SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria<br />
(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Alejandra (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandrina;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandrina<br />
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;<br />
a.k.a. SALAZAR HERNANDEZ, Maria<br />
Alejandrina), Avenida Nayar #222, Colonia<br />
Ciudad del Sol, Zapopan, Jalisco, Mexico;<br />
Avenida Pablo Neruda #4341-E9, Colonia Villa<br />
Universitaria, Guadalajara, Jalisco, Mexico;<br />
Calle Mexico Independiente #733, Colonia<br />
Conjunto Patria, Zapopan, Jalisco, Mexico; Calle<br />
GK Chesterton #184, Zapopan, Jalisco, Mexico;<br />
Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;<br />
Calle Quebec 606-B, Colonia Prados<br />
Providencia, Guadalajara, Mexico; Avenida<br />
Manuel Acuna 2929 C-6, Fraccionamiento<br />
Terranova, Guadalajara, Mexico; Calle Herrera y<br />
Cairo 2800, Local C6, Fraccionamiento<br />
Terranova, Guadalajara, Jalisco, Mexico; Calle<br />
Rinconada del Abedul #126, Colonia Rinconada<br />
Guadalupe, Zapopan, Jalisco, Mexico; Conchas<br />
Chinas Condominiums, Puerto Vallarta, Jalisco,<br />
Mexico; Avenida Central 1191-35, Condominio<br />
Malaga, Colonia Parques de la Castellana,<br />
Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Alejandrina (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Alejandrina Maria<br />
(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Maria A (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria<br />
Alejandrina), Avenida Nayar #222, Colonia<br />
Ciudad del Sol, Zapopan, Jalisco, Mexico;<br />
Avenida Pablo Neruda #4341-E9, Colonia Villa<br />
Universitaria, Guadalajara, Jalisco, Mexico;<br />
Calle Mexico Independiente #733, Colonia<br />
Conjunto Patria, Zapopan, Jalisco, Mexico; Calle<br />
GK Chesterton #184, Zapopan, Jalisco, Mexico;<br />
Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;<br />
Calle Quebec 606-B, Colonia Prados<br />
Providencia, Guadalajara, Mexico; Avenida<br />
Manuel Acuna 2929 C-6, Fraccionamiento<br />
Terranova, Guadalajara, Mexico; Calle Herrera y<br />
Cairo 2800, Local C6, Fraccionamiento<br />
Terranova, Guadalajara, Jalisco, Mexico; Calle<br />
Rinconada del Abedul #126, Colonia Rinconada<br />
Guadalupe, Zapopan, Jalisco, Mexico; Conchas<br />
Chinas Condominiums, Puerto Vallarta, Jalisco,<br />
Mexico; Avenida Central 1191-35, Condominio<br />
Malaga, Colonia Parques de la Castellana,<br />
Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Maria Alejandrina<br />
(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
• 06/12/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
ABRIL RAMIREZ, Wilson Arcadio, c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; c/o<br />
COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972;<br />
Cedula No. 79643115 (Colombia); Passport<br />
79643115 (Colombia) (individual) [<strong>SDN</strong>T]<br />
ACHURY VARILA, Hernan Augusto (a.k.a.<br />
ACHURY VARILLA, Hernan Augusto), c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; c/o ARCA<br />
DISTRIBUCIONES LTDA., Bogota, Colombia;<br />
c/o COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; DOB 14 Feb<br />
1980; Cedula No. 80226706 (Colombia);<br />
Passport 80226706 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
ACHURY VARILLA, Hernan Augusto (a.k.a.<br />
ACHURY VARILA, Hernan Augusto), c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; c/o ARCA<br />
DISTRIBUCIONES LTDA., Bogota, Colombia;<br />
c/o COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; DOB 14 Feb<br />
1980; Cedula No. 80226706 (Colombia);<br />
- 41 -
Change language