OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK]
RUELAS MARTINEZ, Felipe, Calle Ventisca
2359 Secc. Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; Calle Saino 5,
Colonia Hacienda del Tepeyac, Zapopan,
Jalisco CP 45053, Mexico; DOB 6 Jun 1962
(individual) [SDNTK]
RUELAS MARTINEZ, Jose de la Cruz, c/o
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle de
la Ventisca 640, Colonia Playas Seccion
Dorado, Tijuana, Baja California CP 22205,
Mexico; Calle Ventisca 2359 Secc. Dorado,
Colonia Playas de Tijuana, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 30 Mar 1965; POB Guadalajara,
Jalisco, Mexico; Passport 01020023629
(Mexico) (individual) [SDNTK]
RUELAS MARTINEZ, Jose Manuel, Av. Pque.
Mexico Nte. 824, Colonia Playas de Tijuana,
Tijuana, Baja California CP 22200, Mexico;
Esmeralda 3091, Colonia Residencial Victoria
CR 45051, Zapopan, Jalisco CP 44550,
Mexico; 402 Milagrosa Circle, Chula Vista, CA
91910; c/o GLOBAL FILMS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS ALPHA, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS GAMAL, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 16 Jun
1960; POB Talpa de Allende, Jalisco, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Passport
036182282 (United States); R.F.C. RUMM-
600616-G69 (Mexico); SSN 622-18-0486
(United States) (individual) [SDNTK]
RUELAS TOPETE, Carlos Antonio, Calle de la
Bahia 3178, Colonia Playas Costa Hermosa,
Tijuana, Baja California CP 22240, Mexico;
Calle Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 12 Aug 1968;
POB Guadalajara, Jalisco, Mexico; R.F.C.
RUTC-680812-PS6 (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Eduardo, c/o CONSULTORIA
DE OCCIDENTE, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Ave. Pque. Mexico Sur 910,
Colonia Playas de Tijuana, Tijuana, Baja
California CP 22200, Mexico; Calle del Volcan
682, Colonia Playas de Tijuana, Tijuana, Baja
California CP 22200, Mexico; c/o HACIENDA
DE DON JOSE RESTAURANT BAR, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 20
Feb 1967; POB Guadalajara, Jalisco, Mexico;
R.F.C. RUTE-670220-DVO (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Jose Luis, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 13
Aug 1970; POB Guadalajara, Jalisco, Mexico;
R.F.C. RUTL-700813-L31 (Mexico) (individual)
[SDNTK]
RUIZ CASTANO, Maria Helena, c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; DOB 17 Nov 1970; Cedula No.
66901635 (Colombia); Passport 66901635
(Colombia) (individual) [SDNT]
RUIZ DE ALARCON 12 S.L., Calle Ruiz de
Alarcon, 12, Madrid 28014, Spain; V.A.T.
Number ES B83031682 (Spain) [SDNT]
RUIZ DE CHAVEZ MARTINEZ, Arturo, La
Quemada No. 427, Colonia Navarte, Mexico
City, Distrito Federal, Mexico; DOB 27 Jul 1961;
POB Mexico City, Distrito Federal, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
RUMA610727HDFZRR07 (Mexico) (individual)
[SDNTK]
RUIZ HERNANDEZ, Gregorio Rafael, c/o
COMERCIALIZADORA OROBANCA, Cali,
Colombia; DOB 20 May 1963; Cedula No.
16823501 (Colombia) (individual) [SDNT]
RUIZ POO, Ramon Miguel, Panama (individual)
[CUBA]
RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB
08 Oct 1972; citizen Mexico; nationality Mexico;
R.F.C. RUTS721008 (Mexico) (individual)
[SDNTK]
RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,
Aleyda), c/o COMERCIALIZADORA BRIMAR'S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Cerro de la Memoria
No. 1976, Fraccionamiento Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 10 May 1962; POB
Tamazula, Durango, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
RUZA620510MDGZVL04 (Mexico); Electoral
Registry No. RZZVAL62051010M200 (Mexico);
R.F.C. RUZA6205108L5 (Mexico) (individual)
[SDNTK]
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,
Aleida), c/o COMERCIALIZADORA BRIMAR'S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Cerro de la Memoria
No. 1976, Fraccionamiento Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 10 May 1962; POB
Tamazula, Durango, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
RUZA620510MDGZVL04 (Mexico); Electoral
Registry No. RZZVAL62051010M200 (Mexico);
R.F.C. RUZA6205108L5 (Mexico) (individual)
[SDNTK]
RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.
IYAMUREMYE, Gaston; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,
Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.
RUMULI; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMULI, Michel), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
RUNGRIN COMPANY LTD. (a.k.a. BORISAT
RUNGRIN CHAMKAT), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
RUNGRIT, Thianphichet (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; National ID No.
3570700443258 (Thailand); Passport P403726
(Thailand) (individual) [SDNTK]
RUNNING BROOK, LLC (USA), Miami, FL;
Business Registration Document #
L00000010931 (United States); US FEIN
030510902 (United States) [SDNTK]
RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir
M."); DOB 9 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; alt. Passport D-001829-00 (Liberia);
Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual)
[DRCONGO] [LIBERIA]
RUSAKEVICH, Uladzimir Vasilievich (a.k.a.
RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of
Information (individual) [BELARUS]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a.
RUSAKEVICH, Uladzimir Vasilievich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of
Information (individual) [BELARUS]
RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RUTA 33 MOTOCICLETAS Y ACCESORIOS
LTDA., Avenida 33 No. 66B-134, Medellin,
Colombia; NIT # 900105312-1 (Colombia)
[SDNTK]
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RWR INTERNATIONAL COMMODITIES (a.k.a.
A.T.E. INTERNATIONAL LTD.), 3 Mandeville
Place, London, United Kingdom [IRAQ2]
RYONHA MACHINERY JOINT VENTURE
CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V
CORPORATION; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District, Pyongyang,
Korea, North; Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District,
Pyongyang, Korea, North [NPWMD]
RZOOKI, Hanna, Iraq; Chairman of REAL
ESTATE BANK (individual) [IRAQ2]
S DE JAAR, Carmen Elena (a.k.a. JAAR,
Carmen E.; a.k.a. SIMAN DADA DE JAAR,
Carmen Elena; a.k.a. SIMAN DE JAAR,
Carmen Elena), c/o ARMANDO JAAR Y CIA.
S.C.S., Barranquilla, Colombia; c/o CIPE
INVESTMENTS CORPORATION, Panama
City, Panama; 325 Poinciana Island Drive,
Sunny Island Beach, FL 33160; DOB 01 Nov
1953; Cedula No. 1629942 (El Salvador);
Passport B296684 (El Salvador) (individual)
[SDNT]
S H NG TRADING, 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA]
S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS
Y MARKETING LTDA.), Carrera 28 No. 11-
65/67 of. 717 Centro Comercial Ricaurte,
Bogota, Colombia; NIT # 830044689-4
(Colombia) [SDNT]
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE
SANTANDER E.U.), Carrera 66 No. 7-31,
Bogota, Colombia; NIT # 800543219-8
(Colombia) [SDNT]
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