OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FARMACEUTICOS COLLINS, S.A. DE C.V.),
Avenida Lopez Mateos No. 1938, Colonia Agua
Blanca, Zapopan, Jalisco 45070, Mexico;
Pedro de Alacron No. 167, Zapopan, Jalisco,
Mexico; Cipres No. 1677, Colonia Del Fresno,
Guadalajara, Jalisco 44900, Mexico; Calle
Vicente Guerrero 337, Colonia Agua Blanca,
Zapopan, Jalisco 44008, Mexico; Prolongacion
Lopez Mateos 1938, Colonia Agua Blanca,
Zapopan, Jalisco 45070, Mexico; Calle Agua
Prieta 1100, Colonia Agua Blanca, Zapopan,
Jalisco 44008, Mexico; Puerto Soto La Marina
1632 A, Guadalajara, Jalisco 44330, Mexico;
R.F.C. PFC8301273D1 (Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951,
Guadalajara, Jalisco CP 44160, Mexico
[SDNTK]
GRUPO GUADALEST S.A. DE C.V., Calle
Enrique Wallon 424 Alts. Hab. 13, Rincon del
Bosque y Presidente Mazarik, Colonia Polanco,
Mexico City, Distrito Federal 11560, Mexico;
Naucalpan de Juarez, Estado de Mexico,
Mexico; R.F.C. GGU040603B20 (Mexico)
[SDNT]
GRUPO HORTA ZAVALA S.A. DE C.V.,
Boulevard Aguacaliente No. 4558-1602,
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
California Norte, Mexico; R.F.C. GHZ-051111-
8B3 (Mexico) [SDNTK]
GRUPO ILC (a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. RESTAURANTE EL HABANERO, S.A.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia
Observatorio, Miguel Hidalgo, Mexico, Distrito
Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez,
Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK]
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
INDUSTRIAL GAXIOLA HERMANOS S.A. DE
C.V.; f.k.a. MADYVA), Guadalajara, Jalisco,
Mexico; Calle del Oro, Esq. Vinedo, Colonia
Parque Industrial, Hermosillo, Sonora 83299,
Mexico; Luis Encinas y Alberto Truqui,
Hermosillo, Sonora, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK]
GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; f.k.a. MADYVA), Guadalajara,
Jalisco, Mexico; Calle del Oro, Esq. Vinedo,
Colonia Parque Industrial, Hermosillo, Sonora
83299, Mexico; Luis Encinas y Alberto Truqui,
Hermosillo, Sonora, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK]
GRUPO INMOBILIARIO PROFESIONAL BAJA,
S.A DE C.V., Carrillo Puerto, Calle 8317 4,
Zona Central, Tijuana, Baja California, Mexico;
R.F.C. GIP-951219-8P9 (Mexico) [SDNTK]
GRUPO INVERSOR PRINCIPE DE VERGARA
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
Spain; C.I.F. B84758374 (Spain) [SDNT]
GRUPO IRUNA, S.A. DE C.V., Avenida
Insurgentes Sur No. 1605, Local 41, Colonia
San Jose Insurgentes, Delegacion Benito
Juarez, Mexico, Distrito Federal C.P. 03900,
Mexico; R.F.C. GIR-070508-MK0 (Mexico)
[SDNT]
GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Folio Mercantil No. 365647
(Mexico) issued 19 Jun 2007 [SDNT]
GRUPO LOMEDIC (a.k.a. LOMEDIC, S.A. DE
C.V.; a.k.a. MEDIC EXPRESS, S.A. DE C.V.),
Av. del Parque #489, Col. San Andres,
Guadalajara, Jalisco 44810, Mexico; Calle
Chicle 234, Colonia El Colli Industrial, Zapopan,
Jalisco 45069, Mexico; R.F.C. LOM-990211-
KQ2 (Mexico) [SDNTK]
GRUPO MBS - KAYUM CENTRE, Avenida Karl
Marx 1464/82, Maputo, Mozambique; P.O. Box
2274, Maputo, Mozambique; Numero Unico de
Identificacao Tributaria (NUIT) 300000436
(Mozambique) [SDNTK]
GRUPO MBS LDA (a.k.a. GRUPO MBS
LIMITADA), Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida Karl Marx
1464/82, Maputo, Mozambique; P.O. Box 2274,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK]
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
LDA), Avenida Vlademir Lenin 2836, Maputo,
Mozambique; Avenida Karl Marx 1464/82,
Maputo, Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida 24 de Julho, Maputo,
Mozambique; Benefica, Maputo, Mozambique;
Numero Unico de Identificacao Tributaria
(NUIT) 300000436 (Mozambique) [SDNTK]
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14
y 15, Edificio Seguros Bolivar, Cali, Colombia;
Calle 18 106-98 of. 201/202, Cali, Colombia;
Carrera 84 17-29, Cali, Colombia [SDNT]
GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a.
MAILCO), Lateral Blvd Periferico Ortiz Mena
No. 2409, Col. Quinta Sol, Chihuahua,
Chihuahua 31214, Mexico; R.F.C.
GSC02086417 (Mexico); alt. R.F.C.
GSC0208264IF (Mexico) [SDNTK]
GS PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; R.F.C. GPC-
011226-4A5 (Mexico) [SDNTK]
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.
VIAJES GUAMA TOURS), Bal Harbour
Shopping Center, Via Italia, Panama City,
Panama [CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784,
Havana 1, Cuba [CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES
GUAMA TOURS), Bal Harbour Shopping
Center, Via Italia, Panama City, Panama
[CUBA]
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
Aug 1973; POB Chiapas; citizen Mexico;
nationality Mexico; C.U.R.P.
GURR730821HCLRMG (Mexico); alt. C.U.R.P.
GURR730821HCLRMG01 (Mexico); alt.
C.U.R.P. GURR730821HCLRMG01 (Mexico);
Cartilla de Servicio Militar Nacional B7384371
(Mexico); R.F.C. GURR730821 (Mexico)
(individual) [SDNTK]
GUERRERO BRAND, Luis Hernando, c/o A G
REPRESENTACIONES LTDA., Cali, Colombia;
Cedula No. 16656929 (Colombia) (individual)
[SDNT]
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK]
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK]
GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
c/o ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N-21,
Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
Barrio Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; Calle 14 No. 30-
153, Medellin, Antioquia, Colombia; DOB 22
Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
Valle, Colombia; Cedula No. 94318435
(Colombia); alt. Cedula No. 12773520
(Venezuela); alt. Cedula No. 21171060
(Venezuela); alt. Cedula No. 18505378
(Colombia); Passport AC635727 (Colombia);
alt. Passport 18505378 (Colombia); alt.
Passport AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
GUL, Muhammad Aman (a.k.a. AFRIDI,
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
1975 (individual) [SDGT]
GULF CARTEL (a.k.a. CARDENAS GUILLEN
ORGANIZATION), Mexico [SDNTK]
GULF MOTOR SALES INC. (a.k.a. CONTINUE
PROFESSIONAL EDUCATION INC.), 811 S.
Central Expwy, Ste 210, Richardson, TX
75080; US FEIN 08000068-09 [LIBERIA]
GUMAN LOERAL, Joaquin (a.k.a. AREGON,
Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK]
GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
PO Box 1175, Gweru, Zimbabwe; DOB 8 Mar
1940; Minister of Economic Development
(individual) [ZIMBABWE]
GUMHOURIA BANK (f.k.a. AL OUMMA BANK;
a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL
GUMHOURIA; f.k.a. UMMA BANK), Umar Al
Mukhtar Street, Tripoli, Libya; Al Shohadaa
Building, Mehammed El Magrif, P.O. Box 3224,
Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya);
Telephone No. (218) 21333553; Telephone No.
(218) 21333555; Telephone No. (218)
213332888; Telephone No. (218) 214442541;
Fax No. (218) 213333793; Fax No. (218)
214442476 [LIBYA2]
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