OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[SDT] [FTO] [SDGT]
PASBAN-E-AHLE-HADITH (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
PASBAN-E-KASHMIR (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"), Pakistan [FTO] [SDGT]
PASCUAS SANTOS, Miguel Angel (a.k.a.
"HUMBERTO"; a.k.a. "SARGENTO
PASCUAS"); DOB 28 Apr 1952; POB Tello,
Huila, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 12160124 (Colombia)
(individual) [SDNTK]
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
THE ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran
[NPWMD] [IRAN-HR] [IRGC]
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.
AGIR; a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran [NPWMD] [IRAN-HR]
[IRGC]
PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)) [SDGT] [SYRIA]
[IRGC]
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran [NPWMD] [IRAN-HR]
[IRGC]
PATEL, Khantibhal; DOB 28 Oct 1928; Politburo
Deputy Secretary for Finance (individual)
[ZIMBABWE]
PATENTES MARCAS Y REGISTROS S.A.
(a.k.a. PATMAR S.A.), Transversal 29 No. 39-
92, Bogota, Colombia; NIT # 830016913-0
(Colombia) [SDNT]
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO
FOMEQUE, Victor Julio), Avenida 4N No. 10N-
100, Cali, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 JAN 1959; Cedula No.
16473543 (Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
100, Cali, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 JAN 1959; Cedula No.
16473543 (Colombia) (individual) [SDNT]
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; 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]
PATINO RESTREPO, Carlos Arturo (a.k.a.
"PATE MURO"; a.k.a. "PATEMURO"), 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; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 9991679 (Colombia); Passport PO69381
(Colombia); alt. Passport AC455469
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport 9991679 (Colombia) (individual)
[SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep
1916; Cedula No. 2438955 (Colombia)
(individual) [SDNT]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y
REGISTROS S.A.), Transversal 29 No. 39-92,
Bogota, Colombia; NIT # 830016913-0
(Colombia) [SDNT]
PATRACA PONCE, Jorge Normando, Cll Cerro
de San Cayetano 728, Colinas de San Miguel,
Culiacan Circuito Ceroo de la Silla, Culiacan
Rosales, Culiacan, Mexico; Avenida Jose Maria
Morelos 302 Pte, Local 3, Col. Sector Culiacan
Centro, Culiacan, Sinaloa 80000, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Edo. de Tabasco # 1423, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366-102,
Colonia Centro, Tijuana, Baja California,
Mexico; Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 23 Apr 1974; POB Culiacan,
Sinaloa, Mexico; alt. POB Tijuana, Baja
California, Mexico; citizen Mexico; nationality
Mexico; Electoral Registry No.
PTPNJR74042325H500 (Mexico); Passport
040015561 (Mexico); R.F.C. PAPJ740423DB8
(Mexico) (individual) [SDNTK]
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE
PATRACA), Avenida Jose Maria Morelos 302
Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; Cll Jose
Diego Valadez Rios No. 1676, 16, Col. Proyecto
Urbano Tres Rios, Culiacan, Sinaloa 80000,
Mexico; Cll Jose Diego Valadez Rios No. 1676,
Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa 80000, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB-39, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan 80000,
Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-16, Proyecto Urbano Tres Rios,
Culiacan Rosales, Culiacan 80000, Mexico; Cll
Jose Diego Valadez Rios 16, Plaza Patraca PB-
24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Ave Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico;
Alvaro Obregon y Cerro de Montelargo Local
74M, 75M, 76M, 7 Colinas de San Miguel,
Culiacan 80228, Mexico; Calle Benito Juarez
302 A altos S/N, Col. Centro, Culiacan, Sinaloa,
Mexico; Col. Proyecto Urbano Tres Rios,
Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 74M, Col. Colinas de San Miguel,
Culiacan, Sinaloa 80228, Mexico; Calle Miguel
Hgo No. 302, Col. Centro, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK]
PATRICIA CASA DE CAMBIO, Calle Puerto 291,
Zona Centro, Tijuana, Baja California, Mexico
[SDNTK]
PATRIMONIO DE GESTION Y
ADMINISTRACION SIP S.L., Avenida Jesus
Santos Rein Edificio Ofisol 4 1 A, Fuengirola,
Malaga 29640, Spain; C.I.F. B-92255389
(Spain) [SDNT]
PATTERSON FARM, Mazowe, Zimbabwe
[ZIMBABWE]
PAULICHENKA, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
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