Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38250 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
Providencia, Colombia; NIT #800104679–1
(Colombia) [SDNT]
CORPORACION IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO), Spain [CUBA]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI–
000516–2U3 (Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Carrera 1 No.
2–45 Bloque A ap. 33, Cali, Colombia; DOB
27 Oct 1954; Cedula No. 70085655
(Colombia) (individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2510585 (Colombia)
(individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o
GIAMX LTDA., Bogota, Colombia; Cedula
No. 51678272 (Colombia) (individual)
[SDNT]
CORREDOR IBAGUE, Jose Maria (a.k.a.
‘‘ANGEL ORTIZ’’; a.k.a. ‘‘BOYACO’’; a.k.a.
‘‘CARLOS ALBERTO HENAO’’; a.k.a.
‘‘CHEPE’’; a.k.a. ‘‘HECTOR JAIME
SANCHEZ’’; a.k.a. ‘‘JOSE ADRIAN
RODRIGUEZ BUITRAGO’’; a.k.a. ‘‘JOSE
GILBERTO RODRIGUEZ PEREZ’’; a.k.a.
‘‘JOSE LEONEL’’), Colombia; DOB 17 Dec
1966; POB Santana, Boyaca, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 4241983 (Colombia)
(individual) [SDNTK]
CORREDOR RUEDA, Jaqueline, Calle 52A
No. 31–67, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 51815763
(Colombia) (individual) [SDNT]
CORTES QUINTERO, Sandra, c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; c/
o UNIDAS S.A., Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; DOB 21 Jun 1971;
POB Cali, Valle, Colombia; Cedula No.
66827003 (Colombia); Passport 66827003
(Colombia) (individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
DOB 5 Nov 1965; Cedula No. 55150515
(Colombia); Passport 55150515 (Colombia)
(individual) [SDNT]
CORYBANTES LTD, New Boudary House,
London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom;
Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB,
United Kingdom; Business Registration
Document #FC21190 (United Kingdom)
[ZIMBABWE]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA.
INTERAMERICANA DE COSMETICOS
S.A.; f.k.a. COINTERCOS S.A.; a.k.a.
COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; f.k.a.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Carrera 99 y 100 No.
46A–10, Bodega 4, Bogota, Colombia; Calle
12B No. 27–37/39, Bogota, Colombia; Calle
26 Sur No. 7–30 Este, Bogota, Colombia;
Calle 12A No. 27–72, Bogota, Colombia;
NIT #800251322–5 (Colombia) [SDNT]
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
COSTILLA SANCHEZ, Jorge), Andador 2 o
20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Calle
Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; Mexico; Playa
Mocamba y Playa Encantada No. 14,
Colonia Playa Sol, Matamoros, Tamaulipas,
Mexico; DOB 01 Aug 1971; alt. DOB 06 Jan
1971; alt. DOB 06 Jun 1971; alt. DOB 01
Jun 1971; POB Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico)
(individual) [SDNTK]
COTEI, Milan, Italy [CUBA]
COTTY (vessel) [CUBA]
CPMIEC SHANGHAI PUDONG COMPANY
(a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION;
a.k.a. CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION),
13/F Yuhang Building No. 525, Sichuan
Road (North), Shanghai, China [NPWMD]
CPV SISTEMAS GRAFICOS S.L., Rodriguez
San Pedro 2, 28015 Madrid, Madrid, Spain;
C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No.
7N–201, Cali, Colombia; NIT #805016474–
8 (Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cosmocentro, Local 130, Cali,
Colombia; Calle 5 No. 25–65, Cali,
Colombia [SDNT]
CREDIREBAJA S.A, Calle 16 No. 100–88,
Cali, Colombia; Calle 19 No. 2–29 of. 3001,
Cali, Colombia; NIT #805001030–6
(Colombia) [SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA
AUTOMOTRIZ S.A.), Avenida 7 Norte No.
23N–81, Cali, Colombia; Carrera 7D Bis No.
68–58, Cali, Colombia; Avenida 7 Norte
No. 23–77, Cali, Colombia; NIT
#800065773–6 (Colombia) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO PARA EL
PROGRESO SOCIAL; a.k.a.
COOPERATIVA MULTIACTIVA
CREDISOL), Calle 39 Bis A No. 27–16,
Bogota, Colombia; Transversal 29 No. 39–
92, Bogota, Colombia; NIT #830033943–3
(Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100–88, Cali,
Colombia; Cedula No. 31919241
(Colombia) [SDNT]
CRETA S.A., Calle 15 No. 10–52, La Union,
Valle, Colombia; NIT #800019962–6
(Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A.
(f.k.a. INDUSTRIA AVICOLA
PALMASECA S.A.), Carretera Central via
Aeropuerto Palmaseca, Colombia; Carrera
61 No. 11–58, Cali, Colombia; NIT
#800146749–7 (Colombia) [SDNT]
CRIADERO EL TAMBO LTDA., Carrera 13
No. 17–55, Bogota, Colombia; NIT
#900016185–9 (Colombia) [SDNTK]
CRIADERO LA LUISA E.U. (f.k.a.
INDUSTRIA AGROPECUARIA SANTA
ELENA LTDA.), Avenida 7 Norte No. 23N–
81, Cali, Colombia; Avenida 7 Norte No.
23–77, Cali, Colombia; Calle 15 No. 26–
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00040 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
400, Cali, Colombia; Jamundi, Valle,
Colombia; NIT #860503330–5 (Colombia)
[SDNT]
CRIADERO LAS CABANAS LTDA., Calle 137
No. 88–76 Int. 2 Apto. 143, Bogota,
Colombia; NIT #816005110–5 (Colombia)
[SDNTK]
CRIADERO SANTA GERTRUDIS S.A.,
Callejon Zapatoca Km. 1 Via Jamundi,
Jamundi, Valle, Colombia; NIT
#805014721–3 (Colombia) [SDNT]
CRIOLLO (vessel) [CUBA]
CRUZ REYES, Antonio Pedro, Milan, Italy
(individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th
Floor, 10–2 Nihombashi, 2-chome, Chuo-
ku, Tokyo 103, Japan; Director, Banco
Nacional de Cuba (individual) [CUBA]
CRYMSA-ARGENTINA, S.A., Buenos Aires,
Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o
INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; DOB 9 Nov
1968; Cedula No. 16757375 (Colombia)
(individual) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V,
Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA]
CUBANACAN U.K. LIMITED, Unit 49
Skylines Village, Limeharbour, Docklands,
United Kingdom; Registration ID 2720485
(United Kingdom) [CUBA]
CUBANATUR, Baja California 255, Edificio
B. Oficina 103, Condesa, Mexico, D.F.
06500, Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBILLOS CORREDOR, Manuel Antonio, c/
o INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o INTERFIAR,
Bogota, Colombia; Carrera 69BN No. 43A–
70 Apt. 401 Int. 3, Bogota, Colombia; DOB
28 Sep 1948; POB Bogota, Colombia;
Cedula No. 19057000 (Colombia); Passport
P050296 (Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS
LTDA., Bogota, Colombia; Cedula No.
36179143 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS
LA REBAJA BOGOTA S.A., Bogota,
Colombia; Cedula No. 11352426
(Colombia) (individual) [SDNT]
CUENCA, RAMON CESAR, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o
INVHERESA S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali,
Colombia; DOB 17 Aug 1955; Cedula No.
16599979 (Colombia) (individual) [SDNT]
CUESTA LEON, Carlos Pompeyo, c/o
COLCHONES SUNMOONS LTDA, Bogota,
Colombia; DOB 29 Nov 1965; POB Ubala,
Cundinamarca, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 80375525 (Colombia) (individual)
[SDNTK]
CUESTA LEON, Josue (a.k.a. ‘‘DON JULIO’’;
a.k.a. ‘‘EL VIEJO’’), Colombia; DOB 26 Jan