OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GOMEZ QUINTERO, Carlos Alberto, c/o
FREXCO S.A., La Union, Valle, Colombia; Calle
14 No. 4-124, La Union, Valle, Colombia;
Factoria La Rivera, La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES SANTA
CECILIA S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 23 Jan 1957; POB
Palmira, Valle, Colombia; Cedula No. 6355791
(Colombia); Passport AH411417 (Colombia)
(individual) [SDNT]
GOMEZ RUA, Adolfo Leon, c/o INVERSIONES
BUENOS AIRES LTDA., Pereira, Colombia; c/o
DOLAUTOS VEHICULOS E INMUEBLES Y
CIA. LTDA., Medellin, Colombia; c/o DIGITAL
COMUNICATIONS SERVICE LTDA., Bello,
Antioquia, Colombia; c/o
COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA., Pereira, Colombia; DOB 28
Apr 1964; POB Bello, Antioquia, Colombia;
Cedula No. 98487118 (Colombia) (individual)
[SDNTK]
GOMEZ VIVAS, Manuel Antonio, c/o
GANADERA LTDA., Cali, Colombia; DOB 3
Sep 1963; Cedula No. 79291814 (Colombia)
(individual) [SDNT]
GOMEZ ZULUAGA, Pablo Alberto, Carrera 91A
No. 40-63, Medellin, Colombia; c/o LINEA
AEREA PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; c/o C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y MINERIA
S.A., Bogota, Colombia; DOB 20 Jun 1967;
Cedula No. 71685966 (Colombia) (individual)
[SDNTK]
GOMSHALL SHIPPING COMPANY LIMITED,
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St,
Vafa Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 111998C
(Man, Isle of); Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
GONGORA ALARCON, Hernando, c/o TAURA
S.A., Cali, Colombia; Cedula No. 19298944
(Colombia) (individual) [SDNT]
GONO, Gideon; DOB 29 Nov 1959; Passport
AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE]
GONO, Hellin Mushanyuri; DOB 6 May 1962;
Passport AN548299 (Zimbabwe); Spouse of
Gideon Gono (individual) [ZIMBABWE]
GONZALES GARBANCHO DE ZEVALLOS, Sara
Maria, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o PERU GLOBAL
TOURS S.A.C., Lima, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o LUCERO
IMPORT S.A.C., Lima, Peru; c/o EDITORA
TRANSPARENCIA S.A., Lima, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru; c/o
PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Calle
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
1936; LE Number 07553590 (Peru) (individual)
[SDNTK]
GONZALES, Hernan (a.k.a. ZEVALLOS
GONZALES, Fernando Melciades; a.k.a.
ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul
1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK]
GONZALEZ APUSHANA, Armando (a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Aruba; Maicao, Guajira,
Colombia; Merida, Merida, Venezuela; Caja
Seca, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3
Entre 76 y 77, Maracaibo, Zulia, Venezuela;
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; DOB 19 Oct
1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; citizen Venezuela; alt.
citizen Colombia; nationality Venezuela; alt.
nationality Colombia; Cedula No. 7789819
(Venezuela); alt. Cedula No. 84041400
(Colombia) (individual) [SDNTK]
GONZALEZ BENITEZ, Olga Patricia, c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; Avenida 4 Oeste
No. 5-97 Apt. 1001, Cali, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; Hacienda Coque,
Cartago, Colombia; DOB 4 Aug 1965; POB
Cartago, Valle Colombia; Cedula No. 29503761
(Colombia); Passport AH567983 (Colombia);
alt. Passport 29503761 (Colombia) (individual)
[SDNT]
GONZALEZ BETANCOURTH, Luz Adriana, c/o
CORDES CIA. LIMITADA, Cali, Colombia;
Armenia, Quindio, Colombia; DOB July 29,
1975; POB Sevilla, Valle del Cauca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 29831840 (Colombia) (individual) [SDNT]
GONZALEZ BETANCUR, Angel Horacio, c/o
CORDES CIA. LIMITADA, Cali, Colombia; c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 3 Feb 1966; POB
Colombia; Cedula No. 6465085 (Colombia)
(individual) [SDNT]
GONZALEZ BOHORQUEZ, Guillermo, c/o
UNIVISA S.A., Cali, Colombia; DOB 20 Dec
1944; POB Buga, Valle, Colombia; Cedula No.
6185654 (Colombia); Passport AJ772175
(Colombia) (individual) [SDNT]
GONZALEZ CASTRO, Gustavo, Calle Avalo No.
28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
92800, Mexico; DOB 01 Jul 1973; POB
Tuxpam, Veracruz; citizen Mexico; nationality
Mexico; C.U.R.P. GOCG730701HVZNSS08
(Mexico); Cartilla de Servicio Militar Nacional
B8765616 (Mexico); R.F.C. GOCG730701
(Mexico) (individual) [SDNTK]
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Daniel), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico; citizen
Mexico; nationality Mexico; Cedula No. U22-
30905 (Guatemala); Driver's License No. 1-1-
22-07-00030905-3 (Guatemala) expires 2010
(individual) [SDNTK]
GONZALEZ DURAN, Jaime, Calle Xolmon,
Tampaxal, Colonia Aquismon, San Luis Potosi
C.P. 79760, Mexico; DOB 22 Jan 1976; POB
San Luis Potosi, Mexico; citizen Mexico;
nationality Mexico; C.U.I.P.
GODJ760122H24151162 (Mexico); C.U.R.P.
GODJ760122HSPNRM01 (Mexico); Cartilla de
Servicio Militar Nacional B8987689 (Mexico);
R.F.C. GODJ760122 (Mexico) (individual)
[SDNTK]
GONZALEZ GARZA, Rolando (a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; citizen Mexico; nationality
Mexico (individual) [SDNTK]
GONZALEZ HOYOS, Carlos Enrique, Colombia;
DOB 13 Jul 1968; citizen Colombia; nationality
Colombia; Cedula No. 0018594926 (Colombia)
(individual) [SDNT]
GONZALEZ JARAMILLO, Juan Fernando,
Carrera 48 No. 15 Sur-45, Medellin, Colombia;
c/o ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; c/o BIO FORESTAL S.A.,
Medellin, Colombia; Calle 36AA Sur No. 26A-
35, Medellin, Colombia; DOB 5 Nov 1966; POB
Medellin, Colombia; Cedula No. 15348215
(Colombia) (individual) [SDNTK]
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK]
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
citizen Mexico; nationality Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK]
GONZALEZ MARTINEZ, Francisco Javier, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o SERVICIOS DE LA
SABANA E.U., Bogota, Colombia; Cedula No.
16693353 (Colombia); Passport 16693353
(Colombia) (individual) [SDNT]
GONZALEZ MEDINA, Jaime Andres (a.k.a.
MARTINEZ ALVAREZ, Carlos), c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; citizen Colombia; nationality
Colombia; C.U.R.P. GOMJ750427HNENDM06
(Mexico); Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia) (individual)
[SDNTK]
GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Calle
Carrasco 3895 No. 2, Chapultepec, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS
BRAVIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS DEL
NOROESTE DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 20 Jun
1958; POB Ensenada, Baja California, Mexico;
R.F.C. GOMD-580620-SX9 (Mexico)
(individual) [SDNTK]
GONZALEZ PIZANA JR., Rogelio (a.k.a.
GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
June 29, 2011 - 177 -