drugs

(809) LA HACIENDA (USA), LLC
(810) RUNNING BROOK, LLC (USA)
Individual:
(811) VALENCIA COSSIO, Guillermo Leon
On December 14, 2010, OFAC identified the following 25 entities and 20 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(812) 7 KARNES
(813) ADN CONSULTORES LTDA.
(814) ENTITY REMOVED ON 10-10-12
(815) AGROPECUARIA SERRO S.A.S.
(816) AMG RICAS PIZZA
(817) ASOCIACION COLOMBIANA DE CRIADORES DE
GANADO LIMOUSIN
(818) CIA. AGROINDUSTRIAL PALMERA S.A.
(819) COLOMBIAN GREEN STONE CORPORATION
LTDA.
(820) COMERCIALIZADORA AUTOMOTORA MATECANA
LTDA.
(821) COMERCIALIZADORA EL PROVEEDOR LTDA.
(822) DIGITAL COMUNICATIONS SERVICE LTDA.
(823) DOLAUTOS VEHICULOS E INMUEBLES Y CIA.
LTDA.
(824) FERTILIZANTES LIQUIDOS DE LA SABANA LTDA.
(825) IMPORTACIONES Y EXPORTACIONES ZAFIRO
S.L.
(826) INVERSIONES BUENOS AIRES LTDA.
(827) INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL
(828) INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA.
(829) LADRILLERA EL PORVENIR LTDA.
(830) MELRUX RICA S PIZZA
(831) MOJETE PARRILLA
(832) OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
(833) ENTITY REMOVED ON 10-10-12
(834) SERVICIOS TURISTICOS EL GALERON LLANERO
LTDA.
(835) SUCESORES DE HERNANDO SANCHEZ V S.C.S.
(836) ENTITY REMOVED JULY 24, 2012
Individuals:
(837) DORIA CASTILLO, Danit Dario
(838) SANCHEZ REY, German Gonzalo
(839) SERRALDE PLAZA, Carlos Fernando
(840) ZARATE MORENO, Rutdy Alirio
(841) INDIVIDUAL REMOVED JULY 24, 2012
(842) GALEANO HERRENO, Saul
(843) GALEANO JEREZ, Nohora
(844) GALINDO MARTINEZ, Fernando Alberto
(845) GOMEZ RUA, Adolfo Leon
(846) HERRENO BARRERA, Alejandro
(847) ISAZA ALVAREZ, Carlos Arturo
(848) INDIVIDUAL REMOVED ON AUGUST 29, 2012
(849) MOLANO TORRES, Deysi Yamile
(850) PENA TORRES, Miguel de los Santos
(851) REY REY, Blanca Lucy
(852) RODRIGUEZ ROMERO, Martha Ines
(853) INDIVIDUAL REMOVED ON 10-10-12
(854) SANCHEZ REY, Alberto de Set
(855) SANCHEZ REY, Hernando
(856) SERRALDE RODRIGUEZ, Carlos Hernan
On January 26, 2011, OFAC identified the following 20 entities and 10 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(857) JOUMAA MONEY LAUNDERING ORGANIZATION /
DRUG TRAFFICKING ORGANIZATION
(858) HASSAN AYASH EXCHANGE COMPANY
(859) ELLISSA EXCHANGE COMPANY
(860) PHENICIA SHIPPING OFFSHORE SARL
(861) NEW LINE EXCHANGE TRUST CO.
(862) CAESAR'S PARK HOTEL
(863) GOLDI ELECTRONICS S.A.
(864) ZONA LIBRE INTERNATIONAL MARKET S.A.
(865) ELLISSA HOLDING
(866) SOLMAR
(867) ELLISSA GROUP SA
(868) AGROPHEN
(869) ELLISSA SHIPPING
(870) YAMEN BENIN SARL
(871) ELLISSA PARC COTONOU
(872) ELLISSA MEGASTORE
(873) ALMACEN JUNIOR
(874) ALMACEN JUNIOR NO. 2
(875) COMERCIAL PLANETA
(876) SOCIETE ELLISSA GROUP CONGO
Individuals:
(877) JOUMAA, Ayman Saied
(878) JOUMAA, Akram Saied
(879) JOUMAA, Anwar Saied
(880) JOUMAA, Mohamad Said
(881) YOUSSEF, Ismael Mohammed
(882) YOUSSEF, Ziad Mohamad
(883) AYASH, Hassan
(884) AYACHE, Hassan Mahmoud
(885) KHAROUBI, Jamal Mohamad
(886) KHARROUBI, Ali Mohamed
On February 1, 2011, OFAC identified the following 1entity and 4 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entity:
(887) LOS GUEROS
Individuals:
(888) RODRIGUEZ OLIVERA, Luis
(889) RODRIGUEZ OLIVERA, Esteban
(890) RODRIGUEZ OLIVERA, Daniel
(891) RODRIGUEZ OLIVERA, Miguel
On February 18, 2011, OFAC identified the following 7 entities and 9 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(892) AHMAD SHAH MONEY EXCHANGE
(893) AL ADAL EXCHANGE
(894) CONNECT TELECOM GENERAL TRADING LLC
(895) GREEN LEAF GENERAL TRADING LLC
(896) MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY
(897) NEW ANSARI LTD
(898) NEW ANSARI MONEY EXCHANGE
Individuals:
(899) AZIMI, Haji Mohammad Rafi
(900) BARAKZAI ANSARI, Haji Abdullah
(901) HAJI ABDUL QAYOUM, Eissa Jan
(902) HAKIMI, Ahmad Shah
(903) JAN, Haji Mohammad
(904) KHAN, Haji Mohammad
(905) MOHAMMAD AFZAL, Rahmatullah
(906) NOOR, Haji Mohammad
(907) NOORULLAH, Haji
On February 23, 2011, OFAC identified the following 45 entities and 30 individuals as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Entities:
(908) BIO FORESTAL S.A.
(909) C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.
(910) C.I. GLOBAL INVESTMENTS S.A.
(911) C.I. METALURGIA EXTRACTIVA DE COLOMBIA
S.A.S.
(912) C.I. OKCOFFEE COLOMBIA S.A.
(913) C.I. OKCOFFEE INTERNATIONAL S.A.
(914) CIFUENTES URIBE Y CIA. S.C.S.
(915) CROCKER JEANS CORP. S.A.
(916) CROCKER JEANS STATION CORPORATION
(917) CROSS WINDS, S.A.
(918) CUBI CAFE CLICK CUBE MEXICO
(919) CUBICAFE S.A.
(920) DESARROLLO MINERO RESPONSABLE C.I. S.A.S.
(921) DOLPHIN DIVE SCHOOL S.A.
(922) ECOVIVERO EL MATORRAL E.U.
(923) FEDERAL CAPITAL GROUP, S.A.
(924) FOX FASHION, S.A.
(925) FUNDACION OKCOFFEE COLOMBIA
(926) FUNDACION PARA EL BIENESTAR Y EL
PORVENIR
(927) FUNDACION SALVA LA SELVA
(928) GANADERIA LA SORGUITA S.A.
(929) GESTORES DEL ECUADOR GESTORUM S.A.
(930) HOTELES Y BIENES S.A.
(931) IGA LTDA.
(932) INTERNETSTATIONS E.U.
(933) INVERPUNTO DEL VALLE S.A.
(934) INVERSIONES CIFUENTES Y CIA. S. EN C.
(935) LE CLAUDE, S.A. DE C.V.
(936) LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
(937) LINEAS AEREAS ANDINAS LINCANDISA S.A.
(938) MONEDEUX EUROPA S.L.
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