Ayer,
14 de mayo de 2014, 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]. Fueron incluidas 10 personas y
21 empresas; se excluyó a una persona y a una empresa y se modificó la información
de 6 designados.
Se
actualizó la designación de miembros y empresas de la organización de lavado de
dinero Cheaitelly-Plata de México, Colombia y Panamá.
Fueron
incluidas las siguientes 10 personas en la lista OFAC
(conocida como Lista Clinton):
1.
AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd
al-Rahman Muhammad Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd
Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi
Arabia; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi
Arabia) (individual) [SDGT].
2.
AL-QADULI, Abd
Al-Rahman Muhammad Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,
Abdul Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa; a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; a.k.a.
"ABU IMAN"; a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU
ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality Iraq
(individual) [SDGT].
3.
CHEAITELLY SAHELI, Ali
Hassan (a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, Alex"); DOB 05
Sep 1983; POB Colon, Panama; Cedula No. 3-712-2418 (Panama) (individual)
[SDNTK] (Linked To: PRODUCERS GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL
TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.;
Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.).
4. DELAROSA RAMOS,
Jibran (a.k.a. DE LA ROSA RAMOS, Jibran); DOB 10 Mar 1984; POB Juan Galindo,
Mexico; Passport G01255779 (Mexico) (individual) [SDNTK] (Linked To: NETLLUX
MOVIL S.A. DE C.V.).
5.
MARTINEZ LASSO,
Vielka Judith; DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula No.
8-283-646 (Panama) (individual) [SDNTK] (Linked To: THEA HOLDING & CO.,
INC.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH &
SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO
INVESTMENT S.A.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA
S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.).
6.
MORAN SANCHEZ,
Maria Janette (a.k.a. MORAN SANCHEZ, Janet); DOB 15 Nov 1956; POB Panama;
Cedula No. 2-84-1948 (Panama) (individual) [SDNTK] (Linked To: BERLIN
INDUSTRIES, CORP.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To:
EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: BEAUTY
STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.).
7. OMEARA NAVARRO,
Marylu (a.k.a. OMEARA NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMEARA NAVARRO,
Mary Lu); DOB 12 Feb 1960; POB Colombia; Cedula No. E-8-101804; Passport
AB304459 (Colombia) (individual) [SDNTK] (Linked To: INMOBILIARIA DAVITOV S.A.;
Linked To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.).
8.
PEREZ FABREGA,
Margarita Ines; DOB 14 Aug 1976; POB Panama; citizen Panama; Cedula No.
9-700-1662 (Panama); Passport 1412336 (Panama) (individual) [SDNTK] (Linked To:
EUROCAMBIO INVESTMENT S.A.; Linked To: GCH & SONS CO., INC.; Linked To:
THEA HOLDING & CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To:
BERLIN INDUSTRIES, CORP.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES
TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.).
9.
PLATA MCNULTY,
Jorge Alberto; DOB 01 Jun 1968; POB Panama; citizen Panama; Cedula No.
8-294-311 (Panama); Passport 1412335 (Panama) (individual) [SDNTK] (Linked To:
EUROCAMBIO INVESTMENT S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To:
EURO FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: A.F.A.I.
CORP.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA
S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA
DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.).
10.
PLATA RIVERA,
Ignacio Eduardo; DOB 01 Jan 1935; POB Panama City, Panama; citizen Panama;
Cedula No. 8-78-897 (Panama) (individual) [SDNTK] (Linked To: GENERAL COMMERCE
OVERSEAS, INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO, S.A.).
Fueron
incluidas las siguientes 21 empresas en la lista OFAC
(conocida como Lista Clinton):
1. A.F.A.I. CORP.,
Panama City, Panama; RUC # 1504531-1-648386 (Panama) [SDNTK].
2. AL-NUSRAH FRONT
(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
3. BEAUTY STATION,
S.A., Panama City, Panama; RUC # 2224264-1-776957 (Panama) [SDNTK].
4. BERLIN INDUSTRIES,
CORP., Panama City, Panama; RUC # 748891-1-479617 (Panama) [SDNTK].
5. BERLIN
INTERNACIONAL S.A., Colon, Panama; RUC # 4392-35-59025 (Panama) [SDNTK].
6. BIESTRA S.A.,
Carrera 35 No. 31-114, Palmira, Valle, Colombia; NIT # 800227340-7 (Colombia)
[SDNTK].
7. C M F
INTERNACIONAL, INC., Panama; RUC # 669832-1-462619 (Panama) [SDNTK].
8. EURO FINANCING,
CORP., Panama; RUC # 1579574-1-662275 (Panama) [SDNTK].
9. EUROCAMBIO
INVESTMENT S.A., Panama; RUC # 1561469-1-659119 (Panama) [SDNTK].
10. FAUSSE ISSA Y CIA.
S. EN C., Calle 79 No. 44-34, Barranquilla, Colombia; NIT # 800061571-7
(Colombia) [SDNTK].
11. FUNDACION H.M.M.,
Panama City, Panama; RUC # 1611065-1-36462 (Panama) [SDNTK].
12.
GCH & SONS CO.,
INC. (a.k.a. GCH AND SONS CO. INC.), Panama City, Panama; RUC # 1164157-1-574556
(Panama) [SDNTK].
13. GLOBANTY S.A.S.,
Calle 13 No. 10-45, Centro, Maicao, Guajira, Colombia; NIT # 900467096-6
(Colombia) [SDNTK].
14. INMOBILIARIA
DAVITOV S.A., Panama City, Panama; RUC # 33672-51-252853 (Panama) [SDNTK].
15. INVERSIONES OMEGA
INTERNACIONAL S.A., Panama; RUC # 1367799-1-621064 (Panama) [SDNTK].
16. INVERSIONES TROL
PANAMA S.A., Panama; RUC # 1950017-1-731674 (Panama) [SDNTK].
17. LILIANA ESQUENAZI
M. & CIA. S. C. S. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.), Calle 18 Norte No. 3N-24, Cali,
Colombia; NIT # 800243259-5 (Colombia) [SDNTK].
18. NETLLUX MOVIL S.A.
DE C.V., Boulevard Hermanos Serdan No. 45 Penthouse, Colonia Amor, Puebla CP.
72140, Mexico [SDNTK].
19. RESTAURANTE BEIRUT
MEXICO S.A. DE C.V. (a.k.a. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES),
Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa,
Ciudad de Mexico, Mexico; RFC RBM-1000208-KB5 (Mexico) [SDNTK].
20.
THEA HOLDING &
CO., INC. (a.k.a. THEA HOLDING AND CO., INC.), Panama; RUC # 1166577-1-575203
(Panama) [SDNTK].
21.
YORUMA SHIPPING
COMPANY, S.A., Panama; RUC # 1420095-1-631618 (Panama) [SDNTK].
Fueron
excluidas las siguientes 2 personas y empresas en la lista
OFAC (conocida como Lista Clinton):
1. RAYGOZA CONTRERAS,
Ruben, c/o MONTRAY, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Calle Adolfo
Lopez Mateos No. 147, Colonia Ampliacion Miguel Hidalgo, Delegacion Tlalpan,
Mexico City, Distrito Federal C.P. 14250, Mexico; Calle Minerva No. 358,
Colonia Florida, Delegacion Alvaro Obregon, Mexico City, Distrito Federal C.P.
01030, Mexico; Calle Moras No. 833 Interior 102, Colonia Acacias, Delegacion
Benito Juarez, Mexico City, Distrito Federal C.P. 03240, Mexico; Calle Plan de
San Luis No. 1653, Colonia Mezquitan, Guadalajara, Jalisco C.P. 44260, Mexico;
Prolongacion Manuel Avila Camacho No. 129, Colonia Hermosa Provincia, Puerto
Vallarta, Jalisco C.P. 48348, Mexico; DOB 17 Mar 1970; POB Guadalajara,
Jalisco, Mexico; R.F.C. RACR700317N34 (Mexico); C.U.R.P. RACR700317HJCYNB09
(Mexico) (individual) [SDNTK].
2. MONTRAY, S.A. DE
C.V., Calle Jaime Nuno No. 1291-B, Colonia Chapultepec Country, Guadalajara,
Jalisco C.P. 44620, Mexico; R.F.C. MON060123J62 (Mexico) [SDNTK].
Fue
modificada la información de
las siguientes 6 personas y empresas
en la lista OFAC (conocida como Lista Clinton):
1.
CHEAITELLI SAHELI,
Guiseppe Ali, c/o POLYTON (ASIA) LIMITED; DOB 10 Feb 1966; POB Maicao, La
Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual) [SDNTK]. -to-
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia;
Cedula No. 84046545 (Colombia) (individual) [SDNTK] (Linked To: THEA HOLDING
& CO., INC.; Linked To: C M F INTERNACIONAL, INC.; Linked To: GCH &
SONS CO., INC.; Linked To: POLYTON (ASIA) LIMITED).
2. EDERY CRIVOSEI,
Jaime, c/o AGROPECUARIA LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug 1957; POB
Bogota, Colombia; Cedula No. 16588834 (Colombia) (individual) [SDNTK]. -to-
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No.
16588834 (Colombia) (individual) [SDNTK] (Linked To: LILIANA ESQUENAZI M. &
CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.;
Linked To: KPD S.A.).
3.
EL
KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel), c/o ALMACEN ELECTRO
SONY STAR; c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); c/o MICRO
EMPRESA ASHQUI; DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla,
Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); Passport
RL 0736643 (Lebanon) (individual) [SDNTK]. -to- EL KHANSA, Mohamad Zouheir
(a.k.a. TORRES ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB
Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765
(Colombia); alt. Cedula No. E311790 (Colombia);
Passport RL 0736643 (Lebanon) (individual) [SDNTK] (Linked To: GLOBANTY S.A.S.;
Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT &
EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI).
4.
FADLALLAH
CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; a.k.a.
"GIORGIO"), c/o BODEGA ELECTRO GIORGIO; c/o EUROCAMBIO, S.A.; c/o
GENERAL COMMERCE OVERSEAS, INC.; c/o PRODUCERS GROUP CORP.; c/o ZEDRO
INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o GIORGIO
CHEAITELLY INVESTMENT, S.A.; c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM
INTERNATIONAL; c/o J.H. EXIM INTERNACIONAL, S.A.; c/o SANTA MARIA INTERNATIONAL
TRADING CORP.; c/o SILVER HOUSE, INC.; c/o OCEAN INDIC OVERSEAS, S.A.; c/o
JUNIOR INTERNATIONAL S.A.; DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia;
Cedula No. 17849451 (Colombia) (individual) [SDNTK]. -to- FADLALLAH CHEAITELLY,
Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; a.k.a. "GIORGIO"); DOB 20
Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia)
(individual) [SDNTK] (Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked
To: BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To: GENERAL
COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.; Linked To: ZEDRO
INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION OF PANAMA, S.A.; Linked To:
GIORGIO CHEAITELLY INVESTMENT, S.A.; Linked To: GIORGIOTELLY, S.A.; Linked To:
III MILLENIUM INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked
To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.;
Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR INTERNATIONAL S.A.;
Linked To: CAFE DU LIBAN, S.A.).
5. ISSA FAWAZ, Benny
(a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-79, Maicao, La Guajira, Colombia;
Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia; c/o FAMILY
FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla,
Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia)
(individual) [SDNTK]. -to- ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle
12, No. 10-79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; DOB 29 Sep 1974; POB Barranquilla,
Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia)
(individual) [SDNTK] (Linked To: YORUMA SHIPPING COMPANY, S.A.; Linked To:
FAUSSE ISSA Y CIA. S. EN C.; Linked To: FAMILY FEDCO; Linked To: FEDCO IMPORT
& EXPORT, S.A.; Linked To: MICRO EMPRESA ASHQUI).
6.
JAM'AT AL TAWHID
WA'AL-JIHAD (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. THE
VICTORY FRONT) [FTO] [SDGT]. -to- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-DAWLA
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT].
Diagrama de la
Organización de lavado de dinero Cheaitelly-Plata, según OFAC:
