OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SALAZAR QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C, Colombia;
Calle 18 No. 5N-21, Apt. 302, Cartago,
Colombia; Paseo 5 de Julio, Barrio Libertad,
Municipio Bolivar, Tachira, Venezuela; Caracas,
Venezuela; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30 No.
3B-45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966; alt.
DOB 16 Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt. Cedula
No. 12773520 (Venezuela); alt. Cedula No.
21171060 (Venezuela); alt. Cedula No.
18505378 (Colombia); Passport AC635727
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AG496255 (Colombia); alt.
Passport AE533626 (Colombia) (individual)
[SDNT]
"EL NEGRO OSCAR" (a.k.a. CARACAS
VIVEROS, Oscar); DOB 15 Nov 1967; POB
Colombia; Cedula No. 96351739 (Colombia)
(individual) [SDNTK]
"EL NEGRO" (a.k.a. TONCEL REDONDO, Milton
De Jesus; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
"EL NICA" (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.
"CHATO"; 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]
"EL NICE" (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.
"CHATO"; a.k.a. "EL NICA"; 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]
"EL NICO" (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.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";
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]
"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.
CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; citizen Mexico; nationality
Mexico; C.U.R.P. LAAJ640724HCMDVM07
(Mexico); R.F.C. LAAJ640724 (Mexico)
(individual) [SDNTK]
"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;
a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
"EL ONLI" (a.k.a. DOMINGUEZ VELEZ, Jorge
Enrique), c/o ERA DE LUZ LTDA. LIBRERIA
CAFE, Cali, Colombia; DOB 09 Aug 1968;
Cedula No. 16767305 (Colombia) (individual)
[SDNT]
"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.
"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
PARA"); DOB 1 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT]
"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;
a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "TURCO"), Pedro
Juan Caballero, Amambay, Paraguay; Ponta
Pora, Mato Grosso do Sul, Brazil; DOB 7 Jun
1941; citizen Brazil; nationality Lebanon; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK]
"EL PAISA" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia;
DOB 03 Aug 1969; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 79499884 (Colombia); Passport AJ520060
(Colombia) (individual) [SDNTK]
"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.
"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
OURASSI"); DOB 1 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT]
"EL PATRON'" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "JORGE
MEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK]
"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar
Alfredo), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT]
"EL PRIMO" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PAISA"; a.k.a. "MUNECA"), Colombia; DOB
03 Aug 1969; POB Bogota, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
79499884 (Colombia); Passport AJ520060
(Colombia) (individual) [SDNTK]
"EL PRIMO" (a.k.a. SANCHEZ JIMENEZ, Jesus
Maria Alejandro; a.k.a. "CHUCHO"; 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]
"EL PROFE" (a.k.a. GOMEZ MARTINEZ,
Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 25 Calle Libertad, Vigencia, Mexico;
236 Ave. Lazaro Cardenas, Centro 60920,
Mexico; DOB 6 Feb 1966; POB Arteaga,
Michoacan, Mexico; C.U.R.P.
GOMS660206HMNMRR08 (Mexico); R.F.C.
GOMS790516 (Mexico); alt. R.F.C.
GOMS660206NS4 (Mexico) (individual)
[SDNTK]
"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,
Servando; a.k.a. "EL PROFE"; a.k.a. "LA
TUTA"), 25 Calle Libertad, Vigencia, Mexico;
236 Ave. Lazaro Cardenas, Centro 60920,
Mexico; DOB 6 Feb 1966; POB Arteaga,
Michoacan, Mexico; C.U.R.P.
GOMS660206HMNMRR08 (Mexico); R.F.C.
GOMS790516 (Mexico); alt. R.F.C.
GOMS660206NS4 (Mexico) (individual)
[SDNTK]
"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
"EL SOCIO" (a.k.a. RESTREPO VICTORIA,
Eduardo), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT]
"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;
a.k.a. LOYA PLANCARTE, Dionisio), Joan
Sebastian Bach 87 , 2-B, Col Bosque de la
Loma, Morelia, Michoacan, Mexico; Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; La Calle
Prolongacion Finlandia, Fracc Arboledas,
Morelia, Michoacan, Mexico; DOB 21 Oct 1955;
POB Michoacan, Mexico; R.F.C.
LOPD5510214S1 (Mexico) (individual)
[SDNTK]
"EL TURCO WALID" (a.k.a. MAKLED GARCIA,
Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a.
WAKLED GARCIA, Walid), Calle Rio Orinoco,
Ankara Building, Valle de Camoruco, Valencia,
Carabobo, Venezuela; Guacara, Carabobo,
Venezuela; Valencia, Carabobo, Venezuela;
Puerto Cabello, Carabobo, Venezuela;
Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969; citizen
Venezuela; nationality Venezuela; Cedula No.
18489167 (Venezuela); Passport 18489167
(Venezuela) (individual) [SDNTK]
"EL VIEJO" (a.k.a. CAZARES GASTELLUM,
Victor Emilio; a.k.a. CAZARES GASTELUM,
Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB
08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK]
"EL VIEJO" (a.k.a. CUESTA LEON, Josue; a.k.a.
"DON JULIO"), Colombia; DOB 26 Jan 1970;
POB Ubala, Cundinamarca, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
97610086 (Colombia) (individual) [SDNTK]
"ELESSA GROUP" (a.k.a. ELLISSA GROUP
SA), 01 BP 6269, Cotonou, Atlantique, Benin;
C.R. No. 03-B-1620 [SDNTK]
"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a.
"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"); DOB
1969; POB Tripoli, Libya; Passport 96/184442
(Libya) (individual) [SDGT]
"ENRIQUE GAFAS" (a.k.a. FARFAN SUAREZ,
Alexander), Colombia; DOB 12 Feb 1973; POB
San Jose del Guaviare, Guaviare, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 86007030 (Colombia) (individual) [SDNTK]
"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC
CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
June 29, 2011 - 479 -