Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38242 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
CARIBERIA, S.A., Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS,
S.A., 125–133 Camden High Street, London
NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARILLANCA C.A., Arismendi, Nueva
Esparta, Venezuela; Registration ID
80081030 (Venezuela) [SDNTK]
CARILLANCA COLOMBIA Y CIA S EN CS
(f.k.a. AGROPECUARIA SAN CAYETANO
S EN CS), Calle 100 No. 60–04, Ofc. 504,
Bogota, Colombia; NIT #800241061–5
(Colombia) [SDNTK]
CARILLANCA S.A., De la Iglesia Catolica de
Parasito de Moravia, 650 metros al Este,
San Jose, Costa Rica; Registration ID CJ
3101104500 (Costa Rica) [SDNTK]
CARISUB, S.A., Panama [CUBA]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT #800180437–8 (Colombia) [SDNT]
CARMILE INVERSIONES LOPEZ Y CIA.
S.C.A. (f.k.a. COMERCIALIZADORA
CARMILE Y CIA. S.C.A.; a.k.a. ESTACION
DE SERVICIO EL OASIS DE PASOANCHO;
a.k.a. FOOD MART OASIS), Calle 13 No.
31–42, Cali, Colombia; NIT #890329543–0
(Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/
o INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ, Cali, Colombia; DOB 14 Jan
1933; Cedula No. 3524135 (Colombia)
(individual) [SDNT]
CARO PEREZ, Maria Eugenia, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 17 Sep 1971; Cedula No.
52583651 (Colombia); Passport 52583651
(Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar
1963; POB Mexico (individual) [SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO
QUINTERO, Raphael); DOB 12 Dec 1952;
alt. DOB 24 Oct 1955; alt. DOB 24 Nov
1955; POB Mexico (individual) [SDNTK]
CARRASCO MIRANDA, Willebaldo, Calle
11, 1815 Plana Centro, Chihuahua,
Chihuahua CP 31000, Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Saucillo, Chihuahua, Mexico;
DOB 06 Oct 1958; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
CAMW581006HCHRRL00 (Mexico)
(individual) [SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 7461027 (Colombia)
(individual) [SDNT]
CARRERA YLLADES, Marisela (a.k.a.
CARRERA ILLADES, Marisela), Calle
Decima No. 14, Hidalgo del Parral,
Chihuahua, Mexico; c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del
Parral, Mexico; DOB 02 Feb 1968; POB
Hidalgo del Parral, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. CAIM680202MCHRLR08
(Mexico); alt. C.U.R.P.
CAYM680202MCHRLR06 (Mexico); R.F.C.
CATM–680202–T88 (Mexico) (individual)
[SDNTK]
CARRERO BURBANO, Emma Alexandra, c/
o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; Cedula No. 52362326
(Colombia) (individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, c/o
CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico;
Calle Lago Chaira 323, Colonia Vista
Dorada, Ensenada, Baja California CP
22800, Mexico; DOB 11 Sep 1980; POB
Navojoa, Sonora, Mexico (individual)
[SDNTK]
CARRILLO FUENTES ORGANIZATION
(a.k.a. CFO; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a.
CARRILLO FUENTES, Andres); DOB 16
Oct 1962; POB Mexico (individual)
[SDNTK]
CARRILLO LUNA, Andres Felipe, 801
Brickell Key Blvd., unit 1907, Miami, FL
33131; c/o SOCIEDAD MINERA GRIFOS
S.A., El Bagre, Antioquia, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/
o GANADERIA LUNA HERMANOS
LTDA., Medellin, Colombia; Calle 10C No.
25–41, Medellin, Colombia; Carrera 78A
No. 33A–76, Medellin, Colombia; c/o
ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; DOB 25 May
1986; alt. DOB 24 May 1986; POB Puerto
Asis, Putumayo, Colombia; Cedula No.
1037572288 (Colombia); Passport
RC10058210 (Colombia); alt. Passport
AJ723916 (Colombia) (individual) [SDNT]
CARRILLO LUNA, Paula Andrea, 13315 SW
128 Passage, Miami, FL 33186; c/o
SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/
o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; Carrera 78A No. 33A–
76, Medellin, Colombia; DOB 25 Dec 1983;
POB Puerto Asis, Putumayo, Colombia;
Cedula No. 32244809 (Colombia); Passport
AJ775569 (Colombia) (individual) [SDNT]
CARRILLO QUINTERO, Eugenio, c/o
SHARPER S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o
CODISA, Bogota, Colombia; DOB 30 Nov
1960; Cedula No. 73094061 (Colombia)
(individual) [SDNT]
CARRILLO RODRIGUEZ, Luis Miguel, c/o
VUELA PERU S.A.C., Lima, Peru; Orion
130, Ventanilla Naval, Callao, Peru; DOB
01 Dec 1961; LE Number 25693716 (Peru)
(individual) [SDNTK]
CARRILLO SILVA, Armando, c/o DROGAS
LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o
DISTRIBUIDORA DEL VALLE E.U., Cali,
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00032 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
Colombia; c/o INVERSIONES CAMINO
REAL S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o INTERAMERICA
DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o PROVIDA E.U., Cali,
Colombia; c/o PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
TECNICAS CONTABLES Y
ADMINISTRATIVAS, Cali, Colombia; DOB
11 Feb 1949; Cedula No. 16242828
(Colombia); Passport 16242828 (Colombia)
(individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o GLAJAN S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
FARMA 3.00 LIMITADA, Barranquilla,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 2 Aug 1958; Cedula No.
79000519 (Colombia); Passport 79000519
(Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CARS AND
CARS LTDA.; a.k.a. CENTRO COMERCIAL
DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.;
a.k.a. PROYECTO CARS & CARS; a.k.a.
PROYECTO CARS AND CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas,
Cali, Colombia [SDNT]
CARVAJAL BARRIOS, Hugo Armando,
Venezuela; DOB 01 Apr 1960; POB La
Cruz, Venezuela; Director, Venezuelan
Military Intelligence Directorate (‘‘DGIM’’)
(individual) [SDNTK]
CARVAJAL SUAREZ, Luz Mary, c/o
DISMERCOOP, Cali, Colombia; DOB 7 Apr
1966; Cedula No. 24626230 (Colombia)
(individual) [SDNT]
CARVAJALINO, Jesus Emilio (a.k.a. ‘‘PARIS,
Andres’’); DOB 15 Mar 1955; POB Bogota,
Colombia; Cedula No. 3228737 (Colombia);
Passport AC192015 (Colombia)
(individual) [SDNTK]
CASA APOLLO, Galeria Page, Ciudad del
Este, Paraguay [SDGT]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Paseo de los Heroes, No. 98 Loc. 14
D C, Colonia Zona Urbana Rio Tijuana,
Tijuana, Baja California CP 22010, Mexico
[SDNTK]
CASA DEL GANADERO S.A., Carrera 49A
No. 48Sur-60 Bod. 102, Medellin,
Colombia; Almacen Troncal Principal la
Costa Jardin, Caceres, Antioquia, Colombia;
Carrera 49A No. 61Sur-540 Bod. 137,
Medellin, Colombia; NIT #811034345–4
(Colombia) [SDNT]
CASA DEL REPUESTO, Panama City,
Panama [CUBA]
CASA GRAJALES S.A., Apartado Aereo
20288, Cali, Colombia; Factoria La Rivera,
La Union, Valle, Colombia; Zona Industrial
Los Mangos, Cali, Colombia; Carrera 10 No.
31–01, Cali, Colombia; Calle 96 No. 11B–
39, Bogota, Colombia; NIT #891902138–1
(Colombia) [SDNT]
CASA HAMZE, Number 313, Fourth Floor,
Galeria Page, Regimiento Piribebuy
Avenue, Ciudad del Este, Paraguay;
Paraguayan tax identification number
BAHA 6301000 [SDGT]