Notice of OFAC Sanctions Actions
| Citation | 84 FR 24871 |
| Record Number | 2019-11146 |
| Published date | 29 May 2019 |
| Section | Notices |
| Court | Foreign Assets Control Office,Treasury Department |
Federal Register, Volume 84 Issue 103 (Wednesday, May 29, 2019)
[Federal Register Volume 84, Number 103 (Wednesday, May 29, 2019)]
[Notices]
[Pages 24871-24872]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-11146]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more 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 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 Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 23, 2019, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. BRUNETTI, Luciano (a.k.a. ``BIFF TANNEN''; a.k.a. ``LUCHO''),
Buenos Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act
(``Kingpin Act''), 21 U.S.C. 1904(b)(3), for being owned,
controlled, or directed by, or acting for or on behalf of, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
2. FERRARI, Sergio David (a.k.a. ``Yagy''), Chivilcoy 3157 Piso
2 Depto D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina;
DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD). 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, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
3. FRENZEL, Conrado Adolfo (a.k.a. ``OTTO''), Buenos Aires,
Argentina; DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I.
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.). 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, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
4. PAURA, Jorge Alejandro (a.k.a. ``LARRY''), Buenos Aires,
Argentina; DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I.
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD
DE RESPONSABILIDAD LIMITADA). 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, the
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a
foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
5. PAURA, Lucas Daniel, Buenos Aires, Argentina; DOB 04 Jan
1988; POB Buenos Aires, Argentina; nationality Argentina; Gender
Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina)
(individual) [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, the GOLDPHARMA DRUG
TRAFFICKING & MONEY LAUNDERING ORGANIZATION, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
6. PEREZ SANTORO, Roberto Javier (a.k.a. PEREZ SANTORO, Javier),
Buenos Aires, Argentina; DOB 10 Sep 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAB523976
(Argentina); D.N.I. 30312556 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET
B.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, the GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin
Act.
7. TOMAGHELLI, Gaston, Buenos Aires, Argentina; DOB 17 Nov 1977;
POB Argentina; nationality Argentina; Gender Male; Passport
AAD186419 (Argentina); D.N.I. 26201272 (Argentina) (individual)
[SDNTK] (Linked To: DTS CONSULTING S.A.). 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, the GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION,
a foreign person identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
8. VIDEMATO, Santiago (a.k.a. ``JAMES DUGGAN''; a.k.a. ``RAMONA
IBARRA''), Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos
Aires, Argentina; nationality Argentina; Gender Male; Passport
AAA920679 (Argentina); D.N.I. 30555776 (Argentina) (individual)
[SDNTK].
[[Page 24872]]
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, the GOLDPHARMA DRUG TRAFFICKING & MONEY
LAUNDERING ORGANIZATION, a foreign person identified as a
significant foreign narcotics trafficker pursuant to the Kingpin
Act.
Entities
1. BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD
LIMITADA), Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [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, Jorge
Alejandro PAURA, a foreign person designated pursuant to the Kingpin
Act.
2. B-WORK S.A.S., Libertador del Av. 6025 piso 4, Buenos Aires,
Argentina [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, Conrado Adolfo FRENZEL,
a foreign person designated pursuant to the Kingpin Act.
3. DTS CONSULTING S.A., 25 de Mayo 611, piso 4 of. 2, Buenos
Aires, Argentina [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, Gaston
TOMAGHELLI, a foreign person designated pursuant to the Kingpin Act.
4. GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina [SDNTK]. Identified as a
significant foreign narcotics trafficker pursuant to section
805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
5. HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a.
HIGH NUTRITION S.R.L.), Adolfo Carranza 2216, Buenos Aires,
Argentina [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, Jorge Alejandro PAURA, a
foreign person designated pursuant to the Kingpin Act.
6. LA FLORIDA INVESTMENTS GROUP LLC, Sunny Isles, FL, United
States; Registration ID L12000070773 (United States) [SDNTK].
Property within the United States that is owned or controlled by
Jorge Alejandro PAURA and Conrado Adolfo FRENZEL, and therefore is
blocked pursuant to section 805(b) of the Kingpin Act, 21 U.S.C.
1904(b).
7. OYSTER INVESTMENTS LLC, Lewes, DE, United States; 1250 S
Miami Ave, Unit 1004, Miami, FL, United States; 1250 S Miami Ave,
Unit 1603, Miami, FL, United States; 170 SE 14 St, Unit 1606, Miami,
FL, United States; 170 SE 14 St, Unit 2405, Miami, FL, United
States; File Number 5277495 (United States) [SDNTK]. Property within
the United States that is owned or controlled by Gaston TOMAGHELLI,
and therefore is blocked pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
8. SMILE PROPERTY & TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS;
a.k.a. SMILE BITCARD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat 1
73a White Lion Street, Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA, United Kingdom; website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [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, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign
persons designated pursuant to the Kingpin Act.
9. SMILE PROPERTY & TRAVEL LTD. (a.k.a. SMILE PROPERTY AND
TRAVEL LTD.), San Antonio, TX, United States; Tax ID No. 32066912794
(United States) [SDNTK]. Property within the United States that is
owned or controlled by Sergio David FERRARI, and therefore is
blocked pursuant to section 805(b) of the Kingpin Act, 21 U.S.C.
1904(b).
10. SMILE TECHNOLOGIES CANADA LTD (a.k.a. SMILE TECHNOLOGIES
CANADA LIMITED; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario
L4Z 1H8, Canada; website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [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, Sergio David FERRARI, a foreign person designated pursuant to
the Kingpin Act.
11. SMILE TECHNOLOGIES S.A. (a.k.a. SMILE PAYMENTS; a.k.a. SMILE
WALLET LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157,
piso 2, departamento D, Buenos Aires, Argentina; website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [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, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign
persons designated pursuant to the Kingpin Act.
12. SMILE TECHNOLOGIES S.A. LLC, San Antonio, TX, United States;
Tax ID No. 32066912711 (United States) [SDNTK]. Property within the
United States that is owned or controlled by Sergio David FERRARI,
and therefore is blocked pursuant to section 805(b) of the Kingpin
Act, 21 U.S.C. 1904(b).
13. SMILEPAYMENTS, LLC, Wilmington, DE, United States; File
Number 5736292 (United States) [SDNTK]. Property within the United
States that is owned or controlled by Sergio David FERRARI, and
therefore is blocked pursuant to section 805(b) of the Kingpin Act,
21 U.S.C. 1904(b).
14. SMILEWALLET B.V., Herengracht 420, Amsterdam 1017BZ,
Netherlands; website www.smilewallet.com; Chamber of Commerce Number
70004676 (Netherlands); RSIN 858100034 (Netherlands) [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, Roberto Javier PEREZ SANTORO, a foreign
person designated pursuant to the Kingpin Act.
15. SMILEWALLET S.A.S., CR 15 #146 29 Casa 1, Bogota, DC,
Colombia; NIT #9011450176 (Colombia) [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, Sergio David FERRARI and Roberto Javier PEREZ SANTORO, foreign
persons designated pursuant to the Kingpin Act.
16. SMILEWALLET, LLC, San Antonio, TX, United States; Tax ID No.
32065536529 (United States) [SDNTK]. Property within the United
States that is owned or controlled by Sergio David FERRARI, and
therefore is blocked pursuant to section 805(b) of the Kingpin Act,
21 U.S.C. 1904(b).
17. WATER HILL CORP., Miami, FL, United States; Identification
Number P16000064887 (United States) [SDNTK]. Property within the
United States that is owned or controlled by Gaston TOMAGHELI, and
therefore is blocked pursuant to section 805(b) of the Kingpin Act,
21 U.S.C. 1904(b).
Dated: May 23, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-11146 Filed 5-28-19; 8:45 am]
BILLING CODE 4810-AL-P
