OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
SALAZAR, Elkin de Jesus), c/o LINEA AEREA
PUEBLOS AMAZONICOS S.A.S., Bogota,
Colombia; c/o DESARROLLO MINERO
RESPONSABLE C.I. S.A.S., Bogota, Colombia;
c/o C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota, Colombia; c/o
FUNDACION SALVA LA SELVA, Bogota,
Colombia; Camino del Remanso, No. 80 A,
Planta Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Calle Eje J No. 999 Pasaje Santa Fe,
Departamento No. 301 , Colonia Ciudad Santa
Fe, Delegacion Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01210, Mexico; Calle Blas
Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito
Federal C.P. 11510, Mexico; Calle 74 No. 10-
33 Apto. 806, Bogota, Colombia; Calle 6 No.
33-29 Apto. 801, Medellin, Colombia; Avenida
Carrera 9 No. 113-52 Of. 401, Bogota,
Colombia; c/o OPERADORA NUEVA
GRANADA, S.A. DE C.V. , Mexico City, Distrito
Federal, Mexico; c/o LE CLAUDE, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o
INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o INVERPUNTO DEL
VALLE S.A. , Cali, Colombia; c/o HOTELES Y
BIENES S.A. , Bogota, Colombia; c/o
GESTORES DEL ECUADOR GESTORUM
S.A., Quito, Ecuador; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o CUBI
CAFE CLICK CUBE MEXICO, S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o RED
MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o
PROMO RAIZ S.A., Medellin, Colombia; c/o
PARQUES TEMATICOS S.A., Medellin,
Colombia; c/o CUBICAFE S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A. , Bogota, Colombia; c/o
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; Miguel Schultz No.
127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal C.P.
06470, Mexico; Carrera 68D No. 25B-86 Of.
504, Bogota, Colombia; Carrera 68D No. 25-10
, Lote 41 E/S Terminal, Bogota, Colombia;
Carrera 8 No. 10-56 Of. 201, Cali, Colombia;
Camino del Remanso No. 80 Interior 2 , Colonia
Lomas Country Club, Huixquilucan, Estado de
Mexico C.P. 52779, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; POB Medellin,
Colombia; alt. POB Marinilla, Antioquia,
Colombia; C.U.R.P. CIVJ650513HNEFLR06
(Mexico); Cedula No. 172489729-1 (Ecuador);
alt. Cedula No. 70163752 (Colombia); alt.
Cedula No. 7548733 (Colombia); Matricula
Mercantil No 405885 Bogota (Colombia); alt.
Matricula Mercantil No 181301-1 Cali
(Colombia); Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico) (individual)
[SDNTK]
CIFUENTES VILLA, Lucia Ines, c/o
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Envigado, Antioquia,
Colombia; Carrera 41A No. 22 Sur-87,
Envigado, Antioquia, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o BIO FORESTAL S.A. , Medellin,
Colombia; c/o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; DOB 4 Nov 1956;
POB Yolombo, Antioquia, Colombia; Cedula
No. 32524640 (Colombia) (individual) [SDNTK]
CIFUENTES VILLA, Maria Teresa (a.k.a.
CIFUENTES VILLA, Teresa de Jesus), Privada
Paseo de las Montanas No. 100, Colonia Club
de Golf Santa Anita, Tlacumulco de Zuniga,
Jalisco C.P. 45640, Mexico; Avenida Xochilt
No. 4262-10, Colonia Prados Tepeyac,
Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A. , Bogota,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o RED MUNDIAL
INMOBILIARIA, S.A. DE C.V., Huixquilucan,
Estado de Mexico, Mexico; DOB 13 Jun 1953;
POB Medellin, Colombia; C.U.R.P.
CIVT530613MNEFLR00 (Mexico); Cedula No.
32505252 (Colombia); Passport AJ111604
(Colombia); R.F.C. CIVT530613DI0 (Mexico)
(individual) [SDNTK]
CIFUENTES VILLA, Teresa de Jesus (a.k.a.
CIFUENTES VILLA, Maria Teresa), Privada
Paseo de las Montanas No. 100, Colonia Club
de Golf Santa Anita, Tlacumulco de Zuniga,
Jalisco C.P. 45640, Mexico; Avenida Xochilt
No. 4262-10, Colonia Prados Tepeyac,
Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A. , Bogota,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o RED MUNDIAL
INMOBILIARIA, S.A. DE C.V., Huixquilucan,
Estado de Mexico, Mexico; DOB 13 Jun 1953;
POB Medellin, Colombia; C.U.R.P.
CIVT530613MNEFLR00 (Mexico); Cedula No.
32505252 (Colombia); Passport AJ111604
(Colombia); R.F.C. CIVT530613DI0 (Mexico)
(individual) [SDNTK]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
11570, Mexico [CUBA]
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
EXPORTACION IBERIA), Spain [CUBA]
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA]
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT]
CIPE INVESTMENTS CORPORATION, Panama
City, Panama; C.R. No. 197910/22096/0051
(Panama); RUC # 2209651197910 (Panama)
[SDNT]
CIRCUITO ELECTRONICO S.A. DE C.V.,
Tijuana, Baja California Norte, Mexico [SDNTK]
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD]
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD]
CISCO SHIPPING COMPANY CO. LTD. (a.k.a.
IRISL KOREA CO., LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING COMPANY;
a.k.a. SISCO), 4th Floor, Sebang Building 68-
46, Jwacheon-Dong, Dong-Gu, Busan, Korea,
South; 18th Floor, Sebang Building, 708-8,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South [NPWMD]
CITICAR LTDA., Calle 15 No. 10-52, La Union,
Valle, Colombia; NIT # 800026660-6 (Colombia)
[SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.,
Calle 17A No. 28A-43, Bogota, Colombia; NIT #
830007201-7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; DOB 15 Dec 1958; Cedula No.
16613930 (Colombia) (individual) [SDNT]
CLAVIJO ROMERO, Andres Elias, c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o PROMOTORA DE
MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia; c/o
MERCADO DE VALORES INTEGRADOS
LTDA, Bogota, Colombia; c/o JUAN
SEBASTIAN Y CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o
PROFESIONALES EN GANADERIA, Bogota,
Colombia; DOB 29 Jun 1973; citizen Colombia;
Cedula No. 79209806 (Colombia) (individual)
[SDNTK]
CLINICA DE OCCIDENTE TULUA S.A. (f.k.a.
CLINICA NUESTRA SENORA DE FATIMA
S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.),
Calle 26 No. 34-60, Tulua, Valle, Colombia; NIT
# 800191916-1 (Colombia) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A.
(a.k.a. C.E.V. S.A.), Apartado Aereo 32412,
Cali, Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali,
Colombia; Calle 10 No. 44A-26, Cali, Colombia;
NIT # 800134099-6 (Colombia) [SDNT]
CLINICA NUESTRA SENORA DE FATIMA S.A.
(f.k.a. CLINICA DE OCCIDENTE TULUA S.A.;
a.k.a. CLINICA SAN FRANCISCO S.A.), Calle
26 No. 34-60, Tulua, Valle, Colombia; NIT #
800191916-1 (Colombia) [SDNT]
CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA
DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA
NUESTRA SENORA DE FATIMA S.A.), Calle
26 No. 34-60, Tulua, Valle, Colombia; NIT #
800191916-1 (Colombia) [SDNT]
CLUB AMERICA DE CALI (a.k.a. CLUB
DEPORTIVO AMERICA; a.k.a.
CORPORACION DEPORTIVA AMERICA),
Carrera 56 No. 2-70, Cali, Colombia; Avenida
Guadalupe No. 2-70, Cali, Colombia; Calle 24N
No. 5BN-22, Cali, Colombia; Calle 13 Carrera
70, Cali, Colombia; Sede Cascajal, Cali,
Colombia; Sede Naranjal, Cali, Colombia; NIT #
890305773-4 (Colombia) [SDNT]
CLUB DE PESCA VERANILLO (a.k.a.
VERANILLO DIVE CENTER LTDA.), Via 40 No.
67-42, Barranquilla, Colombia; NIT #
802008393-5 (Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB
AMERICA DE CALI; a.k.a. CORPORACION
DEPORTIVA AMERICA), Carrera 56 No. 2-70,
Cali, Colombia; Avenida Guadalupe No. 2-70,
Cali, Colombia; Calle 24N No. 5BN-22, Cali,
Colombia; Calle 13 Carrera 70, Cali, Colombia;
Sede Cascajal, Cali, Colombia; Sede Naranjal,
Cali, Colombia; NIT # 890305773-4 (Colombia)
[SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS (a.k.a. LUZ MERY TRISTAN
E.U.; a.k.a. LUZ MERY TRISTAN WORLD
CLASS), Carrera 125 No. 19-275, Cali,
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