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MexOFACdrugkingpins

MexOFACdrugkingpins

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An overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C.
'
1901-1908, 8 U.S.C.
'
1182)and Executive Order 12978 of October 21, 1995
FOREIGN NARCOTICS KINGPIN DESIGNATION ACT
On December 3, 1999, the President signed into law the Foreign NarcoticsKingpin Designation Act (the “Kingpin Act”), 21 U.S.C. § 1901-1908, 8 U.S.C §1182. The related regulations are styled the "Foreign Narcotics KingpinSanctions Regulations" (31 C.F.R. Part 598).The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers asidentified by the President. In addition, the Kingpin Act blocks the property andinterests in property, subject to U.S. jurisdiction, of foreign persons designated bythe Secretary of Treasury, in consultation with the Attorney General, the Directorof Central Intelligence, the Director of the Federal Bureau of Investigation, theAdministrator of the Drug Enforcement Administration, the Secretary of Defense,and the Secretary of State, who are found to be: (1) materially assisting in, orproviding financial or technological support for or to, or providing goods orservices in support of, the international narcotics trafficking activities of a persondesignated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, oracting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3)playing a significant role in international narcotics trafficking.Significant foreign narcotics traffickers and foreign persons designated by theSecretary of the Treasury are referred to collectively as Specially DesignatedNarcotics Traffickers. Foreign persons designated under the Kingpin Act arereferred to as "[SDNTK]s" on OFAC's listing of "Specially Designated Nationalsand Blocked Persons" to differentiate them from the Specially DesignatedNarcotics Traffickers named under Executive Order 12978 (see below).U.S. persons are prohibited from engaging in any transaction or dealing inproperty or interests in property of [SDNTK]s and from engaging in anytransaction that evades or avoids the prohibitions of the Kingpin Act. Theseprohibitions affect trade transactions as well as accounts, securities, and otherassets.Corporate criminal penalties for violations of the Foreign Narcotics KingpinDesignation Act range up to $10,000,000; individual penalties range up to$5,000,000 and 30 years in prison. Civil penalties of up to $1,075,000 may alsobe imposed administratively.
On June 1, 2000, the President identified the following twelve foreign persons assignificant foreign narcotics traffickers under the Kingpin Act:(1)
 
AMEZCUA-CONTRERAS, Jose de Jesus(2)
 
AMEZCUA-CONTRERAS, Luis Ignacio(3)
 
ARELLANO-FELIX, Benjamin Alberto(4)
 
ARELLANO-FELIX, Ramon Eduardo(5)
 
CARO-QUINTERO, Rafael(6)
 
CARRILLO-FUENTES, Vicente(7)
 
CHANG Chi Fu(8)
 
HEATH, Noel Timothy(9)
 
MATTHEWS, Glenroy Vingrove(10)
 
OGUNGBUYI, Abeni O.(11)
 
OGUNGBUYI, Oluwole A.(12)
 
WEI Hsueh KangOn June 1, 2001, more names were added:
1
(13)
 
ALVAREZ TOSTADO, Jose(14)
 
AFGHAN, Sher(15)
 
CARDENAS GUILLEN, Osiel(16)
 
CARO QUINTERO, Miguel Angel(17)
 
CHANG, Ping Yun(18)
 
GILBOA, Joseph(19)
 
GUZMAN LOERA, Joaquin(20)
 
HAMIEH, Jamiel(21)
 
HIGUERA GUERRERO, Ismael(22)
 
KHAN, Nasir Ali(23)
 
MALHERBE DE LEON, Oscar(24)
 
RAMON MAGANA, AlcidesOn May 31, 2002, the President identified the following seven foreign persons assignificant foreign narcotics traffickers under the Kingpin Act:(25)
 
DA COSTA, Luis Fernando(26)
 
GONZALEZ QUIRARTE, Eduardo(27)
 
IBRAHIM, Haji(28)
 
KNOWLES, Samuel(29)
 
TUITO, Oded(30)
 
VILLANUEVA MADRID, Mario Ernesto(31)
 
ZAMBADA GARCIA, IsmaelEffective 12:01am Eastern Daylight Time on June 2, 2003, the President identified thefollowing seven foreign persons as significant foreign narcotics traffickers under theKingpin Act:(32)
 
DIAS DE MENDONCA, Leonardo(33)
 
ESPARRAGOZA MORENO, Juan Jose(34)
 
PALMA SALAZAR, Hector Luis(35)
 
QUINTERO MERAZ, Jose Albino(36)
 
REVOLUTIONARY ARMED FORCES OFCOLOMBIA(37)
 
UNITED SELF-DEFENSE FORCES OF COLOMBIA(38)
 
UNITED WA STATE ARMYOn June 1, 2004, the President identified the following ten foreign persons assignificant foreign narcotics traffickers under the Kingpin Act:(39)
 
ARELLANO FELIX ORGANIZATION(40)
 
ARELLANO FELIX, Eduardo Ramon(41)
 
ARELLANO FELIX, Francisco Javier(42)
 
CARRILLO FUENTES ORGANIZATION(43)
 
VALENCIA CORNELIO, Armando(44)
 
NEMBHARD, Norris(45)
 
RAMCHARAN, Leebert(46)
 
ZEVALLOS GONZALES, Fernando Melciades(47)
 
MIRCHI, Iqbal(48)
 
NOORZAI, Haji BashirOn June 1, 2005, the President identified the following eight foreign persons and oneentity as significant foreign narcotics traffickers under the Kingpin Act:(49)
 
ARRIOLA MARQUEZ, Miguel Angel(50)
 
ARRIOLA MARQUEZ, Oscar Arturo(51)
 
CORONEL VILLAREAL, Ignacio(52)
 
DIODATO DEL GALLO, Marco Marino(53)
 
GAXIOLA MEDINA, Rigoberto(54)
 
HERRERA GARCIA, Otto Roberto(55)
 
MOHAMMAD, Haji Baz
 
 
- 2 -
(56)
 
WONG, Moon Chi(57)
 
ARRIOLA MARQUEZ ORGANIZATIONOn June 1, 2006, the President identified the following three foreign persons and twoentities as significant foreign narcotics traffickers under the Kingpin Act:(58)
 
IBRAHIM, Dawood(59)
 
JAMIL GEORGES, Fahd(60)
 
NAWAY, Haji Ali(61)
 
AMEZCUA CONTRERAS ORGANIZATION(62)
 
DAWOOD IBRAHIM ORGANIZATIONOn June 1, 2007, the President identified the following five foreign persons and oneentity as significant foreign narcotics traffickers under the Kingpin Act:(63)
 
ALIZAI, Haji Azizullah(64)
 
BARTH, Frederik Heinz(65)
 
CAZAREZ SALAZAR, Victor Emilio(66)
 
KHAN, Shahbaz(67)
 
PAREDES CORDOVA, Jorge Mario(68)
 
GULF CARTELOn May 30, 2008, the President identified the following four foreign persons and threeentities as significant foreign narcotics traffickers under the Kingpin Act:(69)
 
BELTRAN LEYVA, Marcos Arturo(70)
 
GONZALEZ POLANCO, Hermagoras(71)
 
MOHAMMADHASNI, Haji Asad Khan Zarkari(72)
 
YAKUT, Cumhur(73)
 
BELTRAN LEYVA ORGANIZATION(74)
 
'NDRANGHETA ORGANIZATION(75)
 
KURDISTAN WORKERS' PARTYOn April 15, 2009, the President identified the following three entities as significantforeign narcotics traffickers under the Kingpin Act:(76)
 
LA FAMILIA MICHOACANA(77)
 
LOS ZETAS(78)
 
SINALOA CARTELOn May 29, 2009, the President identified the following three foreign persons and oneentity as significant foreign narcotics traffickers under the Kingpin Act:(79)
 
BHEEL, Imam(80)
 
MAKLED GARCIA, Walid(81)
 
RENDON HERRERA, Daniel(82)
 
HAJI JUMA KHAN ORGANIZATIONOn June 1, 2010, the President identified the following five foreign persons assignificant foreign narcotics traffickers under the Kingpin Act:(83)
 
ALIZAI, Haji Agha Jan(84)
 
BANDO, Haji(85)
 
CONTE, Ousmane(86)
 
SULEMAN, Mohamed Bachir(87)
 
VILLARREAL BARRAGAN, Sergio EnriqueOn January 31, 2002, OFAC identified the following 26 foreign entities and foreignindividuals as derivative designations of significant foreign narcotics traffickers namedunder the Kingpin Act:
Entities:
 (1)
 
ACCESOS ELECTRONICOS, S.A. de C.V.(2)
 
ADMINISTRADORA DE INMUEBLES VIDA, S.A. deC.V.(3)
 
ADP, S.C.(4)
 
COMPLEJO TURISTICO OASIS, S.A. de C.V.(5)
 
[ENTITY REMOVED ON MARCH 7, 2002](6)
 
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA,S.A. de C.V.(7)
 
FARMACIA VIDA SUPREMA, S.A. de C.V.(8)
 
FORPRES, S.C.(9)
 
FREIGHT MOVERS INTERNATIONAL [Office in StKitts & Nevis ONLY](10)
 
GEX EXPLORE, S. de R.L. de C.V.(11)
 
OPERADORA VALPARK, S.A. de C.V.(12)
 
VALPARK, S.A. de C.V.
Individuals:
(13)
 
AGUILAR AMAO, Miguel(14)
 
AGUIRRE GALINDO, Manuel(15)
 
ALBA CERDA, Salvador(16)
 
ARELLANO FELIX, Enedina(17)
 
FREGOSO AMEZQUITA, Maria Antonieta(18)
 
GALINDO LEYVA, Esperanza(19)
 
GIL GARCIA, Jose Alejandro(20)
 
HERNANDEZ PULIDO, Maria Elda(21)
 
MATTHEW, Karen(22)
 
MIJARES TRANCOSO, Gilberto(23)
 
MORENO MEDINA, Luis Ignacio(24)
 
OROPEZA MEDRANO, Francisco Javier(25)
 
OROZCO CARDENAS, Adrian(26)
 
RAMIREZ AGUIRRE, Sergio Humberto(27)
 
TOLEDO CARREJO, Luis RaulOn February 18, 2004, OFAC identified the following 40 foreign entities and foreignindividuals as derivative designations of significant foreign narcotics traffickers namedunder the Kingpin Act:
Entities:
 (28)
 
FUNDACION PARA LA PAZ DE CORDOBA(29)
 
LOS GNOMOS LTDA.(30)
 
SOCIEDAD DE COMERCIALIZACIONINTERNACIONAL POSEIDON S.A.
Individuals:
 (31)
 
ALBAN BURBANO, Luis Alberto(32)
 
ARROYAVE RUIZ, Elkin Alberto(33)
 
ATENCIA PITALUA, Rafael Dario(34)
 
BLANCO PUERTA, Edgar Fernando(35)
 
BOCOTA AGUABLANCA, Gustavo(36)
 
BRICENO SUAREZ, German(37)
 
BRICENO SUAREZ, Jorge(38)
 
BUITRAGO PARADA, Hector German(39)
 
CABRERA, Jose Benito(40)
 
CARACAS VIVEROS, Oscar(41)
 
CASTANO GIL, Carlos(42)
 
CASTANO GIL, Hector(43)
 
CASTANO GIL, Jose Vicente(44)
 
CASTELLANOS GARZON, Henry(45)
 
CIFUENTES GALINDO, Luis Eduardo(46)
 
DEVIA SILVA, Luis Edgar(47)
 
DUQUE GAVIRIA, Ivan Roberto(48)
 
GIRALDO SERNA, Hernan(49)
 
GOMEZ ALVAREZ, Sor Teresa(50)
 
ISAZA ARANGO, Ramon Maria(51)
 
LONDONO ECHEVERRY, Rodrigo(52)
 
MANCUSO GOMEZ, Salvatore(53)
 
MARIN ARANGO, Luciano(54)
 
MARIN, Pedro Antonio(55)
 
MATA MATA, Noel(56)
 
MOLINA CARACAS, Tomas(57)
 
MURILLO BEJARANO, Diego Fernando(58)
 
PEREZ ALZATE, Guillermo(59)
 
PINEDA PALMERA, Juvenal Ovidio(60)
 
ROMERO VARELA, Carlos Ali(61)
 
SAENZ VARGAS, Guillermo Leon(62)
 
SANCHEZ VARILLA, Luis Manuel(63)
 
SIERRA RAMIREZ, Juan Carlos(64)
 
TONCEL REDONDO, Milton De Jesus(65)
 
TORRES VICTORIA, Jorge(66)
 
VARGAS PERDOMO, Eugenio(67)
 
VARGAS RUEDA, NelsonOn November 10, 2004, OFAC identified the following entity as derivative designationsof significant foreign narcotics traffickers named under the Kingpin Act:(68)
 
AERO CONTINENTE S.A. (n.k.a. NUEVOCONTINENTE S.A.)On November 24, 2004, OFAC identified the following 6 foreign individuals asderivative designations of significant foreign narcotics traffickers named under theKingpin Act:(69)
 
AURELIANO FELIX, Jorge(70)
 
HIGUERA GUERRERO, Gilberto(71)
 
LABRA AVILES, Jesus Abraham(72)
 
MARTINEZ DUARTE, Armando(73)
 
PEREZ PASUENGO, Efrain(74)
 
YANEZ GUERRERO, RigobertoOn January 12, 2005, OFAC identified the following 39 foreign entities and foreignindividuals as derivative designations of significant foreign narcotics traffickers namedunder the Kingpin Act:
Entities:
 (75)
 
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V.(76)
 
CENTRO CAMBIARIO KINO, S.A. DE C.V.(77)
 
CONSULTORIA DE INTERDIVISAS, S.A. DE C.V.(78)
 
CONSULTORIA DE OCCIDENTE, S.A. DE C.V.(79)
 
GLOBAL FILMS, S.A. DE C.V.(80)
 
GRUPO GAMAL, S.A. DE C.V.(81)
 
GS PLUS CONSULTORES, S.A. DE C.V.(82)
 
HACIENDA DE DON JOSE RESTAURANT BAR,S.A. DE C.V.(83)
 
MEGA DOLAR, S.A. DE C.V.
 
 
- 3 -
(84)
 
M Q CONSULTORES, S.A. DE C.V.(85)
 
MULTISERVICIOS ALPHA, S.A. DE C.V.(86)
 
MULTISERVICIOS BRAVIO, S.A. DE C.V.(87)
 
MULTISERVICIOS DEL NOROESTE DE MEXICO,S.A. DE C.V.(88)
 
MULTISERVICIOS GAMAL, S.A. DE C.V.(89)
 
MULTISERVICIOS SIGLO, S.A. DE C.V.
Individuals:
 (90)
 
AGUILAR TORRES, Evangelina(91)
 
ALVAREZ HERNANDEZ, Maria Teresa(92)
 
ARMENTA ZAVALA, Arnoldo Humberto(93)
 
BECERRA RODRIGUEZ, Mario Alberto(94)
 
CARRILLO CUEVAS, Mario Alberto(95)
 
DELGADO GUTIERREZ, Elias(96)
 
DONO MORALES, Edman Manuel(97)
 
ESCOBEDO MORALES, Sandra Angelica(98)
 
GONZALEZ MUNOZ, Daniel(99)
 
MARTINEZ PLAZA, Omar Axel(100)
 
PEREIRA BERUMEN, Luis Miguel(101)
 
PEREZ ELIAS, Sofia(102)
 
QUINTERO HERNANDEZ, Miguel Angel(103)
 
RUELAS MARTINEZ, Felipe(104)
 
RUELAS MARTINEZ, Jose de la Cruz(105)
 
RUELAS MARTINEZ, Jose Manuel(106)
 
RUELAS TOPETE, Carlos Antonio(107)
 
RUELAS TOPETE, Eduardo(108)
 
RUELAS TOPETE, Jose Luis(109)
 
SANCHEZ CURIEL, Silvia Patricia(110)
 
SANCHEZ OSUNA, Carlos Alberto(111)
 
SOTO VEGA, Ivonne(112)
 
VELAZQUEZ HERNANDEZ, Juan Gabriel(113)
 
VILLASENOR COVARRUBIAS, Jorge MiguelOn March 3, 2005, OFAC identified the following four foreign entities as derivativedesignations of significant foreign narcotics traffickers named under the Kingpin Act:(114)
 
CARIBBEAN BEACH PARK(115)
 
CARIBBEAN SHOWPLACE LTD(116)
 
RAMCHARAN LTD(117)
 
RAMCHARAN BROTHERS LTDOn August 18, 2005, OFAC identified the following 24 foreign individuals and foreignentities as derivative designations of significant narcotics traffickers named under theKingpin Act:
 Individuals:
(118)
 
ALTAMIRANO LOPEZ, Hector(119)
 
ARRIOLA MARQUEZ, Edgar Fernando(120)
 
ARRIOLA MARQUEZ, Luis Raul(121)
 
CARRERA YLLADES, Marisela(122)
 
[INDIVIDUAL REMOVED JUNE 10, 2010](123)
 
HERNANDEZ MORENO, Arturo(124)
 
LOPEZ POBLANO, Beatriz Raquel(125)
 
MARTINEZ CASAS, Carlos Mario(126)
 
MELGOZA TORRES, Martin(127)
 
PEREZ CASTANO, Mario Alberto(128)
 
SOTO GIL, Yolanda Esthela(129)
 
TAPIA ORTEGA, Abigail
Entities :
 (130)
 
AUTO EXPRESS DORADOS S.A. DE C.V.(131)
 
CAMBIOS PALMILLA S.A. DE C.V.(132)
 
CHIHUAHUA FOODS S.A. DE C.V.(133)
 
COMERCIALIZADORA AMIA, S.A. DE C.V.(134)
 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.(135)
 
DEL NORTES CARNES FINAS SAN IGNACIO S.A.DE C.V.(136)
 
GASOLINERAS SAN FERNANDO S.A. DE C.V.(137)
 
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.(138)
 
INMOBILIARIA EL ESCORPION DEL NORTE S.A.DE C.V.(139)
 
INMOBILIARIA EL PRESON S.A. DE C.V.(140)
 
KONTROLES ELECTRONICOS DE BAJACALIFORNIA, S.A. DE C.V.(141)
 
SERVICIOS ADMINISTRATIVOS Y DEORGANIZACION, S.C.On November 3, 2005, OFAC identified the following 27 foreign individuals and foreignentities as derivative designations of significant narcotics traffickers named under theKingpin Act:
Individuals:
(142)
 
CHAIJAMROONPHAN, Warin(143)
 
CHAIWORASIN, Wilai(144)
 
CHAIWORASIN, Wimonsi(145)
 
CHARIAPAPORN, Hiran(146)
 
JANPRAPAPORN, Arin(147)
 
JUNTARAPRAPORN, Aping(148)
 
KRADUMPORN, Somboon(149)
 
KRADUMPORN, Varee(150)
 
PHUANGPHET, Suwit(151)
 
PICHAYOS, Winai(152)
 
UDOMDET, Ronnayut
Entities:
(153)
 
A-TEAM CHEMICALS COMPANY LTD.(154)
 
BANGKOK ARTI-FLORA DESIGN LIMITEDPARTNERSHIP(155)
 
BANGKOK SILK FLOWER COMPANY LTD.(156)
 
GREEN CAR RENT LIMITED PARTNERSHIP(157)
 
HATKAEW COMPANY LTD.(158)
 
KRADUMPORN IMPORT EXPORT COMPANY LTD.(159)
 
MAESAI K.D.P. COMPANY LTD.(160)
 
NICE FANTASY GARMENT COMPANY LTD.(161)
 
PLOYDAENG JEWELRY SHOP(162)
 
PLUS TECH AUTO SUPPLY COMPANY LTD.(163)
 
PROGRESS SURAWEE COMPANY LTD.(164)
 
RATTANA VICHAI COMPANY LTD.(165)
 
RUNGRIN COMPANY LTD.(166)
 
SCORE COMMERCIAL COMPANY LTD.(167)
 
SIAM NICE COMPANY LTD.(168)
 
V.R. FRUIT COMPANYOn July 12, 2006, OFAC identified the following 20 foreign individuals and 14 foreignentities as derivative designations of significant narcotics traffickers named under theKingpin Act:
Individuals:
(169)
 
ALCANTAR PRECIADO, Simon(170)
 
ARCE FLORES, Lorenzo
 
(171)
 
ARCE PINA, Araceli(172)
 
ARCE PINA, Roberto(173)
 
ARIAS BANALES, Jose de Jesus(174)
 
ARREOLA GOMEZ, Guadalupe Armando,(175)
 
ARRIOLA LUNA, Oscar Ignacio(176)
 
ARRIOLA LUNA, Paola(177)
 
BARNEY CELAYA, Juan Diego(178)
 
BECERRA ZEPEDA, Gabriel(179)
 
CARRASCO MIRANDA, Willebaldo(180)
 
ESCOBEDO CHAZARO, Raul(181)
 
LICON MUNOZ, Jorge Arturo(182)
 
ESPARZA PENA, Jose de Jesus(183)
 
OCEJO MIRAMONTES, Alfredo Eugenio(184)
 
PINA DE ARCE, Delia(185)
 
PRECIADO ESCOBAR, Ricardo(186)
 
ROCHA LOPEZ, Nancy Karina(187)
 
SANCHEZ ACEVES, Raul(188)
 
TORRES RAMIREZ, Federico Carlos
Entities:
(189)
 
CAJA AMIGO EXPRESS, S.A. DE C.V.(190)
 
COMERCIALIZADORA E IMPORTADORA GARDES,S.A. DE C.V.(191)
 
DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES,S. DE R.L.(192)
 
ENTREGA DE CORRESPONDENCIA OPORTUNA,S.A. DE C.V.(193)
 
GRUPO ARIAS-ARCE AGENCIA DELOCALIZACION DE VEHICULOS, S. DE R.L.(194)
 
GRUPO INMOBILIARIO PROFESIONAL BAJA, S.ADE C.V.(195)
 
MODULO DE CAMBIOS(196)
 
MULTICAJA DE TIJUANA, S.A. DE C.V.(197)
 
OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V.(198)
 
PATRICIA CASA DE CAMBIO(199)
 
PROMOTORA FIN, S.A.(200)
 
QUINTA REAL JARDIN SOCIAL Y DE EVENTOS,S.A. DE C.V.(201)
 
STRONG LINK DE MEXICO, S.A. DE C.V.(202)
 
TERMINADOS BASICOS DE TIJUANA, S. DE R.L.DE C.V.On September 28, 2006, OFAC identified the following 16 foreign individuals and 5foreign entities as derivative designations of significant narcotics traffickers namedunder the Kingpin Act:
Individuals:
 (203)
 
AGUILAR RAMIREZ, Gerardo Antonio(204)
 
[INDIVIDUAL REMOVED APRIL 8, 2009](205)
 
ALVIS PATINO, Gentil(206)
 
CARVAJALINO, Jesus Emilio(207)
 
GARCIA MOLINA, Gener(208)
 
GRANDA ESCOBAR, Rodrigo(209)
 
HERNANDEZ SOMERO, Urbano(210)
 
JIMENEZ PEREZ, Jose Julian Bruno(211)
 
JUVENAL VELANDIA, Jose(212)
 
LISANDRO LASCARRO, Jose(213)
 
PELAYO MENDOZA, Franco Arturo(214)
 
SERPA DIAZ, Alvaro Alfonso

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