OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AG496255 (Colombia); alt.
Passport AE533626 (Colombia) (individual)
[SDNT]
"CARLOS ALBERTO HENAO" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CHEPE"; a.k.a. "HECTOR JAIME SANCHEZ";
a.k.a. "JOSE ADRIAN RODRIGUEZ
BUITRAGO"; a.k.a. "JOSE GILBERTO
RODRIGUEZ PEREZ"; a.k.a. "JOSE
LEONEL"), Colombia; DOB 17 Dec 1966; POB
Santana, Boyaca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 4241983
(Colombia) (individual) [SDNTK]
"CARLOS BOLAS" (a.k.a. DORNELES DE
MENEZES, Francisco; a.k.a. VARGAS
PERDOMO, Eugenio); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
17344616 (Colombia) (individual) [SDNTK]
"CARLOS MARIO" (a.k.a. GONZALEZ ZAPATA ,
Antonio; a.k.a. MARTINEZ PEREZ, Juan
Carlos; a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
VEGA TOBON, Carlos Mario; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT]
"CARLOS VLAUDIN" (a.k.a. RODRIGO VEGA,
Vlaudin), Australia; DOB 03 Mar 1960; citizen
Chile; Passport J1722726 (Chile); International
FARC Commission Member for Australia
(individual) [SDNTK]
"CAROLINA" (a.k.a. MORALES LOAIZA, Edilma;
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 40356505 (Colombia)
(individual) [SDNTK]
"CATA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a.
"MARIA"), Colombia; DOB 05 Sep 1961; POB
Puerto Lopez, Meta, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
21243624 (Colombia) (individual) [SDNTK]
"CATALINA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "JULIANA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 21243624
(Colombia) (individual) [SDNTK]
"CAYO" (a.k.a. CASTRO GARZON, Ricardo;
a.k.a. LINEROS GARZON, Rodolfo), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
"CDE MUGABE" (a.k.a. MUGABE, Leo), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]
"CERESANO ESCRIBANO" (a.k.a. GERESANO
ESCRIBANO, Gonzalo; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
citizen Mexico; nationality Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK]
"CESAR" (a.k.a. AGUILAR RAMIREZ, Gerardo
Antonio); DOB 20 Sep 1962; POB Colombia;
Cedula No. 16447616 (Colombia); alt. Cedula
No. 16148998 (Colombia) (individual) [SDNTK]
"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA
BO"; a.k.a. "KYA LA BO"), Wan Hong, Shan,
Burma; Nakawngmu, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK]
"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Subdistrict,
Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual) [SDNTK]
"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.
UR-REHMAN, Zaki), Chak No. 18/IL, Rinala
Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; Barahkoh, P.O. DO, Tehsil and
District Islamabad, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
National ID No. 61101-9618232-1 (Pakistan)
(individual) [SDGT]
"CHADIAN" (a.k.a. SHAHBANDAR, Samira);
DOB 1946; POB Baghdad, Iraq; nationality Iraq;
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
"CHAIRMAN KEUN" (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; National
Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual)
[SDNTK]
"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL-
SHAM COMPANY; a.k.a. CHAM HOLDING;
a.k.a. CHAM INVESTMENT GROUP; a.k.a.
SHAM HOLDING COMPANY SAL; a.k.a.
"SHAM HOLDING"), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA]
"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus;
a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"), c/o
Club Abaro, Ave Vicente Villada , Mexico City,
Municipio de Mexico City, D.F., Mexico; Potrero
Grande de C de Paracuaro, Apatzingan,
Mexico; Calle Acatitla 122, Col. Ferrocarril,
Apatzingan, Mexico; Toluca, Mexico, Mexico;
Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Calle Dr. Lose
Luis Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Tazumbos, Jalisco, Mexico; DOB 28
Feb 1974; alt. DOB 6 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Acapulco de Juarez, Guerrero; alt. POB
Eduardo Neri, Guerrero; nationality Mexico;
C.U.R.P. MEVJ890918HGRNRS09 (Mexico)
(individual) [SDNTK]
"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS,
Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
c/o Club Abaro, Ave Vicente Villada , Mexico
City, Municipio de Mexico City, D.F., Mexico;
Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Toluca,
Mexico, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Tazumbos,
Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6
Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Acapulco de
Juarez, Guerrero; alt. POB Eduardo Neri,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK]
"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus;
a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"), c/o
Club Abaro, Ave Vicente Villada , Mexico City,
Municipio de Mexico City, D.F., Mexico; Potrero
Grande de C de Paracuaro, Apatzingan,
Mexico; Calle Acatitla 122, Col. Ferrocarril,
Apatzingan, Mexico; Toluca, Mexico, Mexico;
Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Calle Dr. Lose
Luis Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Tazumbos, Jalisco, Mexico; DOB 28
Feb 1974; alt. DOB 6 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Acapulco de Juarez, Guerrero; alt. POB
Eduardo Neri, Guerrero; nationality Mexico;
C.U.R.P. MEVJ890918HGRNRS09 (Mexico)
(individual) [SDNTK]
"CHAPARRO" (a.k.a. BARRERA MEDRANO,
Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking
Co., Uruapan, Michoacan, Mexico; DOB 2 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK]
"CHATO" (a.k.a. BARRERA MEDRANO,
Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 2 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]
"CHAYO" (a.k.a. CASTREJON PENA, Victor
Nazario; a.k.a. MORENO , Chayo; a.k.a.
MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Jose; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36
Calle Nayarit, Caborca, Sonora 83610,
Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Apatzingan, Michoacan, Mexico; Calle
Isidro Murivera, Matamoros 51370, Mexico;
DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt.
DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt.
DOB 6 Mar 1970; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico);
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN670612TN0 (Mexico); SSN 601-62-3570
(United States) (individual) [SDNTK]
"CHE FONG" (a.k.a. BOONCHUA, Chanchira;
a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
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