OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT]
PEOPLE'S REVOLUTIONARY ANTI-
TERRORIST ARMY OF COLOMBIA (a.k.a.
EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA; a.k.a.
ERPAC), Colombia [SDNTK]
PERDOMO ZUNIGA, Hugo Ivan, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB 16
Jun 1960; Cedula No. 16669843 (Colombia)
(individual) [SDNT]
PEREGRINA TOBOADA, Jose Antonio (a.k.a.
PEREGRINA TOBOADO, Jose Antonio), 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; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK]
PEREGRINA TOBOADO, Jose Antonio (a.k.a.
PEREGRINA TOBOADA, Jose Antonio), 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; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK]
PEREIRA BERUMEN, Luis Miguel, c/o
MULTISERVICIOS GAMAL, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Relampago 1136 Secc. Dorado, Tijuana, Baja
California, Mexico; DOB 10 Sep 1975
(individual) [SDNTK]
PEREZ ALZATE, Guillermo (a.k.a. "PABLO
SEVILLANO"), Diagonal 50 No. 49-14 of. 601,
Medellin, Colombia; Calle 26A No. 70-35,
Medellin, Colombia; Calle 30 No. 9-51,
Monteria, Cordoba, Colombia; Calle 24 No. 1-
52, B. Cta de Oro, Colombia; Calle 37 No. 2-40,
Almacen Dulcino, Tumaco, Narino, Colombia;
Cedula No. 71646827 (Colombia); Passport
AF891052 (Colombia) (individual) [SDNTK]
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
1964; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 15.976.521 (Spain);
Member ETA (individual) [SDGT]
PEREZ CASTANO, Mario Alberto, c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
POB Hidalgo del Parral, Chihuahua, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
PECM660625HCHRSR07 (Mexico); R.F.C.
PECM-660625-FN5 (Mexico) (individual)
[SDNTK]
PEREZ CORDOBA, Jose Maria, Bogota,
Colombia; Cedula No. 93085488 (Colombia)
(individual) [SDNTK]
PEREZ CRUZ, Osvaldo, Panama (individual)
[CUBA]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja California,
Mexico; Calle Oslo 3692, Colonia Playas Costa
Azul, Tijuana, Baja California CP 22250,
Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 10 Oct 1973; POB
Tijuana, Baja California, Mexico (individual)
[SDNTK]
PEREZ GARCIA, Carlos, c/o ASESORIAS
COSMOS LTDA., Cali, Colombia; Cedula No.
14920419 (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A.,
Cali, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o PROVIDA E.U., Cali,
Colombia; DOB 26 Jun 1960; Cedula No.
31848468 (Colombia); Passport 31848468
(Colombia) (individual) [SDNT]
PEREZ MANCILLA, Alejandro, Calle Ninos
Heroes No. 143, entre Miguel Hidalgo y Jose
Maria Morelos, Saltillo, Coahuila C.P. 25060,
Mexico; DOB 23 Dec 1974; POB Reynosa,
Tamaulipas; citizen Mexico; nationality Mexico;
C.U.R.P. PEMA741223HTSRNL06 (Mexico);
Cartilla de Servicio Militar Nacional B9764183
(Mexico); Electoral Registry No.
PRMNAL74122328H701 (Mexico); R.F.C.
PEMA741223 (Mexico) (individual) [SDNTK]
PEREZ MONTERO, Maria Marcela del Pilar, c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o AERONAUTICA
CONDOR DE PANAMA, S.A., Panama; DOB
29 May 1959; POB Bogota, Colombia; Cedula
No. 41750752 (Colombia) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 23 Jul 1954; Cedula No.
16597479 (Colombia) (individual) [SDNT]
PEREZ PASUENGO, Efrain; DOB 1954;
nationality Mexico (individual) [SDNTK]
PEREZ PENA, Jaime (a.k.a. NASSER DAVID,
Julio Cesar), c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o DESARROLLOS
URBANOS "DESARROLLAR" LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES
DEL CARIBE LTDA., Barranquilla, Colombia;
c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA., Y
CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL LITORAL
LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o GRAN COMPANIA
DE HOTELES LTDA., Barranquilla, Colombia;
Carrera 38B No. 76-40, Barranquilla, Colombia;
Calle 74 No. 53-30, Barranquilla, Colombia;
DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula
No. 3710619 (Colombia); Passport H130865
(Colombia) (individual) [SDNT]
PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,
Juan), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico; citizen
Mexico; nationality Mexico; Cedula No. U22-
30905 (Guatemala); Driver's License No. 1-1-
22-07-00030905-3 (Guatemala) expires 2010
(individual) [SDNTK]
PEREZ SERNA, Wilmar Armando, c/o
INVHERESA S.A., Cali, Colombia (individual)
[SDNT]
PEREZ VARELA, Jaime Diego, c/o
CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Avenida Ciudad Jardin No. 27, Cali,
Colombia; DOB 28 Feb 1933; Cedula No.
2695666 (Colombia) (individual) [SDNT]
PEREZ VERDUGO, Roberto (a.k.a. PEREZ
VERDUZCO, Roberto), c/o SEPRIV, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Cerro
Agudo No. 3191, Colonia Loma Linda,
Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963;
POB Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PEVR631029HSLRRB06 (Mexico); Passport
040049618 (Mexico); R.F.C. PEVR6310292D8
(Mexico) (individual) [SDNTK]
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ
VERDUGO, Roberto), c/o SEPRIV, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Cerro
Agudo No. 3191, Colonia Loma Linda,
Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963;
POB Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PEVR631029HSLRRB06 (Mexico); Passport
040049618 (Mexico); R.F.C. PEVR6310292D8
(Mexico) (individual) [SDNTK]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Isaac Jay Galang (a.k.a. AYERAS,
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT]
PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT]
PEREZ, Manuel Martin, Panama (individual)
[CUBA]
PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan
1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS]
PERSIA INTERNATIONAL BANK PLC, Dubai
International Financial Centre, Level 4, The
Gate Building, P.O. Box 119871, Dubai, United
Arab Emirates; 6 Lothbury, London EC2R 7HH,
United Kingdom; all offices worldwide [NPWMD]
[IFSR]
PERU GLOBAL TOURS S.A.C., Calle Soledad
113, Oficina 301, Lima, Peru; RUC #
20509567418 (Peru) [SDNTK]
PERU TOTAL MARKET E.I.R.L., Jr. Washington
1214, Lima, Peru; RUC # 20512036661 (Peru)
[SDNTK]
PERUVIAN PRECIOUS METALS S.A.C., Jr.
Comunidad Industrial 293, Chorillos, Lima,
Peru; RUC # 20502799445 (Peru) [SDNTK]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A.
(a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.),
Panama City, Panama [CUBA]
PESHAWARI, Abu Mohammad Aminullah (a.k.a.
AL-BISHAURI, Abu Mohammad Shaykh
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