OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
S.C.S., Bogota, Colombia; c/o SERVICIOS
TURISTICOS EL GALERON LLANERO LTDA.,
San Martin, Meta, Colombia; DOB 01 Jan 1972;
Cedula No. 79568901 (Colombia); Matricula
Mercantil No 1969885 (Colombia) (individual)
[SDNTK]
SANCHEZ REY, German Gonzalo (a.k.a.
"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; c/o
SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia;
DOB 22 Feb 1973; POB Barrancabermeja,
Santander, Colombia; Cedula No. 79625841
(Colombia) (individual) [SDNTK]
SANCHEZ REY, Hernando, Avenida 19 No. 118-
30 Of. 302, Bogota, Colombia; c/o
SUCESORES DE HERNANDO SANCHEZ V
S.C.S., Bogota, Colombia; c/o SERVICIOS
TURISTICOS EL GALERON LLANERO LTDA.,
San Martin, Meta, Colombia; DOB 8 Jul 1974;
Cedula No. 79626433 (Colombia); Matricula
Mercantil No 1738008 (Colombia) (individual)
[SDNTK]
SANCHEZ RIVERA, Doris Patricia, c/o
FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; DOB 27 Oct 1966;
Cedula No. 43681039 (Colombia) (individual)
[SDNT]
SANCHEZ RUA, Rafael Angel, Finca Quiebra de
Italia, Anserma, Colombia; Finca La Quichita,
Anserma, Colombia; Finca La Perlita, Anserma,
Colombia; Finca La Fortaleza, Anserma,
Colombia; Finca El Encanto, Anserma,
Colombia; Calle 17 Bis. No. 2N-74, Cartago,
Valle, Colombia; c/o MOTEL MOMENTOS E.U.,
Cartago, Valle, Colombia; c/o GRANJA
PORCICOLA LA FORTALEZA, Cartago, Valle,
Colombia; c/o ALMACEN Y COMPRAVENTA
LOS 3 OROS, Cartago, Valle, Colombia; DOB
22 Aug 1966; POB Ansermanuevo, Valle,
Colombia; Cedula No. 16219873 (Colombia);
Passport AF866705 (Colombia) (individual)
[SDNT]
SANCHEZ SALAMANCA, Salvador (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
SANCHEZ SILVA, Elkin Alexis, Calle 119A No.
48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
(individual) [SDNTK]
SANDFORD GROUP LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St,
Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1328859 (Hong Kong)
issued 30 Mar 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
SANDOVAL SALAZAR, Ricardo, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o TARRITOS S.A., Cali, Colombia;
Cedula No. 16683550 (Colombia) (individual)
[SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANDRANA GANADERA (a.k.a. HACIENDA
SANDRANA; a.k.a. SANDRANDA), Carrera 4
12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT]
SANDRANDA (a.k.a. HACIENDA SANDRANA;
a.k.a. SANDRANA GANADERA), Carrera 4 12-
41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT]
SANGSIRI KANKASET COMPANY LIMITED,
168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955
[SDNTK]
SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT]
SANKOH, Foday; Deceased (individual)
[LIBERIA]
SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT]
SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT]
SANSRI (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North [NPWMD]
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box
60315, Dubai, United Arab Emirates; Sharjah,
United Arab Emirates [LIBERIA]
SANTA MONICA DAIRY (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera
Los Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico;
Carretera Internacional 1845, Bodega 8 y 10,
Colonia Zona Industrial 2, Ciudad Obregon,
Sonora 85065, Mexico; Calle Sauces 384,
Colonia Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Avenida Vallarta
2141, Colonia Centro, Culiacan, Sinaloa
80060, Mexico; Carretera A Navolato, Colonia
Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
SANTACOLOMA DE JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA HOYOS, Gloria Maria;
a.k.a. SANTACOLOMA JARAMILLO, Gloria
Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula
No. 31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT]
SANTACOLOMA HOYOS, Gloria Maria (a.k.a.
SANTACOLOMA DE JARAMILLO, Gloria
Maria; a.k.a. SANTACOLOMA JARAMILLO,
Gloria Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula
No. 31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA DE JARAMILLO,
Gloria Maria; a.k.a. SANTACOLOMA HOYOS,
Gloria Maria), c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula
No. 31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A., Cali, Colombia; c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 31 Mar 65; Cedula No.
31929808 (Colombia); Passport 31929808
(Colombia); alt. Passport AB151189 (Colombia)
(individual) [SDNT]
SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE";
a.k.a. "DON CHEPE"; a.k.a. "EL GORDO
CHEPE"), Cali, Colombia; DOB 1 Oct 1943;
Cedula No. 14432230 (Colombia); Passport
AB149814 (Colombia) (individual) [SDNT]
SANTAMARINA DE LA TORRE, Rafael Garcia
(a.k.a. GARCIA SANTAMARINA DE LA
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