OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE), 68
Rue Jules Guesde, Lille 59000, France; 10 Rue
Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France [SDGT]
REMADNA, Abdelhalim; DOB 2 Apr 1966; POB
Bistra, Algeria (individual) [SDGT]
RENDON DE PULIDO, Rosalinda (a.k.a.
RENDON POBLETE, Rosalinda), c/o
LABORATORIOS WILLMAR, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 23 Nov
1953; POB Cuahutla, Morelos, Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
RENDON HERRERA, Daniel (a.k.a. "DON
MARIO"), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; citizen Colombia; nationality
Colombia; Cedula No. 8011256 (Colombia)
(individual) [SDNTK]
RENDON HERRERA, Freddy Enrique (a.k.a. "EL
ALEMAN"), Colombia; DOB 21 Sep 1973; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK]
RENDON POBLETE, Rosalinda (a.k.a. RENDON
DE PULIDO, Rosalinda), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 23 Nov 1953; POB Cuahutla,
Morelos, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
RENDON RAMIREZ, Jose Aldemar (a.k.a.
"MECHAS"), Carrera 9 No. 10-07, Cartago,
Valle, Colombia; Carrera 26 No. 80-40, MZ 1,
Casa 13, Pereira, Risaralda, Colombia; Carrera
13 No. 18-50, Cartago, Valle, Colombia; DOB
24 Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AE182792 (Colombia); alt. Passport AF956905
(Colombia) (individual) [SDNT]
RENGIFO AMAYA, Harvy Ramiro, c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.,
Cali, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia;
c/o INMOBILIARIA QUILICHAO S.A., Cali,
Colombia; c/o FRONTERA VIRTUAL S.A.,
Bogota, Colombia; c/o CONSTRUCTORA
UMBRIA S.A., Cali, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia;
DOB 02 Jan 1982; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No.
80201385 (Colombia); Passport AH406973
(Colombia); alt. Passport AE948092 (Colombia)
(individual) [SDNT]
RENGIFO MANCERA & CIA S.C.A. (a.k.a.
RENGIFO MANCERA AND CIA S.C.A.),
Carrera 12 No. 79-32, Ofc. 703, Bogota,
Colombia; NIT # 800138803-3 (Colombia)
[SDNT]
RENGIFO MANCERA AND CIA S.C.A. (a.k.a.
RENGIFO MANCERA & CIA S.C.A.), Carrera
12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT
# 800138803-3 (Colombia) [SDNT]
RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No.
79-32, Bogota, Colombia; NIT # 900110717-9
(Colombia) [SDNT]
RENGIFO OSPINA Y CIA S.C.S. (a.k.a.
INVERSIONES INMOBILIARIA QUILICHAO
S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc.
510, Cali, Colombia; NIT # 8001329098
(Colombia) [SDNT]
RENGIFO OSPINA, Edwin Amir, Calle 82 No. 8-
43, Apt. 201, Bogota, Colombia; c/o
FRONTERA VIRTUAL S.A., Bogota, Colombia;
c/o MIRACANA INMOBILIARIA QUILCHAO
S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
S.A., Bogota, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o CONSTRUCTORA LOMA LINDA
S.A., Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o
CONSTRUCCIONES LA RESERVA S.A., Cali,
Colombia; c/o AGROGANADERA LA ISABELA
S.A., Cali, Colombia; DOB 20 Jun 1975; POB
Bogota, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 79693032 (Colombia);
Passport AI054522 (Colombia) issued 16 May
2001 expires 16 May 2011; alt. Passport
AF294763 (Colombia) (individual) [SDNT]
RENGIFO OSPINA, Jefferson, Calle 98 No. 9-41,
Apt. 1202, Bogota, Colombia; c/o FRONTERA
VIRTUAL S.A., Bogota, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o
MIRACANA INMOBILIARIA QUILCHAO S.A. &
CIA S.C.A., Cali, Colombia; c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
S.A., Bogota, Colombia; DOB 19 Dec 1977;
POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 94511007
(Colombia); Passport PO34555 (Colombia); alt.
Passport AF237758 (Colombia) (individual)
[SDNT]
RENGIFO OSPINA, Lina Milayi, c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
S.A., Bogota, Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA S.C.A.,
Cali, Colombia; c/o CONSTRUCTORA UMBRIA
S.A., Cali, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o
FRONTERA VIRTUAL S.A., Bogota, Colombia;
DOB 22 Oct 1983; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 52965678 (Colombia); Passport AI087604
(Colombia); alt. Passport AF295127 (Colombia)
(individual) [SDNT]
RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS,
William; a.k.a. "LA LLAVERIA"), Madrid, Spain;
Carrera 12 No. 90-19, Piso2, Bogota, Colombia;
Calle 99 No. 10-72, Bogota, Colombia; Calle 98
No. 9-41, Apt. 1102, Torre C, Bogota,
Colombia; c/o RUIZ DE ALARCON 12 S.L.,
Madrid, Spain; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o RENGIFO MANCERA &
CIA S.C.A., Bogota, Colombia; DOB 18 Nov
1950; POB Cali; citizen Colombia; nationality
Colombia; Cedula No. 19187359 (Colombia);
National Foreign ID Number X3093421J
(Spain); Passport AI912220 (Colombia) issued
30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478
(Colombia) (individual) [SDNT]
RENGIFO VALVERDE, Fabian Francisco, Cali,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o RFA
CONSULTORES Y AUDITORES LTDA., Cali,
Colombia; c/o NEGOCIOS Y CAPITALES S.A.,
Pereira, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; DOB
18 Oct 1963; Cedula No. 16690994 (Colombia)
(individual) [SDNT]
RENTA CAMPEROS URABA LTDA., Cra. 101 #
94-33, Apartado, Antioquia, Colombia;
Chigorodo, Antioquia, Colombia; Turbo,
Antioquia, Colombia; Necocli, Antioquia,
Colombia; NIT # 8909417652 (Colombia)
[SDNTK]
RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17
Apto. 503, Medellin, Colombia; Calle 32B Sur
No. 47-51, Envigado, Antioquia, Colombia;
Calle 46 No. 86-24, Medellin, Colombia; NIT #
900316915-6 (Colombia) [SDNT]
RENT-A-CAR, S.A., Panama [CUBA]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47
piso 18, Cali, Colombia; NIT # 805012015-2
(Colombia) [SDNT]
RENTAS Y ADMINISTRACIONES S.A. (a.k.a.
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A.), Calle 6 No. 39-25 Local
206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT]
RENTERIA CAICEDO E HIJAS Y CIA S.C.S.
(a.k.a. INAGROCCIDENTE LTDA.; a.k.a.
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA.), Calle 114A No. 11A-40,
Apt. 302, Bogota, Colombia; NIT # 800107993-
1 (Colombia) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, c/o
CANADUZ S.A., Cali, Colombia; Diagonal 130
No. 7-20, Apt. 806, Bogota, Colombia; Avenida
11 No. 7N-166, Cali, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134; 18801
Collins Avenue, Apt. 322-3, Sunny Isles Beach,
FL 33160; Calle 90 No. 10-05, Bogota,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; DOB 30 Nov 1977; citizen Colombia;
nationality Colombia; Cedula No. 52424737
(Colombia); Passport AE309750 (Colombia);
alt. Passport AG034865 (Colombia); SSN 594-
33-3351 (United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, c/o
CANADUZ S.A., Cali, Colombia; 18801 Collins
Avenue, Apt. 322-3, Sunny Isles Beach, FL
33160; Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; 85 Brainerd Road,
Townhouse 9, Allston, MA 02134; Avenida 11
No. 7N-166, Cali, Colombia; Calle 90 No. 10-05,
Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; DOB 27 May 1981;
POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 52410645
(Colombia); Passport AD454168 (Colombia);
alt. Passport AF624588 (Colombia) (individual)
[SDNT]
RENTERIA MANTILLA, Carlos Alberto (a.k.a.
"BETO RENTERIA"), Carrera 26 No. 29-75,
Tulua, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o DIMABE LTDA., Bogota,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; DOB 11 Mar 1945; POB
Colombia; citizen Colombia; Cedula No.
6494208 (Colombia) (individual) [SDNT]
REPARACIONES Y CONSTRUCCIONES LTDA.
(a.k.a. RECONSTRUYE LTDA.), Avenida 6N
No. 23DN-16 of. 402, Cali, Colombia; NIT #
800053838-4 (Colombia) [SDNT]
REPRESENTACIONES INTUR, S.A. DE C.V.,
Antonio Ortiz 2409, Colonia Quintas Del Sol,
Chihuahua, Chihuahua 31250, Mexico; R.F.C.
RIN-010219 (Mexico) [SDNTK]
REPRESENTACIONES ORIENTE S.R.L., Urb.
La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
20275164675 (Peru) [SDNTK]
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS LTDA. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota,
Colombia; Avenida 42 No. 20-47, Bogota,
Colombia; NIT # 860527387-8 (Colombia)
[SDNT]
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS LTDA.; a.k.a.
June 29, 2011 - 332 -