OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 52

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 409 -

Four Bungalows, Anderi (W), Mumbai,
Maharashtra 400053, India; Mohid Height, 102,
Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 233897 (India);
alt. Registration Number
U63090MH2012PTC233897 (India) [SDGT]
(Linked To: MEHDI GROUP).

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Passport
K754050 issued 26 May 1999 expires 25 May
2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BUSINESS DIVERSITY LIMITED (a.k.a.

BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Tower, 338 Hennessy Road, Wan Chai, Hong
Kong; Registration Number 2421075 (Hong
Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS

DIVERSITY LIMITED), Unit 11/F, CNT Tower,
338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong)
[GLOMAG] (Linked To: TESIC, Slobodan).

BUSINESS LAB, Maysat Square Al Rasafi Street

Bldg. 9, PO Box 7155, Damascus, Syria
[NPWMD].

BUSINESS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. "BUSINESS-FINANCE";
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BUSTAMANTE JARAMILLO, Luis Carlos; DOB

04 Mar 1967; POB Apartado, Antioquia,
Colombia; Cedula No. 71976633 (Colombia)
(individual) [SDNTK].

BUSTOS SUAREZ, Danilo, c/o

COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
Cedula No. 79283879 (Colombia) (individual)
[SDNTK].

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

BUTINA, Maria Valeryevna (Cyrillic:

БУТИНА,

Мария

Валерьевна),

Russia; DOB 10 Nov

1988; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUTKA, Spiro; DOB 29 May 1949 (individual)

[BALKANS].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor

Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич);

a.k.a. BUTKEVICH, Ihar

Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

БУЦКАЯ,

Татьяна

Викторовна),

Russia; DOB

08 May 1975; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

B-WORK S.A.S., Libertador del Av. 6025 piso 4,

Buenos Aires, Argentina [SDNTK].

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Estonia; Organization Established Date 08 May
2013; Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; V.A.T. Number EE101961831
(Estonia); Registration Number 12470521
(Estonia) [RUSSIA-EO14024] (Linked To:
MALBERG LIMITED).

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)

(a.k.a.

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)

(a.k.a.

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St. Petersburg, Russia; DOB

25 Nov 1987; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a.

BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St.
Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BYELOUSOV, Andrii Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych), Russia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 410 -

17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,

Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

BYLAN GAYRIMENKUL TICARET ANONIM

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
TICARET VE GAYRIMENKUL ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE

GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLARARASI TICARET VE

GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul

Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

Dec 1958; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAEV, Aslan Avgazarovich (a.k.a.

BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
District, the Republic of Chechnya, Russia;
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian
Federation (individual) [SDGT].

BYZOV, Sergei (a.k.a. BYZOV, Sergey

Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)),

Russia; DOB 10 Apr 1987;

nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)

(a.k.a.

BYZOV, Sergei), Russia; DOB 10 Apr 1987;
nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

C I FONDO GLOBAL DE ALIMENTOS LTDA,

Calle 128 B 78 90, Bogota, D.C. 1103,
Colombia; NIT # 9002234401 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

C.A.D. S.A. (a.k.a. CORPORACION DE

ALMACENES POR DEPARTAMENTOS S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
NIT # 800173127-0 (Colombia) [SDNT].

C.I. CAFFEE VALORES S.A., Via Espana y Calle

Elvira Mendez, Edificio Bank Boston, Piso 2,
Panama City, Panama; Public Registration
Number 467323, Doc. 694710 (Panama)
[SDNTK].

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO

S.A.S.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO

S.A.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. GLOBAL INVESTMENTS S.A., Carrera 48

No. 38-46, Medellin, Colombia; NIT #
811039750-7 (Colombia) [SDNTK].

C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.

WORLD WORKING C.I.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No. 31-01
Zona Industrial Los Mangos, Cali, Colombia;
NIT # 805023286-9 (Colombia) [SDNT].

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA

MERCEDES VARGAS GIRALDO SOCIEDAD
POR ACCIONES SIMPLIFICADA), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,

Barranquilla, Colombia; NIT # 802002664-9
(Colombia) [SDNT].

C.S.P. CASTLE PROTECTION, GUARDING

AND SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.
AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

); a.k.a.

CASTLE COMPANY FOR PROTECTION,
GUARDING AND SECURITY SERVICES;
a.k.a. CASTLE SECURITY AND PROTECTION
LLC; a.k.a. CITADEL FOR PROTECTION,
GUARD AND SECURITY SERVICES; a.k.a.
"CASTLE SECURITY AND PROTECTION"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 411 -

Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

CABANAS LA LOMA (n.k.a. CABANAS LA

LOMA EN RENTA; n.k.a. CABANAS LA LOMA
TAPALPA; a.k.a. CABANAS LAS FLORES;
a.k.a. LAS FLORES CABANAS), Km 5.4
Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA EN RENTA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA EN RENTA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LAS FLORES (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
LAS FLORES CABANAS), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

CABDULLAAH, Ciise Maxamed, Mosque in Via

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT].

CABELLO RONDON, Diosdado (Latin:

CABELLO RONDÓN, Diosdado), Monagas,
Venezuela; DOB 15 Apr 1963; citizen
Venezuela; Gender Male; Cedula No. 8370825
(Venezuela); Passport A0237802 (Venezuela)
(individual) [VENEZUELA].

CABELLO RONDON, Jose David (Latin:

CABELLO RONDÓN, José David), Monagas,
Venezuela; DOB 11 Sep 1969; citizen
Venezuela; Gender Male; Cedula No. 10300226
(Venezuela); Passport B0133819 (Venezuela)
expires 08 Apr 2013 (individual) [VENEZUELA].

CABLES NACIONALES S.A. (a.k.a. CANAL

S.A.), Calle 111 No. 34-139, Barranquilla,

Colombia; NIT # 802005017-7 (Colombia)
[SDNT].

CABRASA (a.k.a. COMERCIALIZADORA

ANDINA BRASILERA S.A.), Carrera 30 No. 90-
82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].

CABRERA SARABIA, Alejandro; DOB 17 Jul

1973; POB Santiago Papasquiaro, Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico);
RFC CASA-730717-664 (Mexico) (individual)
[SDNTK].

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ

MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

CABRERA SARABIA, Jose Luis; DOB 17 Mar

1978; Gender Male; RFC CASL-780317-9M2
(Mexico) (individual) [SDNTK].

CACHO FLORES, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.

FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

CACIQUE 1 S.A., Panama; RUC # 155598483-2-

2015 (Panama) [SDNTK].

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADELSPY (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CADENAS VIRAMONTES, Porfirio Miguel, Calle

Nelson 421-B, Guadalajara, Jalisco, Mexico;
Calle Justo Sierra 1963, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; Calle
Mar del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING
COMPANY S.A. DE C.V., Guadalajara, Mexico;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; c/o INMOBILIUM
INVESTMENT CORP., Panama City, Panama;
DOB 12 Jun 1959; POB Guadalajara, Jalisco,
Mexico; Passport 97140096573 (Mexico); NIT #
2665307-9 (Guatemala); C.U.R.P.
CAUP590612HJCDRR09 (Mexico); RFC
CAVP-590612-AD1 (Mexico) (individual)
[SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 412 -

CAGL (a.k.a. COMPAGNIE AERIENNE DES

GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

CAI, Dafeng (Chinese Simplified:

蔡达峰

;

Chinese Traditional:

蔡達峰

), Beijing, China;

DOB Jun 1960; POB Shanghai, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CAICEDO ROJAS, Jorge Ernesto, Calle 82 No

11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No.
3227987 (Colombia) (individual) [SDNT] (Linked
To: HOTEL LA CASCADA S.A.).

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street
8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

CALDERON CHIRINOS, Carlos Alberto,

Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Gender Male; Cedula No. 10352300
(Venezuela) (individual) [VENEZUELA-
EO13884].

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

"La Araña")), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

CALDERON SANCHEZ, Erick Rene (a.k.a.

VILLA SANCHEZ, Arnoldo), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

CALDERON VINDELL, Ramon Humberto,

Kilometro Doce y Medio, Carretera Sur,
Managua, Nicaragua; DOB 17 Oct 1959; POB
San Juan de Limay, Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual)
[NICARAGUA].

CALI @ TELE.COM LTDA. (a.k.a. HOLA

TELECOMUNICACIONES), Calle 13 No. 80-60
Loc. 224, Cali, Colombia; NIT # 805021515-1
(Colombia) [SDNT].

CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

CALIBER WEALTH MANAGEMENT LTD, Bank

Lane & Bay Street, Suite 102, Floor 1, Saffrey
Square, Nassau, Bahamas, The; 1 Naousis
Street, Karapatakis Bldg, Larnaca 6018,
Cyprus; Legal Entity Number
529900JWVN1VFAI10U61; Registration
Number 151838 (Bahamas, The) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE

DOO BEOGRAD; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIDUS TRADE DOO BEOGRAD (a.k.a.

CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIPHATE IN BANGLADESH (a.k.a. ABU

JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.

JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

CALIPHATE'S SOLDIERS IN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALLE SERNA, Javier Antonio (a.k.a. "COMBA";

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

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 AH454934 (Colombia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 413 -

alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLE SERNA, Manuel (a.k.a. CALLE SERNA,

Luis Enrique; 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 AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLEJAS VALCARCE, Oscar Alejandro,

Goycuria #119, 10 Octubre, Havana, Cuba;
DOB 19 Sep 1957; POB Havana, Cuba;
nationality Cuba; Gender Male; Passport
A006951 (Cuba) expires 18 Jul 2027; National
ID No. 57091910348 (Cuba); Director, Policia
Nacional Revolucionaria (individual) [GLOMAG]
(Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

CALVO LOMBANA, Gabriel Andres, c/o ORIMAR

LTDA., Bogota, Colombia; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; c/o FISHING
ENTERPRISE HOLDING INC., Panama City,
Panama; DOB 20 Aug 1935; POB Bogota,
Colombia; Cedula No. 2859105 (Colombia)
(individual) [SDNT].

CAMACHO CAZARES, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZARES, Jennifer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12

de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMARA, Ibrahima Papa (a.k.a. CAMARA,

Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Ibraima Papa (a.k.a. CAMARA,

Ibrahima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMBIOS PALMILLA S.A. DE C.V., Calle

Francisco Moreno S/N, Hidalgo del Parral,
Chihuahua 33800, Mexico; Calle Maclovio
Herrera 97A, Hidalgo del Parral, Chihuahua
33800, Mexico; Avenida Ortiz Mena 34A,
Hidalgo del Parral, Chihuahua 33800, Mexico;
Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico [SDNTK].

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios

Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Oct 1963; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAN].

CAMBO ELITE SECURITY FORCE CO., LTD.,

Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
Cambodia; Company Number 00038610
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).

CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.

DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
& CANTINA; a.k.a. RESTAURANTE BAR LA
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
Jalisco, Mexico; Lazaro Cardenas 2729 y
Arboledas, Guadalajara, Jalisco, Mexico;
Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

CAMELIAS BAR, S.A. DE C.V. (a.k.a.

CAMELIAS BAR; a.k.a. LA CAMELIA
RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
Chapalita 50, Guadalajara, Jalisco, Mexico;
Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero
1499, Col. Verde Valle, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

CAMORRA, Naples, Italy; Campania, Italy [TCO].

CAMPBELL HOOKER, Lumberto Ignacio,

Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Casa 23, Managua, Nicaragua; DOB 03 Feb
1949; POB Raas, Nicaragua; nationality
Nicaragua; Gender Male; Passport A00001109
(Nicaragua) issued 13 Nov 2015 expires 13 Nov
2025; National ID No. 6010302490003J
(Nicaragua) (individual) [NICARAGUA].

CAMPBELL LICONA, David Elias (a.k.a. PEREZ

PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.

PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
805026848-1 (Colombia) [SDNT].

CAMPO VERDE LTDA., Carrera 54 No. 75-97

piso 2, Barranquilla, Colombia; NIT #
800204479-2 (Colombia) [SDNT].

CAMPOS ARREDONDO, Humberto (a.k.a.

DUARTE MUNOZ, Roque), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 414 -

Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

CAMPOS TIRADO, Linda Elizabeth, Mexico;

DOB 20 Sep 1980; POB Ahome, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C.
CATL800920L32 (Mexico); C.U.R.P.
CATL800920MSLMRN02 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.

202, Cali, Colombia; NIT # 805024035-1
(Colombia) [SDNT].

CANAL S.A. (a.k.a. CABLES NACIONALES

S.A.), Calle 111 No. 34-139, Barranquilla,
Colombia; NIT # 802005017-7 (Colombia)
[SDNT].

CANALES RIVERA, Elmer (Latin: CANALES

RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].

CANALES VENECIA LTDA. (a.k.a. CANALVE

LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CANALVE LTDA. (a.k.a. CANALES VENECIA

LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.

POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B

64, Cali, Colombia; DOB 02 Aug 1981;
nationality Colombia; citizen Colombia; Cedula
No. 16930747 (Colombia); Passport AK139726
(Colombia) (individual) [SDNT].

CANCRI GEMS & JEWELLERY CO., LTD.

(a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR), Burma;
Company Number 113099127 (Burma) issued
24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS & JEWELLERY COMPANY

LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR), Burma;
Company Number 113099127 (Burma) issued
24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS AND JEWELLERY CO., LTD.

(a.k.a. CANCRI GEMS & JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY COMPANY LIMITED; a.k.a.
PHU SHA STAR), Burma; Company Number
113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANCRI GEMS AND JEWELLERY COMPANY

LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
& JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY CO., LTD.;
a.k.a. PHU SHA STAR), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANDID GENERAL TRADING LLC (a.k.a.

CANDID TRADING LLC), 3rd Floor, Office No.
306, Al Dana Centre, Al Maktoum Street Deira,
Dubai, United Arab Emirates; P.O. Box 41967,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CANDID TRADING LLC (a.k.a. CANDID

GENERAL TRADING LLC), 3rd Floor, Office
No. 306, Al Dana Centre, Al Maktoum Street
Deira, Dubai, United Arab Emirates; P.O. Box
41967, Dubai, United Arab Emirates; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CANKO, Ali; DOB 01 Jan 1960; nationality

Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport U
04765836 (Turkey); Personal ID Card
58786069032; alt. Personal ID Card AK
8136255 (Italy) (individual) [NPWMD] [IFSR].

CANO AGUDELO S EN C, Finca La Alambra,

Alcala, Valle, Colombia; NIT # 821002095-7
(Colombia) [SDNT].

CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS

LTDA., Colombia; DOB 25 Apr 1957; POB
Cartago, Valle; Cedula No. 31399608
(Colombia); Passport AH506324 (Colombia)
(individual) [SDNT].

CANO CORREA, Jhon Eidelber (a.k.a. CANO,

Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia);
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CANO FLORES, Aurelio (a.k.a. SANCHEZ

CASTILLO, Efrain), Miguel Aleman,
Tamaulipas, Mexico; Tampico, Tamaulipas,
Mexico; DOB 03 May 1972; alt. DOB 1972;
POB Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

CANO, Jhonny (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CARDONA RIBILLAS,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

CAO, Jianming (Chinese Simplified:

曹建明

;

Chinese Traditional:

曹建明

), Beijing, China;

DOB 24 Sep 1955; POB Shanghai, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

CAPACITACION AERONAUTICA

PROFESIONAL S.C., La Avendia Vicente
Guerrero No. 749, Colonia Prados Cuernavaca,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 415 -

Cuernavaca, Morelos, Mexico; R.F.C. EVC-
040524-CH8 (Mexico) [SDNTK].

CAPITAL S.A.L., Section 34, Block B, Chiyah,

Lebanon; Commercial Registry Number
2051340 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

CAPRIKAT AND FOXWHELP SARL, Congo,

Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED;
Linked To: CAPRIKAT LIMITED; Linked To:
FOXWHELP LIMITED).

CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC

S.A.S.U), Akara Building, 24 Castro Street,
Wickhams Cay 1, P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British; Boulevard du 30
Juin No 110, Building 1113, 8eme etage,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00168
(Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

CAR CARE CENTER (a.k.a. CAR CARE

CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER CCC (a.k.a. CAR CARE

CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER COMPANY (a.k.a. CAR

CARE CENTER; a.k.a. CAR CARE CENTER
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: HIZBALLAH).

CAR ESCORT SERVICES S.A.L. OFF SHORE

(a.k.a. CAR ESCORT SERVICES SAL (OFF-
SHORE)), Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1802189 (Lebanon) [SDGT] (Linked

To: BAZZI, Mohammad Ibrahim; Linked To:
CHARARA, Ali Youssef).

CAR ESCORT SERVICES SAL (OFF-SHORE)

(a.k.a. CAR ESCORT SERVICES S.A.L. OFF
SHORE), Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim; Linked To: CHARARA, Ali
Youssef).

CARAMAN, Aleksandru (a.k.a. KARAMAN,

Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

CARBAJAL REYES, Ramon Ulises (a.k.a.

CARRAJAL REYES, Ramon Ulises; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle
Michoacan No. 42, Int. 02, Zono Central,
Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Nov 1974; alt. DOB 23 Dec 1974; POB
Guanajuato, Mexico; alt. POB Salamanca,
Guanajuato, Mexico; nationality Mexico; citizen
Mexico; R.F.C. CARR741122 (Mexico);
C.U.R.P. CARR741122HGTRYM01 (Mexico);
Cartilla de Servicio Militar Nacional B-8134996
(Mexico); C.U.I.P. CARR741122H11270693
(Mexico) (individual) [SDNTK].

CARDENAS CASTILLO, Osiel (a.k.a.

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS DUARTE Y CIA. LTDA., Calle 114A

No. 51-36, Bogota, Colombia; NIT #
900110094-9 (Colombia) [SDNTK].

CARDENAS DUARTE, Norma Constanza, c/o

CARDENAS DUARTE Y CIA. LTDA., Bogota,
Colombia; c/o LOGISTICA Y TRANSPORTE
NORVAL LTDA., Bogota, Colombia; Calle 135
No. 17-25 apto. 503, Bogota, Colombia; DOB
03 Apr 1973; POB Bogota, Colombia; Cedula
No. 52106018 (Colombia) (individual) [SDNTK].

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.

CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.

CARDENAS GUILLEN, Ezequiel), Calle Maples
Y Abeto, Fraccionamiento Las Arboleras,
Matamoros, Tamaulipas, Mexico; Calle Cerro
de Tepeyac No. 33, Colonia Lucio Blanco,
Matamoros, Tamaulipas, Mexico; DOB 05 Mar
1962; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK].

CARDENAS GUILLEN, Ezequiel (a.k.a.

CARDENAS GUILLEN, Antonio Ezequiel), Calle
Maples Y Abeto, Fraccionamiento Las
Arboleras, Matamoros, Tamaulipas, Mexico;
Calle Cerro de Tepeyac No. 33, Colonia Lucio
Blanco, Matamoros, Tamaulipas, Mexico; DOB
05 Mar 1962; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK].

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Oscar (a.k.a.

CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 416 -

Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GULLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM

BVBA), Hoveniersstraat 30, Box 145, Antwerp
2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

CARDONA DE IBARRA, Mayela (a.k.a.

CARDONA MARTINEZ, Mayela), Calle Lago de
La Doga 5312, Tijuana, Baja California, Mexico;
DOB 24 Feb 1961; POB Coahuila, Mexico;
Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].

CARDONA MARTINEZ, Mayela (a.k.a.

CARDONA DE IBARRA, Mayela), Calle Lago
de La Doga 5312, Tijuana, Baja California,
Mexico; DOB 24 Feb 1961; POB Coahuila,
Mexico; Passport 99020046985 (Mexico);
R.F.C. CAIM610224 (Mexico) (individual)
[SDNTK].

CARDONA MARTINEZ, Pedro, Calle Lago La

Doga 5301, Tijuana, Baja California, Mexico;
DOB 30 Jun 1963; POB Coahuila, Mexico;

Passport 100024252 (Mexico) (individual)
[SDNTK].

CARDONA RIBILLAS, Alejandro (a.k.a. CANO

CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia);
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CARGO AIRCRAFT LEASING CORP., Ft.

Lauderdale, FL, United States; US FEIN 65-
0389435; Business Registration Document #
93000004034 (United States) [SDNTK].

CARGO FREIGHT INTERNATIONAL (a.k.a.

CARGO FRET INTERNATIONAL, SPRL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO].

CARGO FRET INTERNATIONAL, SPRL (a.k.a.

CARGO FREIGHT INTERNATIONAL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO].

CARIBBEAN BEACH PARK, 1137 Sugar Mill

Road, Montego Bay, Jamaica; Rosehall Main
Road, Rosehall, Jamaica [SDNTK].

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

EMPRESA CUBANA DE PESCADOS Y
MARISCOS; a.k.a. "CARIBEX"), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

CARIBBEAN SHOWPLACE LTD (f.k.a.

FLAMINGO CLUB), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

CARIBE SOL (a.k.a. 2904977 CANADA, INC.;

a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA].

CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI

AD"), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

CARNES CUERNAVACA (a.k.a. HERJEZ

LTDA.), Avenida Ciudad de Cali No. 15A-91
Local-06, Bogota, Colombia; NIT # 900083653-
1 (Colombia) [SDNTK].

CARNES EL PROVEEDOR C F P (a.k.a.

CARNES LA MUNDIAL M.A; a.k.a.

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
78 of. 74, Bogota, Colombia; NIT # 830108927-
9 (Colombia) [SDNTK].

CARNES LA MUNDIAL M.A (a.k.a. CARNES EL

PROVEEDOR C F P; a.k.a.
COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
78 of. 74, Bogota, Colombia; NIT # 830108927-
9 (Colombia) [SDNTK].

CARO QUINTERO, Miguel Angel; DOB 09 Mar

1963; POB Mexico (individual) [SDNTK].

CARO QUINTERO, Rafael (a.k.a. CARO

QUINTERO, Raphael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Mexico (individual) [SDNTK].

CARO QUINTERO, Raphael (a.k.a. CARO

QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Mexico (individual) [SDNTK].

CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,

Max; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

CARO URIAS, Efrain, Av. de las Americas 2000-

607, Col. Vista del Country, Guadalajara,
Jalisco, Mexico; Av. Americas 2000-7, Col.
Vistas del Country, Guadalajara, Jalisco,
Mexico; Jose Maria Vigil 2830, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av.
Americas 1417-A, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Av.
Americas 1417-B, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Giovanni
Papini 364-B, Col. Jardines de la Patria,
Zapopan, Jalisco 45110, Mexico; Calle San
Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Puesta del Sol 4282-6, Col. Lomas Altas,
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
1974; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
CAUE740411RG0 (Mexico); C.U.R.P.

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