OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ROJAS MONTOYA, Maritza, c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia;
c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; Cedula No. 31838109
(Colombia) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A.,
Cali, Colombia; DOB 9 Nov 1941; Cedula No.
26577444 (Colombia) (individual) [SDNT]
ROJAS VILLARREAL, Andres Mauricio, c/o
GIAMX LTDA., Bogota, Colombia; c/o WORLD
TRADE LTDA., Bogota, Colombia; Cedula No.
80415760 (Colombia) (individual) [SDNT]
ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ,
Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Colombia; Cedula No. 17125959 (Colombia);
International FARC Commission Member for
Panama (individual) [SDNTK]
ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9
Frederick J. Curie Street, Sofia 1113, Bulgaria
[LIBERIA]
ROLDAN CARDONA, Ana Patricia, Calle 5A No.
43A-73, Medellin, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o DOLPHIN
DIVE SCHOOL S.A., Cartagena, Colombia; c/o
LINEA AEREA PUEBLOS AMAZONICOS
S.A.S., Bogota, Colombia; DOB 5 Dec 1969;
POB Yarumal, Antioquia, Colombia; Cedula No.
43723334 (Colombia) (individual) [SDNTK]
ROLDAN SALCEDO, Fabio, c/o
CONSTRUCTORA SANTA TERESITA S.A.,
Cali, Colombia; DOB 08 Aug 1954; POB Buga,
Valle, Colombia; Cedula No. 14875349
(Colombia) (individual) [SDNT]
ROLDAN SALCEDO, Milena, c/o CARMILE
INVERSIONES LOPEZ Y CIA. S.C.A., Cali,
Colombia; c/o INVERSIONES MEDICAS Y
QUIRUGICAS ESPECIALIZADAS LTDA., Cali,
Colombia; c/o UNIVISA S.A., Cali, Colombia;
DOB 09 Feb 1960; Cedula No. 38858586
(Colombia); Passport PO66565 (Colombia)
(individual) [SDNT]
ROLL CIFUENTES, Jaime Alberto, c/o
HOTELES Y BIENES S.A, Bogota, Colombia;
c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; DOB 15 Mar 1979; POB
Medellin, Colombia; Cedula No. 98667284
(Colombia) (individual) [SDNTK]
ROMAN DOMINGUEZ, Erika, c/o TAURA S.A.,
Cali, Colombia; Cedula No. 66955540
(Colombia) (individual) [SDNT]
ROMEO, Charles (a.k.a. ROMEO, Charles Henri
Robert), Panama (individual) [CUBA]
ROMEO, Charles Henri Robert (a.k.a. ROMEO,
Charles), Panama (individual) [CUBA]
ROMERO BARRERA, Benedicto, c/o ONLYTEX
S.A., Sabaneta, Antioquia, Colombia; c/o
COLOMBIAN GREEN STONE CORPORATION
LTDA., Bogota, Colombia; c/o AGROFUTURO
R.H. Y CIA. S.C.S., Medellin, Colombia; DOB
06 Jan 1964; POB Campohermoso, Boyaca,
Colombia; Cedula No. 1015491 (Colombia)
(individual) [SDNTK]
ROMERO VARELA, Carlos Ali (a.k.a.
MARTINEZ, Richard), c/o LOS GNOMOS
LTDA., Cali, Colombia; c/o SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb
1959; Cedula No. 13447909 (Colombia);
Passport B0088212 (Venezuela) (individual)
[SDNTK]
ROMERO, Antonio (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.
RAMON MAGANA, Alcides); DOB 4 Sep 1957
(individual) [SDNTK]
ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,
Martin de Jesus), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; citizen Mexico; nationality Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
(individual) [SDNTK]
ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO
LOPEZ, Martin), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; citizen Mexico; nationality Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
(individual) [SDNTK]
ROPERO SUAREZ, Emiro del Carmen (a.k.a.
"RUBEN ZAMORA"); DOB 2 Sep 1962; POB
Municipio de Nueva Granada, Norte de
Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 13461523
(Colombia) (individual) [SDNTK]
ROPERT, Miria Contreras (a.k.a. CONTRERAS,
Miria), Paris, France (individual) [CUBA]
ROQUE PEREZ, Roberto, Panama (individual)
[CUBA]
ROSALEJOS-PAREJA, Dino Amor (a.k.a.
AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil),
Atimonan, Quezon Province, Philippines; DOB
19 Jul 1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT]
ROSALES DIAZ, Hector Emilio, c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o MERCAVICOLA LTDA., Cali,
Colombia; c/o COMPANIA ADMINISTRADORA
DE VIVIENDA S.A., Cali, Colombia; DOB 1 Apr
1955; Cedula No. 16588924 (Colombia)
(individual) [SDNT]
ROSALES MENDOZA, Carlos (a.k.a. ROSALES
MENDOZA, Carlos Alberto), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK]
ROSALES MENDOZA, Carlos Alberto (a.k.a.
ROSALES MENDOZA, Carlos), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK]
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.
GASOLINERA ROSARIO), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK]
ROSEVILLE INVESTMENTS S.A., Panama;
RUC # 753808-1-480790-33 (Panama) [SDNT]
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
(a.k.a. ROUINE, Lazher Ben Khalifa Ben
Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a.
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed;
a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual) [SDGT]
ROYAL KUMUDRA HOTEL, No. 1 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing
Township, Rangoon, Burma; No. 9 Hotel Zone,
Nay Pyi Taw, Burma [JADE] [BURMA]
ROYAL OYSTER GROUP, ROG Corporate
Office, Royal Oyster General Trading LLC, P.O.
Box 34299, Dubai, United Arab Emirates;
Website www.oystersgroup.com [ISA]
ROYAL-MED SHIPPING AGENCY LTD, Rockap
Apartments No. 20, New Street, Luqa, Malta;
143 Flat 1, Tower Road, Sliema, Malta;
Business Registration Document # C47893
(Malta); Email Address md@royalmed.com.mt;
alt. Email Address paffairs@royalmed.com.mt;
alt. Email Address admin@royalmed.com.mt;
Telephone: 0035620105010; Telephone:
0035620106381; Fax: 0035620106381; Fax:
0035621317172 [NPWMD]
ROZO CLAVIJO, Miguel Antonio, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 18 Aug 1943;
Cedula No. 17093270 (Colombia) (individual)
[SDNT]
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,
C.P. 44140, Guadalajara, Mexico [SDNT]
RUBENACH ROIG, Juan Luis; DOB 18 Sep
1964; POB Bilbao Vizcaya Province, Spain;
D.N.I. 18.197.545; Member ETA (individual)
[SDGT]
RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,
Jose Ramon; a.k.a. DAVILA LOPEZ, Juan
Ramon; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; alt.
DOB 11 Mar 1979; POB Tijuana, Baja, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
RUBIO ZAGA, Jesus Roman, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 28 Aug
1973; POB Coyoacan, Distrito Federal, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
RUZJ730828HDFBGS08 (Mexico) (individual)
[SDNTK]
RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; 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]
RUEDA FAJARDO, Herberth Gonzalo, c/o
FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; DOB 6 Oct 1964;
Cedula No. 12126395 (Colombia) (individual)
[SDNT]
RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia;
DOB 03 Aug 1969; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 79499884 (Colombia); Passport AJ520060
(Colombia) (individual) [SDNTK]
RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ
HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15
Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
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