OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
VARELA SERNA, Carlos Heneris (a.k.a.
"COLITAS"), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,
Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT]
VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; 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,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; 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,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA,
Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;
a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; 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,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; 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,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
VARGAS ALBA, Cesar Augusto, c/o
COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 27
Aug 1969; POB Colombia; citizen Colombia;
nationality Colombia; Cedula No. 79578481
(Colombia); Passport AI980101 (Colombia)
(individual) [SDNTK]
VARGAS ALBA, Jorge Leandro (a.k.a. "EL
CANOSO"), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 17642230 (Colombia);
Passport AI263725 (Colombia) (individual)
[SDNTK]
VARGAS ARIAS, Jorge Eliecer, Calle 165 No.
25-65 Apartamento 503, Bogota, Colombia; c/o
COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 22
Nov 1952; POB Colombia; citizen Colombia;
nationality Colombia; Cedula No. 4894606
(Colombia); Passport 4894606 (Colombia)
(individual) [SDNTK]
VARGAS CIFUENTES, Edmon Felipe, Zapopan,
Jalisco, Mexico; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin, Colombia; DOB
19 Aug 1978; POB Medellin, Colombia;
C.U.R.P. VACE780819HNERFD01 (Mexico);
Cedula No. 79934460 (Colombia); Passport
AI999013 (Colombia) (individual) [SDNTK]
VARGAS CIFUENTES, Paula Andrea, Boulevard
Bugambilias No. 2114, Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; c/o
HOTELES Y BIENES S.A., Bogota, Colombia;
c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; DOB 23 May
1976; POB Medellin, Colombia; C.U.R.P.
VACP760523MNERFL00 (Mexico); Cedula No.
66973070 (Colombia); Passport AK715253
(Colombia) (individual) [SDNTK]
VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul
1976; POB Pachuca, Hidalgo, Mexico; alt. POB
Pachuca De Soto, Hidalgo, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
VAGN760712HHGRRB06 (Mexico) (individual)
[SDNTK]
VARGAS GUTIERREZ, Roberto, Colombia; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 71981878 (Colombia)
(individual) [SDNTK]
VARGAS LOPEZ, Gustavo Adolfo, c/o
INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; c/o INVERSIONES VILLA
PAZ S.A., Cali, Colombia; c/o COLOMBIANA
DE CERDOS LTDA., Pereira, Colombia; c/o
MATADERO METROPOLITANO LTDA.,
Pereira, Colombia; DOB 3 Nov 1955; Cedula
No. 6457925 (Colombia) (individual) [SDNT]
VARGAS PERDOMO, Eugenio (a.k.a.
DORNELES DE MENEZES, Francisco; a.k.a.
"CARLOS BOLAS"); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
17344616 (Colombia) (individual) [SDNTK]
VARGAS RUEDA, Nelson (a.k.a. "ALFREDO";
a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No.
77130763 (Colombia) (individual) [SDNTK]
VARGAS SOLER, Sandra Milena, c/o
COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 05
Jan 1980; POB Colombia; citizen Colombia;
nationality Colombia; Cedula No. 40047576
(Colombia) (individual) [SDNTK]
VARGAS VARGAS, Flor Yadira, c/o
ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; DOB 11 Jul 1971; Cedula
No. 52584018 (Colombia); Passport 52584018
(Colombia) (individual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o
AMERICANA DE COSMETICOS S.A., Bogota,
Colombia; c/o DISTRIEXPORT S.A., Bogota,
Colombia; DOB 30 Jun 1960; Cedula No.
19401630 (Colombia); Passport 19401630
(Colombia) (individual) [SDNT]
VARGAS, Jorge (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar); DOB 10 Jan 64; POB
Mexico (individual) [SDNTK]
VARIEDADES HARB SPORT, Cra. 50A # 83-
165, Ofc. 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT]
VASIC, Dragomir, Bosnia and Herzegovina; DOB
1964; POB Brnjica, Bosina-Herzegovina
(individual) [BALKANS]
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB
Durevici, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar
D.), Panama (individual) [CUBA]
VASQUEZ DIAZ, Augusto de Jesus, c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; POB Colombia; Cedula No. 3333064
(Colombia) (individual) [SDNT]
VASQUEZ MIRELES, Victor Manuel (a.k.a.
VAZQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VAMV670603HTSZRC06
(Mexico) (individual) [SDNTK]
VASQUEZ VALENCIA, Natalia Andrea, c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; 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
01 Oct 1974; POB Medellin, Colombia; Cedula
No. 43587931 (Colombia) (individual) [SDNT]
VAZ, Jose, 20 Ironmonger Lane, London EC2V
8EY, United Kingdom; Managing Director,
Havana International Bank (individual) [CUBA]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT]
June 29, 2011 - 422 -