OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; RUC # 1963801394709
(Panama) [SDNT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-
SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a. RIYADUS-
SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF CHECHEN
MARTYRS; a.k.a. THE SABOTAGE AND
MILITARY SURVEILLANCE GROUP OF THE
RIYADH AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a.
ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 1
Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK]
RIZO MORENO, Jorge Luis, c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUVIDA S.A., Cali,
Colombia; Transversal 11, Diagonal 23-30 apt.
304A, Cali, Colombia; c/o SERVIAUTOS UNO
A 1A LIMITADA, Cali, Colombia; c/o
IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; c/o INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS, Cali, Colombia;
c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; DOB 17 May 1960;
Cedula No. 16646582 (Colombia) (individual)
[SDNT]
ROADS AND BRIDGES PUBLIC
CORPORATION, P.O. Box 756, Khartoum,
Sudan [SUDAN]
ROBLE DE MINAS S.A., Calle 75 Carrera 77E,
Medellin, Colombia; Calle 18B Sur No. 36-35
Apto. 1603, Medellin, Colombia; NIT #
811043722-6 (Colombia) [SDNTK]
ROBLEDO CORONEL, Baldemar, c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Blvd. FCO I
Madero Pte. No. 650, Col. Centro, Culiacan,
Sinaloa, Mexico; Prol. Sta. Tecla No. 51, Casa
12. Cond. Viole, Los Reyes, Coyoacan, Mexico;
c/o COMERCIALIZADORA BRIMAR'S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; DOB 27
Jan 1974; POB Santiago Papasquiaro,
Durango, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROCB740127HDGBRL07
(Mexico); Passport 420005453 (Mexico); R.F.C.
ROCB740127KZ0 (Mexico) (individual)
[SDNTK]
ROBLES VALDEZ, Abel (a.k.a. BOLANOS
CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. "ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
nationality Mexico; C.U.I.P.
FOCA640326H14506669 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
Passport 01350202554 (Mexico); R.F.C. FOCA-
630326 (Mexico); alt. R.F.C. FOCX-260363
(Mexico); alt. R.F.C. FOCX-630326 (Mexico);
alt. R.F.C. FOCA-640326 (Mexico) (individual)
[SDNTK]
ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; National ID No.
1372584 (Kenya); Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT]
ROCHA CASTRO, Nancy (a.k.a. ROCHA
LOPEZ, Nancy Karina; a.k.a. "GUTIERREZ,
Nancy R."), Calle Del Ebano 10850, Tijuana,
Baja California C.P. 22420, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o
PATRICIA CASA DE CAMBIO, Tijuana, Baja
California, Mexico; DOB 28 Aug 1968; POB
Sinaloa, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROLN680828MSLCPN04
(Mexico) (individual) [SDNTK]
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA
CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy
R."), Calle Del Ebano 10850, Tijuana, Baja
California C.P. 22420, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o
PATRICIA CASA DE CAMBIO, Tijuana, Baja
California, Mexico; DOB 28 Aug 1968; POB
Sinaloa, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROLN680828MSLCPN04
(Mexico) (individual) [SDNTK]
ROCHA MERINO, Abel Zacarias, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; Cedula
No. 8758394 (Colombia) (individual) [SDNT]
ROCHA, Antonio, Panama City, Panama
(individual) [CUBA]
ROCK FISH IMPORT EXPORT E.U., Avenida
Juan XXIII, San Andres, Colombia; NIT #
827000913-1 (Colombia) [SDNT]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9
Frederick J. Curie Street, Sofia 1113, Bulgaria
[LIBERIA]
RODARTE GRIJALVA, Jose Luis, Calle Sierra
del Pulpito No. 3206, Colonia Hacienda de
Santa Fe, Chihuahua, Chihuahua, Mexico;
Fraccionamiento Juarez, Chihuahua, Mexico;
DOB 01 May 1960; POB Delicias, Chihuahua,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ROGL600501HCHDRS06 (Mexico);
R.F.C. ROGJ-600501 (Mexico) (individual)
[SDNTK]
RODAS CASTANO, Luis Alberto, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; DOB 11 Sep 1959; Cedula No.
16630332 (Colombia) (individual) [SDNT]
RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ
ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS,
Gabino), Calle Loc Cospita S/N, Colonia Loc
Cospita, Culiacan, Sinaloa C.P. 80000, Mexico;
Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan,
Sinaloa C.P. 80155, Mexico; Colonia San Jose
del Barranco, Badiraguato, Sinaloa, Mexico; C.
Paloma 903, Col. Fatima, Durango, Durango
C.P. 34080, Mexico; DOB 12 Sep 1977; alt.
DOB 19 Feb 1981; POB Culiacan, Sinaloa,
Mexico; alt. POB Vicente Guerrero, Durango,
Mexico; C.U.R.P. ROAS770912HDGDLC02
(Mexico); alt. C.U.R.P. OIRG810219HSLNSB09
(Mexico); Credencial electoral
RDALSC77091210H700 (Mexico); R.F.C.
OIRG810219GGA (Mexico) (individual)
[SDNTK]
RODRIGO VEGA, Vlaudin (a.k.a. "CARLOS
VLAUDIN"), Australia; DOB 03 Mar 1960;
citizen Chile; Passport J1722726 (Chile);
International FARC Commission Member for
Australia (individual) [SDNTK]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida
del Lago Calle Cocli Casa 19 Ciudad Jardin,
Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o
M. RODRIGUEZ O. Y CIA. S.C.S., Cali,
Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia; c/o
INCOMMERCE S.A., Cali, Colombia; DOB 19
Nov 1976; Cedula No. 94491335 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o RIONAP COMERCIO
Y REPRESENTACIONES S.A., Quito, Ecuador;
c/o INVERSIONES ARA LTDA., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DROGAS
LA REBAJA BOGOTA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL
DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CUSTOMER
NETWORKS S.L., Madrid, Spain; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
INVERSIONES ESPANOLES FEMCAR S.L.,
Madrid, Spain; c/o FUNDASER, Cali, Colombia;
June 29, 2011 - 367 -