OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 55

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 433 -

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.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 434 -

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].

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,
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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 435 -

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].

CARGO LINK PETROLEUM LOGISTICS CO.

LTD. (a.k.a. CARGO LINK PETROLEUM
LOGISTICS COMPANY LIMITED; f.k.a.
CARGO LINK PONGRAWE LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO LINK PETROLEUM LOGISTICS

COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; f.k.a.
CARGO LINK PONGRAWE LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO LINK PONGRAWE LOGISTICS

COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; a.k.a.
CARGO LINK PETROLEUM LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGOLINE LLC (a.k.a. OSOO KARGOLAYN),

Str. Shabdan Baatyra 27/1, Bishkek 720001,
Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145
(Kyrgyzstan) [RUSSIA-EO14024].

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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 436 -

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.
CAUE740411HJCRRF07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
LOLA LOLITA 1110, S. DE R.L. DE C.V.;
Linked To: MARIMBA ENTERTAINMENT,
S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
S. DE R.L. DE C.V.).

CARO URIAS, Omar, Calle San Gonzalo 1970-

43, Col. Santa Isabel, Zapopan, Jalisco,
Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Av.
Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon Corona
4750 Int. L-6, Col. Jardin Real, Zapopan,
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
Av. Ramon Corona 4750 Int. L-8, Col. Jardin
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
1977; POB Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. CAUO770619C87
(Mexico); C.U.R.P. CAUO770619HJCRRM08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: LOLA LOLITA
1110, S. DE R.L. DE C.V.; Linked To:
NOCTURNUM INC, S. DE R.L. DE C.V.).

CAROIL TRANSPORT MARINE LIMITED (a.k.a.

CAROIL TRANSPORT MARINE LTD), Arch
Makariou III Avenue 284, Fortuna Court, Block
B, 2nd Floor, Limassol, Cyprus; Identification
Number IMO 1869514; Registration Number HE
47364 (Cyprus) [VENEZUELA-EO13850].

CAROIL TRANSPORT MARINE LTD (a.k.a.

CAROIL TRANSPORT MARINE LIMITED),
Arch Makariou III Avenue 284, Fortuna Court,
Block B, 2nd Floor, Limassol, Cyprus;
Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus)
[VENEZUELA-EO13850].

CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo

69, Col. Camichines, Tonala, Jalisco, Mexico;
Franz Schubert 5373, Col. La Estancia,
Zapopan, Jalisco 45030, Mexico; Franz
Schubert 7373, Col. La Estancia, Zapopan,
Jalisco, Mexico; Economos 6617-35, Col.
Rinconada del Parque, Zapopan, Jalisco,
Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
1982; POB Zapopan, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZH820303JF9
(Mexico); C.U.R.P. CAZH820303HJCRPG02
(Mexico); alt. C.U.R.P.
CAZH820303HJCRPG10 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CAMELIAS BAR, S.A. DE C.V.; Linked To:
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
COMERCIALIZADORA CHAPALA AJIJIC, S.A.
DE C.V.; Linked To: CONSORCIO LUNALO,
S.A. DE C.V.; Linked To: CONSORCIO
NUJOMA, SOCIEDAD CIVIL; Linked To:
CONSORCIO RIRFUS, S.A. DE C.V.; Linked
To: CORPORATIVO ARZACA, S.C.; Linked To:
CORPORATIVO FEARFI, S.A. DE C.V.; Linked
To: CORPORATIVO SOSVAL, S.A. DE C.V.;
Linked To: GRUPO EGMONT, S.A. DE C.V.;
Linked To: GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V.; Linked To: RESTAURANT
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
To: SERVICIOS EMPRESARIALES SODA,
S.A. DE C.V.).

CARRANZA ZEPEDA, Victor Manuel, Av. Rio

Nilo 69, Col. Camichines, Tonala, Jalisco,
Mexico; Calle Franz Schubert 5373, Fracc. La
Estancia, Zapopan, Jalisco, Mexico; Calle
Lazaro Cardenas 3050-A, Fracc. Residencial
Loma Bonita, Guadalajara, Jalisco 44570,
Mexico; Av. Lazaro Cardenas 3050, Col. El
Retiro, Guadalajara, Jalisco 44280, Mexico;
Cholula 2514, Col. Hidalgo, Ciudad Juarez,

Chihuahua 32300, Mexico; DOB 15 Mar 1978;
POB Tijuana, Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZV7803151P4
(Mexico); C.U.R.P. CAZV780315HBCRPC03
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CARRASCO MIRANDA, Willebaldo, c/o

CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; Calle 11,
1815 Plana Centro, Chihuahua, Chihuahua CP
31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
CAMW581006HCHRRL00 (Mexico) (individual)
[SDNTK].

CARRENO ESCOBAR, Pedro Miguel, Delta

Amacuro, Venezuela; DOB 24 Apr 1961;
Gender Male; Cedula No. 8142392 (Venezuela)
(individual) [VENEZUELA-EO13884].

CARRERA ILLADES, Marisela (a.k.a. CARRERA

YLLADES, Marisela), c/o CAMBIOS PALMILLA
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 02 Feb 1968; POB Hidalgo del
Parral, Chihuahua, Mexico; nationality Mexico;
citizen Mexico; R.F.C. CATM-680202-T88
(Mexico); C.U.R.P. CAYM680202MCHRLR06
(Mexico); alt. C.U.R.P.
CAIM680202MCHRLR08 (Mexico) (individual)
[SDNTK].

CARRERA YLLADES, Marisela (a.k.a.

CARRERA ILLADES, Marisela), c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
POB Hidalgo del Parral, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
CATM-680202-T88 (Mexico); C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico)
(individual) [SDNTK].

CARRILLO FUENTES, Andres (a.k.a. CARRILLO

FUENTES, Vicente); DOB 16 Oct 1962; POB
Mexico (individual) [SDNTK].

CARRILLO FUENTES, Vicente (a.k.a.

CARRILLO FUENTES, Andres); DOB 16 Oct
1962; POB Mexico (individual) [SDNTK].

CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB

15 Aug 1979; POB Nogales, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
CAJL790815HSRRMS05 (Mexico) (individual)
[SDNTK].

CARRILLO, Abel (a.k.a. RODRIGUEZ

VASQUEZ, Fernain); DOB 08 Jan 1972; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 437 -

Valparaiso, Caqueta, Colombia; Cedula No.
16191270 (Colombia) (individual) [SDNTK].

CARRIZALES, Ramon (a.k.a. CARRIZALEZ

RENGIFO, Ramon Alonso), Apure, Venezuela;
DOB 08 Nov 1952; Gender Male; Cedula No.
2516238 (Venezuela) (individual)
[VENEZUELA].

CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.

CARRIZALES, Ramon), Apure, Venezuela;
DOB 08 Nov 1952; Gender Male; Cedula No.
2516238 (Venezuela) (individual)
[VENEZUELA].

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

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

CARTEL DE JALISCO NUEVA GENERACION

(a.k.a. CJNG; a.k.a. JALISCO NEW
GENERATION CARTEL; a.k.a. NEW
GENERATION CARTEL OF JALISCO), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL;

a.k.a. "CARRILLO FUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a. "LA
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

CARTEL DE SINALOA (a.k.a. SINALOA

CARTEL; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DEL GOLFO (a.k.a. GULF CARTEL;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DEL NORESTE (a.k.a. LOS ZETAS;

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

CARTES JARA, Horacio Manuel (a.k.a.

CARTES, Horacio; a.k.a. VIVEROS CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

CARTES, Horacio (a.k.a. CARTES JARA,

Horacio Manuel; a.k.a. VIVEROS CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

CARUNA RL (a.k.a. COOPERATIVA DE

AHORRO Y CREDITO CAJA RURAL
NACIONAL RL), Calle 14 de Septiembre,
Puente, el Eden 5 cuadras al Oeste, Managua,
Nicaragua; Nicaragua; Costado Oeste del
Registro de la Propiedad, Contiguo a la
Farmacia del INSS, Colonia Centroamerica,
Managua, Nicaragua; Website
www.caruna.com.ni; D-U-N-S Number 85-244-
5670; Organization Established Date 13 Oct
1993; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO
CORPORATIVO SA).

CARVAJAL BARRIOS, Hugo Armando, Spain;

DOB 01 Apr 1960; POB Puerto La Cruz,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. 8.352.301 (Venezuela)
(individual) [VENEZUELA].

CARVAJAL TAFURT, Hector Fabio (a.k.a.

MONTOYA SANCHEZ, Eugenio), Diagonal 27
No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].

CARVANA COMPANY, Number 39, Alvand St.,

1st Floor, Argentine Square, Tehran
1516674311, Iran; 1st Apadana St., Number
478, Esfahan 81658, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CASA APOLLO, Galeria Page, Ciudad del Este,

Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

CASA DE CUBA, Spain; Mexico [CUBA].

CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO

LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.

CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado

Aereo 250752, Bogota, Colombia; Avenida 15
No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia; Calle
164 No. 40-40, Bogota, Colombia; Carrera 65
No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
Piso 5, Bogota, Colombia; NIT # 800023807-8
(Colombia) [SDNT].

CASA GRAJALES S.A., Apartado Aereo 20288,

Cali, Colombia; Calle 96 No. 11B-39, Bogota,
Colombia; Carrera 10 No. 31-01, Cali,
Colombia; Factoria La Rivera, La Union, Valle,
Colombia; Zona Industrial Los Mangos, Cali,
Colombia; NIT # 891902138-1 (Colombia)
[SDNT].

CASA HAMZE, Number 313, Fourth Floor,

Galeria Page, Regimiento Piribebuy Avenue,
Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT].

CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No.
6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASANOVA ORDONEZ, Hermes Alirio; DOB 02

Oct 1973; POB Policarpa, Narino, Colombia;
Cedula No. 98390155 (Colombia) (individual)
[SDNTK].

CASARYANIFARD, Pejman (a.k.a. KOSARAYAN

FARD, Ali Pejman Mahmud; a.k.a.
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

CASAS LINARES, Miguel (a.k.a. FLORES

HERNANDEZ, Raul), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 438 -

Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CASCARI, Abdulaziz (a.k.a. KASKARIY,

Abdulaziz), Street 11/5, Number 4, Apartment 9,
Istanbul, Zeytinburnu District 34025, Turkey;
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
1991; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.).

CASH & CARRY RETAIL STORES (a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS), Rua Comandante
Valodia 266-268, Sao Paulo, Luanda, Angola;
Avenida Comandante De Valodia n. 0.67, 1
Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

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

Mehrabad International Airport, Tehran, Iran;
No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address casp_avia@hotmail.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

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

CASPIAN ENERGY MANAGEMENT LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN ENERGY PROJECTS LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN MARITIME LIMITED, Fortuna Court,

Block B, 284 Archbishop Makarios II Avenue,
Limassol 3105, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(25800000); Fax
(357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.

CASPRO TECHNOLOGY CO., LTD; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY CO., LTD (a.k.a.

CASPRO TECHNOLOGY CO., LIMITED; a.k.a.

CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO

TECHNOLOGY CO., LIMITED; a.k.a. CASPRO
TECHNOLOGY CO., LTD; a.k.a. SHENZHEN
CASPRO TECHNOLOGY CO., LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY LTD.),
Room203, B Bldg, No. 57, Busha Road,
Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
May 2018; Business Registration Number
2536463 (Hong Kong) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

CASTANEDA MENDEZ, Jose Antonio,

Residencial Monte Cielo, Casa B 102, Nindiri,
Nicaragua; DOB 19 Nov 1963; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01252526 (Nicaragua) issued 21 Jun
2012 expires 21 Jun 2022; National ID No.
0011911630053V (Nicaragua) (individual)
[NICARAGUA].

CASTANO GIL, Carlos; DOB 15 May 1965; POB

Amalfi, Antioquia, Colombia; Cedula No.
70564150 (Colombia) (individual) [SDNTK].

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;

Cedula No. 3370637 (Colombia) (individual)
[SDNTK].

CASTELLANOS GARZON, Henry (a.k.a.

"ROMANA"; a.k.a. "ROMANA, Edison"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

CASTELLANOS SANCHEZ, Federico Ernesto,

Calle Tauro No. 4090, Colonia Juan Manuel
Vallarte, Zapopan, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual)
[SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 439 -

CASTILLO RODRIGUEZ, Julio Alberto, Mexico;

DOB 11 Oct 1976; POB Apatzingan, Michoacan
de Ocampo, Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico) (individual)
[SDNTK] (Linked To: CARTEL DE JALISCO
NUEVA GENERACION; Linked To: LOS
CUINIS; Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G ARQUITECTOS,
S.A. DE C.V.).

CASTLE COMPANY FOR 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:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

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"), 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).

CASTLE HOLDING GMBH (a.k.a. "CASTLE

HOLDING"; a.k.a. "CASTLE HOLDING
INVESTMENT"; a.k.a. "CASTLE INVEST";
a.k.a. "CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

CASTLE INVEST HOLDING COMPANY SAL

(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVEST HOLDING SAL (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING (Arabic:

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

) (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVESTMENT HOLDING PRIVATE

JSC (a.k.a. CASTLE INVEST HOLDING
COMPANY SAL; a.k.a. CASTLE INVEST
HOLDING SAL; a.k.a. CASTLE INVESTMENT
HOLDING (Arabic:

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "CASTLE HOLDINGS"), West

Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE SECURITY AND PROTECTION LLC

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

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

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

CASTREJON PENA, Victor Nazario, Mexico;

DOB 05 May 1972; POB Iguala, Guerrero,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

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. "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].

CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar

1960; POB Medellin, Colombia; Cedula No.
71603587 (Colombia) (individual) [SDNT]
(Linked To: HOTEL LA CASCADA S.A.; Linked
To: INVERSIONES Y REPRESENTACIONES
S.A.).

CASTRO CORDERO, Natanael, Dominican

Republic; DOB 08 Nov 1982; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1481029-4 (Dominican Republic)
(individual) [SDNTK].

CASTRO CURE Y CIA. S. EN C., Calle 111 No.

34-139, Barranquilla, Colombia; NIT #
802001885-5 (Colombia) [SDNT].

CASTRO GARZON, Ricardo (a.k.a. LINEROS

GARZON, Rodolfo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT].

CASTRO GARZON, Victor Hugo (a.k.a.

"CABEZON"), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
Colombia; Cedula No. 72137257 (Colombia)
(individual) [SDNT].

CASTRO GONZALEZ, Sonia, Villa Barcelona De

La Embajada De Espana, 100 Metros Al Este
Casa 17, Managua, Nicaragua; DOB 29 Sep
1967; POB Carazo, Nicaragua; nationality
Nicaragua; Gender Female; Passport
A00001526 (Nicaragua) issued 19 Nov 2018
expires 19 Nov 2028; National ID No.
0422909670000N (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

CASTRO JARAMILLO, Monica Maria; DOB 27

Oct 1971; Cedula No. 43574795 (Colombia);
Passport AK476053 (Colombia) (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 440 -

[SDNT] (Linked To: COMERCIALIZADORA DE
GANADO Y RENTAS DE CAPITAL S.A.).

CASTRO PAEZ, Gerardo, c/o CABLES

NACIONALES CANAL S.A., Barranquilla,
Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No. 72196638
(Colombia) (individual) [SDNT].

CASTRO PAEZ, Jhon Paul, c/o CABLES

NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT].

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RIVERA, Edwin Ramon, Nicaragua;

DOB 05 Jan 1957; POB Leon, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008826 (Nicaragua) issued 02 Feb 2012
expires 02 Feb 2022; National ID No.
2810501570012H (Nicaragua) (individual)
[NICARAGUA].

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX

FELIX, Victor Manuel), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San
Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39

Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

CASTRO VILLA, Luis Fernando (a.k.a. FLORES

PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Conan; a.k.a. CASTRO RAMIREZ, Conan
Tonathiu), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Ronaldo), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Rolando), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CATALINA HOLDINGS CORP., New York, NY

10107-1706, United States; Company Number
3934472 (New York) (United States)
[VENEZUELA-EO13850].

CATERINO, Mario; DOB 14 Jun 1957; POB

Casal di Principe, Italy (individual) [TCO].

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE

OF IRAQ AND THE LEVANT - CAUCASUS
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

CAVARA, Marinko, Bosnia and Herzegovina;

DOB 02 Feb 1967; POB Busovaca, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; President of the Federation of
Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte

No. 3N-64, Cali, Colombia; NIT # 800113437-2
(Colombia) [SDNT].

CAZARES DE MEZA, Blanca Margarita (a.k.a.

CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja

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