OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No. 72196638
(Colombia) (individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP,
Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 18 May 1953; Cedula No.
19308824 (Colombia); Passport 19308824
(Colombia) (individual) [SDNT]
CASTRO VERGARA, Sandra, c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; DOB 24 Nov 1964; Cedula No.
31924082 (Colombia) (individual) [SDNT]
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT]
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a.
GANADERIA LTDA.), Apartado Aereo 10077,
Cali, Colombia; Carrera 4 12-41 of. 1403,
Edificio Seguros Bolivar, Cali, Colombia; NIT #
800029160-9 (Colombia) [SDNT]
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT]
CAVIEDES CRUZ, Leonardo, c/o CAVIEDES
DILEO Y CIA S.C.S., Cali, Colombia; Calle 21
Norte No. 3N-84, Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia;
DOB 23 Nov 1952; Cedula No. 16593470
(Colombia); Passport AB151486 (Colombia);
alt. Passport AC444270 (Colombia); alt.
Passport OC444290 (Colombia) (individual)
[SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
No. 3N-64, Cali, Colombia; NIT # 800113437-2
(Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 20 Oct 1959; Cedula No.
42002286 (Colombia); Passport 42002286
(Colombia) (individual) [SDNT]
CAYCEDO GALLEGO, Maria Nury (a.k.a.
CAICEDO GALLEGO, Maria Nury), 85 Brainerd
Road, Townhouse 9, Allston, MA 02134; Calle
2 Casa No. 4-13, Barrio San Isidro, Venezuela;
Calle 90 No. 10-05, Bogota, Colombia; Avenida
11 No. 7N-166, Cali, Colombia; 18801 Collins
Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;
Diagonal 130 No. 7-20, Apt. 806, Bogota,
Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA., Bogota,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o DIMABE LTDA., Bogota,
Colombia; c/o SALOME GRAJALES Y CIA.
LTDA., Bogota, Colombia; DOB 16 Nov 1956;
POB Tulua, Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 31191388
(Colombia); Passport AH286341 (Colombia);
alt. Passport AE889461 (Colombia); SSN 594-
33-3352 (United States) issued 1993
(individual) [SDNT]
CAZARES DE MEZA, Blanca Margarita (a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), 9311 Clancey Avenue, Downey, CA
90240; c/o CHIQUIS CAZAREZ CASA DE
CAMBIO, Sepulveda con Juarez y Grandos,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Juan de Dios Batiz No.
139, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 153
South, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Ignacio Aldama No.
257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
Sep 1954; alt. DOB 18 Sep 1955; POB
Guayabito, Pericos, Morocito, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico);
R.F.C. CASB540918LVI (Mexico) (individual)
[SDNTK]
CAZARES GASTELLUM, Blanca Margarita
(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), 9311 Clancey Avenue, Downey, CA
90240; c/o CHIQUIS CAZAREZ CASA DE
CAMBIO, Sepulveda con Juarez y Grandos,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Juan de Dios Batiz No.
139, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 153
South, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Ignacio Aldama No.
257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
Sep 1954; alt. DOB 18 Sep 1955; POB
Guayabito, Pericos, Morocito, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico);
R.F.C. CASB540918LVI (Mexico) (individual)
[SDNTK]
CAZARES GASTELLUM, Victor Emilio (a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK]
CAZARES GASTELUM, Blanca (a.k.a.
CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), 9311 Clancey Avenue, Downey, CA
90240; c/o CHIQUIS CAZAREZ CASA DE
CAMBIO, Sepulveda con Juarez y Grandos,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Juan de Dios Batiz No.
139, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 153
South, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Ignacio Aldama No.
257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
Sep 1954; alt. DOB 18 Sep 1955; POB
Guayabito, Pericos, Morocito, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico);
R.F.C. CASB540918LVI (Mexico) (individual)
[SDNTK]
CAZARES GASTELUM, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK]
CAZARES MESA, Blanca (a.k.a. CAZARES DE
MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), 9311 Clancey Avenue, Downey, CA
90240; c/o CHIQUIS CAZAREZ CASA DE
CAMBIO, Sepulveda con Juarez y Grandos,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Juan de Dios Batiz No.
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