OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Cali, Colombia; c/o MARIELA MONDRAGON
DE R. Y CIA. S. EN C., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o DROCARD S.A., Bogota, Colombia; c/o
INVERSIONES INMOBILIARIAS VALERIA S.L.,
Madrid, Spain; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali,
Colombia; c/o FUNDASER, Cali, Colombia; c/o
ALERO S.A., Cali, Colombia; DOB 30 May
1969; alt. DOB 5 May 1969; Cedula No.
66810048 (Colombia); N.I.E. X2561613-B
(Spain); Passport AD359106 (Colombia); alt.
Passport 66810048 (Colombia) (individual)
[SDNT]
RODRIGUEZ MORFIN, Daniel (a.k.a.
RODRIGUEZ OLIVERA, Daniel), Puerto de
Hierro, Zapopan, Jalisco, Mexico; Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ROOD740214HJCDLN09 (Mexico);
Passport 140044764 (Mexico) (individual)
[SDNTK]
RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN
RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
LARIOS, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban; a.k.a. "VALENCIA,
Esteban"), Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ricardo Giradles
5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico; citizen
Mexico; nationality Mexico; Passport
0801009914 (Mexico) issued 2 Nov 2008
expires 2 Nov 2018 (individual) [SDNTK]
RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN
RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion , Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jaslico,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro , Zapopan,
Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972;
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan,
Jalisco, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
RODRIGUEZ OLIVERA, Daniel (a.k.a.
RODRIGUEZ MORFIN, Daniel), Puerto de
Hierro, Zapopan, Jalisco, Mexico; Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ROOD740214HJCDLN09 (Mexico);
Passport 140044764 (Mexico) (individual)
[SDNTK]
RODRIGUEZ OLIVERA, Esteban (a.k.a.
MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
"VALENCIA, Esteban"), Sendera las Acacias
92, Guadalajara, Jalisco, Mexico; Ricardo
Giradles 5107, Colonia Jardines de
Universidad, Guadalajara, Mexico; Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende,
Guanajuato, Mexico; Ocampo 49, Tecalitlan,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal,
Mexico; Universidad, Guadalajara, Jalisco,
Mexico; DOB 19 Dec 1964; POB Tecalitlan,
Jalisco, Mexico; citizen Mexico; nationality
Mexico; Passport 0801009914 (Mexico) issued
2 Nov 2008 expires 2 Nov 2018 (individual)
[SDNTK]
RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN
RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion , Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jaslico,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro , Zapopan,
Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972;
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan,
Jalisco, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.
MORFAN RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis), Plaza Pabellion ,
Zapopan, Jalisco, Mexico; Colonia Providencia,
Calle Quebec, Apt. 1127, Guadalajara, Jalisco,
Mexico; 4179 Colonia Miravalle, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jaslico, Mexico; Vereda Del
Canario 1, Guadalajara, Jalisco, Mexico; Puerto
de Hierro , Zapopan, Jalisco, Mexico; Fresno,
CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB
1966; POB Tecalitlan, Jalisco, Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN
RODRIGUEZ, Miguel), Puerto de Hierro ,
Zapopan, Jalisco, Mexico; C Simon Blvd. No.
47, Col Aviacio, Tijuana, Baja California,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jalisco, Mexico; Puerto Vallarta,
Jalisco, Mexico; Fraccionamiento Santa Isabel,
Paseo San Eliseo 1695, Zapopan, Jalisco,
Mexico; DOB 11 Aug 1976; alt. DOB 2 Sep
1977; POB Jalisco, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
ROOM760811HJCDLG00 (Mexico) (individual)
[SDNTK]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o
RADIO UNIDAS FM S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o
D'CACHE S.A., Cali, Colombia; c/o DROBLAM
S.A., Cali, Colombia; c/o AQUILEA S.A., Cali,
Colombia; DOB 13 Mar 49; Cedula No.
31218703 (Colombia); Passport AC342062
(Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a.
"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali,
Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a.
"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
RODRIGUEZ PINZON, Manuel, c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o ALFA PHARMA S.A., Cali,
Colombia; DOB 12 Mar 1947; Cedula No.
17171485 (Colombia) (individual) [SDNT]
RODRIGUEZ ROMERO, Martha Ines, Calle 109
No. 21-01 Apto. 401, Bogota, Colombia; Calle
109 No. 21-41 Apto. 403, Bogota, Colombia; c/o
FERTILIZANTES LIQUIDOS DE LA SABANA
LTDA., Bogota, Colombia; c/o
AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; DOB 18 May 1953; POB Bogota,
Colombia; Cedula No. 41590271 (Colombia)
(individual) [SDNTK]
RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a.
RODRIGUEZ TELLEZ, Luz Yazmin), c/o
LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB
30 Apr 1972; Cedula No. 52030300 (Colombia);
Passport 52030300 (Colombia) (individual)
[SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a.
RODRIGUEZ TELLEZ, Luz Jazmin), c/o
LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB
30 Apr 1972; Cedula No. 52030300 (Colombia);
Passport 52030300 (Colombia) (individual)
[SDNT]
RODRIGUEZ Y TOLBANOS S.A., Plaza de
Espana 2, 1-C, Alcala de Henares, Madrid,
Spain; Pgno. Ind. Camporrosso, C/Buenos
Aires, 1 nave 15, 28806 Alcala de Henares,
Madrid, Spain; C.I.F. A82467887 (Spain)
[SDNT]
RODRIQUEZ BORGES, Jesus (a.k.a.
RODRIQUEZ BORJES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ BORJES, Jesus (a.k.a.
RODRIQUEZ BORGES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Chairman, Havana International Bank
(individual) [CUBA]
ROGULJIC, Slavko; DOB 1952 (individual)
[BALKANS]
ROJAS BECERRA, Andres Felipe, c/o
COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; DOB
18 Feb 1978; Cedula No. 94520044 (Colombia);
Passport 94520044 (Colombia) (individual)
[SDNT]
ROJAS DE MENDOZA, Marleny, c/o
COOPIFARMA, Bucaramanga, Colombia;
Carrera 17 No. 17-65, Bucaramanga, Colombia;
DOB 26 Jan 1956; Cedula No. 63288987
(Colombia) (individual) [SDNT]
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec
1957; POB Cartago, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16210083 (Colombia) (individual) [SDNT]
ROJAS GOMEZ, Miryam Yaneth, c/o
VALORCORP S.A., Bogota, Colombia; Cedula
No. 23323121 (Colombia) (individual) [SDNT]
ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Calle 2A Oeste No.
24B-45 apt. 503A, Cali, Colombia; Calle 6A No.
9N-34, Cali, Colombia; c/o
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Bogota, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia;
c/o OCCIDENTAL COMUNICACIONES LTDA.,
Cali, Colombia; DOB 28 Aug 1948; Cedula No.
16242661 (Colombia) (individual) [SDNT]
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