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Home > News & Events > Financial Institution Letters |
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Financial Institution Letters 11/24/2004 The following individuals have been added to OFAC's SDN list as "[SDNTK]s:" AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); DOB 15 Apr 1952; nationality Mexico (individual) (SDNTK) HIGUERA GUERRERO, Gilberto (a.k.a. "EL GILILLO"); DOB 14 Apr 1968; nationality Mexico (individual) (SDNTK) LABRA AVILES, Jesus Abrahmam (a.k.a. AVILES, Jesus Labra; a.k.a. "CHUY LABRA"); DOB 1945; nationality Mexico (individual) (SDNTK) MARTINEZ DUARTE, Armando; DOB 12 Aug 1954; nationality Mexico (individual) (SDNTK) PEREZ PASUENGO, Efrain; DOB 1954; nationality Mexico (individual) (SDNTK) YANEZ GUERRERO, Rigoberto; DOB 1962; nationality Mexico (individual) (SDNTK) The following deletion has been made to OFAC's SDN list: GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia; DOB 11 Oct 1958; Cedula No. 34529671 (Colombia) (individual) (SDNT) The following changes have been made to OFAC's SDN list: ESPARRAGOZA MORENO, Juan Jose; DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB Sinaloa, Mexico (individual) [SDNTK] -to- ESPARRAGOZA MORENO, Juan Jose, Calle 8 8988 Colonia Zona Este, Tijuana, Baja California CP 22000, Mexico; Avenida Los Angeles No. 5183 Colonia Las Palmas, Tijuana, Baja California CP 22440, Mexico; Calle Colima 2316 Colonia Francisco I. Madero, Tijuana, Baja California CP 22150, Mexico; Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana, Baja California, Mexico; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico; DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico (individual) (SDNTK) In addition, the following foreign entity has been designated by the Secretary of State as being subject to the import ban of the Weapons of Mass Destruction Trade Control: Federal Research and Production Complex Altay (Russia) [69 FR 67617-18, November 18, 2004] |
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Last Updated 12/1/2004 | communications@fdic.gov |
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