|
ABASTECEDORA NAVAL Y INDUSTRIAL, SA |
|
CUBA |
|
|
ABDELNUR, Nury de Jesus |
individu |
CUBA |
|
|
ACECHILLY |
vessel |
CUBA |
|
|
ACEFROSTY |
vessel |
CUBA |
|
|
ACEFROSTY SHIPPING CO, LTD |
|
CUBA |
|
|
AEROCARIBBEAN AIRLINES |
|
CUBA |
|
|
AEROTAXI EJECUTIVO, SA |
|
CUBA |
|
|
AGENCIA DE VIAJES GUAMA |
|
CUBA |
|
|
AGUIAR, Raul |
individu |
CUBA |
; Director, Banco Nacional de Cuba |
|
ALEGRIA DE PIO |
vessel |
CUBA |
|
|
ALOARDI, Carlo Giovanni |
individu |
CUBA |
|
|
ALVAREZ AGUIRRE, Manuel |
individu |
CUBA |
|
|
AMERICAN AIR WAYS CHARTERS, INC |
|
CUBA |
|
|
ANGELINI, Alejandro Abood |
individu |
CUBA |
|
|
ANGLOCARIBBEAN CO, LTD |
|
CUBA |
|
|
ARION SHIPPING CO, LTD |
|
CUBA |
|
|
AVALON, SA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BATISTA, Miguel |
individu |
CUBA |
|
|
BELMEX IMPORT EXPORT CO, LTD |
|
CUBA |
|
|
BEWELL CORPORATION, INC |
|
CUBA |
|
|
BOILEAU, Pierre |
individu |
CUBA |
|
|
BOUTIQUE LA MAISON |
|
CUBA |
|
|
BURGAN INTERNATIONAL |
|
CUBA |
|
|
CARBONICA, SA |
|
CUBA |
|
|
CARIBBEAN HAPPY LINES |
|
CUBA |
|
|
CARIBERIA, SA |
|
CUBA |
|
|
CARIBSUGAR INTERNATIONAL TRADERS, SA |
|
CUBA |
|
|
CARIBSUGAR, SA |
|
CUBA |
|
|
CARISUB, SA |
|
CUBA |
|
|
CASA DE CUBA |
|
CUBA |
|
|
CASA DEL REPUESTO |
|
CUBA |
|
|
CASABLANCA |
vessel |
CUBA |
|
|
CASTELL VALDEZ, Osvaldo Antonio |
individu |
CUBA |
|
|
CECOEX, SA |
|
CUBA |
|
|
CHAMET IMPORT, SA |
|
CUBA |
|
|
CHAO, Lazaro R |
individu |
CUBA |
; Executive Director, Havana International Bank |
|
CHOSUNBOHOM |
|
NKOREA |
|
|
CHOSUNBOHOM |
|
NKOREA |
|
|
CHOSUNBOHOM |
|
NKOREA |
|
|
CICLON |
vessel |
CUBA |
|
|
CIMECO, SRL |
|
CUBA |
|
|
CIMEX |
|
CUBA |
|
|
CIMEX IBERICA |
|
CUBA |
|
|
CIMEX, SA |
|
CUBA |
|
|
COMERCIAL IBEROAMERICANA, SA |
|
CUBA |
|
|
COLL PRADO, Gabriel |
individu |
CUBA |
|
|
COLON BETANCOURT, Eduardo |
individu |
CUBA |
|
|
COLONY TRADING, SA |
|
CUBA |
|
|
COMERCIAL CIMEX, SA |
|
CUBA |
|
|
COMERCIAL DE RODAJES Y MAQUINARIA, SA |
|
CUBA |
|
|
COMERCIAL MURALLA, SA |
|
CUBA |
|
|
COMERCIALIZACION DE PRODUCTOS VARIOS |
|
CUBA |
|
|
COMPANIA DE COALICION DEL COMERCIO DE COREA, SA |
|
NKOREA |
|
|
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA |
|
CUBA |
|
|
COMPANIA FENIX INTERNACIONAL, SA |
|
CUBA |
|
|
COMPANIA PESQUERA INTERNACIONAL, SA |
|
CUBA |
|
|
CONTEX, SA |
|
CUBA |
|
|
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, SA |
|
CUBA |
|
|
CORPORACION CIMEX, SA |
|
CUBA |
|
|
CORPORACION IBEROAMERICANA DEL COMERCIO |
|
CUBA |
|
|
COTEI |
|
CUBA |
|
|
COTTY |
vessel |
CUBA |
|
|
CRUZ REYES, Antonio Pedro |
individu |
CUBA |
|
|
CRUZ, Juan M de la |
individu |
CUBA |
; Director, Banco Nacional de Cuba |
|
CRYMSA ARGENTINA, SA |
|
CUBA |
|
|
CUBACANCUN CIGARS AND GIFT SHOPS |
|
CUBA |
|
|
CUBAEXPORT |
|
CUBA |
|
|
CUBAFRUTAS |
|
CUBA |
|
|
CUBAN CIGARS TRADE |
|
CUBA |
|
|
CUBANATUR |
|
CUBA |
|
|
CUBATABACO |
|
CUBA |
|
|
CUENCA, RAMON CESAR |
|
CUBA |
|
|
CUMEXINT, SA |
|
CUBA |
|
|
CUREF METAL PROCESSING BV |
|
CUBA |
|
|
DE FRANCE, Naomi A |
individu |
CUBA |
|
|
DELGADO ARSENIO, Antonio |
individu |
CUBA |
|
|
DELVEST HOLDING, SA |
|
CUBA |
|
|
DESARROLLO DE PROYECTOS, SA |
|
CUBA |
|
|
DESARROLLO INDUSTRIAL CUBANO ESPANOL, SA |
|
CUBA |
|
|
DESARROLLO INDUSTRIAL CUBANO ESPANOL, SA |
|
CUBA |
|
|
DIAZ GONZALEZ, Rolando |
individu |
CUBA |
|
|
DOMINGUEZ, Carlos |
individu |
CUBA |
|
|
DOOLEY, Michael P |
individu |
CUBA |
|
|
DUQUE, Carlos Jaen |
individu |
CUBA |
|
|
DURGACO |
|
CUBA |
|
|
ECHEVERRI, German |
individu |
CUBA |
|
|
EDICIONES CUBANAS |
|
CUBA |
|
|
EDYJU, SA |
|
CUBA |
|
|
EGGLETON, Wilfred |
individu |
CUBA |
; Director General, Cubanatur |
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL |
|
CUBA |
|
|
ETCO INTERNATIONAL COMMODITIES LTD |
|
CUBA |
|
|
ETCO INTERNATIONAL COMPANY, LIMITED |
|
CUBA |
|
|
EXPORTADORA DEL CARIBE |
|
CUBA |
|
|
FABRO INVESTMENT, INC |
|
CUBA |
|
|
FACOBATA |
|
CUBA |
|
|
FAMESA INTERNATIONAL, SA |
|
CUBA |
|
|
FLYING DRAGON |
vessel |
CUBA |
|
|
FRIGO HISPANIA |
vessel |
CUBA |
|
|
FUENTES COBA, Fernando |
individu |
CUBA |
|
|
GALAX TRADING CO, LTD |
|
CUBA |
|
|
GALLO IMPORT |
|
CUBA |
|
|
GARCIA, Daniel |
individu |
CUBA |
; Manager, Promociones Artisticas PROARTE |
|
GEMEX AUSSENHANDELS GMBH |
|
CUBA |
|
|
GLOBAL MARINE OVERSEAS, INC |
|
CUBA |
|
|
GONZALEZ, Carlos Alfonso |
individu |
CUBA |
|
|
GUACA EXPORT |
|
CUBA |
|
|
GUAMATUR |
|
CUBA |
|
|
GUTIERREZ REYES, Jose |
individu |
CUBA |
|
|
HABANOS TRADING |
|
CUBA |
|
|
HAVANA INTERNATIONAL BANK, LTD |
|
CUBA |
|
|
HAVANATUR |
|
CUBA |
|
|
HAVINPEX, SA |
|
CUBA |
|
|
HAYA, Francisco |
individu |
CUBA |
|
|
HERMANN SHIPPING CORP, INC |
|
CUBA |
|
|
HERNANDEZ CARBALLOSA, Alexis Eneilo |
individu |
CUBA |
|
|
HUNTSLAND |
vessel |
CUBA |
|
|
HUNTSVILLE |
vessel |
CUBA |
|
|
HURACAN |
vessel |
CUBA |
|
|
HYALITE |
vessel |
CUBA |
|
|
IMPERATORI, Julio A |
individu |
CUBA |
; Managing Director, Havana International Bank |
|
IMPRISA, SA |
|
CUBA |
|
|
IMPRISA |
|
CUBA |
|
|
INSTITUTO NACIONAL DE TURISMO DE CUBA |
|
CUBA |
|
|
INTERCONSULT |
|
CUBA |
|
|
INTERNATIONAL PETROLEUM, SA |
|
CUBA |
|
|
INTERNATIONAL TRANSPORT CORPORATION |
|
CUBA |
|
|
INVERSIONES LUPAMAR, SA |
|
CUBA |
|
|
JIMINEZ SOLER, Gillermo |
individu |
CUBA |
|
|
KAVE, SA |
|
CUBA |
|
|
KOL INVESTMENTS, INC |
|
CUBA |
|
|
KYOEI INTERNATIONAL COMPANY, LIMITED |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LAKSHMI |
|
CUBA |
|
|
LAS COLORADOS |
vessel |
CUBA |
|
|
LEBREDO, Jose A |
individu |
CUBA |
; Director, Banco Nacional de Cuba |
|
LEVERAGE, SA |
|
CUBA |
|
|
LEVERYE, SA |
|
CUBA |
|
|
LEYBDA CORPORATION, SA |
|
CUBA |
|
|
LICOREXPORT SA |
|
CUBA |
|
|
LOBATO, Julio |
individu |
CUBA |
|
|
LOPEZ, Miguel, A |
individu |
CUBA |
; Deputy Chairman, Havana International Bank |
|
LOPEZ, Quirino Gutierrez |
individu |
CUBA |
|
|
LOUTH HOLDINGS, SA |
|
CUBA |
|
|
MADAN RIVAS, Jorge |
individu |
CUBA |
|
|
MANZPER CORP |
|
CUBA |
|
|
MARINE REGISTRATION COMPANY |
|
CUBA |
|
|
MARISCO OR MARISCOS DE FARALLON, SA |
|
CUBA |
|
|
MARKETING ASSOCIATES CORPORATION |
|
CUBA |
|
|
MEDINA, Ana Maria |
individu |
CUBA |
|
|
MERCURIUS IMPORTEXPORT COMPANY, PANAMA, SA |
|
CUBA |
|
|
MONET TRADING COMPANY |
|
CUBA |
|
|
MONTANEZ, Michael |
individu |
CUBA |
|
|
MOONEX INTERNATIONAL, SA |
|
CUBA |
|
|
MOONEX INTERNATIONAL, SA |
|
CUBA |
|
|
NAVARRO MARTINEZ, Samuel |
individu |
CUBA |
|
|
NAVIERA MARITIMA DE AROSA, SA |
|
CUBA |
|
|
NIPPONCARIBBEAN CO, LTD |
|
CUBA |
|
|
NIREF |
|
CUBA |
|
|
NORDSTRAND LTD |
|
CUBA |
|
|
NORDSTRAND MARITIME AND TRADING COMPANY |
|
CUBA |
|
|
NORIEGA, Manuel Antonio |
individu |
CUBA |
|
|
OCTUBRE HOLDING SOCIETE ANONIME |
|
CUBA |
|
|
ONYX ISLANDS |
vessel |
CUBA |
|
|
ORS, Jose Antonio Rego |
individu |
CUBA |
|
|
ORTEGA PINA, Dario |
individu |
CUBA |
|
|
ORTIZ, Guadalupe |
individu |
CUBA |
|
|
PADRON TRUJILLO, Amado |
individu |
CUBA |
|
|
PALMA MOCHA |
vessel |
CUBA |
|
|
PAMIT C SHIPPING CO, LTD |
|
CUBA |
|
|
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION |
|
CUBA |
|
|
PANOAMERICANA |
|
CUBA |
|
|
PENA TORRES, Jose |
individu |
CUBA |
|
|
PENA, Victor |
individu |
CUBA |
|
|
PEREZ, Alfonso |
individu |
CUBA |
|
|
PEREZ, Manuel Martin |
individu |
CUBA |
|
|
PEREZ CRUZ, Osvaldo |
individu |
CUBA |
|
|
PESCABRAVA, SA |
|
CUBA |
|
|
PESCABRAVA, SA |
|
CUBA |
|
|
PESCABRAVA, SA |
|
CUBA |
|
|
PESCADOS Y MARISCOS DE PANAMA, SA |
|
CUBA |
|
|
PINO DEL AGUA |
vessel |
CUBA |
|
|
PIONEER SHIPPING LTD |
|
CUBA |
|
|
PIRAMIDE INTERNATIONAL |
|
CUBA |
|
|
PONCE DE LEON GOMEZ, Lazaro |
individu |
CUBA |
|
|
PRELASA |
|
CUBA |
|
|
PRENSA LATINA CANADA LTD |
|
CUBA |
|
|
PRENSA LATINA |
|
CUBA |
|
|
PRESA, SA |
|
CUBA |
|
|
PRIMA EXPORTIMPORT |
|
CUBA |
|
|
PROMOCIONES ARTISTICAS |
|
CUBA |
|
|
PROMOTORA ANDINA, SA |
|
CUBA |
|
|
QUIMINTER GMBH |
|
CUBA |
|
|
RADIO SERVICE, SA |
|
CUBA |
|
|
RAHIM 3 |
vessel |
CUBA |
|
|
RECICLAJE INDUSTRIAL, SA |
|
CUBA |
|
|
RENTACAR, SA |
|
CUBA |
|
|
REYES VERGARA, Guillermo |
individu |
CUBA |
|
|
ROCHA, Antonio |
individu |
CUBA |
|
|
RODRIQUEZ BORGES, Jesus |
individu |
CUBA |
|
|
RODRIQUEZ, Jose Julio |
individu |
CUBA |
; Chairman, Havana International Bank |
|
ROMEO, Charles |
individu |
CUBA |
|
|
ROPERT, Miria Contreras |
individu |
CUBA |
|
|
ROQUE PEREZ, Roberto |
individu |
CUBA |
|
|
ROSE ISLANDS |
vessel |
CUBA |
|
|
RUIZ POO, Ramon Miguel |
individu |
CUBA |
|
|
SANTAMARINA DE LA TORRE, Rafael Garcia |
individu |
CUBA |
|
|
SANTO, Anabel |
individu |
CUBA |
|
|
SERVIMPEX, SA |
|
CUBA |
|
|
SERVINAVES, SA |
|
CUBA |
|
|
SHIPLEY SHIPPING CORP |
|
CUBA |
|
|
SIBONEY INTERNACIONAL, SA |
|
CUBA |
|
|
SIBONEY INTERNACIONAL, SA |
|
CUBA |
|
|
SIEIRO DE NORIEGA |
individu |
CUBA |
|
|
SOCIETA COMMERCIA MINERALI E METTALLI, SRL |
|
CUBA |
|
|
STAR 1 |
vessel |
CUBA |
|
|
STERN, Alfred Kaufman |
individu |
CUBA |
|
|
SUPLIDORA LATINO AMERICANA, SA |
|
CUBA |
|
|
TALLER DE REPARACIONES NAVALES, SA |
|
CUBA |
|
|
TECHNIC DIGEMEX CORP |
|
CUBA |
|
|
TECHNIC HOLDING INC |
|
CUBA |
|
|
TEMIS SHIPPING CO |
|
CUBA |
|
|
TOLEDO, RF |
individu |
CUBA |
; Managing Director, Havana International Bank |
|
TORRES, Manuel |
individu |
CUBA |
; Representative, Banco Nacional de Cuba |
|
TOSCO GARCIA, Arnaldo |
individu |
CUBA |
|
|
TRAMP PIONEER SHIPPING CO |
|
CUBA |
|
|
TRANSIT, SA |
|
CUBA |
|
|
TRAVEL SERVICES, INC |
|
CUBA |
|
|
TREVISO TRADING CORPORATION |
|
CUBA |
|
|
TROBER, SA |
|
CUBA |
|
|
TROPIC TOURS GMBH |
|
CUBA |
|
|
TRUST IMPORTEXPORT, SA |
|
CUBA |
|
|
UNITED FAIR AGENCIES |
|
CUBA |
|
|
VASQUES, Oscar D |
individu |
CUBA |
|
|
VAZ, Jose |
individu |
CUBA |
; Managing Director, Havana International Bank |
|
VIACON INTERNATIONAL, INC |
|
CUBA |
|
|
VIACON INTERNATIONAL, INC |
|
CUBA |
|
|
VIAJES GUAMA, SA |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
YAM, Melvia Isabel Gallegos |
individu |
CUBA |
|
|
YAMARU TRADING CO, LTD |
|
CUBA |
|
|
ABBAS, Abu |
individu |
SDT |
DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT ABU ABBAS FACTION |
|
AL RAHMAN, Shaykh Umar Abd |
individu |
SDT |
DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMAAT |
|
AL ZAWAHIRI, Dr Ayman |
individu |
SDT] [SDGT |
DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 Egypt; alt Passport 19820215; Operational and Military Leader |
|
ALZUMAR, Abbud |
individu |
SDT |
POB Egypt; Factional Leader of JIHAD GROUP |
|
AWDA, Abd Al Aziz |
individu |
SDT |
DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD SHIQAQI |
|
FADLALLAH, Shaykh Muhammad Husayn |
individu |
SDT |
DOB 1938; alt DOB 1936; POB Najf Al Ashraf Najaf, Iraq; Leading Ideological Figure of HIZBALLAH |
|
HABBASH, George |
individu |
SDT |
; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE |
|
HAWATMA, Nayif |
individu |
SDT |
DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION |
|
ISLAMBOULI, Mohammad Shawqi |
individu |
SDT |
DOB 15 Jan 1955; POB Egypt; Passport 304555 Egypt; Military Leader of ISLAMIC GAMAAT |
|
JABRIL, Ahmad |
individu |
SDT |
DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAN |
|
MUGHNIYAH, Imad Faiz |
individu |
SDT] [SDGT |
DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 Lebanon; Senior Intelligence Officer of HIZBALLAH |
|
NAJI, Talal Muhammad Rashid |
individu |
SDT |
DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL |
|
NASRALLAH, Hasan |
individu |
SDT |
DOB 31 Aug 1960; alt DOB 31 Aug 1953; alt DOB 31 Aug 1955; alt DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passp |
|
NIDAL, Abu |
individu |
SDT |
DOB May 1937; alt DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION |
|
QASEM, Talat Fouad |
individu |
SDT |
DOB 02 Jun 1957; alt DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMAAT |
|
SHAQAQI, Fathi |
individu |
SDT |
; Secretary General of PALESTINIAN ISLAMIC JIHADSHIQAQI |
|
TUFAYLI, Subhi |
individu |
SDT |
DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH |
|
YASSIN, Sheik Ahmed Ismail |
individu |
SDT] [SDGT |
DOB 1938; POB alJawrah, alMajdal District, Gaza |
|
MIDCO FINANCE SA |
|
IRAQ2 |
US FEIN CH6604699820 United States; Switzerland |
|
COBALT REFINERY CO INC |
|
CUBA |
|
|
LA COMPANIA GENERAL DE NIQUEL |
|
CUBA |
|
|
INTERNATIONAL COBALT CO INC |
|
CUBA |
|
|
MOA NICKEL SA |
|
CUBA |
|
|
SALAH, Mohammad Abd ElHamid Khalil |
individu |
SDT |
DOB 53053; Passport 024296248 United States; SSN 342527612 |
|
ABU MARZOOK, Mousa Mohammed |
individu |
SDT] [SDGT |
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92664 Egypt; SSN 523338386 United States; Political Leader in Amman, |
|
HERRERA BUITRAGO, Helmer |
individu |
SDNT |
DOB 24 Aug 51; alt DOB 05 Jul 51; Cedula No 16247821 Colombia; Passport J287011 Colombia; aka PACHO; aka H7 |
|
RODRIGUEZ OREJUELA, Gilberto Jose |
individu |
SDNT |
DOB 31 Jan 1939; Cedula No 6068015 Colombia; alt Cedula No 6067015 Colombia; Passport T321642 Colombia; alt Pass |
|
RODRIGUEZ OREJUELA, Miguel Angel |
individu |
SDNT |
DOB 23 Nov 43; alt DOB 15 Aug 43; Cedula No 6095803 Colombia; aka EL SENOR; aka PATRICIA; aka PATRICIO; aka PATT |
|
SANTACRUZ LONDONO, Jose |
individu |
SDNT |
DOB 01 Oct 43; Cedula No 14432230 Colombia; Passport AB149814 Colombia; aka EL GORDO CHEPE; aka DON CHEPE; aka C |
|
AUREAL INMOBILIARIA LTDA |
|
SDNT |
|
|
CARS & CARS LTDA |
|
SDNT |
|
|
DISTRIBUIDORA DE DROGAS CONDOR LTDA |
|
SDNT |
|
|
DISTRIBUIDORA DE DROGAS LA REBAJA SA |
|
SDNT |
|
|
DISTRIBUIDORA MIGIL LTDA |
|
SDNT |
|
|
DROGAS LA REBAJA BARRANQUILLA SA |
|
SDNT |
|
|
DROGAS LA REBAJA BUCARAMANGA SA |
|
SDNT |
|
|
DROGAS LA REBAJA CALI SA |
|
SDNT |
|
|
DROGAS LA REBAJA NEIVA SA |
|
SDNT |
|
|
DROGAS LA REBAJA PASTO SA |
|
SDNT |
|
|
DROGAS LA REBAJA PEREIRA SA |
|
SDNT |
|
|
CAUCALITO LTDA |
|
SDNT |
NIT # 8000291609 Colombia |
|
GRUPO SANTA LTDA |
|
SDNT |
|
|
HACIENDA LA NOVILLERA |
|
SDNT |
|
|
HACIENDA SANDRANA |
|
SDNT |
|
|
INMOBILIARIA AURORA LTDA |
|
SDNT |
|
|
NEGOCIOS LOS SAUCES LTDA Y CIA SCS |
|
SDNT |
NIT # 8909378590 Colombia |
|
INTERCREDITOS SA |
|
SDNT |
|
|
INVERSIONES ARA LTDA |
|
SDNT |
|
|
INVERSIONES INTEGRAL Y CIA |
|
SDNT |
|
|
INVERSIONES MIGUEL RODRIGUEZ E HIJO |
|
SDNT |
|
|
INVERSIONES SANTA LTDA |
|
SDNT |
|
|
LABORATORIOS BLAIMAR DE COLOMBIA SA |
|
SDNT |
|
|
LABORATORIOS KRESSFOR DE COLOMBIA SA |
|
SDNT |
|
|
PREVIA SA |
|
SDNT |
|
|
SAMARIA ARRENDAMIENT |
|
SDNT |
|
|
SAMARIA CANAS |
|
SDNT |
|
|
SAMARIA INTERESES |
|
SDNT |
|
|
NEGOCIOS LOS SAUCES LTDA |
|
SDNT |
NIT # 8903288351 Colombia |
|
SAMARIA TIERRAS |
|
SDNT |
|
|
SANDRANA CANAS |
|
SDNT |
|
|
CONSTRUCCIONES ASTRO SA |
|
SDNT |
NIT # 8903073114 Colombia |
|
ARBELAEZ PARDO, Amparo |
individu |
SDNT |
DOB 9 Nov 50; alt DOB 9 Aug 50; Cedula No 31218903 Colombia; Passport AC 568973 Colombia; alt Passport PEDO1850 |
|
ARLONE FACELLI, Roberto |
individu |
SDNT |
DOB 24 Oct 1959; Cedula No 16632415 Colombia |
|
BORRERO QUINTERO, Hector Fabio |
individu |
SDNT |
DOB 10 Feb 1948; Cedula No 14945412 Colombia |
|
CALDERON RODRIGUEZ, Solange |
individu |
SDNT |
DOB 17 Jun 1966; Cedula No 31957652 Colombia |
|
CARDONA OCHOA, Carlos Julio |
individu |
SDNT |
DOB 22 Sep 1954; Cedula No 7524996 Colombia |
|
CAVIEDES CRUZ, Leonardo |
individu |
SDNT |
DOB 23 Nov 52; Cedula No 16593470 Colombia; Passport AB151486 Colombia; alt Passport AC444270 Colombia; alt Pass |
|
ESTRADA URIBE, Octavio |
individu |
SDNT |
DOB 7 Oct 1954; Cedula No 19258562 Colombia |
|
GOMEZ VIVAS, Manuel Antonio |
individu |
SDNT |
DOB 3 Sep 1963; Cedula No 7921814 Colombia |
|
GUTIERREZ CANCINO, Fernando Antonio |
individu |
SDNT |
DOB 4 Dec 1941; Cedula No 6089071 Colombia; Passport 6089071 Colombia |
|
GUTIERREZ LOZANO, Juan Pablo |
individu |
SDNT |
DOB 11 Apr 72; Cedula No 79570028 Colombia; Passport 79570028 Colombia; alt Passport AC480604 Colombia |
|
HOLGUIN SARRIA, Alvaro |
individu |
SDNT |
DOB 28 Oct 1946; Cedula No 14950269 Colombia |
|
IDARRAGA ORTIZ, Jaime |
individu |
SDNT |
DOB 14 Dec 1941; Cedula No 8237011 Colombia |
|
IZQUIERDO OREJUELA, Patricia Constanza |
individu |
SDNT |
DOB 15 Sep 1951; Cedula No 41594424 Colombia |
|
LOZANO DE GOMEZ, Zilia Helena |
individu |
SDNT |
DOB 18 Oct 1951; Cedula No 41577886 Colombia |
|
LOZANO CANCINO DE GUTIERREZ, Maria Gladys |
individu |
SDNT |
DOB 19 Oct 48; Cedula No 41444092 Colombia; Passport AF673253 Colombia |
|
MAZUERO ERAZO, Hugo |
individu |
SDNT |
DOB 17 Jul 36; alt DOB 1945; alt DOB 14 Jul 1936; Cedula No 2445590 Colombia |
|
MOGOLLON RUEDA, Eduardo |
individu |
SDNT |
DOB 5 Feb 53; Cedula No 19194691 Colombia |
|
MONDRAGON DE RODRIGUEZ, Mariela |
individu |
SDNT |
DOB 12 Apr 1935; Cedula No 29072613 Colombia; Passport 4436059 Colombia |
|
MUNOZ RODRIGUEZ, Juan Carlos |
individu |
SDNT |
DOB 25 Sep 64; Cedula No 16703148 Colombia; Passport 16703148 Colombia |
|
MUNOZ RODRIGUEZ, Soraya |
individu |
SDNT |
DOB 26 Jul 67; Cedula No 31976822 Colombia; Passport AC569012 Colombia |
|
PINZON POVEDA, Marco Antonio |
individu |
SDNT |
DOB 21 Dec 1948; Cedula No 17801803 Colombia |
|
RAMIREZ LIBREROS, Gladys Miriam |
individu |
SDNT |
DOB 20 Nov 45; Cedula No 38974109 Colombia; Passport 38974109 Colombia |
|
RODRIGUEZ ABADIA, William |
individu |
SDNT |
DOB 31 Jul 1965; Cedula No 16716259 Colombia |
|
RODRIGUEZ ARBELAEZ, Carolina |
individu |
SDNT |
DOB 17 May 79; Cedula No 29117505 Colombia |
|
RODRIGUEZ MONDRAGON, Humberto |
individu |
SDNT |
DOB 21 Jun 63; Cedula No 16688683 Colombia; Passport AD387757 Colombia; alt Passport 16688683 Colombia |
|
RODRIGUEZ MONDRAGON, Jaime |
individu |
SDNT |
DOB 30 Mar 1960; Cedula No 16637592 Colombia; NIE x2641093A Spain; Passport AE426347 Colombia; alt Passport 1663 |
|
RODRIGUEZ MONDRAGON, Maria Alexandra |
individu |
SDNT |
DOB 30 May 1969; alt DOB 5 May 1969; Cedula No 66810048 Colombia; NIE X2561613B Spain; Passport AD359106 Colombi |
|
RODRIGUEZ DE ROJAS, Haydee |
individu |
SDNT |
DOB 22 Sep 40; Cedula No 38953333 Colombia |
|
RODRIGUEZ RAMIREZ, Claudia Pilar |
individu |
SDNT |
DOB 30 Jun 1963; alt DOB 30 Aug 1963; alt DOB 1966; Cedula No 51741013 Colombia; Passport 007281 Colombia; alt P |
|
SANTACRUZ CASTRO, Ana Milena |
individu |
SDNT |
DOB 31 Mar 65; Cedula No 31929808 Colombia; Passport 31929808 Colombia; alt Passport AB151189 Colombia |
|
TORRES CORTES, Joselin |
individu |
SDNT |
DOB 26 Jul 1957; Cedula No 19482747 Colombia |
|
ACE INDIC NAVIGATION CO LTD |
|
CUBA |
|
|
ACECHILLY NAVIGATION CO LTD |
|
CUBA |
|
|
AIRMORES SHIPPING CO LTD |
|
CUBA |
|
|
ANTILLANA SALVAGE CO LTD |
|
CUBA |
|
|
ATAMALLO SHIPPING CO LTD |
|
CUBA |
|
|
BETTINA SHIPPING CO LTD |
|
CUBA |
|
|
BRADFIELD MARITIME CORPORATION INC |
|
CUBA |
|
|
CANIPEL SA |
|
CUBA |
|
|
CARIBBEAN PRINCESS SHIPPING LTD |
|
CUBA |
|
|
CARIBBEAN QUEEN SHIPPING LTD |
|
CUBA |
|
|
EAST ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
EPAMAC SHIPPING CO LTD |
|
CUBA |
|
|
FLIGHT DRAGON SHIPPING LTD |
|
CUBA |
|
|
FRUNI TRADING CO |
|
CUBA |
|
|
GOLDEN COMET NAVIGATION CO LTD |
|
CUBA |
|
|
GRETE SHIPPING CO SA |
|
CUBA |
|
|
GUAMAR SHIPPING CO SA |
|
CUBA |
|
|
HEYWOOD NAVIGATION CORPORATION |
|
CUBA |
|
|
HUNTSLAND NAVIGATION CO LTD |
|
CUBA |
|
|
HUNTSVILLE NAVIGATION CO LTD |
|
CUBA |
|
|
KASPAR SHIPPING CO SA |
|
CUBA |
|
|
MARYOL ENTERPRISES INC |
|
CUBA |
|
|
NAVIGABLE WATER CORPORATION |
|
CUBA |
|
|
NORTH ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
PEONY SHIPPING CO LTD |
|
CUBA |
|
|
PIRANHA NAVIGATION CO LTD |
|
CUBA |
|
|
POCHO NAVIGATION CO LTD |
|
CUBA |
|
|
REDESTOS SHIPPING CO LTD |
|
CUBA |
|
|
SENANQUE SHIPPING CO LTD |
|
CUBA |
|
|
SOUTH ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
STANDWEAR SHIPPING CO LTD |
|
CUBA |
|
|
VALETTA SHIPPING CORPORATION |
|
CUBA |
|
|
VIOLET NAVIGATION CO LTD |
|
CUBA |
|
|
WADENA SHIPPING CORPORATION |
|
CUBA |
|
|
WEST ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
WHITE SWAN SHIPPING CO LTD |
|
CUBA |
|
|
ALAMINOS |
vessel |
CUBA |
|
|
BROTHERS |
vessel |
CUBA |
|
|
CARIBBEAN PRINCESS |
vessel |
CUBA |
|
|
CARIBBEAN QUEEN |
vessel |
CUBA |
|
|
CARIBBEAN SALVOR |
vessel |
CUBA |
|
|
CELTIC |
vessel |
CUBA |
|
|
CRIOLLO |
vessel |
CUBA |
|
|
EAST ISLANDS |
vessel |
CUBA |
|
|
EMERALD ISLANDS |
vessel |
CUBA |
|
|
GRETE STAR |
vessel |
CUBA |
|
|
HARNMAN H |
vessel |
CUBA |
|
|
HERMANN |
vessel |
CUBA |
|
|
LAURA I |
vessel |
CUBA |
|
|
LILAC ISLANDS |
vessel |
CUBA |
|
|
LOTUS ISLANDS |
vessel |
CUBA |
|
|
MAR AZUL |
vessel |
CUBA |
|
|
NEW GROVE |
vessel |
CUBA |
|
|
NORTH ISLANDS |
vessel |
CUBA |
|
|
PINECONE |
vessel |
CUBA |
|
|
RAVENS |
vessel |
CUBA |
|
|
SAND SWAN |
vessel |
CUBA |
|
|
SENANQUE |
vessel |
CUBA |
|
|
SOUTH ISLANDS |
vessel |
CUBA |
|
|
STANDWEAR |
vessel |
CUBA |
|
|
TAMMANY H |
vessel |
CUBA |
|
|
TEPHYS |
vessel |
CUBA |
|
|
TIFON |
vessel |
CUBA |
|
|
WEST ISLANDS |
vessel |
CUBA |
|
|
REDESTOS |
vessel |
CUBA |
|
|
BARON DIAZ, Carlos Arturo |
individu |
SDNT |
DOB 22 Jul 1931; Cedula No 49994 Colombia |
|
SUPERTIENDAS LA REBAJA |
|
SDNT |
|
|
ABDALLAH, Ramadan |
individu |
SDT |
DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 Egypt; SSN 589176824 United States; Secretary Gener |
|
CASTRO DE SANTACRUZ, Amparo |
individu |
SDNT |
DOB 13 Jan 48; alt DOB 13 Jan 46; alt DOB 14 Apr 59; Cedula No 38983611 Colombia; Passport PE027370 Colombia; al |
|
ACEVEDO PAMPLONA, Francisco Luis |
individu |
SDNT |
DOB 29 Apr 1965; Cedula No 71660070 Colombia |
|
AGRICOLA HUMYAMI LTDA |
|
SDNT |
|
|
AGROPECUARIA BETANIA LTDA |
|
SDNT |
|
|
AGROPECUARIA Y REFORESTADORA HERREBE LTDA |
|
SDNT |
|
|
AGUILERA QUIJANO, Harold |
individu |
SDNT |
DOB 28 Feb 1958; Cedula No 16594227 Colombia |
|
ALFA PHARMA SA |
|
SDNT |
|
|
ALVAREZ GAVIRIA, Jaime Antonio |
individu |
SDNT |
DOB 17 Aug 1947; Cedula No 10060853 Colombia |
|
AMAYA OROZCO, Luis Alberto |
individu |
SDNT |
DOB 15 Sep 1945; Cedula No 4882167 Colombia |
|
AMEZQUITA MENESES, Salustio |
individu |
SDNT |
DOB 1 Jul 1946; Cedula No 14943885 Colombia |
|
AMPARO RODRIGUEZ DE GIL Y CIA S EN C |
|
SDNT |
|
|
ANDINA DE CONSTRUCCIONES SA |
|
SDNT |
|
|
ANDRADE QUINTERO, Ancizar |
individu |
SDNT |
DOB 23 Jan 1962; Cedula No 16672464 Colombia |
|
ANGULO OROBIO SEGUNDO, Jose Francisco |
individu |
SDNT |
DOB 8 Sep 1964; Cedula No 16706561 Colombia |
|
ARBELAEZ GALLON, Gladys |
individu |
SDNT |
DOB 12 Nov 1960; Cedula No 31858038 Colombia |
|
ARBOLEDA ARROYAVE, Pedro Nicholas |
individu |
SDNT |
DOB 23 Jun 1957; Cedula No 16602372 Colombia |
|
ARBOLEDA ROMERO, Julio Cesar |
individu |
SDNT |
DOB 1 Dec 1953; Cedula No 16205508 Colombia |
|
ARISTIZABAL ATEHORTUA, Jaime Alberto |
individu |
SDNT |
DOB 11 Oct 1968; Cedula No 16756325 Colombia |
|
ARJONA ALVARADO, Rafael Guillermo |
individu |
SDNT |
DOB 28 Jun 1961; Cedula No 19442698 Colombia |
|
ASESORIAS COSMOS LTDA |
|
SDNT |
|
|
ASPOIR DEL PACIFICO Y CIA LTDA |
|
SDNT |
|
|
AVENDANO GUTIERREZ, Francisco Eduardo |
individu |
SDNT |
DOB 3 Jul 1960; Cedula No 16645182 Colombia |
|
AVILA DE MONDRAGON, Ana Dolores |
individu |
SDNT |
DOB 22 Dec 1911; Cedula No 29183223 Colombia |
|
BAEZA MOLINA, Carlos Alberto |
individu |
SDNT |
DOB 6 Mar 1958; Cedula No 16621765 Colombia |
|
BECHARA SIMANCA, Salim |
individu |
SDNT |
DOB 26 Jul 1950; alt DOB 28 July 1950; Cedula No 19163957 Colombia |
|
BENITEZ CASTELLANOS, Cesar Tulio |
individu |
SDNT |
Cedula No 14969366 Colombia |
|
BUITRAGO DE HERRERA, Luz Mery |
individu |
SDNT |
DOB 24 Aug 1924; Cedula No 29641219 Colombia |
|
BUITRAGO MARIN, Adiela |
individu |
SDNT |
DOB 28 Feb 1951; Cedula No 31137617 Colombia |
|
BUITRAGO MARIN, Nubia |
individu |
SDNT |
DOB 5 Apr 1948; Cedula No 31132922 Colombia |
|
CARMONA, Juan Manuel |
individu |
SDNT |
DOB 14 Jan 1933; Cedula No 3524135 Colombia |
|
CARRILLO SILVA, Armando |
individu |
SDNT |
DOB 11 Feb 1949; Cedula No 16242828 Colombia; Passport 16242828 Colombia |
|
CASQUETE VARGAS, Orlando |
individu |
SDNT |
DOB 7 Jan 1957; Cedula No 19270159 Colombia |
|
CASTANO ARANGO, Fernando |
individu |
SDNT |
DOB 9 Jan 1949; Cedula No 14953602 Colombia |
|
CHANG BARRERO, Pedro Antonio |
individu |
SDNT |
DOB 1 May 1946; Cedula No 14960909 Colombia |
|
COLOR 895 FM STEREO |
|
SDNT |
|
|
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA |
|
SDNT |
|
|
COMERCIALIZADORA OROBANCA AKA SOCIR SA |
|
SDNT |
|
|
CONCRETOS CALI SA |
|
SDNT |
|
|
CONSTRUCTORA DIMISA LTDA |
|
SDNT |
|
|
CONSTRUCTORA GOPEVA LTDA |
|
SDNT |
|
|
CONSTRUCTORA TREMI LTDA |
|
SDNT |
|
|
ABRIL CORTEZ, Oliverio |
individu |
SDNT |
DOB 20 Aug 1956; Cedula No 3002003 Colombia; Passport AF368431 Colombia |
|
CREACIONES DEPORTIVAS WILLINGTON LTDA |
|
SDNT |
|
|
CUARTES MORALES, Juan Carlos |
individu |
SDNT |
DOB 9 Nov 1968; Cedula No 16757375 Colombia |
|
DAZA RIVERA, Pablo Emilio |
individu |
SDNT |
DOB 9 Mar 1947; Cedula No 4904545 Colombia |
|
DELGADO, Jorge Armando |
individu |
SDNT |
DOB 4 Aug 1958; Cedula No 19354318 Colombia |
|
DEPOSITO POPULAR DE DROGAS SA |
|
SDNT |
|
|
DERECHO INTEGRAL Y CIA LTDA |
|
SDNT |
|
|
DIAZ SANCHEZ, Alberto |
individu |
SDNT |
DOB 2 Jan 1956; Cedula No 16259623 Colombia |
|
DISTRIBUIDORA MYRAMIREZ SA |
|
SDNT |
|
|
DOMINGUEZ GARIBELLO, Freddy Orlando |
individu |
SDNT |
DOB 25 Apr 1960; Cedula No 16659634 Colombia |
|
ECHEVERRY TRUJILLO, Martha Lucia |
individu |
SDNT |
DOB 8 Sep 1956; Cedula No 31151067 Colombia |
|
ECHEVERRY TRUJILLO, Oscar Alberto |
individu |
SDNT |
DOB 21 Oct 1964; Cedula No 16272989 Colombia |
|
ESCOBAR BUITRAGO, Walter |
individu |
SDNT |
DOB 8 Feb 1971; Cedula No 16785833 Colombia; Passport AD254557 Colombia |
|
EXPORT CAFE LTDA |
|
SDNT |
|
|
FARALLONES STEREO 915 FM |
|
SDNT |
|
|
FARMATODO SA |
|
SDNT |
|
|
GALINDO, Gilmer Antonio |
individu |
SDNT |
DOB 28 Dec 1948; Cedula No 16245188 Colombia; Passport AC824879 Colombia |
|
GALINDO HERRERA, Diana Paola |
individu |
SDNT |
DOB 8 Jul 1978; Cedula No 31538790 Colombia; Passport AF127300 Colombia |
|
GALINDO HERRERA, Diego Alexander |
individu |
SDNT |
DOB 9 Feb 1977; Cedula No 16836449 Colombia; Passport AF246678 Colombia |
|
GALLEGO SOSSA, Rosa Esperanza |
individu |
SDNT |
DOB 1 May 1963; Cedula No 43059188 Colombia |
|
GARCES VARGAS, Elmo |
individu |
SDNT |
DOB 20 Jul 1953; Cedula No 16581793 Colombia |
|
GARCIA MONTILLA, Edgar Alberto |
individu |
SDNT |
DOB 28 Nov 1946; Cedula No 14936775 Colombia; Passport AC365457 Colombia; alt Passport PE008603 Colombia; alt Pa |
|
GARZON RESTREPO, Juan Leonardo |
individu |
SDNT |
DOB 14 Jan 1962; Cedula No 16663709 Colombia |
|
GIRALDO ARBELAEZ, Fernando |
individu |
SDNT |
DOB 27 Nov 1952; Cedula No 16249351 Colombia |
|
GIRALDO SARRIA, Octavio |
individu |
SDNT |
DOB 15 Nov 1967; Cedula No 16281770 Colombia |
|
GIRALDO SARRIA, Rosa Amelia |
individu |
SDNT |
DOB 18 Aug 1974; Cedula No 43821679 Colombia |
|
GOMEZ BELTRAN, Jorge |
individu |
SDNT |
DOB 5 Jan 1950; Cedula No 19091811 Colombia |
|
GOMEZ BERRIO, Olmes de Jesus |
individu |
SDNT |
DOB 15 Dec 1961; Cedula No 73105133 Colombia |
|
GOMEZ GALINDO, Omaira |
individu |
SDNT |
DOB 12 Dec 1951; Cedula No 31299825 Colombia |
|
GOMEZ JARAMILLO, Luis Fernando |
individu |
SDNT |
DOB 23 Aug 1965; Cedula No 16716914 Colombia |
|
GONZALEZ ROBLEDO, Julio Cesar |
individu |
SDNT |
DOB 9 Feb 1936; Cedula No 2905977 Colombia |
|
GUTIERREZ ARDILA, Eduardo |
individu |
SDNT |
DOB 8 Aug 1958; Cedula No 16642433 Colombia |
|
HAYDEE DE MUNOZ Y CIA S EN C |
|
SDNT |
|
|
HENAO DE SANCHEZ, Hortensia |
individu |
SDNT |
DOB 17 Oct 1917; Cedula No 29013554 Colombia |
|
HENAO LOPEZ, Alberto |
individu |
SDNT |
DOB 12 Aug 1913; Cedula No 2630951 Colombia |
|
HENAO VDA DE BOTERO, Maria Yolanda |
individu |
SDNT |
DOB 21 Jun 1929; Cedula No 29070489 Colombia |
|
HERNANDEZ CANOBAS, Hector Fabio |
individu |
SDNT |
DOB 21 Jun 1958; Cedula No 16615804 Colombia |
|
HERRERA BUITRAGO, Alvaro |
individu |
SDNT |
DOB 10 Oct 1955; Cedula No 16258303 Colombia |
|
HERRERA BUITRAGO, Stella |
individu |
SDNT |
DOB 7 Oct 1953; Cedula No 31143871 Colombia; Passport AD031302 Colombia |
|
HERRERA BUITRAGO, Sulay |
individu |
SDNT |
DOB 27 Nov 1967; Cedula No 31176167 Colombia |
|
HERRERA INFANTE, Alberto |
individu |
SDNT |
DOB 10 Apr 1960; Cedula No 16637518 Colombia |
|
HERRERA RAMIREZ, Giselle |
individu |
SDNT |
|
|
HERRERA RAMIREZ, Linda Nicolle |
individu |
SDNT |
|
|
HERRERA TOBON, Maria Cecilia |
individu |
SDNT |
DOB 25 Nov 1957; Cedula No 31397821 Colombia |
|
IBANEZ LOPEZ, Raul Alberto |
individu |
SDNT |
DOB 11 Apr 1960; Cedula No 16640123 Colombia |
|
CRIADERO DE POLLOS EL ROSAL SA |
|
SDNT |
NIT # 8001467497 Colombia |
|
ADMINISTRACION INMOBILIARIA BOLIVAR SA |
|
SDNT |
NIT # 8001490605 Colombia |
|
INMOBILIARIA UMV SA |
|
SDNT |
|
|
INVERSIONES EL PENON SA |
|
SDNT |
|
|
INVERSIONES GEELE LTDA |
|
SDNT |
|
|
INVERSIONES HERREBE LTDA |
|
SDNT |
|
|
INVERSIONES LA SEXTA LTDA |
|
SDNT |
|
|
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA |
|
SDNT |
NIT # 8001024081 Colombia |
|
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA S EN C |
|
SDNT |
|
|
INVERSIONES RODRIGUEZ MORENO Y CIA S EN C |
|
SDNT |
|
|
INVERSIONES RODRIGUEZ RAMIREZ Y CIA SCSS |
|
SDNT |
|
|
INVERSIONES Y CONSTRUCCIONES VALLE SA |
|
SDNT |
|
|
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA |
|
SDNT |
|
|
IZQUIERDO QUINTERO, Rosalino |
individu |
SDNT |
DOB 4 Oct 1956; Cedula No 70111037 Colombia |
|
JAIMES RIVERA, Jose Isidro |
individu |
SDNT |
DOB 7 Nov 1949; Cedula No 10090006 Colombia |
|
LABORATORIOS BLANCO PHARMA SA |
|
SDNT |
|
|
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA SA |
|
SDNT |
|
|
LARRANAGA CALVACHE, Juan Carlos |
individu |
SDNT |
DOB 18 Mar 1964; Cedula No 12982064 Colombia |
|
LIBREROS DIEZ, Orlando |
individu |
SDNT |
DOB 6 Dec 1960; Cedula No 16651068 Colombia |
|
LINDO HURTADO, Edgar |
individu |
SDNT |
DOB 23 Mar 1927; Cedula No 6061717 Colombia |
|
LINARES REYES, Ricardo Jose |
individu |
SDNT |
DOB 8 Mar 1955; alt DOB 3 Mar 1955; Cedula No 14440139 Colombia; Passport PO466638 Colombia |
|
LOPERA LONDONO, Vicente de Jesus |
individu |
SDNT |
Cedula No 1393107 Colombia |
|
LOPEZ VALENCIA, Oscar Alberto |
individu |
SDNT |
DOB 30 Aug 1960; Cedula No 10537943 Colombia |
|
LUGO VILLAFANE, Jesus Alberto |
individu |
SDNT |
DOB 24 Jun 1951; Cedula No 14977685 Colombia |
|
M RODRIGUEZ O Y CIA S EN CS |
|
SDNT |
|
|
MARMOLEJO LOAIZA, Carlos Julio |
individu |
SDNT |
DOB 3 May 1958; Cedula No 16601783 Colombia |
|
MARMOLEJO VACA, Hernan Rodrigo |
individu |
SDNT |
DOB 2 Jul 1948; Cedula No 14972401 Colombia |
|
MARQUEZ CANOVAS, Alberto |
individu |
SDNT |
DOB 27 Oct 1951; Cedula No 14993019 Colombia |
|
MAXITIENDAS TODO EN UNO |
|
SDNT |
|
|
MONROY ARCILA, Francisco Jose |
individu |
SDNT |
DOB 2 Aug 1942; Cedula No 79153691 Colombia |
|
MONTANO BERMUDEZ, Libardo |
individu |
SDNT |
DOB 4 Jul 1942; Cedula No 17083296 Colombia |
|
MORAN GUERRERO, Mario Fernando |
individu |
SDNT |
DOB 17 Mar 1965; Cedula No 12983857 Colombia |
|
MOSQUERA, Juan Carlos |
individu |
SDNT |
Cedula No 16692007 Colombia |
|
MUNOZ PAZ, Adriana del Socorro |
individu |
SDNT |
DOB 1 Oct 1966; Cedula No 31950689 Colombia |
|
MUNOZ PAZ, Joaquin Emilio |
individu |
SDNT |
DOB 18 JAN 71; Cedula No 16789012 Colombia |
|
MUNOZ Y RODRIGUEZ Y CIA LTDA |
|
SDNT |
|
|
ORTIZ PALACIOS, Willington Alfonso |
individu |
SDNT |
Cedula No 19159807 Colombia; Passport AF582577 Colombia |
|
OSORIO CADAVID, Maria Victoria |
individu |
SDNT |
Cedula No 31932294 Colombia |
|
PAZ MAHECHA, Gonzalo Rodrigo |
individu |
SDNT |
DOB 28 Sep 1957; Cedula No 16590653 Colombia |
|
PELAEZ DE HENAO, Teresa |
individu |
SDNT |
DOB 11 Jan 1928; Cedula No 29013555 Colombia |
|
PENTA PHARMA DE COLOMBIA SA |
|
SDNT |
|
|
PEREZ GARCIA, Carlos |
individu |
SDNT |
Cedula No 14920419 Colombia |
|
PEREZ VARELA, Jaime Diego |
individu |
SDNT |
DOB 28 Feb 1933; Cedula No 2695666 Colombia |
|
PLASTICOS CONDOR LTDA |
|
SDNT |
|
|
PRADO CUERO, Salomon |
individu |
SDNT |
DOB 1 Aug 1948; Cedula No 19069493 Colombia; Passport AE801105 Colombia |
|
QUINTERO SALAZAR, Lisimaco |
individu |
SDNT |
|
|
RADIO UNIDAS FM SA |
|
SDNT |
|
|
RAMIREZ CORTES, Delia Nhora |
individu |
SDNT |
DOB 20 Jan 1959; Cedula No 38943729 Colombia |
|
RAMIREZ M, Oscar |
individu |
SDNT |
|
|
RAMIREZ VALENCIANO, William |
individu |
SDNT |
DOB 7 Feb 1964; Cedula No 16694719 Colombia |
|
RESTREPO VILLEGAS, Camilio |
individu |
SDNT |
DOB 27 Dec 1938; Cedula No 6051150 Colombia |
|
REVISTA DEL AMERICA LTDA |
|
SDNT |
|
|
RICUARTE FLOREZ, Gilma Leonor |
individu |
SDNT |
DOB 20 Apr 1961; Cedula No 51640309 Colombia |
|
RIONAP COMERCIO Y REPRESENTACIONES SA |
|
SDNT |
RUC # 1791269969001 Ecuador |
|
RIZO MORENO, Jorge Luis |
individu |
SDNT |
DOB 17 May 1960; Cedula No 16646582 Colombia |
|
RODRIGUEZ PINZON, Manuel |
individu |
SDNT |
DOB 12 Mar 1947; Cedula No 17171485 Colombia |
|
RODRIGUEZ MORENO, Juan Pablo |
individu |
SDNT |
DOB 30 Jul 1980 |
|
RODRIGUEZ MORENO, Miguel Andres |
individu |
SDNT |
DOB 14 Jul 1977; Cedula No 94328841 Colombia; Passport AD253939 Colombia |
|
ROJAS MEJIA, Hernan |
individu |
SDNT |
DOB 28 Aug 1948; Cedula No 16242661 Colombia |
|
ROJAS ORTIS, Rosa |
individu |
SDNT |
DOB 9 Nov 1941; Cedula No 26577444 Colombia |
|
ROSALES DIAZ, Hector Emilio |
individu |
SDNT |
DOB 1 Apr 1955; Cedula No 16588924 Colombia |
|
ROZO VARON, Luis Carlos |
individu |
SDNT |
DOB 11 Apr 1959; Cedula No 5838525 Colombia; Passport AF101921 Colombia |
|
RUEDA FAJARDO, Herberth Gonzalo |
individu |
SDNT |
DOB 6 Oct 1964; Cedula No 12126395 Colombia |
|
RUIZ HERNANDEZ, Gregorio Rafael |
individu |
SDNT |
DOB 20 May 1963; Cedula No 16823501 Colombia |
|
SAAVEDRA RESTREPO, Jesus Maria |
individu |
SDNT |
DOB 10 Jul 1958; Cedula No 16603482 Colombia |
|
SALCEDO RAMIREZ, Nhora Clemencia |
individu |
SDNT |
DOB 20 Nov 1956; Cedula No 31273613 Colombia |
|
SALCEDO RAMIREZ, Jamie |
individu |
SDNT |
DOB 25 Dec 1964; Cedula No 16706222 Colombia |
|
SALDARRIAGA ACEVEDO, Carlos Omar |
individu |
SDNT |
DOB 16 Jan 1954; alt DOB 6 Jan 1954; Cedula No 14998632 Colombia |
|
SANCHEZ DE VALENCIA, Dora Gladys |
individu |
SDNT |
DOB 7 AUG 1955; Cedula No 31273248 Colombia |
|
SARRIA HOLGUIN, Ramiro Hernan Robert |
individu |
SDNT |
Cedula No 6078583 Colombia |
|
SERVICIOS INMOBILIARIOS LTDA |
|
SDNT |
|
|
SERVICIOS SOCIALES LTDA |
|
SDNT |
|
|
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA |
|
SDNT |
|
|
SOLAQUE SANCHEZ, Alfredo Alfonso |
individu |
SDNT |
DOB 18 Dec 1962; Cedula No 79261845 Colombia |
|
TOBOGON |
|
SDNT |
|
|
TREJOS MARQUEZ, Arnulfo |
individu |
SDNT |
DOB 5 Sep 1947; Cedula No 6090595 Colombia |
|
TRIANA TEJADA, Luis Humberto |
individu |
SDNT |
DOB 27 Jul 1943; Cedula No 4916206 Colombia |
|
TRUJILLO CAICEDO, Francisco Javiar Pacho |
individu |
SDNT |
DOB 23 Nov 1960; Cedula No 16264395 Colombia |
|
URIBE GONZALEZ, Jose Abelardo |
individu |
SDNT |
Cedula No 16647906 Colombia |
|
VALENCIA ARIAS, Jhon Gavy |
individu |
SDNT |
Cedula No 16741491 Colombia |
|
VALENCIA ARIAS, Luis Fernando |
individu |
SDNT |
DOB 24 Sep 1962; Cedula No 71626881 Colombia |
|
VALENCIA, Reynel |
individu |
SDNT |
DOB 19 Nov 1954; Cedula No 16258610 Colombia |
|
VALLE COMUNICACIONES LTDA |
|
SDNT |
|
|
VALORES MOBILIARIOS DE OCCIDENTE SA |
|
SDNT |
NIT # 8002494391 Colombia |
|
VARGAS GARCIA, Carlos Alberto |
individu |
SDNT |
Cedula No 4578620 Colombia |
|
VIAJES MERCURIO LTDA |
|
SDNT |
|
|
VICTORIA, Mercedes |
individu |
SDNT |
|
|
VICTORIA POTES, Nestor Raul |
individu |
SDNT |
DOB 25 Nov 1951; Cedula No 16247701 Colombia |
|
VILLEGAS ARIAS, Maria Deisy |
individu |
SDNT |
DOB 16 Jul 1961; Cedula No 31200871 Colombia |
|
VILLEGAS BOLANOS, Silver Amido |
individu |
SDNT |
DOB 15 Aug 1954; Cedula No 10480869 Colombia |
|
DAZA QUIROGA, Hugo Carlos |
individu |
SDNT |
DOB 23 Feb 1954; Cedula No 19236485 Colombia |
|
GIL OSORIO, Alfonso |
individu |
SDNT |
DOB 17 Dec 46; alt DOB 17 Dec 40; Cedula No 14949279 Colombia; Passport 14949229 Colombia; alt Passport 14949279 |
|
GUTIERRES CERDAS, Alvaro |
individu |
SDNT |
DOB 9 May 1942; alt DOB 24 Jun 1950; Cedula No 14966562 Colombia |
|
GUTIERREZ LOZANO, Ana Maria |
individu |
SDNT |
DOB 22 Apr 1970; Cedula No 39783954 Colombia; Passport 39783954 Colombia |
|
RODRIGUEZ ARBELAEZ, Maria Fernanda |
individu |
SDNT |
DOB 28 Nov 1973; alt DOB 28 Aug 1973; Cedula No 66860965 Colombia; NIE X2566947D Spain; Passport AC568974 Colomb |
|
RODRIGUEZ OREJUELA DE GIL, Amparo |
individu |
SDNT |
DOB 13 Mar 49; Cedula No 31218703 Colombia; Passport AC342062 Colombia |
|
AGROPECUARIA LA ROBLEDA SA |
|
SDNT |
NIT # 8001603532 Colombia |
|
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA |
|
SDNT |
NIT # 8000807190 Colombia |
|
COMERCIALIZADORA EXPERTA Y CIA S EN C |
|
SDNT |
NIT # 8000756873 Colombia |
|
CONSTRUCTORA ALTOS DEL RETIRO LTDA |
|
SDNT |
NIT # 8903291398 Colombia |
|
CONSTRUVIDA SA |
|
SDNT |
NIT # 8001081228 Colombia |
|
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA |
|
SDNT |
NIT # 8001090421 Colombia |
|
GANADERIAS DEL VALLE SA |
|
SDNT |
NIT # 8001198089 Colombia |
|
IMPORTADORA Y COMERCIALIZADORA LTDA |
|
SDNT |
NIT # 8001520580 Colombia |
|
INDUSTRIA MADERERA ARCA LTDA |
|
SDNT |
NIT # 8001228667 Colombia |
|
INMOBILIARIA BOLIVAR LTDA |
|
SDNT |
NIT # 8903305733 Colombia |
|
INMOBILIARIA GALES LTDA |
|
SDNT |
NIT # 8000612871 Colombia |
|
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS |
|
SDNT |
NIT # 8001447900 Colombia |
|
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA |
|
SDNT |
NIT # 8000528981 Colombia |
|
INVERSIONES ARIO LTDA |
|
SDNT |
NIT # 8903288881 Colombia |
|
INVERSIONES CULZAT GUEVARA Y CIA SCS |
|
SDNT |
NIT # 8600655231 Colombia |
|
INVERSIONES VILLA PAZ SA |
|
SDNT |
NIT # 8000910832 Colombia |
|
MERCAVICOLA LTDA |
|
SDNT |
NIT # 8000863385 Colombia |
|
PROHUEVO DE COLOMBIA LTDA |
|
SDNT |
NIT # 8000896835 Colombia |
|
PROCESADORA DE POLLOS SUPERIOR SA |
|
SDNT |
NIT # 8000749913 Colombia |
|
VALLE DE ORO SA |
|
SDNT |
NIT # 8903310672 Colombia |
|
ACERO PIEDRAHITA, Cesar Augusto |
individu |
SDNT |
DOB 20 May 1965; Cedula No 70564947 Colombia |
|
AGUDELO, Ivan de Jesus |
individu |
SDNT |
|
|
ARIAS RAMIREZ, Jhon Helmer |
individu |
SDNT |
DOB 20 Jan 1972; Cedula No 16796537 Colombia |
|
ARIZABALETA ARZAYUS, Phanor |
individu |
SDNT |
DOB 12 May 1938; Cedula No 2879530 Colombia |
|
BANDERAS, Aracelly |
individu |
SDNT |
DOB 30 Nov 1955 |
|
BECERRA BECERRA, Alvaro |
individu |
SDNT |
Cedula No 2730788 Colombia |
|
CASTANO PATINO, Maria Janet |
individu |
SDNT |
DOB 26 Oct 1958; Cedula No 31149394 Colombia |
|
CASTRILLON CRUZ, Maria Leonor |
individu |
SDNT |
DOB 25 Oct 1922; Cedula No 31138584 Colombia |
|
CASTRO VERGARA, Sandra |
individu |
SDNT |
DOB 24 Nov 1964; Cedula No 31924082 Colombia |
|
CHAVARRO, Hector Fab |
