OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
Address qassim@golfrate.com; alt. Email<br />
Address golfrategrupo@ebonet.net; alt. Email<br />
Address info@golfrateangola.com; Website<br />
www.golfrateangola.com; (Golfrate Distribution,<br />
Golfrate Food Industries, Golfrate HPC<br />
Industries and Golfrate Paints are subsidiaries<br />
of Golfrate Holdings (Angola) Lda and operate<br />
from the same business address as Golfrate<br />
Holdings (Angola) Lda.) [SDGT]<br />
GOLOVANOV, Viktar Grigoriyevich (a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
GOLOVANOV, Viktar Hryhoryavich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
GOLOVANOV, Viktar Ryhoravich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
GOLOVANOV, Viktor Grigoriyevich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
GOLOVANOV, Viktor Hryhoryavich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
GOLOVANOV, Viktor Ryhoravich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
GOLPARVAR, Gholam Hossein (a.k.a.<br />
GOLPARVAR, Gholamhossein); DOB 23 Jan<br />
1957; nationality Iran; Passport U14643027<br />
(Iran) expires 11 Nov 2013 (individual)<br />
[NPWMD]<br />
GOLPARVAR, Gholamhossein (a.k.a.<br />
GOLPARVAR, Gholam Hossein); DOB 23 Jan<br />
1957; nationality Iran; Passport U14643027<br />
(Iran) expires 11 Nov 2013 (individual)<br />
[NPWMD]<br />
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;<br />
a.k.a. ALLAHDADI, Hushang); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[IRGC] [SDGT]<br />
GOMEZ ALVAREZ, Sor Teresa, c/o<br />
FUNDACION PARA LA PAZ DE CORDOBA,<br />
Monteria, Cordoba, Colombia; DOB 27 Jun<br />
1956; POB Amalfi, Antioquia, Colombia; Cedula<br />
No. 21446537 (Colombia); Passport 21446537<br />
(Colombia) (individual) [SDNTK]<br />
GOMEZ APONTE, Laura Victoria, Carrera 4A<br />
No. 63N-29, Cali, Colombia; c/o LADRILLERA<br />
LA CANDELARIA LTDA., Cali, Colombia; DOB<br />
31 Oct 1965; POB Cali, Valle, Colombia;<br />
Cedula No. 31937650 (Colombia); Passport<br />
31937650 (Colombia) (individual) [SDNT]<br />
GOMEZ BERRIO, Holmes de Jesus (a.k.a.<br />
GOMEZ BERRIO, Olmes de Jesus), Carrera 1<br />
No. 18-52, Cali, Colombia; c/o INVERSIONES<br />
INVERVALLE S.A., Cali, Colombia; c/o<br />
INVERSIONES Y CONSTRUCCIONES VALLE<br />
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula<br />
No. 73105133 (Colombia) (individual) [SDNT]<br />
GOMEZ BERRIO, Olmes de Jesus (a.k.a.<br />
GOMEZ BERRIO, Holmes de Jesus), Carrera 1<br />
No. 18-52, Cali, Colombia; c/o INVERSIONES<br />
INVERVALLE S.A., Cali, Colombia; c/o<br />
INVERSIONES Y CONSTRUCCIONES VALLE<br />
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula<br />
No. 73105133 (Colombia) (individual) [SDNT]<br />
GOMEZ BUSTAMANTE, Luis Alfonso, c/o<br />
GAVIOTAS LTDA., Colombia; Calle 1B No. 1-<br />
26, Barrio El Prado, Cartago, Valle, Colombia;<br />
Carrera 5 No. 1-82, Obando, Valle, Colombia;<br />
DOB 01 Nov 1953; Cedula No. 4451571<br />
(Colombia); Passport 4451571 (Colombia)<br />
(individual) [SDNT]<br />
GOMEZ BUSTAMANTE, Luis Hernando, Km 7<br />
Via Cartago-Obando, Hacienda El Vergel,<br />
Cartago, Colombia; Km 12 Via Santa Ana<br />
Molina, Hacienda Doima, Cartago, Colombia;<br />
c/o AGRICOLA DOIMA DEL NORTE DEL<br />
VALLE LTDA., Cartago, Valle, Colombia; c/o<br />
GANADERIA EL VERGEL LTDA., Cartago,<br />
Valle, Colombia; c/o GANADERIAS BILBAO<br />
LTDA., Cartago, Valle, Colombia; c/o<br />
INMOBILIARIA EL ESCORIAL LTDA., Cartago,<br />
Valle, Colombia; c/o INMOBILIARIA LINARES<br />
LTDA., Cartago, Valle, Colombia; c/o<br />
INMOBILIARIA PASADENA LTDA., Cartago,<br />
Valle, Colombia; c/o ORGANIZACION LUIS<br />
HERNANDO GOMEZ BUSTAMANTE Y CIA.<br />
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA<br />
LTDA., Cartago, Valle, Colombia; DOB 14 Mar<br />
1958; POB El Aguila, Valle, Colombia; Cedula<br />
No. 16209410 (Colombia); Passport 16209410<br />
(Colombia) (individual) [SDNT]<br />
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o<br />
GAVIOTAS LTDA., Cartago, Valle, Colombia;<br />
Calle 17A No. 8N-15, Cartago, Valle, Colombia;<br />
DOB 26 Jan 1970; POB Aguila, Valle; Cedula<br />
No. 16223940 (Colombia); Passport AF002565<br />
(Colombia); alt. Passport AH345442 (Colombia)<br />
(individual) [SDNT]<br />
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ<br />
LOPEZ, Gregorio; a.k.a. GONZALEZ<br />
QUIRARTE, Eduardo; a.k.a. GONZALEZ<br />
QUIRARTE, Jose; a.k.a. GONZALEZ<br />
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,<br />
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20<br />
Aug 1962; POB Jalisco Mexico; Passport<br />
96140045817 (Mexico); alt. Passport<br />
97380018185 (Mexico); SSN 550-63-9593<br />
(United States) (individual) [SDNTK]<br />
GOMEZ GALINDO, Omaira, Apartado Aereo<br />
38028, Cali, Colombia; Avenida 6N No. 38-90,<br />
Cali, Colombia; c/o CONSTRUCTORA<br />
GOPEVA LTDA., Cali, Colombia; DOB 12 Dec<br />
1951; Cedula No. 31299825 (Colombia)<br />
(individual) [SDNT]<br />
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20<br />
of. 206, Cartago, Valle, Colombia; c/o<br />
AGRICOLA DOIMA DEL NORTE DEL VALLE<br />
LTDA., Cartago, Valle, Colombia; c/o<br />
INMOBILIARIA PASADENA LTDA., Cartago,<br />
Valle, Colombia; c/o ORGANIZACION LUIS<br />
HERNANDO GOMEZ BUSTAMANTE Y CIA.<br />
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA<br />
LTDA., Cartago, Valle, Colombia; DOB 17 Oct<br />
1982; NIT # 681946748-1 (Colombia)<br />
(individual) [SDNT]<br />
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4<br />
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o<br />
AGRICOLA DOIMA DEL NORTE DEL VALLE<br />
LTDA., Cartago, Valle, Colombia; c/o<br />
GANADERIA EL VERGEL LTDA., Cartago,<br />
Valle, Colombia; c/o INMOBILIARIA EL<br />
ESCORIAL LTDA., Cartago, Valle, Colombia;<br />
c/o INMOBILIARIA LINARES LTDA., Cartago,<br />
Valle, Colombia; c/o INMOBILIARIA<br />
PASADENA LTDA., Cartago, Valle, Colombia;<br />
c/o ORGANIZACION LUIS HERNANDO<br />
GOMEZ BUSTAMANTE Y CIA. S.C.S.,<br />
Cartago, Valle, Colombia; c/o VISCAYA LTDA.,<br />
Cartago, Valle, Colombia; DOB 29 Feb 1956;<br />
Cedula No. 31398070 (Colombia); Passport<br />
31398070 (Colombia) (individual) [SDNT]<br />
GOMEZ MARIN LTDA., Km. 2 Via al Amprao,<br />
Ansermanuevo, Valle, Colombia; Km. 2 Via al<br />
Amparo, Cartago, Valle, Colombia; Calle 16 No.<br />
1N-74, Cartago, Valle, Colombia; NIT #<br />
800102465-1 (Colombia) [SDNT]<br />
GOMEZ MARTINEZ, Servando (a.k.a. "EL<br />
PR<strong>OF</strong>E"; a.k.a. "EL PR<strong>OF</strong>ESOR"; a.k.a. "LA<br />
TUTA"), 25 Calle Libertad, Vigencia, Mexico;<br />
236 Ave. Lazaro Cardenas, Centro 60920,<br />
Mexico; DOB 6 Feb 1966; POB Arteaga,<br />
Michoacan, Mexico; C.U.R.P.<br />
GOMS660206HMNMRR08 (Mexico); R.F.C.<br />
GOMS790516 (Mexico); alt. R.F.C.<br />
GOMS660206NS4 (Mexico) (individual)<br />
[SDNTK]<br />
GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),<br />
c/o GOMEZ MARIN LTDA., Ansermanuevo,<br />
Valle, Colombia; Calle 16 No. 1-58, Cartago,<br />
Valle, Colombia; DOB 10 Jul 1960; Cedula No.<br />
2470433 (Colombia) (individual) [SDNT]<br />
GOMEZ ORTIZ, David, Avenida de los<br />
Estudiantes No. 21-54, Pasto, Narino,<br />
Colombia; c/o GESTORES DEL ECUADOR<br />
GESTORUM S.A., Quito, Ecuador; Calle 20 No.<br />
21-54, Pasto, Narino, Colombia; DOB 14 Aug<br />
1977; POB Pasto, Narino, Colombia; Cedula<br />
No. 171984116-3 (Ecuador); alt. Cedula No.<br />
98398142 (Colombia) (individual) [SDNTK]<br />
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS<br />
AEREAS ANDINAS LINCANDISA S.A., Quito,<br />
Ecuador; Calle San Jose, No. 20, Urbanizacion<br />
El Berrocal I y II, El Boalo, Mataelpino, Madrid,<br />
Spain; c/o OBRAS Y PROYECTOS<br />
PIQUEHERVA S.L., Madrid, Spain; DOB 25<br />
May 1941; POB Barcelona, Spain; Passport<br />
BC045629 (Spain); Tax ID No. 02681293-E<br />
(Spain) (individual) [SDNTK]<br />
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