1gedNEglo

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2014
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.; Linked To:
CASA COMERCIAL ORO RAPIDO; Linked To:
CASA DE EMPENO GUADALAJARA, S.A. DE
C.V.; Linked To: PRENDA TODO, S.A. DE C.V.).
CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985;
POB Bogota, Colombia; Cedula No.
1032359750 (Colombia) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To:
COMPANIA AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES HUNEL LTDA.;
Linked To: HOTEL PARAISO RESORT EN
ARRENDAMIENTO; Linked To: PRENDA
TODO, S.A. DE C.V.).
EMPENOS PRESTAFACIL (a.k.a. CASA DE
EMPENO GUADALAJARA, S.A. DE C.V.), Av.
Lopez Cotilla No. 100, Col. Centro, Guadalajara,
Jalisco C.P. 44100, Mexico; Av. De La Mancha
No. 738, Col. Lomas de Zapopan, Zapopan,
Jalisco C.P. 45130, Mexico; R.F.C. CEG-
000629-9H7 (Mexico); Folio Mercantil No. 4243-
1 (Mexico) [SDNTK].
HOTEL PARAISO RESORT EN
ARRENDAMIENTO, Calle 3 No. 1-33/17, Rivera,
Huila, Colombia; Matricula Mercantil No
0000104026 (Colombia) [SDNTK].
INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
Bogota, Colombia; NIT # 800223039-6
(Colombia) [SDNTK].
MIRAMONTES GUTIERREZ, Ofelia Margarita,
Calle Paseo del Ocelote 161, Fraccionamiento
Bugambilias, Zapopan, Jalisco, Mexico; DOB 24
Apr 1968; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. MIGO680424MJCRTF03 (Mexico)
(individual) [SDNTK] (Linked To: AGRICOLA Y
GANADERA CUEMIR, S.P.R. DE R.I.; Linked
To: COOPERATIVA AVESTRUZ CUEMIR, S.C.
DE R.L. DE C.V.).
PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE
EMPENO PRENDA TODO), Andador Medrano
2845, Guadalajara Centro, Guadalajara, Jalisco
44100, Mexico; Medrano # 2845, Col. San
Andres, Guadalajara, Jalisco C.P. 44410,
Mexico; Zacarias Rubio No. 1609, San Miguel
de Huentitan El Alto, Guadalajara, Jalisco
44780, Mexico; R.F.C. PTO000504DM5
(Mexico); Folio Mercantil No. 4495-1 (Mexico)
[SDNTK].
RANCHO LA HERRADURA CUEMIR (a.k.a.
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
R.I.), Av. Prolongacion Vallarta No. 600, Zona
Centro, Tlajomulco de Zuniga, Jalisco C.P.
45640, Mexico; Folio Mercantil No. 17919-1
(Mexico) [SDNTK].
VARGAS DE CUADROS, Lucy Amparo (a.k.a.
VARGAS NUNEZ, Lucy Amparo), Kra 3 N 2B-
22, Barrio Los Amigos, El Colegio,
Cundinamarca, Colombia; DOB 26 Mar 1958;
POB San Pedro, Valle, Colombia; Cedula No.
38858512 (Colombia) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To:
COMPANIA AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES HUNEL LTDA.).
VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS
DE CUADROS, Lucy Amparo), Kra 3 N 2B-22,
Barrio Los Amigos, El Colegio, Cundinamarca,
Colombia; DOB 26 Mar 1958; POB San Pedro,
Valle, Colombia; Cedula No. 38858512
(Colombia) (individual) [SDNTK] (Linked To:
AGRO Y COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.).
• 03/13/14
The following [SDNTK] entries have been
added to OFAC's SDN List list:
MENDOZA ROBLES, Eduardo (a.k.a. "ZETA 33");
DOB 05 Dec 1966; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].
"ZETA 33" (a.k.a. MENDOZA ROBLES, Eduardo);
DOB 05 Dec 1966; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].
• 03/17/14
The following [UKRAINE] entries have been
added to OFAC's SDN List list:
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE].
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE].
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE].
AKSYONOV, Sergey Valeryevich (a.k.a.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti, Moldova
(individual) [UKRAINE].
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE].
AKSYONOV, Serhiy Valeryevich (a.k.a.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy);
DOB 26 Nov 1972; POB Balti, Moldova
(individual) [UKRAINE].
KONSTANTINOV, Vladimir Andreyevich, Crimea,
Ukraine; DOB 19 Nov 1956 (individual)
[UKRAINE].
MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB
Pochyot, Krasnoyarsk Krai, Russia (individual)
[UKRAINE].
YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul
1950; POB Yenakiyeve, Donetsk Region,
Ukraine; alt. POB Makiivka, Donbas, Ukraine;
Former President of Ukraine (individual)
[UKRAINE].
• 03/17/14
The following [UKRAINE2] entries have been
added to OFAC's SDN List list:
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Presidential Advisor (individual) [UKRAINE2].
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Presidential Advisor (individual) [UKRAINE2].
KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB
09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Chairman of the Russian Federation
Council Committee on Constitutional Law,
Judicial and Legal Affairs and the Development
of Civil Society (individual) [UKRAINE2].
KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB
09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Chairman of the Russian Federation
Council Committee on Constitutional Law,
Judicial and Legal Affairs and the Development
of Civil Society (individual) [UKRAINE2].
MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
1949; POB Shepetovka, Khmelnitsky, Ukraine;
Federation Council Speaker; Chairman of the
Russian Federation Council (individual)
[UKRAINE2].
MIZULINA, Elena (a.k.a. MIZULINA, Elena
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children (individual)
[UKRAINE2].
MIZULINA, Elena Borisovna (a.k.a. MIZULINA,
Elena; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children (individual)
[UKRAINE2].
MIZULINA, Yelena (a.k.a. MIZULINA, Elena;
a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children (individual)
[UKRAINE2].
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA,
Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; State Duma Deputy;
Chairman of the State Duma Committee on
Family, Women and Children (individual)
[UKRAINE2].
ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry;
a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
Dec 1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual)
[UKRAINE2].
ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy;
a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
Dec 1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual)
[UKRAINE2].
ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN,
Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec
1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual)
[UKRAINE2].
SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on
Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
(individual) [UKRAINE2].
SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid;
a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on
Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
(individual) [UKRAINE2].
SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid;
a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968; State
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