OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK]
"DON SEBASTIAN" (a.k.a. MEJIA MUNERA,
Victor Manuel; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 16627308
(Colombia); Passport AE313327 (Colombia)
(individual) [SDNT]
"DON TOMAS" (a.k.a. QUINTERO
SANCLEMENTE, Ramon Alberto; a.k.a. "EL
INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No.
3-15, Buga, Valle, Colombia; Calle 115 No. 9-
50, Bogota, Colombia; DOB 30 Nov 1960; alt.
DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB
Cali, Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT]
"DONA CHAVA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA ELISA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
Aug 1962; POB Pacho, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 20794356 (Colombia)
(individual) [SDNTK]
"DONA ELISA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
Aug 1962; POB Pacho, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 20794356 (Colombia)
(individual) [SDNTK]
"DONA ISA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA
ELISA"; a.k.a. "ISABELA"), Colombia; DOB 24
Aug 1962; POB Pacho, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 20794356 (Colombia)
(individual) [SDNTK]
"DORIS ADRIANA" (a.k.a. CONDE RUBIO,
Nancy; a.k.a. "ALEXANDRA RUBIO SILVA";
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 20645502
(Colombia) (individual) [SDNTK]
"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis
Sirhan); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2]
"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB
6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");
DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.
AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
"DURATEX ECUADOR" (a.k.a. ALFOMBRAS
DURATEX DE COLOMBIA; a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT]
"DURATEX GUATEMALA" (a.k.a. OVERSEAS
TRADING COMPANY; a.k.a. "DURATEX S.A."),
7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT]
"DURATEX S.A." (a.k.a. OVERSEAS TRADING
COMPANY; a.k.a. "DURATEX GUATEMALA"),
7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT]
"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");
DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
"EDISON ROMANA" (a.k.a. CASTELLANOS
GARZON, Henry; a.k.a. "COMANDANTE
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
No. 17353695 (Colombia) (individual) [SDNTK]
"EFRAIN GUZMAN" (a.k.a. MATA MATA, Noel;
a.k.a. MATTA MATTA, Noel; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia;
Cedula No. 4870352 (Colombia) (individual)
[SDNTK]
"EFREN ARBOLEDA" (a.k.a. LOPEZ MENDEZ,
Alfonso; a.k.a. LOPEZ MENDEZ, Luis
Eduardo); citizen Colombia; nationality
Colombia; Cedula No. 96329889 (Colombia)
(individual) [SDNTK]
"EL AGUILA" (a.k.a. CIFUENTES GALINDO,
Luis Eduardo); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK]
"EL ALEMAN" (a.k.a. RENDON HERRERA,
Freddy Enrique), Colombia; DOB 21 Sep 1973;
POB Colombia; citizen Colombia; nationality
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK]
"EL ARQUITECTO" (a.k.a. AGUILAR DEL
BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,
Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro
Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),
c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Credencial electoral AGBSMR59033015H800
(Mexico); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico) (individual)
[SDNT]
"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;
a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Guamuchil, Sinaloa, Mexico;
Nuevo Leon, Nuevo Leon, Mexico; Acapulco,
Guerrero, Mexico; Tijuana, Baja California,
Mexico; Nogales, Sonora, Mexico; Monterrey,
Nuevo Leon, Mexico; Calle Cerro, Colinas de
San Miguel, Culiacan, Sinaloa, Mexico; Calle
Francisco Marquez, Colonia Chapultepec,
Culiacan, Sinaloa, Mexico; Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB
05 Feb 1958; alt. DOB 05 Jun 1962; alt. DOB
21 Sep 1961; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
"EL CANOSO" (a.k.a. VARGAS ALBA, Jorge
Leandro), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 17642230 (Colombia);
Passport AI263725 (Colombia) (individual)
[SDNTK]
"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis
Antonio), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 7 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT]
"EL 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"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"), 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]
"EL CHATO" (a.k.a. QUINTERO ARCE, Juan
Francisco), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
QUAJ590826HSLNRN02 (Mexico); R.F.C.
QUAJ590826P41 (Mexico) (individual) [SDNTK]
"EL 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. "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);
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