SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; Carrera 7P No. 76-90,
Cali, Colombia; Diagonal 53 No. 38A-20 apt.
103, Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA, Cali,
Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; DOB 14
Jan 1962; Cedula No. 16663709 (Colombia)
(individual) [SDNT].
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA.,
Bogota, Colombia; c/o DISFOGEN LTDA.,
Bogota, Colombia; Cedula No. 51760752
(Colombia); Passport 51760752 (Colombia)
(individual) [SDNT].
GIRALDO SARRIA, Rosa Amelia, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 18 Aug 1974; Cedula No. 43821679
(Colombia) (individual) [SDNT].
GONZALEZ MARTINEZ, Francisco Javier, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o SERVICIOS DE LA
SABANA E.U., Bogota, Colombia; Cedula No.
16693353 (Colombia); Passport 16693353
(Colombia) (individual) [SDNT].
INVERSIONES BOMBAY S.A. (a.k.a.
AGROVETERINARIA EL TORO; a.k.a.
AGROVETERINARIA EL TORO #2),
Transversal 29 No. 39-92, Bogota, Colombia;
Calle 12B No. 28-50, Bogota, Colombia; Avenida
3 Bis Norte No. 23CN-69, Cali, Colombia; Calle
7 No. 25-69, Cali, Colombia; NIT # 830019226-2
(Colombia) [SDNT].
JARAMILLO ARIAS, Gustavo Alfonso, c/o
FARMATEL E.U., Bogota, Colombia; Cedula No.
16601998 (Colombia); Passport 16601998
(Colombia) (individual) [SDNT].
LABORATORIOS GENERICOS VETERINARIOS
DE COLOMBIA S.A, Carrera 71 No. 57-07,
Bogota, Colombia [SDNT].
MARTIN DIAZ, John Edward, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB 20
Jun 1974; Cedula No. 79668278 (Colombia);
Passport 79668278 (Colombia) (individual)
[SDNT].
MENDOZA RODRIGUEZ, Ana Janeth, c/o
ADMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 06 Jul
1963; Cedula No. 51721267 (Colombia);
Passport 51721267 (Colombia) (individual)
[SDNT].
MONSALVE HERNANDEZ, Laris, c/o
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague, Colombia;
c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; DOB 10 Apr 1953; Cedula
No. 41590169 (Colombia); Passport 41590169
(Colombia) (individual) [SDNT].
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI
LTDA., Bogota, Colombia; Cedula No. 17083264
(Colombia); Passport 17083264 (Colombia)
(individual) [SDNT].
RAMIREZ AZA, Jose Manuel, c/o IMPORT
MAPRI LTDA., Bogota, Colombia; c/o WORLD
TRADE LTDA., Ibague, Colombia; DOB 14 Aug
1939; Cedula No. 2889531 (Colombia); Passport
2889531 (Colombia) (individual) [SDNT].
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS
Y SUMINISTROS S.A., Bogota, Colombia; DOB
30 Sep 1963; Cedula No. 79310808 (Colombia);
Passport 79310808 (Colombia) (individual)
[SDNT].
RODRIGUEZ LINARES, Oswaldo, c/o
DROFARCO, Barranquilla, Colombia; DOB 13
Nov 1969; Cedula No. 76310365 (Colombia);
Passport 76310365 (Colombia) (individual)
[SDNT].
SANTACOLOMA DE JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA HOYOS, Gloria Maria;
a.k.a. SANTACOLOMA JARAMILLO, Gloria
Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula No.
31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT].
SANTACOLOMA HOYOS, Gloria Maria (a.k.a.
SANTACOLOMA DE JARAMILLO, Gloria Maria;
a.k.a. SANTACOLOMA JARAMILLO, Gloria
Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula No.
31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT].
SANTACOLOMA JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA DE JARAMILLO, Gloria
Maria; a.k.a. SANTACOLOMA HOYOS, Gloria
Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula No.
31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT].
SERRANO SILVA, Luz Esperanza, c/o MAGEN
LTDA., Bogota, Colombia; Cedula No. 51822684
(Colombia); Passport 51822684 (Colombia)
(individual) [SDNT].
TECNOVET LTDA. (a.k.a. TECNOVET
LTDA.TECNICAS VETERINARIAS TECNOVET
LTDA.), Carrera 13 No. 13-41, Bogota,
Colombia; NIT # 830092117-8 (Colombia)
[SDNT].
TECNOVET LTDA.TECNICAS VETERINARIAS
TECNOVET LTDA. (a.k.a. TECNOVET LTDA.),
Carrera 13 No. 13-41, Bogota, Colombia; NIT #
830092117-8 (Colombia) [SDNT].
TELEFARMA E.U. (a.k.a. FARMATEL E.U.), Calle
93 No. 16-75, Bogota, Colombia [SDNT].
VIEDMA ABONCE, Marisol, c/o ALMACEN Y
COMPRAVENTA LOS 3 OROS, Cartago, Valle,
Colombia; c/o MOTEL MOMENTOS E.U.,
Cartago, Valle, Colombia; Calle 10B No. 14A-90
Manz. C Casa 14, Cartago, Valle, Colombia;
DOB 30 Mar 1970; Cedula No. 31415437
(Colombia) (individual) [SDNT].
VILLEGAS BOLANOS, Silver Amido, c/o
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; DOB 15 Aug 1954; Cedula
No. 10480869 (Colombia) (individual) [SDNT].
VILLOTA GALVIS, Eliseo Fernando, c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o JOMADA DE COSTA RICA S.A.,
San Jose, Costa Rica; c/o MATSUM S.A.,
Bogota, Colombia; DOB 13 May 1945; Cedula
No. 17118703 (Colombia); Passport 17118703
(Colombia) (individual) [SDNT].
• 10/11/12
The following [TCO] entries have been added
to OFAC's SDN List list:
MARA SALVATRUCHA (a.k.a. MS-13), El
Salvador; Mexico; Honduras; Guatemala [TCO].
MS-13 (a.k.a. MARA SALVATRUCHA), El
Salvador; Mexico; Honduras; Guatemala [TCO].
• 10/17/12
The following [SDGT] entries have been added
to OFAC's SDN List list:
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
"ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. BASHIR,
Qari Ayyub), Mir Ali, North Waziristan Agency,
Federally Administered Tribal Areas, Pakistan;
DOB 1966; alt. DOB 1964; alt. DOB 1969; alt.
DOB 1971; nationality Uzbekistan; alt. nationality
Afghanistan (individual) [SDGT].
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. BASHIR,
Qari Ayyub), Mir Ali, North Waziristan Agency,
Federally Administered Tribal Areas, Pakistan;
DOB 1966; alt. DOB 1964; alt. DOB 1969; alt.
DOB 1971; nationality Uzbekistan; alt. nationality
Afghanistan (individual) [SDGT].
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Aamir
Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 03
Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].
KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].
"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi
Adam Khan; a.k.a. KHAN, Maulawi Adam; a.k.a.
"ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].
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