OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 85

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 673 -

Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
a.k.a. JING MU MIANG COMPANY; a.k.a.
KING ROMANS GROUP COMPANY LTD;
a.k.a. KINGS ROMAN RESORT AND CASINO;
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

GOLDEN LAITH FREIGHT FORWARD

SERVICES (a.k.a. ALLAYTH ALZAHABE
(Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-LAYTH

ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LEIH

TRANSPORTATION & SHIPMENT SERVICES
L.L.C.; a.k.a. GOLDEN LEIH
TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
TRANSPORTATION AND SHIPPING
SERVICES), Damascus, Syria; Organization
Established Date 26 May 2019; Registration
Number 12388 (Syria) [SYRIA] (Linked To:
KHITI HOLDING GROUP).

GOLDEN LEIH TRANSPORTATION &

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION AND
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEITH FOR TRANSPORTATION AND
SHIPPING SERVICES), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LEIH TRANSPORTATION AND

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION &
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEITH FOR TRANSPORTATION AND
SHIPPING SERVICES), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LEITH FOR TRANSPORTATION AND

SHIPPING SERVICES (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION &
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEIH TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LOTUS OIL GAS & REAL (a.k.a.

GOLDEN LOTUS OIL GAS AND REAL; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY), 67 Pho
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Hanoi, Vietnam; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 6144804; Business
Registration Number 0108209906 (Vietnam)
[IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL (a.k.a.

GOLDEN LOTUS OIL GAS & REAL; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY), 67 Pho
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Hanoi, Vietnam; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 6144804; Business
Registration Number 0108209906 (Vietnam)
[IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL ESTATE

JOINT STOCK COMPANY (a.k.a. GOLDEN
LOTUS OIL GAS & REAL; a.k.a. GOLDEN
LOTUS OIL GAS AND REAL), 67 Pho Duc
Chinh, Truc Bach Ward, Ba Dinh District, Hanoi,

Vietnam; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Identification
Number IMO 6144804; Business Registration
Number 0108209906 (Vietnam) [IRAN-
EO13846].

GOLDEN RESOURCES TRADING COMPANY

L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GOLDEN STAR CO (a.k.a. GOLDEN STAR

INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR INTERNATIONAL FREIGHT

LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 674 -

707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING & INTERNATIONAL

FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR INTERNATIONAL FREIGHT
LIMITED; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING AND

INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
SMART LOGISTICS TRADING &
INTERNATIONAL FREIGHT; a.k.a. SMART
LOGISTICS TRADING AND INTERNATIONAL
FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com

[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING INTERNATIONAL

FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR INTERNATIONAL FREIGHT
LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING LLC (Arabic:

ﺔﻛﺮﺷ

ﺔﻳﺭﺎﺠﺘﻟﺍ

ﻲﺒﻫﺬﻟﺍ

ﻢﺠﻨﻟﺍ

), Rural Damascus, Syria;

Organization Established Date 23 Oct 2019;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.

DALIAN GOLDEN SUN IMPORT AND
EXPORT CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

)), 11F-12F, Fortune

Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846

information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

GOLDEN WARRIOR SHIPPING CO. LIMITED,

9th Floor, Block C, Qingdao Plaza, 381, Dunhua
Lu, Shibei Qu, Qingdao, Shandong 266034,
China; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong, China;
Identification Number IMO 6128561;
Registration Number 2880066 (Hong Kong)
[IRAN-EO13846].

GOLDEN WARRIORS INVESTMENT PVT LTD

(a.k.a. "GW INVESTMENT"), Vaaly Villa,
Majeedhee Magu, Henveiru, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number
C-1063/2014 (Maldives); Permit Number IG-
0069/T10/2015 (Maldives) issued 15 Jan 2015
[SDGT] (Linked To: SHIYAM, Ali).

GOLDEN WINGS AVIATION, Juba, South

Sudan; Wau, South Sudan; Regency Hotel,
Ground Floor, Khartoum, Sudan; Rumbek,
South Sudan; Awel Grand Market, Awel, South
Sudan; Yida Grand Market, Yida, South Sudan;
Asmara, Eritrea [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).

GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj

300, 300 Lockhart Road, Wan Chai, Hong
Kong, China; Organization Established Date 02
Dec 2021; C.R. No. 3108311 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GOLDFINCH, Paul Andrew, Russia; Latvia; DOB

Oct 1970; nationality New Zealand; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

GOLDI ELECTRONICS S.A., Colon, Panama;

RUC # 1476422-1-642962 (Panama) [SDNTK].

GOLDPHARMA DRUG TRAFFICKING &

MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 675 -

AND MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina
[SDNTK].

GOLDPHARMA DRUG TRAFFICKING AND

MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION),
Buenos Aires, Argentina [SDNTK].

GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY GOLFESTEIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОЛЬФЭСТЕЙТ)),

Room 416, Floor 24, Section I, Building 10,
Testovskaya Street, Moscow 123112, Russia;
Tax ID No. 7703427840 (Russia); Registration
Number 1177746513273 (Russia) [RUSSIA-
EO14024] (Linked To: KHRISTENKO, Viktor
Borisovich).

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.

GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.

GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;

a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
FOOD INDUSTRIES; a.k.a. GOLFRATE
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
HPC INDUSTRIES; a.k.a. GOLFRATE
PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
6172, Luanda, Angola; Avenida 4 de Fevereiro
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE FOOD INDUSTRIES (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE HPC INDUSTRIES (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.

GOLFRATE AFRICA; a.k.a. GOLFRATE
DISTRIBUTION; a.k.a. GOLFRATE FOOD
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
(ANGOLA) LDA; a.k.a. GOLFRATE HPC
INDUSTRIES), Avenida 4 de Fevereiro No. 13,
C.P. 6172, Luanda, Angola; Avenida 4 de
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLGOHAR MINING AND INDUSTRIAL

COMPANY, No. 273, Dr. Fatemi Ave., Tehran
1414618551, Iran; 55 km, Shiraz Road, Sirjan,
Kerman, Iran; PO Box 178185-111, Sirjan,
Kerman, Iran; Website www.geg.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

GOLIKOV, Oleg Aleksandrovich (Cyrillic:

ГОЛИКОВ,

Олег

Александрович),

Russia;

DOB 21 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GOLIKOVA, Tatiyana Alekseyevna (a.k.a.

GOLIKOVA, Tatyana Alekseevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)),

Moscow,

Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 676 -

citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLIKOVA, Tatyana Alekseevna (a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)),

Moscow,

Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)

(a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseevna), Moscow,
Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLODETS, Olga Yurevna (a.k.a. GOLODETS,

Olga Yurievna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yurievna (a.k.a. GOLODETS,

Olga Yurevna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)

(a.k.a. GOLODETS, Olga

Yurevna; a.k.a. GOLODETS, Olga Yurievna),
Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLOVANOV, Viktar Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.

HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktar Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktar Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Hryhoryavich (a.k.a.

HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVNOYE SISTEMNOYE

KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

GOLPAYEGANI, Mohammad Mohammadi, Iran;

DOB 1943; POB Golpayegan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV,

Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 677 -

Юрьевич);

a.k.a. GOLUBEV, Vasily Yurievich),

Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)

(a.k.a. GOLUBEV, Vasili

Yurevich; a.k.a. GOLUBEV, Vasily Yurievich),
Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV,

Vasili Yurevich; a.k.a. GOLUBEV, Vasiliy
Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)),

Rostov region, Russia; DOB 30 Jan

1957; POB Ermakovskaya, Rostov Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500300258082
(Russia) (individual) [RUSSIA-EO14024].

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;

a.k.a. ALLAHDADI, Hushang); Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport
08550695 (individual) [SDGT] [IRGC] [IFSR].

GOMEI AIR SERVICES CO., LTD., 3/F, The

Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
Hotel, Guangzhou, China; Room 1403B, Pearl
River Int'l Building, 112 Yuehua Road, YueXiu
District, Guangzhou, China; Email Address
cargores@gomei.com.hk; alt. Email Address
cargores@gzgomei.cn; alt. Email Address
mahan-gz@m3eliteclub.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA

NEGRA"); DOB 27 Jun 1956; POB Amalfi,
Antioquia, Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK] (Linked To: FUNDACION
PARA LA PAZ DE CORDOBA).

GOMEZ APONTE, Laura Victoria, Carrera 4A

No. 63N-29, Cali, Colombia; c/o LADRILLERA
LA CANDELARIA LTDA., Cali, Colombia; DOB
31 Oct 1965; POB Cali, Valle, Colombia;
Cedula No. 31937650 (Colombia); Passport
31937650 (Colombia) (individual) [SDNT].

GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya

662, Colonia Los Portales, Ciudad De Puerto
Vallarta, Jalisco, Mexico; DOB 03 Feb 1970;
nationality Mexico; Gender Male; Electoral

Registry No. GMARLS70020314H800 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

GOMEZ BUSTAMANTE, Luis Alfonso, c/o

GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
26, Barrio El Prado, Cartago, Valle, Colombia;
Carrera 5 No. 1-82, Obando, Valle, Colombia;
DOB 01 Nov 1953; Cedula No. 4451571
(Colombia); Passport 4451571 (Colombia)
(individual) [SDNT].

GOMEZ BUSTAMANTE, Luis Hernando, Km 7

Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; Km 12 Via Santa Ana
Molina, Hacienda Doima, Cartago, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o GANADERIAS BILBAO
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 14 Mar
1958; POB El Aguila, Valle, Colombia; Cedula
No. 16209410 (Colombia); Passport 16209410
(Colombia) (individual) [SDNT].

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o

GAVIOTAS LTDA., Cartago, Valle, Colombia;
Calle 17A No. 8N-15, Cartago, Valle, Colombia;
DOB 26 Jan 1970; POB Aguila, Valle; Cedula
No. 16223940 (Colombia); Passport AH345442
(Colombia); alt. Passport AF002565 (Colombia)
(individual) [SDNT].

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ

LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ

VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20

of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 17 Oct
1982; NIT # 681946748-1 (Colombia)
(individual) [SDNT].

GOMEZ JARAMILLO, Olga Cecilia, Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle, Colombia;
c/o ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
Cartago, Valle, Colombia; DOB 29 Feb 1956;
Cedula No. 31398070 (Colombia); Passport
31398070 (Colombia) (individual) [SDNT].

GOMEZ MARIN LTDA., Km. 2 Via al Amprao,

Ansermanuevo, Valle, Colombia; Km. 2 Via al
Amparo, Cartago, Valle, Colombia; Calle 16 No.
1N-74, Cartago, Valle, Colombia; NIT #
800102465-1 (Colombia) [SDNT].

GOMEZ MARTINEZ, Servando (a.k.a. "EL

PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 678 -

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),

c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
2470433 (Colombia) (individual) [SDNT].

GOMEZ ORTIZ, David, c/o GESTORES DEL

ECUADOR GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21-54, Pasto,
Narino, Colombia; Calle 20 No. 21-54, Pasto,
Narino, Colombia; c/o COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS S.A., Quito,
Pichincha, Ecuador; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142
(Colombia); alt. Cedula No. 171984116-3
(Ecuador) (individual) [SDNTK].

GOMEZ PIQUERAS, Jose Luis, c/o LINEAS

AEREAS ANDINAS LINCANDISA S.A., Quito,
Ecuador; c/o OBRAS Y PROYECTOS
PIQUEHERVA S.L., Madrid, Spain; Calle San
Jose, No. 20, Urbanizacion El Berrocal I y II, El
Boalo, Mataelpino, Madrid, Spain; DOB 25 May
1941; POB Barcelona, Spain; Passport
BC045629 (Spain); Tax ID No. 02681293-E
(Spain) (individual) [SDNTK].

GOMEZ QUINTERO, Carlos Alberto, Calle 14

No. 4-124, La Union, Valle, Colombia; Factoria
La Rivera, La Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 23 Jan 1957; POB
Palmira, Valle, Colombia; Cedula No. 6355791
(Colombia); Passport AH411417 (Colombia)
(individual) [SDNT].

GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ

VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ

VELASQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de

Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

GONCHAROV, Nikolay Aleksandrovich (Cyrillic:

ГОНЧАРОВ,

Николай

Александрович),

Russia; DOB 13 Jan 1984; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GONG, Jiao, China; DOB 17 Feb 1995; POB

Heibei, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
130321199502170121 (China) (individual)
[NPWMD] [IFSR] (Linked To: WEI, Zunyi).

GONIN, Leonid Mikhailovich (Cyrillic:

ГОНИН,

Леонид

Михайлович),

Izhevsk, Russia; DOB

06 Aug 1963; POB Payzal, Udmurt Republic,
Russia; nationality Russia; Gender Male;
Passport 71 1600237 (Russia) (individual)
[RUSSIA-EO14024].

GONO, Gideon; DOB 29 Nov 1959; Passport

AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE].

GONZALES GARBANCHO DE ZEVALLOS, Sara

Maria, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o PERU GLOBAL
TOURS S.A.C., Lima, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o LUCERO
IMPORT S.A.C., Lima, Peru; c/o EDITORA
TRANSPARENCIA S.A., Lima, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru; c/o
PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Calle
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
1936; LE Number 07553590 (Peru) (individual)
[SDNTK].

GONZALES, Hernan (a.k.a. ZEVALLOS

GONZALES, Fernando Melciades; a.k.a.
ZEVALLOS GONZALEZ, Fernando); DOB 08
Jul 1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK].

GONZALEV VALENCIA, Noemi (a.k.a.

GONZALEZ VALENCIA, Noemi), Mexico; DOB
05 Dec 1983; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ ANGUIANO, Moises, Mexico; DOB

01 Apr 1992; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOAM920401HSLNNS03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GONZALEZ APUSHANA, Armando (a.k.a.

GONZALEZ POLANCO, Amaury; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ BENITEZ, Olga Patricia, Hacienda

Coque, Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Avenida 4 Oeste
No. 5-97 Apt. 1001, Cali, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; DOB 04 Aug 1965;
POB Cartago, Valle Colombia; Cedula No.
29503761 (Colombia); Passport AH567983
(Colombia); alt. Passport 29503761 (Colombia)
(individual) [SDNT].

GONZALEZ BRITO, Andres Laureano (Latin:

GONZÁLEZ BRITO, Andrés Laureano),
Havana, Cuba; DOB 04 Jul 1954; POB
Barajagua, Las Villas, Cuba; alt. POB
Barajagua, Cienfuegos, Cuba; nationality Cuba;
Gender Male; Chief, Central Army (individual)
[GLOMAG].

GONZALEZ CARDENAS, Jorge Guillermo, Calle

Moras No. 543-B, Colonia Del Valle, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03100, Mexico; Avenida Coyoacan No. 43,
Colonia Del Valle, Delegacion Benito Juarez,
Distrito Federal Codigo Postal 03100, Mexico;
Castillo de Kent 38, Manzana 26 Lote 37,
Condado de Sayavedra, Atizapan de Zaragoza,
Estado de Mexico CP 52930, Mexico; DOB 24
Oct 1962; POB Culiacan, Sinaloa, Mexico;
Passport 07380070619 (Mexico); R.F.C.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 679 -

GOCJ6210241Q0 (Mexico); C.U.R.P.
GOCJ621024HSLNRR06 (Mexico) (individual)
[SDNTK].

GONZALEZ CASTRO, Gustavo, Calle Avalo No.

28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
92800, Mexico; DOB 01 Jul 1973; POB
Tuxpam, Veracruz; nationality Mexico; citizen
Mexico; R.F.C. GOCG730701 (Mexico);
C.U.R.P. GOCG730701HVZNSS08 (Mexico);
Cartilla de Servicio Militar Nacional B8765616
(Mexico) (individual) [SDNTK].

GONZALEZ DELLAN, Leonardo (a.k.a.

GONZALEZ, Leonardo), London, United
Kingdom; DOB 11 Sep 1966; citizen Venezuela;
Gender Male; Cedula No. 8639102
(Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771
(Venezuela) expires 24 May 2016; alt. Passport
002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,

Daniel), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No.
U22-30905 (Guatemala); Driver's License No.
1-1-22-07-00030905-3 (Guatemala) expires
2010 (individual) [SDNTK].

GONZALEZ DURAN, Jaime, Calle Xolmon,

Tampaxal, Colonia Aquismon, San Luis Potosi
C.P. 79760, Mexico; DOB 22 Jan 1976; POB
San Luis Potosi, Mexico; nationality Mexico;
citizen Mexico; R.F.C. GODJ760122 (Mexico);
C.U.R.P. GODJ760122HSPNRM01 (Mexico);
Cartilla de Servicio Militar Nacional B8987689
(Mexico); C.U.I.P. GODJ760122H24151162
(Mexico) (individual) [SDNTK].

GONZALEZ GARZA, Rolando (a.k.a.

GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ HIGUERA, Jaime (a.k.a. "EL

TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07
Mar 1972; POB Sinaloa, Mexico; nationality

Mexico; Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

GONZALEZ HOYOS, Carlos Enrique, Colombia;

DOB 13 Jul 1968; nationality Colombia; citizen
Colombia; Cedula No. 0018594926 (Colombia)
(individual) [SDNT].

GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GONZALEZ LOPEZ, Gustavo Enrique (Latin:

GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB
02 Nov 1960; POB Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.726.284 (Venezuela); Passport
B0111931 (Venezuela); Director General of
Venezuela's Bolivarian National Intelligence
Service (SEBIN); Major General, President of
Venezuela's Strategic Center of Security and
Protection of the Homeland (CESPPA)
(individual) [VENEZUELA].

GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA

RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

GONZALEZ MEDINA, Jaime Andres (a.k.a.

MARTINEZ ALVAREZ, Carlos), c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

GONZALEZ MUNIZ, Emilio Guillermo, Calle

Enrique Cavazos No. 2326, Colonia
Universidad, Saltillo, Coahuila, Mexico; DOB 06

Apr 1974; POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
GOME740406L12 (Mexico); C.U.R.P.
GOME740406HCLNXM04 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ MUNIZ, Esperanza Maria, Miguel

Hidalgo Norte, No. 212, Zona Centro, Allende,
Coahuila, Mexico; Cinco Manantiales, Coahuila,
Mexico; DOB 23 Jan 1970; POB Coahuila,
Mexico; citizen Mexico; R.F.C.
GOME700123SMA (Mexico); C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ PARADA, Juvencio Ignacio; DOB 09

Jan 1947; POB Tepeaca, Puebla, Mexico;
C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To:
URBANIZADORA NUEVA ITALIA, S.A. DE
C.V.).

GONZALEZ PENUELAS DRUG TRAFFICKING

ORGANIZATION (Latin: GONZÁLEZ
PEÑUELAS DRUG TRAFFICKING
ORGANIZATION), Sinaloa, Mexico [SDNTK].

GONZALEZ PENUELAS, Ignacio (Latin:

GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a.
GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Jesus (Latin:

GONZÁLEZ PEÑUELAS, Jesús) (a.k.a. "EL
CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

GONZALEZ PENUELAS, Jose Ignacio (a.k.a.

GONZALEZ PENUELAS, Ignacio (Latin:
GONZÁLEZ PEÑUELAS, Ignacio); a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfredo (Latin:

GONZÁLEZ PEÑUELAS, Wilfredo) (a.k.a.
GONZALEZ PENUELAS, Wilfrido (Latin:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 680 -

GONZÁLEZ PEÑUELAS, Wilfrido)), Avenida
Segunda numero 148, del Poblado Gallo de
Limones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfrido (Latin:

GONZÁLEZ PEÑUELAS, Wilfrido) (a.k.a.
GONZALEZ PENUELAS, Wilfredo (Latin:
GONZÁLEZ PEÑUELAS, Wilfredo)), Avenida
Segunda numero 148, del Poblado Gallo de
Limones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PIZANA JR., Rogelio (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ POLANCO, Amaury (a.k.a.

GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;

citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ POLANCO, Hermagoras (a.k.a.

GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a. "EL
GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

GONZALEZ QUIRARTE, Eduardo (a.k.a.

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
a.k.a. ORELLANA ERAZO, Hector Manuel);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK].

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
a.k.a. ORELLANA ERAZO, Hector Manuel);

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK].

GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB

25 Jul 1978; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK].

GONZALEZ RODRIGUEZ, Diosde, Bogota,

Colombia; DOB 18 Apr 1957; POB Maripi,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4196782 (Colombia)
(individual) [SDNTK] (Linked To:
INVERSIONES DE OCCIDENTE LTDA.).

GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);

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