OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; C.U.R.P. TIDR710328HJCRZL02
(Mexico) (individual) [SDNTK]
TIRADO ESCAMILLA, Telesforo Baltasar (a.k.a.
TIRADO ESCAMILLA, Telesforo Baltazar; a.k.a.
TIRADO MARTINEZ, Baltazar), c/o
PRODUCTOS FARMACEUTICOS COLLINS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
3290, Guadalajara, Jalisco, Mexico; Rinconada
Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
Calle Mallas 3278, Guadalajara, Jalisco,
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan
1939; POB Nayarit, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
TIET390110HNTRSL04 (Mexico) (individual)
[SDNTK]
TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a.
TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a.
TIRADO MARTINEZ, Baltazar), c/o
PRODUCTOS FARMACEUTICOS COLLINS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
3290, Guadalajara, Jalisco, Mexico; Rinconada
Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
Calle Mallas 3278, Guadalajara, Jalisco,
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan
1939; POB Nayarit, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
TIET390110HNTRSL04 (Mexico) (individual)
[SDNTK]
TIRADO MARTINEZ, Baltazar (a.k.a. TIRADO
ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO
ESCAMILLA, Telesforo Baltazar), c/o
PRODUCTOS FARMACEUTICOS COLLINS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
3290, Guadalajara, Jalisco, Mexico; Rinconada
Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
Calle Mallas 3278, Guadalajara, Jalisco,
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan
1939; POB Nayarit, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
TIET390110HNTRSL04 (Mexico) (individual)
[SDNTK]
TITOS BOLO CLUB, Carrera 51B No. 94-110,
Barranquilla, Colombia; NIT # 890108148-6
(Colombia) [SDNT]
TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via
Carlo Porta n.97, Legnano, Italy; DOB 26 Mar
1969; POB Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G (individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida
Simon Bolivar, Cali, Colombia [SDNT]
TOBON CALLE, Martha Elena, c/o
FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia;
c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA.,
Medellin, Colombia; Calle 20 Sur No. 26C-140,
Medellin, Colombia; DOB 16 Mar 1962; Cedula
No. 43035196 (Colombia) (individual) [SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a.
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 66-
34, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB
Donja Slatina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
TOLEDO CARREJO, Luis Raul, Calle De Los
Olivos 10549, Colonia Jardines de
Chapultepec, Tijuana, Baja California, Mexico;
Ave. Xavier Villaurrutia 9950, Colonia Zona
Urbana Rio, Tijuana, Baja California, Mexico;
Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Administradora De
Imuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 30 Jan 1959; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK]
TOLEDO, R.F., 20 Ironmonger Lane, London
EC2V 8EF, United Kingdom; Managing
Director, Havana International Bank (individual)
[CUBA]
TOMANA, Johannes, Office of Attorney General,
Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 9 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General
(individual) [ZIMBABWE]
TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT]
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
TONGBANG BANK (a.k.a. BANK OF EAST
LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOEL
KP PY (Korea, North) [DPRK]
TONGBANG U'NHAENG (a.k.a. BANK OF EAST
LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOEL
KP PY (Korea, North) [DPRK]
TONGHAM SHIPPING CO LTD, 143/1 Tower
Road, SLM1604, Sliema, Malta; 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 #
C39931 (Malta) issued 2006; Email Address
info@ssa-smc.net; Website www.ssa-smc.net;
Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax:
00982126100192 [NPWMD]
TOP GLACIER COMPANY LIMITED, RM B, 12th
Floor Chinachem Plaza, 135 Des Voeux Road
C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document #
1209891 (Hong Kong) issued 5 Feb 2008;
Telephone: 85228682398; Fax: 85225372603
[NPWMD]
TOP PRESTIGE TRADING LIMITED, RM B, 12th
Floor Chinachem Plaza, 135 Des Voeux Road
C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document #
1204518 (Hong Kong) issued 17 Jan 2008;
Telephone: 85228682398; Fax: 85225372603
[NPWMD]
TORO DIAZ, Diana Lorena, c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Calle Horacio No.
1325, Colonia Polanco, Mexico City, Distrito
Federal, Mexico; Calle la Martina No. 501,
Colonia Polanco, Delegacion Miguel Hidalgo,
Mexico City, Distrito Federal, Mexico; Avenida
Hacienda de Las Palmas No. 23-2 Norte,
Hacienda de Las Palmas Huixquilucan,
Huixquilucan de Degollado, Mexico, Mexico;
Rio Amazones No. 89-1, Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Calle Rio Rhin
No. 64, Colonia Juarez, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Calle Diaz Ordaz No. 86, Colonia
Acapatzingo, Municipio de Cuernavaca,
Morelos, Mexico; Privada Ruiz Cortines No. 6,
Municipio de Atizapan de Zaragoza, Mexico,
Mexico; DOB 27 Mar 1982; POB Cali, Valle del
Cauca; citizen Colombia; alt. citizen Mexico;
nationality Colombia; alt. nationality Mexico;
C.U.R.P. TODD820327MNERZN04 (Mexico);
Cedula No. 38560572 (Colombia); Passport
38560572 (Colombia); R.F.C. TODD-820327
(Mexico) (individual) [SDNTK]
TORO OSORIO, Julio Alberto, c/o RENTA
CAMPEROS URABA LTDA., Apartado,
Antioquia, Colombia; c/o VIGILAR COLOMBIA
LTDA., Apartado, Antioquia, Colombia; c/o
CENTRO DE DIAGNOSTICO AUTOMOTRIZ
EJE BANANERO S.A., Apartado, Antioquia,
Colombia; c/o REPUESTOS EL NATO Y CIA
LTDA., Medellin, Colombia; Colombia; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 15367370 (Colombia)
(individual) [SDNTK]
TORRES CORTES, Joselin, c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; DOB
26 Jul 1957; Cedula No. 19482747 (Colombia)
(individual) [SDNT]
TORRES CUETER, Guillermo Enrique (a.k.a.
"JULIAN CONRADO"); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9281858
(Colombia) (individual) [SDNTK]
TORRES FELIX, Javier (a.k.a. FELIX TORRES,
Javier; a.k.a. TAMAYO TORRES, Horacio;
a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
TORRES FELIX, Manuel (a.k.a. FELIX FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
TORRES FELIX, Manuel De Jesus (a.k.a. FELIX
FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;
a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"),
Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
TORRES GOMEZ, Enrique (a.k.a. TORRES
TORRES, Enrique), Sanchez Colin No. 34 102-
B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal,
Mexico; Guadalajara, Jalisco, Mexico; DOB 14
Mar 1956; POB Veracruz, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
TOGE560314HVZRMN09 (Mexico); Passport
9844001514 (Mexico); R.F.C. TOGE-560314
(Mexico) (individual) [SDNTK]
TORRES HERNANDEZ, Antonio (a.k.a. DAVILA
LOPEZ, Jose Ramon; a.k.a. DAVILA LOPEZ,
Juan Ramon; a.k.a. RUBIO CONDE, David),
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]
TORRES MARTINEZ, Camilo, c/o REPUESTOS
EL NATO Y CIA LTDA., Medellin, Colombia; c/o
MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA
LTDA., Medellin, Colombia; Colombia; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 71984381 (Colombia)
(individual) [SDNTK]
TORRES MENDEZ, Ramon (a.k.a. ARELLANO
FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
POB Mexico (individual) [SDNTK]
TORRES MORENO, Marisol, c/o PROVIDA E.U.,
Cali, Colombia; DOB 10 May 1969; Cedula No.
31992583 (Colombia); Passport 31992583
(Colombia) (individual) [SDNT]
TORRES RAMIREZ, Federico Carlos, c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,,
Tijuana, Baja California, Mexico; Carillo Puerto,
Calle 8317 2, Zona Central, Tijuana, Baja
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