drugs

(939) MONEDEUX FINANCIAL SERVICES COLOMBIA
LTDA.
(940) MONEDEUX FINANCIAL SERVICES NORTH
AMERICA, INC.
(941) MONEDEUX INTERNATIONAL SERVICES INC.
(942) MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V.
(943) MONTRAY, S.A. DE C.V.
(944) OBRAS Y PROYECTOS PIQUEHERVA S.L.
(945) OPERADORA NUEVA GRANADA, S.A. DE C.V.
(946) PARQUES TEMATICOS S.A.
(947) PROMO RAIZ S.A.
(948) RED MUNDIAL INMOBILIARIA
(949) ROBLE DE MINAS S.A.
(950) RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.
(951) TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S.
(952) UNION DE CONSTRUCTORES CONUSA S.A.
Individuals:
(953) ALVAREZ ZEPEDA, Alfredo
(954) BASTO DELGADO, Irma Mery
(955) CIFUENTES OSORIO, Jorge Andres
(956) CIFUENTES VILLA, Dolly de Jesus
(957) CIFUENTES VILLA, Hector Mario
(958) CIFUENTES VILLA, Hildebrando Alexander
(959) CIFUENTES VILLA, Jorge Milton
(960) CIFUENTES VILLA, Lucia Ines
(961) CIFUENTES VILLA, Teresa de Jesus
(962) FLOREZ SEPULVEDA, Marco Tulio
(963) GALLEGO MARIN, Fabian Rodrigo
(964) GOMEZ ORTIZ, David
(965) GOMEZ PIQUERAS, Jose Luis
(966) GOMEZ ZULUAGA, Pablo Alberto
(967) GONZALEZ JARAMILLO, Juan Fernando
(968) LONDONO RAMIREZ, Juan Pablo Antonio
(969) LOPEZ MEJIA, Claudia Estela
(970) MARTINEZ GOMEZ, Milton Geovany
(971) MONTOYA ZAPATA, Catalina Alexandra
(972) NICHOLLS EASTMAN, Winston
(973) PACHECO PARRA, Ana Yesennia
(974) RAYGOZA CONTRERAS, Ruben
(975) RESTREPO ZAPATA, Milvia Yaneth
(976) NAME REMOVED ON JUNE 29, 2012
(977) ROLL CIFUENTES, Jaime Alberto
(978) SANCHEZ PUENTES, Yenny Mabel
(979) VARGAS CIFUENTES, Edmon Felipe
(980) VARGAS CIFUENTES, Paula Andrea
(981) VILLA DE CIFUENTES, Carlina
(982) YELINEK, Shimon Yalin
On April 20, 2011, OFAC identified the following 5 individuals as derivative
designations of significant narcotics trafficker names under the Kingpin Act:
(983) BAYIK, Cemil
(984) KALKAN, Duran
(985) KARTAL, Remzi
(986) OK, Sabri
(987) UZUN, Adem
On April 28, 2011, OFAC identified the following 7 entities and 3 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(988) INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH
(989) IAC INTERNATIONAL INC.
(990) AERO CONTINENTE (USA) INC.
(991) CARGO AIRCRAFT LEASING CORP.
(992) INTERNATIONAL PACIFIC TRADING, INC.
(993) AUDIO ALARMAS, S.A. DE C.V.
(994) BASALTOS TONALA, S.A. DE C.V.
Individuals:
(995) SHAYESTEH, Bahram Ali
(996) OEZER-SHAYESTEH, Guelin
(997) LLANOS GAZIA, Jorge Luis
On September 8, 2011, OFAC identified the following and 4 individuals as
derivative designations of significant narcotics trafficker names under the
Kingpin Act:
Individuals:
(998) ALCALA CORDONES, Cliver Antonio
(999) BERNAL ROSALES, Freddy Alirio
(1000) FIGUEROA SALAZAR, Amilcar Jesus
(1001) MADRIZ MORENO, Ramon Isidro
On September 15, 2011, OFAC identified the following 5 entities and 4 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(1002) FLORBEL OPERADORA DE RESTAURANTES,
S.A. DE C.V.
(1003) JR CONTROLADORA DE RESTAURANTES,
S.A. DE C.V.
(1004) LORENA DEL MAR, S.A. DE C.V.
(1005) LUZAAIR, S.A. DE C.V.
(1006) TATES DESARROLLO, S.A. DE C.V.
Individuals:
(1007) BELLOSO RODRIGUEZ, Daniel
(1008) BELLOSO RODRIGUEZ, Miguel Angel
(1009) GALAVIZ MARTIN, Mayra
(1010) VASQUEZ HERNANDEZ, Alfredo
On September 21, 2011, OFAC identified the following 12 entities and 4 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(1011) AS INVERSIONES S.A.
(1012) C.I. PLANETA COMERCIAL S.A.
(1013) CBM DE COLOMBIA S.A.
(1014) COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A.
(1015) GENETICA DEL SUR S.A.
(1016) GRUPO MUNDO MARINO, S.A.
(1017) INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V.
(1018) NEGOCIOS INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A.
(1019) PRODUCTOS KIBONY S.A.S.
(1020) R D I S.A.
(1021) SNACK PARTY
(1022) T & T ANDINA S.A.
Individuals:
(1023) BARCENAS RIVERA, Mauricio
(1024) CASTRO, Jesus Maria
(1025) MEJIA ZULUAGA, Omar
(1026) URIBE CIFUENTES, Ana Maria
On October 27, 2011, OFAC identified the following 2 entities and 3 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(1027) AUTODROMO CULIACAN RACE PARK
(1028) AUTOS MINI
Individuals:
(1029) AVENDANO OJEDA, Hector Manuel
(1030) AVENDANO OJEDA, Martin Guadencio
(1031) AVENDANO OJEDA, Sergio
On December 29, 2011, OFAC identified the following 28 entities and 11 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(1032) AGROPECUARIA LA PERLA LTDA.
(1033) ALMACEN BATUL
(1034) ALMACEN ELECTRO SONY STAR
(1035) BODEGA ELECTRO GIORGIO
(1036) CAFE DU LIBAN, S.A.
(1037) COMERCIAL ESTILO Y MODA
(1038) COMERCIAL GLOBANTY
(1039) EURO EXCHANGE Y FINANCIAL COMMERCE,
INC.
(1040) EUROCAMBIO, S.A.
(1041) FAMILY FEDCO
(1042) FARBE COMUNICACIONES LTDA
(1043) FEDCO IMPORT & EXPORT, S.A.
(1044) GENERAL COMMERCE OVERSEAS, INC.
(1045) GIORGINO CORPORATION OF PANAMA, S.A.
(1046) GIORGIO CHEAITELLY INVESTMENT, S.A.
(1047) GIORGIOTELLY, S.A.
(1048) GLOBAL TECHNOLOGY IMPORT & EXPORT,
S.A. (GTI)
(1049) III MILLENIUM INTERNATIONAL
(1050) J.H. EXIM INTERNACIONAL, S.A.
(1051) JUNIOR INTERNATIONAL S.A.
(1052) KPD S.A.
(1053) MICRO EMPRESA ASHQUI
(1054) OCEAN INDIC OVERSEAS, S.A.
(1055) POLYTON (ASIA) LIMITED
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