OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; c/o EXPLOTACIONES AGRICOLAS
Y GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o CONSTRUCTORA UNIVERSAL
LTDA., Cali, Colombia; c/o AGROINVERSORA
URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; Calle 8 No. 39-79 of. 201, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
DOB 9 Oct 1968; Cedula No. 31981533
(Colombia) (individual) [SDNT]
HENAO VDA. DE BOTERO, Maria Yolanda, c/o
ALFA PHARMA S.A., Bogota, Colombia; DOB
21 Jun 1929; Cedula No. 29070489 (Colombia)
(individual) [SDNT]
HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ,
Alberto), c/o ALFA PHARMA S.A., Bogota,
Colombia; DOB 12 Aug 1913; Cedula No.
2630951 (Colombia) (individual) [SDNT]
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1
Mar 1964; POB Kuwait; citizen Kuwait
(individual) [SDGT]
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT]
HERJEZ LTDA. (a.k.a. CARNES
CUERNAVACA), Avenida Ciudad de Cali No.
15A-91 Local-06, Bogota, Colombia; NIT #
900083653-1 (Colombia) [SDNTK]
HERMANN SHIPPING CORP., INC., Panama
[CUBA]
HERNANDEZ ARBOLEDA, Sandra Milena, c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Cedula No. 42109136
(Colombia) (individual) [SDNT]
HERNANDEZ BARRON, Raul, Calle
Congregacion Troncones y Potrerillos, Colonia
Congrecaciones Troncones y Potrerillos,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Veracruz; alt. POB Veracruz, Mexico; citizen
Mexico; nationality Mexico; C.U.I.P.
HEBR770204H30271467 (Mexico); C.U.R.P.
HEBR770204HVZRRL02 (Mexico); Cartilla de
Servicio Militar Nacional C-528381 (Mexico);
Electoral Registry No. HRBRRL77020430H900
(Mexico) (individual) [SDNTK]
HERNANDEZ CANOBAS, Hector Fabio, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; DOB 21 Jun 1958; Cedula No.
16615804 (Colombia) (individual) [SDNT]
HERNANDEZ CARBALLOSA, Alexis Eneilo,
Milan, Italy (individual) [CUBA]
HERNANDEZ LECHUGA, Luciano (a.k.a.
HERNANDEZ LECHUGA, Lucio; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
HERNANDEZ LECHUGA, Lucio (a.k.a.
HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Lucio), Mexico; Calle
Astros 7, Col. Praxedis Balboa, Matamoros,
Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Hidalgo, Mexico; alt. POB Piedras Negras,
Coahuila, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
HERNANDEZ MEJIA, Jorge Alberto, c/o
FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; DOB 15 Jun 1962; Cedula No.
71530775 (Colombia) (individual) [SDNT]
HERNANDEZ MORENO, Arturo, c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle 16 No. 4016,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov
1962; POB Hidalgo Del Parral, Chihuaua,
Mexico; citizen Mexico; nationality Mexico;
R.F.C. HEMA-621127 (Mexico) (individual)
[SDNTK]
HERNANDEZ ORTEGA, Cesar Alejandro, c/o
CUMBRES SOLUCIONES INMOBILIARIAS
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
LIZZY MUNDO INTERIOR, Guadalajara,
Mexico; DOB 28 Oct 1975; POB Guadalajara,
Jalisco, Mexico; C.U.R.P.
HEOC751028HJCRRS09 (Mexico); Passport
140022479 (Mexico) (individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, Calle Juan
de Dios Peza 1015, Colonia Mexico 22150,
Tijuana, Baja California, Mexico; c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB
Baja California Norte, Mexico (individual)
[SDNTK]
HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o
AVIANDINA S.A.C., Lima, Peru; c/o PERU
GLOBAL TOURS S.A.C., Lima, Peru; Calle
Huancavelica 270, URB Santa Patricia, Lima,
Peru; DOB 04 Jul 1955; LE Number 10321329
(Peru) (individual) [SDNTK]
HERNANDEZ SOMERO, Urbano, Avenida
Manuela Herrera 592, Colonia Rio Reforma CP
22000, Tijuana, Baja California, Mexico; C.
Mision de Mulege 2993, Colonia Zona Urbana
Rio Tijuana, Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 590, Colonia Rio
Reforma CP 22000, Tijuana, Baja California,
Mexico; Avenida Del Bosque 4640, Colonia
Jardines de Chapultepec, Tijuana, Baja
California, Mexico; C. Hermosillo, Colonia
Rancho El Grande CP 22000, Tijuana, Baja
California, Mexico; Pda. Mercurio, Colonia
Puerta De Hierro CP 22330, Tijuana, Baja
California, Mexico; Pda. Del Cobre 0, Colonia
Puerto De Hierro CP 22000, Tijuana, Baja
California, Mexico; c/o COMPLEJO TURISTICO
OASIS S.A. DE C.V., Rosarito, Baja California,
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA ESTADO
29 S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA COSTA
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 25 May 1943; POB Mexicali, Baja
California, Mexico; C.U.R.P. #
HEXU430525HBCRXR07 (Mexico); alt.
C.U.R.P. # HESU430525HBCRMR05 (Mexico);
alt. C.U.R.P. # HESU430525HBCRMR13
(Mexico); Immigration No. A38839964 (United
States) (individual) [SDNTK]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
53-53, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; DOB 28 Dec 1949; POB Tibasosa,
Boyaca, Colombia; Cedula No. 41503907
(Colombia); Passport AG686192 (Colombia);
alt. Passport AC594144 (Colombia); alt.
Passport AE591041 (Colombia) (individual)
[SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
CAPITAN"), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 7 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT]
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
1965; alt. DOB 31 Jul 1964; POB Mexico
(individual) [SDNTK]
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Fernando, Pereira, Colombia; c/o TAURA S.A.,
Cali, Colombia; Cedula No. 6157940
(Colombia) (individual) [SDNT]
HERRAN SAAVEDRA, Victor Hugo, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
16447166 (Colombia) (individual) [SDNT]
HERRENO BARRERA, Alejandro, c/o MOJETE
PARRILLA, Bogota, Colombia; DOB 13 May
1977; Cedula No. 79852514 (Colombia)
(individual) [SDNTK]
HERRERA AGUILERA, Augusto, c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 17067884 (Colombia) (individual)
[SDNT]
HERRERA BUITRAGO, Alvaro, Avenida 6N No.
25-14, Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia;
DOB 10 Oct 1955; Cedula No. 16258303
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Helmer (a.k.a. "H7";
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
1951; alt. DOB 5 Jul 1951; Cedula No.
16247821 (Colombia); Passport J287011
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o SOCOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o COMERCIALIZADORA
EXPERTA Y CIA. S. EN C., Bogota, Colombia;
c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; Avenida 1B Oeste No.
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