OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PELAYO MENDOZA, Franco Arturo, Calle
Farallon 3206, Colonia Playas de Tijuana, Secc.
Costa Hermosa, Tijuana, Baja California,
Mexico; Paseo Playas de Tijuana 317, Tijuana,
Baja California, Mexico; Paseo del Pedregal
3034, Colonia Playas de Tijuana, Secc. Costa
Hermosa, Tijuana, Baja California, Mexico;
Calle De La Luz 218, Colonia Playas de
Tijuana, Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Blvd. Insurgentes 16174-18-
B, Colonia Los Alamos, Tijuana, Baja California,
Mexico; Calle 16 de Septiembre 3-FA, Colonia
Las Torres, Tijuana, Baja California, Mexico;
Calle Juan Covarrubias, Colonia Los Altos,
Tijuana, Baja California, Mexico; c/o
INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
Tijuana, Baja California, Mexico; DOB 2 Feb
1953; POB Casimiro Castillo, Jalisco, Mexico
(individual) [SDNTK]
PELISSIER OSPINA, Maria Sahir (a.k.a.
PELISSIER OSPINA, Maria Sair), c/o
ALMACAES S.A., Bogota, Colombia; c/o
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Bogota, Colombia; c/o CORPORACION
DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota, Colombia;
Carrera 58B No. 63B-96 B-21 E-8 Int. 15 apt.
201, Bogota, Colombia; Carrera 68D No. 64F-
96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun
1958; POB Ibague, Tolima, Colombia; Cedula
No. 51561790 (Colombia) (individual) [SDNT]
PELISSIER OSPINA, Maria Sair (a.k.a.
PELISSIER OSPINA, Maria Sahir), c/o
ALMACAES S.A., Bogota, Colombia; c/o
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Bogota, Colombia; c/o CORPORACION
DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota, Colombia;
Carrera 58B No. 63B-96 B-21 E-8 Int. 15 apt.
201, Bogota, Colombia; Carrera 68D No. 64F-
96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun
1958; POB Ibague, Tolima, Colombia; Cedula
No. 51561790 (Colombia) (individual) [SDNT]
PENA AREVALO, Ana Isabel (a.k.a. "DONA
CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
Aug 1962; POB Pacho, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 20794356 (Colombia)
(individual) [SDNTK]
PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. MENDOZA PENA, 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]
PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.
LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
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]
PENA SOLIS, Sergio (a.k.a. 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.
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]
PENA TORRES, Jose, Panama (individual)
[CUBA]
PENA TORRES, Miguel de los Santos, Carrera
47A No. 22-40 Apto. 504, Bogota, Colombia;
c/o PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; c/o
INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA.,
Villavicencio, Colombia; c/o HACIENDA
VENDAVAL, Paratebueno, Cundinamarca,
Colombia; c/o COMERCIALIZADORA EL
PROVEEDOR LTDA., Villavicencio, Colombia;
DOB 07 Jul 1941; POB Santa Rosa de Viterbo,
Boyaca, Colombia; Cedula No. 5549825
(Colombia) (individual) [SDNTK]
PENA, Victor, Panama (individual) [CUBA]
PENTA PHARMA DE COLOMBIA S.A., Calle
17A No. 28A-43, Bogota, Colombia; Calle 17A
No. 28A-23, Bogota, Colombia [SDNT]
PENTA PHARMA DE COLOMBIA S.A. (a.k.a.
PENTACOOP LTDA.), Calle 17A No. 28A-43,
Bogota, Colombia; Calle 17A No. 28A-23,
Bogota, Colombia; NIT # 830016989-1
(Colombia) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE
COLOMBIA S.A.), Calle 17A No. 28A-43,
Bogota, Colombia; Calle 17A No. 28A-23,
Bogota, Colombia; NIT # 830016989-1
(Colombia) [SDNT]
PEONY SHIPPING CO. LTD., c/o
NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece
[CUBA]
PEOPLE'S AID OF PERU (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. PCP; 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]
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a.
FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT]
PEOPLE'S CO-OPERATIVE BANK, P.O. Box
922, Khartoum, Sudan [SUDAN]
PEOPLE'S GUERRILLA ARMY (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. PCP; a.k.a. PEOPLE'S
AID OF PERU; 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]
PEOPLE'S LIBERATION ARMY (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. PCP; a.k.a. PEOPLE'S
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
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]
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-
E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-
E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NATIONAL COUNCIL OF RESISTANCE -
NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-
E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. representative offices and all other offices
worldwide [FTO] [SDGT]
PEOPLE'S RESISTANCE MOVEMENT OF IRAN
(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
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