OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAULICHENKA, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAULICHENKA, Dzmitry Valeryevich (a.k.a. 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 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAULICHENKA, Dzmitry Vasilyevich (a.k.a. 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. 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVA GIRALDO, Dora Lilia, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 22 Nov 1971; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 39771709 (Colombia) (individual) [SDNTK] PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff (individual) [BALKANS] PAVLICHENKO, Dmitri Valeryevich (a.k.a. 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 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLICHENKO, Dmitri Vasilyevich (a.k.a. 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, 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLICHENKO, Dmitry Valeryevich (a.k.a. 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 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLICHENKO, Dmitry Vasilyevich (a.k.a. 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, 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLICHENKO, Dzmitry Valeryevich (a.k.a. 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 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. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. 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. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. June 29, 2011 - 314 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. 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 Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. 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, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. 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 Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. 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, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. 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. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. 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. PAVLIUCHENKO, Dzmitry Valeryevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVO AIRCRAFT LEASING PTE. LTD., 3 Shenton Way, #24-02 Shenton House 068805, Singapore [BURMA] PAVO TRADING PTE. LTD., 3 Shenton Way , #24-02 Shenton House, Singapore 068805, Singapore [BURMA] PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. 11-45 of. 802, Cali, Colombia; Carrera 4 No. 11- 45 of. 809, Cali, Colombia; Transversal 98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; Calle 13A No. 66B- 60 apt. 102A, Cali, Colombia; Calle 102 No. 48A-08, Bogota, Colombia; Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45 apt. 624, Cali, Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia; Calle 13A No. 66B-60 apt. 101A, Cali, Colombia; DOB 28 Sep 1957; Cedula No. 16590653 (Colombia) (individual) [SDNT] PCF (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES GROUP; a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran [NPWMD] PCI (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES GROUP; a.k.a. PCF), Khavaran Road Km 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran [NPWMD] PCP (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP) [FTO] [SDGT] PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC) [BALKANS] PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] PEARL ENERGY COMPANY LTD., Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000, Malaysia; Telephone:6087541688; Fax: 6087453688 [NPWMD] PEARL ENERGY SERVICES, SA, 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland; Business Registration Document # CH- 550.1.058.055-9; Telephone: 0216140614 [NPWMD] PEARL SHIP MANAGEMENT L.L.C., Dubai, United Arab Emirates; Email Address technical@pearlsmc.com; Telephone: 97143525333; Fax: 97143518008 [NPWMD] PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 1962; Cedula No. 79283141 (Colombia); Passport 79283141 (Colombia) (individual) [SDNT] PEJAK (a.k.a. FREE LIFE PARTY OF KURDISTAN; a.k.a. KURDISTAN FREE LIFE PARTY; a.k.a. PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. PARTY OF FREE LIFE OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT] PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS] PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS] PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia; DOB 11 Jan 1928; Cedula No. 29013555 (Colombia) (individual) [SDNT] PELAEZ LOPEZ, John Jairo, c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia; Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia; Calle 46 No. 86-24, Medellin, Colombia; DOB 05 Sep 1957; Cedula No. 3356399 (Colombia) (individual) [SDNT] June 29, 2011 - 315 -
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.<br />
PAULICHENKA, Dmitri Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitri Vasilyevich; a.k.a.<br />
PAULICHENKA, Dmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitry Vasilyevich; a.k.a.<br />
PAULICHENKA, Dzmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.<br />
PAULICHENKA, Dmitri Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitri Vasilyevich; a.k.a.<br />
PAULICHENKA, Dmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitry Vasilyevich; a.k.a.<br />
PAULICHENKA, Dzmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.<br />
PAULICHENKA, Dmitri Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitri Vasilyevich; a.k.a.<br />
PAULICHENKA, Dmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitry Vasilyevich; a.k.a.<br />
PAULICHENKA, Dzmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.<br />
PAULICHENKA, Dmitri Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitri Vasilyevich; a.k.a.<br />
PAULICHENKA, Dmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitry Vasilyevich; a.k.a.<br />
PAULICHENKA, Dzmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.<br />
PAULICHENKA, Dmitri Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitri Vasilyevich; a.k.a.<br />
PAULICHENKA, Dmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitry Vasilyevich; a.k.a.<br />
PAULICHENKA, Dzmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.<br />
PAULICHENKA, Dmitri Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitri Vasilyevich; a.k.a.<br />
PAULICHENKA, Dmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dmitry Vasilyevich; a.k.a.<br />
PAULICHENKA, Dzmitry Valeryevich; a.k.a.<br />
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.<br />
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.<br />
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.<br />
PAVLIUCHENKO, Dzmitry Valeryevich); DOB<br />
1966; POB Vitebsk oblast, Belarus; Colonel in<br />
BKGB and Commander of the Special<br />
Response Group of the Ministry of the Interior<br />
(SOBR) (individual) [BELARUS]<br />
PAVO AIRCRAFT LEASING PTE. LTD., 3<br />
Shenton Way, #24-02 Shenton House 068805,<br />
Singapore [BURMA]<br />
PAVO TRADING PTE. LTD., 3 Shenton Way ,<br />
#24-02 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No.<br />
11-45 of. 802, Cali, Colombia; Carrera 4 No. 11-<br />
45 of. 809, Cali, Colombia; Transversal 98 No.<br />
28A-46, Cali, Colombia; c/o COLOR 89.5 FM<br />
STEREO, Cali, Colombia; Calle 13A No. 66B-<br />
60 apt. 102A, Cali, Colombia; Calle 102 No.<br />
48A-08, Bogota, Colombia; Carrera 4 No. 11-45<br />
apt. 621, Cali, Colombia; Carrera 4 No. 11-45<br />
apt. 624, Cali, Colombia; Calle 13 No. 4-25 piso<br />
6, Cali, Colombia; Calle 13A No. 66B-60 apt.<br />
902A, Cali, Colombia; Calle 13A No. 66B-60<br />
apt. 101A, Cali, Colombia; DOB 28 Sep 1957;<br />
Cedula No. 16590653 (Colombia) (individual)<br />
[SDNT]<br />
PCF (a.k.a. PARA CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL FACTORIES;<br />
a.k.a. PARCHIN CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL INDUSTRIES<br />
GROUP; a.k.a. PCI), Khavaran Road Km 35,<br />
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,<br />
Sanam Bldg., P.O. Box 16765-358, Nobonyad<br />
Square, Tehran, Iran [NPWMD]<br />
PCI (a.k.a. PARA CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL FACTORIES;<br />
a.k.a. PARCHIN CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL INDUSTRIES<br />
GROUP; a.k.a. PCF), Khavaran Road Km 35,<br />
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,<br />
Sanam Bldg., P.O. Box 16765-358, Nobonyad<br />
Square, Tehran, Iran [NPWMD]<br />
PCP (a.k.a. COMMUNIST PARTY <strong>OF</strong> PERU;<br />
a.k.a. COMMUNIST PARTY <strong>OF</strong> PERU ON THE<br />
SHINING PATH <strong>OF</strong> JOSE CARLOS<br />
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO<br />
GUERRILLERO POPULAR; a.k.a. EJERCITO<br />
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.<br />
PARTIDO COMUNISTA DEL PERU<br />
(COMMUNIST PARTY <strong>OF</strong> PERU); a.k.a.<br />
PARTIDO COMUNISTA DEL PERU EN EL<br />
SENDERO LUMINOSO DE JOSE CARLOS<br />
MARIATEGUI (COMMUNIST PARTY <strong>OF</strong> PERU<br />
ON THE SHINING PATH <strong>OF</strong> JOSE CARLOS<br />
MARIATEGUI); a.k.a. PEOPLE'S AID <strong>OF</strong><br />
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;<br />
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.<br />
SENDERO LUMINOSO; a.k.a. SHINING PATH;<br />
a.k.a. SL; a.k.a. SOCORRO POPULAR DEL<br />
PERU; a.k.a. SPP) [FTO] [SDGT]<br />
PCPMB (a.k.a. POLITICAL COUNCIL <strong>OF</strong><br />
PRESEVO, MEDVEDJA, AND BUJANOVAC)<br />
[BALKANS]<br />
PEACEKEEPING BATTALION (a.k.a.<br />
INTERNATIONAL BATTALION; a.k.a. ISLAMIC<br />
PEACEKEEPING INTERNATIONAL BRIGADE;<br />
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.<br />
THE ISLAMIC INTERNATIONAL BRIGADE;<br />
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;<br />
a.k.a. THE ISLAMIC PEACEKEEPING<br />
BRIGADE) [SDGT]<br />
PEARL ENERGY COMPANY LTD., Level 13(E)<br />
Main Office Tower, Jalan Merdeka, Financial<br />
Park Complex, Labuan 87000, Malaysia;<br />
Telephone:6087541688; Fax: 6087453688<br />
[NPWMD]<br />
PEARL ENERGY SERVICES, SA, 15 Avenue de<br />
Montchoisi, Lausanne, 1006 VD, Switzerland;<br />
Business Registration Document # CH-<br />
550.1.058.055-9; Telephone: 0216140614<br />
[NPWMD]<br />
PEARL SHIP MANAGEMENT L.L.C., Dubai,<br />
United Arab Emirates; Email Address<br />
technical@pearlsmc.com; Telephone:<br />
97143525333; Fax: 97143518008 [NPWMD]<br />
PEDRAZA GARZON, Fernando, c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov<br />
1962; Cedula No. 79283141 (Colombia);<br />
Passport 79283141 (Colombia) (individual)<br />
[SDNT]<br />
PEJAK (a.k.a. FREE LIFE PARTY <strong>OF</strong><br />
KURDISTAN; a.k.a. KURDISTAN FREE LIFE<br />
PARTY; a.k.a. PARTIYA JIYANA AZAD A<br />
KURDISTANE; a.k.a. PARTY <strong>OF</strong> FREE LIFE<br />
<strong>OF</strong> KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK),<br />
Qandil Mountain, Irbil Governorate, Iraq;<br />
Razgah, Iran [SDGT]<br />
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan<br />
1971; POB SuhoPolje, Bosnia-Herzegovina<br />
(individual) [BALKANS]<br />
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 Jan<br />
1971; POB SuhoPolje, Bosnia-Herzegovina<br />
(individual) [BALKANS]<br />
PELAEZ DE HENAO, Teresa, c/o ALFA<br />
PHARMA S.A., Bogota, Colombia; DOB 11 Jan<br />
1928; Cedula No. 29013555 (Colombia)<br />
(individual) [SDNT]<br />
PELAEZ LOPEZ, John Jairo, c/o RENTA<br />
LIQUIDA S.A.S., Medellin, Antioquia, Colombia;<br />
Calle 32B Sur No. 47-51 Apto. 801, Envigado,<br />
Antioquia, Colombia; Calle 46 No. 86-24,<br />
Medellin, Colombia; DOB 05 Sep 1957; Cedula<br />
No. 3356399 (Colombia) (individual) [SDNT]<br />
June 29, 2011 - 315 -