OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Comercial Otay, Tijuana, Baja California,
Mexico; R.F.C. MTI-920115-RR6 (Mexico)
[SDNTK]
CASA DE CAMBIO RUBI (a.k.a.
MULTISERVICIOS GAMAL, S.A. DE C.V.),
Paseo Playas 24-2, Colonia Playas de Tijuana,
Tijuana, Mexico, Mexico; Av. Federico Benitez
6400-52, Colonia Yamille, Tijuana, Baja
California, Mexico; Paseo Estrella Del Mar 359,
Colonia Playas de Tijuana, Tijuana, Baja
California CP 22200, Mexico; Blvd. Fundadores
5343-22, Colonia El Rubi, Tijuana, Baja
California CP 22180, Mexico; Paseo Ensenada
S/N D11, Colonia Playas de Tijuana, Tijuana,
Baja California, Mexico; R.F.C. MGA-940615-
SC3 (Mexico) [SDNTK]
CASA DE CUBA, Spain; Mexico [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Paseo de los Heroes, No. 98 Loc. 14 D C,
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California CP 22010, Mexico [SDNTK]
CASA DEL GANADERO S.A., Carrera 49A No.
48Sur-60 Bod. 102, Medellin, Colombia;
Carrera 49A No. 61Sur-540 Bod. 137, Medellin,
Colombia; Almacen Troncal Principal la Costa
Jardin, Caceres, Antioquia, Colombia; NIT #
811034345-4 (Colombia) [SDNT]
CASA DEL REPUESTO, Panama City, Panama
[CUBA]
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida
15 No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia;
Apartado Aereo 250752, Bogota, Colombia;
Calle 164 No. 40-40, Bogota, Colombia; Carrera
65 No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
Piso 5, Bogota, Colombia; NIT # 800023807-8
(Colombia) [SDNT]
CASA GRAJALES S.A., Apartado Aereo 20288,
Cali, Colombia; Factoria La Rivera, La Union,
Valle, Colombia; Calle 96 No. 11B-39, Bogota,
Colombia; Carrera 10 No. 31-01, Cali,
Colombia; Zona Industrial Los Mangos, Cali,
Colombia; NIT # 891902138-1 (Colombia)
[SDNT]
CASA HAMZE, Number 313, Fourth Floor,
Galeria Page, Regimiento Piribebuy Avenue,
Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT]
CASH & CARRY RETAIL STORES (a.k.a. AFRI
BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS), Rua Comandante
Valodia 266-268, Sao Paulo, Luanda, Angola;
Avenida Comandante De Valodia n. 0.67, 1
Andar, Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
CASQUETE VARGAS, Orlando, c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; DOB 7
Jan 1957; Cedula No. 19270159 (Colombia)
(individual) [SDNT]
CASTANEDA CHACON, Olga Patricia, c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia;
c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Cedula No.
51870004 (Colombia) (individual) [SDNT]
CASTANEDA DE PABON, Maria Teresa (a.k.a.
CASTANEDA GIRALDO, Maria Teresa), c/o
INVERSIONES MPS S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; DOB 3 Aug 1957;
POB Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a.
CASTANEDA DE PABON, Maria Teresa), c/o
INVERSIONES MPS S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; DOB 3 Aug 1957;
POB Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia; Cedula
No. 41658669 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No.
66-34, Bogota, Colombia; c/o TODOBOLSAS Y
COLSOBRES, Bogota, Colombia; DOB 25 Feb
1951; POB Pereira, Risaralda, Colombia;
Cedula No. 29493435 (Colombia); Passport
24943435 (Colombia) (individual) [SDNT]
CASTANO GIL, Carlos; DOB 15 May 1965; POB
Amalfi, Antioquia, Colombia; Cedula No.
70564150 (Colombia) (individual) [SDNTK]
CASTANO GIL, Hector; DOB 24 Mar 1959; POB
Amalfi, Antioquia, Colombia; Cedula No.
3371328 (Colombia) (individual) [SDNTK]
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957;
Cedula No. 3370637 (Colombia) (individual)
[SDNTK]
CASTANO PATINO, Maria Janet, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB 26
Oct 1958; Cedula No. 31149394 (Colombia)
(individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio, Panama
(individual) [CUBA]
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a.
GONZALEZ, Jose); DOB 27 Aug 1955; POB
Mexico (individual) [SDNTK]
CASTELLANOS GARZON, Henry (a.k.a.
"COMANDANTE ROMANA"; a.k.a. "EDISON
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
No. 17353695 (Colombia) (individual) [SDNTK]
CASTELLANOS SANCHEZ, Federico Ernesto,
Calle Tauro No. 4090, Colonia Juan Manuel
Vallarte, Zapopan, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual)
[SDNT]
CASTILLO CORTES, Miguel Angel (a.k.a.
MEDINA CARACAS, Tomas; a.k.a. MOLINA
CARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK]
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
Colombia; citizen Colombia; Cedula No.
38260687 (Colombia) (individual) [SDNTK]
CASTREJON PENA, Victor Nazario, Mexico;
DOB 05 May 1972; POB Iguala, Guerrero,
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
CASTREJON PENA, Victor Nazario (a.k.a.
MORENO , Chayo; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO
MADRIGAL, Nazario; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36
Calle Nayarit, Caborca, Sonora 83610,
Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Apatzingan, Michoacan, Mexico; Calle
Isidro Murivera, Matamoros 51370, Mexico;
DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt.
DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt.
DOB 6 Mar 1970; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico);
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN670612TN0 (Mexico); SSN 601-62-3570
(United States) (individual) [SDNTK]
CASTRILLON CRUZ, Maria Leonor, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 25 Oct 1922; Cedula No.
31138584 (Colombia) (individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; c/o FLORIDA SOCCER
CLUB S.A., Medellin, Colombia; DOB 30 Mar
1960; POB Medellin, Colombia; Cedula No.
71603587 (Colombia) (individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS
CASTRO, Libardo), c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS
S.A., Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 13 Oct 1933; Cedula No.
2312291 (Colombia); Passport 2312291
(Colombia) (individual) [SDNT]
CASTRO CURE Y CIA. S. EN C., Calle 111 No.
34-139, Barranquilla, Colombia; NIT #
802001885-5 (Colombia) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 13 Jan 48; alt. DOB 13 Jan 46;
alt. DOB 14 Apr 59; Cedula No. 38983611
(Colombia); Passport PE027370 (Colombia);
alt. Passport AA429676 (Colombia) (individual)
[SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS
GARZON, Rodolfo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a.
"CABEZON"), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
Colombia; Cedula No. 72137257 (Colombia)
(individual) [SDNT]
CASTRO JARAMILLO, Monica Maria, c/o
COMERCIALIZADORA DE GANADO Y
RENTAS DE CAPITAL S.A., Medellin,
Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS
S.A., Medellin, Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin, Colombia;
DOB 27 Oct 1971; Cedula No. 43574795
(Colombia); Passport AK476053 (Colombia)
(individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; c/o ORIMAR LTDA., Bogota,
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