OFFICE OF FOREIGN ASSETS CONTROL - Normas Usec

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
3290, Guadalajara, Jalisco, Mexico; Rinconada
Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
Calle Mallas 3278, Guadalajara, Jalisco,
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan
1939; POB Nayarit, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
TIET390110HNTRSL04 (Mexico) (individual)
[SDNTK]
TITOS BOLO CLUB, Carrera 51B No. 94-110,
Barranquilla, Colombia; NIT # 890108148-6
(Colombia) [SDNT]
TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via
Carlo Porta n.97, Legnano, Italy; DOB 26 Mar
1969; POB Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G (individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida
Simon Bolivar, Cali, Colombia [SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a.
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 66-
34, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB
Donja Slatina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
TOLEDO CARREJO, Luis Raul, Calle De Los
Olivos 10549, Colonia Jardines de
Chapultepec, Tijuana, Baja California, Mexico;
Ave. Xavier Villaurrutia 9950, Colonia Zona
Urbana Rio, Tijuana, Baja California, Mexico;
Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Administradora De
Imuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 30 Jan 1959; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK]
TOLEDO, R.F., 20 Ironmonger Lane, London
EC2V 8EF, United Kingdom; Managing
Director, Havana International Bank (individual)
[CUBA]
TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT]
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
TOP, Noor Din bin Mohamed (a.k.a. MAT TOP,
Noordin; a.k.a. THOB, Noordin Mohammad;
a.k.a. TOP, Noordin Mohamed; a.k.a. TOP,
Nordin Mohd); DOB 11 Aug 1968; POB
Malaysia; nationality Malaysia (individual)
[SDGT]
TOP, Noordin Mohamed (a.k.a. MAT TOP,
Noordin; a.k.a. THOB, Noordin Mohammad;
a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP,
Nordin Mohd); DOB 11 Aug 1968; POB
Malaysia; nationality Malaysia (individual)
[SDGT]
TOP, Nordin Mohd (a.k.a. MAT TOP, Noordin;
a.k.a. THOB, Noordin Mohammad; a.k.a. TOP,
Noor Din bin Mohamed; a.k.a. TOP, Noordin
Mohamed); DOB 11 Aug 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT]
TOPEL (a.k.a. ABDUL MARTIN; a.k.a. ABDUL
MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO
SUPRIYANTO; a.k.a. DUL MATIN; a.k.a.
DULMATIN; a.k.a. JAK IMRON; a.k.a.
MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a.
PITOYO, Joko); DOB 16 Jun 1970; alt. DOB 6
Jun 1970; POB Petarukan village, Pemalang,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
RUSJAN; a.k.a. RUSYDAN; a.k.a.
THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a.
THORIQUIDIN); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia (individual)
[SDGT]
TORRES CORTES, Joselin, c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; DOB
26 Jul 1957; Cedula No. 19482747 (Colombia)
(individual) [SDNT]
TORRES CUETER, Guillermo Enrique (a.k.a.
"JULIAN CONRADO"); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9281858
(Colombia) (individual) [SDNTK]
TORRES FELIX, Javier (a.k.a. FELIX TORRES,
Javier; a.k.a. TAMAYO TORRES, Horacio;
a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
TORRES LOZANO, Isolina, c/o
LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; DOB 11 Mar 1963; Cedula
No. 28796392 (Colombia) (individual) [SDNT]
TORRES MENDEZ, Ramon (a.k.a. ARELLANO
FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
POB Mexico (individual) [SDNTK]
TORRES MORENO, Marisol, c/o PROVIDA E.U.,
Cali, Colombia; DOB 10 May 1969; Cedula No.
31992583 (Colombia); Passport 31992583
(Colombia) (individual) [SDNT]
TORRES RAMIREZ, Federico Carlos, Carillo
Puerto, Calle 8317 2, Zona Central, Tijuana,
Baja California, Mexico; c/o STRONG LINK DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o MULTICAJA DE
TIJUANA, S.A. DE C.V.,, Tijuana, Baja
California, Mexico; DOB 11 Apr 1959; POB
Zacatecas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. TORF591104HZSRMD07
(Mexico); R.F.C. TORF-591104-SA7 (Mexico)
(individual) [SDNTK]
TORRES REINA, Oscar Javier, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 2 Jan
1978; Cedula No. 79886044 (Colombia);
Passport 79886044 (Colombia) (individual)
[SDNT]
TORRES VICTORIA, Jorge (a.k.a. "PABLO
CATATUMBO"); DOB 19 Mar 1953; POB Cali,
Valle, Colombia; Cedula No. 14990220
(Colombia) (individual) [SDNTK]
TORRES, Ana Leonor (a.k.a. "CATA"; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a.
"MARIA"), Colombia; DOB 05 Sep 1961; POB
Puerto Lopez, Meta, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
21243624 (Colombia) (individual) [SDNTK]
TORRES, Manuel, Federico Boyd Avenue & 51
Street, Panama City, Panama; Representative,
Banco Nacional de Cuba (individual) [CUBA]
TORRIJOS, William (a.k.a. RENGIFO PUENTES,
Ramiro; a.k.a. "LA LLAVERIA"), Madrid, Spain;
Carrera 12 No. 90-19, Piso2, Bogota, Colombia;
Calle 99 No. 10-72, Bogota, Colombia; Calle 98
No. 9-41, Apt. 1102, Torre C, Bogota,
Colombia; c/o RUIZ DE ALARCON 12 S.L.,
Madrid, Spain; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o RENGIFO MANCERA &
CIA S.C.A., Bogota, Colombia; DOB 18 Nov
1950; POB Cali; citizen Colombia; nationality
Colombia; Cedula No. 19187359 (Colombia);
National Foreign ID Number X3093421J
(Spain); Passport AI912220 (Colombia) issued
30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478
(Colombia) (individual) [SDNT]
TOSCO GARCIA, Arnaldo, Panama (individual)
[CUBA]
TOSONG TECHNOLOGY TRADING
CORPORATION, Pyongyang, Korea, North
[NPWMD]
TOUR & MARKETING INTERNATIONAL LTD.
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a.
WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a.
WWW.CUBA-BAYAMO.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM;
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDECOLLANTES.COM;
a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-VILLACLARA.COM; a.k.a.
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L. Skelton
Building, 4th Floor, Fishers Estate, P.O. Box
3820, Road Town, Tortola, Virgin Islands,
July 20, 2009 - 356 -