OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ohio #4123, Chihuahua, Chihuahua, Mexico;
Avenida California #4123, Fraccionamiento
Quintas Del Sol, Chihuahua, Chihuahua,
Mexico; 10660 Parkview Circle, El Paso, TX
79935; Ohio No. 4123, Col Quintas Del Sol,
Chihuahua, Chihuahua 31214, Mexico; DOB
13 Sep 1937; POB Xalapa, Veracruz, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LOGL370913HVZPRP01 (Mexico); R.F.C.
LOGL37091322A (Mexico); SSN 636-24-0389
(United States) (individual) [SDNTK]
LOPEZ GRAYEB, Leopoldo Antonio (a.k.a.
LOPEZ GRAYEB, Leopoldo), c/o SERVICIO
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o REPRESENTACIONES
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o PV STAR, S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico; California y
Ohio #4123, Chihuahua, Chihuahua, Mexico;
Avenida California #4123, Fraccionamiento
Quintas Del Sol, Chihuahua, Chihuahua,
Mexico; 10660 Parkview Circle, El Paso, TX
79935; Ohio No. 4123, Col Quintas Del Sol,
Chihuahua, Chihuahua 31214, Mexico; DOB
13 Sep 1937; POB Xalapa, Veracruz, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LOGL370913HVZPRP01 (Mexico); R.F.C.
LOGL37091322A (Mexico); SSN 636-24-0389
(United States) (individual) [SDNTK]
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK]
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
Ismael; a.k.a. ZAMBADA GARCIA, Ismael
Mario; a.k.a. ZAMBADA, El Mayo), Bahia de
San Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle Presa
Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt.
DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Costa Rica, Sinaloa, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-
500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
LOPEZ LANDEY, Midian Patricia (a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ZANM710304MSLMBD14
(Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico); Passport
97040022206 (Mexico); R.F.C. ZANM-710304-
RN2 (Mexico) (individual) [SDNTK]
LOPEZ MEJIA, Claudia Estela, Tamarindos 105,
Colonia Bosques de las Lomas, Naucalpan de
Juarez, Estado de Mexico, Mexico; Camino del
Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso, No.
80 A, Planta Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; c/o OPERADORA NUEVA GRANADA,
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o LE CLAUDE, S.A. DE
C.V. , Mexico City, Distrito Federal, Mexico; c/o
INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; DOB 16 Dec 1972; POB
Belen de Umbria, Risaralda, Colombia; Cedula
No. 42104723 (Colombia); Passport AK572650
(Colombia) (individual) [SDNTK]
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
MENDEZ, Luis Eduardo; a.k.a. "EFREN
ARBOLEDA"); citizen Colombia; nationality
Colombia; Cedula No. 96329889 (Colombia)
(individual) [SDNTK]
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
MENDEZ, Alfonso; a.k.a. "EFREN
ARBOLEDA"); citizen Colombia; nationality
Colombia; Cedula No. 96329889 (Colombia)
(individual) [SDNTK]
LOPEZ OSPINA, Carlos Antonio, c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; Calle 50 No. 65-42 of. 205,
Medellin, Colombia; DOB 06 Mar 1926; alt.
DOB 03 Jun 1926; Cedula No. 3311296
(Colombia) (individual) [SDNT]
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
MARIN, Olga), Colombia; DOB 21 Sep 1961;
citizen Colombia; Cedula No. 51708175
(Colombia); International FARC Commission
Member for Mexico (individual) [SDNTK]
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT]
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
(a.k.a. LOPEZ POBLANO, Beatriz Raquel;
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Chihuahua, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
LOPEZ POBLANO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Chihuahua, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Chihuahua, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
LOPEZ RODRIGUEZ, Cecilia, c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB 4
Jul 1965; Cedula No. 31171066 (Colombia)
(individual) [SDNT]
LOPEZ RODRIGUEZ, Jorge Octavio, c/o
CIMIENTOS LA TORRE S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o CUMBRES
SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Calle Aurora y
Andres, Benito Juarez, Quintana Roo, Mexico;
Calle Boyero No. 3500, Torre 4, Dpto. 2,
Fraccionamiento La Calma, Zapopan, Jalisco,
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
1976; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
LORJ760401HJCPDR08 (Mexico); Passport
98140145654 (Mexico); alt. Passport
01140405557 (Mexico) (individual) [SDNT]
LOPEZ RODRIGUEZ, Walter, c/o CARMILE
INVERSIONES LOPEZ Y CIA. S.C.A., Cali,
Colombia; c/o CONSTRUCTORA SANTA
TERESITA S.A., Cali, Colombia; c/o
INVERSIONES MEDICAS Y QUIRUGICAS
ESPECIALIZADAS LTDA., Cali, Colombia; c/o
PRODUCTOS ALIMENTICIOS GLACIARES
LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 12 Jul 1954; POB Buga, Valle,
Colombia; Cedula No. 19253056 (Colombia);
Passport PO66566 (Colombia) (individual)
[SDNT]
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK]
LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
CIFUENTES VILLA, Jorge Milton), c/o LINEA
AEREA PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o DESARROLLO MINERO
RESPONSABLE C.I. S.A.S., Bogota, Colombia;
c/o C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S., Bogota, Colombia; c/o
FUNDACION SALVA LA SELVA, Bogota,
Colombia; Camino del Remanso, No. 80 A,
Planta Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Calle Eje J No. 999 Pasaje Santa Fe,
Departamento No. 301 , Colonia Ciudad Santa
Fe, Delegacion Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01210, Mexico; Calle Blas
Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito
Federal C.P. 11510, Mexico; Calle 74 No. 10-
33 Apto. 806, Bogota, Colombia; Calle 6 No.
33-29 Apto. 801, Medellin, Colombia; Avenida
Carrera 9 No. 113-52 Of. 401, Bogota,
Colombia; c/o OPERADORA NUEVA
GRANADA, S.A. DE C.V. , Mexico City, Distrito
Federal, Mexico; c/o LE CLAUDE, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o
INVERSIONES CIFUENTES Y CIA. S. EN C.,
Medellin, Colombia; c/o INVERPUNTO DEL
VALLE S.A. , Cali, Colombia; c/o HOTELES Y
BIENES S.A. , Bogota, Colombia; c/o
GESTORES DEL ECUADOR GESTORUM
S.A., Quito, Ecuador; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o CUBI
CAFE CLICK CUBE MEXICO, S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
DOLPHIN DIVE SCHOOL S.A., Cartagena,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o RED
MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Huixquilucan, Estado de Mexico, Mexico; c/o
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