El
pasado 5 de febrero de 2013, la Oficina de Control de Activos Extranjeros OFAC
(Office of Foreign Assets Control)
del Departamento del Tesoro de los Estados Unidos actualizó la lista de
designados capos narcotraficantes [SDNTK] y terroristas [SDGT]. Se incluyó a “Filemón
García y 5 empresas vinculadas a la organización “Los Zetas” como
narcotraficantes y se excluyó a 25 personas designadas como terroristas.
Fue
incluida en la lista OFAC
(conocida como Lista Clinton) la siguiente persona mexicana designada como capo
narcotraficante:
GARCIA AYALA,
Filemon,
C Constitucion # 32, Col Rio Grande, Rio Grande, Zacatecas 98400, Mexico; Matamoros, Tamaulipas, Mexico;
Rio Grande, Zacatecas, Mexico; DOB 28 Oct 1948; alt. DOB 26 Oct 1948; alt. DOB
27 Oct 1948; POB Loreto, Zacatecas, Mexico; Passport 160010455 (Mexico) issued
03 May 2002 expires 03 May 2012; C.U.R.P. GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P. GAAF481026HTSRYL08 (Mexico) (individual)
[SDNTK].
Fueron
incluidas en la lista OFAC
(conocida como Lista Clinton) las siguientes 5 empresas designadas como narcotraficantes:
1. INTERNACIONAL &
NACIONAL EXCHANGE SERVICES, INC., Pharr, TX; Business Registration Document #
801199276 (Texas); Tax ID No. 32040757414 [SDNTK].
2. PRODIRA CASA DE
CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V., Blvd La Florida 3-A,
Colonia La Florida, Guadalupe, Zacatecas
98618, Mexico; RFC PCC031010989 (Mexico) issued 18 Dec 2003 [SDNTK].
3. PRODIRA S.A. DE
C.V., CASA DE CAMBIO, ACTIVIDAD DEL CREDITO (a.k.a. PRODIRA CASA DE CAMBIO
INCORPORATED), Pharr, TX; Business Registration Document # 801041970 (Texas);
Tax ID No. 32038179357 [SDNTK].
4.
PRODIRA, INC.,
Aurora, CO; Phoenix, AZ; Des Moines, IA; Pharr, TX; Business Registration
Document # F-853615-0 (Arizona); alt. Business Registration Document #
20011210699 (Colorado); alt. Business Registration Document # 335187 (Iowa);
alt. Business Registration Document # 148693800 (Texas); Tax ID No. 17428803666
[SDNTK].
5.
TRASTREVA
S.A. DE C.V., Av. La Florida 3, La Florida, Guadalupe, Zacatecas 98610, Mexico; Cedula No. DLC/P/152/2011 (Mexico); R.F.C. TRA0010109E4 (Mexico)
[SDNTK].
Las
siguientes 25 personas fueron excluidas
de la lista OFAC (conocida como Lista Clinton), designadas como terroristas:
1. ATWAH, Muhsin Musa
Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul
Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB
Egypt; citizen Egypt (individual) [SDGT].
2.
ABDEL RAHMAN
(a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER,
Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun
1964; POB Egypt; citizen Egypt (individual) [SDGT].
3.
ABDUL RAHMAN
(a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER,
Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun
1964; POB Egypt; citizen Egypt (individual) [SDGT].
4.
AL-MUHAJIR, Abdul
Rahman (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Mohammed
K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 1964; POB
Egypt; citizen Egypt (individual) [SDGT].
5.
AL-NAMER, Mohammed
K.A. (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul
Rahman; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 1964; POB
Egypt; citizen Egypt (individual) [SDGT].
6.
MSALAM, Fahid
Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali);
DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
7.
ALLY, Fahid
Mohammed (a.k.a. AL-KINI, Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally;
a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
8.
MUSALAAM, Fahid
Mohammed Ali (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. SALEM, Fahid Muhamad Ali);
DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
9.
MSALAM, Fahid
Mohammed Ali (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali);
DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
10.
SALEM, Fahid
Muhamad Ali (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM,
Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed
Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali); DOB
19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
11.
MSALAM, Mohammed
Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad
Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally;
a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
12.
AL-KINI, Usama
(a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally;
a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
13.
MSALAM, Fahad Ally
(a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally;
a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
14.
SWEDAN, Sheikh
Ahmed Salim (a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. "AHMED THE
TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik";
a.k.a. "BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
15.
SUWEIDAN, Sheikh
Ahmad Salem (a.k.a. ALLY, Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED THE
TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik";
a.k.a. "BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
16.
SWEDAN, Sheikh
Ahmed Salem (a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED THE
TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik";
a.k.a. "BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
17.
SWEDAN, Sheikh
(a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh
Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED THE
TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik";
a.k.a. "BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
18.
"BAHAMADI,
Sheikh" (a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed
Salim; a.k.a. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
"BAHAMAD, Sheik"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960; POB
Mombasa, Kenya; citizen Kenya (individual) [SDGT].
19.
ALLY, Ahmed (a.k.a.
SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED THE
TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik";
a.k.a. "BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
20.
"BAHAMAD"
(a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN,
Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim;
a.k.a. "AHMED THE TALL"; a.k.a. "BAHAMAD, Sheik"; a.k.a.
"BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960; POB
Mombasa, Kenya; citizen Kenya (individual) [SDGT].
21. "BAHAMAD, Sheik" (a.k.a. ALLY, Ahmed; a.k.a.
SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED THE
TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMADI, Sheikh");
DOB 09 Apr 1969; alt. DOB
09 Apr 1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
22. "AHMED THE
TALL" (a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed
Salim; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik"; a.k.a.
"BAHAMADI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr 1960; POB
Mombasa, Kenya; citizen Kenya (individual) [SDGT].
23. ALI, Abbas Abdi,
Mogadishu, Somalia (individual) [SDGT].
24. DARWISH, Sulayman
Khalid (a.k.a. "ABU AL-GHADIYA"), Syria; DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria;
nationality Syria; Passport 3936712 (Syria); alt. Passport 11012
(Syria) (individual) [SDGT].
25. "ABU
AL-GHADIYA" (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria;
nationality Syria; Passport 3936712 (Syria); alt. Passport 11012
(Syria) (individual) [SDGT].
Según
OFAC, esta es la estructura actualizada de la organización “Los Zetas”:
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