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SDN Changes 2005

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SDN Changes 2005 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2005 This publication of Treasury's Office of EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, 1966; POB Guadalajara, Jalisco, Mexico Foreign Assets Control ("OFAC") is designed Baja California, Mexico; c/o MULTISERVICIOS (individual) [SDNTK] as a reference tool providing actual notice of DEL NOROESTE DE MEXICO, S.A. DE C.V., ESCOBEDO MORALES, Sandra Angelica, c/o actions by OFAC with respect to Specially Tijuana, Baja California, Mexico; DOB 17 Sep CENTRO CAMBIARIO KINO, S.A. DE C.V., Designated Nationals and other entities whose 1954; POB Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; c/o property is blocked, to assist the public in R.F.C. BERM-540917-181 (Mexico) (individual) CONSULTORIA DE INTERDIVISAS, S.A. DE complying with the various sanctions [SDNTK] C.V., Tijuana, Baja California, Mexico; c/o programs administered by OFAC. The latest BRAVIO ARMORED GROUP (a.k.a. MULTISERVICIOS ALPHA, S.A. DE C.V., changes may appear here prior to their MULTISERVICIOS BRAVIO, S.A. DE C.V.), Tijuana, Baja California, Mexico; DOB 25 Dec publication in the Federal Register, and it is Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, 1966; POB Guadalajara, Jalisco, Mexico intended that users rely on changes indicated Baja California, Mexico; Av. Via Rapida 26, (individual) [SDNTK] in this document that post-date the most Colonia Zona Rio, Tijuana, Baja California, GAMAL-MULTISERVICIOS (a.k.a. CENTRO recent Federal Register publication with Mexico; R.F.C. MBR-961115-4M6 (Mexico) CAMBIARIO KINO, S.A. DE C.V.), Av. respect to a particular sanctions program in [SDNTK] Independencia 1 Plaza Padre Kino, Local 11, the appendices to chapter V of Title 31, Code CARRILLO CUEVAS, Mario Alberto, Calle Lago Zona Rio, Tijuana, Baja California CP 22320, of Federal Regulations. Such changes reflect Chaira 323, Colonia Vista Dorada, Ensenada, Mexico; Carretera Aeropuerto 1900, Local G-16, official actions of OFAC, and will be reflected Baja California CP 22800, Mexico; c/o CASA DE Tijuana, Baja California CP 22510, Mexico; as soon as practicable in the Federal Register EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, R.F.C. CCK-010928-5C0 (Mexico) [SDNTK] under the index heading "Foreign Assets Baja California, Mexico; DOB 11 Sep 1980; POB GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores Control." New Federal Register notices with Navojoa, Sonora, Mexico (individual) [SDNTK] 104-11A, Colonia Valle del Rubi, Tijuana, Baja regard to Specially Designated Nationals or CASA DE CAMBIO RUBI (a.k.a. California, Mexico; R.F.C. GFI-961219-9J4 blocked entities may be published at any time. MULTISERVICIOS GAMAL, S.A. DE C.V.), Av. (Mexico) [SDNTK] Users are advised to check the Federal Federico Benitez 6400-52, Colonia Yamille, GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR, Register and this electronic publication Tijuana, Baja California, Mexico; Paseo Estrella S.A. DE C.V., Tijuana, Baja California, Mexico; routinely for additional names or other Del Mar 359, Colonia Playas de Tijuana, Tijuana, Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona changes to the listings. Entities and Baja California CP 22200, Mexico; Blvd. Rio, Tijuana, Baja California, Mexico; Calle individuals on the list are occasionally Fundadores 5343-22, Colonia El Rubi, Tijuana, Carrasco 3895 No. 2, Chapultepec, Tijuana, Baja licensed by OFAC to transact business with Baja California CP 22180, Mexico; Paseo California, Mexico; c/o MULTISERVICIOS U.S. persons in anticipation of removal from Ensenada S/N D11, Colonia Playas de Tijuana, BRAVIO, S.A. DE C.V., Tijuana, Baja California, the list or because of foreign policy Tijuana, Baja California, Mexico; Paseo Playas Mexico; c/o MULTISERVICIOS DEL considerations in unique circumstances. 24-2, Colonia Playas de Tijuana, Tijuana, NOROESTE DE MEXICO, S.A. DE C.V., Licensing in anticipation of official Federal Mexico, Mexico; R.F.C. MGA-940615-SC3 Tijuana, Baja California, Mexico; DOB 20 Jun Register publication of a notice of removal (Mexico) [SDNTK] 1958; POB Ensenada, Baja California, Mexico; based on the unblocking of an entity's or CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., R.F.C. GOMD-580620-SX9 (Mexico) (individual) individual's property is reflected in this Paseo de los Heroes, No. 98 Loc. 14 D C, [SDNTK] publication by removal from the list. Current Colonia Zona Urbana Rio Tijuana, Tijuana, Baja GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, information on licenses issued with regard to California CP 22010, Mexico [SDNTK] Guadalajara, Jalisco CP 44160, Mexico Specially Designated Nationals and other CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. [SDNTK] blocked persons may be obtained or verified GAMAL-MULTISERVICIOS), Av. Independencia GS PLUS CONSULTORES, S.A. DE C.V., by calling OFAC Licensing at 202/622-2480. 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana, Tijuana, Baja California, Mexico; R.F.C. GPC- The following changes have occurred with Baja California CP 22320, Mexico; Carretera 011226-4A5 (Mexico) [SDNTK] respect to the Office of Foreign Assets Control Aeropuerto 1900, Local G-16, Tijuana, Baja HACIENDA DE DON JOSE RESTAURANT BAR, Listing of Specially Designated Nationals and California CP 22510, Mexico; R.F.C. CCK- S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja Blocked Persons since January 1, 2005: 010928-5C0 (Mexico) [SDNTK] California CP 22200, Mexico [SDNTK] CONSULTORIA DE INTERDIVISAS, S.A. DE LA PANTERA (a.k.a. SOTO DE GOMEZ, Ivonne; •01/12/05 C.V., Carretera Aeropuerto 1900, Centro a.k.a. SOTO VEGA DE GOMEZ, Ivonne; a.k.a. Comercial Otay, Local G-16, Tijuana, Baja SOTO VEGA, Ivonne), Ave. Las Conchas 643, The following [SDNTK] entries have been California CP 22500, Mexico; R.F.C. CIN- Colonia Playas de Tijuana Secc. Coronado, added to OFAC's SDN list: 010123-MX9 (Mexico) [SDNTK] Tijuana, Baja California CP 22200, Mexico; Pso. CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Centenario 9971, Colonia Zona Urbana Rio AGUILAR TORRES, Evangelina, c/o CASA DE Paseo de Ensenada 170, Tijuana, Baja California Tijuana, Tijuana, Baja California CP 22320, EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, CP 22200, Mexico; Guadalajara, Jalisco, Mexico Mexico; c/o MULTISERVICIOS SIGLO, S.A. DE Baja California, Mexico; DOB 2 May 1956; POB [SDNTK] C.V., Tijuana, Baja California, Mexico; DOB 22 Tijuana, Baja California, Mexico (individual) DELGADO GUTIERREZ, Elias, c/o Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, [SDNTK] CONSULTORIA DE INTERDIVISAS, S.A. DE Baja California, Mexico; R.F.C. SOVI-531022- ALVAREZ HERNANDEZ, Maria Teresa, c/o C.V., Tijuana, Baja California, Mexico; Calle QIA (Mexico) (individual) [SDNTK] CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Ramon Lopez Velarde 36, Colonia Reforma, M Q CONSULTORES, S.A. DE C.V., Tijuana, Guadalajara, Jalisco, Mexico; c/o GS PLUS Tijuana, Baja California CP 22620, Mexico; c/o Baja California, Mexico; R.F.C. MQC-020611- CONSULTORES, S.A. DE C.V., Tijuana, Baja CENTRO CAMBIARIO KINO, S.A. DE C.V., 6Y9 (Mexico) [SDNTK] California, Mexico; DOB 25 Jul 1960; POB Tijuana, Baja California, Mexico; c/o GS PLUS MARTINEZ PLAZA, Omar Axel, c/o Guadalajara, Jalisco, Mexico; R.F.C. AAHT- CONSULTORES, S.A. DE C.V., Tijuana, Baja MULTISERVICIOS SIGLO, S.A. DE C.V., 600725-4L7 (Mexico) (individual) [SDNTK] California, Mexico; c/o M Q CONSULTORES, Tijuana, Baja California, Mexico; DOB 4 Aug ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. S.A. DE C.V., Tijuana, Baja California, Mexico; 1972; POB Irapuato, Guanajuato, Mexico A. de Sta. Na. 21741, Colonia Infonavit DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (individual) [SDNTK] Presidentes, Tijuana, Baja California CP 22576, (Mexico) (individual) [SDNTK] MEGA DOLAR MULTISERVICIOS (a.k.a. MEGA Mexico; c/o CASA DE EMPENO RIO TIJUANA, DONO MORALES, Edman Manuel, Privada Niza DOLAR, S.A. DE C.V.), Local C-25 Plaza Rio, S.A. DE C.V., Tijuana, Baja California, Mexico; 3617 Int. 2, Colonia Playas de Tijuana, Tijuana, Colonia Zona Rio, Tijuana, Baja California, DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 Baja California, Mexico; c/o GRUPO GAMAL, Mexico; Av. Via Rapida 25-E, Colonia Zona Rio, (Mexico) (individual) [SDNTK] S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o Tijuana, Baja California, Mexico; R.F.C. MDO- BECERRA RODRIGUEZ, Mario Alberto, Calle del GS PLUS CONSULTORES, S.A. DE C.V., 940316-RTA (Mexico) [SDNTK] Creston 334, Colonia Playas de Tijuana, Tijuana, Tijuana, Baja California, Mexico; DOB 20 Jul MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA Baja California CP 22300, Mexico; c/o CASA DE DOLAR MULTISERVICIOS), Local C-25 Plaza OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2005 Rio, Colonia Zona Rio, Tijuana, Baja California, CR 45051, Zapopan, Jalisco CP 44550, Mexico; Colonia Playas de Tijuana Secc. Coronado, Mexico; Av. Via Rapida 25-E, Colonia Zona Rio, 402 Milagrosa Circle, Chula Vista, CA 91910; Tijuana, Baja California CP 22200, Mexico; Pso. Tijuana, Baja California, Mexico; R.F.C. MDO- c/o GLOBAL FILMS, S.A. DE C.V., Tijuana, Baja Centenario 9971, Colonia Zona Urbana Rio 940316-RTA (Mexico) [SDNTK] California, Mexico; c/o HACIENDA DE DON Tijuana, Tijuana, Baja California CP 22320, MULTISERVICIOS ALPHA, S.A. DE C.V., Av. JOSE RESTAURANT BAR, S.A. DE C.V., Mexico; c/o MULTISERVICIOS SIGLO, S.A. DE Allende 1197, Colonia Independencia, Tijuana, Tijuana, Baja California, Mexico; c/o C.V., Tijuana, Baja California, Mexico; DOB 22 Baja California, Mexico; Paseo Playas 24-2, MULTISERVICIOS ALPHA, S.A. DE C.V., Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Colonia Playas de Tijuana, Tijuana, Baja Tijuana, Baja California, Mexico; c/o Baja California, Mexico; R.F.C.
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