OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1193 -
MONDACA AVILA, Sigi Alfredo (Latin:
MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. MOAS850109HSLNVG09
(Mexico); RFC MOAS850109DN7 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION).
MONETA EXCHANGE COMPANY (a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
MONETA MONEY EXCHANGE (a.k.a. MONETA
EXCHANGE COMPANY; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA MONEY TRANSFER & EXCHANGE
(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONETA TRANSFER & EXCHANGE (a.k.a.
MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
MONETA TRANSFER AND EXCHANGE (a.k.a.
MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
MONGUSH, Ochur-Suge Temirovich (a.k.a.
MONGUSH, Ochur-Suge Terimovich (Cyrillic:
МОНГУШ,
Очур-Суге
Тэримович)),
Republic
of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).
MONGUSH, Ochur-Suge Terimovich (Cyrillic:
МОНГУШ,
Очур-Суге
Тэримович)
(a.k.a.
MONGUSH, Ochur-Suge Temirovich), Republic
of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).
MONSOON SHIPPING LTD, Care of Sambouk
Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Valletta,
Malta; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
MONTALVA INMOBILIARIA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 77704 (Jalisco) (Mexico) [SDNTK].
MONTANO ALVAREZ, Luis Hernando, Carrera
16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124
(Colombia) (individual) [SDNT].
MONTAZAMI, Gholamreza, Iran; DOB 1955;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
MONTAZERI, Mohammad Jafar (Arabic:
ﺪﻤﺤﻣ
ﯼﺮﻈﺘﻨﻣ
ﺮﻔﻌﺟ
), Iran; DOB 21 Jan 1949 to 19 Feb
1949; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Attorney
General of Iran; Prosecutor General of Iran
(individual) [IRAN-HR].
MONTECARLO BEACH SAL, Beirut, Lebanon;
Commercial Registry Number 44925 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).
MONTEJO SAENZ, Axel Bladimir (a.k.a.
"MOSH"), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].
MONTENEGRO ESPINOZA, Luis Angel, Planes
De Puntaldia Casa #16, Managua, Nicaragua;
DOB 01 Jan 1949; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1610101490000S (Nicaragua) (individual)
[NICARAGUA].
MONTERO PINZON, Julio Cesar (a.k.a. "EL
TARJETAS"), Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; POB Puerto Vallarta,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOPJ820602HJCNNL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].
MONTERROSA-LARIOS, Marvin Geovanny
(a.k.a. MONTERROSA-LARIOS, Marvin
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
POB San Miguel, San Miguel, El Salvador;
nationality El Salvador (individual) [TCO].
MONTERROSA-LARIOS, Marvin Jeovanny
(a.k.a. MONTERROSA-LARIOS, Marvin
Geovanny; a.k.a. "ENANO"); DOB 21 May
1974; POB San Miguel, San Miguel, El
Salvador; nationality El Salvador (individual)
[TCO].
MONTES SERMENO, Gabriel (a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].
MONTES SERMENO, Juan Gabriel (a.k.a.
MONTES SERMENO, Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].
MONTES ZERMENO, Gabriel (a.k.a. MONTES
SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES,
Juan Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.