OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
63 Local 2, Barranquilla, Colombia; NIT #
804001143-6 (Colombia) [SDNT]
CO-OPERATIVE EXPORT-IMPORT
ENTERPRISE (a.k.a. CEIE), 259/263 Bogyoke
Aung San Street, Yangon, Burma [BURMA]
COOPIFARMA (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS DE COLOMBIA), Calle 54 No. 22-
50, Bucaramanga, Colombia; Carrera 13A No.
28-38 of. 215, Bogota, Colombia; Carrera 27
No. 47A-06, Bogota, Colombia; NIT #
830071338-9 (Colombia) [SDNT]
COOPMERSUR (a.k.a. COOMERSUR; a.k.a.
COOPERATIVA MERCANTIL DEL SUR
LTDA.), Carrera 43 No. 16A-19 La Colina,
Pasto, Colombia; NIT # 814002508-1
(Colombia) [SDNT]
COOTRANSMULTI H.H. LTDA. (a.k.a.
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA.; a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Calle 35 No. 36-68,
Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT]
COPA DE PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK]
COPIA, S.A. (a.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San Martin 323, 4th
Floor, Buenos Aires, Argentina [CUBA]
COPROVA (a.k.a. COMERCIALIZACION DE
PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COPROVA SARL (a.k.a. COMERCIALIZACION
DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA]
COPSERVIR LTDA. (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS
LA REBAJA PRINCIPAL S.A.; f.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No.
22-24, Bogota, Colombia; Carrera 66A No. 53-
47 piso 3, Bogota, Colombia; Calle 18 No. 121-
130 Avenida Canasgordas Pance, Cali,
Colombia; Calle 10 No. 4-47 piso 19, Cali,
Colombia; Calle 14 No. 6-66, Cali, Colombia;
Carrera 7 No. 13-132 piso 4, Cali, Colombia;
Carrera 7A No. 14-25 piso 2, Cali, Colombia;
Carrera 10 No. 11-71, Cali, Colombia; Carrera
99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia;
NIT # 830011670-3 (Colombia) [SDNT]
COPTRADE COMPANY LIMITED -
PHARMACEUTICAL AND CHEMICAL
DIVISION, P.O. Box 246, Khartoum, Sudan;
Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97,
Khartoum, Sudan [SUDAN]
COPY RED S.A. DE C.V., Tijuana, Baja
California Norte, Mexico [SDNTK]
CORBURN 13 FARM, Chegutu, Zimbabwe
[ZIMBABWE]
CORDES CIA. LIMITADA (f.k.a. CORPORACION
DE CONSULTORIA ASESORIA Y DOTACION
DE ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORPORACION DE
CONSULTORIA, ASESORIA, PRESTACION
DE SERVICIOS Y DOTACION DE
ELEMENTOS Y SUMINISTROS CIA.
LIMITADA), Calle 71C No. 4N-19, Cali,
Colombia; NIT # 830502730-4 (Colombia)
[SDNT]
CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; citizen Guatemala; nationality
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK]
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
Bosnia-Herzegovina (individual) [BALKANS]
CORNELIO VALENCIA, Armando (a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK]
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
CORONEL"), Manzanillo, Colima, Mexico; DOB
01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
CORPORACION ARGENTINA DE INGENIERIA
Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.),
San Martin 323, 4th Floor, Buenos Aires,
Argentina [CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX;
a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR), Edificio
Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba;
and all other locations worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION CLUB DEPORTIVO TULUA
(a.k.a. CORTULUA), Carrera 26 No. 32-70 B.
Salesiano, Tulua, Valle, Colombia; NIT #
800097185-2 (Colombia) [SDNT]
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
NIT # 800173127-0 (Colombia) [SDNT]
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; a.k.a.
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT]
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT]
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727
(Peru) [SDNTK]
CORPORACION DEPORTIVA AMERICA (a.k.a.
CLUB AMERICA DE CALI; a.k.a. CLUB
DEPORTIVO 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]
CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Itagui, Antioquia,
Colombia; Calle 49B No. 74-31 Sector Estadio,
Medellin, Colombia; Calle 48 No. 70-80 Ofc.
115, Medellin, Colombia; NIT # 811046159-2
(Colombia) [SDNT]
CORPORACION HOTELERA DEL CARIBE
LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
Colombia; NIT # 800104679-1 (Colombia)
[SDNT]
CORPORACION IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO), Spain [CUBA]
CORPORATIVO GAXIOLA HERMANOS S.A. DE
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Blvd Rodriguez 108, Col Centro, Hermosillo,
Sonora, Mexico; Colonizadores No. 83D,
Colonia Las Quintas, Esq. Quintas de las Aves,
Hermosillo, Sonora 83240, Mexico; Avenida
Angel Garcia Aburto #62, Colonia Loma Linda,
Hermosillo, Sonora, Mexico; Blvd. Francisco
Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI-
000516-2U3 (Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Carrera 1 No. 2-
45 Bloque A ap. 33, Cali, Colombia; DOB 27
Oct 1954; Cedula No. 70085655 (Colombia)
(individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2510585 (Colombia)
(individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o GIAMX
LTDA., Bogota, Colombia; Cedula No.
51678272 (Colombia) (individual) [SDNT]
CORREDOR IBAGUE, Jose Maria (a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO";
a.k.a. "JOSE GILBERTO RODRIGUEZ
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
DOB 17 Dec 1966; POB Santana, Boyaca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 4241983 (Colombia)
(individual) [SDNTK]
CORREDOR RUEDA, Jaqueline, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Calle 52A No. 31-67, Bogota, Colombia; Cedula
No. 51815763 (Colombia) (individual) [SDNT]
CORTES QUINTERO, Sandra, c/o CREDISA
S.A., Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali, Colombia;
c/o CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; c/o
UNIDAS S.A., Cali, Colombia; DOB 21 Jun
1971; POB Cali, Valle, Colombia; Cedula No.
66827003 (Colombia); Passport 66827003
(Colombia) (individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia; DOB 5
Nov 1965; Cedula No. 55150515 (Colombia);
Passport 55150515 (Colombia) (individual)
[SDNT]
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia; c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; DOB 20 Aug
1956; Cedula No. 3002003 (Colombia);
Passport AF368431 (Colombia) (individual)
[SDNT]
CORTULUA (a.k.a. CORPORACION CLUB
DEPORTIVO TULUA), Carrera 26 No. 32-70 B.
Salesiano, Tulua, Valle, Colombia; NIT #
800097185-2 (Colombia) [SDNT]
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