[Federal Register Volume 82, Number 155 (Monday, August 14, 2017)]
[Notices]
[Pages 37978-37985]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-17083]


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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.

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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

[[Page 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.

[[Page 37980]]

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

[[Page 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

[[Page 37982]]

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

[[Page 37983]]

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.fundacionrafamarquez.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

[[Page 37984]]

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

[[Page 37985]]

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