OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iraq; Passport 212331 (Iraq) (individual)
[IRAQ2]
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
Dec 1945; POB Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT]
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3]
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3]
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
'USTA, Rawa; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3]
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
'USTA, Rawa; a.k.a. AL-USTA, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3]
ALVARADO BONILLA, Alejandro, c/o DROGAS
LA REBAJA BOGOTA S.A., Bogota, Colombia;
DOB 29 May 1974; Cedula No. 79641039
(Colombia) (individual) [SDNT]
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT]
ALVARADO, Imad Abdul Rahim, Lebanon; DOB
26 Jan 1970; citizen Colombia; nationality
Colombia; Cedula No. 0005629133 (Colombia)
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama
(individual) [CUBA]
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Avenida Circuito
Mexico Numero 1204 L-29, Colonia Las
Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Articulo 123 Numero 103,
Colonia Centro, Nueva Italia, Michoacan,
Mexico; Calle Ignacio Allende , S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte
Numero 500, Nueva Italia, Michoacan, Mexico;
Esquina de la Calle Vicente Guerrero y Plan de
Iguala Numero 74, Colonia Libertad, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AAAW720613HMNLLN02 (Mexico) (individual)
[SDNTK]
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. ZALDIVAR VEGA, Javier;
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
ALVAREZ ALVAREZ, Wenceslao (a.k.a.
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Avenida Circuito
Mexico Numero 1204 L-29, Colonia Las
Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Articulo 123 Numero 103,
Colonia Centro, Nueva Italia, Michoacan,
Mexico; Calle Ignacio Allende , S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte
Numero 500, Nueva Italia, Michoacan, Mexico;
Esquina de la Calle Vicente Guerrero y Plan de
Iguala Numero 74, Colonia Libertad, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AAAW720613HMNLLN02 (Mexico) (individual)
[SDNTK]
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Wencho; a.k.a. ALVAREZ ALVAREZ,
Wencholin), Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania,
Morelia, Michoacan CP 58270, Mexico; Calle
Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Calle Ignacio
Allende , S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; DOB 13 Jun 1972; POB Mugica,
Michoacan, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK]
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Wenchin; a.k.a. ALVAREZ ALVAREZ,
Wencholin), Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania,
Morelia, Michoacan CP 58270, Mexico; Calle
Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Calle Ignacio
Allende , S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; DOB 13 Jun 1972; POB Mugica,
Michoacan, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK]
ALVAREZ ALVAREZ, Wencholin (a.k.a.
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho), Avenida Circuito Mexico
Numero 1204 L-29, Colonia Las Americas
Britania, Morelia, Michoacan CP 58270,
Mexico; Calle Articulo 123 Numero 103, Colonia
Centro, Nueva Italia, Michoacan, Mexico; Calle
Ignacio Allende , S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; DOB 13 Jun 1972; POB Mugica,
Michoacan, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK]
ALVAREZ DE LA TORRE, Mario Andres, c/o
AMERICANA DE COSMETICOS S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia;
DOB 6 Mar 1972; Cedula No. 232594
(Colombia) (individual) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB
Colombia; Cedula No. 98557177 (Colombia)
(individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o
EXPORT CAFE LTDA., Cali, Colombia; DOB 17
Aug 1947; Cedula No. 10060853 (Colombia)
(individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 25 Jul 1960; POB
Guadalajara, Jalisco, Mexico; R.F.C. AAHT-
600725-4L7 (Mexico) (individual) [SDNTK]
ALVAREZ RAMOS, Prisciliano (a.k.a. ALVAREZ
RAMOS, Prisiliano Enrique), c/o
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA., Cartagena, Colombia; DOB
20 Jun 1969; Cedula No. 70524763 (Colombia)
(individual) [SDNT]
ALVAREZ RAMOS, Prisiliano Enrique (a.k.a.
ALVAREZ RAMOS, Prisciliano), c/o
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA., Cartagena, Colombia; DOB
20 Jun 1969; Cedula No. 70524763 (Colombia)
(individual) [SDNT]
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug
1955; POB Mexico (individual) [SDNTK]
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
June 29, 2011 - 74 -