Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38240 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
Bogota, Colombia; NIT #830003485–3
(Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53–
30, Barranquilla, Colombia; NIT
#802002664–9 (Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell
Avenue, Miami, FL 33131; US FEIN 65–
0111089 (United States) [SDNT]
CABANA GUILLEN, Sixto Antonio (a.k.a.
‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA,
Domingo’’); DOB 15 Jun 1955; POB
Orihueca Cienaga, Magdalena, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 19500634 (Colombia)
(individual) [SDNTK]
CABDULLAAH, Ciise Maxamed, Mosque in
Via Quaranta, Milan, Italy; DOB 8 Oct
1974; POB Somalia; nationality Somalia;
arrested 31 Mar 2003 (individual) [SDGT]
CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.), Calle 111 No. 34–139, Barranquilla,
Colombia; NIT #802005017–7 (Colombia)
[SDNT]
CABRERA DIAZ, Hermilo (a.k.a. CABRERA
DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB
25 Nov 1941; POB Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 9680080 (Colombia) (individual)
[SDNTK]
CABRERA, Jose Benito (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO
FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’);
DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB
El Paujil, Caqueta, Colombia; Cedula No.
96329309 (Colombia) (individual) [SDNTK]
CADENA COLLAZOS, Francisco Antonio
(a.k.a. MEDINA, Oliverio; a.k.a. ‘‘CURA
CAMILO’’; a.k.a. ‘‘EL CURA’’; a.k.a.
‘‘HUESITO’’; a.k.a. ‘‘OLIVO’’; a.k.a.
‘‘PACHO’’), Brazil; Colombia; DOB 01 Jan
1947; citizen Colombia; Cedula No.
4904771 (Colombia); International FARC
Commission Member for Brazil
(individual) [SDNTK]
CADENAS VIRAMONTES, Porfirio Miguel,
c/o OVERSEAS TRADING COMPANY
S.A., Guatemala City, Guatemala; Calle
Justo Sierra 1963, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; c/o
MC OVERSEAS TRADING COMPANY S.A.
DE C.V., Guadalajara, Mexico; Calle Mar
del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club,
Guadalajara, Jalisco, Mexico; Calle Nelson
421–B, Guadalajara, Jalisco, Mexico; c/o
INMOBILIUM INVESTMENT CORP.,
Panama City, Panama; DOB 12 Jun 1959;
POB Guadalajara, Jalisco, Mexico; C.U.R.P.
CAUP590612HJCDRR09 (Mexico); NIT
#2665307–9 (Guatemala); Passport
97140096573 (Mexico); RFC CAVP–
590612–AD1 (Mexico) (individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2,
Madrid, Madrid, Spain; C.I.F. B81891244
(Spain) [SDNT]
CAICEDO COLORADO, Abelardo (a.k.a.
‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960; POB
Mercaderes, Cauca, Colombia; citizen
Colombia; nationality Colombia
(individual) [SDNTK]
CAICEDO GALLEGO, Maria Nury (a.k.a.
CAYCEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA
02134; 18801 Collins Ave., Apt. 322–3,
Sunny Isles Beach, FL 33160; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
Calle 2 Casa No. 4–13, Barrio San Isidro,
Venezuela; c/o DIMABE LTDA., Bogota,
Colombia; Calle 90 No. 10–05, Bogota,
Colombia; Avenida 11 No. 7N–166, Cali,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; Diagonal 130 No. 7–20, Apt.
806, Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota,
Colombia; DOB 16 Nov 1956; POB Tulua,
Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
31191388 (Colombia); Passport AE889461
(Colombia); alt. Passport AH286341
(Colombia); SSN 594–33–3352 (United
States) issued 1993 (individual) [SDNT]
CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL
LA CASCADA S.A., Girardot, Colombia;
Calle 82 No 11–37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; DOB 21 Oct 1955; POB Bogota,
Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a.
CAICEDO VERGARA, Nohemi), c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Km. 4 El Pinal, Buenaventura, Colombia;
Cedula No. 31375185 (Colombia)
(individual) [SDNT]
CAJA AMIGO EXPRESS, S.A. DE C.V.,
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; 660 Bay Boulevard,
Suite 205, Chula Vista, CA 91910; Calle 4,
Entre Constitucion y Revolucion, Zona
Centro, Tijuana, Baja California, Mexico;
Diaz Ordaz, 9B Del Prado, Entre
Bugambilias y Azucenas, Tijuana, Baja
California, Mexico; Calle 4, Entre Conot &
Revo, Tijuana, Baja California, Mexico;
R.F.C. CAE–990224–BA3 (Mexico)
[SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40–77 of. 202, Bogota,
Colombia; Calle 12B No. 27–39, Bogota,
Colombia; Carrera 13A No. 28–38 of. 216
Parque, Bogota, Colombia; Transversal 29
No. 35A–29, Bogota, Colombia; Avenida 22
No. 44–70 of. 202, Bogota, Colombia;
Carrera 13A No. 89–38 of. 713, Bogota,
Colombia; NIT #830033942–6 (Colombia)
[SDNT]
CALDERON COLLAZOS, Gonzalo, c/o
GEOPLASTICOS S.A., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; c/
o BANANERA AGRICOLA S.A., Santa
Marta, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali,
Colombia; DOB 29 Sep 1952; POB Cali,
Valle, Colombia; Cedula No. 14989778
(Colombia); Passport 14989778 (Colombia)
(individual) [SDNT]
CALDERON DE TRUJILLO, Nubia (a.k.a.
‘‘ESPERANZA’’), Colombia; DOB 25 Mar
1956; citizen Colombia; Cedula No.
36159126 (Colombia); International FARC
Commission Member for Ecuador
(individual) [SDNTK]
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CALDERON VELANDIA, Nilson (a.k.a.
‘‘VILLA’’), Colombia; DOB 18 Jul 1974; POB
Mogotes, Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 91348897 (Colombia); Passport
AK040618 (Colombia) (individual)
[SDNTK]
CALGARY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
CALI @ TELE.COM LTDA. (a.k.a. HOLA
TELECOMUNICACIONES), Calle 13 No.
80–60 Loc. 224, Cali, Colombia; NIT
#805021515–1 (Colombia) [SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE
SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a.
‘‘COMBATIENTE’’), Carrera 24C No. 33B–
108, Santa Monica, Casanare, Colombia;
Calle 1 No. 56–109, Seminario B, Caro 31,
Cali, Colombia; Avenida 8N No. 9N–57,
Cali, Colombia; DOB 16 Aug 1976; POB
Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport 94487319
(Colombia) issued 09 May 2003 expires 09
May 2013; alt. Passport AH454934
(Colombia) (individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA
ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; c/
o ORIMAR LTDA., Bogota, Colombia; DOB
20 Aug 1935; POB Bogota, Colombia;
Cedula No. 2859105 (Colombia)
(individual) [SDNT]
CAMACHO BERNAL, Jose Edilberto,
Colombia; DOB 28 Feb 1954; POB Venecia,
Cundinamarca, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 11374416 (Colombia); Passport
AI222190 (Colombia) (individual) [SDNTK]
CAMACHO RINCON, Juan Manuel, c/o
LULU COM, Bogota, Colombia; DOB 16
Feb 1980; citizen Colombia; Cedula No.
6107716 (Colombia) (individual) [SDNTK]
CAMACHO VALLEJO ASESORES E.U. (a.k.a.
CAMACHO VALLEJO CONTADORES),
Calle 23BN No. 5N–37, Ofc. 202, Cali,
Colombia; NIT #805031109–7 (Colombia)
[SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o CANADUZ
S.A., Cali, Colombia; c/o CAMACHO
VALLEJO ASESORES E.U., Cali, Colombia;
c/o AGRONILO S.A., Toro, Valle,
Colombia; Calle 23 BN No. 5–37 of. 202,
Cali, Colombia; Carrera 37 No. 6–36, Cali,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; Cedula No. 14443381
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
Carrera 65 No. 14C–90, Casa 65, Cali,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o CAMACHO VALLEJO
ASESORES E.U., Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 16614154 (Colombia) (individual)
[SDNT]