OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RAMIREZ BUITRAGO, Placido, c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB 16
Nov 1950; Cedula No. 10219387 (Colombia)
(individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (a.k.a.
RAMIREZ CORTES, Delia Nora), c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A., Cali,
Colombia; DOB 20 Jan 1959; Cedula No.
38943729 (Colombia) (individual) [SDNT]
RAMIREZ CORTES, Delia Nora (a.k.a.
RAMIREZ CORTES, Delia Nhora), c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A., Cali,
Colombia; DOB 20 Jan 1959; Cedula No.
38943729 (Colombia) (individual) [SDNT]
RAMIREZ DUQUE, Carlos Manuel, c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; Calle
50 No. 65-42 Of. 205, Medellin, Colombia; DOB
14 Dec 1947; Cedula No. 8281944 (Colombia)
(individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, c/o
GALAPAGOS S.A., Cali, Colombia; Calle 6A
No. 48-36, Cali, Colombia; Cedula No.
16820602 (Colombia) (individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; DOB 30 Sep 1963; Cedula No.
79310808 (Colombia); Passport 79310808
(Colombia) (individual) [SDNT]
RAMIREZ GARCIA, Hernan Felipe, Calle 7 No.
51-37, Cali, Colombia; c/o CONSULTORIAS
FINANCIERAS S.A., Cali, Colombia; DOB 09
Jun 1969; POB Cali, Colombia; Cedula No.
16772586 (Colombia); Passport AI848476
(Colombia) (individual) [SDNT]
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-
27, Cali, Colombia; DOB 19 Jul 1966; Cedula
No. 79395056 (Colombia) (individual) [SDNT]
RAMIREZ M., Oscar, c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador
(individual) [SDNT]
RAMIREZ NUNEZ, James Alberto, c/o ANDINA
DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/o
DISMERCOOP, Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o SERVICIOS FARMACEUTICOS SERVIFAR
S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali,
Colombia; DOB 21 Apr 1962; Cedula No.
16691796 (Colombia) (individual) [SDNT]
RAMIREZ PONCE, Omar, c/o DISDROGAS
LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera
38 No. 13-138, Cali, Colombia; DOB 01 Jan
1940; POB Cali, Colombia; Cedula No.
6064636 (Colombia); Passport 6064636
(Colombia) (individual) [SDNT]
RAMIREZ RIVERA, Sergio Alberto, Cali,
Colombia; DOB 14 Jan 1964; POB Cali,
Colombia; Cedula No. 16694220 (Colombia);
Passport AF771317 (Colombia) (individual)
[SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES
LTDA., Cali, Colombia (individual) [SDNT]
RAMIREZ SUARES, Luis Carlos (a.k.a.
RAMIREZ SUAREZ, Luis Carlos), c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; DOB 15 May 1952;
Cedula No. 19164938 (Colombia) (individual)
[SDNT]
RAMIREZ SUAREZ, Luis Carlos (a.k.a.
RAMIREZ SUARES, Luis Carlos), c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; DOB 15 May 1952;
Cedula No. 19164938 (Colombia) (individual)
[SDNT]
RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ
TREVINO, Mario Armando), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
RAMIREZ TREVINO, Mario Armando (a.k.a.
RAMIREZ TREVINO, Mario), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
RAMIREZ VALENCIANO, William, c/o IMCOMER
LTDA., Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; Calle 3C No. 72-64 10, Cali,
Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; DOB 7 Feb 1964; Cedula No.
16694719 (Colombia) (individual) [SDNT]
RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS
LTDA.), Calle 15 No. 11-34, Pasto, Narino,
Colombia; Carrera 38 No. 13-138 Acopi,
Yumbo, Valle, Colombia; Carrera 1D Bis. No.
15-55, Neiva, Huila, Colombia; Calle 39 No. 17-
42, Neiva, Huila, Colombia; Apartado Aereo
30530, Cali, Colombia; NIT # 800058576-2
(Colombia) [SDNT]
RAMIREZ, Joise Luis (a.k.a. AREGON, Max;
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK]
RAMON MAGANA, Alcedis (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep
1957 (individual) [SDNTK]
RAMON MAGANA, Alcides (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. ROMERO, Antonio); DOB 4 Sep
1957 (individual) [SDNTK]
RAMOS BONILLA, Blanca Clemencia, c/o
LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; c/o LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A.,
Bogota, Colombia; DOB 19 Mar 1959; Cedula
No. 41767311 (Colombia); Passport 41767311
(Colombia) (individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug
1946; Cedula No. 6186403 (Colombia)
(individual) [SDNT]
RAMOS RODRIGUEZ, Laureano, c/o
INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; c/o
SERVICIOS DE CONTROL INTEGRAL DE
OBRAS S.L. SIP SUCURSAL CARTAGENA,
Cartagena, Colombia; c/o SERVICIOS DE
CONTROL INTEGRAL DE OBRAS S.L.,
Campanillas, Malaga, Spain; c/o SERVICIOS
DE CONTROL INTEGRAL FACILITIES
MANAGEMENT S.L., Campanillas, Malaga,
Spain; c/o SIP CONSULTANCY SERVICES
S.L., Campanillas, Malaga, Spain; c/o
PATRIMONIO DE GESTION Y
ADMINISTRACION SIP S.L., Fuengirola,
Malaga, Spain; c/o LAUREANO RAMOS
GABINETE TECNICO S.L., Fuengirola, Malaga,
Spain; c/o GESTION DE ADMINISTRACIONES
SIP S.L., Fuengirola, Malaga, Spain; c/o
COLOMBIA REAL ESTATE DEVELOPMENT
B.V., Amsterdam, Netherlands; Calle Marie 4 1-
D9, Campanillas, Malaga, Spain; DOB 08 Nov
1963; POB Fuengirola, Malaga, Spain; D.N.I.
27377459-F (Spain); Passport AD 320707
(Spain); alt. Passport BA 848697 (Spain)
(individual) [SDNT]
RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a.
RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK]
RANGEL BUENDIA, Alfredo, Privada Laredo
6412, Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora, Mexico;
Calle Leonardo Valles 721, Hermosillo, Sonora,
Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03
Nov 1986; alt. DOB 03 Jan 1966; POB
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