OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VELASQUEZ CABALLERO, Juan Daniel (a.k.a.
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
citizen Mexico; nationality Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK]
VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o
CANALES VENECIA LTDA., Envigado,
Antioquia, Colombia; c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o INVERSIONES
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 32335973 (Colombia)
(individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Cedula No. 16305012 (Colombia);
Passport 16305012 (Colombia) (individual)
[SDNT]
VELAZQUES CABALLERO, Ivan (a.k.a.
VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK]
VELAZQUEZ CABALLERO, Ivan (a.k.a.
VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK]
VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELASQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
citizen Mexico; nationality Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK]
VELAZQUEZ HERNANDEZ, Juan Gabriel,
Callejon Revolucion 1050, Colonia Zona
Centro, Tijuana, Baja California, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 20 Mar 1975;
POB Tijuana, Baja California, Mexico
(individual) [SDNTK]
VELEZ MONTES, William, Calle 92 No. 19-70
Apt. 304, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; DOB 24 May 1943; POB Tulua,
Valle, Colombia; Cedula No. 17086144
(Colombia); Passport AF870847 (Colombia); alt.
Passport PE019274 (Colombia); alt. Passport
PE029301 (Colombia) (individual) [SDNT]
VELEZ MURILLO, Uberney, c/o CULTIVAR S.A.,
Fuente de Oro, Meta, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
ORIENTE LTDA., Granada, Meta, Colombia;
Carrera 39B No. 24-21 Casa 9, Villavicencio,
Colombia; DOB 05 Sep 1962; POB
Fuentedeoro, Meta, Colombia; Cedula No.
86030095 (Colombia) (individual) [SDNTK]
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-
33 Apt. 605, Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
DESARROLLOS AGROINDUSTRIALES S.A.,
Bogota, Colombia; c/o ACCIRENT S.A.,
Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778 (Colombia);
Passport AF314384 (Colombia); alt. Passport
AD217712 (Colombia) (individual) [SDNT]
VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 70410564 (Colombia)
(individual) [SDNT]
VENECIA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
No, 6N-61, Ofc. 510, Cali, Colombia; NIT #
800026554-3 (Colombia) [SDNT]
VENECIA INMOBILIARIA QUILICHAO S.A. AND
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A.), Avenida 4N
No, 6N-61, Ofc. 510, Cali, Colombia; NIT #
800026554-3 (Colombia) [SDNT]
VERA CALVA, Carlos, Calle E. Zapata No. 2,
Col. Plan de Ayala, Tihuatlan, Veracruz,
Mexico; DOB 10 Jul 1970; POB Poza Rica de
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;
citizen Mexico; nationality Mexico; C.U.R.P.
VECC700710HVZRLR13 (Mexico); Cartilla de
Servicio Militar Nacional B0759939 (Mexico);
R.F.C. VECC700710 (Mexico) (individual)
[SDNTK]
VERA ROSAS, Gonzalo, c/o FARMA 3.000
LIMITADA, Barranquilla, Colombia; DOB 19
Sep 1968; Cedula No. 79136661 (Colombia);
Passport 79136661 (Colombia) (individual)
[SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB
DE PESCA VERANILLO), Via 40 No. 67-42,
Barranquilla, Colombia; NIT # 802008393-5
(Colombia) [SDNT]
VERANILLO S.A. (a.k.a. MARTIN HODWALKER
M. & CIA. S. EN C.; a.k.a. MARTIN
HODWALKER M. AND CIA. S. EN C.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT]
VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN
HODWALKER M. & CIA. S. EN C.; a.k.a.
MARTIN HODWALKER M. AND CIA. S. EN C.;
n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT]
VERTEL ANAYA, Clara Julia, c/o
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA., Cartagena, Colombia; DOB
21 Mar 1969; Cedula No. 42652411 (Colombia)
(individual) [SDNT]
VESC (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. VALFAJRE
EIGHT SHIPPING CO), 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]
VEST SPECTRUM (S) PTE. LTD., 704 Bedok
Reservoir Road 470704, Singapore; 9 Haig
Avenue 438864, Singapore; Registration ID
199306257C (Singapore) issued 23 Sep 1993
[SDNTK]
VESTIMENTA J Y J S. DE H., Calle 78 No. 53-
70, Local 112, Barranquilla, Colombia; NIT #
802001338-8 (Colombia) [SDNT]
VEZIR (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. VAZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN 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.
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