OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK]
"CHEFONG" (a.k.a. BOONCHUA, Chanchira;
a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang;
a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK]
"CHEPE" (a.k.a. CORREDOR IBAGUE, Jose
Maria; a.k.a. "ANGEL ORTIZ"; a.k.a.
"BOYACO"; a.k.a. "CARLOS ALBERTO
HENAO"; 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]
"CHEPE" (a.k.a. SANTACRUZ LONDONO, Jose;
a.k.a. "DON CHEPE"; a.k.a. "EL GORDO
CHEPE"), Cali, Colombia; DOB 1 Oct 1943;
Cedula No. 14432230 (Colombia); Passport
AB149814 (Colombia) (individual) [SDNT]
"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU
RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");
DOB 6 Jul 1973; POB Bilbao, Vizcaya, Spain;
nationality Spain; National ID No. 14.257.455
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and currently detained in France
(individual) [SDGT]
"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; citizen China; alt. citizen
Cambodia; nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9) (Hong
Kong); Passport 611657479 (China); alt.
Passport 2355009C (China) (individual)
[SDNTK]
"CHIGUIRO" (a.k.a. ALVIS PATINO, Gentil;
a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. PATINO
ORTIZ, Alvis; a.k.a. "GONZALEZ, Ruben");
DOB 4 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 12059198 (Venezuela);
alt. Cedula No. 17669391 (Colombia)
(individual) [SDNTK]
"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer
Alberto); DOB 13 Jul 1970; POB Manzanares,
Caldas, Colombia; Cedula No. 10287969
(Colombia); Passport AH132212 (Colombia)
(individual) [SDNT]
"CHUCHI" (a.k.a. LORENZANA CORDON,
Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a.
"CHUCHY"), La Reforma, Zacapa, Guatemala;
DOB 04 Jun 1966; POB Guatemala; citizen
Guatemala; nationality Guatemala; Cedula No.
R-19 3649 (Guatemala) (individual) [SDNTK]
"CHUCHO" (a.k.a. SANCHEZ JIMENEZ, Jesus
Maria Alejandro; a.k.a. "EL PRIMO"; a.k.a.
"SCUBI"; a.k.a. "SCUBY"), Hacienda Arizona,
Caucasia, Antioquia, Colombia; Calle 11 No.
23-80, Pereira, Colombia; c/o GANADERIA
ARIZONA, Medellin, Colombia; DOB 06 Nov
1975; POB Pereira, Colombia; Cedula No.
10026001 (Colombia); Passport AF400955
(Colombia) (individual) [SDNT]
"CHUCHY" (a.k.a. LORENZANA CORDON,
Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; citizen Guatemala;
nationality Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK]
"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;
a.k.a. LABRA AVILES, Jesus Abraham); DOB
1945; nationality Mexico (individual) [SDNTK]
"CHUY 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.
"CHANGO MENDEZ"; a.k.a. "CHUY"; 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]
"CHUY" (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. "CHANGO MENDEZ"; 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]
"CICKO" (a.k.a. BJELICA, Milovan), Starine
Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS]
"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;
a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a.
REPUBLICAN SINN FEIN), United Kingdom
[FTO] [SDGT]
"COLETA" (a.k.a. SANCHEZ REY, German
Gonzalo), Calle 41A No. 55-49, Bogota,
Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; c/o
SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia;
DOB 22 Feb 1973; POB Barrancabermeja,
Santander, Colombia; Cedula No. 79625841
(Colombia) (individual) [SDNTK]
"COLITAS" (a.k.a. VARELA SERNA, Carlos
Heneris), 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]
"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,
Pacifique; a.k.a. NTAWUNGULA, Pacifique;
a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 1 Jan
1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO]
"COMANDANTE PABLO" (a.k.a. MEJIA
MUNERA, Miguel Angel; a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), Calle 9F
No. 24-98, Cali, Colombia; c/o CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA., Cali, Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)
[SDNT]
"COMANDANTE ROMANA" (a.k.a.
CASTELLANOS GARZON, Henry; a.k.a.
"EDISON ROMANA"; a.k.a. "ROMANA"); DOB
20 Mar 1965; POB San Martin, Meta, Colombia;
Cedula No. 17353695 (Colombia) (individual)
[SDNTK]
"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;
a.k.a. "COMBATIENTE"); DOB 2 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK]
"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar;
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT]
"COMBA" (a.k.a. CALLE SERNA, Luis Enrique;
a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport AH454934
(Colombia); alt. Passport 94487319 (Colombia)
issued 09 May 2003 expires 09 May 2013
(individual) [SDNT]
"COMBATIENTE" (a.k.a. CALLE SERNA, Javier
Antonio; a.k.a. "COMBA"); DOB 2 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK]
"COMBATIENTE" (a.k.a. CALLE SERNA, Luis
Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-
109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport AH454934
(Colombia); alt. Passport 94487319 (Colombia)
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