OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Mexico); alt. R.F.C. GADR521211 (Mexico)
(individual) [SDNTK]
GARCIA GARCIA, Jairo (a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-
22, Cali, Colombia; Carrera 85 No. 14A-57,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
No. 16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo),
Bahia de San Ignacio #1921, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle Presa
Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt.
DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Costa Rica, Sinaloa, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-
500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
GARCIA MANTILLA, Edgar Alberto (a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; DOB 28
Nov 1946; Cedula No. 14936775 (Colombia);
Passport AC365457 (Colombia); alt. Passport
PE008603 (Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885 (Colombia)
(individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA
MANTILLA, Edgar Alberto; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; DOB 28
Nov 1946; Cedula No. 14936775 (Colombia);
Passport AC365457 (Colombia); alt. Passport
PE008603 (Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885 (Colombia)
(individual) [SDNT]
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
40"); DOB 23 Aug 1963; POB San Martin, Meta,
Colombia; Cedula No. 17353242 (Colombia)
(individual) [SDNTK]
GARCIA MONTELLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; DOB 28
Nov 1946; Cedula No. 14936775 (Colombia);
Passport AC365457 (Colombia); alt. Passport
PE008603 (Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885 (Colombia)
(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto), c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; DOB 28
Nov 1946; Cedula No. 14936775 (Colombia);
Passport AC365457 (Colombia); alt. Passport
PE008603 (Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885 (Colombia)
(individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
6616986 (Colombia) (individual) [SDNT]
GARCIA RODRIGUEZ, Martha, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o
INVHERESA S.A., Cali, Colombia; c/o ALKALA
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
1971; Cedula No. 66765096 (Colombia)
(individual) [SDNT]
GARCIA SANCHEZ, Ricardo, c/o
MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05
Oct 1974; POB Mexico City, Distrito Federal,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. GASR741005HDFRNC06 (Mexico);
Passport 99370022520 (Mexico) (individual)
[SDNTK]
GARCIA SANTAMARINA DE LA TORRE, Alfredo
Rafael (a.k.a. SANTAMARINA DE LA TORRE,
Rafael Garcia), Panama (individual) [CUBA]
GARCIA VARELA, Luis Fernando, c/o TAURA
S.A., Cali, Colombia; Cedula No. 16282923
(Colombia) (individual) [SDNT]
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2 Norte
No. 2N-36, Edif. Campanari Ofc. 340, Cali,
Colombia; c/o FINVE S.A., Bogota, Colombia;
c/o UNIDAS S.A., Cali, Colombia; DOB 26 Jan
1961; POB Cali, Valle, Colombia; Cedula No.
31870497 (Colombia); Passport 31870497
(Colombia) (individual) [SDNT]
GARCIA, Daniel, Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, Mexico, D.F.
06100, Mexico; Manager, Promociones
Artisticas (PROARTE) (individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR
S.A., Cali, Colombia; Cedula No. 79376230
(Colombia) (individual) [SDNT]
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR
S.A., Cali, Colombia; Cedula No. 79376230
(Colombia) (individual) [SDNT]
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Jarjes), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2]
GARIZIM CAPITAL GROUP, S.A. (a.k.a.
FEDERAL CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540
(Panama) [SDNTK]
GARZON RESTREPO, Juan Leonardo, c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; Carrera 7P No. 76-90,
Cali, Colombia; Diagonal 53 No. 38A-20 apt.
103, Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA, Cali,
Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; DOB 14
Jan 1962; Cedula No. 16663709 (Colombia)
(individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS]
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT]
GASOLINERA ROSARIO (a.k.a. ROSARIO
NIEBLA CARDOZA A. EN P.), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK]
GASOLINERAS SAN FERNANDO S.A. DE C.V.,
Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK]
GASTELLUM CAZARES, Blanca Margarita
(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 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, 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
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