OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
alt. DOB 16 May 1967; POB Kelantan,<br />
Malaysia; Passport A11457974 (Malaysia)<br />
(individual) [SDGT]<br />
ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ<br />
ALVAREZ, Gerardo; a.k.a. ALVAREZ<br />
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,<br />
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,<br />
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,<br />
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,<br />
Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),<br />
c/o AMERICAN TUNE UP, S.A. DE C.V.,<br />
Guadalajara, Jalisco, Mexico; Avenida<br />
Gonzalez Gallo #2537, Sector Reforma,<br />
Guadalajara, Jalisco, Mexico; DOB 03 Nov<br />
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May<br />
1966; POB Las Avilas, Guerrero, Mexico;<br />
citizen Mexico; nationality Mexico (individual)<br />
[SDNTK]<br />
ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);<br />
DOB 27 Apr 1936; POB Bhopal, India;<br />
nationality Pakistan; Passport D000428<br />
(Pakistan) (individual) [NPWMD]<br />
ZAMBA, Noel Heath (a.k.a. HEATH, Noel<br />
Timothy; a.k.a. ZAMBO, Noel Heath), Cardin<br />
Avenue, Saint Kitts and Nevis; DOB 16 Dec<br />
1949; POB St Kitts and Nevis; Passport 03574<br />
(United Kingdom) (individual) [SDNTK]<br />
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA<br />
HERNANDEZ, Javier; a.k.a. HIGUERA<br />
RENTERIA, Ismael; a.k.a. LOAIZA<br />
AVENDANO, Jesus; a.k.a. LOPEZ<br />
LANDEROS, Jeronimo; a.k.a. ZAMBADA<br />
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El<br />
Mayo), Bahia de San Ignacio #1921, Colonia<br />
Nuevo Culiacan, Culiacan, Sinaloa, Mexico;<br />
Calle Juan Jose Rios, Culiacan, Mexico; PTE 4<br />
49 2212, Cuchilla Del Tesoro, Delegacion<br />
Gustavo A Madero, Distrito Federal, Mexico;<br />
Calle Presa Humaya #104, Fraccionamiento<br />
Las Quintas, Culiacan, Sinaloa, Mexico; DOB 1<br />
Jan 1948; alt. DOB 03 Sep 1951; alt. DOB 06<br />
Dec 1952; POB Sinaloa, Mexico; alt. POB<br />
Guadalajara, Jalisco, Mexico; alt. POB El<br />
Salado, Sinaloa, Mexico; alt. POB Costa Rica,<br />
Sinaloa, Mexico; Driver's License No.<br />
N36064231 (Mexico); R.F.C. ZAGI-500130<br />
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico);<br />
alt. R.F.C. LOLJ-510903 (Mexico) (individual)<br />
[SDNTK]<br />
ZAMBADA GARCIA, Ismael Mario (a.k.a.<br />
GARCIA HERNANDEZ, Javier; a.k.a.<br />
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA<br />
AVENDANO, Jesus; a.k.a. LOPEZ<br />
LANDEROS, Jeronimo; a.k.a. ZAMBADA<br />
GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo),<br />
Bahia de San Ignacio #1921, Colonia Nuevo<br />
Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan<br />
Jose Rios, Culiacan, Mexico; PTE 4 49 2212,<br />
Cuchilla Del Tesoro, Delegacion Gustavo A<br />
Madero, Distrito Federal, Mexico; Calle Presa<br />
Humaya #104, Fraccionamiento Las Quintas,<br />
Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt.<br />
DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB<br />
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,<br />
Mexico; alt. POB El Salado, Sinaloa, Mexico;<br />
alt. POB Costa Rica, Sinaloa, Mexico; Driver's<br />
License No. N36064231 (Mexico); R.F.C. ZAGI-<br />
500130 (Mexico); alt. R.F.C. GAHJ-521206<br />
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico)<br />
(individual) [SDNTK]<br />
ZAMBADA NIEBLA, Jesus Vicente (a.k.a.<br />
SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA<br />
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,<br />
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
ESTABLO PUERTO RICO S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; 4852 Palma<br />
Cocotera, Colonia Las Palmas, Culiacan,<br />
Sinaloa, Mexico; Calle Ciudad de Hermosillo #<br />
1168, Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa 80060, Mexico; DOB 24 Mar 1975;<br />
POB Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico; Passport 97040021871 (Mexico);<br />
R.F.C. ZANV-750324-NY5 (Mexico) (individual)<br />
[SDNTK]<br />
ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
JAMARO CONSTRUCTORES S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o ESTABLO<br />
PUERTO RICO S.A. DE C.V., Culiacan,<br />
Sinaloa, Mexico; c/o ESTANCIA INFANTIL<br />
NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;<br />
Calle Ciudad de Hermosillo # 1168,<br />
Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia<br />
Guadlupe, Culiacan, Sinaloa 80220, Mexico;<br />
Avenida Universidad No. 1900, Colonia Copilco,<br />
Coyoacan, Distrito Federal 04350, Mexico;<br />
Calle Cerro de la Campana 649, Colonia<br />
Colinas de San Miguel, Culiacan, Sinaloa<br />
80060, Mexico; DOB 17 Jun 1969; POB<br />
Culiacan, Sinaloa, Mexico; alt. POB Sonora,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. ZANT690617MSLMBR01 (Mexico);<br />
Passport 97040021870 (Mexico); R.F.C. ZANT-<br />
690617-B73 (Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Midiam Patricia (a.k.a.<br />
LOPEZ LANDEY, Midian Patricia; a.k.a.<br />
ZAMBADA NIEBLA, Midian Patricia; a.k.a.<br />
ZAMBADA NIEBLA, Miriam), c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
JAMARO CONSTRUCTORES S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o ESTABLO<br />
PUERTO RICO S.A. DE C.V., Culiacan,<br />
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,<br />
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;<br />
Calle Ciudad de Hermosillo # 1168,<br />
Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,<br />
Colonia Las Quintas, Culiacan, Sinaloa 80060,<br />
Mexico; DOB 04 Mar 1971; POB Culiacan,<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. ZANM710304MSLMBD14<br />
(Mexico); alt. C.U.R.P.<br />
ZANM710304MSLMBDO6 (Mexico); Passport<br />
97040022206 (Mexico); R.F.C. ZANM-710304-<br />
RN2 (Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Midian Patricia (a.k.a.<br />
LOPEZ LANDEY, Midian Patricia; a.k.a.<br />
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.<br />
ZAMBADA NIEBLA, Miriam), c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
JAMARO CONSTRUCTORES S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o ESTABLO<br />
PUERTO RICO S.A. DE C.V., Culiacan,<br />
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,<br />
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;<br />
Calle Ciudad de Hermosillo # 1168,<br />
Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,<br />
Colonia Las Quintas, Culiacan, Sinaloa 80060,<br />
Mexico; DOB 04 Mar 1971; POB Culiacan,<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. ZANM710304MSLMBD14<br />
(Mexico); alt. C.U.R.P.<br />
ZANM710304MSLMBDO6 (Mexico); Passport<br />
97040022206 (Mexico); R.F.C. ZANM-710304-<br />
RN2 (Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ<br />
LANDEY, Midian Patricia; a.k.a. ZAMBADA<br />
NIEBLA, Midiam Patricia; a.k.a. ZAMBADA<br />
NIEBLA, Midian Patricia), c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
JAMARO CONSTRUCTORES S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o ESTABLO<br />
PUERTO RICO S.A. DE C.V., Culiacan,<br />
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,<br />
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;<br />
Calle Ciudad de Hermosillo # 1168,<br />
Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,<br />
Colonia Las Quintas, Culiacan, Sinaloa 80060,<br />
Mexico; DOB 04 Mar 1971; POB Culiacan,<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. ZANM710304MSLMBD14<br />
(Mexico); alt. C.U.R.P.<br />
ZANM710304MSLMBDO6 (Mexico); Passport<br />
97040022206 (Mexico); R.F.C. ZANM-710304-<br />
RN2 (Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Modesta, c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
JAMARO CONSTRUCTORES S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o ESTABLO<br />
PUERTO RICO S.A. DE C.V., Culiacan,<br />
Sinaloa, Mexico; Calle Ciudad de Hermosillo #<br />
1168, Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa 80060, Mexico; DOB 22 Nov 1982;<br />
POB Culiacan, Sinaloa, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
ZANM821122MSLMBD07 (Mexico); Passport<br />
95040018273 (Mexico); R.F.C. ZANM-821122-<br />
H87 (Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Monica del Rocio (a.k.a.<br />
ZAMBADA NIEBLA, Monica del Rosario), c/o<br />
NUEVA INDUSTRIA DE GANADEROS DE<br />
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,<br />
Mexico; c/o JAMARO CONSTRUCTORES S.A.<br />
DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
ESTABLO PUERTO RICO S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; Calle Ciudad de<br />
Hermosillo # 1168, Fraccionamiento Las<br />
Quintas, Culiacan, Sinaloa, Mexico; Calle<br />
Ciudad de Puebla 1254, Colonia Las Quintas,<br />
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;<br />
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. ZANM800402MSLMBN02 (Mexico);<br />
Passport 040037016 (Mexico); alt. Passport<br />
95040018272 (Mexico); R.F.C. ZANM-800402<br />
(Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Monica del Rosario (a.k.a.<br />
ZAMBADA NIEBLA, Monica del Rocio), c/o<br />
NUEVA INDUSTRIA DE GANADEROS DE<br />
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,<br />
Mexico; c/o JAMARO CONSTRUCTORES S.A.<br />
DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
ESTABLO PUERTO RICO S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; Calle Ciudad de<br />
Hermosillo # 1168, Fraccionamiento Las<br />
Quintas, Culiacan, Sinaloa, Mexico; Calle<br />
Ciudad de Puebla 1254, Colonia Las Quintas,<br />
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;<br />
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. ZANM800402MSLMBN02 (Mexico);<br />
Passport 040037016 (Mexico); alt. Passport<br />
95040018272 (Mexico); R.F.C. ZANM-800402<br />
(Mexico) (individual) [SDNTK]<br />
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO<br />
GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,<br />
Jesus Vicente; a.k.a. ZAMBADA NIEBLA,<br />
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
ESTABLO PUERTO RICO S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; 4852 Palma<br />
Cocotera, Colonia Las Palmas, Culiacan,<br />
Sinaloa, Mexico; Calle Ciudad de Hermosillo #<br />
1168, Fraccionamiento Las Quintas, Culiacan,<br />
Sinaloa 80060, Mexico; DOB 24 Mar 1975;<br />
POB Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico; Passport 97040021871 (Mexico);<br />
R.F.C. ZANV-750324-NY5 (Mexico) (individual)<br />
[SDNTK]<br />
ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO<br />
GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,<br />
Jesus Vicente; a.k.a. ZAMBADA NIEBLA,<br />
Vicente; a.k.a. "EL MAYITO"), c/o NUEVA<br />
INDUSTRIA DE GANADEROS DE CULIACAN<br />
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
ESTABLO PUERTO RICO S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; 4852 Palma<br />
Cocotera, Colonia Las Palmas, Culiacan,<br />
June 29, 2011 - 456 -
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