[04/26/2005]
The following individuals [LIBERIA] have been added
to OFAC's SDN list (without the "a.k.a.s" listed
as separate entries in this bulletin):
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey;
a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY";
a.k.a. "SERGI"; a.k.a. "SERGO"; a.k.a.
"SERGUEI"), c/o AIR CESS, Islamabad, Pakistan; c/o
AIR CESS, P.O. Box 7837, Sharjah, United Arab Emirates; c/o
AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Bulgaria;
Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen Russia
alt. Ukraine; National ID No. 76704 (Russia); alt. National
ID No. CB039314 (Ukraine) (individual) [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225
Syracuse Place, Richardson, TX 75081; 811 S. Central Expwy,
Ste 210, Richardson, TX 75080; DOB 29 Mar 1959; POB Syria;
citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065
(individual) [LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO,
Sergei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C,
Ajman, United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC,
811 S. Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN
AIR GENERAL TRADING FZE, P.O. Box 2190, Ajman, United Arab
Emirates; DOB 1961; Passport 500144635 (Russia) (individual)
[LIBERIA]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET AVIATION,
P.O. Box 932 - 20C, Ajman, United Arab Emirates; Equatorial
Guinea; DOB 10 Aug 1957; citizen Ukraine; Passport AC251295
(Ukraine); alt. Passport KC024178 (Ukraine) (individual) [LIBERIA]
The following entities have been added to OFAC's
SDN list:
ABIDJAN FREIGHT, Abidjan, Côte d'Ivoire [LIBERIA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA;
a.k.a. CHESS AIR GROUP; a.k.a. PIETERSBURG AVIATION SERVICES
& SYSTEMS), Malabo, Equatorial Guinea; P.O. Box 7837,
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United
Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54
G.M. Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther
Str, Nicosia 1065, Cyprus [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box
8299, Sharjah, United Arab Emirates; 811 S. Central Expwy,
Ste 210, Richardson, TX 75080 [LIBERIA]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of
the [LIBERIA]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the
[LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a.
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah,
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste
210, Richardson, TX 75080; P.O. Box 850431, Richardson, TX
75085; US FEIN 75-2884986 [LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O. Box 932 - C20, Ajman,
United Arab Emirates; Equatorial Guinea [LIBERIA]
CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES
INC.), 811 S. Central Expwy, Ste 210, Richardson, TX 75080;
US FEIN 08000068-09 [LIBERIA]
DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, Richardson,
TX 75080 [LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM
AIRLINE; a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul,
Gambia, The [LIBERIA]
IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080 [LIBERIA]
IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004,
Kazakhstan [LIBERIA]
MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova [LIBERIA]
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J.
Curie Street, Sofia 1113, Bulgaria [LIBERIA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA]
ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811
S. Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX
75085; 811 S. Central Expwy., Ste 210, Richardson, TX 75080
[LIBERIA]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street,
Sofia 1113, Bulgaria [LIBERIA]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING
LLC), P.O. Box 932-20C, Ajman, United Arab Emirates; P.O.
Box 2190, Ajman, United Arab Emirates; 811 S. Central Expwy.,
Ste 210, Richardson, TX 75080 [LIBERIA]
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United
Arab Emirates; Sharjah, United Arab Emirates [LIBERIA]
SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia
House, 26 Main Street, Gibraltar, United Kingdom [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste
210, Richardson, TX 75080 [LIBERIA]
TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA
TRAVEL AGENCY; a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj
Building, Bank Street, Sharjah, United Arab Emirates; P.O.
Box 3962, Sharjah, United Arab Emirates; P.O. Box 2190, Ajman,
United Arab Emirates; Ostende Airport, Belgium [LIBERIA]
VIAL COMPANY, DE [LIBERIA]
WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United
Kingdom [LIBERIA]
All of OFAC's SDN
material has been updated accordingly.
[04/18/2005]
The following change has been made to OFAC's SDN list:
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
-to-
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR), Pakistan [FTO] [SDGT]
All of OFAC's SDN
material has been updated accordingly.
[04/13/2005]
The following has been added to OFAC's SDN list as a "[SDGT]"
without the a.k.a.s listed as separate entries in this Bulletin:
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur
Mahmud), Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan;
nationality Jordan (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly.
[03/29/2005] OFAC has
clarified its regulations with regard to the administrative
collection of civil penalties in the Iranian Assets Control
Regulations, the Libyan Sanctions Regulations, and the Iraqi
Sanctions Regulations. This change becomes effective March
29, 2005. For more information on this change, please visit
the Federal
Register notice now available on
OFAC's website.
OFAC is revising the Iranian Transactions Regulations (31
CFR Part 560) to clarify the applicability of certain general
licenses to broker-dealers in securities. For more information
on this revision, please visit the Federal
Register notice now available on
OFAC's website.
This information is also available in the legal
section of OFAC's website under the category, "Iran."
COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.;
f.k.a. MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A
No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107990-1
(Colombia) [SDNT]
[03/03/2005]The
following have been added to OFAC's SDN list as "[SDNTK]s"
without the a.k.a.s listed as separate entries in this Bulletin:
CARIBBEAN BEACH PARK, Rosehall Main Road, Rosehall, Jamaica;
1137 Sugar Mill Road, Montego Bay, Jamaica [SDNTK]
CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Tropigala
Night Club, Ironshore, Montego Bay, Jamaica; Rosehall Main
Road, Rosehall, Jamaica [SDNTK]
RAMCHARAN BROTHERS LTD, Rosehall Main Road, Rosehall, Jamaica
[SDNTK]
RAMCHARAN LTD, Rosehall Main Road, Rosehall, Jamaica [SDNTK]
All of OFAC's SDN
material has been updated accordingly, as have OFAC's program
brochure on Narcotics and industry overviews for the Financial
Community and Exporters & Importers.
[02/22/2005] OFAC has
amended the Cuban Assets Control Regulations to clarify that,
in connection with authorized sales of agricultural exports
to Cuba, the term “payment
of cash in advance” means that payment
is received by the seller or the seller’s agent prior
to shipment of the goods from the U.S. port at which they
are loaded. This conforms to the common understanding of the
term in international trade finance. A general license is
included authorizing the processing of payments received for
Commerce-approved agricultural exports to Cuba that are shipped
prior to receipt of payment for a limited time. The general
license only applies when the goods are shipped from the port
at which they are loaded on or before March
24, 2005 and also requires that payment must be received
by a U.S. banking institution on or before March
24, 2005 and prior to transfer of title to, and control
of, the goods to the Cuban purchaser.
The following change has been made to OFAC's SDN
list:
[01/28/2005] KAHANE CHAI
(a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
[FTO] [SDGT] [SDT]
-to-
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
[FTO] [SDGT] [SDT]
All of OFAC's SDN
material has been updated accordingly.
[01/12/2005]
The following have been added to OFAC's SDN list as "[SDNTK]s"
without the a.k.a.s listed as separate entries in this Bulletin:
AGUILAR TORRES, Evangelina, c/o CASA DE EMPENO RIO TIJUANA,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 2 May
1956; POB Tijuana, Baja California, Mexico (individual) [SDNTK]
ALVAREZ HERNANDEZ, Maria Teresa, c/o CONSULTORIA DE OCCIDENTE,
S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 25 Jul
1960; POB Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7
(Mexico) (individual) [SDNTK]
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. A. de Sta. Na.
21741, Colonia Infonavit Presidentes, Tijuana, Baja California
CP 22576, Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 12 Nov 1971; R.F.C.
AEZA-711112-AA5 (Mexico) (individual) [SDNTK]
BECERRA RODRIGUEZ, Mario Alberto, Calle del Creston 334,
Colonia Playas de Tijuana, Tijuana, Baja California CP 22300,
Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS DEL NOROESTE DE
MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB
17 Sep 1954; POB Tijuana, Baja California, Mexico; R.F.C.
BERM-540917-181 (Mexico) (individual) [SDNTK]
CARRILLO CUEVAS, Mario Alberto, Calle Lago Chaira 323, Colonia
Vista Dorada, Ensenada, Baja California CP 22800, Mexico;
c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 11 Sep 1980; POB Navojoa, Sonora,
Mexico (individual) [SDNTK]
DELGADO GUTIERREZ, Elias, c/o CONSULTORIA DE INTERDIVISAS,
S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Ramon
Lopez Velarde 36, Colonia Reforma, Tijuana, Baja California
CP 22620, Mexico; c/o CENTRO CAMBIARIO KINO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o GS PLUS CONSULTORES,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o M Q CONSULTORES,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 26 Feb
1964; R.F.C. DEGE-640226-3W9 (Mexico) (individual) [SDNTK]
DONO MORALES, Edman Manuel, Privada Niza 3617 Int. 2, Colonia
Playas de Tijuana, Tijuana, Baja California, Mexico; c/o GRUPO
GAMAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 20 Jul 1966; POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/o CENTRO CAMBIARIO KINO,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o CONSULTORIA
DE INTERDIVISAS, S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR, S.A. DE C.V., Tijuana,
Baja California, Mexico; Blvd. Cuahutemoc 1499 L C 7BI, Colonia
Zona Rio, Tijuana, Baja California, Mexico; Calle Carrasco
3895 No. 2, Chapultepec, Tijuana, Baja California, Mexico;
c/o MULTISERVICIOS BRAVIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 20 Jun 1958; POB
Ensenada, Baja California, Mexico; R.F.C. GOMD-580620-SX9
(Mexico) (individual) [SDNTK]
MARTINEZ PLAZA, Omar Axel, c/o MULTISERVICIOS SIGLO, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 4 Aug 1972;
POB Irapuato, Guanajuato, Mexico (individual) [SDNTK]
PEREIRA BERUMEN, Luis Miguel, c/o MULTISERVICIOS GAMAL, S.A.
DE C.V., Tijuana, Baja California, Mexico; Calle Relampago
1136 Secc. Dorado, Tijuana, Baja California, Mexico; DOB 10
Sep 1975 (individual) [SDNTK]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Oslo 3692, Colonia
Playas Costa Azul, Tijuana, Baja California CP 22250, Mexico;
c/o HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 10 Oct 1973; POB Tijuana, Baja
California, Mexico (individual) [SDNTK]
QUINTERO HERNANDEZ, Miguel Angel, Calle Ventisca 2359 Secc.
Dorado, Colonia Playas de Tijuana, Tijuana, Baja California,
Mexico; c/o M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1970; POB Guadalajara, Jalisco, Mexico;
R.F.C. QUHM-701022-TL3 (Mexico) (individual) [SDNTK]
RUELAS MARTINEZ, Felipe, Calle Ventisca 2359 Secc. Dorado,
Colonia Playas de Tijuana, Tijuana, Baja California, Mexico;
Calle Saino 5, Colonia Hacienda del Tepeyac, Zapopan, Jalisco
CP 45053, Mexico; DOB 6 Jun 1962 (individual) [SDNTK]
RUELAS MARTINEZ, Jose de la Cruz, c/o CONSULTORIA DE INTERDIVISAS,
S.A. DE C.V., Tijuana, Baja California, Mexico; Calle de la
Ventisca 640, Colonia Playas Seccion Dorado, Tijuana, Baja
California CP 22205, Mexico; Calle Ventisca 2359 Secc. Dorado,
Colonia Playas de Tijuana, Tijuana, Baja California, Mexico;
c/o MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 30 Mar 1965; POB Guadalajara, Jalisco, Mexico;
Passport 01020023629 (Mexico) (individual) [SDNTK]
RUELAS MARTINEZ, Jose Manuel, Av. Pque. Mexico Nte. 824,
Colonia Playas de Tijuana, Tijuana, Baja California CP 22200,
Mexico; Esmeralda 3091, Colonia Residencial Victoria CR 45051,
Zapopan, Jalisco CP 44550, Mexico; 402 Milagrosa Circle, Chula
Vista, CA 91910; c/o GLOBAL FILMS, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS GAMAL, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS SIGLO, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 16 Jun 1960; POB Talpa de Allende,
Jalisco, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Passport
036182282 (United States); R.F.C. RUMM-600616-G69 (Mexico);
SSN 622-18-0486 (United States) (individual) [SDNTK]
RUELAS TOPETE, Carlos Antonio, Calle de la Bahia 3178, Colonia
Playas Costa Hermosa, Tijuana, Baja California CP 22240, Mexico;
Calle Ventisca 2359 Secc. Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C.
RUTC-680812-PS6 (Mexico) (individual) [SDNTK]
RUELAS TOPETE, Eduardo, c/o CONSULTORIA DE OCCIDENTE, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; Ave. Pque. Mexico Sur
910, Colonia Playas de Tijuana, Tijuana, Baja California CP
22200, Mexico; Calle del Volcan 682, Colonia Playas de Tijuana,
Tijuana, Baja California CP 22200, Mexico; c/o HACIENDA DE
DON JOSE RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 20 Feb 1967; POB Guadalajara, Jalisco, Mexico;
R.F.C. RUTE-670220-DVO (Mexico) (individual) [SDNTK]
RUELAS TOPETE, Jose Luis, c/o CONSULTORIA DE OCCIDENTE, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 13 Aug 1970; POB
Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico)
(individual) [SDNTK]
SANCHEZ CURIEL, Silvia Patricia, c/o M Q CONSULTORES, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 28 Sep 1976;
POB Guadalajara, Jalisco, Mexico (individual) [SDNTK]
SANCHEZ OSUNA, Carlos Alberto, Blvd. Industrial 1700, Colonia
Otay Tecnologico, Tijuana, Baja California, Mexico; c/o GRUPO
GAMAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 29
Mar 1971 (individual) [SDNTK]
SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, Ivonne; a.k.a. SOTO
VEGA DE GOMEZ, Ivonne; a.k.a. "LA PANTERA"), Ave.
Las Conchas 643, Colonia Playas de Tijuana Secc. Coronado,
Tijuana, Baja California CP 22200, Mexico; Pso. Centenario
9971, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California
CP 22320, Mexico; c/o MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 22 Oct 1953; alt. DOB
25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C.
SOVI-531022-QIA (Mexico) (individual) [SDNTK]
VELAZQUEZ HERNANDEZ, Juan Gabriel, Callejon Revolucion 1050,
Colonia Zona Centro, Tijuana, Baja California, Mexico; c/o
GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 20 Mar 1975; POB Tijuana, Baja California, Mexico
(individual) [SDNTK]
VILLASENOR COVARRUBIAS, Jorge Miguel, Prv. Montecarlo 12106,
Colonia Res. Agua Caliente, Tijuana, Baja California CP 22480,
Mexico; Av. de las Rocas 1548, Fracc. Playas de Tijuana, Tijuana,
Baja California, Mexico; Av. Via Rapida S/N, Colonia Zona
Rio, Tijuana, Baja California, Mexico; c/o MULTISERVICIOS
BRAVIO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB
31 May 1948; POB Distrito Federal, Mexico; R.F.C. VICJ-480531-RJ7
(Mexico) (individual) [SDNTK]
The following entities have been added to OFAC's SDN list:
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Paseo de los Heroes,
No. 98 Loc. 14 D C, Colonia Zona Urbana Rio Tijuana, Tijuana,
Baja California CP 22010, Mexico [SDNTK]
CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. GAMAL-MULTISERVICIOS),
Av. Independencia 1 Plaza Padre Kino, Local 11, Zona Rio,
Tijuana, Baja California CP 22320, Mexico; Carretera Aeropuerto
1900, Local G-16, Tijuana, Baja California CP 22510, Mexico;
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]
CONSULTORIA DE INTERDIVISAS, S.A. DE C.V., Carretera Aeropuerto
1900, Centro Comercial Otay, Local G-16, Tijuana, Baja California
CP 22500, Mexico; R.F.C. CIN-010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Paseo de Ensenada
170, Tijuana, Baja California CP 22200, Mexico; Guadalajara,
Jalisco, Mexico [SDNTK]
GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores 104-11A, Colonia
Valle del Rubi, Tijuana, Baja California, Mexico; R.F.C. GFI-961219-9J4
(Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Guadalajara,
Jalisco CP 44160, Mexico [SDNTK]
GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja California,
Mexico; R.F.C. GPC-011226-4A5 (Mexico) [SDNTK]
HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V., Av. del
Rocio 1193, Tijuana, Baja California CP 22200, Mexico [SDNTK]
M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja California,
Mexico; R.F.C. MQC-020611-6Y9 (Mexico) [SDNTK]
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA DOLAR MULTISERVICIOS),
Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California,
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MDO-940316-RTA (Mexico) [SDNTK]
MULTISERVICIOS ALPHA, S.A. DE C.V., Av. Allende 1197, Colonia
Independencia, Tijuana, Baja California, Mexico; Paseo Playas
24-2, Colonia Playas de Tijuana, Tijuana, Baja California,
Mexico; R.F.C. MAL-960401-I35 (Mexico) [SDNTK]
MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a. BRAVIO ARMORED
GROUP), Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja
California, Mexico; Av. Via Rapida 26, Colonia Zona Rio, Tijuana,
Baja California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., Tijuana,
Baja California, Mexico [SDNTK]
MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. CASA DE CAMBIO
RUBI), Av. Federico Benitez 6400-52, Colonia Yamille, Tijuana,
Baja California, Mexico; Paseo Estrella Del Mar 359, Colonia
Playas de Tijuana, Tijuana, Baja California CP 22200, Mexico;
Blvd. Fundadores 5343-22, Colonia El Rubi, Tijuana, Baja California
CP 22180, Mexico; Paseo Ensenada S/N D11, Colonia Playas de
Tijuana, Tijuana, Baja California, Mexico; Paseo Playas 24-2,
Colonia Playas de Tijuana, Tijuana, Mexico, Mexico; R.F.C.
MGA-940615-SC3 (Mexico) [SDNTK]
MULTISERVICIOS SIGLO, S.A. DE C.V., Carretera Aeropuerto
1900-16G, Colonia Otay, Tijuana, Baja California, Mexico;
Paseo Tijuana 10126-A, Colonia Zona Rio, Tijuana, Baja California,
Mexico; R.F.C. MSI-960220-Q84 (Mexico) [SDNTK]
All of OFAC's SDN
material has been updated accordingly, as have OFAC's program
brochure on Narcotics and industry overviews for the Financial
Community and Exporters & Importers.
now available on
OFAC's website.