OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK]
VALENCIA CORNELIO, Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK]
VALENCIA COSSIO, Guillermo Leon; DOB 24
Jun 1958; Cedula No. 70115707 (Colombia)
(individual) [SDNTK]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 8 May 1959; Cedula No.
31162155 (Colombia) (individual) [SDNT]
VALENCIA DE MEDINA, Adela (a.k.a.
VALENCIA TRUJILLO, Adela), Carrera 4 No.
11-45 Ofc. 503, Cali, Colombia; c/o CREDISA
S.A., Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali, Colombia;
c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct
1954; POB Cali, Valle, Colombia; Cedula No.
31277251 (Colombia); Passport 31277251
(Colombia) (individual) [SDNT]
VALENCIA DE VICTORIA, Carmen Emilia (a.k.a.
VALENCIA TRUJILLO, Carmen Emilia), Carrera
37 No. 8-26, Cali, Colombia; c/o CREDISA S.A.,
Cali, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 08 Apr 1952; POB Cali, Valle,
Colombia; Cedula No. 31244070 (Colombia);
Passport 31244070 (Colombia) (individual)
[SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS
DEL VALLE S.A., Cali, Colombia (individual)
[SDNT]
VALENCIA GALLEGO, Jesus Antonio, c/o
DISMERCOOP, Cali, Colombia; DOB 9 Sep
1957; Cedula No. 16447249 (Colombia)
(individual) [SDNT]
VALENCIA JAIME, Rafael Angel, Ave Articulo
123 109, Hermosillo, Sonora 83287, Mexico;
c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o AGRICOLA
GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
Mexico; DOB 22 Jan 1968; POB Hermosillo,
Sonora, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VAJR680122HSRLMF08
(Mexico); Passport 02260105052 (Mexico)
(individual) [SDNTK]
VALENCIA MARIN, Libardo Elias; DOB 23 Mar
1946; POB Colombia; Cedula No. 8225623
(Colombia) (individual) [SDNT]
VALENCIA OBANDO, William, c/o GRAN
MUELLE S.A., Buenaventura, Colombia; DOB
28 Oct 1969; Cedula No. 79245681 (Colombia);
Passport 79245681 (Colombia) (individual)
[SDNT]
VALENCIA PENA, Armando (a.k.a. CORNELIO
VALENCIA, Armando; a.k.a. VALENCIA
CABALLERO, Elias Armando; a.k.a. VALENCIA
CORNELIO, Armando); DOB 15 Jun 1954; alt.
DOB 28 Nov 1959; POB Mexico (individual)
[SDNTK]
VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA
DE MEDINA, Adela), Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; c/o UNIDAS
S.A., Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Cedula No. 31277251
(Colombia); Passport 31277251 (Colombia)
(individual) [SDNT]
VALENCIA TRUJILLO, Agueda, Carrera 4 No.
11-45 Ofc. 506, Cali, Colombia; Carrera 5 No.
17-66, Cali, Colombia; Calle 9N A 3-37 Apt.
701, Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 10 Aug 1959; POB Cali, Valle,
Colombia; Cedula No. 38943524 (Colombia);
Passport 38943524 (Colombia) (individual)
[SDNT]
VALENCIA TRUJILLO, Carmen Emilia (a.k.a.
VALENCIA DE VICTORIA, Carmen Emilia),
Carrera 37 No. 8-26, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o UNIDAS
S.A., Cali, Colombia; DOB 08 Apr 1952; POB
Cali, Valle, Colombia; Cedula No. 31244070
(Colombia); Passport 31244070 (Colombia)
(individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Calle 67 Norte
No. 8-85, Cali, Colombia; Carrera 66 No. 7-31,
Bogota, Colombia; Calle 93N No. 14-20 Ofc.
601, Bogota, Colombia; Calle 93A No. 14-17
Ofc. 711, Bogota, Colombia; DOB 19 Oct 1947;
POB Cali, Valle, Colombia; Cedula No.
14942909 (Colombia); Passport 14942909
(Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Joaquin Mario, Carrera
122 No. 20-02, Cali, Colombia; Avenida 7 Norte
No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;
POB Cali, Valle, Colombia; Cedula No.
16626888 (Colombia); Driver's License No.
76001000150900 (Colombia); Passport
16626888 (Colombia); alt. Passport AC030971
(Colombia) (individual) [SDNT]
VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO
DE MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENZUELA,
Sandra), Mexico; DOB 29 Oct 1969; POB
Nogales, Sonora, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK]
VALENCIA, Reinel (a.k.a. VALENCIA, Reynel),
c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; DOB 19 Nov 1954; Cedula No.
16258610 (Colombia) (individual) [SDNT]
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel),
c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; DOB 19 Nov 1954; Cedula No.
16258610 (Colombia) (individual) [SDNT]
VALENZUELA ZUNIGA, Ruben Alejandro,
Privada Garcia Conde No. 107, Int. 06, Col. San
Felipe, Chihuahua, Chihuaha, Mexico; DOB 16
Dec 1972; POB Torreon, Coahuila; citizen
Mexico; nationality Mexico; Cartilla de Servicio
Militar Nacional B-8193135 (Mexico); Electoral
Registry No. VLZGRB72121605H300 (Mexico);
R.F.C. VAZR721216 (Mexico) (individual)
[SDNTK]
VALENZUELA, Sandra (a.k.a. LUCERO DE
MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENCIA
ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;
POB Nogales, Sonora, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK]
VALETTA SHIPPING CORPORATION, c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJRE
EIGHT SHIPPING CO; a.k.a. VESC), Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran; Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran [NPWMD]
VALFAJRE EIGHT SHIPPING CO (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VESC), Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran; Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran [NPWMD]
VALINTEGRADOS LTDA (a.k.a. MERCADO DE
VALORES INTEGRADOS LTDA), Calle 24D
Bis No. 73C-03, Bogota, Colombia; NIT #
830034151-1 (Colombia) [SDNTK]
VALLADARES LTDA. (f.k.a. AGROPECUARIA
BETANIA LTDA.), Calle 70N No. 14-31, Cali,
Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 890329123-0 (Colombia)
[SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a.
VALLECOM), Carrera 60 No. 2A-107, Cali,
Colombia [SDNT]
VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta
Cali-Palmira, Palmira, Colombia; Cali,
Colombia; NIT # 890331067-2 (Colombia)
[SDNT]
VALLE LINDO HOSTAL RESTAURANTE (a.k.a.
HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS
DE GETSEMANI S.A.), Troncal Del Pacifico
Km. 1, La Union, Valle, Colombia; Km. 1 Via a
Roldanillo, La Union, Valle, Colombia; NIT #
800108902-6 (Colombia) [SDNT]
VALLECOM (a.k.a. VALLE COMUNICACIONES
LTDA.), Carrera 60 No. 2A-107, Cali, Colombia
[SDNT]
VALLEJO FRANCO, Inigo; DOB 21 May 1976;
POB Bilbao (Vizcaya Province), Spain; D.N.I.
29.036.694; member ETA (individual) [SDGT]
VALOR LTDA. S.C.S., Carrera 4 No. 17-20,
Popayan, Colombia; NIT # 800009030-4
(Colombia) [SDNT]
VALORES CORPORATIVOS ESPANOLES S.L.,
Calle Consuegra 3, 28036 Madrid, Madrid,
Spain; Calle Zurbano 76, 7, Madrid, Madrid,
Spain; C.I.F. B81681447 (Spain) [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia; Avenida 6 Norte No. 23DN-
16, Cali, Colombia; Avenida Colombia No. 2-45,
Cali, Colombia; Carrera 1 No. 2-45, Cali,
Colombia; Carrera 100 No. 11-90 of. 602, Cali,
Colombia; NIT # 800249439-1 (Colombia)
[SDNT]
VALPARK, S.A. DE C.V., Avenida David Alfaro
Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Paseo de los
Heroes y Sanchez Taboada, Tijuana, Baja
California CP 22320, Mexico [SDNTK]
VANOY MURILLO, Ramiro (a.k.a. VANOY
RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT]
VANOY RAMIREZ, Ramiro (a.k.a. VANOY
MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT]
VARELA BUSTOS, Fernando, B. Centro Not El
Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
citizen Colombia; nationality Colombia; Cedula
No. 0071622765 (Colombia) (individual) [SDNT]
VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA
GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
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