OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; 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),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA 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),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT]
VEZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : UNITED STATES 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),
3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520;
2151 E. Division St., Springfield, MO 65803
[SDGT]
VIACON INTERNATIONAL, INC., Apartment 7B
Torre Mar Building, Punta Paitilla Area, Panama
City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field,
Colon Free Zone, Panama [CUBA]
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE
VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a.
GUAMATUR, S.A.), Bal Harbour Shopping
Center, Via Italia, Panama City, Panama
[CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02
Local 113, Cali, Colombia [SDNT]
VIAL COMPANY, DE [LIBERIA]
VICTORIA POTES, Nestor Raul, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; Calle 70N
No. 14-31, AA26397, Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA S.A., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia; c/o PROHUEVO DE
COLOMBIA LTDA., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; DOB 25 Nov 1951;
Cedula No. 16247701 (Colombia) (individual)
[SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
COMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia (individual) [SDNT]
VIEDMA ABONCE, Marisol, Calle 10B No. 14A-
90 Manz. C Casa 14, Cartago, Valle, Colombia;
c/o MOTEL MOMENTOS E.U., Cartago, Valle,
Colombia; c/o ALMACEN Y COMPRAVENTA
LOS 3 OROS, Cartago, Valle, Colombia; DOB
30 Mar 1970; Cedula No. 31415437 (Colombia)
(individual) [SDNT]
VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,
Apartado, Antioquia, Colombia; NIT #
8909390136 (Colombia) [SDNTK]
VILA MICHELENA, Fermin; DOB 12 Mar 1970;
POB Irun, Guipuzcoa Province, Spain; D.N.I.
15.254.214 (Spain); Member ETA (individual)
[SDGT]
VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE
H.), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; NIT # 800125346-2 (Colombia)
[SDNT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA
D'ARTE), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; NIT # 800125346-2 (Colombia)
[SDNT]
VILLA DE CIFUENTES, Carlina, Carrera 41 No.
6B Sur-9, Medellin, Colombia; Calle 18B Sur
No. 36-35 Apto. 603, Medellin, Colombia; Calle
7D No. 43C-95, Medellin, Colombia; c/o ROBLE
DE MINAS S.A., Medellin, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL
PORVENIR, Medellin, Colombia; c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota,
Colombia; DOB 30 Aug 1934; POB Yolombo,
Antioquia, Colombia; Cedula No. 21342467
(Colombia) (individual) [SDNTK]
VILLA VINASCO, Armando Alonso, Miranda,
Cauca, Colombia; Calle Angel Larra, 4, Madrid
28027, Spain; DOB 24 Oct 1960; Cedula No.
16645357 (Colombia) (individual) [SDNT]
VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10,
Cali, Colombia; c/o TAURA S.A., Cali,
Colombia; Cedula No. 14988902 (Colombia)
(individual) [SDNT]
VILLAGRAN, Francisco (a.k.a. HERRERA
GARCIA, Otto Roberto), Guatemala; DOB 14
Mar 1965; citizen Guatemala (individual)
[SDNTK]
VILLALOBOS ALVARADO, Juan Pablo, c/o PV
STAR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; Calle Cedro No. 804, Chihuahua,
Chihuahua, Mexico; DOB 14 Mar 1960; POB
Chihuahua, Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
VIAJ600314HCHLLN00 (Mexico) (individual)
[SDNTK]
VILLANUEVA MADRID, Mario Ernesto; DOB 2
Jul 1949; POB Quintana Roo, Mexico
(individual) [SDNTK]
VILLAREAL BARRAGAN, Sergio (a.k.a.
VILLARREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Mazatlan, Sinaloa, Mexico; Torreon, Coahuila,
Mexico; Cuernavaca, Morelos, Mexico; DOB 21
Sep 1969; POB Torreon, Coahuila, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
VIBS690921HCLLRR01 (Mexico) (individual)
[SDNTK]
VILLARO LTDA., Calle 69 No. 10A-53 of. 502,
Bogota, Colombia; NIT # 830117443-4
(Colombia) [SDNT]
VILLAROSA INVESTMENTS CORPORATION,
Panama City, Panama; C.R. No.
312563/48824/0058 (Panama) [SDNT]
VILLAROSA INVESTMENTS FLORIDA, INC.,
780 NW Le Jeune Road, Suite 516, Miami, FL
33126; 780 NW 42nd Avenue, Suite 516,
Miami, FL 33126; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156; US
FEIN 650439600 (United States) [SDNT]
VILLARREAL BARRAGAN, Sergio (a.k.a.
VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Mazatlan, Sinaloa, Mexico; Torreon, Coahuila,
Mexico; Cuernavaca, Morelos, Mexico; DOB 21
Sep 1969; POB Torreon, Coahuila, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
VIBS690921HCLLRR01 (Mexico) (individual)
[SDNTK]
VILLARREAL BARRAGAN, Sergio Enrique
(a.k.a. VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio), Mazatlan,
Sinaloa, Mexico; Torreon, Coahuila, Mexico;
Cuernavaca, Morelos, Mexico; DOB 21 Sep
1969; POB Torreon, Coahuila, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
VIBS690921HCLLRR01 (Mexico) (individual)
[SDNTK]
VILLASENOR COVARRUBIAS, Jorge Miguel,
Prv. Montecarlo 12106, Colonia Res. Agua
Caliente, Tijuana, Baja California CP 22480,
Mexico; Av. de las Rocas 1548, Fracc. Playas
de Tijuana, Tijuana, Baja California, Mexico; Av.
Via Rapida S/N, Colonia Zona Rio, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS
BRAVIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 31 May 1948; POB Distrito
Federal, Mexico; R.F.C. VICJ-480531-RJ7
(Mexico) (individual) [SDNTK]
VILLEGAS ARIAS, Maria Deicy (a.k.a.
VILLEGAS ARIAS, Maria Deisy), c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
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