October 30, 2013
Kingpin Act Designations
The U.S. Department of the Treasury has announced the designation of Spanish-Peruvian dual national Luis Santiago Calle Quiros and his wife, Spanish national Maria Paloma Rodriguez Badillo, as well as five entities in Spain and Peru, as Specially Designated Narcotics Traffickers (SDNTs). These individuals and entities comprise a Spain-based money laundering cell that moves illicit narcotics proceeds from Europe to Colombia and operates under the direction of Colombian money launderer Isaac Perez Guberek Ravinovicz.
This action, taken under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), generally prohibits U.S. persons from conducting financial or commercial transactions with these entities and individuals, and freezes any assets they may have under U.S. control or jurisdiction.
The following individuals havebeen added to OFAC's SDN List:
CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 Jul 1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I. 01927713-Z (Spain); alt. D.N.I. 10831176-8 (Peru) (individual) [SDNTK] (Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.; Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.; Linked To: CARTRONIC GROUP PERU S.A.C.).
RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968; POB Madrid, Spain; citizen Spain; D.N.I. 33503596-W (Spain) (individual) [SDNTK].
The following entities have been added to OFAC's SDN List:
CARTRONIC GROUP PERU S.A.C., Lima, Peru; RUC # 20544359160 (Peru) [SDNTK].
CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, Madrid 28037, Spain; C.I.F. B97800221 (Spain) [SDNTK].
INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. A, Miraflores, Lima, Peru; RUC # 20492694631 (Peru) [SDNTK].
TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, Spain; C.I.F. B84639962 (Spain) [SDNTK].
UCALSA PERU S.A., Lima, Peru; RUC # 20451702760 (Peru) [SDNTK].