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An overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C. '1901-1908, 8 U.S.C. '1182)<br />
and Executive Order 12978 of October 21, 1995<br />
FOREIGN NARCOTICS KINGPIN DESIGNATION ACT<br />
On December 3, 1999, the President signed into law the Foreign Narcotics<br />
Kingpin Designation Act (the “Kingpin Act”), 21 U.S.C. § 1901-1908, 8 U.S.C §<br />
1182. The related regulations are styled the "Foreign Narcotics Kingpin<br />
Sanctions Regulations" (31 C.F.R. Part 598).<br />
The Kingpin Act blocks all property and interests in property, subject to U.S.<br />
jurisdiction, owned or controlled by significant foreign narcotics traffickers as<br />
identified by the President. In addition, the Kingpin Act blocks the property and<br />
interests in property, subject to U.S. jurisdiction, of foreign persons designated by<br />
the Secretary of Treasury, in consultation with the Attorney General, the Director<br />
of Central Intelligence, the Director of the Federal Bureau of Investigation, the<br />
Administrator of the Drug Enforcement Administration, the Secretary of Defense,<br />
and the Secretary of State, who are found to be: (1) materially assisting in, or<br />
providing financial or technological support for or to, or providing goods or<br />
services in support of, the international narcotics trafficking activities of a person<br />
designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or<br />
acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3)<br />
playing a significant role in international narcotics trafficking.<br />
Significant foreign narcotics traffickers and foreign persons designated by the<br />
Secretary of the Treasury are referred to collectively as Specially Designated<br />
Narcotics Traffickers. Foreign persons designated under the Kingpin Act are<br />
referred to as "[SDNTK]s" on OFAC's listing of "Specially Designated Nationals<br />
and Blocked Persons" to differentiate them from the Specially Designated<br />
Narcotics Traffickers named under Executive Order 12978 (see below).<br />
U.S. persons are prohibited from engaging in any transaction or dealing in<br />
property or interests in property of [SDNTK]s and from engaging in any<br />
transaction that evades or avoids the prohibitions of the Kingpin Act. These<br />
prohibitions affect trade transactions as well as accounts, securities, and other<br />
assets.<br />
Corporate criminal penalties for violations of the Foreign Narcotics Kingpin<br />
Designation Act range up to $10,000,000; individual penalties range up to<br />
$5,000,000 and 30 years in prison. Civil penalties of up to $1,075,000 may also<br />
be imposed administratively.<br />
On June 1, 2000, the President identified the following twelve foreign persons as<br />
significant foreign narcotics traffickers under the Kingpin Act:<br />
On June 1, 2001, more names were added:<br />
(1) AMEZCUA-CONTRERAS, Jose de Jesus<br />
(2) AMEZCUA-CONTRERAS, Luis Ignacio<br />
(3) ARELLANO-FELIX, Benjamin Alberto<br />
(4) ARELLANO-FELIX, Ramon Eduardo<br />
(5) CARO-QUINTERO, Rafael<br />
(6) CARRILLO-FUENTES, Vicente<br />
(7) CHANG Chi Fu<br />
(8) HEATH, Noel Timothy<br />
(9) MATTHEWS, Glenroy Vingrove<br />
(10) OGUNGBUYI, Abeni O.<br />
(11) OGUNGBUYI, Oluwole A.<br />
(12) WEI Hsueh Kang<br />
(13) ALVAREZ TOSTADO, Jose<br />
(14) AFGHAN, Sher<br />
(15) CARDENAS GUILLEN, Osiel<br />
(16) CARO QUINTERO, Miguel Angel<br />
(17) CHANG, Ping Yun<br />
(18) GILBOA, Joseph<br />
(19) GUZMAN LOERA, Joaquin<br />
(20) HAMIEH, Jamiel<br />
(21) HIGUERA GUERRERO, Ismael<br />
(22) KHAN, Nasir Ali<br />
(23) MALHERBE DE LEON, Oscar<br />
(24) RAMON MAGANA, Alcides<br />
On May 31, 2002, the President identified the following seven foreign persons as<br />
significant foreign narcotics traffickers under the Kingpin Act:<br />
(25) DA COSTA, Luis Fernando<br />
(26) GONZALEZ QUIRARTE, Eduardo<br />
(27) IBRAHIM, Haji<br />
(28) KNOWLES, Samuel<br />
(29) TUITO, Oded<br />
(30) VILLANUEVA MADRID, Mario Ernesto<br />
(31) ZAMBADA GARCIA, Ismael<br />
Effective 12:01am Eastern Daylight Time on June 2, 2003, the President identified the<br />
following seven foreign persons as significant foreign narcotics traffickers under the<br />
Kingpin Act:<br />
(32) DIAS DE MENDONCA, Leonardo<br />
(33) ESPARRAGOZA MORENO, Juan Jose<br />
(34) PALMA SALAZAR, Hector Luis<br />
(35) QUINTERO MERAZ, Jose Albino<br />
(36) REVOLUTIONARY ARMED FORCES OF<br />
COLOMBIA<br />
(37) UNITED SELF-DEFENSE FORCES OF COLOMBIA<br />
(38) UNITED WA STATE ARMY<br />
On June 1, 2004, the President identified the following ten foreign persons as<br />
significant foreign narcotics traffickers under the Kingpin Act:<br />
(39) ARELLANO FELIX ORGANIZATION<br />
(40) ARELLANO FELIX, Eduardo Ramon<br />
(41) ARELLANO FELIX, Francisco Javier<br />
(42) CARRILLO FUENTES ORGANIZATION<br />
(43) VALENCIA CORNELIO, Armando<br />
(44) NEMBHARD, Norris<br />
(45) RAMCHARAN, Leebert<br />
(46) ZEVALLOS GONZALES, Fernando Melciades<br />
(47) MIRCHI, Iqbal<br />
(48) NOORZAI, Haji Bashir<br />
On June 1, 2005, the President identified the following eight foreign persons and one<br />
entity as significant foreign narcotics traffickers under the Kingpin Act:<br />
(49) ARRIOLA MARQUEZ, Miguel Angel<br />
(50) ARRIOLA MARQUEZ, Oscar Arturo<br />
(51) CORONEL VILLAREAL, Ignacio<br />
(52) DIODATO DEL GALLO, Marco Marino<br />
(53) GAXIOLA MEDINA, Rigoberto<br />
(54) HERRERA GARCIA, Otto Roberto<br />
(55) MOHAMMAD, Haji Baz<br />
1
(56) WONG, Moon Chi<br />
(57) ARRIOLA MARQUEZ ORGANIZATION<br />
On June 1, 2006, the President identified the following three foreign persons and two<br />
entities as significant foreign narcotics traffickers under the Kingpin Act:<br />
(58) IBRAHIM, Dawood<br />
(59) JAMIL GEORGES, Fahd<br />
(60) NAWAY, Haji Ali<br />
(61) AMEZCUA CONTRERAS ORGANIZATION<br />
(62) DAWOOD IBRAHIM ORGANIZATION<br />
On June 1, 2007, the President identified the following five foreign persons and one<br />
entity as significant foreign narcotics traffickers under the Kingpin Act:<br />
(63) ALIZAI, Haji Azizullah<br />
(64) BARTH, Frederik Heinz<br />
(65) CAZAREZ SALAZAR, Victor Emilio<br />
(66) KHAN, Shahbaz<br />
(67) PAREDES CORDOVA, Jorge Mario<br />
(68) GULF CARTEL<br />
On May 30, 2008, the President identified the following four foreign persons and three<br />
entities as significant foreign narcotics traffickers under the Kingpin Act:<br />
(69) BELTRAN LEYVA, Marcos Arturo<br />
(70) GONZALEZ POLANCO, Hermagoras<br />
(71) MOHAMMADHASNI, Haji Asad Khan Zarkari<br />
(72) YAKUT, Cumhur<br />
(73) BELTRAN LEYVA ORGANIZATION<br />
(74) 'NDRANGHETA ORGANIZATION<br />
(75) KURDISTAN WORKERS' PARTY<br />
On April 15, 2009, the President identified the following three entities as significant<br />
foreign narcotics traffickers under the Kingpin Act:<br />
(76) LA FAMILIA MICHOACANA<br />
(77) LOS ZETAS<br />
(78) SINALOA CARTEL<br />
On May 29, 2009, the President identified the following three foreign persons and one<br />
entity as significant foreign narcotics traffickers under the Kingpin Act:<br />
(79) BHEEL, Imam<br />
(80) MAKLED GARCIA, Walid<br />
(81) RENDON HERRERA, Daniel<br />
(82) HAJI JUMA KHAN ORGANIZATION<br />
On June 1, 2010, the President identified the following five foreign persons as<br />
significant foreign narcotics traffickers under the Kingpin Act:<br />
(83) ALIZAI, Haji Agha Jan<br />
(84) BANDO, Haji<br />
(85) CONTE, Ousmane<br />
(86) SULEMAN, Mohamed Bachir<br />
(87) VILLARREAL BARRAGAN, Sergio Enrique<br />
On June 1, 2011, the President identified the following seven foreign persons as<br />
significant foreign narcotics traffickers under the Kingpin Act:<br />
(88) CALLE SERNA, Javier Antonio<br />
(89) INZUNZA INZUNZA, Gonzalo<br />
(90) ISHAQZAI, Haji Lal Jan<br />
(91) KOLBAYEV, Kamchybek Asanbekovich<br />
(92) MWAU, John Harun<br />
(93) NYAKINIYWA, Naima Mohamed<br />
(94) TORRES FELIX, Manuel<br />
On June 1, 2012, the President identified the following three foreign persons as<br />
significant foreign narcotics traffickers under the Kingpin Act:<br />
(95) KELMENDI, Naser<br />
(96) SHAH, Sayed Wazir<br />
(97) SOTO GASTELUM, Jose Antonio<br />
On January 31, 2002, OFAC identified the following 26 foreign entities and foreign<br />
individuals as derivative designations of significant foreign narcotics traffickers named<br />
under the Kingpin Act:<br />
Entities:<br />
(1) ACCESOS ELECTRONICOS, S.A. de C.V.<br />
(2) ADMINISTRADORA DE INMUEBLES VIDA, S.A. de<br />
C.V.<br />
(3) ADP, S.C.<br />
(4) COMPLEJO TURISTICO OASIS, S.A. de C.V.<br />
(5) ENTITY REMOVED ON MARCH 7, 2002<br />
(6) DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA,<br />
S.A. de C.V.<br />
(7) FARMACIA VIDA SUPREMA, S.A. de C.V.<br />
(8) FORPRES, S.C.<br />
(9) FREIGHT MOVERS INTERNATIONAL [Office in St<br />
Kitts & Nevis ONLY]<br />
(10) GEX EXPLORE, S. de R.L. de C.V.<br />
(11) OPERADORA VALPARK, S.A. de C.V.<br />
(12) VALPARK, S.A. de C.V.<br />
Individuals:<br />
(13) AGUILAR AMAO, Miguel<br />
(14) AGUIRRE GALINDO, Manuel<br />
(15) ALBA CERDA, Salvador<br />
(16) ARELLANO FELIX, Enedina<br />
(17) FREGOSO AMEZQUITA, Maria Antonieta<br />
(18) INDIVIDUAL REMOVED ON APRIL 28, 2011<br />
(19) GIL GARCIA, Jose Alejandro<br />
(20) HERNANDEZ PULIDO, Maria Elda<br />
(21) INDIVIDUAL REMOVED ON SEPTEMBER 29, 2010<br />
(22) MIJARES TRANCOSO, Gilberto<br />
(23) MORENO MEDINA, Luis Ignacio<br />
(24) OROPEZA MEDRANO, Francisco Javier<br />
(25) OROZCO CARDENAS, Adrian<br />
(26) RAMIREZ AGUIRRE, Sergio Humberto<br />
(27) TOLEDO CARREJO, Luis Raul<br />
On February 18, 2004, OFAC identified the following 40 foreign entities and foreign<br />
individuals as derivative designations of significant foreign narcotics traffickers named<br />
under the Kingpin Act:<br />
Entities:<br />
(28) FUNDACION PARA LA PAZ DE CORDOBA<br />
(29) ENTITY REMOVED ON 10-10-12<br />
(30) ENTITY REMOVED ON 10-10-12<br />
Individuals:<br />
(31) ALBAN BURBANO, Luis Alberto<br />
(32) ARROYAVE RUIZ, Elkin Alberto<br />
(33) ATENCIA PITALUA, Rafael Dario<br />
(34) BLANCO PUERTA, Edgar Fernando<br />
(35) BOCOTA AGUABLANCA, Gustavo<br />
(36) BRICENO SUAREZ, German<br />
(37) BRICENO SUAREZ, Jorge<br />
(38) BUITRAGO PARADA, Hector German<br />
(39) CABRERA, Jose Benito<br />
(40) CARACAS VIVEROS, Oscar<br />
(41) CASTANO GIL, Carlos<br />
(42) CASTANO GIL, Hector<br />
(43) CASTANO GIL, Jose Vicente<br />
(44) CASTELLANOS GARZON, Henry<br />
(45) CIFUENTES GALINDO, Luis Eduardo<br />
(46) DEVIA SILVA, Luis Edgar<br />
(47) DUQUE GAVIRIA, Ivan Roberto<br />
(48) GIRALDO SERNA, Hernan<br />
(49) GOMEZ ALVAREZ, Sor Teresa<br />
(50) ISAZA ARANGO, Ramon Maria<br />
(51) LONDONO ECHEVERRY, Rodrigo<br />
(52) MANCUSO GOMEZ, Salvatore<br />
(53) MARIN ARANGO, Luciano<br />
(54) MARIN, Pedro Antonio<br />
(55) MATA MATA, Noel<br />
(56) MOLINA CARACAS, Tomas<br />
(57) MURILLO BEJARANO, Diego Fernando<br />
(58) PEREZ ALZATE, Guillermo<br />
(59) PINEDA PALMERA, Juvenal Ovidio<br />
(60) INDIVIDUAL REMOVED ON 10-10-12<br />
(61) SAENZ VARGAS, Guillermo Leon<br />
(62) INDIVIDUAL REMOVED ON OCTOBER 19, 2010<br />
(63) SIERRA RAMIREZ, Juan Carlos<br />
(64) TONCEL REDONDO, Milton De Jesus<br />
(65) TORRES VICTORIA, Jorge<br />
(66) VARGAS PERDOMO, Eugenio<br />
(67) VARGAS RUEDA, Nelson<br />
On November 10, 2004, OFAC identified the following entity as derivative designations<br />
of significant foreign narcotics traffickers named under the Kingpin Act:<br />
(68) AERO CONTINENTE S.A. (n.k.a. NUEVO<br />
CONTINENTE S.A.)<br />
On November 24, 2004, OFAC identified the following 6 foreign individuals as<br />
derivative designations of significant foreign narcotics traffickers named under the<br />
Kingpin Act:<br />
(69) AURELIANO FELIX, Jorge<br />
(70) HIGUERA GUERRERO, Gilberto<br />
(71) LABRA AVILES, Jesus Abraham<br />
(72) MARTINEZ DUARTE, Armando<br />
(73) PEREZ PASUENGO, Efrain<br />
- 2 -
(74) YANEZ GUERRERO, Rigoberto<br />
On January 12, 2005, OFAC identified the following 39 foreign entities and foreign<br />
individuals as derivative designations of significant foreign narcotics traffickers named<br />
under the Kingpin Act:<br />
Entities:<br />
(75) CASA DE EMPENO RIO TIJUANA, S.A. DE C.V.<br />
(76) CENTRO CAMBIARIO KINO, S.A. DE C.V.<br />
(77) CONSULTORIA DE INTERDIVISAS, S.A. DE C.V.<br />
(78) CONSULTORIA DE OCCIDENTE, S.A. DE C.V.<br />
(79) GLOBAL FILMS, S.A. DE C.V.<br />
(80) GRUPO GAMAL, S.A. DE C.V.<br />
(81) GS PLUS CONSULTORES, S.A. DE C.V.<br />
(82) HACIENDA DE DON JOSE RESTAURANT BAR,<br />
S.A. DE C.V.<br />
(83) ENTITY REMOVED ON MAY 24, 2012<br />
(84) M Q CONSULTORES, S.A. DE C.V.<br />
(85) MULTISERVICIOS ALPHA, S.A. DE C.V.<br />
(86) ENTITY REMOVED ON MAY 24, 2012<br />
(87) ENTITY REMOVED ON MAY 24, 2012<br />
(88) MULTISERVICIOS GAMAL, S.A. DE C.V.<br />
(89) MULTISERVICIOS SIGLO, S.A. DE C.V.<br />
Individuals:<br />
(90) AGUILAR TORRES, Evangelina<br />
(91) ALVAREZ HERNANDEZ, Maria Teresa<br />
(92) ARMENTA ZAVALA, Arnoldo Humberto<br />
(93) BECERRA RODRIGUEZ, Mario Alberto<br />
(94) CARRILLO CUEVAS, Mario Alberto<br />
(95) DELGADO GUTIERREZ, Elias<br />
(96) DONO MORALES, Edman Manuel<br />
(97) ESCOBEDO MORALES, Sandra Angelica<br />
(98) INDIVIDUAL REMOVED ON MAY 24, 2012<br />
(99) MARTINEZ PLAZA, Omar Axel<br />
(100) PEREIRA BERUMEN, Luis Miguel<br />
(101) PEREZ ELIAS, Sofia<br />
(102) QUINTERO HERNANDEZ, Miguel Angel<br />
(103) RUELAS MARTINEZ, Felipe<br />
(104) RUELAS MARTINEZ, Jose de la Cruz<br />
(105) RUELAS MARTINEZ, Jose Manuel<br />
(106) RUELAS TOPETE, Carlos Antonio<br />
(107) RUELAS TOPETE, Eduardo<br />
(108) RUELAS TOPETE, Jose Luis<br />
(109) SANCHEZ CURIEL, Silvia Patricia<br />
(110) SANCHEZ OSUNA, Carlos Alberto<br />
(111) SOTO VEGA, Ivonne<br />
(112) VELAZQUEZ HERNANDEZ, Juan Gabriel<br />
(113) VILLASENOR COVARRUBIAS, Jorge Miguel<br />
On March 3, 2005, OFAC identified the following four foreign entities as derivative<br />
designations of significant foreign narcotics traffickers named under the Kingpin Act:<br />
(114) CARIBBEAN BEACH PARK<br />
(115) CARIBBEAN SHOWPLACE LTD<br />
(116) RAMCHARAN LTD<br />
(117) RAMCHARAN BROTHERS LTD<br />
On August 18, 2005, OFAC identified the following 24 foreign individuals and foreign<br />
entities as derivative designations of significant narcotics traffickers named under the<br />
Kingpin Act:<br />
Individuals:<br />
(118) ALTAMIRANO LOPEZ, Hector<br />
(119) ARRIOLA MARQUEZ, Edgar Fernando<br />
(120) ARRIOLA MARQUEZ, Luis Raul<br />
(121) CARRERA YLLADES, Marisela<br />
(122) [INDIVIDUAL REMOVED JUNE 10, 2010]<br />
(123) HERNANDEZ MORENO, Arturo<br />
(124) LOPEZ POBLANO, Beatriz Raquel<br />
(125) MARTINEZ CASAS, Carlos Mario<br />
(126) MELGOZA TORRES, Martin<br />
(127) PEREZ CASTANO, Mario Alberto<br />
(128) SOTO GIL, Yolanda Esthela<br />
(129) TAPIA ORTEGA, Abigail<br />
Entities:<br />
(130) AUTO EXPRESS DORADOS S.A. DE C.V.<br />
(131) CAMBIOS PALMILLA S.A. DE C.V.<br />
(132) CHIHUAHUA FOODS S.A. DE C.V.<br />
(133) COMERCIALIZADORA AMIA, S.A. DE C.V.<br />
(134) CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.<br />
(135) DEL NORTES CARNES FINAS SAN IGNACIO S.A.<br />
DE C.V.<br />
(136) GASOLINERAS SAN FERNANDO S.A. DE C.V.<br />
(137) INDIO VITORIO S. DE P.R. DE R.L. DE C.V.<br />
(138) INMOBILIARIA EL ESCORPION DEL NORTE S.A.<br />
DE C.V.<br />
(139) INMOBILIARIA EL PRESON S.A. DE C.V.<br />
(140) KONTROLES ELECTRONICOS DE BAJA<br />
CALIFORNIA, S.A. DE C.V.<br />
(141) SERVICIOS ADMINISTRATIVOS Y DE<br />
ORGANIZACION, S.C.<br />
On November 3, 2005, OFAC identified the following 27 foreign individuals and foreign<br />
entities as derivative designations of significant narcotics traffickers named under the<br />
Kingpin Act:<br />
Individuals:<br />
(142) CHAIJAMROONPHAN, Warin<br />
(143) CHAIWORASIN, Wilai<br />
(144) CHAIWORASIN, Wimonsi<br />
(145) CHARIAPAPORN, Hiran<br />
(146) JANPRAPAPORN, Arin<br />
(147) JUNTARAPRAPORN, Aping<br />
(148) KRADUMPORN, Somboon<br />
(149) KRADUMPORN, Varee<br />
(150) PHUANGPHET, Suwit<br />
(151) PICHAYOS, Winai<br />
(152) UDOMDET, Ronnayut<br />
Entities:<br />
(153) A-TEAM CHEMICALS COMPANY LTD.<br />
(154) BANGKOK ARTI-FLORA DESIGN LIMITED<br />
PARTNERSHIP<br />
(155) BANGKOK SILK FLOWER COMPANY LTD.<br />
(156) GREEN CAR RENT LIMITED PARTNERSHIP<br />
(157) HATKAEW COMPANY LTD.<br />
(158) KRADUMPORN IMPORT EXPORT COMPANY LTD.<br />
(159) MAESAI K.D.P. COMPANY LTD.<br />
(160) NICE FANTASY GARMENT COMPANY LTD.<br />
(161) PLOYDAENG JEWELRY SHOP<br />
(162) PLUS TECH AUTO SUPPLY COMPANY LTD.<br />
(163) PROGRESS SURAWEE COMPANY LTD.<br />
(164) RATTANA VICHAI COMPANY LTD.<br />
(165) RUNGRIN COMPANY LTD.<br />
(166) SCORE COMMERCIAL COMPANY LTD.<br />
(167) SIAM NICE COMPANY LTD.<br />
(168) V.R. FRUIT COMPANY<br />
On July 12, 2006, OFAC identified the following 20 foreign individuals and 14 foreign<br />
entities as derivative designations of significant narcotics traffickers named under the<br />
Kingpin Act:<br />
Individuals:<br />
(169) ALCANTAR PRECIADO, Simon<br />
(170) ARCE FLORES, Lorenzo<br />
(171) ARCE PINA, Araceli<br />
(172) ARCE PINA, Roberto<br />
(173) ARIAS BANALES, Jose de Jesus<br />
(174) ARREOLA GOMEZ, Guadalupe Armando,<br />
(175) ARRIOLA LUNA, Oscar Ignacio<br />
(176) ARRIOLA LUNA, Paola<br />
(177) BARNEY CELAYA, Juan Diego<br />
(178) BECERRA ZEPEDA, Gabriel<br />
(179) CARRASCO MIRANDA, Willebaldo<br />
(180) ESCOBEDO CHAZARO, Raul<br />
(181) LICON MUNOZ, Jorge Arturo<br />
(182) ESPARZA PENA, Jose de Jesus<br />
(183) OCEJO MIRAMONTES, Alfredo Eugenio<br />
(184) PINA DE ARCE, Delia<br />
(185) PRECIADO ESCOBAR, Ricardo<br />
(186) ROCHA LOPEZ, Nancy Karina<br />
(187) SANCHEZ ACEVES, Raul<br />
(188) TORRES RAMIREZ, Federico Carlos<br />
Entities:<br />
(189) CAJA AMIGO EXPRESS, S.A. DE C.V.<br />
(190) COMERCIALIZADORA E IMPORTADORA GARDES,<br />
S.A. DE C.V.<br />
(191) DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES,<br />
S. DE R.L.<br />
(192) ENTREGA DE CORRESPONDENCIA OPORTUNA,<br />
S.A. DE C.V.<br />
(193) GRUPO ARIAS-ARCE AGENCIA DE<br />
LOCALIZACION DE VEHICULOS, S. DE R.L.<br />
- 3 -
(194) GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A<br />
DE C.V.<br />
(195) MODULO DE CAMBIOS<br />
(196) MULTICAJA DE TIJUANA, S.A. DE C.V.<br />
(197) OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V.<br />
(198) PATRICIA CASA DE CAMBIO<br />
(199) PROMOTORA FIN, S.A.<br />
(200) QUINTA REAL JARDIN SOCIAL Y DE EVENTOS,<br />
S.A. DE C.V.<br />
(201) STRONG LINK DE MEXICO, S.A. DE C.V.<br />
(202) TERMINADOS BASICOS DE TIJUANA, S. DE R.L.<br />
DE C.V.<br />
On September 28, 2006, OFAC identified the following 16 foreign individuals and 5<br />
foreign entities as derivative designations of significant narcotics traffickers named<br />
under the Kingpin Act:<br />
Individuals:<br />
(203) AGUILAR RAMIREZ, Gerardo Antonio<br />
(204) [INDIVIDUAL REMOVED APRIL 8, 2009]<br />
(205) ALVIS PATINO, Gentil<br />
(206) CARVAJALINO, Jesus Emilio<br />
(207) GARCIA MOLINA, Gener<br />
(208) GRANDA ESCOBAR, Rodrigo<br />
(209) HERNANDEZ SOMERO, Urbano<br />
(210) JIMENEZ PEREZ, Jose Julian Bruno<br />
(211) JUVENAL VELANDIA, Jose<br />
(212) LISANDRO LASCARRO, Jose<br />
(213) PELAYO MENDOZA, Franco Arturo<br />
(214) SERPA DIAZ, Alvaro Alfonso<br />
(215) TOVAR PARRA, Ferney<br />
(216) URIBE URIBE, Miguel Angel<br />
(217) [INDIVIDUAL REMOVED MAY 21, 2010]<br />
Entities:<br />
(218) INMOBILIARIA ESPARTA S.A. DE C.V.<br />
(219) INMOBILIARIA ESTADO 29 S.A. DE C.V.<br />
(220) INMOBILIARIA LA PROVINCIA S.A. DE C.V.<br />
(221) INMOBILIARIA TIJUANA COSTA S.A. DE C.V.<br />
(222) PLAYA MAR S.A. DE C.V.<br />
On May 17, 2007, OFAC identified the following 18 foreign individuals and entities as<br />
derivative designations of significant narcotics traffickers names under the Kingpin Act:<br />
Individuals:<br />
(223) ZAMBADA NIEBLA, Maria Teresa<br />
(224) NIEBLA CORDOZA, Rosario<br />
(225) ZAMBADA NIEBLA, Midiam Patricia<br />
(226) ZAMBADA NIEBLA, Monica del Rosario<br />
(227) ZAMBADA NIEBLA, Modesta<br />
(228) PEREGRINA TOBOADA, Jose Antonio<br />
(229) BUENO GARCIA, Santos<br />
(230) LOPEZ DIAZ, Jesus Alfonso<br />
(231) ARAUJO LAVEAGA, Carmen Amelia<br />
(232) TORRES FELIX, Javier<br />
(233) ZAMBADA NIEBLA, Vicente<br />
(234) BORBOA ZAZUETA, Zynthia<br />
Entities:<br />
(235) NUEVA INDUSTRIA DE GANADEROS DE<br />
CULIACAN S.A. DE C.V.<br />
(236) JAMARO CONSTRUCTORES S.A. DE C.V.<br />
(237) ESTABLO PUERTO RICO S.A. DE C.V.<br />
(238) ESTANCIA INFANTIL NINO FELIZ S.C.<br />
(239) MULTISERVICIOS JEVIZ S.A. DE C.V.<br />
(240) ROSARIO NIEBLA CARDOZA A. EN P.<br />
On November 1, 2007, OFAC identified the following 15 foreign individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
(241) CABANA GUILLEN, Sixto Antonio<br />
(242) CABRERA DIAZ, Hermilo<br />
(243) CAICEDO COLORADO, Abelardo<br />
(244) CAMARGO, Norbei<br />
(245) CUEVAS CABRERA, Erminso<br />
(246) LEAL GARCIA, Ignacio<br />
(247) LOPEZ MENDEZ, Luis Eduardo<br />
(248) MOLINA GONZALEZ, Jose Epinemio<br />
(249) OLARTE LOMBANA, Alonso<br />
(250) PASCUAS SANTOS, Miguel Angel<br />
(251) RODRIGUEZ MENDIETA, Jorge Enrique<br />
(252) ROPERO SUAREZ, Emiro del Carmen<br />
(253) SANTANILLA BOTACHE, Miguel<br />
(254) TORRES CUETER, Guillermo Enrique<br />
(255) TRASLAVINA BENAVIDES, Erasmo<br />
On November 27, 2007, OFAC identified the following 22 foreign individuals and<br />
entities as derivative designations of significant narcotics trafficker names under the<br />
Kingpin Act:<br />
Individuals:<br />
(256) AZAM, Amir<br />
(257) BEHZAD, Ahmad Abdulla Mohammad Abdulla<br />
(258) DUZCAN, Ceylan<br />
(259) GHANI, Mohammad Nadeem<br />
(260) KHAN, Sherbaz<br />
(261) LOAN, Waseem Rauf<br />
(262) MICHIELSEN, Tom<br />
(263) NOOR MUHAMMAD, Abdul Majeed<br />
(264) SCHNEIDER, Simon<br />
Entities:<br />
(265) A A TRADING FZCO<br />
(266) AL AMLOOD TRADING LLC<br />
(267) BELS FLOWERS IMPORT EXPORT BVBA<br />
(268) DUBAI TRADING COMPANY<br />
(269) FMF GENERAL TRADING LLC<br />
(270) KHAN & SCHIRINDEL GMBH<br />
(271) OFFENBACH HAUSHALTWAREN B.V.<br />
(272) SAF TECH S.L.<br />
(273) SHAHBAZ KHAN GENERAL TRADING LLC<br />
(274) SHAHBAZ TV CENTER<br />
(275) SHAHNAWAZ TRADERS<br />
(276) SHER MATCH INDUSTRIES (PVT.) LIMITED<br />
(277) ZULEKHA GENERAL TRADING LLC<br />
On December 12, 2007, OFAC identified the following 23 foreign individuals and 19<br />
entities as derivative designations of significant narcotics trafficker names under the<br />
Kingpin Act:<br />
Individuals:<br />
(278) AGUIRRE SANCHEZ, Blanca Armida<br />
(279) AGUIRRE SANCHEZ, Claudia<br />
(280) BELTRAN ROMERO, Mireya Denisse<br />
(281) BELTRAN SANCHEZ, Hector Manuel<br />
(282) CAZARES SALAZAR, Blanca Margarita<br />
(283) CAZAREZ PEREZ, Efrain<br />
(284) CAZAREZ PEREZ, Irma<br />
(285) CAZAREZ PEREZ, Maria Tiburcia<br />
(286) [INDIVIDUAL REMOVED MAY 21, 2010]<br />
(287) MEZA CAZARES, Arturo<br />
(288) MEZA CAZARES, Gipsy<br />
(289) MEZA CAZARES, Lizbeth<br />
(290) MEZA GASPAR, Arturo<br />
(291) OLIVAS OJEDA, Jesus Joaquin<br />
(292) OLIVAS OJEDA, Juan Carlos<br />
(293) OLIVAS OJEDA, Marco Antonio<br />
(294) PATRACA PONCE, Jorge Normando<br />
(295) PEREZ VERDUZCO, Roberto<br />
(296) INDIVIDUAL REMOVED ON MAY 24, 2012<br />
(297) RUIZ ZAVALA, Aleyda<br />
(298) INDIVIDUAL REMOVED ON AUGUST 29, 2012<br />
(299) VELARDE SARABIA, Antonio<br />
(300) ZAZUETA URREA, Epifanio<br />
Entities:<br />
(301) AGBAS CONSULTORES, S.A. DE C.V.<br />
(302) CAZPER IMPORTACIONES, S.A. DE C.V.<br />
(303) COCINA DE TIJUANA, S. DE R.L. DE C.V.<br />
(304) COMERCIAL DOMELY, S.A. DE C.V<br />
(305) COMERCIAL JOANA, S.A. DE C.V.<br />
(306) COMERCIALIZADORA BRIMAR’S, S.A. DE C.V.<br />
(307) COMERCIALIZADORA JALSIN, S.A. DE C.V.<br />
(308) COMERCIALIZADORA TOQUIN, S.A. DE C.V.<br />
(309) CONSORCIO INMOBILIARIO DEL VALLE DE<br />
CULIACAN, S.A. DE C.V.<br />
(310) HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L.<br />
DE C.V.<br />
(311) MEXGLOBO, S.A. DE C.V.<br />
(312) MULTISERVICIOS AGSA, S.A. DE C.V.<br />
(313) OPERADORA INTEGRAL DE COMERCIO, S.A. DE<br />
C.V.<br />
(314) PATRACA, S.A. DE C.V.<br />
(315) SEPRIV, S.A. DE C.V.<br />
(316) SIN-MEX IMPORTADORA, S.A. DE C.V.<br />
(317) SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.<br />
(318) TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.<br />
(319) TOYS FACTORY, S.A. DE C.V.<br />
On January 15, 2008, OFAC identified the following 6 foreign individuals and 1 entities<br />
as derivative designations of significant narcotics traffickers names under the Kingpin<br />
Act:<br />
Individuals:<br />
(320) AGUDELO VELASQUEZ, Norberto Antonio<br />
(321) PAVA GIRALDO, Dora Lilia<br />
(322) VARGAS ALBA, Cesar Augusto<br />
(323) VARGAS ALBA, Jorge Leandro<br />
(324) VARGAS ARIAS, Jorge Eliecer<br />
- 4 -
(325) VARGAS SOLER, Sandra Milena<br />
Entities:<br />
(326) COMERCIALIZADORA COLOMBIAN MONEY<br />
EXCHANGE LTDA.<br />
On April 22, 2008, OFAC identified the following 4 foreign individuals and 2 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(327) CALDERON VELANDIA, Nilson<br />
(328) CAMACHO BERNAL, Jose Edilberto<br />
(329) DIAZ HERRERA, Carlos Olimpo<br />
(330) RINCON MOLINA, Myriam<br />
Entities:<br />
(331) CAMBIOS EL TREBOL<br />
(332) CAMBIOS NASDAQ LTDA<br />
On May 7, 2008, OFAC identified the following foreign entity as a derivative designation<br />
of a significant narcotics trafficker name under the Kingpin Act:<br />
(333) REMOVED ON MARCH 30, 2011<br />
On July 31, 2008, OFAC identified the following 13 individuals and 6 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(334) CONDE RUBIO, Nancy<br />
(335) CORREDOR IBAGUE, Jose Maria<br />
(336) CUESTA LEON, Carlos Pompeyo<br />
(337) CUESTA LEON, Josue<br />
(338) CULMA SUNZ, Bladimir<br />
(339) DIAZ OREJUELA, Miguel Angel<br />
(340) FARFAN SUAREZ, Alexander<br />
(341) GALLEGO RUBIO, Maribel<br />
(342) GUTIERREZ VERGARA, Luz Mery<br />
(343) MORALES LOAIZA, Edilma<br />
(344) PENA AREVALO, Ana Isabel<br />
(345) RUEDA GIL, Camilo<br />
(346) TORRES, Ana Leonor<br />
Entities:<br />
(347) CAMBIOS EURO LTDA<br />
(348) COLCHONES SUNMOONS LTDA<br />
(349) COMUNICACIONES UNIDAS DE COLOMBIA LTDA<br />
(350) DIZRIVER Y CIA. S. EN C.<br />
(351) EXCHANGE CENTER LTDA<br />
(352) LA MONEDITA DE ORO LTDA<br />
On August 5, 2008, OFAC identified the following 17 individuals and 14 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(353) AGUIRRE CARDONA, Armando<br />
(354) ARCE BORBOA, Ana Cristina<br />
(355) BALDENEGRO BASTIDAS, Manuel Dario<br />
(356) DUARTE MUNOZ, Roque<br />
(357) FITCH PARENTE, Jose Elmer<br />
(358) FITCH PARENTE, Pablo Antonio<br />
(359) FITCH TOVAR, Jose Manuel<br />
(360) FONTES MORENO, Eleazar<br />
(361) GARCIA DURAN, Maria Del Rosario<br />
(362) GAXIOLA GARCIA, Carlos Alberto<br />
(363) GAXIOLA GARCIA, Maria Elena<br />
(364) GAXIOLA GARCIA, Rigoberto<br />
(365) GUZMAN ENRIQUEZ, Juan Luis<br />
(366) LUCERO DE MARTINEZ, Sandra<br />
(367) QUINTERO ARCE, Juan Francisco<br />
(368) VALENCIA JAIME, Rafael Angel<br />
(369) VEGA SANCHEZ, Jose Raul<br />
Entities:<br />
(370) AGRICOLA GAXIOLA S.A. DE C.V.<br />
(371) BIOESPORT S.A. DE C.V.<br />
(372) COMPANIA MINERA DEL RIO CIANURY S.A. DE<br />
C.V.<br />
(373) COPA DE PLATA S.A. DE C.V.<br />
(374) DISTRIBUIDORA DE HERMOSILLO GAXIOLA<br />
HERMANOS S.A. DE C.V.<br />
(375) DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,<br />
(376) FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.<br />
(377) GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A.<br />
DE C.V.<br />
(378) INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.<br />
(379) INMUEBLES SIERRA VISTA S.A. DE C.V.<br />
(380) MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.<br />
(381) MINERA RIO PRESIDIO S.A. DE C.V.<br />
(382) MOLDURAS DEL NOROESTE S.A. DE C.V.<br />
(383) TEMPLE DEL PITIC S.A. DE C.V.<br />
On September 12, 2008, OFAC identified the following 3 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(384) CARVAJAL BARRIOS, Hugo Armando<br />
(385) RANGEL SILVA, Henry de Jesus<br />
(386) RODRIGUEZ CHACIN, Ramon Emilio<br />
On September 30, 2008, OFAC identified the following 8 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(387) LESMES BULLA, Jairo Alfonso<br />
(388) TREJO FREIRE, Efrain Pablo<br />
(389) JURADO PALOMINO, Orlay<br />
(390) SALINAS PEREZ, Ovidio<br />
(391) DAVALOS TORRES, Jorge<br />
(392) CADENA COLLAZOS, Francisco Antonio<br />
(393) CALDERON DE TRUJILLO, Nubia<br />
(394) LOPEZ PALACIOS, Liliana<br />
On October 2, 2008, OFAC identified the following 10 individuals and 6 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(395) ALVAREZ VAZQUEZ, Jose Gerardo<br />
(396) AMEZCUA CONTRERAS, Adan<br />
(397) AMEZCUA CONTRERAS, Patricia<br />
(398) LADINO AVILA, Jaime Arturo<br />
(399) INDIVIDUAL REMOVED ON JANUARY 10, 2012<br />
(400) PULIDO VALDIVIA, Javier<br />
(401) RENDON POBLETE, Rosalinda<br />
(402) TIRADO DIAZ, Luis Alfonso<br />
(403) TIRADO DIAZ, Rolando<br />
(404) TIRADO ESCAMILLA, Telesforo Baltazar<br />
Entities:<br />
(405) AMERICAN TUNE UP, S.A. DE C.V.<br />
(406) FARMACIA JERLYNE, S.A. DE C.V.<br />
(407) LABORATORIOS WILLMAR, S.A. DE C.V.<br />
(408) ENTITY REMOVED ON JANUARY 10, 2012<br />
(409) PRODUCTOS FARMACEUTICOS COLLINS, S.A.<br />
DE C.V.<br />
(410) SALUD NATURAL MEXICANA, S.A. DE C.V.<br />
On November 13, 2008, OFAC identified the following 26 individuals and 17 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(411) AKIRAPHOKIN, Thit<br />
(412) BOONCHUA, Chanchira<br />
(413) CHA, Ta Fa<br />
(414) CHANG, Chin Sung<br />
(415) CHOU, Hsien Cheng<br />
(416) HLA, Aung<br />
(417) HO, Chun Ting<br />
(418) KHINE, Oo Oo<br />
(419) KYA, La Bo<br />
(420) LAO, Ssu<br />
(421) LI, Cheng Yu<br />
(422) LI, Kai Shou<br />
(423) MYINT, Li<br />
(424) PAO, Hua Chiang<br />
(425) PAO, Yu Hsiang<br />
(426) PAO, Yu Liang<br />
(427) PAO, Yu Yi<br />
(428) PO, Kong<br />
(429) PRAPATWORA, Atchara<br />
(430) SAMSAENG, Suthep<br />
(431) SHIH, Kuo Neng<br />
(432) THET, Naing Win<br />
(433) TUAN, Shao Kuei<br />
(434) WEI, Hsueh Lung<br />
(435) WEI, Hsueh Yuan<br />
(436) YUN, Cheng<br />
Entities:<br />
(437) DEHONG THAILONG HOTEL CO., LTD.<br />
(438) HONG PANG ELECTRONIC INDUSTRY CO., LTD.<br />
(439) HONG PANG GEMS & JEWELLERY (HK) CO.<br />
LIMITED<br />
(440) HONG PANG GEMS & JEWELLERY COMPANY<br />
LIMITED<br />
(441) HONG PANG GENERAL TRADING COMPANY,<br />
LIMITED<br />
- 5 -
(442) HONG PANG LIVESTOCK DEVELOPMENT<br />
COMPANY LIMITED<br />
(443) HONG PANG MINING COMPANY LIMITED<br />
(444) HONG PANG TEXTILE COMPANY LIMITED<br />
(445) KHUM THAW COMPANY LIMITED<br />
(446) SANGSIRI KANKASET COMPANY LIMITED<br />
(447) SHUEN WAI HOLDING LIMITED<br />
(448) TET KHAM (S) PTE. LTD.<br />
(449) TET KHAM CONSTRUCTION COMPANY LIMITED<br />
(450) TET KHAM GEMS CO., LTD.<br />
(451) TING SHING TAI JEWELLERY (HK) CO. LIMITED<br />
(452) VEST SPECTRUM (S) PTE. LTD.<br />
(453) YANGON AIRWAYS COMPANY LIMITED<br />
On January 14, 2009, OFAC identified the following 3 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(454) GARCIA ALBERT, Maria Remedios<br />
(455) RODRIGO VEGA, Vlaudin<br />
(456) ZABALA PADILLA, Omar Arturo<br />
On February 10, 2009, OFAC identified the following 14 individuals and 26 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(457) ARANIBAR CASTELLANOS, Percy Dangello<br />
(458) CANAVAL LANDAZURI, Enrique Antonio<br />
(459) [INDIVIDUAL REMOVED JUNE 10, 2010]<br />
(460) GONZALES GARBANCHO DE ZEVALLOS, Sara<br />
Maria<br />
(461) HERNANDEZ SAN MARTIN, Ricardo Arturo<br />
(462) MEJIA REGALADO, Jose Manuel<br />
(463) PORTILLA BARRAZA, Jorge<br />
(464) ZEVALLOS GONZALES DE ARREDONDO, Maria<br />
del Rosario<br />
(465) ZEVALLOS GONZALES, Sara Marilyn<br />
(466) DESME HURTADO, Maximo Zadi<br />
(467) MEJIA MAGNANI, John Yvan<br />
(468) ZEVALLOS GONZALES, Lupe Maritza<br />
(469) ZEVALLOS GONZALES, Milagros Angelina<br />
(470) ZEVALLOS GONZALES, Winston Ricardo<br />
Entities:<br />
(471) AERO CONTINENTE E.I.R.L.<br />
(472) AERO COURIER CARGO S.A.<br />
(473) ASOCIACION CIVIL LOS PROMOTORES<br />
AERONAUTICOS<br />
(474) BELLOSOM ENTERPRISE, INC.<br />
(475) BLISSEY PANAMA INC.<br />
(476) CONTINENTE MOVIL Y SERVICIOS S.R.L.<br />
(477) CORPORACION DE INVERSIONES<br />
EMPRESARIALES S.A.<br />
(478) EDITORA TRANSPARENCIA S.A.<br />
(479) EMPRESA DE TRANSPORTES CHULUCANAS<br />
2000 S.A.<br />
(480) EMPRESA EDITORA CONTINENTE PRESS S.A.<br />
(481) LA CROSSE GROUP INC<br />
(482) LASA PERU S.A.C.<br />
(483) LUCERO IMPORT S.A.C.<br />
(484) ORIENTE CONTRATISTAS GENERALES S.A.<br />
(485) ORIENTE TOURS S.R.L.<br />
(486) PERU GLOBAL TOURS S.A.C.<br />
(487) PERU TOTAL MARKET E.I.R.L.<br />
(488) PERUVIAN PRECIOUS METALS S.A.C.<br />
(489) REPRESENTACIONES ORIENTE S.R.L.<br />
(490) SERVICIOS SILSA S.A.C.<br />
(491) TALLER DE REPARACIONES DE AERODINOS SUS<br />
PARTES Y SERVICIOS AEREOS S.A.<br />
(492) TRANSPORTES AEREOS UNIDOS SELVA<br />
AMAZONICA S.A.<br />
(493) URANTIA SERVICES S.A.<br />
(494) VUELA PERU S.A.C.<br />
(495) AVIANDINA S.A.C.<br />
(496) SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.<br />
On July 20, 2009, OFAC identified the following 4 individuals as derivative designations<br />
of significant narcotics trafficker names under the Kingpin Act:<br />
(497) CARDENAS GUILLEN, Ezequiel<br />
(498) COSTILLA SANCHEZ, Jorge Eduardo<br />
(499) LAZCANO LAZCANO, Heriberto<br />
(500) TREVINO MORALES, Miguel<br />
On August 20, 2009, OFAC identified the following 1 individual and 4 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(501) MELO PERILLA, Jose Cayetano<br />
Entities:<br />
(502) CARILLANCA C.A.<br />
(503) CARILLANCA COLOMBIA Y CIA S EN CS<br />
(504) CARILLANCA S.A.<br />
(505) PARQUEADERO DE LA 25-13<br />
On September 3, 2009, OFAC identified the following 6 individuals and 2 entities as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Individuals:<br />
(506) BRAMBILA MARTINEZ, Aurora<br />
(507) DIAZ CASTRO, Maria Teresa<br />
(508) ESPINOSA DE LOS MONTEROS RICO, Felipe De<br />
Jesus<br />
(509) TIRADO DIAZ, Baltazar<br />
(510) TIRADO DIAZ, Liliana Guadalupe<br />
(511) TIRADO DIAZ, Maria Teresa<br />
Entities:<br />
(512) ALIMENTOS SELECTOS SAN FRANCISCO S.P.R.<br />
DE R.L.<br />
(513) INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE<br />
C.V.<br />
On October 14, 2009, OFAC identified the following 3 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(514) ALTUN, Ali Riza<br />
(515) AYDAR, Zubayir<br />
(516) KARAYILAN, Murat<br />
On October 22, 2009, OFAC identified the following 1 entity and 6 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entity:<br />
(517) TIENDA MARINA ABAROA<br />
Individuals:<br />
(518) LEYVA ESCANDON, Edgardo<br />
(519) ABAROA DIAZ, Victor Manuel<br />
(520) ABAROA PRECIADO, Aristoteles<br />
(521) ABAROA PRECIADO, Victor Hussein<br />
(522) PRECIADO GAMEZ, Elia Yolanda<br />
(523) ABAROA PRECIADO, Rosa Yolanda Nabila<br />
On December 3, 2009, OFAC identified the following 10 entities and 22 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(524) FABRIDIESEL, S.A. DE C.V.<br />
(525) MOREXPRESS, S.A. DE C.V.<br />
(526) FABRIDIESEL<br />
(527) ILC EXPORTACIONES, S. DE R.L. DE C.V.<br />
(528) COMERCIALIZADORA ITAKA, S.A. DE C.V.<br />
(529) ENTITY REMOVED ON MAY 24, 2012<br />
(530) GRUPO STA CHIHUAHUA, S.A. DE C.V.<br />
(531) ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE,<br />
S.C.<br />
(532) REPRESENTACIONES INTUR, S.A. DE C.V.<br />
(533) SERVICIO AEREO LEO LOPEZ, S.A. DE C.V.<br />
Individuals:<br />
(534) MORENO PEREZ, Felipe<br />
(535) HUERTA RAMOS, Manuel<br />
(536) BARRIO REZA, Jorge Luis<br />
(537) INDIVIDUAL REMOVED ON MAY 24, 2012<br />
(538) DE GORTARI LOYOLA, Federico<br />
(539) LOPEZ FERNANDEZ, Manuel<br />
(540) LOPEZ FERNANDEZ, Noemi<br />
(541) PORTILLO TOLENTINO, Rodolfo<br />
(542) LOPEZ GRAYEB, Leopoldo<br />
(543) ZERMENO BELTRAN, Patricia<br />
(544) BELTRAN SANCHEZ, Rosario<br />
(545) ZERMENO BELTRAN, Guillermo<br />
(546) MARTINEZ CANTABRANA, Cesar<br />
(547) RUBIO ZAGA, Jesus Roman<br />
(548) INDIVIDUAL REMOVED JULY 24, 2012<br />
(549) INDIVIDUAL REMOVED JULY 24, 2012<br />
(550) INDIVIDUAL REMOVED JULY 24, 2012<br />
(551) GUTIERREZ BARBOZA, Maureen Patricia<br />
(552) DE ICAZA LOZANO, Alejandro<br />
(553) LABORIN ARCHULETA, Clara Elena<br />
(554) BELTRAN LEYVA, Alfredo<br />
(555) BELTRAN LEYVA, Hector<br />
On December 15, 2009, OFAC identified the following 4 entities and 3 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
- 6 -
Entities:<br />
(556) ENTITY REMOVED ON AUGUST 29, 2012<br />
(557) ENTITY REMOVED ON AUGUST 29, 2012<br />
(558) ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.<br />
(559) ESTETICA CAR WASH S.A. DE C.V.<br />
Individuals:<br />
(560) CONTRERAS NOVOA, Hector<br />
(561) REYES GARZA, Agustin<br />
(562) INDIVIDUAL REMOVED ON AUGUST 29, 2012<br />
On February 25, 2010, OFAC identified the following 1 entity and 7 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entity:<br />
(563) TRANSPORTADORA PUREPECHA S.A. DE C.V.<br />
Individuals:<br />
(564) MENDEZ VARGAS, Jose de Jesus<br />
(565) MORENO GONZALEZ, Nazario<br />
(566) LOYA PLANCARTE, Dionicio<br />
(567) GOMEZ MARTINEZ, Servando<br />
(568) PLANCARTE SOLIS, Enrique<br />
(569) RUEDA MEDINA, Jose Arnoldo<br />
(570) BARRERA MEDRANO, Nicandro<br />
On March 2, 2010, OFAC identified the following 47 entities and 31 individuals<br />
as derivative designations of significant narcotics trafficker names under the<br />
Kingpin Act:<br />
Entities:<br />
(571) AGROVET EL REMANSO<br />
(572) AGROGANADERA LA FORTALEZA<br />
(573) AGUILAR AGUILAR Y CIA. LTDA.<br />
(574) AGUILAR ALVAREZ Y CIA. LTDA.<br />
(575) BINGO INTERNACIONAL E.U.<br />
(576) BLUE-STAR SECCION HOSTELERIA S.L.<br />
(577) CARDENAS DUARTE Y CIA. LTDA.<br />
(578) CIA. COMERCIALIZADORA DE MOTOCICLETAS Y<br />
REPUESTOS S.A.<br />
(579) ENTITY REMOVED JULY 24, 2012<br />
(580) COMERCIALIZADORA DE CARNES CONTINENTAL<br />
MGCI LTDA.<br />
(581) COMERCIALIZADORA E INVERSIONES BUSTOS<br />
ARIZA Y CIA. S.C.S.<br />
(582) ENTITY REMOVED JULY 24, 2012<br />
(583) ENTITY REMOVED JULY 24, 2012<br />
(584) DEWBELLE CENTRO DE ESTETICA Y BELLEZA<br />
LTDA.<br />
(585) ENTITY REMOVED JULY 24, 2012<br />
(586) DISTRIBUIDORA BABY PANALES<br />
(587) DOLL EXPORT LTDA.<br />
(588) EMPRESA DE EMPLEOS TEMPORALES LA UNICA<br />
LTDA.<br />
(589) EJERCITO REVOLUCIONARIO POPULAR<br />
ANTITERRORISTA DE COLOMBIA<br />
(590) ESTACION DE SERVICIO LA FLORESTA DE<br />
FUENTE DE ORO<br />
(591) ESTACION DE SERVICIO LA TURQUESA<br />
(592) ESTACION DE SERVICIO SERVIAGRICOLA DEL<br />
ARIARI<br />
(593) GESTION ALFA LTDA.<br />
(594) HACIENDA VENDAVAL<br />
(595) HERJEZ LTDA.<br />
(596) ENTITY REMOVED ON JULY 24, 2012<br />
(597) INVERSIONES ADAG LTDA.<br />
(598) INVERSIONES AGROINDUSTRIALES DEL<br />
ORIENTE LTDA.<br />
(599) INVERSIONES LAS ACACIAS Y CIA. LTDA.<br />
(600) INVERSIONES GANADERAS Y PALMERAS S.A.<br />
(601) INVERSIONES GANAGRO LTDA.<br />
(602) INVERSIONES LOS TUNJOS LTDA.<br />
(603) INVERSIONES TALADRO LTDA.<br />
(604) JAIME JEREZ V. Y CIA. S.C.S.<br />
(605) ENTITY REMOVED JULY 24, 2012<br />
(606) LA TASAJERA DE FUENTE DE ORO<br />
(607) LOGISTICA Y TRANSPORTE NORVAL LTDA.<br />
(608) MATAMBRE DE LO MEJOR<br />
(609) MINIMERCADO EL MANANTIAL DEL NEUTA<br />
(610) MODERNA EXPRESS TRANSPORTE DE CARGA<br />
LTDA.<br />
(611) PALMERAS SANTA BARBARA<br />
(612) ENTITY REMOVED JULY 24, 2012<br />
(613) PROVEEDORES Y DISTRIBUIDORES<br />
NACIONALES S.A.<br />
(614) RECIFIBRAS SECUNDARIAS LTDA.<br />
(615) ENTITY REMOVED JULY 24, 2012<br />
(616) VITAL SILUET CENTRO DE ESTETICA<br />
(617) WISMOTOS FUENTE DE ORO<br />
Individuals:<br />
(618) BARRERA BARRERA, Daniel<br />
(619) GUERRERO CASTILLO, Pedro Oliveiro<br />
(620) BUSTOS SUAREZ, Danilo<br />
(621) GUTIERREZ GARAVITO, Armando<br />
(622) OICATA MORALES, Gelber Mauricio<br />
(623) OSPINA MURILLO, Wilmer<br />
(624) GUTIERREZ, Dolis<br />
(625) LOZADA PABON, Julio Cesar<br />
(626) ARISTIZABAL GIRALDO, Tulio Adan<br />
(627) GALVIS MARIN, Samuel Gustavo<br />
(628) JEREZ GALEANO, Jaime<br />
(629) LONDONO ZAPATA, Jesus Antonio<br />
(630) ECHEVERRY CADAVID, Nebio De Jesus<br />
(631) LOPEZ CADAVID, Oscar De Jesus<br />
(632) INDIVIDUAL REMOVED JULY 24, 2012<br />
(633) INDIVIDUAL REMOVED JULY 24, 2012<br />
(634) INDIVIDUAL REMOVED JULY 24, 2012<br />
(635) INDIVIDUAL REMOVED JULY 24, 2012<br />
(636) INDIVIDUAL REMOVED JULY 24, 2012<br />
(637) INDIVIDUAL REMOVED JULY 24, 2012<br />
(638) MOLINA CUBILLOS, Alba Judith<br />
(639) GUTIERREZ MOLINA, Diego Armando<br />
(640) GUTIERREZ HERNANDEZ, Javier Mauricio<br />
(641) JEREZ PINEDA, Oscar Alberto<br />
(642) AYALA BARRERA, Rubi Yiceth<br />
(643) AGUILAR DUARTE, Jose Lenoir<br />
(644) CARDENAS DUARTE, Norma Constanza<br />
(645) SALAMANCA BUITRAGO, Mesias<br />
(646) MARTINEZ ARANGO, Oscar Richard<br />
(647) SANCHEZ SILVA, Elkin Alexis<br />
(648) ULLOA ESPITIA, Hubel<br />
On March 18, 2010, OFAC identified the following 8 entities and 15 individuals<br />
as derivative designations of significant narcotics trafficker names under the<br />
Kingpin Act:<br />
Entities:<br />
(649) VIGILAR COLOMBIA LTDA.<br />
(650) RENTA CAMPEROS URABA LTDA.<br />
(651) CONTROL TOTAL LTDA<br />
(652) CANINOS PROFESIONALES LTDA<br />
(653) MI CARRO E.U.<br />
(654) REPUESTOS EL NATO Y CIA LTDA.<br />
(655) CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE<br />
BANANERO S.A.<br />
(656) AGROPECUARIA HATO SANTA MARIA LTDA.<br />
Individuals:<br />
(657) RENDON HERRERA, Freddy Enrique<br />
(658) USUGA DAVID, Juan de Dios<br />
(659) USUGA DAVID, Dairo Antonio<br />
(660) OCAMPO MORALES, Jorge Eliecer<br />
(661) SIERRA FERNANDEZ, Juan Felipe<br />
(662) OCHOA GUISAO, Walter<br />
(663) NEGRETE LUNA, Jose Maria<br />
(664) VARGAS GUTIERREZ, Roberto<br />
(665) MEJIA VALENCIA, Gonzalo Alberto<br />
(666) SANCHEZ GONZALEZ, Arnulfo<br />
(667) MANCO TORRES, Jhon Freddy<br />
(668) TORRES MARTINEZ, Camilo<br />
(669) INDIVIDUAL REMOVED ON MAY 17, 2012<br />
(670) NINO CARDENAS, Julio Cesar<br />
(671) SALAZAR CARDENAS, Carlos Mario<br />
On March 24, 2010, OFAC identified the following 54 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(672) ACOSTA IBARRA, Ruben<br />
(673) BARRAGAN BALDERAS, Gilberto<br />
(674) CANO FLORES, Aurelio<br />
(675) CARBAJAL REYES, Ramon Ulises<br />
(676) CASTREJON PENA, Victor Nazario<br />
(677) DAVILA LOPEZ, Jose Ramon<br />
(678) DIAZ LOPEZ, Mateo<br />
(679) ESTRADA GONZALEZ, Eduardo<br />
(680) FLORES BORREGO, Samuel<br />
(681) FLORES SOTO, Mario<br />
(682) GALARZA CORONADO, Jose Antonio<br />
(683) GERESANO ESCRIBANO, Gonzalo<br />
(684) GONZALEZ CASTRO, Gustavo<br />
(685) GONZALEZ DURAN, Jaime<br />
(686) GONZALEZ PIZANA JR., Rogelio<br />
(687) GONZALEZ RODRIGUEZ, Dimas<br />
(688) GUERRA RAMIREZ, Rogelio<br />
(689) HERNANDEZ BARRON, Raul<br />
(690) HERNANDEZ LECHUGA, Lucio<br />
(691) IBARRA YEPIS, Prisciliano<br />
- 7 -
(692) LECHUGA LICONA, Alfonso<br />
(693) LOPEZ TREJO, Fernando<br />
(694) LORMENDEZ PITALUA, Omar<br />
(695) MATEO LAUREANO, Ignacio<br />
(696) MEDINA ROJAS, Eleazar<br />
(697) MEJIA GONZALEZ, Juan Reyes<br />
(698) MELLADO CRUZ, Galdino<br />
(699) MENDEZ SANTIAGO, Flavio<br />
(700) MENDOZA CONTRERAS, Cipriano<br />
(701) MONTES SERMENO, Juan Gabriel<br />
(702) MURO GONZALEZ, Proceso Arturo<br />
(703) NAJERA TALAMANTES, Sigifredo<br />
(704) ORTEGA GALICIA, Ismael Marino<br />
(705) PENA MENDOZA, Sergio<br />
(706) PEREZ MANCILLA, Alejandro<br />
(707) PEREZ ROJAS, Daniel<br />
(708) RAMIREZ TREVINO, Mario<br />
(709) RANGEL BUENDIA, Alfredo<br />
(710) REJON AGUILAR, Jesus Enrique<br />
(711) REYES ENRIQUEZ, Luis<br />
(712) ROMO LOPEZ, Martin<br />
(713) ROSALES MENDOZA, Carlos Alberto<br />
(714) RUIZ TLAPANCO, Sergio Enrique<br />
(715) SANCHEZ ESTEBAN, Alvaro<br />
(716) SAUCEDA GAMBOA, Gregorio<br />
(717) SOTO PARRA, Miguel Angel<br />
(718) TORRES SOSA, Benjamin<br />
(719) TREVINO MORALES, Omar<br />
(720) VALENZUELA ZUNIGA, Ruben Alejandro<br />
(721) VARGAS GARCIA, Nabor<br />
(722) VASQUEZ MIRELES, Victor Manuel<br />
(723) VELASQUEZ CABALLERO, Ivan<br />
(724) VELASQUEZ CABALLERO, Juan Daniel<br />
(725) VERA CALVA, Carlos<br />
On April 8, 2010, OFAC identified the following 2 individuals as derivative designations<br />
of significant narcotics trafficker names under the Kingpin Act:<br />
(726) CAMARA, Ibraima Papa<br />
(727) NA TCHUTO, Jose Americo Bubo<br />
On April 27, 2010, OFAC identified the following 4 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(728) LORENZANA LIMA, Waldemar<br />
(729) LORENZANA CORDON, Waldemar<br />
(730) LORENZANA CORDON, Haroldo Geremias<br />
(731) LORENZANA CORDON, Eliu Elixander<br />
On May 6, 2010, OFAC identified the following 12 entities and 19 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(732) NEGOCIAMOS MCM LTDA<br />
(733) FIMESA DE COLOMBIA S.A.<br />
(734) C.I. STONES AND BYPRODUCTS TRADING S.A.<br />
(735) PROMOTORA DE MATERIAS PRIMAS<br />
ORGANICAS DEL TOLIMA LTDA<br />
(736) C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS<br />
ORGANICAS LTDA<br />
(737) MERCADO DE VALORES INTEGRADOS LTDA<br />
(738) JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ<br />
RAMIREZ Y CIA S.C.S.<br />
(739) LULU COM<br />
(740) PROFESIONALES EN GANADERIA<br />
(741) COMUNICACIONES ELYON<br />
(742) PROMOTORA HOTELERA LTDA<br />
(743) INVERSIONES GRANDA RESTREPO Y CIA S.C.S.<br />
Individuals:<br />
(744) JIMENEZ URREGO, Maria Mercedes<br />
(745) JIMENEZ URREGO, Jorge Enrique<br />
(746) JIMENEZ URREGO, Blanca Virginia<br />
(747) JIMENEZ URREGO, Carmen Rosa<br />
(748) URREGO ESCUDERO, Carlos Agustin<br />
(749) RINCON MOLINA, Jose Manuel<br />
(750) PEREZ CORDOBA, Jose Maria<br />
(751) QUIMBAYO CABEZAS, Elsa<br />
(752) CASTILLO RODRIGUEZ, Flor Nelsy<br />
(753) BALLEN SOLANO, German<br />
(754) GUTIERREZ LARA, Mario Alejandro<br />
(755) GUTIERREZ LARA, Liliana Paola<br />
(756) JIMENEZ URREGO, Luz Marina<br />
(757) BALLEN SOLANO, Manuel Humberto<br />
(758) RAMIREZ BONILLA, Gloria Ines<br />
(759) CLAVIJO ROMERO, Andres Elias<br />
(760) CAMACHO RINCON, Juan Manuel<br />
(761) DIAZ HERRERA, Jose Ricuarte<br />
(762) MORENO BERNAL, Luz Marina<br />
On June 1, 2010, OFAC identified the following 3 entities as derivative designations of<br />
significant narcotics trafficker names under the Kingpin Act:<br />
(763) GRUPO MBS - KAYUM CENTRE<br />
(764) GRUPO MBS LIMITADA<br />
(765) MAPUTO SHOPPING CENTRE<br />
On June 9, 2010, OFAC identified the following 2 entities and 2 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(766) IMPORTACIONES Y EXPORTACIONES NOBARO<br />
S.A. DE C.V.<br />
(767) MEGA EMPACADORA DE FRUTAS S.A. DE C.V.<br />
Individuals:<br />
(768) ALVAREZ ALVAREZ, Wenceslao<br />
(769) MEJIA GUTIERREZ, Ignacio<br />
On June 17, 2010, OFAC identified 3 entities and 5 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(770) MULTINACIONAL INTEGRAL PRODUCTIVA<br />
JOOAMY EMA<br />
(771) AGROPECUARIA SAN CAYETANO DE COSTA<br />
RICA LTDA<br />
(772) ARROCERA EL GAUCHO S.A.<br />
Individuals:<br />
(773) SOLARTE CERON, Olidem Romel<br />
(774) OSTAIZA AMAY, Jefferson Omar<br />
(775) OSTAIZA AMAY, Edison Ariolfo<br />
(776) OSTAIZA AMAY, Miguel Angel<br />
(777) MONTENEGRO VALLEJOS, Gilma<br />
On July 22, 2010, OFAC identified the following 2 entities as derivative designations of<br />
significant narcotics trafficker names under the Kingpin Act:<br />
(778) ARTE Y DISENO DE CULIACAN S.A. DE C.V.<br />
(779) AUTOTRANSPORTES JYM S.A. DE C.V.<br />
On October 13, 2010, OFAC identified the following 12 entities and 17 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(780) AERO EXPRESS INTERCONTINENTAL S.A. DE<br />
C.V.<br />
(781) CAPACITACION AERONAUTICA PROFESIONAL<br />
S.C.<br />
(782) CIRCUITO ELECTRONICO S.A. DE C.V.<br />
(783) CLUB DEPORTIVO OJOS NEGROS A.C.<br />
(784) COMERCIALIZADORA GONRA<br />
(785) COPY RED S.A. DE C.V.<br />
(786) GENETICA GANADERA RANCHO ALEJANDRA<br />
S.P.R. DE R. L. DE C.V.<br />
(787) GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE<br />
C.V.<br />
(788) GRUPO CRISTAL CORONA S.A. DE C.V.<br />
(789) GRUPO HORTA ZAVALA S.A. DE C.V.<br />
(790) NAME REMOVED ON JUNE 29, 2012<br />
(791) MANTENIMIENTO, AERONAUTICA, TRANSPORTE,<br />
Y SERVICIOS AEREOS S.A. DE C.V.<br />
Individuals:<br />
(792) AMAYA ALEMAN, Onecimo Antonio<br />
(793) COBO LEDESMA, Juan Carlos<br />
(794) DUARTE TORRES, Rafael<br />
(795) FLORES CACHO, Alejandro<br />
(796) FLORES CACHO, Javier<br />
(797) GARCIA SANCHEZ, Ricardo<br />
(798) GONZALEZ MEDINA, Jaime Andres<br />
(799) JASSO ROCHA, Oscar Arturo<br />
(800) MASSA CAMACHO, Eduardo<br />
(801) OLVERA ESTRADA, Arturo<br />
(802) OLVERA ESTRADA, Rodolfo<br />
(803) RODARTE GRIJALVA, Jose Luis<br />
(804) RUIZ DE CHAVEZ MARTINEZ, Arturo<br />
(805) TORO DIAZ, Diana Lorena<br />
(806) TORRES GOMEZ, Enrique<br />
(807) URREA LENIS, Jair Fernando<br />
(808) WIDOBLO HERNANDEZ, Jose<br />
On October 19, 2010, OFAC identified the following 2 entities and 1 individual as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
- 8 -
(809) LA HACIENDA (USA), LLC<br />
(810) RUNNING BROOK, LLC (USA)<br />
Individual:<br />
(811) VALENCIA COSSIO, Guillermo Leon<br />
On December 14, 2010, OFAC identified the following 25 entities and 20 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(812) 7 KARNES<br />
(813) ADN CONSULTORES LTDA.<br />
(814) ENTITY REMOVED ON 10-10-12<br />
(815) AGROPECUARIA SERRO S.A.S.<br />
(816) AMG RICAS PIZZA<br />
(817) ASOCIACION COLOMBIANA DE CRIADORES DE<br />
GANADO LIMOUSIN<br />
(818) CIA. AGROINDUSTRIAL PALMERA S.A.<br />
(819) COLOMBIAN GREEN STONE CORPORATION<br />
LTDA.<br />
(820) COMERCIALIZADORA AUTOMOTORA MATECANA<br />
LTDA.<br />
(821) COMERCIALIZADORA EL PROVEEDOR LTDA.<br />
(822) DIGITAL COMUNICATIONS SERVICE LTDA.<br />
(823) DOLAUTOS VEHICULOS E INMUEBLES Y CIA.<br />
LTDA.<br />
(824) FERTILIZANTES LIQUIDOS DE LA SABANA LTDA.<br />
(825) IMPORTACIONES Y EXPORTACIONES ZAFIRO<br />
S.L.<br />
(826) INVERSIONES BUENOS AIRES LTDA.<br />
(827) INVERSIONES MINERAS H.D. EMPRESA<br />
UNIPERSONAL<br />
(828) INVERSIONES Y DISTRIBUCIONES<br />
COLOMBIANAS EL OASIS LTDA.<br />
(829) LADRILLERA EL PORVENIR LTDA.<br />
(830) MELRUX RICA S PIZZA<br />
(831) MOJETE PARRILLA<br />
(832) OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.<br />
(833) ENTITY REMOVED ON 10-10-12<br />
(834) SERVICIOS TURISTICOS EL GALERON LLANERO<br />
LTDA.<br />
(835) SUCESORES DE HERNANDO SANCHEZ V S.C.S.<br />
(836) ENTITY REMOVED JULY 24, 2012<br />
Individuals:<br />
(837) DORIA CASTILLO, Danit Dario<br />
(838) SANCHEZ REY, German Gonzalo<br />
(839) SERRALDE PLAZA, Carlos Fernando<br />
(840) ZARATE MORENO, Rutdy Alirio<br />
(841) INDIVIDUAL REMOVED JULY 24, 2012<br />
(842) GALEANO HERRENO, Saul<br />
(843) GALEANO JEREZ, Nohora<br />
(844) GALINDO MARTINEZ, Fernando Alberto<br />
(845) GOMEZ RUA, Adolfo Leon<br />
(846) HERRENO BARRERA, Alejandro<br />
(847) ISAZA ALVAREZ, Carlos Arturo<br />
(848) INDIVIDUAL REMOVED ON AUGUST 29, 2012<br />
(849) MOLANO TORRES, Deysi Yamile<br />
(850) PENA TORRES, Miguel de los Santos<br />
(851) REY REY, Blanca Lucy<br />
(852) RODRIGUEZ ROMERO, Martha Ines<br />
(853) INDIVIDUAL REMOVED ON 10-10-12<br />
(854) SANCHEZ REY, Alberto de Set<br />
(855) SANCHEZ REY, Hernando<br />
(856) SERRALDE RODRIGUEZ, Carlos Hernan<br />
On January 26, 2011, OFAC identified the following 20 entities and 10 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(857) JOUMAA MONEY LAUNDERING ORGANIZATION /<br />
DRUG TRAFFICKING ORGANIZATION<br />
(858) HASSAN AYASH EXCHANGE COMPANY<br />
(859) ELLISSA EXCHANGE COMPANY<br />
(860) PHENICIA SHIPPING OFFSHORE SARL<br />
(861) NEW LINE EXCHANGE TRUST CO.<br />
(862) CAESAR'S PARK HOTEL<br />
(863) GOLDI ELECTRONICS S.A.<br />
(864) ZONA LIBRE INTERNATIONAL MARKET S.A.<br />
(865) ELLISSA HOLDING<br />
(866) SOLMAR<br />
(867) ELLISSA GROUP SA<br />
(868) AGROPHEN<br />
(869) ELLISSA SHIPPING<br />
(870) YAMEN BENIN SARL<br />
(871) ELLISSA PARC COTONOU<br />
(872) ELLISSA MEGASTORE<br />
(873) ALMACEN JUNIOR<br />
(874) ALMACEN JUNIOR NO. 2<br />
(875) COMERCIAL PLANETA<br />
(876) SOCIETE ELLISSA GROUP CONGO<br />
Individuals:<br />
(877) JOUMAA, Ayman Saied<br />
(878) JOUMAA, Akram Saied<br />
(879) JOUMAA, Anwar Saied<br />
(880) JOUMAA, Mohamad Said<br />
(881) YOUSSEF, Ismael Mohammed<br />
(882) YOUSSEF, Ziad Mohamad<br />
(883) AYASH, Hassan<br />
(884) AYACHE, Hassan Mahmoud<br />
(885) KHAROUBI, Jamal Mohamad<br />
(886) KHARROUBI, Ali Mohamed<br />
On February 1, 2011, OFAC identified the following 1entity and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entity:<br />
(887) LOS GUEROS<br />
Individuals:<br />
(888) RODRIGUEZ OLIVERA, Luis<br />
(889) RODRIGUEZ OLIVERA, Esteban<br />
(890) RODRIGUEZ OLIVERA, Daniel<br />
(891) RODRIGUEZ OLIVERA, Miguel<br />
On February 18, 2011, OFAC identified the following 7 entities and 9 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(892) AHMAD SHAH MONEY EXCHANGE<br />
(893) AL ADAL EXCHANGE<br />
(894) CONNECT TELECOM GENERAL TRADING LLC<br />
(895) GREEN LEAF GENERAL TRADING LLC<br />
(896) MUSHTAQ SHAHEEN CONSTRUCTION AND<br />
ROADMAKING COMPANY<br />
(897) NEW ANSARI LTD<br />
(898) NEW ANSARI MONEY EXCHANGE<br />
Individuals:<br />
(899) AZIMI, Haji Mohammad Rafi<br />
(900) BARAKZAI ANSARI, Haji Abdullah<br />
(901) HAJI ABDUL QAYOUM, Eissa Jan<br />
(902) HAKIMI, Ahmad Shah<br />
(903) JAN, Haji Mohammad<br />
(904) KHAN, Haji Mohammad<br />
(905) MOHAMMAD AFZAL, Rahmatullah<br />
(906) NOOR, Haji Mohammad<br />
(907) NOORULLAH, Haji<br />
On February 23, 2011, OFAC identified the following 45 entities and 30 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(908) BIO FORESTAL S.A.<br />
(909) C.I. DISTRIBUIDORA DE SERVICIOS<br />
COMBUSTIBLES Y MINERIA S.A.<br />
(910) C.I. GLOBAL INVESTMENTS S.A.<br />
(911) C.I. METALURGIA EXTRACTIVA DE COLOMBIA<br />
S.A.S.<br />
(912) C.I. OKCOFFEE COLOMBIA S.A.<br />
(913) C.I. OKCOFFEE INTERNATIONAL S.A.<br />
(914) CIFUENTES URIBE Y CIA. S.C.S.<br />
(915) CROCKER JEANS CORP. S.A.<br />
(916) CROCKER JEANS STATION CORPORATION<br />
(917) CROSS WINDS, S.A.<br />
(918) CUBI CAFE CLICK CUBE MEXICO<br />
(919) CUBICAFE S.A.<br />
(920) DESARROLLO MINERO RESPONSABLE C.I. S.A.S.<br />
(921) DOLPHIN DIVE SCHOOL S.A.<br />
(922) ECOVIVERO EL MATORRAL E.U.<br />
(923) FEDERAL CAPITAL GROUP, S.A.<br />
(924) FOX FASHION, S.A.<br />
(925) FUNDACION OKCOFFEE COLOMBIA<br />
(926) FUNDACION PARA EL BIENESTAR Y EL<br />
PORVENIR<br />
(927) FUNDACION SALVA LA SELVA<br />
(928) GANADERIA LA SORGUITA S.A.<br />
(929) GESTORES DEL ECUADOR GESTORUM S.A.<br />
(930) HOTELES Y BIENES S.A.<br />
(931) IGA LTDA.<br />
(932) INTERNETSTATIONS E.U.<br />
(933) INVERPUNTO DEL VALLE S.A.<br />
(934) INVERSIONES CIFUENTES Y CIA. S. EN C.<br />
(935) LE CLAUDE, S.A. DE C.V.<br />
(936) LINEA AEREA PUEBLOS AMAZONICOS S.A.S.<br />
(937) LINEAS AEREAS ANDINAS LINCANDISA S.A.<br />
(938) MONEDEUX EUROPA S.L.<br />
- 9 -
(939) MONEDEUX FINANCIAL SERVICES COLOMBIA<br />
LTDA.<br />
(940) MONEDEUX FINANCIAL SERVICES NORTH<br />
AMERICA, INC.<br />
(941) MONEDEUX INTERNATIONAL SERVICES INC.<br />
(942) MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V.<br />
(943) MONTRAY, S.A. DE C.V.<br />
(944) OBRAS Y PROYECTOS PIQUEHERVA S.L.<br />
(945) OPERADORA NUEVA GRANADA, S.A. DE C.V.<br />
(946) PARQUES TEMATICOS S.A.<br />
(947) PROMO RAIZ S.A.<br />
(948) RED MUNDIAL INMOBILIARIA<br />
(949) ROBLE DE MINAS S.A.<br />
(950) RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.<br />
(951) TRANSPORTADORA Y COMERCIALIZADORA<br />
SYSTOLE S.A.S.<br />
(952) UNION DE CONSTRUCTORES CONUSA S.A.<br />
Individuals:<br />
(953) ALVAREZ ZEPEDA, Alfredo<br />
(954) BASTO DELGADO, Irma Mery<br />
(955) CIFUENTES OSORIO, Jorge Andres<br />
(956) CIFUENTES VILLA, Dolly de Jesus<br />
(957) CIFUENTES VILLA, Hector Mario<br />
(958) CIFUENTES VILLA, Hildebrando Alexander<br />
(959) CIFUENTES VILLA, Jorge Milton<br />
(960) CIFUENTES VILLA, Lucia Ines<br />
(961) CIFUENTES VILLA, Teresa de Jesus<br />
(962) FLOREZ SEPULVEDA, Marco Tulio<br />
(963) GALLEGO MARIN, Fabian Rodrigo<br />
(964) GOMEZ ORTIZ, David<br />
(965) GOMEZ PIQUERAS, Jose Luis<br />
(966) GOMEZ ZULUAGA, Pablo Alberto<br />
(967) GONZALEZ JARAMILLO, Juan Fernando<br />
(968) LONDONO RAMIREZ, Juan Pablo Antonio<br />
(969) LOPEZ MEJIA, Claudia Estela<br />
(970) MARTINEZ GOMEZ, Milton Geovany<br />
(971) MONTOYA ZAPATA, Catalina Alexandra<br />
(972) NICHOLLS EASTMAN, Winston<br />
(973) PACHECO PARRA, Ana Yesennia<br />
(974) RAYGOZA CONTRERAS, Ruben<br />
(975) RESTREPO ZAPATA, Milvia Yaneth<br />
(976) NAME REMOVED ON JUNE 29, 2012<br />
(977) ROLL CIFUENTES, Jaime Alberto<br />
(978) SANCHEZ PUENTES, Yenny Mabel<br />
(979) VARGAS CIFUENTES, Edmon Felipe<br />
(980) VARGAS CIFUENTES, Paula Andrea<br />
(981) VILLA DE CIFUENTES, Carlina<br />
(982) YELINEK, Shimon Yalin<br />
On April 20, 2011, OFAC identified the following 5 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(983) BAYIK, Cemil<br />
(984) KALKAN, Duran<br />
(985) KARTAL, Remzi<br />
(986) OK, Sabri<br />
(987) UZUN, Adem<br />
On April 28, 2011, OFAC identified the following 7 entities and 3 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(988) INTERCONTINENTAL BAUMASCHINEN UND<br />
NUTZFAHRZEUGE HANDELS GMBH<br />
(989) IAC INTERNATIONAL INC.<br />
(990) AERO CONTINENTE (USA) INC.<br />
(991) CARGO AIRCRAFT LEASING CORP.<br />
(992) INTERNATIONAL PACIFIC TRADING, INC.<br />
(993) AUDIO ALARMAS, S.A. DE C.V.<br />
(994) BASALTOS TONALA, S.A. DE C.V.<br />
Individuals:<br />
(995) SHAYESTEH, Bahram Ali<br />
(996) OEZER-SHAYESTEH, Guelin<br />
(997) LLANOS GAZIA, Jorge Luis<br />
On September 8, 2011, OFAC identified the following and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the<br />
Kingpin Act:<br />
Individuals:<br />
(998) ALCALA CORDONES, Cliver Antonio<br />
(999) BERNAL ROSALES, Freddy Alirio<br />
(1000) FIGUEROA SALAZAR, Amilcar Jesus<br />
(1001) MADRIZ MORENO, Ramon Isidro<br />
On September 15, 2011, OFAC identified the following 5 entities and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1002) FLORBEL OPERADORA DE RESTAURANTES,<br />
S.A. DE C.V.<br />
(1003) JR CONTROLADORA DE RESTAURANTES,<br />
S.A. DE C.V.<br />
(1004) LORENA DEL MAR, S.A. DE C.V.<br />
(1005) LUZAAIR, S.A. DE C.V.<br />
(1006) TATES DESARROLLO, S.A. DE C.V.<br />
Individuals:<br />
(1007) BELLOSO RODRIGUEZ, Daniel<br />
(1008) BELLOSO RODRIGUEZ, Miguel Angel<br />
(1009) GALAVIZ MARTIN, Mayra<br />
(1010) VASQUEZ HERNANDEZ, Alfredo<br />
On September 21, 2011, OFAC identified the following 12 entities and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1011) AS INVERSIONES S.A.<br />
(1012) C.I. PLANETA COMERCIAL S.A.<br />
(1013) CBM DE COLOMBIA S.A.<br />
(1014) COMERCIALIZADORA EMPRESARIAL TEAM<br />
BUSINESS S.A.<br />
(1015) GENETICA DEL SUR S.A.<br />
(1016) GRUPO MUNDO MARINO, S.A.<br />
(1017) INTERNATIONAL GROUP OIRALIH, S.A. DE<br />
C.V.<br />
(1018) NEGOCIOS INTERNACIONALES DEL<br />
ECUADOR NIDEGROUP S.A.<br />
(1019) PRODUCTOS KIBONY S.A.S.<br />
(1020) R D I S.A.<br />
(1021) SNACK PARTY<br />
(1022) T & T ANDINA S.A.<br />
Individuals:<br />
(1023) BARCENAS RIVERA, Mauricio<br />
(1024) CASTRO, Jesus Maria<br />
(1025) MEJIA ZULUAGA, Omar<br />
(1026) URIBE CIFUENTES, Ana Maria<br />
On October 27, 2011, OFAC identified the following 2 entities and 3 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1027) AUTODROMO CULIACAN RACE PARK<br />
(1028) AUTOS MINI<br />
Individuals:<br />
(1029) AVENDANO OJEDA, Hector Manuel<br />
(1030) AVENDANO OJEDA, Martin Guadencio<br />
(1031) AVENDANO OJEDA, Sergio<br />
On December 29, 2011, OFAC identified the following 28 entities and 11 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1032) AGROPECUARIA LA PERLA LTDA.<br />
(1033) ALMACEN BATUL<br />
(1034) ALMACEN ELECTRO SONY STAR<br />
(1035) BODEGA ELECTRO GIORGIO<br />
(1036) CAFE DU LIBAN, S.A.<br />
(1037) COMERCIAL ESTILO Y MODA<br />
(1038) COMERCIAL GLOBANTY<br />
(1039) EURO EXCHANGE Y FINANCIAL COMMERCE,<br />
INC.<br />
(1040) EUROCAMBIO, S.A.<br />
(1041) FAMILY FEDCO<br />
(1042) FARBE COMUNICACIONES LTDA<br />
(1043) FEDCO IMPORT & EXPORT, S.A.<br />
(1044) GENERAL COMMERCE OVERSEAS, INC.<br />
(1045) GIORGINO CORPORATION OF PANAMA, S.A.<br />
(1046) GIORGIO CHEAITELLY INVESTMENT, S.A.<br />
(1047) GIORGIOTELLY, S.A.<br />
(1048) GLOBAL TECHNOLOGY IMPORT & EXPORT,<br />
S.A. (GTI)<br />
(1049) III MILLENIUM INTERNATIONAL<br />
(1050) J.H. EXIM INTERNACIONAL, S.A.<br />
(1051) JUNIOR INTERNATIONAL S.A.<br />
(1052) KPD S.A.<br />
(1053) MICRO EMPRESA ASHQUI<br />
(1054) OCEAN INDIC OVERSEAS, S.A.<br />
(1055) POLYTON (ASIA) LIMITED<br />
- 10 -
(1056) PRODUCERS GROUP CORP.<br />
(1057) SANTA MARIA INTERNATIONAL TRADING<br />
CORP.<br />
(1058) SILVER HOUSE, INC.<br />
(1059) ZEDRO INVESTMENT, S.A.<br />
Individuals:<br />
(1060) ARBELAEZ VELEZ, Ivan Dario<br />
(1061) CHEAITELLI SAHELI, Guiseppe Ali<br />
(1062) EDERY CRIVOSEI, Jaime<br />
(1063) EL KHANSA, Ahmad<br />
(1064) EL KHANSA, Mohamad Zouheir<br />
(1065) FADLALLAH CHEAITELLY, Jorge<br />
(1066) FADLALLAH CHEAYTELLI, Jaime<br />
(1067) FADLALLATH CHEAITILLY, Fatima<br />
(1068) ISSA FAWAZ, Benny<br />
(1069) RAHALL, Fawaz Mohamad<br />
(1070) SALEH, Ali Mohamad<br />
On January 10, 2012 OFAC identified the following 3 individuals as derivative<br />
designations of significant narcotics trafficker names under the Kingpin Act:<br />
(1071) ALVAREZ ZEPEDA, Oscar<br />
(1072) TORRES HOYOS, Carlos Mario<br />
(1073) VALDEZ BENITES, Joel<br />
On January 19, 2012, OFAC identified the following 4 entities and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1074) ANDREA YARI S.A.<br />
(1075) BINGOTON MILLONARIO<br />
(1076) FER’SEG S.A.<br />
(1077) REVOLUCIONES POR MINUTO ACELERACION<br />
S.A.<br />
Individuals:<br />
(1078) BORRAYO LASMIBAT, Hayron Eduardo<br />
(1079) CHACON ROSSELL, Marllory Dadiana<br />
(1080) FERNANDEZ CARBAJAL, Jorge Andres<br />
(1081) HERNANDEZ DE BORRAYO, Mirza Silvana<br />
On February 1, 2012, OFAC identified the following 3 entities and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1082) GELERI IMPORT EXPORT S.R.L.<br />
(1083) GELRO IMPEX S.R.L.<br />
(1084) MEGA GROUP S.R.L.<br />
Individuals:<br />
(1085) AKBULUT, Cerkez<br />
(1086) BOZTEPE, Omer<br />
(1087) GELERI, Omer<br />
(1088) GELERI, Zeyneddin<br />
On March 6, 2012, OFAC identified the following 2 entities and 1 individual as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1089) ZARKA DE MEXICO S.A. DE C.V.<br />
(1090) ZARKA DE OCCIDENTE S.A. DE C.V.<br />
Individual:<br />
(1091) ZAMBADA GARCIA, Jesus Reynaldo<br />
On March 7, 2012, OFAC identified the following individual as a derivative designation<br />
of a significant narcotics trafficker name under the Kingpin Act:<br />
(1092) BAGHBANI, Gholamreza<br />
On April 10, 2012 OFAC identified the following individual as a derivative designation of<br />
a significant narcotics trafficker name under the Kingpin Act:<br />
(1093) OVERDICK MEJIA, Horst Walter<br />
On April 12, 2012, OFAC identified the following 16 entities and 2 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1094) DESARROLLO ARQUITECTONICO FORTIA,<br />
S.A. DE C.V.<br />
(1095) DESARROLLOS INMOBILIARIOS CITADEL,<br />
S.A. DE C.V.<br />
(1096) DESARROLLOS TURISTICOS FORTIA, S.A. DE<br />
C.V.<br />
(1097) DISPOSITIVOS INDUSTRIALES DINAMICOS,<br />
S.A. DE C.V.<br />
(1098) DISTRIBUIDORA LIFE, S.A.<br />
(1099) DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.<br />
DE C.V.<br />
(1100) EL PALOMAR CAR WASH, S.A. DE C.V.<br />
(1101) FORTIA BAJA SUR, S.A. DE C.V.<br />
(1102) GEOFARMA S.A. DE C.V.<br />
(1103) GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.<br />
(1104) GRUPO F Y F MEDICAL INTERNACIONAL DE<br />
EQUIPOS<br />
(1105) PROMOCIONES CITADEL, S.A. DE C.V.<br />
(1106) PUNTO FARMACEUTICO S.A. DE C.V.<br />
(1107) SCUADRA FORTIA, S.A. DE C.V.<br />
(1108) TECNOLOGIA OPTIMA CORPORATIVA S. DE<br />
R.L. DE C.V.<br />
(1109) UNION ABARROTERO DE JALISCO S.C. DE<br />
R.L. DE C.V.<br />
Individuals:<br />
(1110) FIGUEROA GOMEZ, Hassein Eduardo<br />
(1111) FIGUEROA VASQUEZ, Ezio Benjamin<br />
On May 8, 2012, OFAC identified the following 4 individuals as derivative designations<br />
of significant narcotics trafficker names under the Kingpin Act:<br />
(1112) GUZMAN LOPEZ, Ovidio<br />
(1113) GUZMAN SALAZAR, Ivan Archivaldo<br />
(1114) LIMON SANCHEZ, Ovidio<br />
(1115) SALGUEIRO NEVAREZ, Noel<br />
On May 15, 2012, OFAC identified the following 2 individuals as derivative designations<br />
of significant narcotics trafficker names under the Kingpin Act:<br />
(1116) MEMON, Ibrahim Abdul Razaaq<br />
(1117) SHAKEEL, Chhota<br />
On June 7, 2012, OFAC identified the following 2 individuals as derivative designations<br />
of significant narcotics trafficker names under the Kingpin Act:<br />
(1118) GUZMAN SALAZAR, Jesus Alfredo<br />
(1119) SALAZAR HERNANDEZ, Maria Alejandrina<br />
On June 12, 2012, OFAC identified the following individual as a derivative designation<br />
of a significant narcotics trafficker name under the Kingpin Act:<br />
(1120) COLORADO CESSA, Francisco Antonio<br />
On June 20, 2012, OFAC identified the following 2 entities and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1121) MOHAMMAD WALI MONEY EXCHANGE<br />
(1122) NEW AHMADI LTD.<br />
Individuals:<br />
(1123) BARAKZAI, Shah Mohammad<br />
(1124) HADI, Abdul<br />
(1125) MOHAMMAD, Haji Baz<br />
(1126) WALI, Mohammad<br />
On June 27, 2012, OFAC identified the following 3 entities and 4 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1127) BODEGA MICHIGAN<br />
(1128) IMPORTADORA SILVANIA<br />
(1129) IMPORTADORA SILVANIA, C.A.<br />
Individuals:<br />
(1130) CHIBLI, Ibrahim<br />
(1131) HARB, Abbas Hussein<br />
(1132) HARB, Ali Houssein<br />
(1133) SALEH, Kassem Mohamad<br />
On July 24, 2012, OFAC identified the following 9 entities and 10 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1134) BUENOS AIRES SERVICIOS, S.A. DE C.V.<br />
(1135) ESTACIONES DE SERVICIOS CANARIAS, S.A.<br />
DE C.V.<br />
(1136) GASODIESEL Y SERVICIOS ANCONA, S.A. DE<br />
C.V.<br />
- 11 -
(1137) GASOLINERA ALAMOS COUNTRY, S.A. DE<br />
C.V.<br />
(1138) GASOLINERA Y SERVICIOS VILLABONITA,<br />
S.A. DE C.V.<br />
(1139) GRUPO CINJAB, S.A. DE C.V.<br />
(1140) GRUPO IMPERGOZA, S.A. DE C.V.<br />
(1141) PETROBARRANCOS, S.A. DE C.V.<br />
(1142) SERVICIOS CHULAVISTA, S.A. DE C.V.<br />
Individuals:<br />
(1143) ARAUJO MONZON, Elvira<br />
(1144) ESPARRAGOZA GASTELUM, Brenda<br />
Guadalupe<br />
(1145) ESPARRAGOZA GASTELUM, Cristian Ivan<br />
(1146) ESPARRAGOZA GASTELUM, Juan Ignacio<br />
(1147) ESPARRAGOZA GASTELUM, Nadia Patricia<br />
(1148) GASTELUM PAYAN, Maria Guadalupe<br />
(1149) GONZALEZ PARADA, Juvencio Ignacio<br />
(1150) GUZMAN OCHOA, Ulises<br />
(1151) MONZON ARAUJO, Ofelia<br />
(1152) PONCE FELIX, Martin Humberto<br />
On August 7, 2012, OFAC identified the following 5 entities and 3 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1153) BELIZE CHEMICALS LIMITED<br />
(1154) CROWN PARADISE ENTERPRISES LTD.<br />
(1155) D'S SUPERMARKET COMPANY LTD.<br />
(1156) MAYAN KING LIMITED<br />
(1157) MID-SOUTH INVESTMENTS LIMITED<br />
Individuals:<br />
(1158) MORENO, Daniel<br />
(1159) ZABANEH, John<br />
(1160) ZABANEH, Dion<br />
On August 15, 2012, OFAC identified the following 24 entities and 2 individuals as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entities:<br />
(1161) ALMACEN PICIS<br />
(1162) ALQUILERES ROSSELL<br />
(1163) AUTO HOTEL PUNTO CERO<br />
(1164) BODEGAS BANYOLAS<br />
(1165) BOUTIQUE MARLLORY<br />
(1166) BRODWAY COMMERCE INC.<br />
(1167) CABOMARZO<br />
(1168) CASA VOGUE<br />
(1169) CORPORACION DAIMEX S.A.<br />
(1170) DELPSA<br />
(1171) DIGITAL SYS ADVISORS<br />
(1172) DISTRIBUIDORA ROSSELL<br />
(1173) ESTRUCTURAS METALICAS, CIRCULARES Y<br />
ORTOGONALES<br />
(1174) FARFAR<br />
(1175) FERNAPLAST<br />
(1176) GRUPO MPV<br />
(1177) HACIENDA SANTA INES<br />
(1178) HUERTAS Y HORTALIZAS<br />
(1179) IMPORTADORA BORRAYO LASMIBAT<br />
(1180) INMOBILIARIA DATEUS<br />
(1181) INVERSIONES A&E<br />
(1182) OPERADORA CORPORATIVA DE NEGOCIOS<br />
(1183) SISTEMAS CONSTRUCTORES<br />
(1184) WALNUTHILL<br />
Individuals:<br />
(1185) CASTELLANOS CHACON, Christina Stetanel<br />
(1186) SAENZ LEHNHOFF, Maria Corina<br />
On August 29, 2012, OFAC identified the following entity as a derivative designation of<br />
a significant narcotics trafficker name under the Kingpin Act:<br />
(1187) ADT PETROSERVICIOS, S.A. DE C.V.<br />
On September 6, 2012, OFAC identified the following individual as a derivative<br />
designation of a significant narcotics trafficker name under the Kingpin Act:<br />
(1188) LOPEZ PEREZ, Griselda Natividad<br />
On September 13, 2012, OFAC identified the following 1 entity and 1 individual as<br />
derivative designations of significant narcotics trafficker names under the Kingpin Act:<br />
Entity:<br />
(1189) CONSTRUCTORA FR DE VENEZUELA, C.A.<br />
Individual:<br />
(1190) LOPEZ PERDIGON, Roberto Manuel<br />
On September 25, 2012, OFAC identified the following 5 individuals as a derivative<br />
designation of significant narcotics trafficker names under the Kingpin Act:<br />
(1191) DIAS PANIAGUA, Rigoberto<br />
(1192) FELIX FELIX, Victor Manuel<br />
(1193) GONZALEZ CARDENAS, Jorge Guillermo<br />
(1194) VAZQUEZ VILLAVICENCIO, Gabriela<br />
(1195) VILLA DIAZ, Oscar Dominguez<br />
On October 10, 2012, OFAC identified the following 2 entities as a derivative<br />
designation of significant narcotics trafficker names under the Kingpin Act:<br />
(1196) SOCIALIKA RENTAS Y CATERING, S.A. DE<br />
C.V.<br />
(1197) URBANIZADORA NUEVA ITALIA, S.A. DE C.V.<br />
For additional identifying information and separate entries for each of the<br />
aliases of all of the foreign persons named under the Kingpin Act see<br />
OFAC's SDN list. The entries are styled "[SDNTK]."<br />
EXECUTIVE ORDER 12978 OF OCTOBER 21, 1995<br />
On October 21, 1995, President Clinton signed Executive Order 12978 entitled<br />
“Blocking Assets and Prohibiting Transactions with Significant Narcotics<br />
Traffickers” (the “Order”), which imposes sanctions with respect to narcotics<br />
traffickers centered in Colombia. Executive Order 12978 has been implemented<br />
by the "Narcotics Trafficking Sanctions Regulations" at 31 CFR Part 536.<br />
The Order blocks all property subject to U.S. jurisdiction in which there is any<br />
interest of four principal figures in the Cali drug cartel who are listed in the annex<br />
to the Order. Those four individuals are named as “Principal Individuals” below.<br />
In addition, the Order blocks the property and interests in property of foreign<br />
persons determined by the Secretary of the Treasury, in consultation with the<br />
Attorney General and the Secretary of State, (a) to play a significant role in<br />
international narcotics trafficking centered in Colombia, or (b) to materially assist<br />
in or provide financial or technological support for, or goods or services in<br />
support of, the narcotics trafficking activities of persons designated in or pursuant<br />
to the Order. In addition, the Order blocks all property and interests in property<br />
subject to U.S. jurisdiction of persons determined by the Secretary of the<br />
Treasury, in consultation with the Attorney General and the Secretary of State, to<br />
be owned or controlled by, or to act for or on behalf of, persons designated in or<br />
pursuant to the Order (collectively “Specially Designated Narcotics Traffickers”).<br />
Those designated are referred to as "[SDNT]s" on OFAC's listing of "Specially<br />
Designated Nationals and Blocked Persons" to differentiate them from the<br />
Specially Designated Narcotics Traffickers named under the Kingpin Act. Listed<br />
below are additional foreign entities and individuals designated by the Office of<br />
Foreign Assets Control as [SDNT]s pursuant to the Order.<br />
The Order further prohibits any transaction or dealing by a United States person<br />
or within the United States in property or interests in property of [SDNT]s, and<br />
any transaction that evades or avoids, has the purpose of evading or avoiding, or<br />
attempts to violate, the prohibitions contained in the Order. This obviously<br />
impacts trade transactions (involving, for example, letters of credit) as well as<br />
accounts and other assets.<br />
Designations of persons blocked pursuant to the Order are effective upon the<br />
date of determination by the Director of the Office of Foreign Assets Control,<br />
acting under authority delegated by the Secretary of the Treasury. Public notice<br />
of blocking is effective upon the date of filing with the Federal Register, or upon<br />
prior actual notice.<br />
Corporate criminal penalties for violations of the International Emergency<br />
Economic Powers Act range up to $500,000; individual penalties range up to<br />
$250,000 and 20 years in jail. Civil penalties of up to $50,000 may also be<br />
imposed administratively.<br />
The following are "Principal Individuals" under the Specially Designated<br />
Narcotics Traffickers program. Individual "a.k.a.s," where considered "strong,"<br />
have been listed here as separate entries:<br />
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a.<br />
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. "EL<br />
ARQUITECTO"), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o<br />
CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A.,<br />
Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito<br />
Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal<br />
11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento<br />
1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB<br />
30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959;<br />
POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377<br />
- 12 -
(Colombia); Credencial electoral AGBSMR59033015H800 (Mexico); Passport<br />
05400005349 (Mexico); R.F.C. VELD580310 (Mexico) (individual) [SDNT]<br />
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA RIBILLAS,<br />
Alejandro; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16,<br />
Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; citizen<br />
Colombia; nationality Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No.<br />
16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214<br />
(Colombia) (individual) [SDNT]<br />
FLOREZ UPEGUI, Francisco Antonio (a.k.a. "DON PACHO"), c/o FLOREZ<br />
HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA., Envigado,<br />
Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin, Colombia; DOB 10 May 1950;<br />
citizen Colombia; nationality Colombia; Cedula No. 8308988 (Colombia); Passport<br />
AG708213 (Colombia) (individual) [SDNT]<br />
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Francisco Javier; a.k.a. “GORDO<br />
LINDO”), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9<br />
No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15<br />
Jan 1970; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula<br />
No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport<br />
AE047754 (Colombia) (individual) [SDNT]<br />
GARCIA GARCIA, Jairo (a.k.a GARCIA VARELA, Wilber Alirio; a.k.a. VARELA<br />
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.<br />
VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. “DON JAIRO”; a.k.a. “JABON”),<br />
Calle 22 No. 15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia;<br />
Carrera 85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;<br />
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio,<br />
Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No.<br />
16545384 (Colombia); Passport AF427757 (Colombia) (individual) [SDNT]<br />
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. VARELA<br />
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.<br />
VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. “DON JAIRO”; a.k.a. “JABON”),<br />
Calle 22 No. 15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia;<br />
Carrera 85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;<br />
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio,<br />
Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No.<br />
16545384 (Colombia); Passport AF427757 (Colombia) (individual) [SDNT]<br />
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via Cartago-Obando, Hacienda El<br />
Vergel, Cartago, Colombia; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago,<br />
Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle,<br />
Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o<br />
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA EL<br />
ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA.,<br />
Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle,<br />
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.<br />
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB<br />
14 Mar 1958; POB El Aguila, Valle, Colombia; Passport 16209410 (Colombia); Cedula<br />
No. 16209410 (Colombia) (individual)<br />
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union,<br />
Valle, Colombia; Carrera 15 No. 13-39, La Union, Valle, Colombia Carrera 10 Norte No.<br />
31-01, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o ALMACAES<br />
S.A., Bogota, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o C.A.D.<br />
S.A., Bogota, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o<br />
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia c/o CRETA S.A., La<br />
Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o FUNDACION<br />
CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION<br />
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle,<br />
Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o GAD<br />
S.A., La Union, Valle, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES<br />
S.A., La Union, Valle, Colombia c/o HEBRON S.A., Tulua, Valle, Colombia c/o HOTEL<br />
LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia<br />
c/o ILOVIN S.A., Bogota, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,<br />
Malambo, Atlantico, Colombia c/o INTERNATIONAL FREEZE DRIED S.A., Bogota,<br />
Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o<br />
INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS<br />
POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA<br />
S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La<br />
Union, Valle, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA<br />
LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o<br />
RAMAL S.A., Bogota, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o<br />
SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o SOCIEDAD DE<br />
NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o TRANSPORTES<br />
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia DOB 13 Dec 1957 POB La<br />
Union, Valle, Colombia Cedula No. 6356044 (Colombia) (individual)<br />
HENAO MONTOYA, Arcangel de Jesus, Hacienda Coque, Cartago, Colombia; Carrera<br />
4 No. 16-04 apt. 303, Cartago, Colombia; Carrera 8N No. 17A-12, Cartago, Colombia;<br />
Carrera 42 No. 5B-81, Cali, Colombia; c/o AGRICOLA GANADERA HENAO<br />
GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o AGROPECUARIA MIRALINDO<br />
S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o COMPANIA<br />
AGROINVERSORA HENAGRO LTDA., Cartago, Colombia; c/o DESARROLLOS<br />
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago,<br />
Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia; c/o<br />
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago,<br />
Colombia; DOB 7 Oct 1954; POB Cartago, Valle, Colombia; Passport 16215230<br />
(Colombia); NIT # 16215230-1 (Colombia); Cedula No. 16215230 (Colombia)<br />
(individual)<br />
HERNANDEZ ZEA, Luis Antonio (a.k.a. “EL CAPITAN”), Carrera 53 No. 35-35, Bogota,<br />
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o<br />
AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o<br />
ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA<br />
CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o<br />
GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE<br />
FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y<br />
COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO LEASING LTD.,<br />
George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED,<br />
Port Vila, Vanuatu; DOB 7 May 1960; POB Bogota, Colombia; Cedula No. 79252957<br />
(Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia)<br />
(individual) [SDNT]<br />
HERRERA BUITRAGO, Helmer (a.k.a. “Pacho”; a.k.a. “H7”), Cali, Colombia; DOB 24<br />
Aug 1951; alt. DOB 5 Jul 1951; Passport J287011 (Colombia); Cedula No. 16247821<br />
(Colombia) (individual)<br />
JIMENEZ NARANJO, Carlos Mario (a.k.a. “MACACO”), Calle 10C No. 25-45, Medellin,<br />
Colombia; DOB 26 Feb 1966; POB Envigado, Antioquia, Colombia; Cedula No.<br />
71671990 (Colombia); Passport AH521672 (Colombia); alt. Passport AE915378<br />
(Colombia) (individual) [SDNT]<br />
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA MUNERA, Miguel Angel Melchor;<br />
a.k.a. “COMANDANTE PABLO”; a.k.a. “LOS MELLIZOS”; a.k.a. “PABLO<br />
MEJIA”), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali,<br />
Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959; POB Cali,<br />
Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627309<br />
(Colombia); Passport AC744430 (Colombia) (individual) [SDNT]<br />
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MEJIA MUNERA, Miguel Angel;<br />
a.k.a. “COMANDANTE PABLO”; a.k.a. “LOS MELLIZOS”; a.k.a. “PABLO<br />
MEJIA”), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali,<br />
Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959; POB Cali,<br />
Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627309<br />
(Colombia); Passport AC744430 (Colombia) (individual) [SDNT]<br />
MEJIA MUNERA, Victor Manuel (a.k.a. “DON SEBASTIAN”; a.k.a. “LOS<br />
MELLIZOS”; a.k.a. “PABLO ARAUCA”), Colombia; DOB 11 Jul 1959; POB Cali,<br />
Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627308<br />
(Colombia); Passport AE313327 (Colombia) (individual) [SDNT]<br />
MONTOYA SANCHEZ, Diego Leon, Diagonal 27 No. 27-104, Cali, Colombia; c/o<br />
INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o LADRILLERA LA<br />
CANDELARIA LTDA., Cali, Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S.,<br />
Cali, Colombia; DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Passport 16348515<br />
(Colombia); Cedula No. 16348515 (Colombia) (individual)<br />
NASSER DAVID, Julio Cesar (a.k.a. “Jaime Perez Pena”), Calle 74 No. 53-30,<br />
Barranquilla, Colombia; Carrera 38B No. 76-40, Barranquilla, Colombia; c/o<br />
AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o DESARROLLOS URBANOS<br />
“DESARROLLAR” LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE<br />
LTDA., Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA.,<br />
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA.,<br />
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla,<br />
Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla,<br />
Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla,<br />
Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla,<br />
Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla,<br />
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.,<br />
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE<br />
LTDA. Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL<br />
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES<br />
LTDA., Barranquilla, Colombia; DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Passport<br />
H130865 (Colombia); Cedula No. 3710619 (Colombia) (individual)<br />
OCHOA VASCO, Fabio Enrique (a.k.a. GONZALEZ ZAPATA, Antonio; a.k.a.<br />
MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. VEGA<br />
TOBON, Carlos Mario; a.k.a. “CARLOS MARIO”; a.k.a. “KIKO”; a.k.a. “KIKO EL<br />
CHIQUITO”), Medellin, Antioquia, Colombia; Av Miguel Angel 18, Real Vallarta,<br />
Zapopan, Jalisco 44020, Mexico; Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara,<br />
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,<br />
Colombia; Cedula Number 15508422 (Colombia); Cedula Number 79281039<br />
(Colombia) Passport AE063894 (Colombia) (individual) [SDNT]<br />
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO FOMEQUE, Victor Julio), Avenida 4N<br />
No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,<br />
Buenaventura, Colombia; c/o TAURA S.A., Cali, Colombia; c/o GALAPAGOS S.A.,<br />
Cali, Colombia; DOB 31 Jan 1959; Cedula No. 16473543 (Colombia) (individual)<br />
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO FOMEQUE, Victor Hugo), Avenida 4N<br />
No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,<br />
Buenaventura, Colombia; c/o TAURA S.A., Cali, Colombia; c/o GALAPAGOS S.A.,<br />
Cali, Colombia; DOB 31 Jan 1959; Cedula No. 16473543 (Colombia) (individual)<br />
PUERTA PARRA, Gabriel (a.k.a. “DOCTOR PUERTA”), Carrera 30 No. 90-82, Bogota,<br />
Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o COMERCIALIZADORA<br />
ANDINA BRASILERA S.A., Bogota, Colombia; c/o INDUSTRIAL MINERA Y<br />
PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN<br />
C, Bogota, Colombia; DOB 1 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula<br />
No. 8238830 (Colombia); Passport P020046 (Colombia) (individual) [SDNT]<br />
QUINTERO SANCLEMENTE, Ramon Alberto (a.k.a. "DON TOMAS"; a.k.a. "EL<br />
INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115<br />
No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30<br />
Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia;<br />
Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual) [SDNT]<br />
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Colombia; c/o DISDROGAS<br />
LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia;<br />
DOB 16 Feb 1963; Passport AD127327 (Colombia); Cedula 16684736 (Colombia)<br />
(individual)<br />
RENTERIA MANTILLA, Carlos Alberto (a.k.a. “BETO RENTERIA”), Carrera 26 No. 29-<br />
75, Tulua, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia;c/o COLOMBO<br />
ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; DOB 11 Mar 1945; POB<br />
Colombia; citizen Colombia; Cedula No. 6494208 (Colombia) (individual) [SDNT]<br />
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. “Lucas;” a.k.a. “The Chess Player”),<br />
Cali, Colombia; DOB 31 Jan 1939; Passports 6067015 (Colombia), T321642<br />
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No. 6067015; alt.<br />
Cedula No. 6068015 (Colombia) (individual) [SDNT]<br />
- 13 -
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. “El Senor”; a.k.a. “Patricia”; a.k.a.<br />
“Patricio”; a.k.a. “Patty”; a.k.a. “Pat”; a.k.a. “Manuel”; a.k.a. “Manolo”; a.k.a. “Mike”;<br />
a.k.a. “Mauro”; a.k.a. “Doctor M.R.O.”), Casa No. 19, Avenid Lago, Ciudad Jardin, Cali,<br />
Colombia; DOB 23 Nov 1943; alt. DOB 15 Aug 1943; Cedula No. 6095803 (Colombia)<br />
(individual)<br />
SABOGAL ZULUAGA, Orlando (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a.<br />
GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR<br />
QUINTERO, Carlos Alberto; a.k.a. “CAREQUESO”; a.k.a. “EL MONO SABOGAL”), c/o<br />
ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, Colombia; Calle 18 No. 5N-<br />
21, Apt. 302, Cartago, Colombia; Paseo 5 de Julio, Barrio Libertad, Municipio Bolivar,<br />
Tachira, Venezuela; Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San<br />
Antonio, Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, Risaralda,<br />
Colombia; Calle 14 No. 30-153, Medellin, Antioquia, Colombia; DOB 22 Feb 1966; alt.<br />
DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 18505378 (Colombia); alt.<br />
Cedula No. 21171060 (Venezuela); alt. Cedula No. 12773520 (Venezuela); alt. Cedula<br />
No. 94318435 (Colombia); Passport AE533626 (Colombia); alt. Passport AG496255<br />
(Colombia); alt. Passport 18505378 (Colombia); alt. Passport AC635727 (Colombia)<br />
(individual) [SDNT]<br />
SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. "CHUCHO"; a.k.a. "EL<br />
PRIMO"; a.k.a. "SCUBI"; a.k.a. "SCUBY"), c/o GANADERIA ARIZONA, Medellin,<br />
Colombia; Calle 11 No. 23-80, Pereira, Colombia; Hacienda Arizona, Caucasia,<br />
Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No.<br />
10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT]<br />
SANCHEZ RUA, Rafael Angel, c/o ALMACEN Y COMPRAVENTA LOS 3<br />
OROS, Cartago, Valle, Colombia; c/o GRANJA PORCICOLA LA FORTALEZA,<br />
Cartago, Valle, Colombia; c/o MOTEL MOMENTOS E.U., Cartago, Valle,<br />
Colombia; Calle 17 Bis. No. 2N-74, Cartago, Valle, Colombia; Finca El Encanto,<br />
Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La Perlita,<br />
Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca Quiebra de<br />
Italia, Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle,<br />
Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia)<br />
(individual) [SDNT]<br />
SANTACRUZ LONDONO, Jose (a.k.a. “Chepe”; a.k.a. “Don Chepe”; a.k.a. “El Gordo<br />
Chepe”), Cali, Colombia; DOB 1 Oct 1943; Passport AB149814 (Colombia); Cedula No.<br />
14432230 (Colombia) (individual)<br />
URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA GRAJALES, Jairo Ivan), Calle 52 No.<br />
28E-30, Cali, Colombia; Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia; c/o<br />
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia; c/o<br />
CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia; c/o EXPLOTACIONES<br />
AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS<br />
AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN<br />
S.C.S., Cali, Colombia; DOB 1 Dec 1960; Passport AD129003 (Colombia); Cedula No.<br />
94190353 (Colombia) (individual)<br />
URDINOLA GRAJALES, Jairo Ivan (a.k.a. URDINOLA GRAJALES, Ivan), Calle 52 No.<br />
28E-30, Cali, Colombia; Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia; c/o<br />
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia; c/o<br />
CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia; c/o EXPLOTACIONES<br />
AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS<br />
AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN<br />
S.C.S., Cali, Colombia; DOB 1 Dec 1960; Passport AD129003 (Colombia); Cedula No.<br />
94190353 (Colombia) (individual)<br />
URDINOLA GRAJALES, Julio Fabio, Carrera 40 No. 5A-40, Cali, Colombia; c/o<br />
CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia; Cedula<br />
No. 16801454 (Colombia) (individual)<br />
VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia;<br />
Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; Carrera 66 No. 7-31, Bogota,<br />
Colombia; Calle 67 Norte No. 8-85, Cali, Colombia; DOB 19 Oct 1947; POB Cali, Valle,<br />
Colombia; Passport 14942909 (Colombia); Cedula No. 14942909 (Colombia)<br />
(individual)<br />
VALENCIA TRUJILLO, Joaquin Mario, Carrera 122 No. 20-02, Cali, Colombia; Avenida<br />
7 Norte No. 23N-81, Cali, Colombia; DOB 21 Aug 1957; POB Cali, Valle, Colombia;<br />
Driver License No. 76001000150900 (Colombia); Passports 16626888 (Colombia),<br />
AC030971 (Colombia); Cedula No. 16626888 (Colombia) (individual)<br />
VANOY MURILLO, Ramiro (a.k.a. VANOY RAMIREZ, Ramiro; a.k.a. “CUCO”),<br />
Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar 1948; POB<br />
Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality Colombia;<br />
Cedula No. 462653 (Colombia) (individual) [SDNT]<br />
VANOY RAMIREZ, Ramiro (a.k.a. VANOY MURILLO, Ramiro; a.k.a. “CUCO”),<br />
Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar 1948; POB<br />
Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality Colombia;<br />
Cedula No. 462653 (Colombia) (individual) [SDNT]<br />
VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA<br />
VARELA, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA,<br />
Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. “DON JAIRO”; a.k.a. “JABON”), Calle 22<br />
No. 15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera<br />
85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06<br />
Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia;<br />
citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384<br />
(Colombia); Passport AF427757 (Colombia) (individual) [SDNT]<br />
VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;<br />
a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber<br />
Alirio; a.k.a. VARELA, Wilmer; a.k.a. “DON JAIRO”; a.k.a. “JABON”), Calle 22 No. 15-<br />
53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No.<br />
14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06 Nov<br />
1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen<br />
Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia);<br />
Passport AF427757 (Colombia) (individual) [SDNT]<br />
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber<br />
Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,<br />
Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. “DON JAIRO”; a.k.a. “JABON”), Calle 22<br />
No. 15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera<br />
85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06<br />
Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia;<br />
citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384<br />
(Colombia); Passport AF427757 (Colombia) (individual) [SDNT]<br />
VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber<br />
Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,<br />
Wilber; a.k.a. VARELA, Wilmer; a.k.a. “DON JAIRO”; a.k.a. “JABON”), Calle 22 No. 15-<br />
53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No.<br />
14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06 Nov<br />
1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen<br />
Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia);<br />
Passport AF427757 (Colombia) (individual) [SDNT]<br />
VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber<br />
Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,<br />
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. “DON JAIRO”; a.k.a. “JABON”), Calle 22<br />
No. 15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera<br />
85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06<br />
Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia;<br />
citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384<br />
(Colombia); Passport AF427757 (Colombia) (individual) [SDNT]<br />
ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a. “GORDO<br />
LINDO”), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9<br />
No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15<br />
Jan 1970; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula<br />
No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport<br />
AE047754 (Colombia) (individual) [SDNT]<br />
For identifying information and separate entries for each of the aliases of<br />
all of the entities and other individuals named under this program, please<br />
see OFAC's SDN list. The entries are styled "[SDNT].<br />
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This document is explanatory only and does not have the force of law. Executive Order 12978, and its implementing Narcotics Trafficking Sanctions Regulations<br />
(31 CFR Part 536), contain the legally binding provisions governing sanctions against narcotics traffickers centered in Colombia. The Foreign Narcotics Kingpin<br />
Designation Act contains the legally binding provisions governing the sanctions against significant foreign narcotics traffickers and their organizations. This<br />
document does not supplement or modify Executive Order 12978, 31 CFR Part 536, or the Foreign Narcotics Kingpin Designation Act.<br />
The Treasury Department’s Office of Foreign Assets Control also administers sanctions programs involving the Balkans, Belarus, Burma (Myanmar), Côte d’Ivoire,<br />
Cuba, Democratic Republic of the Congo, Diamond Trading, Iran, Iraq, Lebanon, Liberia, North Korea, Somalia, Sudan, Syria, Zimbabwe as well as highly<br />
enriched uranium, designated Terrorists and international Narcotics Traffickers, Foreign Terrorist Organizations and designated foreign persons who have<br />
engaged in activities relating to the proliferation of weapons of mass destruction. For additional information about these programs, please contact the:<br />
OFFICE OF FOREIGN ASSETS CONTROL<br />
U.S. Department of the Treasury<br />
Washington, D.C. 20220<br />
202/622-2490<br />
10-10-12<br />
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