Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38236 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
BELTRAN LEYVA, Marcos Arturo (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a.
BELTRAN LEYVA, Arturo Guzman; a.k.a.
‘‘EL BARBAS’’; a.k.a. ‘‘EL FANTASMA’’),
Monterrey, Nuevo Leon, Mexico; Nuevo
Leon, Nuevo Leon, Mexico; Nogales,
Sonora, Mexico; Calle Cerro, Colinas de
San Miguel, Culiacan, Sinaloa, Mexico;
Avenida Juan de la Barrera No. 1970,
Colonia Burocrata, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico;
Acapulco, Guerrero, Mexico; Tijuana, Baja
California, Mexico; Guamuchil, Sinaloa,
Mexico; DOB 27 Sep 1961; alt. DOB 05 Feb
1958; alt. DOB 05 Jun 1962; alt. DOB 21
Sep 1961; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico;
citizen Mexico; nationality Mexico
(individual) [SDNTK]
BELTRAN ROMERO, Mireya Denisse, c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; Paseo Estrella de Mar
No. 1210, Seccion Coronado, Colonia
Playas, Tijuana, Baja California, Mexico;
DOB 11 Mar 1981; POB Tijuana, Baja
California, Mexico; citizen Mexico;
nationality Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0
(Mexico) (individual) [SDNTK]
BELTRAN SANCHEZ, Hector Manuel,
Manuel M. Flores 20 Montebello, Tijuana,
Baja California, Mexico; c/o TECNOLOGIA
DIGITAL Y SERVICIOS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California,
Mexico; Paseo Estrella Del Mar No. 1210,
Playas de Tijuana, Tijuana, Baja California,
Mexico; DOB 2 Mar 1952; POB Culiacan,
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C.
BESH520302AS4 (Mexico) (individual)
[SDNTK]
BELTRAN SANCHEZ, Rosario, c/o
FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 05 Oct 1952; POB
Los Mochis, Sinaloa, Mexico; citizen
Mexico; nationality Mexico (individual)
[SDNTK]
BEN ABDELHAKIM, Cherif Said (a.k.a.
ABOU SALMAN; a.k.a. AL-CHERIF, Said
Ben Abdelhakim Ben Omar; a.k.a.
‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi
59, Milan, Italy; DOB 25 Jan 1970; POB
Menzel Temine, Tunisia; nationality
Tunisia; Passport M307968 issued 8 Sep
2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali,
Tunis, Tunisia; DOB 11 May 1966; POB
Tunis, Tunisia; nationality Tunisia;
Passport L289032 issued 22 Aug 2001
expires 21 Aug 2006 (individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al
As’ad); DOB 5 Feb 1969; POB Libya; alt.
POB Tripoli (individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Adel Ben Al-Azhar Ben Youssef), Via
Latisana n. 6, Milan, Italy; DOB 14 Jul
1970; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
issued 4 Oct 2000 expires 3 Oct 2005
(individual) [SDGT]
BENAVIDES MONTENEGRO, Sandra
Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC #0400778890 (Ecuador)
(individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; Carrera 8N No. 17A–12,
Cartago, Colombia; DOB 1 Feb 1971;
Cedula No. 94295393 (Colombia); Passport
94295393 (Colombia) (individual) [SDNT]
BENDEBKA, L’Hadi (a.k.a. ABD AL HADI;
a.k.a. HADI), Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; Via Garibaldi, 70,
San Zenone al Po, Pavia, Italy; DOB 17 Nov
1963; POB Algiers Algeria (individual)
[SDGT]
BENEVOLENCE INTERNATIONAL
FOUNDATION (a.k.a. AL BIR AL
DAWALIA; a.k.a. BIF; a.k.a. BIF-USA;
a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL’NYJ FOND), 69 Boshir
Safaroglu St., Baku, Azerbaijan; 3 King
Street, South Waterloo, Ontario N2J 3Z6,
Canada; Nazran, Ingushetia, Russia;
Bangladesh; Bosnia and Herzegovina; 8820
Mobile Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20–24 Branford Place,
Suite 705, Newark, NJ 07102; Bashir Safar
Ugli 69, Baku, Azerbaijan; Zenica, Bosnia
and Herzegovina; Grozny, Chechnya,
Russia; Duisi, Georgia; Burgemeester
Kessensingel 40, Maastricht, Netherlands;
Ulitsa Oktyabr’skaya, dom. 89, Moscow,
Russia; Dushanbe, Tajikistan; P.O. Box 548,
Worth, IL 60482; 91 Paihonggou, Lanzhou,
Gansu, China; (Formerly located at) 9838 S.
Roberts Road, Suite 1–W, Palos Hills, IL
60465; Hrvatov 30, 41000, Zagreb, Croatia;
P.O. Box 1937, Khartoum, Sudan; P.O. Box
10845, Riyadh 11442, Saudi Arabia;
Makhachkala, Daghestan, Russia; House
111, First Floor, Street 64, F–10/3,
Islamabad, Pakistan; P.O. Box 1055,
Peshawar, Pakistan; P.O. Box 7600, Jeddah
21472, Saudi Arabia; 2465 Cawthra Rd.,
#203, Mississauga, Ontario L5A 3P2,
Canada; Azovskaya 6, km. 3, off. 401,
Moscow, Russia; United Kingdom;
Sarajevo, Bosnia and Herzegovina; P.O.
Box 1508 Station B, Mississauga, Ontario
L4Y 4G2, Canada; Ottawa, Canada; Tbilisi,
Georgia; Afghanistan; Gaza Strip,
undetermined; Yemen; US FEIN 36–
3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND
(a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), 2465 Cawthra
Rd., Unit 203, Mississauga, Ontario L5A
3P2, Canada; P.O. Box 1508, Station B,
Mississauga, Ontario L4Y 4G2, Canada;
P.O. Box 40015, 75 King Street South,
Waterloo, Ontario N2J 4V1, Canada; 92
King Street, 201, Waterloo, Ontario N2J
1P5, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN
HAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. ‘‘ABU AL
QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI,
Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
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BENITEZ SANCHEZ, Jose Arturo, c/o MAPRI
DE COLOMBIA LTDA., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; Cedula No.
10276819 (Colombia); Passport 10276819
(Colombia) (individual) [SDNT]
BENOIT SANTAMARIA, Alvaro Jose, c/o
BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Pereira, Colombia;
Calle 24 No. 7–29 apto. 413, Pereira,
Colombia; DOB 23 Oct 1964; POB Cali,
Colombia; Cedula No. 16704710
(Colombia); Passport AH283771 (Colombia)
(individual) [SDNT]
BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Carrera 4 No. 26–
14, Pereira, Colombia; NIT #816005088–0
(Colombia) [SDNT]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB
20 Feb 1951; POB Mallakaster Fier,
Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15
Mar 1963; POB Eibar Guipuzcoa Province,
Spain; D.N.I. 15.379.555; Member ETA
(individual) [SDGT]
BERMUDEZ DURAN, Felipe, Puerto de Palo
No. 128, Col. Residencial Colon, Toluca,
Estado de Mexico C.P. 50120, Mexico;
Camino a San Mateo 41 Edif. Mackenzie-
1003, Lomas Verdes, Naucalpan, Estado de
Mexico C.P. 53020, Mexico; DOB 03 Jul
1988; C.U.R.P. BEDF880703HDFRRL09
(Mexico); R.F.C. BEDF880703 (Mexico)
(individual) [SDNT]
BERMUDEZ LUQUE, Santiago, c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; Camino al Olivo 114, Vista
Hermosa, Mexico City, Distrito Federal,
Mexico; c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; DOB 22 Aug
1987; POB Medellin, Colombia; C.U.R.P.
BELS870822HNERQN14 (Mexico); Cedula
No. 1126644222 (Colombia); Identification
Number 87082253007 (Colombia)
(individual) [SDNT]
BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
AGUILAR DEL BOSQUE, Mauricio; a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a.
VEGA LUJAN, Diego Rodrigo; a.k.a. ‘‘EL
ARQUITECTO’’), c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o FRANZUL S.A., Medellin,
Colombia; c/o ASES DE COMPETENCIA Y
CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec
Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a
San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia
Lomas Verdes, Naucalpan de Juarez,
Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 22 Aug 1959; alt. DOB 30
Mar 1959; alt. DOB 10 Mar 1958; POB
Medellin, Colombia; alt. POB Huamantla,
Tlaxcala, Mexico; Cedula No. 70123377
(Colombia); Credencial electoral
AGBSMR59033015H800 (Mexico);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico) (individual) [SDNT]
BERNAL BERNAL, Liliana, c/o CRIADERO
EL TAMBO LTDA., Bogota, Colombia; c/o