OFFICE OF FOREIGN ASSETS CONTROL - Normas Usec

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT]
VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar
D.), Panama (individual) [CUBA]
VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR
DEL BOSQUE, Mauricio; a.k.a. AGUILAR
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; 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 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; 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]
VEGA SANCHEZ, Jose Raul, c/o TEMPLE DEL
PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o INMUEBLES SIERRA VISTA S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 19 Oct 1956;
POB Cananea, Sonora, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
VESR561019HSRGNL09 (Mexico); alt.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
(individual) [SDNTK]
VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ
ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT]
VEGA, Rosalba, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 22 Sep 1955; Cedula No.
21132758 (Colombia); Passport 21132758
(Colombia) (individual) [SDNT]
VELARDE SARABIA, Antonio, c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIAL
DOMELY, S.A. DE C.V., Toluca, Mexico,
Mexico; Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; DOB 27 Oct
1977; citizen Mexico; nationality Mexico; R.F.C.
VESA771027B50 (Mexico) (individual) [SDNTK]
VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o
CANALES VENECIA LTDA., Envigado,
Antioquia, Colombia; c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o INVERSIONES
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 32335973 (Colombia)
(individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Cedula No. 16305012 (Colombia);
Passport 16305012 (Colombia) (individual)
[SDNT]
VELAZQUEZ HERNANDEZ, Juan Gabriel,
Callejon Revolucion 1050, Colonia Zona
Centro, Tijuana, Baja California, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 20 Mar 1975;
POB Tijuana, Baja California, Mexico
(individual) [SDNTK]
VELEZ MONTES, William, Calle 92 No. 19-70
Apt. 304, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; DOB 24 May 1943; POB Tulua,
Valle, Colombia; Cedula No. 17086144
(Colombia); Passport AF870847 (Colombia); alt.
Passport PE019274 (Colombia); alt. Passport
PE029301 (Colombia) (individual) [SDNT]
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-
33 Apt. 605, Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
DESARROLLOS AGROINDUSTRIALES S.A.,
Bogota, Colombia; c/o ACCIRENT S.A.,
Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778 (Colombia);
Passport AF314384 (Colombia); alt. Passport
AD217712 (Colombia) (individual) [SDNT]
VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 70410564 (Colombia)
(individual) [SDNT]
VENECIA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.), Avenida 4N No, 6N-61, Ofc.
510, Cali, Colombia; NIT # 800026554-3
(Colombia) [SDNT]
VERA ROSAS, Gonzalo, c/o FARMA 3.000
LIMITADA, Barranquilla, Colombia; DOB 19
Sep 1968; Cedula No. 79136661 (Colombia);
Passport 79136661 (Colombia) (individual)
[SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB
DE PESCA VERANILLO), Via 40 No. 67-42,
Barranquilla, Colombia; NIT # 802008393-5
(Colombia) [SDNT]
VERANILLO S.A. (a.k.a. MARTIN HODWALKER
M. & CIA. S. EN C.; f.k.a. VERANILLO Y CIA.
S. EN C.), Via 40 No. 67-20/42, Barranquilla,
Colombia; NIT # 802007314-9 (Colombia)
[SDNT]
VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN
HODWALKER M. & CIA. S. EN C.; n.k.a.
VERANILLO S.A.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT]
VESC (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR
HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO), Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Shahid Azodi St., Karimkhan Zand
Ave., Abiar Alley, P.O. Box 4155, Tehran, Iran
[NPWMD]
VEST SPECTRUM (S) PTE. LTD., 704 Bedok
Reservoir Road 470704, Singapore; 9 Haig
Avenue 438864, Singapore; Registration ID
199306257C (Singapore) issued 23 Sep 1993
[SDNTK]
VESTIMENTA J Y J S. DE H., Calle 78 No. 53-
70, Local 112, Barranquilla, Colombia; NIT #
802001338-8 (Colombia) [SDNT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
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