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CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

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31 CFR Ch. V, App. A Page 104<br />

31 C.F.R. Ch. V, App. A<br />

PALESTINE ISLAMIC JIHAD-SHAQAQI FACTION (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PIJ-SHALLAH<br />

FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD <strong>OF</strong> PALESTINE; a.k.a.<br />

ISLAMIC JIHAD IN PALESTINE; a.k.a. ABU GHUNAYM SQUAD <strong>OF</strong> THE HIZBALLAH BAYT AL-<br />

MAQDIS) [SDT, FTO]<br />

PALESTINE LIBERATION FRONT (see PALESTINE LIBERATION FRONT--ABU ABBAS FACTION) [SDT,<br />

FTO]<br />

PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (a.k.a. PALESTINE LIBERATION FRONT;<br />

a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT, FTO]<br />

PALESTINIAN ISLAMIC JIHAD (see PALESTINE ISLAMIC JIHAD-SHAQAQI FACTION) [SDT, FTO]<br />

PALMA SAADE, Jessica Maria, Calle 78 No. 53-70, Local 202, Barranquilla, Colombia; c/o VESTIMENTA J y J<br />

S. de H., Barranquilla, Colombia; Cedula No. 32758645 (Colombia) (individual) [SDNT]<br />

PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]<br />

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]<br />

PANDORA SHIPPING CO. S.A., Honduras [IRAQ]<br />

PANOAMERICANA, Panama [CUBA]<br />

PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X 9FG, England (individual) [LIBYA]<br />

PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual) [LIBYA]<br />

PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia (Cedula No. 36376456 (Colombia))<br />

(individual) [SDNT]<br />

PARQUE IND<strong>US</strong>TRIAL LAS DELICIAS LTDA., Carrera 7 No. 34-341, Cali, Colombia; Carrera 7 No. 34-341 L-<br />

6, Cali, Colombia [SDNT]<br />

PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY <strong>OF</strong> PERU) (see SHINING PATH) [FTO]<br />

PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI<br />

(COMMUNIST PARTY <strong>OF</strong> PERU ON THE SHINING PATH <strong>OF</strong> JOSE CARLOS MARIATEGUI) (see<br />

SHINING PATH) [FTO]<br />

PARTIYA KARKERAN KURDISTAN (see KURDISTAN WORKERS' PARTY) [FTO]<br />

PARTY <strong>OF</strong> GOD (see HIZBALLAH) [SDT, FTO]<br />

PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.), Transversal 29 No. 39- 92, Bogota, Colombia;<br />

NIT #830016913-0 (Colombia) [SDNT]<br />

PATINO FOMEQUE, Sonia Daysi,(a.k.a. PATIO FOMEQUE, Sonia Daicy), Calle 9 Oeste No. 25-106, Cali,<br />

Colombia; c/o IND<strong>US</strong>TRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No.<br />

66920533 (Colombia) (individual) [SDNT]<br />

PATINO FOMEQUE, Victor Julio, (a.k.a. PATINO FOMEQUE, Victor Hugo), Avenida 4N No. 10N-100, Cali,<br />

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

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