This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in the
Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised to
check the Federal Register and this electronic publication routinely
for additional names or other changes to the listings. Entities and
individuals on the list are occasionally licensed by OFAC to
transact business with U.S. persons in anticipation of removal from
the list or because of foreign policy considerations in unique
circumstances.  Licensing in anticipation of official Federal
Register publication of a notice of removal based on the unblocking
of an entity's or individual's property is reflected in this
publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred with
respect to the Office of Foreign Assets Control Listing of Specially
Designated Nationals and Blocked Persons since January 1, 2007:

01/04/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:

ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a. HIAST;
a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD]
NATIONAL CALIBRATION CENTRE (a.k.a. NATIONAL STANDARDS AND
CALIBRATION LABORATORY; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD]
NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD]
NSCL (a.k.a. NATIONAL CALIBRATION CENTRE; a.k.a. NATIONAL STANDARDS
AND CALIBRATION LABORATORY), P.O. Box 4470, Damascus, Syria [NPWMD]

01/09/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:

BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London  EC3M 1JT,
United Kingdom [NPWMD]
BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran;
all offices worldwide [NPWMD]
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran
(individual) [NPWMD]

01/26/07:      The following [SDGT] entries have been added to
OFAC's SDN list:

AHMED, DR. (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail;
a.k.a. DOCRATE, Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth Avenue,
Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg  2033, South
Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, F. (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana
Farhad; a.k.a. DOCRATE, Farhad), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, South Africa;
nationality South Africa; National ID No. 5902285162089/055 (South
Africa); Passport 446333407 (South Africa)  expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, J. I. (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, DR."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg 
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg 
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE,
Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg 
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg 
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
SNIPER OUTDOORS CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
TRUE MOTIVES 1236 CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]

02/06/07:      The following [SDNT] entries have been removed from
OFAC's SDN list:

AGUADO ORTIZ, Luis Jamerson, c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali,
Colombia; DOB 30 May 1939; Cedula No. 2935839 (Colombia)
(individual) [SDNT]

CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia;
DOB 18 May 1948; Cedula No. 14950781 (Colombia) (individual) [SDNT]

GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA S.A., Cali, Colombia;
Cedula No. 43568327 (Colombia) (individual) [SDNT]

PREMIER SALES S.A., Avenida Ernesto T. Lefevre, Edificio No. 10,
Planta Baja, Panama; P.O. Box 4064, Panama; Apartado: 810-379, Zona
10, Panama [SDNT]

RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. 26-64, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 5 May
1938; POB Cali, Colombia; Cedula No. 17035234 (Colombia); Passport
AF058639 (Colombia); alt. Passport PE019394 (Colombia); alt.
Passport PE004391 (Colombia) (individual) [SDNT]

WILSON GARCIA, Maria Ximena, c/o ALERO S.A., Cali, Colombia; DOB 15
Aug 1968; Cedula No. 31985601 (Colombia) (individual) [SDNT]

02/16/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:

KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. KAVOSHYAR COMPANY), P.O. Box
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No.
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran [NPWMD]
KALA ELECTRIC COMPANY (a.k.a. KALAYE ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR COMPANY), P.O. Box
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No.
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran [NPWMD]
KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), P.O. Box
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No.
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran [NPWMD]
PEI (a.k.a. PIONEER ENERGY INDUSTRIES COMPANY; a.k.a. PISHGAM ENERGY
INDUSTRIES DEVELOPMENT), P.O. Box 81465-361, Isfahan, Iran [NPWMD]
PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran
[NPWMD]
PISHGAM ENERGY INDUSTRIES DEVELOPMENT (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran
[NPWMD]

02/20/07:      The following [SDGT] entries have been added to
OFAC's SDN list:

CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA), Bekaa Valley, Lebanon; Southern Lebanon,
Lebanon; Beirut, Lebanon [SDGT]

02/27/07:      The following [BELARUS] entries have been added to
OFAC's SDN list:

MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr
Piatrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General (individual)
[BELARUS]
MIKLASHEVICH, Piotr Piatrovich (a.k.a. MIKLASHEVICH, Petr
Petrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General (individual)
[BELARUS]
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, Yury Nikolaevich); DOB 5
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special Riot Police in Minsk
(OMON) (individual) [BELARUS]
PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB 5
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special Riot Police in Minsk
(OMON) (individual) [BELARUS]
RADKOV, Aleksandr Mikhailovich (a.k.a. RADZKOU, Aleksandr
Mikhailavich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education (individual) [BELARUS]
RADZKOU, Aleksandr Mikhailavich (a.k.a. RADKOV, Aleksandr
Mikhailovich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education (individual) [BELARUS]
RUSAKEVICH, Uladzimir Vasilievich (a.k.a. RUSAKEVICH, Vladimir
Vasilyevich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of Information (individual)
[BELARUS]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a. RUSAKEVICH, Uladzimir
Vasilievich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of Information (individual)
[BELARUS]
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, Kirov district, Belarus;
citizen Belarus; nationality Belarus; former Minister of Sport and
Tourism; former Minister of the Interior (individual) [BELARUS]
SLIZHEUSKI, Aleh Leanidavich (a.k.a. SLIZHEVSKI, Oleg Leonidovich;
a.k.a. SLIZHEVSKY, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]
SLIZHEVSKI, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKY, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]
SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKI, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]

03/07/07:      The following [SDNT] entries have been added to
OFAC's SDN list:

C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL  33131; US
FEIN 65-0111089 (United States) [SDNT]
SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL  33145; US FEIN
59-2276524 (United States) [SDNT]

The following [SDNT] entries have been changed on OFAC's SDN list:

SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami,
FL; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC,
Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; 780 NW Le Jeune Rd, Suite 516,
Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami, FL  33126;
Carrera 56 No. 79-102 Piso-10, Barranquilla, Colombia; Nine Island
Avenue, Unit 1411, Miami Beach, FL; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL  33156; c/o BRUNELLO LTD., Grand Cayman, Cayman
Islands; c/o MLA INVESTMENTS, INC., Virgin Islands, British; DOB 24
Feb 1964; POB Barranquilla, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 8739066 (Colombia); Passport AH006864
(Colombia) (individual) [SDNT] -to- SAIEH JAMIS, Carlos Ernesto, c/o
BRUNELLO LTD., Grand Cayman, Cayman Islands; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o C.W. SALMAN PARTNERS, Miami, FL;
c/o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami,
FL; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC,
Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; 780 NW Le Jeune Rd, Suite 516,
Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami, FL  33126;
Carrera 56 No. 79-102 Piso-10, Barranquilla, Colombia; Nine Island
Avenue, Unit 1411, Miami Beach, FL; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL  33156; DOB 24 Feb 1964; POB Barranquilla,
Colombia; citizen Colombia; nationality Colombia; Cedula No. 8739066
(Colombia); Passport AH006864 (Colombia) (individual) [SDNT]
SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami, FL;
c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL;
c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KATTUS
CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City,
Panama; Carrera 56 No.19-40 Apt. 11, Barranquilla, Colombia; 19667
Turnberry Way A-G, North Miami Beach, FL; 780 NW Le Jeune Road,
Suite 516, Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami,
FL  33126; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT] -to-
SAIEH JASSIR, Abdala, c/o C.W. SALMAN PARTNERS, Miami, FL; c/o
SALMAN CORAL WAY PARTNERS, Miami, FL; c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL; c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City,
Panama; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o JAMCE
INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL; c/o KAREN OVERSEAS, INC., Panama City,
Panama; c/o KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS INC.,
Virgin Islands, British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL
S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City,
Panama; Carrera 56 No.19-40 Apt. 11, Barranquilla, Colombia; 19667
Turnberry Way A-G, North Miami Beach, FL; 780 NW Le Jeune Road,
Suite 516, Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami,
FL  33126; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT]
SAIEH MUVDI, Moises Abdal, 9100 South Dadeland Boulevard, Suite 912,
Miami, FL  33156; c/o ALMACAES S.A., Bogota, Colombia; c/o ALM
INVESTMENT FLORIDA, INC., Miami, FL; c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama
City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o
KATTUS II CORPORATION, Panama City, Panama; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET
& 97TH HOLDINGS, LLC., Miami, FL; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; Carrera 56 No. 79-40, Apt 7,
Barranquilla, Colombia; 19667 NE 36 Court A 12-G, North Miami Beach,
FL  33180; 780 NW Le Jeune Rd, Suite 516, Miami, FL  33126; 780 NW
42nd Avenue, Suite 516, Miami, FL  33126; 1405 SW 107th Ave, Ste
301B, Miami, FL; 19667 Turnberry Way, Unit 12G, Miami, FL  33180;
20301 W Country Club Drive, Apt 824, Aventura, FL  33180; c/o JAMCE
INVESTMENTS LTD., Grand Cayman, Cayman Islands; c/o KATTUS
CORPORATION, Barbados; c/o MLA INVESTMENTS, INC., Virgin Islands,
British; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama;
DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen Colombia;
Cedula No. 7427466 (Colombia) (individual) [SDNT] -to- SAIEH MUVDI,
Moises Abdal, c/o JAMCE INVESTMENTS LTD., Grand Cayman, Cayman
Islands; c/o KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama; c/o GRANADA ASSOCIATES, INC.,
Miami, FL; c/o ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL
PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA,
INC., Miami, FL; c/o KATTUS II CORPORATION, Panama City, Panama; c/o
MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City,
Panama; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL; c/o
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; Carrera 56 No.
79-40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12-G,
North Miami Beach, FL  33180; 780 NW Le Jeune Rd, Suite 516, Miami,
FL  33126; 780 NW 42nd Avenue, Suite 516, Miami, FL  33126; 1405 SW
107th Ave, Ste 301B, Miami, FL; 19667 Turnberry Way, Unit 12G,
Miami, FL  33180; 20301 W Country Club Drive, Apt 824, Aventura, FL 
33180; 9100 South Dadeland Boulevard, Suite 912, Miami, FL  33156;
c/o ALMACAES S.A., Bogota, Colombia; c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH OVERSEAS INC.,
Panama City, Panama; c/o G.L.G. S.A., Bogota, Colombia; c/o C.W.
SALMAN PARTNERS, Miami, FL; c/o SALMAN CORAL WAY PARTNERS, Miami,
FL; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen
Colombia; Cedula No. 7427466 (Colombia) (individual) [SDNT]

03/28/07:      The following [SDNT] entries have been added to
OFAC's SDN list:

ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 830010809-5 (Colombia) [SDNT]
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT]
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. ALFOFIQUE LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT]
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. COMERCIALIZADORA MOR GAVIRIA
S.A.; a.k.a. "DURATEX ECUADOR"), Avenida Pedro Vicente Maldonado
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Avenida Cuba Calle 38,
Edificio Los Cristales Piso 3, Panama City, Panama; Calle 93 No. 14-
20 Ofc. 611, Bogota, Colombia; Avenida del Pastelillo 24-46,
Edificio Fadia – Manga, Cartagena, Colombia; RUC # 2120851397079
(Panama) [SDNT]
AUDITORES ESPECIALIZADOS LTDA., Calle 93 No. 14-20 Ofc. 611, Bogota,
Colombia; NIT # 830041980-1 (Colombia) [SDNT]
BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)
(individual) [SDNT]
BARONA CORDOBES, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)
(individual) [SDNT]
BARONA CORDOBEZ, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)
(individual) [SDNT]
BODDEN GALE, Elvert Dowie (a.k.a. "TIO BODDEN"), Roatan, Honduras;
DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Lizzy; a.k.a. OCHOA,
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a. OCHOA,
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BURTON BURGESS (a.k.a. LOGAN MOREY, Elvis Angus); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-
9011 (United States) (individual) [SDNT]
C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94-02 Ofc. 405, Bogota,
Colombia; Vereda Las Manas, Finca La Estancia, Cajica, Cundinamarca,
Colombia; NIT # 800207350-5 (Colombia) [SDNT]
CABEZON (a.k.a. CASTRO GARZON, Victor Hugo), Guadalajara, Jalisco,
Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual) [SDNT]
CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT # 802005017-7 (Colombia) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel, Calle Nelson 421-B,
Guadalajara, Jalisco, Mexico; Calle Justo Sierra 1963, Colonia
Ladron de Guevara, Guadalajara, Jalisco, Mexico; Calle Mar del Sur
No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Mexico; c/o OVERSEAS TRADING COMPANY S.A., Guatemala
City, Guatemala; c/o INMOBILIUM INVESTMENT CORP., Panama City,
Panama; DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; C.U.R.P.
CAUP590612HJCDRR09 (Mexico); NIT # 2665307-9 (Guatemala); Passport
97140096573 (Mexico); RFC CAVP-590612-AD1 (Mexico) (individual)
[SDNT]
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR LTDA., Bogota, Colombia;
c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City,
Panama; c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama;
DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia)
(individual) [SDNT]
CANAL S.A. (a.k.a. CABLES NACIONALES S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT # 802005017-7 (Colombia) [SDNT]
CANOSO (a.k.a. DE MARTINI TAMAYO, Sergio Rene); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual)
[SDNT]
CARLOS MARIO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
CASTANEDA DE PABON, Maria Teresa (a.k.a. CASTANEDA GIRALDO, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTELLANOS SANCHEZ, Federico Ernesto, Calle Tauro No. 4090, Colonia
Juan Manuel Vallarte, Zapopan, Jalisco, Mexico; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; DOB 30
Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)
(individual) [SDNT]
CASTRO CURE Y CIA. S. EN C., Calle 111 No. 34-139, Barranquilla,
Colombia; NIT # 802001885-5 (Colombia) [SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS GARZON, Rodolfo; a.k.a.
"CAYO"), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a. "CABEZON"), Guadalajara, Jalisco,
Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; c/o ORIMAR LTDA., Bogota, Colombia; DOB 16
Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)
(individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; POB Colombia; Cedula No. 72223501 (Colombia)
(individual) [SDNT]
CAYO (a.k.a. CASTRO GARZON, Ricardo; a.k.a. LINEROS GARZON,
Rodolfo), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local 25,
Barranquilla, Colombia [SDNT]
CENTRO RECREACIONAL LA CASCADA LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT # 890601336-8
(Colombia) [SDNT]
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]
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; POB San Andres, Colombia;
Cedula No. 15243752 (Colombia) (individual) [SDNT]
CLUB DE PESCA VERANILLO (a.k.a. VERANILLO DIVE CENTER LTDA.), Via 40
No. 67-42, Barranquilla, Colombia; NIT # 802008393-5 (Colombia)
[SDNT]
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]
COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. "DURATEX ECUADOR"), Avenida Pedro Vicente Maldonado
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado 14-
205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha,
Quito, Ecuador; RUC # 1791315820001 (Ecuador) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT # 830125002-3 (Colombia) [SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; NIT
# 830111113-1 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
(a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT # 802019665-0 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA DE COLOMBIA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30
No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT # 802019665-0 (Colombia) [SDNT]
COOTRANSMULTI H.H. LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA LTDA.; a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.), Calle
30 No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68,
Barranquilla, Colombia; NIT # 802019665-0 (Colombia) [SDNT]
CORPORACION DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT]
CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A-89, Barranquilla,
Colombia; NIT # 802000463-6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla, Colombia; DOB 24 Oct 1967; POB
Barranquilla, Colombia; Cedula No. 22443685 (Colombia) (individual)
[SDNT]
DALE DE MOR, Maria Elena, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA., Bogota, Colombia; DOB 11 May 1945; POB Bogota,
Colombia; Cedula No. 41326059 (Colombia); Passport AG035322
(Colombia) (individual) [SDNT]
DE MARTINI TAMAYO, Sergio Rene (a.k.a. "CANOSO"); DOB 14 Sep 1962;
POB Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual)
[SDNT]
DESARROLLO GEMMA CORPORATION, Calle 52 Bella Vista, Chalet # 17,
Panama City, Panama; RUC # 25544701403775 (Panama) [SDNT]
DON JOTA (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. "FREDERICO"),
c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT]
DURAN ABDELNUR, Jorge Eduardo, c/o DURATEX S.A., Bogota, Colombia;
c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; DOB 21 Nov 1955;
POB Colombia; Cedula No. 19309441 (Colombia) (individual) [SDNT]
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]
DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-07,
Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 19
No. 95-13 Local 1, Bogota, Colombia; NIT # 800054668-3  (Colombia)
[SDNT]
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT # 800231392-5 (Colombia) [SDNT]
FANDINO ARBELAEZ, Francisco Jose, c/o DURATEX S.A., Bogota,
Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 6 Jul 1940; POB
Colombia; Cedula No. 17032032 (Colombia); Passport AF325976
(Colombia) (individual) [SDNT]
FERCHO (a.k.a. FERNANDEZ CASTRO, Fernando Alberto), c/o GIMNASIO
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. "FERCHO"), c/o GIMNASIO
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
FISHING ENTERPRISE HOLDING, INC., Avenida Samuel Lewis, Edificio
Comosa, Piso 16, Panama City, Panama; RUC # 2120741397076 (Panama)
[SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115,
Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia)
[SDNT]
FREDERICO (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. "DON JOTA"),
c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT]
FSC S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a.
FLORIDA SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT]
FUDIA LTDA., Calle 111 No. 36B-17, Barranquilla, Colombia; NIT #
800230555-4 (Colombia) [SDNT]
GALLEGO VALENCIA, John Jairo (a.k.a. "DON JOTA"; a.k.a.
"FREDERICO"), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30
Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia);
Passport AC312064 (Colombia) (individual) [SDNT]
GARCIA BUITRAGO, Miyer Alberto (a.k.a. "CHIQUI"); DOB 13 Jul 1970;
POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia);
Passport AH132212 (Colombia) (individual) [SDNT]
GARCIA RODRIGUEZ, Martha, 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; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT]
GARETH MOREY (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. WORRELL, Gareth Bruce); DOB 19 Jun 1971;
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT]
GAVIRIA DE INDABURU, Gloria Ines (a.k.a. GAVIRIA RUEDA, Gloria
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC # 1233779 (Ecuador) (individual) [SDNT]
GAVIRIA DE MOR, Liliana, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA S.C.S.,
Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia;
c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 16 Mar 1965;
POB Bogota, Colombia; Cedula No. 20621292 (Colombia); Passport
AG443233 (Colombia) (individual) [SDNT]
GAVIRIA MEJIA, Luis Fernando, Calle 114 No 0-45 Torre 3 Apt. 303,
Bogota, Colombia; c/o DURATEX S.A., Bogota, Colombia; DOB 11 Mar
1947; POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport
AJ241295 (Colombia) (individual) [SDNT]
GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Ofc. 302, Girardot,
Colombia; NIT # 800212771-2 (Colombia) [SDNT]
GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC # 1233779 (Ecuador) (individual) [SDNT]
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Avenida 13 No. 100-12 Ofc.
302, Bogota, Colombia; NIT # 800231600-2 (Colombia) [SDNT]
GIL GARZON, Marco Antonio, c/o CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No.
17176949 (Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o DURATEX S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o C.I. OTILIA FLOWERS
S.A., Cajica, Cundinamarca, Colombia; c/o CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376
(Colombia) (individual) [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80 No. 75-210, Barranquilla,
Colombia [SDNT]
GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING
INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; DOB 3 Feb 1966; POB Colombia;
Cedula No. 6465085 (Colombia) (individual) [SDNT]
GORDON, Howard A. (a.k.a. MARKS, Martin Gregory); DOB 30 Oct 1958;
POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR,
Guadalajara, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479
(Mexico) (individual) [SDNT]
HODWALKER MARTINEZ, Martin David (a.k.a. "TILO"), c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA.
S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport AF465508 Colombia
(individual) [SDNT]
HOOKER POMARE, Javier (a.k.a. HOOKER TAYLOR, Javier Arnulfo), c/o
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula
No. 18001893 (Colombia) (individual) [SDNT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula
No. 18001893 (Colombia) (individual) [SDNT]
HOTEL LA CASCADA S.A. (f.k.a. CENTRO RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT # 890601336-8
(Colombia) [SDNT]
HYDE SR., Clive Norman (a.k.a. HYDE, Clive Norman; a.k.a. "MR.
HYDE"); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive Norman; a.k.a. "MR.
HYDE"); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito,
Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito,
Ecuador; DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171
(Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC # 171901161-9
(Ecuador) (individual) [SDNT]
INMOBILIUM INVESTMENT CORP., Avenida Frederico Boyd y Calle 51,
Edificio Torre Universal, Piso 3, Panama City, Panama; RUC #
4055231267286 (Panama) [SDNT]
INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC # 1791843436001
(Ecuador) [SDNT]
INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 1C,
Barranquilla, Colombia; NIT # 802019694 (Colombia) [SDNT]
INVERSIONES JEDA S.A. (a.k.a. DURATEX S.A.), Carrera 63 No. 17-07,
Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 19
No. 95-13 Local 1, Bogota, Colombia; NIT # 800054668-3  (Colombia)
[SDNT]
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT # 800231392-5 (Colombia) [SDNT]
INVERSIONES Y REPRESENTACIONES S.A. (a.k.a. IRSA S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT #
811040270-5 (Colombia) [SDNT]
IPI S.A. (a.k.a. INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC # 1791843436001
(Ecuador) [SDNT]
IRSA S.A. (a.k.a. INVERSIONES Y REPRESENTACIONES S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT #
811040270-5 (Colombia) [SDNT]
JAIME MOORE (a.k.a. MOR SAAB, Jaime Dib; a.k.a. MOR, Jaime Div), c/o
DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United
States) (individual) [SDNT]
KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT #
800166692-1 (Colombia) [SDNT]
KIKO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO";
a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
KIKO EL CHIQUITO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
LAVADERO EL CASTILLO, Carrera 84 No. 32B-40, Medellin, Colombia
[SDNT]
LEAL LOPEZ, Janey Farides, c/o MARTIN HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; DOB 6 Nov 1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport AF665724 (Colombia) (individual)
[SDNT]
LINEROS GARZON, Rodolfo (a.k.a. CASTRO GARZON, Ricardo; a.k.a.
"CAYO"), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
LIZZY MUNDO INTERIOR, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT]
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON BURGESS"); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-
9011 (United States) (individual) [SDNT]
LOZANO OSPINA, Max Abilio, c/o DURATEX S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o
C.I. OTILIA FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 23 May 1971; POB
Colombia; Cedula No. 79248772 (Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Fernando, c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION, Panama City, Panama; DOB 16 May 1961; POB
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Mauricio, c/o MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; DOB 22 Oct
1962; POB Colombia; Cedula No. 79266443 (Colombia) (individual)
[SDNT]
MAR SEM, Maria Gloria, c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug 1944; POB Mexico; Passport
97140093454 (Mexico) (individual) [SDNT]
MARKS, Martin Gregory (a.k.a. "GORDON, Howard A."); DOB 30 Oct 1958;
POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
MARTIN HODWALKER M. & CIA. S. EN C., Via 40 No. 67-42, Barranquilla,
Colombia; NIT # 802007314-9 (Colombia) [SDNT]
MARTINEZ PEREZ, Juan Carlos (a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio Toberin,
Bogota, Colombia; NIT # 80008288-4 (Colombia) [SDNT]
MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT]
MOLINA MOLINA, Jesus Dagoberto, c/o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA MULTIMODAL, Barranquilla, Colombia; POB Colombia; Cedula No.
8233532 (Colombia) (individual) [SDNT]
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota,
Colombia; NIT # 830081048-0 (Colombia) [SDNT]
MOR DALE, Jaime Enrique, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 22 Feb 1971; POB Bogota,
Colombia; Cedula No. 80420773 (Colombia); Passport AG035370
(Colombia) (individual) [SDNT]
MOR DALE, Jorge Dib, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 20 Mar 1963; POB Bogota,
Colombia; Cedula No. 79264955 (Colombia); Passport A1758932
(Colombia) (individual) [SDNT]
MOR DALE, Ricardo Alberto, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 10 Jun 1964; POB Bogota,
Colombia; Cedula No. 79301217 (Colombia) (individual) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD
DE COMERCIALIZACION INT C.I.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT # 860535567-0 (Colombia) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I.
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT # 860535567-0 (Colombia) [SDNT]
MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA.,
Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 8715520
(Colombia) (individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27
Sep 1980; POB Colombia; Cedula No. 92700929 (Colombia); Passport
AG443304 (Colombia) (individual) [SDNT]
MOR GAVIRIA, Maria Liliana (a.k.a. SVIEDRYS, Maria Liliana),
Washington, D.C.; c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; DOB 21
Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia);
Passport AG801641 (Colombia); SSN 579-33-4498 (United States)
(individual) [SDNT]
MOR NASSAR, Jorge, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 10
Oct 1939; POB Ubate, Cundinamarca, Colombia; Cedula No. 310935
(Colombia); Passport AG035369 (Colombia) (individual) [SDNT]
MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. "JAIME MOORE"),
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United
States) (individual) [SDNT]
MOR SAAB, Soraya, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 10
May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535
(Colombia) (individual) [SDNT]
MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; a.k.a. "JAIME MOORE"),
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United
States) (individual) [SDNT]
MR. HYDE (a.k.a. HYDE SR., Clive Norman; a.k.a. HYDE, Clive Norman);
DOB 8 Apr 1956; POB Belize (individual) [SDNT]
OCHOA VASCO, Carlos Mario (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
OCHOA VASCO, Fabio Enrique (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
OCHOA, Gloria Elisa (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a.
BRISENO, Lizzy), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
OLIVEROS GUZMAN, Henry, c/o INVERSIONES MPS S.A., Bogota, Colombia;
c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; POB Colombia; Cedula No. 79484051
(Colombia) (individual) [SDNT]
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Colombia; NIT #
801076804-7 (Colombia) [SDNT]
OVERSEAS TRADING COMPANY (a.k.a. "DURATEX GUATEMALA"; 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]
PABON ALVARADO, Gustavo Alberto, c/o INVERSIONES MPS S.A., Bogota,
Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/o
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia; DOB 6
May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia)
(individual) [SDNT]
PACHECO MEJIA, Luis, c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Calle Paseo de Los Virreyes No. 4022, Colonia San
Wenceslao, Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; POB
Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC
PAML-510618-ED7 (Mexico) (individual) [SDNT]
PALACIO ADARVE, John Ricardo; DOB 11 Mar 1969; POB Itagui,
Antioquia, Colombia; Cedula No. 70697538 (Colombia) (individual)
[SDNT]
PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS S.A.),
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT # 800236023-5
(Colombia) [SDNT]
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800014349-8 (Colombia) [SDNT]
PROPALMAS S.A. (a.k.a. PROMOCIONES E INVERSIONES LAS PALMAS S.A.),
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT # 800236023-5
(Colombia) [SDNT]
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. (f.k.a. PROMOTORA DE
PROYECTOS Y SOLUCIONES LTDA.), Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800014349-8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT # 800231601-1 (Colombia) [SDNT]
RINCONES MENDOZA, Henry Juvenal; DOB 25 Sep 1976; POB Colombia;
Cedula No. 79863543 (Colombia) (individual) [SDNT]
ROCK FISH IMPORT EXPORT E.U., Avenida Juan XXIII, San Andres,
Colombia; NIT # 827000913-1 (Colombia) [SDNT]
SABAGH DE CURE, Maria Dunia, c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; DOB
02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803
(Colombia); Passport AE330188 (Colombia) (individual) [SDNT]
SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia; NIT
# 830004047-5 (Colombia) [SDNT]
SVIEDRYS, Maria Liliana (a.k.a. MOR GAVIRIA, Maria Liliana),
Washington, D.C.; c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; DOB 21
Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia);
Passport AG801641 (Colombia); SSN 579-33-4498 (United States)
(individual) [SDNT]
TILO (a.k.a. HODWALKER MARTINEZ, Martin David), c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA.
S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport AF465508 Colombia
(individual) [SDNT]
TIO BODDEN (a.k.a. BODDEN GALE, Elvert Dowie), Roatan, Honduras; DOB
24 Apr 1956; POB Honduras; Passport A046090 (Honduras) (individual)
[SDNT]
TRANSMIKE LTDA. (a.k.a. TRANSPORTES MICHAEL LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; NIT #
802024118-3 (Colombia) [SDNT]
TRANSPORTES MICHAEL LTDA. (a.k.a. TRANSMIKE LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; NIT #
802024118-3 (Colombia) [SDNT]
TRUJILLO MOLINA, Maria Elena (a.k.a. TRUJILLO MOLINA, Maria Helena),
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a. TRUJILLO MOLINA, Maria Elena),
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
VALENCIA MARIN, Libardo Elias; DOB 23 Mar 1946; POB Colombia; Cedula
No. 8225623 (Colombia) (individual) [SDNT]
VARELA SERNA, Carlos Heneris (a.k.a. "COLITAS"), 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]
VASQUEZ DIAZ, Augusto de Jesus, c/o FLORIDA SOCCER CLUB S.A.,
Medellin, Colombia; POB Colombia; Cedula No. 3333064 (Colombia)
(individual) [SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB DE PESCA VERANILLO), Via 40
No. 67-42, Barranquilla, Colombia; NIT # 802008393-5 (Colombia)
[SDNT]
WORRELL MURRAY, Gareth Bruce (a.k.a. WORRELL MURRAY, Garrett; a.k.a.
WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971; alt.
DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) (individual)
[SDNT]
WORRELL MURRAY, Garrett (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971; alt.
DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) (individual)
[SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL MURRAY, Garrett; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971;
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT]
YAMAHA VERANILLO DISTRIBUIDORES, Via 40 No. 67-42, Barranquilla,
Colombia [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, Silvio), Carrera 30 No. 77-
26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia;
DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009
(Colombia); NIT # 19065009-4 (Colombia) (individual) [SDNT]
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ, Silvio), Carrera 30 No. 77-
26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia;
DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009
(Colombia); NIT # 19065009-4 (Colombia) (individual) [SDNT]

03/30/07:      The following [DRCONGO] entries have been added to
OFAC's SDN list:

AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
CONGOCOM TRADING HOUSE, Butembo, Congo, Democratic Republic of the
[DRCONGO]
KAMBALE, Kisoni (a.k.a. KISONI, Dr.; a.k.a. KISONI, Kambale); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KISONI, Dr. (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Kambale); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Dr.); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
MACHANGA LTD., Kampala, Uganda [DRCONGO]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi,
Kigali; citizen Rwanda; nationality Rwanda (individual) [DRCONGO]
OMARI (a.k.a. OZIA MAZIO, Dieudonne); DOB 6 Jun 1949; POB Ariwara,
DRC; citizen Congo, Democratic Republic of the (individual)
[DRCONGO]
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB 6 Jun 1949; POB Ariwara,
DRC; citizen Congo, Democratic Republic of the (individual)
[DRCONGO]
UGANDA COMMERCIAL IMPEX, P. O. Box 22709, Kampala, Uganda; Kamaoja
Area, Kanjokuu Street, Plot 22, Kampala, Uganda [DRCONGO]

03/30/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:

DEFENCE INDUSTRIES ORGANISATION (a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran [NPWMD]
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran [NPWMD]
DIO (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SASADJA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]

03/30/07:      The following [DRCONGO] entries have been added to
OFAC's SDN list:

CAGL (a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
CARGO FREIGHT INTERNATIONAL (a.k.a. CARGO FRET INTERNATIONAL, SPRL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa,
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
CARGO FRET INTERNATIONAL, SPRL (a.k.a. CARGO FREIGHT INTERNATIONAL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa,
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
GLBC (a.k.a. GREAT LAKES BUSINESS COMPANY), P. O. Box 315, Goma ,
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO]
GREAT LAKES BUSINESS COMPANY (a.k.a. GLBC), P. O. Box 315, Goma ,
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO]

05/17/07:      The following [SDNTK] entries have been added to
OFAC's SDN list:

ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NINO FELIZ
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico) (individual) [SDNTK]
BORBOA DE ZAMBADA, Zynthya (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa  80015, Mexico; Calle Rio Fuerte 581, Culiacan,
Sinaloa  80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01
(Mexico); Passport 040035868 (Mexico) (individual) [SDNTK]
COMPADRE (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES,
Horacio; a.k.a. TORRES FELIX, Javier; a.k.a. "EL JT"), Calle Paseo
La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
DORA PASTEURIZA DE LECHE SANTA MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
EL JT (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES, Horacio;
a.k.a. TORRES FELIX, Javier; a.k.a. "COMPADRE"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
EL MAYITO (a.k.a. SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,
Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA
NIEBLA, Vincente), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las
Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa  80060, Mexico;
DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5
(Mexico) (individual) [SDNTK]
ESTABLO LECHERO PUERTO RICO (a.k.a. ESTABLO PUERTO RICO S.A. DE
C.V.), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80129, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO
RICO), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80129, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa  80129, Mexico [SDNTK]
FELIX TORRES, Javier (a.k.a. TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
GASOLINERA ROSARIO (a.k.a. ROSARIO NIEBLA CARDOZA A. EN P.), Avenida
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa  80129,
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. DORA PASTEURIZA DE
LECHE SANTA MONICA; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico [SDNTK]
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V.), Carretera a El
Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa  80155,
Mexico [SDNTK]
LECHERIA SANTA MONICA (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 135,
Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400, Mexico;
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957,
Colonia Libertad, Culiacan, Sinaloa  80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico)
(individual) [SDNTK]
LOPEZ LANDEY, Midian Patricia (a.k.a. ZAMBADA NIEBLA, Midiam
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. JEVIZ), Carretera a El
Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa  80155,
Mexico [SDNTK]
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA CORDOZA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa,
Mexico; Calle Ciudades de Hermanas # 277, Colonia Guadalupe,
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California,
Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa  82110, Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa  80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa  80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa  80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR-461006-T36 (Mexico) (individual) [SDNTK]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA CORDOSA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa,
Mexico; Calle Ciudades de Hermanas # 277, Colonia Guadalupe,
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California,
Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa  82110, Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa  80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa  80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa  80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR-461006-T36 (Mexico) (individual) [SDNTK]
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA; f.k.a. INDUSTRIAS DE GANADEROS
S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO, Jose
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de
San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
PEREGRINA TOBOADO, Jose Antonio (a.k.a. PEREGRINA TOBOADA, Jose
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de
San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. GASOLINERA ROSARIO), Avenida
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa  80129,
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
SANTA MONICA DAIRY (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V.), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA NIEBLA, Jesus Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. "EL
MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa  80060, Mexico; DOB
24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5
(Mexico) (individual) [SDNTK]
TAMAYO TORRES, Horacio (a.k.a. FELIX TORRES, Javier; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
TORRES FELIX, Javier (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO
TORRES, Horacio; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
ZAMBADA NIEBLA, Jesus Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. "EL
MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa  80060, Mexico; DOB
24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA
INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa 
80220, Mexico; Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal  04350, Mexico; Calle Cerro de la Campana
649, Colonia Colinas de San Miguel, Culiacan, Sinaloa  80060,
Mexico; DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANT690617MSLMBR01 (Mexico); Passport 97040021870 (Mexico); R.F.C.
ZANT-690617-B73 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midian Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA NIEBLA, Midian
Patricia), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Modesta, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM821122MSLMBD07
(Mexico); Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rocio (a.k.a. ZAMBADA NIEBLA, Monica del
Rosario), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad
de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; DOB
02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM800402MSLMBN02
(Mexico); Passport 040037016 (Mexico); alt. Passport 95040018272
(Mexico); R.F.C. ZANM-800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rosario (a.k.a. ZAMBADA NIEBLA, Monica
del Rocio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad
de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; DOB
02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM800402MSLMBN02
(Mexico); Passport 040037016 (Mexico); alt. Passport 95040018272
(Mexico); R.F.C. ZANM-800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vincente;
a.k.a. "EL MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera,
Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-
750324-NY5 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vicente;
a.k.a. "EL MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera,
Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-
750324-NY5 (Mexico) (individual) [SDNTK]

The following [SDNTK] entries have been changed on OFAC's SDN list:

GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- GARCIA
HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-
521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- HIGUERA
RENTERIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-
521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- LOAIZA
AVENDANO, Jesus (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-
521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ZAMBADA
GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt.
R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
ZAMBADA GARCIA, Ismael Mario (a.k.a. GARCIA HERNANDEZ, Javier;
a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ZAMBADA
GARCIA, Ismael Mario (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt.
R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
ZAMBADA, El Mayo (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario); DOB 1 January
1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ZAMBADA, El Mayo
(a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA RENTERIA, Ismael;
a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario),
Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion
Gustavo A Madero, Distrito Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt. DOB 06
Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa
Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver's License No. N36064231
(Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual) [SDNTK]

resulting in the following new [SDNTK] entries:

LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt.
R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]

05/29/07:      The following [SUDAN] entries have been added to
OFAC's SDN list:

ADVANCED CHEMICAL WORKS (a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address advance@sudanmail.net (Sudan); alt. Email
Address accw@htg-sdn.com (Sudan) [SUDAN]
ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address advance@sudanmail.net (Sudan); alt. Email
Address accw@htg-sdn.com (Sudan) [SUDAN]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; Email
Address admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address advance@sudanmail.net (Sudan); alt. Email
Address accw@htg-sdn.com (Sudan) [SUDAN]
AL PHARAKIM (a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALSUNUT DEVELOPMENT COMPANY (a.k.a. AL SUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
APCO (a.k.a. ADVANCED PETROLEUM COMPANY), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY, Khartoum, Sudan
[SUDAN]
ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL COMPANY, Khartoum, Sudan [SUDAN]
ASSALAYA SUGAR COMPANY LIMITED, Eastern Bank of White Nile River,
near Rabak town (about 300 km from Khartoum, P.O. Box 511, Khartoum,
Sudan [SUDAN]
BASHAIER, Khartoum, Sudan [SUDAN]
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA BOARD), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD AUTOMOTIVE AND TRUCK; a.k.a.
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD CARS & HEAVY TRUCKS COMPANY (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD AUTOMOTIVE INDUSTRY
COMPANY LIMITED), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD INDUSTRIAL CITY (a.k.a. GIAD INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECH; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
GIAD INDUSTRIAL GROUP (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. SUDAN
MASTER TECH; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR INDUSTRY COMPANY LIMITED),
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Website www.giadmotors.com (Sudan) [SUDAN]
GIAD MOTOR INDUSTRY COMPANY LIMITED (a.k.a. GIAD MOTOR COMPANY),
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Website www.giadmotors.com (Sudan) [SUDAN]
GUNEID SUGAR COMPANY LIMITED (a.k.a. GUNEID SUGAR FACTORY), P.O. Box
511, Khartoum, Sudan [SUDAN]
GUNEID SUGAR FACTORY (a.k.a. GUNEID SUGAR COMPANY LIMITED), P.O. Box
511, Khartoum, Sudan [SUDAN]
HI TECH GROUP (a.k.a. HIGH TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-COM (a.k.a. HICOM), Khartoum, Sudan [SUDAN]
HICOM (a.k.a. HI-COM), Khartoum, Sudan [SUDAN]
HI-CONSULT (a.k.a. HICONSULT), Khartoum, Sudan [SUDAN]
HICONSULT (a.k.a. HI-CONSULT), Khartoum, Sudan [SUDAN]
HIGH TECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HIGHTECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGH TECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-TECH CHEMICALS, Khartoum, Sudan [SUDAN]
HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGH TECH GROUP; a.k.a.
HIGHTECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-TECH PETROLEUM GROUP, Khartoum, Sudan [SUDAN]
NEW HALFA SUGAR COMPANY (a.k.a. NEW HALFA SUGAR FACTORY COMPANY
LIMITED), El Gamaa Street (Aljama Street), New Halfa, P.O. Box
511/3047, Khartoum, Sudan; Email Address sukar@sudanmail.net (Sudan)
[SUDAN]
NEW HALFA SUGAR FACTORY COMPANY LIMITED (a.k.a. NEW HALFA SUGAR
COMPANY), El Gamaa Street (Aljama Street), New Halfa, P.O. Box
511/3047, Khartoum, Sudan; Email Address sukar@sudanmail.net (Sudan)
[SUDAN]
PETROHELP PETROLEUM COMPANY LIMITED, Building No. 20, Street No. 42,
Al Riyadh Area, P.O. Box 44690, Khartoum, Sudan [SUDAN]
RAM ENERGY COMPANY LIMITED, Altiyadh Street 131/Almashtal Street,
Block 12, House No. 87, P.O. Box 802, Khartoum, Sudan [SUDAN]
SENNAR SUGAR COMPANY LIMITED, P.O. Box 511, Khartoum, Sudan; Email
Address sukar@sudanmail.net (Sudan) [SUDAN]
SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al Arabi, Sheikan Building, Khartoum
SU001, P.O. Box 10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIKAN INSURANCE COMPANY (a.k.a. SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED), Al Souq Al Arabi, Sheikan Building, Khartoum
SU001, P.O. Box 10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SUDAN ADVANCED RAILWAYS, Khartoum, Sudan [SUDAN]
SUDAN GEZIRA BOARD (a.k.a. GEZIRA SCHEME), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
SUDAN MASTER TECH (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building,
Gamhuria Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum,
SU001, Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECH), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. SUDATEL), 9th
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Sudatel Tower,
Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; Email Address
info@sudatel.net (Sudan); Website www.sudatel.net/en (Sudan) [SUDAN]
SUDANESE SUGAR COMPANY (a.k.a. SUDANESE SUGAR PRODUCTION COMPANY
LIMITED), El Gamaa Street (Aljama Street), Opposite the Authority of
Electricity Building, P.O. Box 511, Khartoum, Sudan; P.O. Box 511,
Building No. 3-Block No. 7, Alshatte Gharb-Gammaa Avenue, Khartoum,
Sudan; Email Address sukar@sudanmail.net (Sudan) [SUDAN]
SUDANESE SUGAR PRODUCTION COMPANY LIMITED (a.k.a. SUDANESE SUGAR
COMPANY), El Gamaa Street (Aljama Street), Opposite the Authority of
Electricity Building, P.O. Box 511, Khartoum, Sudan; P.O. Box 511,
Building No. 3-Block No. 7, Alshatte Gharb-Gammaa Avenue, Khartoum,
Sudan; Email Address sukar@sudanmail.net (Sudan) [SUDAN]
SUDATEL (a.k.a. SUDAN TELECOMMUNICATIONS COMPANY LIMITED), 9th
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Sudatel Tower,
Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; Email Address
info@sudatel.net (Sudan); Website www.sudatel.net/en (Sudan) [SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a. WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman,
Sudan; Email Address waframed@sudanmail.net (Sudan) [SUDAN]
WAFRA PHARMACEUTICALS (a.k.a. WAFRA PHARMA LABORATORIES; a.k.a.
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman,
Sudan; Email Address waframed@sudanmail.net (Sudan) [SUDAN]
WAFRAPHARMA LABORATORIES (a.k.a. WAFRA PHARMA LABORATORIES; a.k.a.
WAFRA PHARMACEUTICALS), Main Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net (Sudan) [SUDAN]

The following [DARFUR] entries have been added to OFAC's SDN list:

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P. O.
Box 11586, Khartoum, Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P. O.
Box 11586, Khartoum, Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture Center, McNimer Street, P. O. Box
11586, Khartoum, Sudan [DARFUR]
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohammed; a.k.a. HARUN,
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HARUN,
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian
Affairs; former State Minister for the Interior; former Coordinator
of the Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HARUN, Mawlana Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a.
HAROUN, Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad Muhammed); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Ibrahim; a.k.a. TAHA, Khalil
Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)  issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Khalil; a.k.a. TAHA, Khalil
Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)  issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]
NAUF, Awad Mohammed Ahmed Ebni (a.k.a. AUF, Awad Ibn; a.k.a. AUF,
Awad Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed
Ebni; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed
Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, Khalil;
a.k.a. MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)  issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]

06/01/07:      The following [SDGT] entries have been changed on
OFAC's SDN list:

"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN, Wa'el Hamza; a.k.a.
JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- "ABU AL-HASAN AL MADANI"
(a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN,
Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expir