Mateos Sur 4527, Col. La Calma, 

Zapopan, Jalisco 45070, Mexico 

[SDNTK]. Designated pursuant to 

section 805(b)(2) of the Kingpin Act, 21 

U.S.C. 1904(b)(2), for 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 Raul FLORES HERNANDEZ 

and the FLORES DRUG TRAFFICKING 

ORGANIZATION; and designated 

pursuant to section 805(b)(3) of the 


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Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION. 

22. GRUPO DEPORTIVO ALVANER, 

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

Mexico; Folio Mercantil No. 72016 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Rafael 

MARQUEZ ALVAREZ and Mauricio 

HEREDIA HORNER. 

23. GRUPO DEPORTIVO MARQUEZ 

PARDO, S. DE R.L. DE C.V., 

Guadalajara, Jalisco, Mexico; 

Popocatepetl 2907–1, Col. Ciudad del 

Sol, Zapopan, Jalisco 45050, Mexico; 

R.F.C. GDM090907NE0 (Mexico); Folio 

Mercantil No. 51360 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Rafael MARQUEZ 

ALVAREZ and Mauricio HEREDIA 

HORNER. 

24. GRUPO EGMONT, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Fernando 

de Alba 765–3, Col. Chapalita, 

Guadalajara, Jalisco 44500, Mexico; 

R.F.C. GEG130219MY1 (Mexico); Folio 

Mercantil No. 72549 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Hugo Ivan CARRANZA 

ZEPEDA. 

25. GRUPO GASOLINERO COJIM, 

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

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

KM 39 700 Carretera Jalostotitlan, San 

Julian, San Miguel El Alto, Jalisco, 

Mexico; Carretera Jalostotitlan San 

Julian KM 39.70, San Miguel El Alto, 

Jalisco, Mexico; KM 1.5 Carretera San 

Julian a San Miguel El Alto, San Julian, 

Jalisco 47140, Mexico; Folio Mercantil 

No. 79563 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Jose 

Antonio CORDERO CARDENAS. 

26. GRUPO NUTRICIONAL 

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

Jalisco, Mexico; Av. Lopez Mateos Sur 

1710–4, Fracc. El Palomar, Tlajomulco 

de Zuniga, Jalisco 45643, Mexico; R.F.C. 

GNA120828LL8 (Mexico); Folio 

Mercantil No. 69366 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Rafael MARQUEZ 

ALVAREZ and Mauricio HEREDIA 

HORNER and Marco Antonio FREGOSO 

GONZALEZ. 

27. GRUPO PRODUCSIL, S.P.R. DE 

R.L. DE C.V. (a.k.a. GRUPO 

PRODUCSIL, S. DE P.R. DE R.L. DE 

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

Paseo de la Arboleda 768–10, Col. 

Jardines del Bosque, Guadalajara, Jalisco 

44520, Mexico; R.F.C. GPR140605GC0 

(Mexico); Folio Mercantil No. 83061 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Hugo Ivan 

CARRANZA ZEPEDA. 

28. GRUPO TERAPEUTICO 

HORMARAL, S.A. DE C.V. (a.k.a. 

GRUPO TERAPEUTICO HERMORAL, 

S.A. DE C.V.; a.k.a. PRO SPORT & 

HEALTH; a.k.a. PROSPORT & HEALTH; 

a.k.a. PROSPORT&HEALTH), 

Guadalajara, Jalisco, Mexico; Av. 

General Eulogio Parra 3200–21, Fracc. 

Terrazas Monraz, Guadalajara, Jalisco 

44670, Mexico; Calle Lisboa 175, Col. 

Versalles, Puerto Vallarta, Jalisco, 

Mexico; Web site www.prosport.mx; 

R.F.C. GTH1206069J8 (Mexico); Folio 

Mercantil No. 68188 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Rafael MARQUEZ 

ALVAREZ and Mauricio HEREDIA 

HORNER. 

29. GRUPO TERAPEUTICO PUERTO 

VALLARTA, S.A. DE C.V. (a.k.a. 

GRUPO TERAPEUTICO DE 

VALLARTA, S.A. DE C.V.; a.k.a. 

PROSPORT & HEALTH), Puerto 

Vallarta, Jalisco, Mexico; Lisboa 175, 

Col. Versalles, Puerto Vallarta, Jalisco 

48320, Mexico; Folio Mercantil No. 

16405 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Rafael 

MARQUEZ ALVAREZ and Mauricio 

HEREDIA HORNER. 

30. INMOBILIARIA FLORES 

CASTRO, S. DE R.L. DE C.V. (a.k.a. 

INMOVILIARIA FLORES CASTRO, S. 

DE R.L. DE C.V.), Zapopan, Jalisco, 

Mexico; Folio Mercantil No. 42969 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Raul 

FLORES HERNANDEZ and the FLORES 

DRUG TRAFFICKING ORGANIZATION 

and Jose Antonio CORDERO 

CARDENAS and FC GRUPO 

EMPRESARIAL, S.A. DE C.V. 

31. JCAM EDITORA MUSICAL, S.A. 

DE C.V., Mazatlan, Sinaloa, Mexico; Av. 

Manuel Acuna 3497, Terrazas Monraz, 

Guadalajara, Jalisco 44670, Mexico; 

Folio Mercantil No. 19365 (Sinaloa) 

(Mexico) [SDNTK]. Designated pursuant 

to section 805(b)(3) of the Kingpin Act, 

21 U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Julio Cesar ALVAREZ 

MONTELONGO. 

32. LOLA LOLITA 1110, S. DE R.L. 

DE C.V. (a.k.a. LOLALOLITA 1110, S. 

DE R.L. DE C.V.), Av. Vallarta 1110, Col. 

Americana, Guadalajara, Jalisco 44160, 

Mexico; Guadalajara, Jalisco, Mexico; 

Web site www.lolalolita.com; Folio 

Mercantil No. 60645 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Efrain CARO URIAS and 

Omar CARO URIAS. 

33. MARIMBA ENTERTAINMENT, 

S.R.L. DE C.V., Guadalajara, Jalisco, 

Mexico; Folio Mercantil No. 52828 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Efrain 

CARO URIAS. 

34. MONTALVA INMOBILIARIA, 

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

Mexico; Folio Mercantil No. 77704 

(Jalisco) (Mexico) [SDNTK]. Designated 

pursuant to section 805(b)(3) of the 

Kingpin Act, 21 U.S.C. 1904(b)(3), for 

being owned, controlled, or directed by, 

or acting for or on behalf of, Mario 

Alberto FERNANDEZ SANTANA. 

35. NOCTURNUM INC, S. DE R.L. DE 

C.V. (a.k.a. CORTEZ COCINA 

AUTENTICA; a.k.a. NOCTURN INC, S. 

DE R.L. DE C.V.; a.k.a. ‘‘CORTEZ’’; a.k.a. 

‘‘EL CORTEZ’’; a.k.a. ‘‘RESTAURANT 

CORTEZ’’; a.k.a. ‘‘RESTAURANTE 

CORTEZ’’), Guadalajara, Jalisco, 

Mexico; Diagonal San Jorge 100, 

Guadalajara, Jalisco, Mexico; Av. 

Americas 1417–B, Col. Providencia 2A 

Seccion, Guadalajara, Jalisco 44630, 

Mexico; Web site www.cortez.com.mx; 

RFC NIN130327JBO (Mexico); Folio 

Mercantil No. 74711 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Raul FLORES 

HERNANDEZ and the FLORES DRUG 

TRAFFICKING ORGANIZATION and 

Efrain CARO URIAS and Omar CARO 

URIAS. 

36. NORYBAN PRODUCTIONS, S.A. 

DE C.V., Mazatlan, Sinaloa, Mexico; Av. 

Gutierrez Najera 104 Altos, Centro, 

Mazatlan, Sinaloa 82000, Mexico; Coras 


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3644, Guadalajara, Jalisco 44670, 

Mexico; Calle Manuel Acuna 3497, Col. 

Santa Rita, Guadalajara, Jalisco 44690, 

Mexico; Ontario 1102, Col. Providencia, 

Guadalajara, Jalisco 44630, Mexico; 

R.F.C. NPR0903058I3 (Mexico); Folio 

Mercantil No. 18949 (Sinaloa) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Julio Cesar ALVAREZ 

MONTELONGO. 

37. PROSPORT & HEALTH IMAGEN, 

S.A. DE C.V. (a.k.a. PROSPORT & 

HEALTH, S.A. DE C.V.; a.k.a. 

PROSPORT Y HEALTH IMAGEN, S.A. 

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

Calle Golfo de Cortes 4114, Local 4 y 5, 

Col. Monraz, Guadalajara, Jalisco 44670, 

Mexico; Web site www.pshimagen.mx; 

R.F.C. PAH130925LG0 (Mexico); alt. 

R.F.C. PAH130925IG0 (Mexico); Folio 

Mercantil No. 77129 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Rafael MARQUEZ 

ALVAREZ and Mauricio HEREDIA 

HORNER. 

38. RESTAURANT FOLKLOR Y 

CANTINA, S.A. DE C.V. (a.k.a. 

RESTAURANTE FOLKLOR Y 

CANTINA), Guadalajara, Jalisco, 

Mexico; Av. Manuel J. Clouthier 1614, 

Col. Jardines de Guadalupe, Zapopan, 

Jalisco, Mexico; Folio Mercantil No. 

60417 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Hugo 

Ivan CARRANZA ZEPEDA. 

39. RODRIGUEZ LOPEZ, S.A. DE 

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

San Julian KM 1.5, San Miguel El Alto, 

San Julian, Jalisco 47170, Mexico; R.F.C. 

RLO960524C18 (Mexico); Folio 

Mercantil No. 12651 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Hugo Ivan CARRANZA 

ZEPEDA and Jose Antonio CORDERO 

CARDENAS. 

40. SERVICIOS EDUCATIVOS Y DE 

NEGOCIOS, S. DE R.L. DE C.V., 

Zapopan, Jalisco, Mexico; Folio 

Mercantil No. 51560 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Mauricio HEREDIA 

HORNER. 

41. SERVICIOS EMPRESARIALES 

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

Jalisco, Mexico; Folio Mercantil No. 

84399 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Oscar 

Armando JIMENEZ HERNANDEZ. 

42. SERVICIOS EMPRESARIALES 

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

Jalisco, Mexico; Folio Mercantil No. 

82219 (Jalisco) (Mexico) [SDNTK]. 

Designated pursuant to section 805(b)(3) 

of the Kingpin Act, 21 U.S.C. 1904(b)(3), 

for being owned, controlled, or directed 

by, or acting for or on behalf of, Hugo 

Ivan CARRANZA ZEPEDA. 

43. TICKET BOLETO, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Folio 

Mercantil No. 88198 (Jalisco) (Mexico) 

[SDNTK]. Designated pursuant to 

section 805(b)(3) of the Kingpin Act, 21 

U.S.C. 1904(b)(3), for being owned, 

controlled, or directed by, or acting for 

or on behalf of, Julio Cesar ALVAREZ 

MONTELONGO. 

Dated: August 9, 2017. 

Andrea Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2017–17083 Filed 8–11–17; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of persons that have been placed on 

OFAC’s Specially Designated Nationals 

and Blocked Persons List based on 

OFAC’s determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: (202) 622–2420; 

Assistant Director for Licensing, tel.: 

(202) 622–2480; Assistant Director for 

Regulatory Affairs, tel.: (202) 622–4855; 

Assistant Director for Sanctions 

Compliance & Evaluation, tel.: (202) 

622–2490; or the Department of the 

Treasury’s Office of the General 

Counsel: Office of the Chief Counsel 

(Foreign Assets Control), tel.: (202) 622– 

2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) and additional information 

concerning OFAC sanctions programs 

are available on OFAC’s Web site 

(http://www.treasury.gov/ofac). 

Notice of OFAC Actions 

On August 9, 2017, OFAC determined 

that the property and interests in 

property of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

1. AMELIACH ORTA, Francisco Jose 

(Latin: AMELIACH ORTA, Francisco 

Jose ́), Carabobo, Venezuela; DOB 14 Jun 

1963; POB Valencia, Carabobo, 

Venezuela; citizen Venezuela; Gender 

Male; Cedula No. 7062172 (Venezuela); 

Constituent of Venezuela’s Constituent 

Assembly for Valencia Municipality in 

Carabobo State; Member of Venezuela’s 

Presidential Commission for the 

Constituent Assembly (individual) 

[VENEZUELA]. Designated pursuant to 

section 1(a)(ii)(C) of Executive Order 

13692 of March 8, 2015, ‘‘Blocking 

Property and Suspending Entry of 

Certain Persons Contributing to the 

Situation in Venezuela’’ (E.O. 12692) for 

being a current or former official of the 

Government of Venezuela. 

2. CHAVEZ FRIAS, Adan Coromoto 

(Latin: CHA ́ VEZ FRI ́AS, Ada ́n 

Coromoto), Barinas, Venezuela; DOB 11 

Apr 1953; citizen Venezuela; Gender 

Male; Cedula No. 3915103 (Venezuela); 

Constituent of Venezuela’s Constituent 

Assembly for Barinas Municipality in 

Barinas State; Secretary of Venezuela’s 

Presidential Commission for the 

Constituent Assembly (individual) 

[VENEZUELA]. Designated pursuant to 

section 1(a)(ii)(C) of E.O. 13692 for 

being a current or former official of the 

Government of Venezuela. 

3. D’AMELIO CARDIET, Tania, 

Vargas, Venezuela; DOB 05 Dec 1971; 

Gender Female; Cedula No. 11691429 

(Venezuela); Rector of Venezuela’s 

National Electoral Council (individual) 

[VENEZUELA]. Designated pursuant to 

section 1(a)(ii)(C) of E.O. 13692 for 

being a current or former official of the 

Government of Venezuela. 

4. ESCARRA MALAVE, Hermann 

Eduardo, Miranda, Venezuela; DOB 08 

Apr 1952; citizen Venezuela; Gender 

Male; Cedula No. 3820195 (Venezuela); 

Constituent of Venezuela’s Constituent 

Assembly for Zamora Municipality in 

Miranda State; Member of Venezuela’s 

Presidential Commission for the 

Constituent Assembly (individual) 


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