OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INMACULADA; a.k.a. FARMACIA JARDIN DEL
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
FARMACIA LA COLINA; a.k.a. FARMACIA LA
ECONOMICA; a.k.a. FARMACIA LA
MODERNA; a.k.a. FARMACIA LOS SAUCES;
a.k.a. FARMACIA MODERNA; a.k.a.
FARMACIA PROBETA; a.k.a. FARMACIA
PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
a.k.a. FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a.
SUPERFARMACIA), Ambato, Ecuador; Av. 10
de Agosto 2753 y Gral. Vicente Aguirre, Edificio
Freile Ardiani, Quito, Ecuador; Av. Amazonas
1134 y General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecuador; Cayambe, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena
y Mariscal Sucre, Quito, Ecuador; Tres de Julio
y Cuenca, Santo Domingo, Ecuador; Tulcan,
Ecuador; Quito, Ecuador; El Carmen, Ecuador;
Santo Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
LAUREANO RAMOS GABINETE TECNICO S.L.,
Calle Inca 5 Portal 1 Bloque IV 2 D, Fuengirola,
Malaga 29640, Spain; C.I.F. B-92219831
(Spain) [SDNT]
LAVADERO EL CASTILLO, Carrera 84 No. 32B-
40, Medellin, Colombia [SDNT]
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)
[SYRIA] [IRAN-HR]
LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Pte. Ltd., Singapore; Director and Owner, G A
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA]
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 126A
Damazedi Rd, Bahan Township, Rangoon,
Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
47 Latha St., Latha Township, Rangoon,
Burma; 36 19th St., Lower Blk, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon,
Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20B Massoeyein St., 9 Mile,
Rangoon, Burma, Burma; 20-23 Masoeyein
Kyang St., Mayangone, Rangoon, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma;
DOB 1938; alt. DOB 1935 (individual) [BURMA]
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Steven;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward
(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
Gricar (individual) [BALKANS]
LAZCANO LAZCANO, Heriberto, Mariano Zavala
51, Seccion 16, Matamoros, Tamaulipas,
Mexico; Ciudad Miguel Aleman, Tamaulipas,
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LALH741225HHGZZR03 (Mexico); R.F.C.
LALH741225 (Mexico) (individual) [SDNTK]
LE CLAUDE, S.A. DE C.V., Calle Miguel E.
Shultz No. 127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal C.P.
06470, Mexico; R.F.C. LCL020619C14 (Mexico)
[SDNTK]
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT (a.k.a. AL-
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
AQIM; a.k.a. GSPC; 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]
LEADING MARITIME PTE. LTD. (a.k.a.
LEADMARINE), 200 Middle Road, #14-01
Prime Centre 188980, Singapore; Business
Registration Document # 200818433E
(Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD]
LEADMARINE (a.k.a. LEADING MARITIME PTE.
LTD.), 200 Middle Road, #14-01 Prime Centre
188980, Singapore; Business Registration
Document # 200818433E (Singapore) issued
2008; Telephone: 6563343772; Fax:
6563343126 [NPWMD]
LEAL FLOREZ, Luis Alejandro, c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o COINTERCOS S.A.,
Bogota, Colombia; c/o FIDUSER LTDA.,
Bogota, Colombia; COSMEPOP, Bogota,
Colombia; LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia;
DOB 12 Sep 1961; Cedula No. 7217432
(Colombia); Passport 7217432 (Colombia)
(individual) [SDNT]
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
"TUERTO"); citizen Colombia; nationality
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
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