Narco Designations Kingpin

DESIGNATIONS PURSUANT TO
THE FOREIGN NARCOTICS KINGPIN

DESIGNATION ACT
Specially Designated Narcotics Traffickers [SDNTK]s
(Last updated October 15, 2015)
PRESIDENTIALLY IDENTIFIED KINGPINS

The following individuals and entities have been identified by
the President pursuant to section 1904(b)(1) of the
Kingpin Act.
On June 1, 2000, the President identified the following 12 foreign
persons as significant foreign narcotics traffickers under the
Kingpin Act.
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
AMEZCUA-CONTRERAS, Jose de Jesus

AMEZCUA-CONTRERAS, Luis Ignacio
ARELLANO-FELIX, Benjamin Alberto
ARELLANO-FELIX, Ramon Eduardo
CARO-QUINTERO, Rafael
CARRILLO-FUENTES, Vicente
CHANG, Chi Fu
HEATH, Noel Timothy
MATTHEWS, Glenroy Vingrove
OGUNGBUYI, Abeni O.
OGUNGBUYI, Oluwole A.
WEI Hsueh Kang

persons under the Kingpin Act.
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22)
(23)
(24)
ALVAREZ TOSTADO, Jose

AFGHAN, Sher
CARDENAS GUILLEN, Osiel
CARO QUINTERO, Miguel Angel
CHANG, Ping Yun
GILBOA, Joseph
GUZMAN LOERA, Joaquin
HAMIEH, Jamiel
HIGUERA GUERRERO, Ismael
KHAN, Nasir Ali
MALHERBE DE LEON, Oscar
RAMON MAGANA, Alcides
On May 31, 2002, the President identified the following 7 foreign

Kingpin Act.
(25)
(26)
(27)
(28)
(29)
(30)
(31)
DA COSTA, Luis Fernando

GONZALEZ QUIRARTE, Eduardo
IBRAHIM, Haji
KNOWLES, Samuel
TUITO, Oded
VILLANUEVA MADRID, Mario Ernesto
ZAMBADA GARCIA, Ismael

persons and 3 entities as significant foreign narcotics traffickers
under the Kingpin Act.
(32) DIAS DE MENDONCA, Leonardo
(33) ESPARRAGOZA MORENO, Juan Jose
(34) PALMA SALAZAR, Hector Luis

(35) QUINTERO MERAZ, Jose Albino
(36) REVOLUTIONARY ARMED FORCES OF
COLOMBIA
(37) UNITED SELF-DEFENSE FORCES OF COLOMBIA
(38) UNITED WA STATE ARMY
(39)
(40)
(41)
(42)
(43)
(44)
(45)
(46)
(47)
(48)
ARELLANO FELIX ORGANIZATION

ARELLANO FELIX, Eduardo Ramon
ARELLANO FELIX, Francisco Javier
CARRILLO FUENTES ORGANIZATION
VALENCIA CORNELIO, Armando
NEMBHARD, Norris
RAMCHARAN, Leebert
ZEVALLOS GONZALES, Fernando Melciades
MIRCHI, Iqbal
NOORZAI, Haji Bashir

persons and 1 entity as significant foreign narcotics traffickers
(49)
(50)
(51)
(52)
(53)
(54)
(55)
(56)
(57)
ARRIOLA MARQUEZ, Miguel Angel

ARRIOLA MARQUEZ, Oscar Arturo
CORONEL VILLAREAL, Ignacio
DIODATO DEL GALLO, Marco Marino
GAXIOLA MEDINA, Rigoberto
HERRERA GARCIA, Otto Roberto
MOHAMMAD, Haji Baz
WONG, Moon Chi
ARRIOLA MARQUEZ ORGANIZATION

persons and two entities as significant foreign narcotics traffickers
(58)
(59)
(60)
(61)
(62)
IBRAHIM, Dawood
JAMIL GEORGES, Fahd
NAWAY, Haji Ali
AMEZCUA CONTRERAS ORGANIZATION
DAWOOD IBRAHIM ORGANIZATION

(63)
(64)
(65)
(66)
(67)
(68)
ALIZAI, Haji Azizullah

BARTH, Frederik Heinz
CAZAREZ SALAZAR, Victor Emilio
KHAN, Shahbaz
PAREDES CORDOVA, Jorge Mario
GULF CARTEL
-1-

(69)
(70)
(71)
(72)
(73)
(74)
(75)
BELTRAN LEYVA, Marcos Arturo

GONZALEZ POLANCO, Hermagoras
MOHAMMADHASNI, Haji Asad Khan Zarkari
YAKUT, Cumhur
BELTRAN LEYVA ORGANIZATION
'NDRANGHETA ORGANIZATION
KURDISTAN WORKERS' PARTY
On April 15, 2009, the President identified the following 3 entities

as significant foreign narcotics traffickers under the Kingpin Act.
(103) SANCHEZ ARELLANO, Luis Fernando

Kingpin Act.
(104) BARROS, Francisco de Fatima Frederico
(105) NAVARRO CERRANO, Victor Ramon
(106) SALAZAR UMANA, Jose Adan
On June 1, 2015, the Treasury Department identified 1 the following
foreign entity as a significant foreign narcotics trafficker under the
Kingpin Act.
(107) SHINING PATH
(76) LA FAMILIA MICHOACANA

(77) LOS ZETAS
(78) SINALOA CARTEL
TREASURY KINGPIN DESIGNATIONS
(79)
(80)
(81)
(82)
BHEEL, Imam
MAKLED GARCIA, Walid
RENDON HERRERA, Daniel
HAJI JUMA KHAN ORGANIZATION

Kingpin Act.
(83)
(84)
(85)
(86)
(87)
ALIZAI, Haji Agha Jan

BANDO, Haji
CONTE, Ousmane
SULEMAN, Mohamed Bachir
VILLARREAL BARRAGAN, Sergio Enrique

Kingpin Act
(88)
(89)
(90)
(91)
(92)
(93)
(94)
The following individuals and entities have been

designated by the Treasury pursuant to section 1904(b),
(2), (3), and/or (4) of the Kingpin Act. Treasury
designated Kingpins pursuant to 1904(b)(4) are
identified by an asterisk (*).
On January 31, 2002, OFAC identified the following 15 foreign
individuals and 12 foreign entities as derivative designations of
significant foreign narcotics traffickers named under the Kingpin
Act.
Glenroy Matthews Designations
Individual:
(1) Individual Removed On September 29, 2010
Entities:
(2) Entity Removed On March 7, 2002
(3) Entity Removed On February 24, 2015
AFO Chart
Individuals:
(4) AGUILAR AMAO, Miguel
(5) Individual Removed On February 24, 2015
(6) ARELLANO FELIX, Enedina
(7) FREGOSO AMEZQUITA, Maria Antonieta
(8) GIL GARCIA, Jose Alejandro
(9) HERNANDEZ PULIDO, Maria Elda
(10) MIJARES TRANCOSO, Gilberto
(11) MORENO MEDINA, Luis Ignacio
(12) OROPEZA MEDRANO, Francisco Javier
(13) Individual Removed On August 20, 2014
(14) RAMIREZ AGUIRRE, Sergio Humberto
(15) TOLEDO CARREJO, Luis Raul
CALLE SERNA, Javier Antonio

INZUNZA INZUNZA, Gonzalo
ISHAQZAI, Haji Lal Jan
KOLBAYEV, Kamchybek Asanbekovich
MWAU, John Harun
NYAKINIYWA, Naima Mohamed
TORRES FELIX, Manuel

Kingpin Act.
(95) KELMENDI, Naser
(96) SHAH, Sayed Wazir
(97) SOTO GASTELUM, Jose Antonio
Entities:
(16) ACCESOS ELECTRONICOS, S.A. de C.V.
(17) ADMINISTRADORA DE INMUEBLES VIDA, S.A. de
C.V.
(18) ADP, S.C.
(19) DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. de C.V.

(98) KARNER, Mihael
(99) NOORZAI, Haji Kotwal
(100) LOS CABALLEROS TEMPLARIOS
(101) LOS CACHIROS
(102) LOS URABENOS
The authority to identify significant foreign narcotics traffickers

under the Kingpin Act was delegated to the Treasury Department
on May 15, 2015.
(20) FARMACIA VIDA SUPREMA, S.A. de C.V.

(21) FORPRES, S.C.
(22) GEX EXPLORE, S. de R.L. de C.V.
(23) OPERADORA VALPARK, S.A. de C.V.
(24) VALPARK, S.A. de C.V.
MAG Chart
Individuals:
(25) AGUIRRE GALINDO, Manuel
(26) Individual Removed On April 28, 2011
Entities:
(27) COMPLEJO TURISTICO OASIS, S.A. de C.V.
On February 18, 2004, OFAC identified the following 37 foreign
Act. Press
FARC Chart
Individuals:
(28) ALBAN BURBANO, Luis Alberto
(29) BOCOTA AGUABLANCA, Gustavo
(30) BRICENO SUAREZ, German
(31) BRICENO SUAREZ, Jorge
(32) CABRERA, Jose Benito
(33) CARACAS VIVEROS, Oscar
(34) CASTELLANOS GARZON, Henry
(35) DEVIA SILVA, Luis Edgar
(36) LONDONO ECHEVERRY, Rodrigo
(37) MARIN ARANGO, Luciano
(38) MARIN, Pedro Antonio
(39) MATA MATA, Noel
(40) MOLINA CARACAS, Tomas
(41) PINEDA PALMERA, Juvenal Ovidio
(42) SAENZ VARGAS, Guillermo Leon
(43) TONCEL REDONDO, Milton De Jesus
(44) TORRES VICTORIA, Jorge
(45) VARGAS PERDOMO, Eugenio
(46) Individual Removed On January 30, 2013
AUC Chart
Individuals:
(47) ARROYAVE RUIZ, Elkin Alberto
(48) ATENCIA PITALUA, Rafael Dario
(49) BLANCO PUERTA, Edgar Fernando
(50) BUITRAGO PARADA, Hector German
(51) CASTANO GIL, Carlos
(53) CASTANO GIL, Jose Vicente
(54) CIFUENTES GALINDO, Luis Eduardo
(55) DUQUE GAVIRIA, Ivan Roberto
(56) GIRALDO SERNA, Hernan
(57) GOMEZ ALVAREZ, Sor Teresa
(58) ISAZA ARANGO, Ramon Maria
(59) MANCUSO GOMEZ, Salvatore
(60) MURILLO BEJARANO, Diego Fernando
(61) PEREZ ALZATE, Guillermo
(62) Individual Removed On October 10, 2012
(64) SIERRA RAMIREZ, Juan Carlos
Entities:
(65) FUNDACION PARA LA PAZ DE CORDOBA
(66) Entity Removed On October 10, 2012
On November 10, 2004, OFAC identified the following entity as a

derivative designation of significant foreign narcotics traffickers
named under the Kingpin Act.
(68) AERO CONTINENTE S.A. (n.k.a. NUEVO
CONTINENTE S.A.)
On November 24, 2004, OFAC identified the following 6 foreign
individuals under the Kingpin Act. AFO Chart, Press
(69) AURELIANO FELIX, Jorge
(70) HIGUERA GUERRERO, Gilberto
(71) LABRA AVILES, Jesus Abraham
(72) MARTINEZ DUARTE, Armando
(73) PEREZ PASUENGO, Efrain
(74) YANEZ GUERRERO, Rigoberto
Act. AFO Chart, Press
Individuals:
(83) Individual Removed On May 24, 2012
(95) Individual Removed On December 19, 2012
Entities:
(99) Entity Removed On January 30, 2013
(107) Entity Removed On May 24, 2012
On March 3, 2005, OFAC identified the following 4 foreign entities

as derivative designations of significant foreign narcotics
traffickers named under the Kingpin Act. Press
(114) CARIBBEAN BEACH PARK
(115) CARIBBEAN SHOWPLACE LTD
(116) RAMCHARAN LTD
(117) RAMCHARAN BROTHERS LTD
On August 18, 2005, OFAC identified the following 12 foreign
significant narcotics traffickers named under the Kingpin Act. Press
AFO Chart
Individuals:
(118) ALTAMIRANO LOPEZ, Hector
(119) Individual Removed On June 10, 2010
(120) MELGOZA TORRES, Martin
(121) SOTO GIL, Yolanda Esthela
Entities:
(122) COMERCIALIZADORA AMIA, S.A. DE C.V.
(123) KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V.
(124) SERVICIOS ADMINISTRATIVOS Y DE
ORGANIZACION, S.C.
AMO Chart
Individuals:
(125) ARRIOLA MARQUEZ, Edgar Fernando
(126) ARRIOLA MARQUEZ, Luis Raul
(127) CARRERA YLLADES, Marisela
(128) HERNANDEZ MORENO, Arturo
(129) LOPEZ POBLANO, Beatriz Raquel
(130) MARTINEZ CASAS, Carlos Mario
(131) PEREZ CASTANO, Mario Alberto
(132) TAPIA ORTEGA, Abigail
Entities:
(133) AUTO EXPRESS DORADOS S.A. DE C.V.
(134) CAMBIOS PALMILLA S.A. DE C.V.
(135) CHIHUAHUA FOODS S.A. DE C.V.
(136) CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
(137) DEL NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V.
(138) GASOLINERAS SAN FERNANDO S.A. DE C.V.
(139) INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
(140) INMOBILIARIA EL ESCORPION DEL NORTE S.A.
DE C.V.
(141) INMOBILIARIA EL PRESON S.A. DE C.V.
significant narcotics traffickers named under the Kingpin Act. WEI
Hsueh Kang Financial Network Chart, Press
Individuals:
(142) CHAIJAMROONPHAN, Warin
(143) CHAIWORASIN, Wilai
(144) CHAIWORASIN, Wimonsi
(145) CHARIAPAPORN, Hiran
(146) JANPRAPAPORN, Arin
(147) JUNTARAPRAPORN, Aping
(148) KRADUMPORN, Somboon
(149) KRADUMPORN, Varee
(150) PHUANGPHET, Suwit
(151) PICHAYOS, Winai
(152) UDOMDET, Ronnayut

Entities:
(153) A-TEAM CHEMICALS COMPANY LTD.
(154) BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP
(155) BANGKOK SILK FLOWER COMPANY LTD.
(156) GREEN CAR RENT LIMITED PARTNERSHIP
(157) HATKAEW COMPANY LTD.
(158) KRADUMPORN IMPORT EXPORT COMPANY
LTD.
(159) MAESAI K.D.P. COMPANY LTD.
(160) NICE FANTASY GARMENT COMPANY LTD.
(161) PLOYDAENG JEWELRY SHOP
(162) PLUS TECH AUTO SUPPLY COMPANY LTD.
(163) PROGRESS SURAWEE COMPANY LTD.
(164) RATTANA VICHAI COMPANY LTD.
(165) RUNGRIN COMPANY LTD.
(166) SCORE COMMERCIAL COMPANY LTD.
(167) SIAM NICE COMPANY LTD.
(168) V.R. FRUIT COMPANY
On July 12, 2006, OFAC identified the following 20 foreign
significant narcotics traffickers named under the Kingpin Act. AFO
Chart
Individuals:
(174) ARREOLA GOMEZ, Guadalupe Armando,
(175) Individual Removed On July 30, 2013
(176) ARRIOLA LUNA, Paola
(179) CARRASCO MIRANDA, Willebaldo
(181) LICON MUNOZ, Jorge Arturo
Entities:
(189) Entity Removed On December 23, 2014
On September 28, 2006, OFAC identified the following 15 foreign

significant narcotics traffickers named under the Kingpin Act.
AFO Chart, AFO Press
Individuals:
(204) HERNANDEZ SOMERO, Urbano
(205) JIMENEZ PEREZ, Jose Julian Bruno
(206) PELAYO MENDOZA, Franco Arturo
(207) URIBE URIBE, Miguel Angel
Entities:
(209) INMOBILIARIA ESPARTA S.A. DE C.V.
(210) INMOBILIARIA ESTADO 29 S.A. DE C.V.
(211) INMOBILIARIA LA PROVINCIA S.A. DE C.V.
(212) INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
(213) PLAYA MAR S.A. DE C.V.
FARC Chart, FARC Press
Individuals:
(214) AGUILAR RAMIREZ, Gerardo Antonio
(215) ALVIS PATINO, Gentil
(216) CARVAJALINO, Jesus Emilio
(217) GARCIA MOLINA, Gener
(218) GRANDA ESCOBAR, Rodrigo
(219) JUVENAL VELANDIA, Jose
(220) LISANDRO LASCARRO, Jose
(221) SERPA DIAZ, Alvaro Alfonso
(222) TOVAR PARRA, Ferney
On May 17, 2007, OFAC identified the following 12 foreign
Zambada Garcia Chart, Press
Individuals:
(223) ZAMBADA NIEBLA, Maria Teresa
(224) NIEBLA CORDOZA, Rosario
(225) ZAMBADA NIEBLA, Midiam Patricia
(226) ZAMBADA NIEBLA, Monica del Rosario
(227) ZAMBADA NIEBLA, Modesta
(228) PEREGRINA TOBOADA, Jose Antonio
(229) BUENO GARCIA, Santos
(230) LOPEZ DIAZ, Jesus Alfonso
(231) ARAUJO LAVEAGA, Carmen Amelia
(232) TORRES FELIX, Javier
(233) ZAMBADA NIEBLA, Vicente
(234) BORBOA ZAZUETA, Zynthia
Entities:
(235) NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.
(236) JAMARO CONSTRUCTORES S.A. DE C.V.
(237) ESTABLO PUERTO RICO S.A. DE C.V.
(238) ESTANCIA INFANTIL NINO FELIZ S.C.
(239) MULTISERVICIOS JEVIZ S.A. DE C.V.
(240) ROSARIO NIEBLA CARDOZA A. EN P.
individuals as derivative designations of a significant narcotics
trafficker named under the Kingpin Act. FARC Chart, Press
(241) CABANA GUILLEN, Sixto Antonio
(242) CABRERA DIAZ, Hermilo
(243) CAICEDO COLORADO, Abelardo
(244) CAMARGO, Norbei

(245) CUEVAS CABRERA, Erminso
(246) LEAL GARCIA, Ignacio
(247) LOPEZ MENDEZ, Luis Eduardo
(248) MOLINA GONZALEZ, Jose Epinemio
(249) OLARTE LOMBANA, Alonso
(250) PASCUAS SANTOS, Miguel Angel
(251) RODRIGUEZ MENDIETA, Jorge Enrique
(252) ROPERO SUAREZ, Emiro del Carmen
(253) SANTANILLA BOTACHE, Miguel
(254) TORRES CUETER, Guillermo Enrique
(255) TRASLAVINA BENAVIDES, Erasmo
individuals and 13 foreign entities as derivative designations of a
significant narcotics trafficker named under the Kingpin Act.
Shahbaz Khan Chart, Press
Individuals:
(256) AZAM, Amir
(257) BEHZAD, Ahmad Abdulla Mohammad Abdulla
(258) DUZCAN, Ceylan
(259) GHANI, Mohammad Nadeem
(260) KHAN, Sherbaz
(261) LOAN, Waseem Rauf
(262) MICHIELSEN, Tom
(263) NOOR MUHAMMAD, Abdul Majeed
(264) SCHNEIDER, Simon
Entities:
(265) A A TRADING FZCO
(266) AL AMLOOD TRADING LLC
(267) BELS FLOWERS IMPORT EXPORT BVBA
(268) DUBAI TRADING COMPANY
(269) FMF GENERAL TRADING LLC
(270) KHAN & SCHIRINDEL GMBH
(271) OFFENBACH HAUSHALTWAREN B.V.
(272) SAF TECH S.L.
(273) SHAHBAZ KHAN GENERAL TRADING LLC
(274) SHAHBAZ TV CENTER
(275) SHAHNAWAZ TRADERS
(276) SHER MATCH INDUSTRIES (PVT.) LIMITED
(277) ZULEKHA GENERAL TRADING LLC
On December 12, 2007, OFAC identified the following 23 foreign
Blanca Cazares Chart, Press
Individuals:
(278) AGUIRRE SANCHEZ, Blanca Armida
(279) AGUIRRE SANCHEZ, Claudia
(280) BELTRAN ROMERO, Mireya Denisse
(281) BELTRAN SANCHEZ, Hector Manuel
(282) CAZARES SALAZAR, Blanca Margarita
(283) CAZAREZ PEREZ, Efrain
(284) CAZAREZ PEREZ, Irma
(285) CAZAREZ PEREZ, Maria Tiburcia
(287) MEZA CAZARES, Arturo
(288) MEZA CAZARES, Gipsy
(289) MEZA CAZARES, Lizbeth
(290) MEZA GASPAR, Arturo
(291) OLIVAS OJEDA, Jesus Joaquin
(292) OLIVAS OJEDA, Juan Carlos
(293) OLIVAS OJEDA, Marco Antonio
(294) PATRACA PONCE, Jorge Normando

(295) PEREZ VERDUZCO, Roberto
(297) RUIZ ZAVALA, Aleyda
(299) VELARDE SARABIA, Antonio
(300) ZAZUETA URREA, Epifanio
Entities:
(301) AGBAS CONSULTORES, S.A. DE C.V.
(302) CAZPER IMPORTACIONES, S.A. DE C.V.
(303) COCINA DE TIJUANA, S. DE R.L. DE C.V.
(304) COMERCIAL DOMELY, S.A. DE C.V
(305) COMERCIAL JOANA, S.A. DE C.V.
(306) COMERCIALIZADORA BRIMARS, S.A. DE C.V.
(307) COMERCIALIZADORA JALSIN, S.A. DE C.V.
(308) COMERCIALIZADORA TOQUIN, S.A. DE C.V.
(309) CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V.
(310) HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L.
DE C.V.
(311) MEXGLOBO, S.A. DE C.V.
(312) MULTISERVICIOS AGSA, S.A. DE C.V.
(313) OPERADORA INTEGRAL DE COMERCIO, S.A. DE
C.V.
(314) PATRACA, S.A. DE C.V.
(315) SEPRIV, S.A. DE C.V.
(316) SIN-MEX IMPORTADORA, S.A. DE C.V.
(317) SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
(318) TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE
C.V.
(319) TOYS FACTORY, S.A. DE C.V.
individuals and 1 foreign entity as derivative designations of
FARC 27th Front Jan 2008 Chart, Press
Individuals:
(320) AGUDELO VELASQUEZ, Norberto Antonio
(321) PAVA GIRALDO, Dora Lilia
(322) VARGAS ALBA, Cesar Augusto
(323) VARGAS ALBA, Jorge Leandro
(324) VARGAS ARIAS, Jorge Eliecer
Entities:
(326) COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA.
On April 22, 2008, OFAC identified the following 4 foreign
FARC 27th Front April 2008 Chart, Press
Individuals:
(327) CALDERON VELANDIA, Nilson
(328) CAMACHO BERNAL, Jose Edilberto
(330) RINCON MOLINA, Myriam
Entities:
(331) CAMBIOS EL TREBOL
On May 7, 2008, OFAC identified the following foreign entity as a

derivative designation of a significant narcotics trafficker named
under the Kingpin Act. Press
FARC 1st Material Support Network Chart, Press
Individuals:
(334) CONDE RUBIO, Nancy
(335) CORREDOR IBAGUE, Jose Maria
(337) CUESTA LEON, Josue
(338) CULMA SUNZ, Bladimir
(339) DIAZ OREJUELA, Miguel Angel
(340) FARFAN SUAREZ, Alexander
(341) GALLEGO RUBIO, Maribel
(342) GUTIERREZ VERGARA, Luz Mery
(343) MORALES LOAIZA, Edilma
(344) PENA AREVALO, Ana Isabel
(345) RUEDA GIL, Camilo
(346) TORRES, Ana Leonor
Entities:
(347) CAMBIOS EURO LTDA
(348) Entity Removed On July 30, 2013
(349) COMUNICACIONES UNIDAS DE COLOMBIA
LTDA
(350) DIZRIVER Y CIA. S. EN C.
(351) EXCHANGE CENTER LTDA
(352) LA MONEDITA DE ORO LTDA
On August 5, 2008, OFAC identified the following 17 individuals
and 14 foreign entities as derivative designations of a significant
narcotics trafficker named under the Kingpin Act. Rigoberto
Gaxiola Medina Chart
Individuals:
(353) AGUIRRE CARDONA, Armando
(354) ARCE BORBOA, Ana Cristina
(355) BALDENEGRO BASTIDAS, Manuel
Dario
(356) DUARTE MUNOZ, Roque
(357) FITCH PARENTE, Jose Elmer
(358) FITCH PARENTE, Pablo Antonio
(359) FITCH TOVAR, Jose Manuel
(361) GARCIA DURAN, Maria Del Rosario
(362) GAXIOLA GARCIA, Carlos Alberto
(363) GAXIOLA GARCIA, Maria Elena
(364) GAXIOLA GARCIA, Rigoberto
(365) GUZMAN ENRIQUEZ, Juan Luis
(366) LUCERO DE MARTINEZ, Sandra
(367) QUINTERO ARCE, Juan Francisco
(368) VALENCIA JAIME, Rafael Angel
(369) VEGA SANCHEZ, Jose Raul
Entities:
(370) AGRICOLA GAXIOLA S.A. DE C.V.
(371) BIOESPORT S.A. DE C.V.
(372) COMPANIA MINERA DEL RIO CIANURY S.A. DE
C.V.
(373) COPA DE PLATA S.A. DE C.V.
(374) DISTRIBUIDORA DE HERMOSILLO GAXIOLA

HERMANOS S.A. DE C.V.
(375) DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
(376) FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
(377) GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A.
DE C.V.
(378) INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V.
(379) INMUEBLES SIERRA VISTA S.A. DE C.V.
(380) MINERA LA CASTELLANA Y ANEXAS S.A. DE
C.V.
(381) MINERA RIO PRESIDIO S.A. DE C.V.
(382) MOLDURAS DEL NOROESTE S.A. DE C.V.
(383) TEMPLE DEL PITIC S.A. DE C.V.
(384) CARVAJAL BARRIOS, Hugo Armando
(385) RANGEL SILVA, Henry de Jesus
(386) RODRIGUEZ CHACIN, Ramon Emilio
(387) LESMES BULLA, Jairo Alfonso
(388) TREJO FREIRE, Efrain Pablo
(389) JURADO PALOMINO, Orlay
(390) SALINAS PEREZ, Ovidio
(391) DAVALOS TORRES, Jorge
(392) CADENA COLLAZOS, Francisco Antonio
(393) CALDERON DE TRUJILLO, Nubia
(394) LOPEZ PALACIOS, Liliana
On October 2, 2008, OFAC identified the following 10 foreign
Amezcua Contreras Chart, Press
Individuals:
(395) ALVAREZ VAZQUEZ, Jose Gerardo
(396) AMEZCUA CONTRERAS, Adan
(397) AMEZCUA CONTRERAS, Patricia
(398) LADINO AVILA, Jaime Arturo
(400) PULIDO VALDIVIA, Javier
(401) RENDON POBLETE, Rosalinda
Entities:
(405) AMERICAN TUNE UP, S.A. DE C.V.
(406) FARMACIA JERLYNE, S.A. DE C.V.
(407) LABORATORIOS WILLMAR, S.A. DE C.V.
United Wa State Army Financial Network Chart, Press
Individuals:
(411) AKIRAPHOKIN, Thit

(412) BOONCHUA, Chanchira
(413) CHA, Ta Fa
(414) CHANG, Chin Sung
(415) CHOU, Hsien Cheng
(416) HLA, Aung
(417) HO, Chun Ting
(418) KHINE, Oo Oo
(419) KYA, La Bo
(420) LAO, Ssu
(421) LI, Cheng Yu
(422) LI, Kai Shou
(423) MYINT, Li
(424) PAO, Hua Chiang
(425) PAO, Yu Hsiang
(426) PAO, Yu Liang
(427) PAO, Yu Yi
(428) PO, Kong
(429) PRAPATWORA, Atchara
(430) SAMSAENG, Suthep
(431) SHIH, Kuo Neng
(432) THET, Naing Win
(433) TUAN, Shao Kuei
(434) WEI, Hsueh Lung
(435) WEI, Hsueh Yuan
(436) YUN, Cheng
Entities:
(437) DEHONG THAILONG HOTEL CO., LTD.
(438) HONG PANG ELECTRONIC INDUSTRY CO., LTD.
(439) HONG PANG GEMS & JEWELLERY (HK) CO.
LIMITED
(440) HONG PANG GEMS & JEWELLERY COMPANY
LIMITED
(441) HONG PANG GENERAL TRADING COMPANY,
LIMITED
(442) HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED
(443) HONG PANG MINING COMPANY LIMITED
(444) HONG PANG TEXTILE COMPANY LIMITED
(445) KHUM THAW COMPANY LIMITED
(446) SANGSIRI KANKASET COMPANY LIMITED
(447) SHUEN WAI HOLDING LIMITED
(448) TET KHAM (S) PTE. LTD.
(449) TET KHAM CONSTRUCTION COMPANY
LIMITED
(450) TET KHAM GEMS CO., LTD.
(451) TING SHING TAI JEWELLERY (HK) CO. LIMITED
(452) VEST SPECTRUM (S) PTE. LTD.
(453) YANGON AIRWAYS COMPANY LIMITED
(454) GARCIA ALBERT, Maria Remedios
(455) RODRIGO VEGA, Vlaudin
(456) ZABALA PADILLA, Omar Arturo
Zevallos Chart, Press
Individuals:

(460) GONZALES GARBANCHO DE ZEVALLOS, Sara
Maria
(462) MEJIA REGALADO, Jose Manuel
(463) PORTILLA BARRAZA, Jorge
(464) ZEVALLOS GONZALES DE ARREDONDO, Maria
del Rosario
(465) ZEVALLOS GONZALES, Sara Marilyn
(467) MEJIA MAGNANI, John Yvan
(468) ZEVALLOS GONZALES, Lupe Maritza
(469) ZEVALLOS GONZALES, Milagros Angelina
(470) ZEVALLOS GONZALES, Winston Ricardo
Entities:
(471) AERO CONTINENTE E.I.R.L.
(472) AERO COURIER CARGO S.A.
(473) ASOCIACION CIVIL LOS PROMOTORES
AERONAUTICOS
(474) BELLOSOM ENTERPRISE, INC.
(475) BLISSEY PANAMA INC.
(476) CONTINENTE MOVIL Y SERVICIOS S.R.L.
(477) CORPORACION DE INVERSIONES
EMPRESARIALES S.A.
(478) EDITORA TRANSPARENCIA S.A.
(479) EMPRESA DE TRANSPORTES CHULUCANAS
2000 S.A.
(480) EMPRESA EDITORA CONTINENTE PRESS S.A.
(481) LA CROSSE GROUP INC
(482) LASA PERU S.A.C.
(483) LUCERO IMPORT S.A.C.
(484) ORIENTE CONTRATISTAS GENERALES S.A.
(485) ORIENTE TOURS S.R.L.
(486) PERU GLOBAL TOURS S.A.C.
(487) PERU TOTAL MARKET E.I.R.L.
(488) PERUVIAN PRECIOUS METALS S.A.C.
(489) REPRESENTACIONES ORIENTE S.R.L.
(490) SERVICIOS SILSA S.A.C.
(491) TALLER DE REPARACIONES DE AERODINOS
SUS PARTES Y SERVICIOS AEREOS S.A.
(492) TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A.
(493) URANTIA SERVICES S.A.
(494) VUELA PERU S.A.C.
(495) AVIANDINA S.A.C.
(496) SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
trafficker named under the Kingpin Act. Gulf Cartel and Los Zetas
Chart, Press
(497) CARDENAS GUILLEN, Ezequiel
(498) COSTILLA SANCHEZ, Jorge Eduardo
(499) LAZCANO LAZCANO, Heriberto
(500) TREVINO MORALES, Miguel
individual and 4 foreign entities as derivative designations of a
International FARC Network Chart, Press
Individuals:
(501) MELO PERILLA, Jose Cayetano
Entities:
(502) CARILLANCA C.A.
(503) CARILLANCA COLOMBIA Y CIA S EN CS
(504) CARILLANCA S.A.
(505) PARQUEADERO DE LA 25-13
Collins Chart, Press
Individuals:
Entities:
trafficker named under the Kingpin Act. Press
(514) ALTUN, Ali Riza
(515) AYDAR, Zubayir
(516) KARAYILAN, Murat
individuals and 1 foreign entity as derivative designations of a
Tijuana Cartel Chart, Press
Individuals:
(517) LEYVA ESCANDON, Edgardo
(518) ABAROA DIAZ, Victor Manuel
(519) ABAROA PRECIADO, Aristoteles
(520) ABAROA PRECIADO, Victor Hussein
(521) PRECIADO GAMEZ, Elia Yolanda
(522) ABAROA PRECIADO, Rosa Yolanda Nabila
Entity:
(523) TIENDA MARINA ABAROA
significant narcotics trafficker named under the Kingpin Act. Press
Individuals:
(524) MORENO PEREZ, Felipe
(525) HUERTA RAMOS, Manuel
(526) Individual Removed On November 26, 2013
(536) MARTINEZ CANTABRANA, Cesar
(537) RUBIO ZAGA, Jesus Roman

(541) GUTIERREZ BARBOZA, Maureen Patricia
(542) DE ICAZA LOZANO, Alejandro
(543) LABORIN ARCHULETA, Clara Elena
(544) BELTRAN LEYVA, Alfredo
(545) BELTRAN LEYVA, Hector
Entities:
(546) Entity Removed On June 12, 2013
(547) MOREXPRESS, S.A. DE C.V.
(549) ILC EXPORTACIONES, S. DE R.L. DE C.V.
(552) Entity Removed On September 30, 2014
Sinaloa Cartel Chart, Press
Individuals:
(556) CONTRERAS NOVOA, Hector
(557) REYES GARZA, Agustin
Entities:
(559) Entity Removed On August 29, 2012
(561) ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
(562) ESTETICA CAR WASH S.A. DE C.V.
significant narcotics trafficker named under the Kingpin Act. La
Familia Michoacana Chart, Press
Individuals:
(563) MENDEZ VARGAS, Jose de Jesus
(564) MORENO GONZALEZ, Nazario
(565) LOYA PLANCARTE, Dionicio
(566) GOMEZ MARTINEZ, Servando
(567) PLANCARTE SOLIS, Enrique
(568) RUEDA MEDINA, Jose Arnoldo
(569) BARRERA MEDRANO, Nicandro
Entity:
(570) TRANSPORTADORA PUREPECHA S.A. DE C.V.
On March 2, 2010, OFAC identified the following 2 foreign
individuals as significant foreign narcotics traffickers and 29
foreign individuals and 47 foreign entities as derivative
designations of a significant narcotics trafficker named under the
Kingpin Act. Barrerra Barrerra & Guerrero Castillo Chart, Press
Individuals:
(571) BARRERA BARRERA, Daniel*
(572) GUERRERO CASTILLO, Pedro Oliveiro*
(573) BUSTOS SUAREZ, Danilo
(574) GUTIERREZ GARAVITO, Armando
(576) OSPINA MURILLO, Wilmer
(577) GUTIERREZ, Dolis
(578) LOZADA PABON, Julio Cesar

(579) ARISTIZABAL GIRALDO, Tulio Adan
(580) GALVIS MARIN, Samuel Gustavo
(581) JEREZ GALEANO, Jaime
(582) LONDONO ZAPATA, Jesus Antonio
(591) MOLINA CUBILLOS, Alba Judith
(592) GUTIERREZ MOLINA, Diego Armando
(593) GUTIERREZ HERNANDEZ, Javier Mauricio
(594) JEREZ PINEDA, Oscar Alberto
(595) AYALA BARRERA, Rubi Yiceth
(596) AGUILAR DUARTE, Jose Lenoir
(597) CARDENAS DUARTE, Norma Constanza
(599) MARTINEZ ARANGO, Oscar Richard
(600) SANCHEZ SILVA, Elkin Alexis
(601) ULLOA ESPITIA, Hubel
Entities:
(603) AGROGANADERA LA FORTALEZA
(604) AGUILAR AGUILAR Y CIA. LTDA.
(605) AGUILAR ALVAREZ Y CIA. LTDA.
(606) BINGO INTERNACIONAL E.U.
(607) BLUE-STAR SECCION HOSTELERIA S.L.
(608) CARDENAS DUARTE Y CIA. LTDA.
(609) CIA. COMERCIALIZADORA DE MOTOCICLETAS
Y REPUESTOS S.A.
(611) COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.
(612) COMERCIALIZADORA E INVERSIONES BUSTOS
ARIZA Y CIA. S.C.S.
(615) DEWBELLE CENTRO DE ESTETICA Y BELLEZA
LTDA.
(617) DISTRIBUIDORA BABY PANALES
(618) DOLL EXPORT LTDA.
(619) EMPRESA DE EMPLEOS TEMPORALES LA
UNICA LTDA.
(620) EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA
(621) ESTACION DE SERVICIO LA FLORESTA DE
FUENTE DE ORO
(622) ESTACION DE SERVICIO LA TURQUESA
(623) ESTACION DE SERVICIO SERVIAGRICOLA DEL
ARIARI
(626) HERJEZ LTDA.
(628) INVERSIONES ADAG LTDA.
(629) INVERSIONES AGROINDUSTRIALES DEL
ORIENTE LTDA.
(630) INVERSIONES LAS ACACIAS Y CIA. LTDA.
(631) INVERSIONES GANADERAS Y PALMERAS S.A.
(632) INVERSIONES GANAGRO LTDA.
(633) INVERSIONES LOS TUNJOS LTDA.

(634) INVERSIONES TALADRO LTDA.
(635) JAIME JEREZ V. Y CIA. S.C.S.
(637) LA TASAJERA DE FUENTE DE ORO
(638) LOGISTICA Y TRANSPORTE NORVAL LTDA.
(639) MATAMBRE DE LO MEJOR
(640) MINIMERCADO EL MANANTIAL DEL NEUTA
(641) MODERNA EXPRESS TRANSPORTE DE CARGA
LTDA.
(642) PALMERAS SANTA BARBARA
(645) RECIFIBRAS SECUNDARIAS LTDA.
(647) VITAL SILUET CENTRO DE ESTETICA
(648) WISMOTOS FUENTE DE ORO
Daniel Rendon Herrera Chart, Press
Individuals:
(649) RENDON HERRERA, Freddy Enrique
(650) USUGA DAVID, Juan de Dios
(651) USUGA DAVID, Dairo Antonio
(652) OCAMPO MORALES, Jorge Eliecer
(654) OCHOA GUISAO, Walter
(655) NEGRETE LUNA, Jose Maria
(656) VARGAS GUTIERREZ, Roberto
(657) MEJIA VALENCIA, Gonzalo Alberto
(658) SANCHEZ GONZALEZ, Arnulfo
(659) MANCO TORRES, Jhon Freddy
(660) TORRES MARTINEZ, Camilo
(662) NINO CARDENAS, Julio Cesar
(663) SALAZAR CARDENAS, Carlos Mario
Entities:
(664) VIGILAR COLOMBIA LTDA.
(665) RENTA CAMPEROS URABA LTDA.
(668) MI CARRO E.U.
(669) REPUESTOS EL NATO Y CIA LTDA.
(670) CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE
BANANERO S.A.
(671) AGROPECUARIA HATO SANTA MARIA LTDA.
trafficker named under the Kingpin Act. Perpetrators of Mexican
Drug Trafficking Violence Chart, Press
(672) ACOSTA IBARRA, Ruben
(673) BARRAGAN BALDERAS, Gilberto
(674) CANO FLORES, Aurelio
(675) CARBAJAL REYES, Ramon Ulises
(676) CASTREJON PENA, Victor Nazario
(677) DAVILA LOPEZ, Jose Ramon
(678) DIAZ LOPEZ, Mateo
(679) ESTRADA GONZALEZ, Eduardo
(680) FLORES BORREGO, Samuel
(681) FLORES SOTO, Mario
(682) GALARZA CORONADO, Jose Antonio

(683) GERESANO ESCRIBANO, Gonzalo
(684) GONZALEZ CASTRO, Gustavo
(685) GONZALEZ DURAN, Jaime
(686) GONZALEZ PIZANA JR., Rogelio
(687) GONZALEZ RODRIGUEZ, Dimas
(688) GUERRA RAMIREZ, Rogelio
(689) HERNANDEZ BARRON, Raul
(690) HERNANDEZ LECHUGA, Lucio
(691) IBARRA YEPIS, Prisciliano
(692) LECHUGA LICONA, Alfonso
(693) LOPEZ TREJO, Fernando
(694) LORMENDEZ PITALUA, Omar
(695) MATEO LAUREANO, Ignacio
(696) MEDINA ROJAS, Eleazar
(697) MEJIA GONZALEZ, Juan Reyes
(698) MELLADO CRUZ, Galdino
(699) MENDEZ SANTIAGO, Flavio
(700) MENDOZA CONTRERAS, Cipriano
(701) MONTES SERMENO, Juan Gabriel
(702) MURO GONZALEZ, Proceso Arturo
(703) NAJERA TALAMANTES, Sigifredo
(704) ORTEGA GALICIA, Ismael Marino
(705) PENA MENDOZA, Sergio
(706) PEREZ MANCILLA, Alejandro
(707) PEREZ ROJAS, Daniel
(708) RAMIREZ TREVINO, Mario
(709) RANGEL BUENDIA, Alfredo
(710) REJON AGUILAR, Jesus Enrique
(711) REYES ENRIQUEZ, Luis
(712) ROMO LOPEZ, Martin
(713) ROSALES MENDOZA, Carlos Alberto
(714) RUIZ TLAPANCO, Sergio Enrique
(715) SANCHEZ ESTEBAN, Alvaro
(716) SAUCEDA GAMBOA, Gregorio
(717) SOTO PARRA, Miguel Angel
(718) TORRES SOSA, Benjamin
(719) TREVINO MORALES, Omar
(720) VALENZUELA ZUNIGA, Ruben Alejandro
(721) VARGAS GARCIA, Nabor
(722) VASQUEZ MIRELES, Victor Manuel
(723) VELASQUEZ CABALLERO, Ivan
(724) VELASQUEZ CABALLERO, Juan Daniel
(725) VERA CALVA, Carlos
individuals as significant foreign narcotics traffickers under the
Kingpin Act. Press
(726) CAMARA, Ibraima Papa *
(727) NA TCHUTO, Jose Americo Bubo *
On April 27, 2010, OFAC identified the following foreign
individual as a significant foreign narcotics trafficker and 3 foreign
trafficker named under Kingpin Act. Lorenzana Chart, Press
(728) LORENZANA LIMA, Waldemar *
(729) LORENZANA CORDON, Waldemar
(730) LORENZANA CORDON, Haroldo Geremias
(731) LORENZANA CORDON, Eliu Elixander
10
designations of significant narcotics traffickers named under the

Kingpin Act. Colombian Money Laundering Networks Chart, Press
Individuals:
(732) JIMENEZ URREGO, Maria Mercedes *
(733) JIMENEZ URREGO, Jorge Enrique *
(734) JIMENEZ URREGO, Blanca Virginia
(735) JIMENEZ URREGO, Carmen Rosa
(736) URREGO ESCUDERO, Carlos Agustin
(737) RINCON MOLINA, Jose Manuel
(738) PEREZ CORDOBA, Jose Maria
(739) QUIMBAYO CABEZAS, Elsa
(740) CASTILLO RODRIGUEZ, Flor Nelsy
(741) BALLEN SOLANO, German
(742) GUTIERREZ LARA, Mario Alejandro
(743) GUTIERREZ LARA, Liliana Paola
(744) JIMENEZ URREGO, Luz Marina
(745) BALLEN SOLANO, Manuel Humberto
(746) RAMIREZ BONILLA, Gloria Ines
(748) CAMACHO RINCON, Juan Manuel
Entities:
(751) NEGOCIAMOS MCM LTDA
(752) FIMESA DE COLOMBIA S.A.
(753) C.I. STONES AND BYPRODUCTS TRADING S.A.
(754) PROMOTORA DE MATERIAS PRIMAS
ORGANICAS DEL TOLIMA LTDA
(755) C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA
(756) MERCADO DE VALORES INTEGRADOS LTDA
(757) JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S.
(758) LULU COM
(760) COMUNICACIONES ELYON
(761) Entity Removed On April 30, 2013
(762) INVERSIONES GRANDA RESTREPO Y CIA S.C.S.
On June 1, 2010, OFAC identified the following 3 foreign entities
as derivative designations of a significant narcotics trafficker
named under the Kingpin Act. Press
(763) GRUPO MBS - KAYUM CENTRE
(764) GRUPO MBS LIMITADA
(765) MAPUTO SHOPPING CENTRE
On June 9, 2010, OFAC identified the following 2 foreign
Wenceslao Alvarez Chart, Press
Individuals:
(766) ALVAREZ ALVAREZ, Wenceslao
(767) MEJIA GUTIERREZ, Ignacio
Entities:
(768) IMPORTACIONES Y EXPORTACIONES NOBARO
S.A. DE C.V.
(769) MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
On June 17, 2010, OFAC identified 5 foreign individuals and 3
foreign entities as derivative designations of a significant narcotics
trafficker named under the Kingpin Act. FARC 48th Front Chart,
Press
Individuals:
(770) SOLARTE CERON, Olidem Romel
(771) OSTAIZA AMAY, Jefferson Omar
(772) OSTAIZA AMAY, Edison Ariolfo
(773) OSTAIZA AMAY, Miguel Angel
(774) MONTENEGRO VALLEJOS, Gilma
Entities:
(775) MULTINACIONAL INTEGRAL PRODUCTIVA
JOOAMY EMA
(776) AGROPECUARIA SAN CAYETANO DE COSTA
RICA LTDA
(777) ARROCERA EL GAUCHO S.A.
On July 22, 2010, OFAC identified the following 2 foreign entities
as derivative designations of a significant narcotics trafficker
named under the Kingpin Act. Zambada Chart, Press
(778) ARTE Y DISENO DE CULIACAN S.A. DE C.V.
(779) AUTOTRANSPORTES JYM S.A. DE C.V.
Sinaloa Cartel Chart, Press
Individuals:
(780) AMAYA ALEMAN, Onecimo Antonio
(781) COBO LEDESMA, Juan Carlos
(782) DUARTE TORRES, Rafael
(783) FLORES CACHO, Alejandro
(784) FLORES CACHO, Javier
(785) GARCIA SANCHEZ, Ricardo
(786) GONZALEZ MEDINA, Jaime Andres
(787) JASSO ROCHA, Oscar Arturo
(788) MASSA CAMACHO, Eduardo
(789) OLVERA ESTRADA, Arturo
(790) OLVERA ESTRADA, Rodolfo
(791) RODARTE GRIJALVA, Jose Luis
(793) TORO DIAZ, Diana Lorena
(794) TORRES GOMEZ, Enrique
(795) URREA LENIS, Jair Fernando
(796) WIDOBLO HERNANDEZ, Jose
Entities:
(797) AERO EXPRESS INTERCONTINENTAL S.A. DE
C.V.
(798) CAPACITACION AERONAUTICA PROFESIONAL
S.C.
(799) CIRCUITO ELECTRONICO S.A. DE C.V.
(800) CLUB DEPORTIVO OJOS NEGROS A.C.
(801) COMERCIALIZADORA GONRA
(802) COPY RED S.A. DE C.V.
(803) GENETICA GANADERA RANCHO ALEJANDRA
S.P.R. DE R. L. DE C.V.
(804) GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE
C.V.
(805) GRUPO CRISTAL CORONA S.A. DE C.V.
(806) GRUPO HORTA ZAVALA S.A. DE C.V.
(808) MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A. DE
C.V.
11
On October 19, 2010, OFAC identified the following foreign

individual as a derivative designation of a significant narcotics
trafficker named under the Kingpin Act. OFAC also identified the 2
entities below as blocked under the Kingpin Act. Press
Individual:
(809) VALENCIA COSSIO, Guillermo Leon
Blockings:
LA HACIENDA, LLC
RUNNING BROOK, LLC
Barrera Barrera & Guerrero Castillo Chart, Press
Individuals:
(810) DORIA CASTILLO, Danit Dario
(811) SANCHEZ REY, German Gonzalo
(812) SERRALDE PLAZA, Carlos Fernando
(813) ZARATE MORENO, Rutdy Alirio
(817) GALINDO MARTINEZ, Fernando Alberto
(819) HERRENO BARRERA, Alejandro
(822) MOLANO TORRES, Deysi Yamile
Entities:
(830) 7 KARNES
(834) AMG RICAS PIZZA
(836) CIA. AGROINDUSTRIAL PALMERA S.A.
(840) Entity Removed On November 12, 2014
(841) Entity Removed On November 12, 2014
(843) IMPORTACIONES Y EXPORTACIONES ZAFIRO
S.L.
(845) INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL
(848) MELRUX RICA S PIZZA
(849) MOJETE PARRILLA
(850) OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

On January 26, 2011, OFAC identified the following foreign
individual and foreign entity as significant foreign narcotics
traffickers and 9 foreign individuals and 20 foreign entities as
derivative designations of significant narcotics traffickers named
under the Kingpin Act. Joumaa Chart, Press
Individuals:
(855) JOUMAA, Ayman Saied*
(856) JOUMAA, Akram Saied
(857) JOUMAA, Anwar Saied
(858) JOUMAA, Mohamad Said
(859) YOUSSEF, Ismael Mohammed
(860) YOUSSEF, Ziad Mohamad
(861) AYASH, Hassan
(862) AYACHE, Hassan Mahmoud
(863) KHAROUBI, Jamal Mohamad
(864) KHARROUBI, Ali Mohamed
Entities:
(865) JOUMAA MONEY LAUNDERING
ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION *
(866) HASSAN AYASH EXCHANGE COMPANY
(867) ELLISSA EXCHANGE COMPANY
(868) PHENICIA SHIPPING OFFSHORE SARL
(869) NEW LINE EXCHANGE TRUST CO.
(870) CAESAR'S PARK HOTEL
(871) GOLDI ELECTRONICS S.A.
(872) ZONA LIBRE INTERNATIONAL MARKET S.A.
(873) ELLISSA HOLDING
(874) SOLMAR
(875) ELLISSA GROUP SA
(876) AGROPHEN
(877) ELLISSA SHIPPING
(878) YAMEN BENIN SARL
(879) ELLISSA PARC COTONOU
(880) ELLISSA MEGASTORE
(881) ALMACEN JUNIOR
(882) ALMACEN JUNIOR NO. 2
(883) COMERCIAL PLANETA
(884) SOCIETE ELLISSA GROUP CONGO
individuals and 1 foreign entity as significant foreign narcotics
traffickers and 2 foreign individuals as derivative designations of
significant narcotics traffickers named under the Kingpin Act. Los
Gueros Chart, Press
Individuals:
(885) RODRIGUEZ OLIVERA, Luis*
(886) RODRIGUEZ OLIVERA, Esteban*
(887) RODRIGUEZ OLIVERA, Daniel
(888) RODRIGUEZ OLIVERA, Miguel
Entity:
(889) LOS GUEROS*
On February 18, 2011, OFAC identified the following foreign
entity as a significant foreign narcotics trafficker and 9 foreign
significant narcotics traffickers named under the Kingpin Act. New
Ansari Network Chart, Press
Individuals:
(890) AZIMI, Haji Mohammad Rafi
12
(891) BARAKZAI ANSARI, Haji Abdullah

(892) HAJI ABDUL QAYOUM, Eissa Jan
(893) HAKIMI, Ahmad Shah
(894) JAN, Haji Mohammad
(895) KHAN, Haji Mohammad
(896) MOHAMMAD AFZAL, Rahmatullah
(897) NOOR, Haji Mohammad
(898) NOORULLAH, Haji
Entities:
(899) AHMAD SHAH MONEY EXCHANGE
(900) AL ADAL EXCHANGE
(901) CONNECT TELECOM GENERAL TRADING LLC
(902) GREEN LEAF GENERAL TRADING LLC
(903) MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY
(904) NEW ANSARI LTD
(905) NEW ANSARI MONEY EXCHANGE*
individual as a significant foreign narcotics trafficker and 29
designations of significant narcotics traffickers named under the
Kingpin Act. OFAC also identified the 1 entity below as blocked
under the Kingpin Act. Press
Cifuentes Villa Chart - Individuals
Individuals:
(906) ALVAREZ ZEPEDA, Alfredo
(907) BASTO DELGADO, Irma Mery
(908) CIFUENTES OSORIO, Jorge Andres
(909) CIFUENTES VILLA, Dolly de Jesus
(910) CIFUENTES VILLA, Hector Mario
(911) CIFUENTES VILLA, Hildebrando Alexander
(912) CIFUENTES VILLA, Jorge Milton *
(913) CIFUENTES VILLA, Lucia Ines
(914) CIFUENTES VILLA, Teresa de Jesus
(915) FLOREZ SEPULVEDA, Marco Tulio
(916) GALLEGO MARIN, Fabian Rodrigo
(917) GOMEZ ORTIZ, David
(918) GOMEZ PIQUERAS, Jose Luis
(920) GONZALEZ JARAMILLO, Juan Fernando
(922) LOPEZ MEJIA, Claudia Estela
(925) NICHOLLS EASTMAN, Winston
(928) RESTREPO ZAPATA, Milvia Yaneth
(930) ROLL CIFUENTES, Jaime Alberto
(932) VARGAS CIFUENTES, Edmon Felipe
(933) VARGAS CIFUENTES, Paula Andrea
(934) VILLA DE CIFUENTES, Carlina
(935) YELINEK, Shimon Yalin
Cifuentes Villa Chart - Entities
Entities:
(936) BIO FORESTAL S.A.
(937) C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A.
(938) C.I. GLOBAL INVESTMENTS S.A.
(939) C.I. METALURGIA EXTRACTIVA DE COLOMBIA

S.A.S.
(940) C.I. OKCOFFEE COLOMBIA S.A.
(941) C.I. OKCOFFEE INTERNATIONAL S.A.
(942) CIFUENTES URIBE Y CIA. S.C.S.
(943) CROCKER JEANS CORP. S.A.
(944) CROCKER JEANS STATION CORPORATION
(945) CROSS WINDS, S.A.
(946) CUBI CAFE CLICK CUBE MEXICO
(947) CUBICAFE S.A.
(948) DESARROLLO MINERO RESPONSABLE C.I.
S.A.S.
(949) DOLPHIN DIVE SCHOOL S.A.
(950) ECOVIVERO EL MATORRAL E.U.
(951) FEDERAL CAPITAL GROUP, S.A.
(952) FOX FASHION, S.A.
(953) FUNDACION OKCOFFEE COLOMBIA
(954) FUNDACION PARA EL BIENESTAR Y EL
PORVENIR
(955) FUNDACION SALVA LA SELVA
(956) GANADERIA LA SORGUITA S.A.
(957) GESTORES DEL ECUADOR GESTORUM S.A.
(958) HOTELES Y BIENES S.A.
(959) IGA LTDA.
(961) INVERPUNTO DEL VALLE S.A.
(962) INVERSIONES CIFUENTES Y CIA. S. EN C.
(963) LE CLAUDE, S.A. DE C.V.
(964) LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
(965) LINEAS AEREAS ANDINAS LINCANDISA S.A.
(971) OBRAS Y PROYECTOS PIQUEHERVA S.L.
(972) OPERADORA NUEVA GRANADA, S.A. DE C.V.
(973) PARQUES TEMATICOS S.A.
(974) PROMO RAIZ S.A.
(975) RED MUNDIAL INMOBILIARIA
(976) ROBLE DE MINAS S.A.
(977) RUTA 33 MOTOCICLETAS Y ACCESORIOS
LTDA.
(978) TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S.
(979) UNION DE CONSTRUCTORES CONUSA S.A.
Blocking:
Entity Removed On July 30, 2013
individuals as derivative designations of significant narcotics
traffickers named under the Kingpin Act. Press
(980) BAYIK, Cemil
(981) KALKAN, Duran
(982) KARTAL, Remzi
(983) OK, Sabri
(984) UZUN, Adem
OFAC also identified the 4 entities below as blocked under the
Kingpin Act.
13
Shayesteh Press
Individuals:
(985) SHAYESTEH, Bahram Ali *
Entity:
(987) INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH
Sinaloa Cartel Chart
Individual:
(988) LLANOS GAZIA, Jorge Luis
Entities:
(989) AUDIO ALARMAS, S.A. DE C.V.
(990) BASALTOS TONALA, S.A. DE C.V.
Blockings under Fernando Zevallos
Blockings:
IAC INTERNATIONAL INC.
AERO CONTINENTE INC.
CARGO AIRCRAFT LEASING CORP.
INTERNATIONAL PACIFIC TRADING, INC.
traffickers named under the Kingpin Act. Venezuelan Officials
Acting on Behalf of the FARC Chart, Press
(991) ALCALA CORDONES, Cliver Antonio
(992) BERNAL ROSALES, Freddy Alirio
(993) FIGUEROA SALAZAR, Amilcar Jesus
(994) MADRIZ MORENO, Ramon Isidro
Chart, Press
Individuals:
(995) BELLOSO RODRIGUEZ, Daniel
(996) BELLOSO RODRIGUEZ, Miguel Angel
(997) GALAVIZ MARTIN, Mayra
(998) VASQUEZ HERNANDEZ, Alfredo
Entities:
(999) FLORBEL OPERADORA DE RESTAURANTES,
S.A. DE C.V.
(1000) JR CONTROLADORA DE RESTAURANTES, S.A.
DE C.V.
(1001) LORENA DEL MAR, S.A. DE C.V.
(1002) LUZAAIR, S.A. DE C.V.
(1003) TATES DESARROLLO, S.A. DE C.V.
Cifuentes Chart
Individuals:
(1005) Individual Removed On March 28, 2013
(1006) MEJIA ZULUAGA, Omar
(1007) URIBE CIFUENTES, Ana Maria
Entities:
(1008) AS INVERSIONES S.A.

(1009) C.I. PLANETA COMERCIAL S.A.
(1010) CBM DE COLOMBIA S.A.
(1011) COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A.
(1012) GENETICA DEL SUR S.A.
(1013) GRUPO MUNDO MARINO, S.A.
(1014) INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V.
(1015) NEGOCIOS INTERNACIONALES DEL ECUADOR
NIDEGROUP S.A.
(1016) PRODUCTOS KIBONY S.A.S.
(1017) R D I S.A.
(1019) T & T ANDINA S.A.
On October 27, 2011, OFAC identified the 3 foreign individuals
and 2 foreign entities as derivative designations of significant
narcotics traffickers named under the Kingpin Act. Avendano
Ojeda Network Chart, Press
Individuals:
(1020) AVENDANO OJEDA, Hector Manuel
(1021) AVENDANO OJEDA, Martin Guadencio
(1022) AVENDANO OJEDA, Sergio
Entities:
(1023) AUTODROMO CULIACAN RACE PARK
(1024) AUTOS MINI
individuals as significant foreign narcotics traffickers and 9 foreign
Cheaitelly & El Khansa Network Chart, Press
Individuals:
(1025) ARBELAEZ VELEZ, Ivan Dario
(1026) CHEAITELLI SAHELI, Guiseppe Ali
(1027) EDERY CRIVOSEI, Jaime
(1028) EL KHANSA, Ahmad*
(1029) EL KHANSA, Mohamad Zouheir
(1030) FADLALLAH CHEAITELLY, Jorge*
(1031) FADLALLAH CHEAYTELLI, Jaime
(1032) FADLALLATH CHEAITILLY, Fatima
(1033) ISSA FAWAZ, Benny
(1034) RAHALL, Fawaz Mohamad
(1035) SALEH, Ali Mohamad
Entities:
(1036) AGROPECUARIA LA PERLA LTDA.
(1037) ALMACEN BATUL
(1038) ALMACEN ELECTRO SONY STAR
(1039) BODEGA ELECTRO GIORGIO
(1040) CAFE DU LIBAN, S.A.
(1041) COMERCIAL ESTILO Y MODA
(1042) COMERCIAL GLOBANTY
(1043) EURO EXCHANGE Y FINANCIAL COMMERCE,
INC.
(1044) EUROCAMBIO, S.A.
(1045) FAMILY FEDCO
(1046) FARBE COMUNICACIONES LTDA
(1047) FEDCO IMPORT & EXPORT, S.A.
(1048) GENERAL COMMERCE OVERSEAS, INC.
(1049) GIORGINO CORPORATION OF PANAMA, S.A.
(1050) GIORGIO CHEAITELLY INVESTMENT, S.A.
(1051) GIORGIOTELLY, S.A.
14
(1052) GLOBAL TECHNOLOGY IMPORT & EXPORT,

S.A. (GTI)
(1053) III MILLENIUM INTERNATIONAL
(1054) J.H. EXIM INTERNACIONAL, S.A.
(1055) JUNIOR INTERNATIONAL S.A.
(1056) KPD S.A.
(1057) MICRO EMPRESA ASHQUI
(1058) OCEAN INDIC OVERSEAS, S.A.
(1059) POLYTON (ASIA) LIMITED
(1060) PRODUCERS GROUP CORP.
(1061) SANTA MARIA INTERNATIONAL TRADING
CORP.
(1062) SILVER HOUSE, INC.
(1063) ZEDRO INVESTMENT, S.A.
traffickers named under the Kingpin Act. Cifuentes Villa Chart,
Press
(1064) ALVAREZ ZEPEDA, Oscar
(1065) TORRES HOYOS, Carlos Mario
(1066) VALDEZ BENITES, Joel
Chacon Rossell Chart, Press
Individuals:
(1067) BORRAYO LASMIBAT, Hayron Eduardo
(1068) CHACON ROSSELL, Marllory Dadiana*
Entities:
(1071) ANDREA YARI S.A.
(1072) BINGOTON MILLONARIO
(1073) FERSEG S.A.
(1074) REVOLUCIONES POR MINUTO ACELERACION
S.A.
significant narcotics trafficker named under the Kingpin Act. Press
Individuals:
(1075) AKBULUT, Cerkez
(1076) BOZTEPE, Omer
(1077) GELERI, Omer
(1078) GELERI, Zeyneddin
Entities:
(1079) GELERI IMPORT EXPORT S.R.L.
(1080) GELRO IMPEX S.R.L.
(1081) MEGA GROUP S.R.L.
On March 6, 2012, OFAC identified the following foreign
individual and 2 foreign entities as derivative designations of
Zambada Chart
Individual:
(1082) ZAMBADA GARCIA, Jesus Reynaldo
Entities:
(1083) ZARKA DE MEXICO S.A. DE C.V.

(1084) ZARKA DE OCCIDENTE S.A. DE C.V.
On March 7, 2012, OFAC identified the following foreign
trafficker name under the Kingpin Act. Baghbani Chart, Press
(1085) BAGHBANI, Gholamreza
individual as a significant foreign narcotics trafficker under the
Kingpin Act. Overdick Mejia Chart, Press
(1086) OVERDICK MEJIA, Horst Walter*
foreign entities as derivative designations of a significant narcotics
trafficker named under the Kingpin Act. Major Precursor Chemical
Chart, Press
Individuals:
(1087) FIGUEROA GOMEZ, Hassein Eduardo*
(1088) FIGUEROA VASQUEZ, Ezio Benjamin*
Entities:
(1089) DESARROLLO ARQUITECTONICO FORTIA, S.A.
DE C.V.
(1090) DESARROLLOS INMOBILIARIOS CITADEL, S.A.
DE C.V.
(1091) DESARROLLOS TURISTICOS FORTIA, S.A. DE
C.V.
(1092) DISPOSITIVOS INDUSTRIALES DINAMICOS,
S.A. DE C.V.
(1093) DISTRIBUIDORA LIFE, S.A.
(1094) DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
DE C.V.
(1095) EL PALOMAR CAR WASH, S.A. DE C.V.
(1096) FORTIA BAJA SUR, S.A. DE C.V.
(1097) GEOFARMA S.A. DE C.V.
(1098) GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
(1099) GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS
(1100) PROMOCIONES CITADEL, S.A. DE C.V.
(1101) PUNTO FARMACEUTICO S.A. DE C.V.
(1102) SCUADRA FORTIA, S.A. DE C.V.
(1103) TECNOLOGIA OPTIMA CORPORATIVA S. DE
R.L. DE C.V.
(1104) UNION ABARROTERO DE JALISCO S.C. DE R.L.
DE C.V.
trafficker named under the Kingpin Act. El Chapo Key Lieutenants
Chart, Press
(1105) GUZMAN LOPEZ, Ovidio
(1106) GUZMAN SALAZAR, Ivan Archivaldo
(1107) LIMON SANCHEZ, Ovidio
(1108) SALGUEIRO NEVAREZ, Noel
trafficker named under the Kingpin Act. D-Company Chart, Press
(1109) MEMON, Ibrahim Abdul Razaaq
(1110) SHAKEEL, Chhota
15

trafficker named under the Kingpin Act. "Chapo" Guzman Loera
Sinaloa Chart, Press
(1111) GUZMAN SALAZAR, Jesus Alfredo
(1112) SALAZAR HERNANDEZ, Maria Alejandrina
On June 12, 2012, OFAC identified the following foreign
trafficker name under the Kingpin Act. Los Zetas Chart
(1113) COLORADO CESSA, Francisco Antonio
Barakzai DTO Chart, Press
Individuals:
(1114) BARAKZAI, Shah Mohammad*
(1115) HADI, Abdul
(1116) MOHAMMAD, Haji Baz*
(1117) WALI, Mohammad
Entities:
(1118) MOHAMMAD WALI MONEY EXCHANGE
(1119) NEW AHMADI LTD.
significant narcotics trafficker named under the Kingpin Act. Harb
Chart, Press
Individuals:
(1120) CHIBLI, Ibrahim
(1121) HARB, Abbas Hussein
(1122) HARB, Ali Houssein
(1123) SALEH, Kassem Mohamad
Entities:
(1124) BODEGA MICHIGAN
(1125) IMPORTADORA SILVANIA
(1126) IMPORTADORA SILVANIA, C.A.
significant narcotics trafficker named under the Kingpin Act. EMO
Chart, Press
Individuals:
(1127) ARAUJO MONZON, Elvira
(1128) ESPARRAGOZA GASTELUM, Brenda Guadalupe
(1129) ESPARRAGOZA GASTELUM, Cristian Ivan
(1130) ESPARRAGOZA GASTELUM, Juan Ignacio
(1131) ESPARRAGOZA GASTELUM, Nadia Patricia
(1132) GASTELUM PAYAN, Maria Guadalupe
(1133) GONZALEZ PARADA, Juvencio Ignacio
(1134) GUZMAN OCHOA, Ulises
(1135) MONZON ARAUJO, Ofelia
(1136) PONCE FELIX, Martin Humberto
EMO Companies Chart
Entities:
(1137) BUENOS AIRES SERVICIOS, S.A. DE C.V.
(1138) ESTACIONES DE SERVICIOS CANARIAS, S.A.
DE C.V.
(1139) GASODIESEL Y SERVICIOS ANCONA, S.A. DE

C.V.
(1140) GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
(1141) GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.
(1142) GRUPO CINJAB, S.A. DE C.V.
(1143) GRUPO IMPERGOZA, S.A. DE C.V.
(1144) PETROBARRANCOS, S.A. DE C.V.
(1145) SERVICIOS CHULAVISTA, S.A. DE C.V.
On August 7, 2012, OFAC identified the following foreign
Zabaneh DTO Chart, Press
Individuals:
(1146) MORENO, Daniel
(1147) ZABANEH, John*
(1148) ZABANEH, Dion
Entities:
(1149) BELIZE CHEMICALS LIMITED
(1150) CROWN PARADISE ENTERPRISES LTD.
(1151) D'S SUPERMARKET COMPANY LTD.
(1152) MAYAN KING LIMITED
(1153) MID-SOUTH INVESTMENTS LIMITED
Chacon Rossell Chart, Press
Individuals:
Entities:
(1156) ALMACEN PICIS
(1157) ALQUILERES ROSSELL
(1158) AUTO HOTEL PUNTO CERO
(1159) BODEGAS BANYOLAS
(1160) BOUTIQUE MARLLORY
(1161) BRODWAY COMMERCE INC.
(1162) CABOMARZO
(1163) CASA VOGUE
(1164) CORPORACION DAIMEX S.A.
(1165) DELPSA
(1166) DIGITAL SYS ADVISORS
(1167) DISTRIBUIDORA ROSSELL
(1169) FARFAR
(1170) FERNAPLAST
(1171) GRUPO MPV
(1172) HACIENDA SANTA INES
(1173) HUERTAS Y HORTALIZAS
(1174) IMPORTADORA BORRAYO LASMIBAT
(1175) INMOBILIARIA DATEUS
(1176) INVERSIONES A&E
(1178) SISTEMAS CONSTRUCTORES
(1179) WALNUTHILL
On August 29, 2012, OFAC identified the following foreign entity
as a derivative designation of a significant narcotics trafficker name
under the Kingpin Act. Los Zetas Petroservicios Chart, Press
16
(1180) ADT PETROSERVICIOS, S.A. DE C.V.

On September 6, 2012, OFAC identified the following foreign
(1181) LOPEZ PEREZ, Griselda Natividad
On September 13, 2012, OFAC identified the following foreign
individual as a significant foreign narcotics trafficker and foreign
entity as derivative designations of significant narcotics trafficker
named under the Kingpin Act. Lopez Perdigon Chart
Individual:
(1182) LOPEZ PERDIGON, Roberto Manuel*
Entity:
(1183) CONSTRUCTORA FR DE VENEZUELA, C.A.
individuals as a derivative designation of a significant narcotics
(1184) DIAS PANIAGUA, Rigoberto
(1185) FELIX FELIX, Victor Manuel
(1186) GONZALEZ CARDENAS, Jorge Guillermo
(1187) VAZQUEZ VILLAVICENCIO, Gabriela
(1188) VILLA DIAZ, Oscar Dominguez
entities as a derivative designation of significant narcotics trafficker
named under the Kingpin Act. EMO Chart, Press
(1189) SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
(1190) URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
significant narcotics trafficker named under the Kingpin Act:
Lorenzana Business Network Chart, Press
Individuals:
(1191) LORENZANA CORDON, Marta Julia
(1192) LORENZANA CORDON, Ovaldino
Entities:
(1193) ADMINSTRADORA DEL ORIENTE
(1194) CONSTRUCTORA H.L.P.
(1195) CONSTRUCTORA H.L.T.
(1196) CONSTRUCTORA W.L.
(1197) IMPORTADORA Y EXPORTADORA
LORENZANA
(1198) INVERSIONES IRIS MANUELA, S.A.
(1199) LOLALIMES
(1200) TRANSPORTES J.L. CORDON
On November 15, 2012, OFAC identified the following foreign
individual as a significant narcotics trafficker named under the
Kingpin Act: Mullah Naim Barich Chart, Press
(1201) BARICH, Mohammad Naim*
significant narcotics trafficker named under the Kingpin Act: Ibarra
Cadona Chart, Press
Individuals:
(1202) CARDONA MARTINEZ, Mayela
(1203) CARDONA MARTINEZ, Pedro
(1204) IBARRA CARDONA, Carlos Jesus Ivan
(1205) IBARRA CARDONA, Luis Gerardo
(1206) IBARRA FAVILA, Jose Gerardo
Entities:
(1207) COMERCIALIZADORA CACHO S.A. DE C.V.
(1208) COMERCIALIZADORA GERMAY DE SONORA
S.A. DE.C.V.
(1209) DISTRIBUIDORA GERMAY S.A. DE C.V.
significant narcotics trafficker named under the Kingpin Act: EMO
Chart, Press
Individuals:
(1210) ESQUERRA ESQUER, Jorge Enrique
(1211) ESTRADA GUTIERREZ, Julio Cesar
(1212) LEON SANTIESTEBAN, Carlos Alberto
Entity:
(1213) DESARROLLOS EVEREST, S.A. DE C.V.
trafficker named under the Kingpin Act: Sinaloa Operatives Chart,
Press
(1214) LOPEZ NUNEZ, Damaso
(1215) CORONEL BARRERAS, Ines
individual and foreign entity as significant narcotics traffickers and
the following 7 foreign individuals and 3 foreign entities as
derivative designations of a significant narcotics trafficker named
under the Kingpin Act: Meza Flores Chart, Press
Individuals:
(1216) MEZA FLORES, Fausto Isidro*
(1217) FLORES APODACA, Augustin
(1218) FLORES APODACA, Panfilo
(1219) MEZA FLORES, Salome
(1220) FLORES APODACA, Angelina
(1221) FLORES APODACA, Panfilo
(1222) CHAN INZUNA, Araceli
(1223) MEZA FLORES, Flor Angely
Entities:
(1224) MEZA FLORES DRUG TRAFFICKING
ORGANIZATION*
(1225) AUTO SERVICIO JATZIRY S.A. DE C.V.
(1226) CONSTRUCTORA JATZIRY DE GUASAVE S.A.
DE C.V.
(1227) AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
individual and foreign entity as significant narcotics traffickers
named under the Kingpin Act. Los Rastrojos Chart, Press
Individual:
(1228) PEREZ HENAO, Diego*
17
Entity:
(1229) LOS RASTROJOS*
individual and 2 foreign entities as derivative designations of
OFAC also identified the 3 entities below as blocked under the
Kingpin Act. Los Zetas Chart, Press
Individual:
(1230) GARCIA AYALA, Filemon
Entities:
(1231) TRASTREVA S.A. DE C.V.
(1232) PRODIRA CASA DE CAMBIO, ACTIVIDAD
AUXILIAR DEL CREDITO S.A.DE C.V.
Blockings:
PRODIRA S.A. DE C.V., CASA DE CAMBIO,
ACTIVIDAD DEL CREDITO
PRODIRA, INC.
INTERNACIONAL & NACIONAL EXCHANGE
SERVICES, INC.
individual as a significant foreign narcotics trafficker named under
the Kingpin Act. Linares Castillo Chart, Press
Individual:
(1233) LINARES CASTILLO, Jose Evaristo*
On April 9, 2013, OFAC identified the following foreign individual
as a significant narcotics trafficker and the following 2 foreign
Handal Perez Chart, Press
Individuals:
(1234) HANDAL LARACH, Jose Miguel
(1235) HANDAL PEREZ, Jose Miguel*
(1236) HERNANDEZ AMAYA, Ena Elizabeth
Entities:
(1237) AUTO PARTES HANDAL S. DE R.L. DE C.V.
(1238) CORPORACION HANDAL S. DE R.L.
(1239) EASY CASH DE R.L.
(1240) J & E S. DE R.L.
(1241) JM TROYA
(1242) RANCHO LA HERRADURA
(1243) SUPERTIENDAS HANDAL S. DE R.L.
traffickers named under the Kingpin Act. Sinaloa Cartel Plaza
Bosses Chart, Press
Individuals:
(1244) FLORES PACHECO, Cenobio
(1245) LOPEZ AISPURO, Armando
(1246) NIEBLAS NAVA, Guillermo
(1247) PAEZ SOTO, Ramon Ignacio
(1248) RASCON RAMIREZ, Jose Javier
(1249) SABORI CISNEROS, Raul
(1250) SALAZAR RAMIREZ, Jesus Alfredo
(1251) SOSA CANISALES, Felipe de Jesus
On May 14, 2013, OFAC identified the following foreign

Kingpin Act. Trafficker Tied to Los Zetas Chart, Press
Individual:
(1252) ANDRADE PARRA, Alfredo*
On June 12, 2013 OFAC identified the following 18 foreign
significant narcotics traffickers named under the Kingpin Act. Caro
Quintero Organization Chart, Press
Individuals:
(1253) ADIB MADERO, Michel
(1254) BUENROSTRO VILLA, Denisse
(1255) CARO ELENES, Hector Rafael
(1256) CARO ELENES, Henoch Emilio
(1257) CARO ELENES, Mario Yibran
(1258) CARO ELENES Roxana Elizabeth
(1259) CONTRERAS SANCHEZ, Diego
(1261) ELENES LERMA, Maria Elizabeth
(1262) GARZA RODRIGUEZ, Beatriz
(1263) RIEBELING CORDERO, Hilda
(1264) SANCHEZ BARBA, Jose de Jesus
(1265) SANCHEZ GARZA, Diego
(1266) SANCHEZ GARZA, Mauricio
(1267) SANCHEZ GARZA, Jose de Jesus
(1268) SANCHEZ GONZALES, Ernesto
(1269) SANCHEZ GONZALES, Ruben
(1270) VARGAS CORREA, Humberto
Entities:
(1271) BLUE POINT SALT, S.A. DE C.V.
(1272) DBARDI, S.A. DE C.V.
(1273) DESARROLLOS BIO GAS, S.A. DE C.V.
(1274) ECA ENERGETICOS, S.A. DE C.V.
(1275) EL BANO DE MARIA, S. DE R.L. DE C.V.
(1276) EVCOMER, S.A. DE C.V.
(1277) GRUPO CONSTRUCTOR SEGUNDO MILENIO,
S.A. DE C.V.
(1278) GRUPO FRACSA, S.A. DE C.V.
(1279) HACIENDA LAS LIMAS, S.A. DE C.V.
(1280) ORGANIC SALT, S.A. DE C.V.
(1281) PETRO BIO, S. DE R.L. DE C.V.
(1282) PISCILANEA, S.A. DE C.V.
(1283) PRONTO SHOES, S.A. DE C.V.
(1284) REFORESTACIONES CARELES, S. DE P.R. DE
R.L.
(1285) RESTAURANT BAR LOS ANDARIEGOS, S.A. DE
C.V.
individuals and 22 entities as derivative designations of significant
narcotics trafficker named under the Kingpin Act. Guberek Chart,
Press
Individuals:
(1286) GUBEREK RAVINOVICZ, Isaac Perez *
(1287) GUBEREK GRIMBERG, Henry *
(1288) CEBALLOS BUENO, Johanna Patricia
(1290) GRIMBERG DE GUBEREK, Sarah
(1291) GUBEREK GRIMBERG, Felipe
18

(1294) TOVAR ZULETA, Jorge Eduardo
Entities:
(1295) AVANTI JOYEROS E.U.
(1296) BRACRO S.A.
(1297) C.I. CAFFEE VALORES S.A.
(1298) C.I. DEL ISTMO S.A.S.
(1299) CHAPS INVESTMENT INC.
(1300) COLOMBO PERUANA DE TEJIDOS S.A.
(1301) COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA
(1302) COMPANIA REAL DE PANAMA S.A.
(1303) CONSTRUCTORA NACIONAL DE PANAMA S.A.
(1304) FUNDACION ISSARA
(1305) G&G INTERNACIONAL S.A.S.
(1306) GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.
(1307) I&S HOLDING COMPANY, S.A.
(1308) IMPAN-COL, S.A.
(1309) INDUITEX LTDA.
(1310) INVERSIONES GILFE S.A.
(1311) INVERSORA PANACOL S.A.
(1312) ISSA EMPRESA UNIPERSONAL
(1313) ORBITAL HORIZONS CORP.
(1314) PROMESAS DEL FUTBOL COLOMBIANO S.A.
(1315) SBT S.A.
(1316) T.F.M.C. THE FOOD MANAGEMENT
CORPORATION LTD
On July 23, 2013, OFAC identified the following 2 individuals as
derivative designations of a significant narcotics trafficker named
under the Kingpin Act. Zetas Financial Operatives Chart, Press
Individuals:
(1317) LOPEZ GUERRERO, Ismael
(1318) RAMIREZ PERALES, Jose Odilon
On July 30, 2013, OFAC identified the following 3 individuals and
3 entities as derivative designations of a significant narcotics
trafficker named under the Kingpin Act. Chart, Press
Individuals:
(1320) GARCIA RIOS, Tomasa
(1321) VERDUGO GARCIA, Monica Janeth
Entities:
(1322) CENTRO COMERCIAL Y
HABITACIONALLOMAS, S.A. DE C.V.
(1323) PARQUE ACUATICO LOS CASCABELES, S.A.
DE C.V.
(1324) RANCHO AGRICOLA GANADERO LOS
MEZQUITES
and 1 entity as derivative designations of a significant narcotics
trafficker named under the Kingpin Act. Accomplices of Los Zetas
Chart, Press
Individuals:
(1325) FERNANDEZ DE LUNA, Gerardo
(1326) FERNANDEZ DE LUNA, Jesus
(1327) FERNANDEZ GONZALEZ, Carolina
(1328) GONZALEZ MUNIZ, Emilio Guillermo
(1329) GONZALEZ MUNIZ, Esperanza Maria
Entities:
(1330) COMPANIA GANDERA 5 MANANTIALES S. DE
P.R. DE R.L.
trafficker named under the Kingpin Act. Trafficker Tied to Los
Zetas Orellana Morales Chart, Press
Individual:
(1331) ORELLANA MORALES, Jairo Estuardo
Kingpin Act. Villarroel Ramirez Chart, Press
Individual:
(1332) VILLARROEL RAMIREZ, Vassyly Kotosky*
trafficker named under the Kingpin Act. EMO Chart, Press
Individuals:
(1333) PARRA SANCHEZ, Mario
(1334) SOLIS AVILES, Angello de Jesus
(1335) VALDEZ RODRIGUEZ, Manuel Arturo
(1336) VALENZUELA VALENZUELA, Vanessa
(1337) VILLEGAS LOERA, Juan Carlos
Cachiros Chart, Press
Individuals:
(1338) LIRA JIRON, Bismarck Antonio
(1339) MARADIAGA LOPEZ, Esperanza Caridad
(1340) RIVERA CARDONA, Santos Isidro
(1341) RIVERA MARADIAGA, Devis Leonel*
(1342) RIVERA MARADIAGA, Javier Eriberto*
(1343) RIVERA MARADIAGA, Maira Lizeth
(1344) RIVERA MARADIAGA, Santos Isidro
Entities:
(1345) GANADEROS AGRICULTORES DEL NORTE, S.
DE R.L. DE C.V.
(1346) INMOBILIARIA RIVERA MARADIAGA, S.A. DE
C.V.
(1347) INVERSIONES TURISTICAS JOYA GRANDE,
S.A. DE C.V.
(1348) MINERA MI ESPERANZA, S.A.
(1349) PALMA DEL BAJO AGUAN, S.A.
significant narcotics trafficker named under the Kingpin Act. Los
Gueros Chart, Press
Individuals:
(1350) DURAN NUNEZ, Juan Carlos
(1351) ELIZONDO CASTANEDA, Andres Martin
(1352) OLIVERA JIMENEZ, Juana
(1353) REYES MAGANA, Felipe
(1354) RODRIGUEZ OLIVERA, Rosalina
Entities:
(1355) ASESORIA Y SERVICIOS ADMINISTRATIVOS,
TECNICOS Y OPERATIVOS DUREL, S.A. DE
C.V.
19
(1356) CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

DE C.V.
(1357) GRUPO COMMERCIAL ROOL, S.A. DE C.V.
(1358) OPERADORA Y ADMINISTRADORA DE
RESTAURANTES Y BARES RUDU, S.A. DE
C.V.
(1359) RANCHO EL NUEVO PACHON, S. DE R.L. DE
C.V.
(1360) ROOL EUROPE AG
On September 30, 2013, OFAC designated the following 2 foreign
individuals and 1entity as derivative designations of a significant
foreign narcotics trafficker named under the Kingpin Act.
Esparragoza Moreno Network Chart, Press
Individuals:
(1361) PADRO PASTOR, Alvaro
(1362) VALLARTA ESCALANTE, Luis Francisco
Entities:
(1363) CASA V
On October 29, 2013, OFAC designated the following 2 foreign
individuals and 5 entities as derivative designations of a significant
foreign narcotics trafficker named under the Kingpin Act. Guberek
Chart, Press
Individuals:
(1364) CALLE QUIROS, Luis Santiago
(1365) RODRIGUEZ BADILLO, Maria Paloma
Entities:
(1366) Entity Removed On April 28, 2015
(1367) CASTIZAL MADRILENA S.L.
(1368) INMOBILIARIA CASTIZAL S.A.C.
(1369) TEXTIMAX SPAIN S.L.
(1370) UCALSA PERU S.A.
On October 31, 2013, OFAC designated the following individual
and 20 entities as derivative designations of a significant foreign
narcotics trafficker named under the Kingpin Act. Caro Quintero
Organization Chart, Press
Individuals:
(1371) SOTO RUIZ, Juan Carlos
Entities:
(1372) ARRENDADORA TURIN, S.A.
(1373) BARSAT, S.A. DE C.V.
(1374) DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C.V.
(1375) DINERMAS, S. DE R.L. DE C.V.
(1376) ENERGETICOS VAGO, S.A. DE C.V.
(1377) ESTACION DE SERVICIO ATEMAJAC, S.A. DE
C.V.
(1378) FORTANAS, S. DE R.L. DE C.V.
(1379) GRUPO BARSATERRA S.A. DE C.V.
(1380) GRUPO ESPANOL ELCAR, S.A. DE C.V.
(1381) INMOBILIARIA PROMINENTE, S.A. DE C.V.
(1382) MINERALES NUEVA ERA, S.A. DE C.V.
(1383) MINERALES NUEVA GENERACION, S.A. DE
C.V.
(1384) NUEVA TERRA, S. DE R.L. DE C.V.
(1385) OPERADORA ENGO, S.C.
(1386) PETRO LONDON, S. DE R.L. DE C.V.
(1387) PETRO MAS, S. DE R.L. DE C.V.
(1388) PROMI FEL, S. DE R.L. DE C.V.
(1389) SERVICIO Y OPERADORA SANTA ANA, S.A.
DE C.V.
(1390) TAXI AEREO NACIONAL DE CULIACAN, S.A.
(1391) VILLAS DEL COLLI S.A. DE C.V.
On November 14, 2013, OFAC designated the following 2

individuals and 1 entity as derivative designations of a significant
foreign narcotics trafficker named under the Kingpin Act. Beltran
Leyva Chart, Press
Individuals:
(1392) LOZA HERNANDEZ, Miguel
(1393) VILLA SANCHEZ, Arnoldo
Entities:
(1394) SISTEMAS ELITE DE SEGURIDAD PRIVADA,
S.A. DE C.V.
On January 8, 2014, OFAC designated the following foreign
individual as a derivative designation of a significant foreign
narcotics trafficker named under the Kingpin Act. Arechiga
Gamboa Chart, Press
Individual:
(1395) ARECHIGA GAMBOA, Jose Rodrigo
On January 16, 2014, OFAC designated the following foreign
individual as a derivative designation of a significant foreign
narcotics trafficker named under the Kingpin Act. Tapia Quintero
Chart, Press
Individual:
(1396) TAPIA QUINTERO, Jose Guadalupe
individual as a significant foreign narcotics trafficker and 1 entity
as a derivative designation of a significant narcotics trafficker
named under the Kingpin Act. Chart, Press
Individual:
(1397) JAN, Lahore*
Entity:
(1398) LAHORE JAN SHANWARI EXCHANGE
On February 14, 2014, OFAC designated the following individual
and 1 entity as derivative designations of a significant foreign
narcotics trafficker named under the Kingpin Act. Chart, Press
Individual:
(1399) RIOS HERNANDEZ, Juanita Del Carmen
Entity:
(1400) DISTRIBUIDORA E IMPORTADORA DE
PRODUCTOS MEDICOS DEL NORTE S.A. DE
C.V.
individual as significant foreign narcotics trafficker and 7
foreign narcotics traffickers named under the Kingpin Act.
Rodriguez Vasquez Chart, Press
Individuals:
(1401) CASANOVA ORDONEZ, Hermes Alirio
(1402) CUELLAR CASTRO, Luis Eduardo
(1403) MONJE ALVARADO, Jonh Eduarth
(1404) QUINTERO CABALLERO, Luis Ramiro
(1405) RODRIGUEZ VASQUEZ, Fernain*
(1406) SABAGH CAJELI, Romez Jose
(1407) VILLOTA SEGURA, Aldemar
(1408) VILLOTA SEGURA, Segundo Alberto
Entities:
(1409) AGRO NEGOCIOS SAJE LTDA
(1410) ALMACEN SONIPAL
(1411) EL KAIRO INTERNACIONAL SAS
20
(1412) INTERNACIONAL MONEY SERVICIO LTDA

(1413) INVERSIONES Y REPRESENTACIONES EL
CAIRO LTDA
On February 27, 2014, OFAC identified the following 7 individuals
and 10 entities as derivative designations of significant foreign
narcotics traffickers named under the Kingpin Act. Chart, Press
Individuals:
(1414) AMARILLAS LOPEZ, Gabriela
(1415) CUELLAR HURTADO, Hugo
(1416) CUELLAR SILVA, John Fredy
(1417) CUELLAR SILVA, Victor Hugo
(1418) CUELLAR SILVA, Jenny Johanna
(1419) MIRAMONTES GUTIERREZ, Ofelia Margarita
(1420) VARGAS NUNEZ, Lucy Amparo
Entities:
(1421) AGRICOLA Y GANADERA CUEMIR
(1422) AGRO Y COMERCIO DE SANTA BARBARA
LAGROMER S. EN C
(1423) CASA COMERCIAL ORO RAPIDO
(1424) CASA COMERCIAL UNI QUINCE
COMPRAVENTA
(1425) CASA DE EMPENO GUADALAJARA
(1426) COMPANIA AGRO COMERCIAL CUETA S. EN
C.
(1427) COOPERATIVA AVESTRUZ CUEMIR
(1428) HOTEL PARAISO RESORT EN
ARRENDAMIENTO
(1429) INVERSIONES HUNEL LTDA
(1430) PRENDA TODO
On March 13, 2014, OFAC identified the following individual as a
derivative designation of significant foreign narcotics traffickers
Individual:
(1431) MENDOZA ROBLES, Eduardo
On March 26, 2014, OFAC identified the following individual as a
significant foreign narcotics trafficker named under the Kingpin
Act. Press
Individual:
(1432) ROZI, Pahlawan*
On April 09, 2014 OFAC identified the following foreign
individual as a significant foreign narcotics trafficker named under
the Kingpin Act. Chart, Press
Individual:
(1433) LOBO, Carlos Arnoldo*
On April 10, 2014 OFAC identified the following 5 individuals and
10 entities as derivative designations of significant foreign
Individuals:
(1434) CONTRERAS SANCHEZ, Maria Aurora
(1435) ROSALES MORFIN, Eva Luz
(1436) SANCHEZ GONZALEZ, Fernando
(1437) SANCHEZ GONZALEZ, Javier
(1438) SANCHEZ GONZALEZ, Jose
Entities:
(1439) BOCADOS DE AUTOR
(1440) CARIATIDE GRUPO INMOBILIARIO
(1441) CONSTRUCTORA ACANTU
(1442) GRUPO INMOBILIARIO OCSA
(1443) GROUP INSA
(1444) GRUPO ISAYAS
(1445) INMOBILIARIA ASYSA

(1446) INMOBILIARIA CORSANCH
(1447) INMOBILIARIA NOVSA
(1448) INMOBILIARIA GORSA
On May 1, 2014, OFAC identified the following individual as a
significant foreign narcotics trafficker and one individual and 4
entities as derivative designations of a significant foreign narcotics
Individuals:
(1449) AHMADY MOHAMMAD DIN, Atiqullah*
(1450) AHMADY MOHAMMAD DIN, Sadiq
Entities:
(1451) ATIQULLAH GENERAL TRADING CO LLC
(1452) ETEHAD BEVERAGE CO LTD
(1453) ETEHAD BROTHERS
(1454) ETIHAD GROUP OF AFGHANISTAN
On May 7, 2014, OFAC identified the following two individuals as
significant foreign narcotics traffickers and the 2 individuals and 4
entities as derivative designations of significant foreign narcotics
traffickers named under the Kingpin Act. Chart, Press
Individuals:
(1455) LOUIE, Daniel Maurice*
(1456) LOUIE, Francine Denise
(1457) LOUIE, Kevin Gim*
(1458) PRIMUS, Tramayne John
Entities:
(1459) BOYLE CHEMICAL CO., LTD.
(1460) LEADING EDGE SOURCING CORPORATION
(1461) RESEARCH FX CONSULTANTS LIMITED
(1462) SOURCE1HERBS
On May 14, 2014, OFAC identified the following 8 individuals and
20 entities as derivative designations of significant foreign
Individuals:
(1463) CHEAITELLY SAHELI, Ali Hassan
(1464) DELAROSA RAMOS, Jibran
(1465) MARTINEZ LASSO, Vielka Judith
(1466) MORAN SANCHEZ, Maria Janette
(1467) OMEARA NAVARRO, Marylu
(1468) PEREZ FABREGA, Margarita Ines
(1469) PLATA MCNULTY, Jorge Alberto
(1470) PLATA RIVERA, Ignacio Eduardo
Entities:
(1472) BEAUTY STATION, S.A.
(1473) BERLIN INDUSTRIES, CORP.
(1474) BERLIN INTERNACIONAL S.A.
(1475) BIESTRA S.A.
(1476) C M F INTERNACIONAL, INC.
(1477) EURO FINANCING, CORP.
(1478) EUROCAMBIO INVESTMENT S.A.
(1479) FAUSSE ISSA Y CIA. S. EN C.
(1480) FUNDACION H.M.M.
(1481) GCH & SONS CO., INC.
(1482) GLOBANTY S.A.S.
(1483) INMOBILIARIA DAVITOV S.A.
(1484) INVERSIONES OMEGA INTERNACIONAL S.A.
(1485) INVERSIONES TROL PANAMA S.A.
(1486) LILIANA ESQUENAZI M. & CIA. S. C. S.
(1487) NETLLUX MOVIL S.A. DE C.V.
(1488) RESTAURANTE BEIRUT MEXICO S.A. DE C.V.
(1489) THEA HOLDING & CO., INC.
(1490) YORUMA SHIPPING COMPANY, S.A.
21
On May 15, 2014, OFAC identified the following 3 individuals

Individuals:
(1491) ROMERO ZEVADA, Demetrio
(1492) ZAZUETA GODOY, Heriberto
(1493) ZAZUETA GOMEZ, Leopoldo
Entities:
(1494) COMERCIALIZADORA Y FRIGORIFICOS DE
LA PERLA DEL PACIFICO, S.A. DE C.V.
(1495) PRODUCCION PESQUERA DONA MARIELA,
S.A. DE C.V.
(1496) TAIPEN, S.A. DE D.V.
On June 26, 2014, OFAC identified the following entity as a
Act. Press
Entity:
(1497) LA OFICINA DE ENVIGADO*
On July 1, 2014, OFAC identified the following individual as a
significant foreign narcotics trafficker and the following 11
foreign narcotics traffickers named under the Kingpin Act. Chart,
Press
Individuals:
(1498) ALZATE GIRALDO, Rosalba
(1499) BARCO MEJIA, Jesus Rodolfo
(1500) BARCO MEJIA, Jose Albeiro
(1501) BARCO MEJIA, Jose Guillermo
(1502) BEDOYA ESPINOSA, Humberto Antonio
(1503) MEJIA ALZATE, Andres Camilo
(1504) MEJIA ALZATE, Jose Alejandro
(1505) MEJIA ALZATE, Juan Carlos
(1506) MEJIA ALZATE, Maria Leivy
(1507) MEJIA ALZATE, Victor Gabriel
(1508) MEJIA SALAZAR, Pedro Claver*
(1509) MIRA PEREZ, Fredy Alonso
Entities:
(1510) ALMACEN GUIBAR
(1511) ALMEQUIP S.A.S.
(1512) ARENERA EL CERREJON
(1513) ASESORIA Y ASISTENCIA AGROPECUARIA Y
AMBIENTAL A4
(1514) CANTERAS COPACABANA S.A.
(1515) E PROFESIONAL
(1516) GRUPO EMPRESARIAL ENKOR PROFESIONAL
S.A.S.
(1517) GRUPO EMPRESARIAL GHEMA S.A.S.
(1518) INVERSIONES MEYBAR S.A.S.
(1519) MEJIA ALZATE ASOCIADOS Y CIA. LTDA.
(1520) PROMOTORA TURISTICA SOL PLAZA S.A.
(1521) ROSAGRO S.A.S.
(1522) TRITCON S.A.S.
(1523) VARIEDADES JOSE ALBEIRO BARCO M.
On July 23, 2014, OFAC identified the following 16 individuals
Individuals:
(1524) ALVAREZ PINEDA, Rafael
(1525) ANAYA MARTINEZ, Cesar Daniel
(1526) DURANGO RESTREPO, Jairo de Jesus
(1527) GUTIERREZ RENDON, Orlando
(1528) LOPEZ LONDONO, Henry de Jesus
(1529) MESA PAEZ, Aristides Manuel

(1530) MONTOYA USUGA, Alexander
(1531) MORENO TUBERQUIA, Carlos Antonio
(1532) PADIERNA PENA, Luis Orlando
(1533) PALENCIA GONZALEZ, Cipriam Manuel
(1534) ROBAYO ESCOBAR, Carlos Jose
(1535) URDINOLA ALVAREZ, Hector Mario
(1536) USUGA TORRES, Arley
(1537) VARON CADENA, Greilyn Fernando
(1538) VARON CADENA, Ingrid Edith
(1539) VARON CADENA, Maribel
Entities:
(1540) COMERCIALIZADORA J DURANGO
(1541) H Y J COMERCIALIZADORA INTERNACIONAL
LTDA
(1542) INMOBILIARIA FER CADENA
(1543) JOYERIA MANUELLA H.M.
(1544) LITOGRAFIA VARON
(1545) VARIEDADES BRITNEY
On July 29, 2014, OFAC identified the following individual and
entity as significant foreign narcotics traffickers and the following
3 individuals as derivative designations of significant foreign
Individuals:
(1546) HU, Yongan
(1547) WANG, Guoying
(1548) ZHANG, Jicheng
(1549) ZHANG, Lei*
Entity:
(1550) CEC LIMITED*
On August 20, 2014, OFAC identified the following individual and
entity as significant foreign narcotics traffickers and the following
2 individuals and 4 entities as derivative designations of significant
Press
Individuals:
(1551) VALLE VALLE, Jose Reynerio
(1552) VALLE VALLE, Luis Alonso
(1553) VALLE VALLE, Miguel Arnulfo*
Entities:
(1554) FINCA LOS TRES REYES
(1555) INVERSIONES LUISITO
(1556) INVERSIONES VALLE
(1557) INVERSIONES YOSARY
(1558) LOS VALLES DRUG TRAFFICKING
ORGANIZATION*
On August 27, 2014, OFAC identified the following individual as a
Act. Chart, Press
Individual:
(1559) QUINTERO NAVIDAD, Sajid Emilio*
On September 11, 2014, OFAC identified the following 3
individuals and 1 entity as derivative designations of significant
Press
Individuals:
(1560) AVINA BRIBIESCA, Jose
(1561) GONZALEZ HERNANDEZ, Ignacio
(1562) GONZALEZ LINARES, Janette Iliana
Entity:
22
(1563) BONA-HABITAT, S.A. DE C.V.

On September 16, 2014, OFAC identified the following 8
individuals as derivative designations of significant foreign
Individuals:
(1564) GONZALEZ VASQUEZ, Julian Andrey
(1565) HERNANDEZ GRISALES, Jesus David
(1566) MEDINA CARDONA, Rubiel
(1567) MESA VALLEJO, Juan Carlos
(1568) MUNOZ AGUDELO, Diego Alberto
(1569) RAMIREZ GARCIA, Freyner Alfonso
(1570) RIOS LOPEZ, Didier de Jesus
(1571) ROJAS, Edinson Rodolfo
On November 6, 2014, OFAC identified the following individual as
a significant foreign narcotics trafficker and the following
individual and entity as derivative designations of significant
Press
Individuals:
(1572) PEREZ OCAMPO, German Alberto*
(1573) PEREZ OCAMPO, Santiago
Entity:
(1574) COMPRA VENTA GERPEZ
On November 19, 2014, OFAC identified the following 10
Press
Individuals:
(1575) ARREDONDO ORTIZ, Carlos Arturo
(1576) BEDOYA LOPEZ, Gildardo de Jesus
(1577) ECHEVERRI PAREJA, Oscar Alonso
(1578) GALLEGO ORREGO, Margarita Zulay
(1579) GARCIA ARBOLEDA, Edward
(1580) GUTIERREZ RESTREPO, Luis Fernando
(1581) ISAZA SANCHEZ, Felix Alberto
(1582) ISAZA SANCHEZ, Nelson Dario
(1583) RUIZ MADRID, Adriana Maria
(1584) UPEGUI GALLEGO, Juan Pablo
Entities:
(1585) ACUAMATERIALES Y CIA. LIMITADA
(1586) CAFETERIA ENVICENTRO
(1587) CARYTES ENCANTO Y BELLEZA
(1588) CENTRO DE DIAGNOSTICO AUTOMOTOR
DEL SUR LTDA.
(1589) COLOMBIANA DE BIOCOMBUSTIBLES S.A.
(1590) ENFARRADOS COMPANY S.A.S.
(1591) ENVIGADO FUTBOL CLUB S.A.
(1592) GARCES Y BEDOYA CIA. LTDA
(1593) IMPORTADORA MARENOL LIMITADA
(1594) INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
(1595) LA TIENDA DE MINGO
(1596) REPRESENTACIONES MIDAS
(1597) ROBIREPUESTOS
(1598) TIENDAS MARGOS
On December 18, 2014, OFAC identified the following individual
as a derivate designation of a significant foreign narcotics trafficker
Individual:
(1599) ARAUJO URIARTE, Alejandra
On December 23, 2014, OFAC identified the following individual
as a significant foreign narcotics trafficker and the following 3
individuals as derivative designations of a significant foreign

Individuals:
(1600) GASTELUM SERRANO, Alfredo
(1601) GASTELUM SERRANO, Cesar*
(1602) GASTELUM SERRANO, Guadalupe Candelario
(1603) GASTELUM SERRANO, Jaime
On January 16, 2015, OFAC identified the following 2 individuals
and entity as derivative designations of significant foreign narcotics
Individuals:
(1604) BILAKHIA, Aziz Moosa
(1605) KASKAR, Shaikh Anis Ibrahim
Entity:
(1606) MEHRAN PAPER MILL
On January 27, 2015, OFAC identified the following 2 individuals
as derivative designations of a significant foreign narcotics
Individuals:
(1607) FELIX BELTRAN, Victor Manuel
(1608) LIMON SANCHEZ, Alfonso
On February 17, 2015, OFAC identified the following individual
and entity as derivative designations of a significant foreign
Individual:
(1609) GASTELUM SERRANO, Francisco Javier
Entity:
(1610) ANDAMIOS DALMINE DE MEXICO, S.A.
On February 24, 2015, OFAC identified the following 5 individuals
Individuals:
(1611) DONKO, Dejan
(1612) KARNER, Alenka
(1613) KARNER, Matevz
(1614) SLIVNIK, Uros
(1615) STJEPANOVIC, Savo
Entities:
(1616) AMMERSHAM COMMERCIAL VENTURES
LIMITED
(1617) BAMEX LIMITED
(1618) KALLIOPE LIMITED
(1619) KARNER D.O.O. LJUBLJANA
(1620) MERIDEIS D.O.O.
(1621) NORTH GROUP HOLDING CORP.
(1622) NORTHSTAR TRADING CORPORATION
(1623) PABAS HOLDING CORP.
(1624) PALEA D.O.O.
(1625) PANACEA INTERNATIONAL LTD.
(1626) PANYA AG
(1627) SAGAX INVESTMENT GROUP LTD.
(1628) SIS D.O.O.
(1629) VELINVESTMENT D.O.O.
On March 18, 2015, OFAC identified the following 3 individuals as
derivative designations of a significant foreign narcotics trafficker
Individuals:
(1630) CABRERA SARABIA, Alejandro
23
(1631) CABRERA SARABIA, Felipe

(1632) CABRERA SARABIA, Jose Luis
On March 24, 2015, OFAC identified the following 4 individuals
Individuals:
(1633) KELMENDI, Besnik
(1634) KELMENDI, Donata
(1635) KELMENDI, Elvis
(1636) KELMENDI, Liridon
Entities:
(1637) DONATA COMPANY D.O.O.
(1638) HOTEL CASA GRANDE - SARAJEVO, BOSNIA
AND HERZEGOVINA
(1639) HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO
(1640) N.P.T.T. DONA-SHELL
(1641) PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT
On April 8, 2015, OFAC identified the following 2 individuals and
2 entities as significant foreign narcotics traffickers named under
Individuals:
(1642) GONZALEZ VALENCIA, Abigael*
(1643) OSEGUERA CERVANTES, Nemesio*
Entities:
(1644) CARTEL DE JALISCO NUEVA GENERACION*
(1645) LOS CUINIS*
On May 21, 2015, OFAC identified the following 5 individuals and
1 entity as derivative designations of a significant foreign narcotics
Individuals:
(1646) BEATTIE DE BRIONES, Myriam Susana
(1647) BRIONES RUIZ, Abel
(1648) BRIONES RUIZ, Claudia Aide
(1649) NIETO GONZALEZ, Rogelio
(1650) RUIZ DE BRIONES, Magdalena
Entity:
(1651) COMBUSTIBLES BRIONES, S.A. DE C.V.
On May 22, 2015, OFAC identified the following 2 individuals as
significant foreign narcotics traffickers and the following 4
Press
Individuals:
(1652) BOLIVAR ZAPATA, Gustavo
(1653) BUSTAMANTE JARAMILLO, Luis Carlos
(1654) GUARIN LOAIZA, Jose Berley*
(1655) MEDINA DIAZ, Herman De Jesus
(1656) ROMERO RODRIGUEZ, Alexis
(1657) VARELA VICTORIA, Walter*
Entities:
(1658) FREEZER AIR CONTRACTOR S.A.
(1659) MEGAYATES LTDA
(1660) QUALITY AUTOS S.A.
On June 1, 2015, OFAC identified the following 3 individuals as
derivative designations of a significant foreign narcotics trafficker
Individuals:
(1661) FLORES HALA, Florindo Eleuterio
(1662) QUISPE PALOMINO, Jorge
(1663) QUISPE PALOMINO, Victor
On June 24, 2015, OFAC identified the following 5 individuals and
1 entity as derivative designations of significant foreign narcotics
Individuals:
(1664) CARTAGENA BENITEZ, Octavio
(1665) GALLON HENAO, Juan Santiago
(1666) GALLON HENAO, Pedro David
(1667) GIRALDO OCHOA, Hugo Humberto
(1668) OCHOA MESA, Reinaldo
Entity:
(1669) SEMILLANOS S.A.
Individuals:
(1670) AMARAL AREVALO, Wendy Dalaithy
(1671) CAMACHO CAZARES, Jeniffer Beaney
(1672) MARQUEZ GALLEGOS, Ma Elena
(1673) SANCHEZ CARLON, Diana Maria
(1674) SANCHEZ CARLON, Silvia Romina
(1675) TORRES GONZALEZ, Fernando
Entities:
(1676) AG & CARLON, S.A. DE C.V.
(1677) AHOME REAL ESTATE, S.A. DE C.V.
(1678) ARENAS DE LORETO
(1679) BRIC INMOBILIARIA
(1680) CIRCULO COMERCIAL TOTAL DE
PRODUCTOS, S.A. DE C.V.
(1681) CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL
(1682) DILAVA
(1683) GRUPO DIJEMA, S.A. DE C.V.
(1684) HD COLLECTION, S.A. DE C.V.
(1685) HOTELITO DESCONOCIDO
(1686) INTERCORP LEGOCA, S.A. DE C.V.
(1687) LA FIRMA MIRANDA, S.A. DE C.V.
(1688) PLAZA LOS TULES
(1689) W&G ARQUITECTOS, S.A. DE C.V.
(1690) XAMAN HA CENTER
Individuals:
(1691) FONNEGRA ESPEJO, Adolfo
(1692) GONZALEZ MEJIA, Cristian David
(1693) GONZALEZ ZAMORANO, Ivan
(1694) PENA PACHECO, Jose Vicente
Entities:
(1695) ADOLFO FONNEGRA ESPEJO TRADING &
INVESTMENT
(1696) COLOMBIANO LATIN SHOP GMBH
On September 17, 2015, OFAC identified the following 5 entities
as derivative designations of a significant foreign narcotics
Entities:
(1697) J & P ADVERTISING, S.A. DE C.V.
(1698) JJGON, S.P.R. DE R.L. DE C.V.
24
(1699) LAS FLORES CABANAS

(1700) MIZU SUSHI LOUNGE
(1701) ONZE BLACK
On October 1, 2015, OFAC identified the following 6 individuals
narcotics traffickers named under the Kingpin Act. OFAC also
identified the 5 vessels below as blocked under the Kingpin Act.
Chart, Press
For additional identifying information and separate entries for

each of the aliases of all of the foreign persons named under the
Kingpin Act see OFACs Specially Designated Nationals and
Blocked Persons List (SDN List) with the identifier [SDNTK].
The SDN List is available through the following page on
OFACs Web site: www.treasury.gov/sdn
Individuals:
(1702) EL BEZRI, Ahmad
(1703) MERHI, Atef Merhi Abou
(1704) MERHI, Hana Merhi Abou
(1705) MERHI, Merhi Ali Abou
(1706) NASR, Wajdi Yo
(1707) NASREDDINE, Houeda Ahmadussef
Entities:
(1708) ABOU MERHI CHARITY INSTITUTION
(1709) ABOU MERHI COTONOU
(1710) ABOU MERHI GROUP
(1711) ABOU MERHI HAMBURG
(1712) ABOU MERHI NIGERIA
(1713) ABOU-MERHI CRUISES SAL
(1714) ABOU-MERHI LINES SAL
(1715) LE MALL-SAIDA
(1716) LEBANON CENTER
(1717) ORIENT QUEEN HOMES
(1718) QUEEN STATIONS
Blockings:
CITY OF ANTWERP (3FRY8)
CITY OF LUTECE (9HRJ6)
CITY OF MISURATA (3EMY5)
CITY OF TOKYO (D5GK6)
ORIENT QUEEN II (3FDJ9)
On October 7, 2015, OFAC identified the following 3 individuals

as significant foreign narcotics traffickers and 10 entities as
derivative designations of significant foreign narcotics traffickers
Individuals:
(1719) ROSENTHAL COELLO, Yankel Antonio*
(1720) ROSENTHAL HIDALGO, Yani Benjamin*
(1721) ROSENTHAL OLIVIA, Jaime Rolando*
Entities:
(1722) BANCO CONTINENTAL, S.A.
(1723) DESLAND OVERSEAS, LTD
(1724) EMPACADORA CONTINENTAL, S.A. DE C.V.
(1725) INVERCIONES CONTINENTAL, U.S.A., CORP
(1726) INVERSIONES CONTINENTAL (PANAMA), S.A.
DE C.V.
(1727) INVERSIONES CONTINENTAL, S.A. DE C.V.
(1728) PREYDEN INVESTMENTS, LTD
(1729) SHELIMAR INVESTMENTS, LTD
(1730) SHELIMAR REAL ESTATE HOLDINGS II, INC
(1731) SHELIMAR REAL ESTATE HOLDINGS III, INC
On October 15, 2015, OFAC identified the following 1 individual

and 1 entity as significant foreign narcotics traffickers named under
Individual:
(1732) PENG, Bo*
Entity:
(1733) KAIKAI TECHNOLOGY CO., LTD.*
25
This document is explanatory only and does not have the force of law. Executive Order 12978, and its implementing Narcotics Trafficking
Sanctions Regulations (31 CFR Part 536), contain the legally binding provisions governing sanctions against narcotics traffickers centered in
Colombia. The Foreign Narcotics Kingpin Designation Act and the implementing regulations (31 C.F.R. Part 598) contain the legally binding
provisions governing the sanctions against significant foreign narcotics traffickers and their organizations. This document does not supplement or
modify Executive Order 12978, 31 CFR Part 536, 31 CFR Part 598 or the Foreign Narcotics Kingpin Designation Act.
The Treasury Departments Office of Foreign Assets Control also administers sanctions programs involving the Balkans, Belarus, Burma, the
Central African Republic, Cote dIvoire, Cuba, Democratic Republic of the Congo, Rough Diamond Trading (Kimberley Process), Iran, Iraq,
Lebanon, Liberia, Libya, the Magnitsky Act, North Korea, South Sudan, Sudan, Syria, Ukraine, Yemen, and Zimbabwe, as well, persons who
commit, threaten to commit, or support terrorism, international narcotics traffickers, Foreign Terrorist Organizations, Terrorism List Governments,
transnational criminal organizations, cyber-related activities, and proliferators of weapons of mass destruction and their supporters. For additional
information about these programs or about sanctions involving Somalia, please contact the:
OFFICE OF FOREIGN ASSETS CONTROL
U.S. Department of the Treasury
Washington, D.C. 20220
www.treasury.gov/ofac
202/622-2490

Narco Designations Kingpin

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DESIGNATIONS PURSUANT TO

THE FOREIGN NARCOTICS KINGPIN

PRESIDENTIALLY IDENTIFIED KINGPINS

AMEZCUA-CONTRERAS, Jose de Jesus

On June 1, 2001, the President identified the following 12 foreign

ALVAREZ TOSTADO, Jose

On May 31, 2002, the President identified the following 7 foreign

DA COSTA, Luis Fernando

On June 2, 2003, the President identified the following 7 foreign

(34) PALMA SALAZAR, Hector Luis

ARELLANO FELIX ORGANIZATION

On June 1, 2005, the President identified the following 8 foreign

ARRIOLA MARQUEZ, Miguel Angel

On June 1, 2006, the President identified the following 3 foreign

On June 1, 2007, the President identified the following 5 foreign

ALIZAI, Haji Azizullah

On May 30, 2008, the President identified the following 4 foreign

BELTRAN LEYVA, Marcos Arturo

On April 15, 2009, the President identified the following 3 entities

(103) SANCHEZ ARELLANO, Luis Fernando

(76) LA FAMILIA MICHOACANA

On June 1, 2010, the President identified the following 5 foreign

ALIZAI, Haji Agha Jan

On June 1, 2011, the President identified the following 7 foreign

The following individuals and entities have been

CALLE SERNA, Javier Antonio

On June 1, 2012, the President identified the following 3 foreign

On May 31, 2013, the President identified the following 3 foreign

The authority to identify significant foreign narcotics traffickers

(20) FARMACIA VIDA SUPREMA, S.A. de C.V.

On November 10, 2004, OFAC identified the following entity as a

On March 3, 2005, OFAC identified the following 4 foreign entities

(152) UDOMDET, Ronnayut

On September 28, 2006, OFAC identified the following 15 foreign

(244) CAMARGO, Norbei

(294) PATRACA PONCE, Jorge Normando

On May 7, 2008, OFAC identified the following foreign entity as a

(374) DISTRIBUIDORA DE HERMOSILLO GAXIOLA

(411) AKIRAPHOKIN, Thit

(458) Individual Removed On April 28, 2015

(539) Individual Removed On July 24, 2012

(578) LOZADA PABON, Julio Cesar

(633) INVERSIONES LOS TUNJOS LTDA.

(682) GALARZA CORONADO, Jose Antonio

designations of significant narcotics traffickers named under the

On October 19, 2010, OFAC identified the following foreign

(854) Entity Removed On July 24, 2012

(891) BARAKZAI ANSARI, Haji Abdullah

(939) C.I. METALURGIA EXTRACTIVA DE COLOMBIA

(1008) AS INVERSIONES S.A.

(1052) GLOBAL TECHNOLOGY IMPORT & EXPORT,

(1083) ZARKA DE MEXICO S.A. DE C.V.

On June 7, 2012, OFAC identified the following 2 foreign

(1139) GASODIESEL Y SERVICIOS ANCONA, S.A. DE

(1180) ADT PETROSERVICIOS, S.A. DE C.V.

On May 14, 2013, OFAC identified the following foreign

(1293) Individual Removed On November 12, 2014

(1356) CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

On November 14, 2013, OFAC designated the following 2