OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 239

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1905 -

"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"DIWM" (a.k.a. DAWLATUL ISLAMIYAH

WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "ISP"), Basilan,
Philippines; Lanao del Sur Province, Philippines
[FTO] [SDGT].

"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,

Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,
Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.

"AMINE DEL BELGIO"), Via degli Apuli n.5,
Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT].

"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-

CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"DJANET, el Hadj Hama" (a.k.a. BANA, Hama;

a.k.a. HAMANI, Hamma; a.k.a. HAMANI,
Mohammed); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,

Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL
SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].

"DMC" (a.k.a. DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. DAMAVAND MINING

PUBLIC JOINT STOCK COMPANY), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"DNP S.A." (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC;
a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El
Retiro Edificio 8, Segundo Piso, Managua,
Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

"DNP" (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC;
a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El
Retiro Edificio 8, Segundo Piso, Managua,
Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.

DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. DOCRATE, Farhad),
386 Swanepoel Street, Erasmia, Pretoria, South

Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. "AHMED, DR."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

"DOCTOR M.R.O." (a.k.a. RODRIGUEZ

OREJUELA, Miguel Angel; a.k.a. "EL SENOR";
a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a.
"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"DOCTOR PUERTA" (a.k.a. PUERTA PARRA,

Gabriel), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 01 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT].

"DOCTOR" (a.k.a. HADI, Abdul); DOB 01 Oct

1979; POB Nawzad District of Helmand
Province; citizen Afghanistan (individual)
[SDNTK].

"DOLLY BELL" (a.k.a. DOLLY BELL DOO

BEOGRAD-NOVI BEOGRAD), Partizanske
Avijacije 4/III, Belgrade 11000, Serbia;
Organization Established Date 12 May 2015;
V.A.T. Number 108981819 (Serbia) [GLOMAG]
(Linked To: INKOP DOO CUPRIJA).

"DON ALFREDO" (a.k.a. BAZAN OROZCO,

Alberto; a.k.a. VASQUES HERNANDEZ,
Alfredo; a.k.a. VASQUEZ HERNANDEZ,
Alfredo; a.k.a. VAZQUEZ HERNANDEZ,
Alfredo; a.k.a. "ALFREDO COMPADRE"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1906 -

Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

"DON BERNA" (a.k.a. MURILLO BEJARANO,

Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

"DON DAVID" (a.k.a. CAMPBELL LICONA,

David Elias; a.k.a. PEREZ PAZ, Jorge Eduardo;
a.k.a. "CAMPBELL, 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).

"DON EVARISTO" (a.k.a. LINARES CASTILLO,

Jose Evaristo); DOB 27 Jul 1965; POB
Restrepo, Meta, Colombia; Cedula No. 3273595
(Colombia) (individual) [SDNTK].

"DON GABRIEL" (a.k.a. CARTAGENA BENITEZ,

Octavio; a.k.a. "GABRIEL PARACO"); DOB 18
Oct 1956; POB Urrao, Antioquia, Colombia;
Cedula No. 15481237 (Colombia) (individual)
[SDNTK].

"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer;
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

"DON JULIO" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "JULIA");
DOB 29 Oct 1960; POB Aguililla, Michoacan de
Ocampo, Mexico; citizen Mexico; Gender
Female; R.F.C. FEVM601029EN3 (Mexico);
C.U.R.P. FEVG601029MMNRLD10 (Mexico);
alt. C.U.R.P. FEVG601029MMNRLD02
(Mexico) (individual) [SDNTK].

"DON MARIO" (a.k.a. RENDON HERRERA,

Daniel), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; nationality Colombia; citizen

Colombia; Cedula No. 8011256 (Colombia)
(individual) [SDNTK].

"DON PACHO" (a.k.a. FLOREZ UPEGUI,

Francisco Antonio), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

"DON PILO" (a.k.a. REYES GARZA, Agustin),

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK].

"DON SEBASTIAN" (a.k.a. MEJIA MUNERA,

Victor Manuel; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16627308 (Colombia); Passport AE313327
(Colombia) (individual) [SDNT].

"DON T" (a.k.a. RUANO YANDUN, Tito Aldemar;

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;
DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TI" (a.k.a. RUANO YANDUN, Tito

Aldemar; a.k.a. "DON T"; a.k.a. "DON TITO"),
Colombia; DOB 18 Oct 1975; POB Ipiales,
Narino, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TITO" (a.k.a. RUANO YANDUN, Tito

Aldemar; a.k.a. "DON T"; a.k.a. "DON TI"),
Colombia; DOB 18 Oct 1975; POB Ipiales,
Narino, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TOMAS" (a.k.a. QUINTERO

SANCLEMENTE, Ramon Alberto; a.k.a. "EL

INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No.
3-15, Buga, Valle, Colombia; Calle 115 No. 9-
50, Bogota, Colombia; DOB 30 Nov 1960; alt.
DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB
Cali, Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

"DPR SPARTA" (a.k.a. SPARTA BATTALION

(Cyrillic:

БАТАЛЬОН

СПАРТА)),

Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

"DR. ABBASI" (a.k.a. ABBASI DAVANI,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;
a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;
alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. AL-
QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT].

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis

Sirhan); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2].

"DRUGS AND MEDICAL SUPPLIES" (a.k.a.

MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

DIGITAL SECURITY RESEARCH GROUP;
a.k.a. OOO DIGITAL SECURITY), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1907 -

"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")

(a.k.a. MILITARY-PATRIOTIC CLUB RUSICH;
a.k.a. RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH), St.
Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

"DUARTE, Gentil" (a.k.a. SANTANILLA

BOTACHE, Miguel; a.k.a. SANTILLANA, Miguel
Botache), Caqueta Department, Colombia;
Guaviare Department, Colombia; Venezuela;
DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB
Florencia, Caqueta Department, Colombia;
nationality Colombia; citizen Colombia; Gender
Male (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"DURATEX ECUADOR" (a.k.a. ALFOMBRAS

DURATEX DE COLOMBIA; a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT].

"DURATEX GUATEMALA" (a.k.a. OVERSEAS

TRADING COMPANY; a.k.a. "DURATEX S.A."),
7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia

ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

"DURATEX S.A." (a.k.a. OVERSEAS TRADING

COMPANY; a.k.a. "DURATEX GUATEMALA"),
7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

GROUP OF COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DGC"), Waizayandar Road, No.15, Ngwe Kyar
Yan Quarter, South Okkalapa Township,
Yangon Region, Burma; Registration Number
100720744 (Burma) issued 27 Feb 1997
[BURMA-EO14014] (Linked To: MYINT, Aung
Moe).

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu

al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova;
a.k.a. MARGOSHVILI, Murad; a.k.a.
MARGOSHVILI, Murad Muslim Akhmetovich;
a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhorzhik";
a.k.a. "Kus"; a.k.a. "Muslim Georgia"); DOB 26
May 1972; POB Duisi, Akhmeta District,
Georgia; nationality Georgia; alt. nationality
Russia; National ID No. 08091001080
(individual) [SDGT].

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,
Murad; a.k.a. MADAYEV, Murad Akhmadovich;
a.k.a. MARGOSHVILI, Lova; a.k.a.
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a.
MARGOSHVILI, Muslim Akhmetovich Georgik;
a.k.a. MARGOSHVILI, Muslim Akmadovich;
a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

OZTASH, Kasim), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a.

ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1908 -

www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EAST ASIA TRADING" (a.k.a. EAST ASIA

GENERAL TRADING CO. LTD.; a.k.a. EAST
ASIA TRADING IMPORT AND EXPORT
TRADE CO., LTD.), Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang
Road, Futian District, Shenzhen, Guangdong,
China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,

Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis
Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai,
India; nationality India (individual) [SDNTK].

"ECI" (a.k.a. ELECTRONIC COMPONENTS

INDUSTRIES CO), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY),

End of Zob Ahan Highway- Esfahan Steel
Company, 8593111111, Iran; Townhid building,
end of Zob Ahan Highway No. 178, Saadi
Boulevard, The Steel Highway, Esfahan 81756-
14461, Iran; PO Box 81756-14461, No. 178
Saadi Boulevard, Esfahan, Iran; Website
http://www.esfahansteel.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-
EO13871].

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN;

a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN;
a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number

86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

"EEPC" (a.k.a. ENERGY ENGINEERS

PROCUREMENT AND CONSTRUCTION;
a.k.a. GLOBAL TRADING GROUP; a.k.a.
GLOBAL TRADING GROUP NV), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22
Liverpool Street, Freetown, Sierra Leone;
Standard Chartered Bank Building, 2nd floor,
Kairaba Ave, Banjul, The Gambia; Rue de
Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote
d Ivoire; Quartier les Cocotiers, Avenue Pape
Jean Paul II, Lot 4274, Cotonou, Benin;
Frankrijklei 156 (5th floor), Antwerpen 2000,
Belgium; Website www.globaltradinggroup.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; D-U-N-S
Number 37-117-1419 [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL

COMPLEX), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran
1589673711, Iran; Number 20, Alvand St.,
Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North
Khorasan, Iran; PO Box 15745-513, Tehran,
Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1990;
National ID No. 89046 (Iran) issued 1990
[IRAN-EO13871].

"EIKO" (a.k.a. EXECUTION OF IMAM

KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic:

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

); a.k.a. SETAD-E FARMAN-EJRAEI-

YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto;

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28
Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL ABUSADOR" (a.k.a. PERALTA, Cesar

Emilio), Dominican Republic; DOB 30 Jan 1975;
POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-0972783-4 (Dominican
Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA
SRL; Linked To: FLOW GALLERY LOUNGE
SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1909 -

"EL AGUILA" (a.k.a. CIFUENTES GALINDO,

Luis Eduardo); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

"EL ALEMAN" (a.k.a. RENDON HERRERA,

Freddy Enrique), Colombia; DOB 21 Sep 1973;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK].

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL ARQUITECTO" (a.k.a. AGUILAR DEL

BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,
Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro
Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),
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);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico); Credencial electoral
AGBSMR59033015H800 (Mexico) (individual)
[SDNT].

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,

Rogelio; a.k.a. LIRA SOTELO, Alfonso),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.

BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No.
1970, Colonia Burocrata, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle
Cerro, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Monterrey, Nuevo Leon,
Mexico; Nogales, Sonora, Mexico; Tijuana, Baja
California, Mexico; Acapulco, Guerrero, Mexico;
Nuevo Leon, Nuevo Leon, Mexico; Guamuchil,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB
21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB
05 Feb 1958; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL BARBON" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL BARNEY" (a.k.a. BERCIAN MANCHON,

Moris Alexander); DOB 30 Oct 1984; POB San
Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;

a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis

Antonio), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE

AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 07 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT].

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL CHANGO" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"), Tazumbos, Jalisco, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos
Salazar Col Buenos Aires, Apatzingan,
Michoacan, Mexico; Toluca, Mexico, Mexico;
Calle Acatitla 122, Col. Ferrocarril, Apatzingan,
Mexico; Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; c/o Club Abaro, Ave
Vicente Villada, Mexico City, Municipio de
Mexico City, D.F., Mexico; DOB 28 Feb 1974;
alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989;
POB El Coloma, Michoacan; alt. POB Eduardo
Neri, Guerrero; alt. POB Acapulco de Juarez,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK].

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan

Francisco), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. QUAJ590826P41
(Mexico); C.U.R.P. QUAJ590826HSLNRN02
(Mexico) (individual) [SDNTK].

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1910 -

MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

Aler Baldomero), Aldea Cuatro Caminos, Santa
Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango,
Guatemala; DOB 27 Feb 1967; POB Santa Ana
Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-
1300003118 (Guatemala); Passport
111331000031186 (Guatemala) issued 12 Feb
2001 expires 03 Jul 2012; NIT # 5566568
(Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"EL CHUTE" (a.k.a. CIFUENTES VARGAS,

Orlando), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Jesus (Latin: GONZÁLEZ
PEÑUELAS, Jesús)), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

"EL CINCUENTA" (a.k.a. MARTINEZ

RENTERIA, Gilberto; a.k.a. "EL 50"; a.k.a. "EL
GILIO"), Mexico; DOB 14 May 1987; POB
Nogales, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.

MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"EL DIABLITO DE HOLLYWOOD" (a.k.a.

HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. RIVERA ARIAS, Racson Mario;
a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLO";
a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul
1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLITO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO"; a.k.a. "EL DIABLO PEQUENO");
DOB 27 Jul 1978; POB San Salvador, El
Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO"; a.k.a. "EL DIABLITO DE
HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27
Jul 1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO,

Borromeo Enrique; a.k.a. RIVERA ARIAS,
Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO PEQUENO"); DOB 27 Jul 1978; POB
San Salvador, El Salvador; nationality El
Salvador (individual) [TCO].

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT,

Boubakeur; a.k.a. BOULGHITI, Boubekeur;
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou
Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"),
Peshawar, Pakistan; DOB 13 Feb 1970; POB
Rouiba, Algiers, Algeria; nationality Algeria;
Gender Male (individual) [SDGT].

"EL DULCE" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL FANTASMA" (a.k.a. BELTRAN LEYVA,

Arturo; a.k.a. BELTRAN LEYVA, Arturo
Guzman; a.k.a. BELTRAN LEYVA, Marcos
Arturo; a.k.a. "EL BARBAS"), Avenida Juan de
la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco
Marquez, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey,
Nuevo Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"EL FISH" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1911 -

HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ,

Noel), Mexico; DOB 06 Jun 1969; POB
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL GERA" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de

Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

"EL GILILLO" (a.k.a. HIGUERA GUERRERO,

Gilberto); DOB 14 Apr 1968; nationality Mexico
(individual) [SDNTK].

"EL GILIO" (a.k.a. MARTINEZ RENTERIA,

Gilberto; a.k.a. "EL 50"; a.k.a. "EL
CINCUENTA"), Mexico; DOB 14 May 1987;
POB Nogales, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL GOLIAT" (a.k.a. SERVICIO DE

PROTECCION Y VIGILANCIA S.A.), De Los
Semaforos De Seminole, 3 Cuadras al Sur, 2
Cuadras Arriba, 1 Cuadra al Sur, Casa #326,
Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address

ventas1@elgoliat.com.ni; alt. Email Address
facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

"EL GORDO BAEZ" (a.k.a. GONZALEZ

APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ

AGUIRRE, Duffay), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

"EL GORDO" (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. CORDON, Mario; a.k.a.
PAREDES CORDOVA, Jorge Mario; a.k.a.
PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].

"El Hermano" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan

Carlos), 5 Calle, 1-35, Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; DOB 11 Sep
1975; alt. DOB 06 Nov 1975; POB Puerto

Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose

Berley (Latin: GUARÍN LOAIZA, José Berley));
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL INDIO" (a.k.a. MESA PAEZ, Aristides

Manuel); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. QUINTERO

SANCLEMENTE, Ramon Alberto; a.k.a. "DON
TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15,
Buga, Valle, Colombia; Calle 115 No. 9-50,
Bogota, Colombia; DOB 30 Nov 1960; alt. DOB
28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

"EL INGENIERO" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL BARBON"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. CABRERA SARABIA,

Felipe; a.k.a. VELAZQUEZ MANJARREZ,
Miguel; a.k.a. "EL SENOR DE LA SIERRA");

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1912 -

DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro

Luis), Colombia; DOB 22 Sep 1964; POB
Corinto, Cauca, Colombia; Gender Male;
Cedula No. 18110470 (Colombia) (individual)
[SDNTK].

"El Jardinero" (a.k.a. FLORES SILVA, Audias),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.

TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose

Javier); DOB 24 Jul 1966; citizen Mexico
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),
Mexico; DOB 08 Aug 1961; POB Guasavito,
Guasave, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; alt. citizen United States;
C.U.R.P. CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ,

Damaso), Avenida Nicolas Bravo No. 1607,
Colonia Guadalupe, Culiacan, Sinaloa 80220,
Mexico; Calle Escobedo No. 24, Localidad El
Dorado, Culiacan, Sinaloa 80450, Mexico; DOB
22 Feb 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LOND6602221Y5 (Mexico); alt. R.F.C.
LOND660222SE7 (Mexico); C.U.R.P.
LOND660222HSLPXM05 (Mexico) (individual)
[SDNTK].

"EL LOCO BARRERA" (a.k.a. BARRERA

BARRERA, Daniel), Colombia; DOB 06 Nov
1968; alt. DOB 15 Sep 1967; Cedula No.
18221599 (Colombia) (individual) [SDNTK].

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo;

a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

"EL MAS LOCO" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "LA COMADRE";
a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"EL MELLADO" (a.k.a. GALINDO MELLADO,

Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a.
MELLADO CRUZ, Galindo), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

"EL MEMO" (a.k.a. NIEBLA GONZALEZ,

Adelmo; a.k.a. NIEBLAS NAVA, Guillermo;
a.k.a. "EL M"); DOB 21 Dec 1958; citizen
Mexico (individual) [SDNTK].

"EL MOJARRO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ,
Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos

Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da
Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
La Ceiba, Atlantida, Honduras; Colonia El
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La
Ceiba, Atlantida, Honduras; French Harbour,
Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02,
San Pedro Sula, Cortes, Honduras; Hacienda
Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba,
Atlantida, Honduras; DOB 28 May 1974; POB
Esparta, La Ceiba, Honduras; Numero de
Identidad 0103-1975-00009 (Honduras)
(individual) [SDNTK].

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul);

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

"EL NICA" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICE" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.

Content .. 237 238 239 240 ..