OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6<br />
Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil,<br />
Caqueta, Colombia; Cedula No. 96329309<br />
(Colombia) (individual) [SDNTK]<br />
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,<br />
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov<br />
1941; POB Huila, Colombia; citizen Colombia;<br />
nationality Colombia; Cedula No. 9680080<br />
(Colombia) (individual) [SDNTK]<br />
CABRERA DIAZ, Hermilo (a.k.a. CABRERA<br />
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25<br />
Nov 1941; POB Huila, Colombia; citizen<br />
Colombia; nationality Colombia; Cedula No.<br />
9680080 (Colombia) (individual) [SDNTK]<br />
CABRERA, Jose Benito (a.k.a. CABRERA<br />
CUEVAS, Jose Benito; a.k.a. "EL MONO<br />
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6<br />
Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil,<br />
Caqueta, Colombia; Cedula No. 96329309<br />
(Colombia) (individual) [SDNTK]<br />
CACHO FLORES, Alejandro (a.k.a. BOLANOS<br />
CACHO, Alejandro; a.k.a. FLORES CACHO,<br />
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.<br />
"ALEJANDRO LABASTIDA"; a.k.a.<br />
"GUILLERMO LABASTIDA"), Ojos Negros, Baja<br />
California Norte, Mexico; Carretera Acapulco,<br />
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,<br />
Mexico; Calle de Rio Nilo No. 20, Colonia Valle<br />
Dorado, Ensenada, Baja California Norte,<br />
Mexico; Montivideo No. 804, Lindavista, Mexico<br />
City, Distrito Federal, Mexico; Circuito de la<br />
Industria No. 94, Colonia Parque Ind. Lerma,<br />
Lerma, Mexico, Mexico; Avenida del Taller No.<br />
23, Ret. 17, Colonia Jardin Balbuena,<br />
Delegacion Venustiano Carranza, Mexico City,<br />
Distrito Federal, Mexico; Calle Jaime Torres<br />
Bodet No. 207-A, Int. 201, Colonia Santa Marta<br />
La Rivera, Delegacion Cuauhtemoc, Mexico<br />
City, Distrito Federal, Mexico; Homero No.<br />
1343, Mexico City, Distrito Federal, Mexico;<br />
Avenida Herradona No. 1328, Interlomas,<br />
Mexico City, Distrito Federal, Mexico; Calle<br />
Cantiles 42 A, Mozimba 39460, Acapulco,<br />
Guerrero, Mexico; Calle Tulipanes No. 8,<br />
Colonia Lomas Cortes, Cuernavaca, Morelos,<br />
Mexico; Calle Rancho Tetela No. 957, Colonia<br />
Rancho Tetela, Cuernavaca, Morelos, Mexico;<br />
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB<br />
Mexico City, Distrito Federal, Mexico; alt. POB<br />
Guadalajara, Jalisco, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.I.P.<br />
FOCA640326H14506669 (Mexico); C.U.R.P.<br />
FOCA630326HMCLCL05 (Mexico); Electoral<br />
Registry No. FLCCAL64032609H300 (Mexico);<br />
Passport 01350202554 (Mexico); R.F.C. FOCA-<br />
630326 (Mexico); alt. R.F.C. FOCX-260363<br />
(Mexico); alt. R.F.C. FOCX-630326 (Mexico);<br />
alt. R.F.C. FOCA-640326 (Mexico) (individual)<br />
[SDNTK]<br />
CADENA COLLAZOS, Francisco Antonio (a.k.a.<br />
MEDINA, Oliverio; a.k.a. "CURA CAMILO";<br />
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.<br />
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;<br />
DOB 01 Jan 1947; citizen Colombia; Cedula<br />
No. 4904771 (Colombia); International FARC<br />
Commission Member for Brazil (individual)<br />
[SDNTK]<br />
CADENAS VIRAMONTES, Porfirio Miguel, Calle<br />
Nelson 421-B, Guadalajara, Jalisco, Mexico;<br />
Calle Justo Sierra 1963, Colonia Ladron de<br />
Guevara, Guadalajara, Jalisco, Mexico; Calle<br />
Mar del Sur No 2075 Int. 1, Colonia<br />
Fraccionamiento Country Club, Guadalajara,<br />
Jalisco, Mexico; c/o MC OVERSEAS TRADING<br />
COMPANY S.A. DE C.V., Guadalajara, Mexico;<br />
c/o OVERSEAS TRADING COMPANY S.A.,<br />
Guatemala City, Guatemala; c/o INMOBILIUM<br />
INVESTMENT CORP., Panama City, Panama;<br />
DOB 12 Jun 1959; POB Guadalajara, Jalisco,<br />
Mexico; C.U.R.P. CAUP590612HJCDRR09<br />
(Mexico); NIT # 2665307-9 (Guatemala);<br />
Passport 97140096573 (Mexico); RFC CAVP-<br />
590612-AD1 (Mexico) (individual) [SDNT]<br />
CAESAR'S PARK HOTEL (a.k.a. CEASAR'S<br />
PARK HOTEL; a.k.a. CEASERS PARK<br />
HOTEL), Madame Curie St., Beirut, Lebanon<br />
[SDNTK]<br />
CAFE ANDINO S.L., Calla Cochabamba 2,<br />
Madrid, Madrid, Spain; C.I.F. B81891244<br />
(Spain) [SDNT]<br />
CAGL (a.k.a. COMPAGNIE AERIENNE DES<br />
GRANDS LACS), Av. President Mobutu, Goma,<br />
Congo, Democratic Republic of the; Gisenyi,<br />
Rwanda [DRCONGO]<br />
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS<br />
ALMEIDA"); DOB 3 Mar 1960; POB<br />
Mercaderes, Cauca, Colombia; citizen<br />
Colombia; nationality Colombia (individual)<br />
[SDNTK]<br />
CAICEDO GALLEGO, Maria Nury (a.k.a.<br />
CAYCEDO GALLEGO, Maria Nury), 85<br />
Brainerd Road, Townhouse 9, Allston, MA<br />
02134; Calle 2 Casa No. 4-13, Barrio San<br />
Isidro, Venezuela; Calle 90 No. 10-05, Bogota,<br />
Colombia; Avenida 11 No. 7N-166, Cali,<br />
Colombia; 18801 Collins Ave., Apt. 322-3,<br />
Sunny Isles Beach, FL 33160; Diagonal 130<br />
No. 7-20, Apt. 806, Bogota, Colombia; c/o<br />
COLOMBO ANDINA COMERCIAL COALSA<br />
LTDA., Bogota, Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE<br />
LTDA., Bogota, Colombia; c/o COMPANIA<br />
AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; c/o DIMABE LTDA., Bogota,<br />
Colombia; c/o SALOME GRAJALES Y CIA.<br />
LTDA., Bogota, Colombia; DOB 16 Nov 1956;<br />
POB Tulua, Valle, Colombia; citizen Colombia;<br />
nationality Colombia; Cedula No. 31191388<br />
(Colombia); Passport AH286341 (Colombia);<br />
alt. Passport AE889461 (Colombia); SSN 594-<br />
33-3352 (United States) issued 1993<br />
(individual) [SDNT]<br />
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No<br />
11-37 Ofc. 504, Bogota, Colombia; c/o<br />
PROMOCIONES E INVERSIONES LAS<br />
PALMAS S.A., Bogota, Colombia; c/o HOTEL<br />
LA CASCADA S.A., Girardot, Colombia; DOB<br />
21 Oct 1955; POB Bogota, Colombia; Cedula<br />
No. 3227987 (Colombia) (individual) [SDNT]<br />
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO<br />
VERGARA, Nohemy), Km. 4 El Pinal,<br />
Buenaventura, Colombia; c/o INDUSTRIA DE<br />
PESCA SOBRE EL PACIFICO S.A.,<br />
Buenaventura, Colombia; Cedula No. 31375185<br />
(Colombia) (individual) [SDNT]<br />
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO<br />
VERGARA, Nohemi), Km. 4 El Pinal,<br />
Buenaventura, Colombia; c/o INDUSTRIA DE<br />
PESCA SOBRE EL PACIFICO S.A.,<br />
Buenaventura, Colombia; Cedula No. 31375185<br />
(Colombia) (individual) [SDNT]<br />
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;<br />
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-<br />
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;<br />
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.<br />
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.<br />
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");<br />
DOB 5 Feb 1981; alt. DOB 1 Jan 1972;<br />
nationality Afghanistan; National ID No.<br />
281020505755 (Kuwait); Passport OR801168<br />
(Afghanistan) issued 28 Feb 2006 expires 27<br />
Feb 2011; alt. Passport 4117921 (Pakistan)<br />
issued 9 Sep 2008 expires 9 Sep 2013;<br />
Passport OR801168 and Kuwaiti National ID<br />
No. 281020505755 issued under the name Said<br />
Jan 'Abd al-Salam; Passport 4117921 issued<br />
under the name Dilawar Khan Zain Khan<br />
(individual) [SDGT]<br />
CAJA AMIGO EXPRESS, S.A. DE C.V.,<br />
Boulevard Agua Caliente , Tijuana, Baja<br />
California, Mexico; Calle 4, Entre Constitucion y<br />
Revolucion, Zona Centro , Tijuana , Baja<br />
California, Mexico; Calle 4, Entre Conot & Revo<br />
, Tijuana , Baja California, Mexico; Diaz Ordaz,<br />
9B Del Prado, Entre Bugambilias y Azucenas,<br />
Tijuana, Baja California, Mexico; 660 Bay<br />
Boulevard, Suite 205, Chula Vista, CA 91910;<br />
R.F.C. CAE-990224-BA3 (Mexico) [SDNTK]<br />
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE<br />
AHORRO Y CREDITO DE COLOMBIA; a.k.a.<br />
COOPERATIVA MULTIACTIVA DE<br />
COMERCIALIZACION Y SERVICIOS), Avenida<br />
22 No. 40-77 of. 202, Bogota, Colombia;<br />
Avenida 22 No. 44-70 of. 202, Bogota,<br />
Colombia; Calle 12B No. 27-39, Bogota,<br />
Colombia; Carrera 13A No. 89-38 of. 713,<br />
Bogota, Colombia; Carrera 13A No. 28-38 of.<br />
216 Parque, Bogota, Colombia; Transversal 29<br />
No. 35A-29, Bogota, Colombia; NIT #<br />
830033942-6 (Colombia) [SDNT]<br />
CALARCA, Marco Leon (a.k.a. ALBAN<br />
BURBANO, Luis Alberto; a.k.a. ALBAN<br />
URBANO, Luis Alberto; a.k.a. CALARCA,<br />
Marcos Leon); DOB 16 Aug 1957; POB Cali,<br />
Valle, Colombia; Cedula No. 16588328<br />
(Colombia) (individual) [SDNTK]<br />
CALARCA, Marcos Leon (a.k.a. ALBAN<br />
BURBANO, Luis Alberto; a.k.a. ALBAN<br />
URBANO, Luis Alberto; a.k.a. CALARCA,<br />
Marco Leon); DOB 16 Aug 1957; POB Cali,<br />
Valle, Colombia; Cedula No. 16588328<br />
(Colombia) (individual) [SDNTK]<br />
CALDERON COLLAZOS, Gonzalo, c/o<br />
COMPANIA DE FOMENTO MERCANTIL S.A.,<br />
Cali, Colombia; c/o BANANERA AGRICOLA<br />
S.A., Santa Marta, Colombia; c/o<br />
CONSTRUCCIONES PROGRESO DEL<br />
PUERTO S.A., Puerto Tejada, Colombia; c/o<br />
GEOPLASTICOS S.A., Cali, Colombia; DOB 29<br />
Sep 1952; POB Cali, Valle, Colombia; Cedula<br />
No. 14989778 (Colombia); Passport 14989778<br />
(Colombia) (individual) [SDNT]<br />
CALDERON DE TRUJILLO, Nubia (a.k.a.<br />
"ESPERANZA"), Colombia; DOB 25 Mar 1956;<br />
citizen Colombia; Cedula No. 36159126<br />
(Colombia); International FARC Commission<br />
Member for Ecuador (individual) [SDNTK]<br />
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),<br />
Colombia; DOB 18 Jul 1974; POB Mogotes,<br />
Santander, Colombia; citizen Colombia;<br />
nationality Colombia; Cedula No. 91348897<br />
(Colombia); Passport AK040618 (Colombia)<br />
(individual) [SDNTK]<br />
CALDERON, Javier (a.k.a. LESMES BULLA,<br />
Jairo Alfonso), Colombia; DOB 25 Mar 1947;<br />
citizen Colombia; Cedula No. 17164408<br />
(Colombia); International FARC Commission<br />
Member for Argentina, Chile, Uruguay, and<br />
Paraguay (individual) [SDNTK]<br />
CALGARY FARM, Mazowe, Zimbabwe<br />
[ZIMBABWE]<br />
CALI @ TELE.COM LTDA. (a.k.a. HOLA<br />
TELECOMUNICACIONES), Calle 13 No. 80-60<br />
Loc. 224, Cali, Colombia; NIT # 805021515-1<br />
(Colombia) [SDNT]<br />
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;<br />
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,<br />
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.<br />
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;<br />
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;<br />
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;<br />
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;<br />
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;<br />
a.k.a. BINAH, Yassin), Rinkeby, Stockholm,<br />
Sweden; Mogadishu, Somalia; DOB circa 1966;<br />
nationality Somalia; alt. nationality Sweden<br />
(individual) [SOMALIA]<br />
CALLE SERNA, Javier Antonio (a.k.a. "COMBA";<br />
a.k.a. "COMBATIENTE"); DOB 2 Feb 1969;<br />
POB Puerto Asis, Putumayo, Colombia; citizen<br />
Colombia; Cedula No. 16760066 (Colombia)<br />
(individual) [SDNTK]<br />
CALLE SERNA, Luis Enrique (a.k.a. CALLE<br />
SERNA, Manuel; a.k.a. "COMBA"; a.k.a.<br />
"COMBATIENTE"), Carrera 24C No. 33B-108,<br />
Santa Monica, Casanare, Colombia; Calle 1 No.<br />
56-109, Seminario B, Caro 31, Cali, Colombia;<br />
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16<br />
Aug 1976; POB Cali, Colombia; alt. POB<br />
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