OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROMO RAIZ S.A., Medellin, Colombia; c/o
PARQUES TEMATICOS S.A., Medellin,
Colombia; c/o CUBICAFE S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A. , Bogota, Colombia; c/o
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; Miguel Schultz No.
127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal C.P.
06470, Mexico; Carrera 68D No. 25B-86 Of.
504, Bogota, Colombia; Carrera 68D No. 25-10
, Lote 41 E/S Terminal, Bogota, Colombia;
Carrera 8 No. 10-56 Of. 201, Cali, Colombia;
Camino del Remanso No. 80 Interior 2 , Colonia
Lomas Country Club, Huixquilucan, Estado de
Mexico C.P. 52779, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; POB Medellin,
Colombia; alt. POB Marinilla, Antioquia,
Colombia; C.U.R.P. CIVJ650513HNEFLR06
(Mexico); Cedula No. 172489729-1 (Ecuador);
alt. Cedula No. 70163752 (Colombia); alt.
Cedula No. 7548733 (Colombia); Matricula
Mercantil No 405885 Bogota (Colombia); alt.
Matricula Mercantil No 181301-1 Cali
(Colombia); Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico) (individual)
[SDNTK]
LOPEZ SANDOVAL, Fernando Alberto, c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A.,
Cali, Colombia; c/o DISTRIEXPORT S.A.,
Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o INCOMMERCE S.A., Cali,
Colombia; DOB 12 Oct 1975; Cedula No.
94450287 (Colombia); Passport 94450287
(Colombia) (individual) [SDNT]
LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
Colonia Miguel Aleman, Comitan, Chiapas C.P.
3000, Mexico; DOB 11 Apr 1971; POB
Tamaulipas; citizen Mexico; nationality Mexico;
C.U.R.P. LOTF710412HTSPRR03 (Mexico);
Cartilla de Servicio Militar Nacional B7439509
(Mexico) (individual) [SDNTK]
LOPEZ URREA, Adriana Patricia, c/o COLPHAR
S.A., Bogota, Colombia; DOB 29 Feb 1968;
Cedula No. 36378461 (Colombia); Passport
36378461 (Colombia) (individual) [SDNT]
LOPEZ VALENCIA, Oscar Alberto, c/o
FLEXOEMPAQUES LTDA., Cali, Colombia;
Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia;
c/o MEGAPLAST S.A., Palmira, Valle,
Colombia; DOB 30 Aug 1960; Cedula No.
10537943 (Colombia) (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o INDUSTRIA MADERERA ARCA
LTDA., Cali, Colombia; Cedula No. 16344058
(Colombia) (individual) [SDNT]
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
a.k.a. PATINO ORTIZ, Alvis; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
DOB 4 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 12059198 (Venezuela);
alt. Cedula No. 17669391 (Colombia)
(individual) [SDNTK]
LOPEZ, Antonio Santiago (a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; citizen Mexico; nationality Mexico
(individual) [SDNTK]
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 3 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia)
(individual) [SDNTK]
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb
1964; POB Mexico (individual) [SDNTK]
LOPEZ, Miguel A., 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom; Deputy Chairman,
Havana International Bank (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO
CARIBBEAN SHIPPING CO., LTD., 7th Floor,
Ibex House, the Minories, London EC3N 1DY,
United Kingdom (individual) [CUBA]
LORENA DEL MAR, S.A. DE C.V., Mexico City,
Mexico; Folio Mercantil No. 324168 (Mexico)
[BPI-SDNTK]
LORENZANA CORDON, Eliu Elixander, La
Reforma, Zacapa, Guatemala; DOB 29 Nov
1971; POB Guatemala; citizen Guatemala;
nationality Guatemala; Cedula No. R-19 4478
(Guatemala) (individual) [SDNTK]
LORENZANA CORDON, Haroldo Geremias
(a.k.a. LORENZANA CORDON, Haroldo
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; citizen Guatemala;
nationality Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK]
LORENZANA CORDON, Haroldo Jeremias
(a.k.a. LORENZANA CORDON, Haroldo
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; citizen Guatemala;
nationality Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK]
LORENZANA CORDON, Valdemar (a.k.a.
LORENZANA CORDON, Waldemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; citizen Guatemala; nationality
Guatemala; Cedula No. R-1900003298
(Guatemala) (individual) [SDNTK]
LORENZANA CORDON, Waldemar (a.k.a.
LORENZANA CORDON, Valdemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; citizen Guatemala; nationality
Guatemala; Cedula No. R-1900003298
(Guatemala) (individual) [SDNTK]
LORENZANA LIMA, Valdemar (a.k.a.
LORENZANA LIMA, Waldemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
Guatemala; citizen Guatemala; nationality
Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK]
LORENZANA LIMA, Waldemar (a.k.a.
LORENZANA LIMA, Valdemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
Guatemala; citizen Guatemala; nationality
Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK]
LORMENDES PITALUA, Omar (a.k.a.
LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK]
LORMENDEZ PATALUA, Omar (a.k.a.
LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK]
LORMENDEZ PITALUA, Omar (a.k.a.
LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK]
LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt.
412B, Cali, Valle, Colombia; NIT # 800165614-2
(Colombia) [SDNTK]
LOS GUEROS (a.k.a. "LOS ASQUELINES";
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Sendero de los Pinos
No. 55, Zapopan, Jalisco, Mexico; Coto
Cataluna No. 92, Zapopan, Jalisco, Mexico;
Pablo Neruda No. 3583, Guadalajara, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Troncal Del
Pacifico Km. 1, La Union, Valle, Colombia; Km.
1 Via a Roldanillo, La Union, Valle, Colombia;
NIT # 800108902-6 (Colombia) [SDNT]
LOS ZETAS, Mexico [SDNTK]
LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA
DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN,
Jacqueline), c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; Calle 29B No. 20-141,
Cartagena, Colombia; c/o EUROMAR CARIBE
S.A., Cartagena, Colombia; c/o INVERSIONES
EL PROGRESO S.A., Cartagena, Colombia;
DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
Cedula No. 36175880 (Colombia) (individual)
[SDNT]
LOSADA DUSSAN, Jacueline (a.k.a. LOSADA
DUSSAN, Jacqueline; a.k.a. LOZADA
DUSSAN, Jacqueline), c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Calle 29B
No. 20-141, Cartagena, Colombia; c/o
EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO
S.A., Cartagena, Colombia; DOB 06 Mar 1966;
alt. DOB 03 Jun 1966; Cedula No. 36175880
(Colombia) (individual) [SDNT]
LOT 3A OF DETE VALLEY FARM, Lupane,
Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
Tunisia; Italian Fiscal Code
LBRHBB61S17Z352F; Passport M 788439
issued 20 Oct 2001 expires 19 Oct 2006
(individual) [SDGT]
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LON RAOUF,
Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid),
Pakistan; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
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