OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
1080 JL, Netherlands; Tax ID No. Haarlem<br />
34288894 (Netherlands) [SDNT]<br />
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a.<br />
ARBOLEDA ARROYAVE, Pedro Nicolas), c/o<br />
DEPOSITO POPULAR DE DROGAS S.A., Cali,<br />
Colombia; c/o DISTRIBUIDORA DE DROGAS<br />
CONDOR LTDA., Bogota, Colombia; c/o<br />
D'CACHE S.A., Cali, Colombia; c/o<br />
CREDIREBAJA S.A., Cali, Colombia; c/o<br />
FUNDASER, Cali, Colombia; DOB 23 Jun 1957;<br />
Cedula No. 16602372 (Colombia) (individual)<br />
[SDNT]<br />
ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a.<br />
ARBOLEDA ARROYAVE, Pedro Nicholas), c/o<br />
DEPOSITO POPULAR DE DROGAS S.A., Cali,<br />
Colombia; c/o DISTRIBUIDORA DE DROGAS<br />
CONDOR LTDA., Bogota, Colombia; c/o<br />
D'CACHE S.A., Cali, Colombia; c/o<br />
CREDIREBAJA S.A., Cali, Colombia; c/o<br />
FUNDASER, Cali, Colombia; DOB 23 Jun 1957;<br />
Cedula No. 16602372 (Colombia) (individual)<br />
[SDNT]<br />
ARBOLEDA ROMERO, Julio Cesar, c/o<br />
INVERSIONES BETANIA LTDA., Cali,<br />
Colombia; c/o INVERSIONES EL PENON S.A.,<br />
Cali, Colombia; DOB 1 Dec 1953; Cedula No.<br />
16205508 (Colombia) (individual) [SDNT]<br />
ARCA DISTRIBUCIONES LTDA., Carrera 23 No.<br />
37-39 of. 202, Bogota, Colombia; NIT #<br />
830131785-6 (Colombia) [SDNT]<br />
ARCE BORBOA, Ana Cristina, Prof. Raul Franco<br />
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,<br />
Mexico; Calle Artesanos No. 255, Colonia<br />
Burocrata, Culiacan, Sinaloa, Mexico; c/o<br />
COMPANIA MINERA DEL RIO CIANURY S.A.<br />
DE C.V., Culiacan, Sinaloa, Mexico; c/o<br />
MINERA RIO PRESIDIO S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o MINERA LA<br />
CASTELLANA Y ANEXAS S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico; c/o COPA DE<br />
PLATA S.A. DE C.V., Culiacan, Sinaloa,<br />
Mexico; DOB 22 May 1961; POB Navolato,<br />
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. AEBA610522MSLRRN00 (Mexico);<br />
alt. C.U.R.P. AEBA610522MSLRRN18<br />
(Mexico); R.F.C. AEBA610522 (Mexico)<br />
(individual) [SDNTK]<br />
ARCE FLORES, Lorenzo, Avenida Madero No.<br />
1010, Tijuana,, Baja California, Mexico; Carillo<br />
Puerto, Calle 2025, 21B, Zona Central, Tijuana,<br />
Baja California, Mexico; c/o MULTICAJA DE<br />
TIJUANA, S.A. DE C.V.,, Tijuana,, Baja<br />
California, Mexico; c/o CAJA AMIGO<br />
EXPRESS, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; c/o MODULO DE CAMBIOS,<br />
Tijuana, Baja California, Mexico; c/o<br />
OPERADORA DE CAJA Y SERVICIOS, S.A.<br />
DE C.V., Tijuana, Baja California, Mexico; c/o<br />
PATRICIA CASA DE CAMBIO, Tijuana, Baja<br />
California, Mexico; c/o PROMOTORA FIN, S.A.,<br />
Tijuana, Baja California, Mexico; c/o QUINTA<br />
REAL JARDIN SOCIAL Y DE EVENTOS, S.A.<br />
DE C.V., Tijuana, Baja California, Mexico; c/o<br />
A.L.S. FINANCIAL, INC., Coronado, CA 92178;<br />
750 Brookstone Road #201, Chula Vista, CA<br />
91913; c/o CAJA AMIGO EXPRESS S.A. DE<br />
C.V., Chula Vista, CA 91910; DOB 6 May<br />
1931; alt. DOB 1 May 1941; alt. DOB 5 May<br />
1941; alt. DOB 6 May 1941; POB Mexicali, Baja<br />
California, Mexico; citizen Mexico; nationality<br />
Mexico; R.F.C. AEFL-410506-MS7 (Mexico)<br />
(individual) [SDNTK]<br />
ARCE JARAMILLO, Melba Rosa, Calle Culiacan<br />
101 Int. 702 Col. La Condesa, Mexico City,<br />
Mexico; Calle Auehuetes No. 1320 Col. Lomas<br />
de Tecamachalco, Mexico City, Mexico; c/o<br />
AEROCOMERCIAL ALAS DE COLOMBIA,<br />
Bogota, Colombia; DOB 17 Nov 1964; POB<br />
Cali, Colombia; Cedula No. 31945032<br />
(Colombia); Passport AI666987 (Colombia); alt.<br />
Passport AD369724 (Colombia); alt. Passport<br />
AE869914 (Colombia); alt. Passport PP31235<br />
(Colombia) (individual) [SDNT]<br />
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN<br />
SOCIAL Y DE EVENTOS S.A. DE C.V.,<br />
Tijuana, Baja California, Mexico; DOB 28 Oct<br />
1974; POB Baja California, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
AEPA741028MBCRXR07 (Mexico) (individual)<br />
[SDNTK]<br />
ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE<br />
AGENCIA DE LOCALIZACION DE<br />
VEHICULOS, S. DE R.L. , Tijuana, Baja<br />
California, Mexico; c/o STRONG LINK DE<br />
MEXICO, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; c/o GRUPO INMOBILIARIO<br />
PR<strong>OF</strong>ESIONAL BAJA, S.A. DE C.V., Tijuana,<br />
Baja California, Mexico; c/o CAJA AMIGO<br />
EXPRESS S.A. DE C.V., Chula Vista, CA<br />
91910; 750 Brookstone Road #201, Chula<br />
Vista, CA 91913; 2830 Paradise Ridge Court,<br />
Chula Vista, CA 91915; c/o GLOBAL<br />
FUNDING SERVICES, CORP., Chula Vista, CA<br />
91910; 660 Bay Boulevard, Suite 205, Chula<br />
Vista, CA 91910; DOB 7 Jun 1971; POB<br />
Sonora, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AEPR710607HSRRXB00<br />
(Mexico); Doing business as GLOBAL<br />
FUNDING SERVICES, CORP. at 660 Bay Blvd.<br />
Suite 205, Chula Vista, CA 91910. Incorporated<br />
in California on 4/24/2002 (No. C2288795)<br />
(individual) [SDNTK]<br />
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville<br />
Place, London, United Kingdom [IRAQ2]<br />
ARCHICONSULT LIMITED, 128 Buckingham<br />
Place, London 5, United Kingdom [IRAQ2]<br />
ARDILA PICO, Rosalba, c/o COMUDROGAS<br />
LTDA., Bucaramanga, Colombia; Cedula No.<br />
63332705 (Colombia) (individual) [SDNT]<br />
AREGON, Max (a.k.a. CARO RODRIGUEZ,<br />
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;<br />
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.<br />
GUZMAN FERNANDEZ, Joaquin; a.k.a.<br />
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN<br />
LOERA, Joaquin; a.k.a. GUZMAN LOESA,<br />
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.<br />
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,<br />
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.<br />
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;<br />
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.<br />
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;<br />
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX<br />
PEREZ, Jorge); DOB 25 Dec 1954; POB<br />
Mexico (individual) [SDNTK]<br />
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.<br />
ARELLANO FELIX, Enedina), c/o Farmacia<br />
Vida Suprema, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; DOB 12 Apr 1961<br />
(individual) [SDNTK]<br />
ARELLANO FELIX ORGANIZATION (a.k.a. AFO;<br />
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]<br />
ARELLANO FELIX, Benjamin Alberto; DOB 12<br />
Mar 1952; alt. DOB 11 Aug 1955; alt. DOB 8<br />
Nov 1954; POB Mexico (individual) [SDNTK]<br />
ARELLANO FELIX, Eduardo Ramon (a.k.a.<br />
ARELLANO FELIX, Javier Eduardo); DOB 10<br />
Nov 1956; POB Mexico (individual) [SDNTK]<br />
ARELLANO FELIX, Enedina (a.k.a. ARELLANO<br />
FELIX DE TOLEDO, Enedina), c/o Farmacia<br />
Vida Suprema, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; DOB 12 Apr 1961<br />
(individual) [SDNTK]<br />
ARELLANO FELIX, Francisco Javier (a.k.a.<br />
ARELLANO FELIX, Javier; a.k.a. BELTRAN<br />
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;<br />
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21<br />
Nov 1969; alt. DOB 12 Dec 1969; POB<br />
Culiacan, Sinaloa, Mexico (individual) [SDNTK]<br />
ARELLANO FELIX, Javier (a.k.a. ARELLANO<br />
FELIX, Francisco Javier; a.k.a. BELTRAN<br />
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;<br />
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21<br />
Nov 1969; alt. DOB 12 Dec 1969; POB<br />
Culiacan, Sinaloa, Mexico (individual) [SDNTK]<br />
ARELLANO FELIX, Javier Eduardo (a.k.a.<br />
ARELLANO FELIX, Eduardo Ramon); DOB 10<br />
Nov 1956; POB Mexico (individual) [SDNTK]<br />
ARELLANO FELIX, Ramon Eduardo (a.k.a.<br />
COMACHO RODRIGUES, Gilberto; a.k.a.<br />
TORRES MENDEZ, Ramon); DOB 31 Aug<br />
1964; POB Mexico (individual) [SDNTK]<br />
ARI (a.k.a. ARMY <strong>OF</strong> THE REPUBLIC <strong>OF</strong><br />
ILIRIDA) [BALKANS]<br />
ARIAN BANK (a.k.a. ARYAN BANK), House 2,<br />
Street Number 13, Wazir Akbar Khan, Kabul,<br />
Afghanistan [NPWMD] [IFSR]<br />
ARIAS BANALES, Jose de Jesus, c/o<br />
DISTRIBUIDOR AUTORIZADO TEQUILA 4<br />
REYES, S. DE R.L., Tijuana, Baja California,<br />
Mexico; Porfirio Diaz 8190 Juarez, Tijuana ,<br />
Baja California C.P. 22150, Mexico; c/o<br />
GRUPO ARIAS-ARCE AGENCIA DE<br />
LOCALIZACION DE VEHICULOS S. DE R.L.,<br />
Tijuana, Baja California, Mexico; c/o CAJA<br />
AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; DOB 25 Feb 1971; POB<br />
Baja California, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ-<br />
710225-MC9 (Mexico) (individual) [SDNTK]<br />
ARIAS CASTRO, Libardo (a.k.a. CASTRO<br />
ARIAS, Libardo), c/o BONOMERCAD S.A.,<br />
Bogota, Colombia; c/o COMEDICAMENTOS<br />
S.A., Bogota, Colombia; c/o DECAFARMA S.A.,<br />
Bogota, Colombia; c/o GLAJAN S.A., Bogota,<br />
Colombia; c/o SHARPER S.A., Bogota,<br />
Colombia; c/o FOGENSA S.A., Bogota,<br />
Colombia; DOB 13 Oct 1933; Cedula No.<br />
2312291 (Colombia); Passport 2312291<br />
(Colombia) (individual) [SDNT]<br />
ARIAS DE RESTREPO, Mariella, c/o<br />
DISTRIBUIDORA AGROPECUARIA<br />
COLOMBIANA S.A., Cali, Colombia; c/o<br />
MATERIAS PRIMAS Y SUMINISTROS S.A.,<br />
Bogota, Colombia; c/o AGRO MASCOTAS<br />
S.A., Bogota, Colombia; DOB 19 Nov 1958;<br />
Cedula No. 38437571 (Colombia) (individual)<br />
[SDNT]<br />
ARIAS GAMEZ, Johana Milena, c/o CAJA<br />
SOLIDARIA, Bogota, Colombia; c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; c/o JYG<br />
ASESORES LTDA., Bogota, Colombia; c/o<br />
SOLUCIONES COOPERATIVAS, Bogota,<br />
Colombia; Calle 69 No. 10A-53, Bogota,<br />
Colombia; Carrera 32 No. 25-71, Bogota,<br />
Colombia; DOB 6 Nov 1982; Cedula No.<br />
52906667 (Colombia) (individual) [SDNT]<br />
ARIF SUNARSO (a.k.a. ARIS SUMARSONO;<br />
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD<br />
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.<br />
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.<br />
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB<br />
1963; POB Gebang village, Masaran, Sragen,<br />
Central Java, Indonesia; nationality Indonesia<br />
(individual) [SDGT]<br />
ARION SHIPPING CO., LTD., 60 South Street,<br />
Valletta, Malta [CUBA]<br />
ARIS SUMARSONO (a.k.a. ARIF SUNARSO;<br />
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD<br />
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.<br />
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.<br />
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB<br />
1963; POB Gebang village, Masaran, Sragen,<br />
Central Java, Indonesia; nationality Indonesia<br />
(individual) [SDGT]<br />
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.<br />
ARIS SUMARSONO; a.k.a. USTAD DAUD<br />
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.<br />
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.<br />
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB<br />
1963; POB Gebang village, Masaran, Sragen,<br />
Central Java, Indonesia; nationality Indonesia<br />
(individual) [SDGT]<br />
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o<br />
COLOR 89.5 FM STEREO, Cali, Colombia; c/o<br />
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