Monthly Archives: May 2015

05.31.15
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May 25, 2015: UN, OSFI amend one Al-Qaida sanctions listing

Last Monday, Canadian authorities instituted a change promulgated by the UN Al-Qaida Sanctions Committee to the following listing:

QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI

Name (original script): أيمن محمد ربيع الظواهري

Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Egyptian Passport no.: a)Egyptian Passport number 1084010 b) Passport number 19820215 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Links:

OSFI Notice

UN Notice

 

05.29.15
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May 22, 2015: Crimea General License 9 published

Last Friday, OFAC published General License 9 (“Exportation of Certain Services and Software Incident to Internet-Based Communications Authorized”), for the Crimea sanctions program – and a related FAQ which explains it all:

454. Does General License No. 9 authorize U.S. persons to export or reexport services or software with knowledge or reason to know that such services or software are intended for an individual or entity identified on the Sectoral Sanctions Identification List (SSI List)?

General License No. 9 authorizes the exportation or reexportation, directly or indirectly, of certain services and software to persons in the Crimea region of Ukraine, including to individuals and entities identified on the SSI List or who are otherwise subject to directives under Executive Order 13662. However, General License No. 9 does not authorize the exportation or reexportation, directly or indirectly, of services or software with knowledge or reason to know that such services or software are intended for any person whose property and interests in property are blocked. Accordingly, U.S. persons engaging in transactions pursuant to General License No. 9 should conduct due diligence to ensure that such transactions do not involve individuals or entities identified on OFAC’s List of Specially Designated Nationals and Blocked Persons or whose property and interests in property are otherwise blocked. [5-21-2015]

So, entities on the SSI list can get Internet communications services or software – but not those on the SDN list (currently only Russian National Commercial Bank),

Links:

OFAC Notice

General License 9

General License 9 FAQ

 

05.28.15
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Fraudulent website alert from HKMA

Press Releases
Fraudulent website: http://new.positio.pl/tmp/HKSBC

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name “http://new.positio.pl/tmp/HKSBC”. The website purports to be the official website of The Hongkong and Shanghai Banking Corporation Limited (HSBC). HSBC has clarified that it has no connection with the fraudulent website.

Anyone who has provided his or her personal information to the website or has conducted any financial transactions through the website should contact HSBC at 2233 3000 and any local Police Station or the Cyber Security and Technology Crime Bureau of the Hong Kong Police Force at 2860 5012.

Hong Kong Monetary Authority

21 May 2015

Link:

HKMA Notice

 

05.27.15
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May 11, 2015: FinCEN raises the FBAR for filing

FinCEN has created an online form for filing FBARs (Report of Foreign Bank Account) as an alternative of filling out a PDF. Here's their notice:

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FinCEN Provides Additional E-Filing Method for FBAR Individual Filers

May 8, 2015 – The BSA E-Filing System now provides an alternative E-Filing method for Individuals filing
the Report of Foreign Bank and Financial Accounts (FBAR). Filers can now choose between the current
method of filing using an Adobe PDF or use the new online form that only requires an Internet browser to
file. These options can be accessed by clicking here.

The table below provides a brief comparison of the two filing methods available to individuals FBAR filers:

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PDF FORM

ADOBE READER IS REQUIRED

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ONLINE FORM

ADOBE READER NOT REQUIRED

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WORK AT YOUR OWN PACE

Benefits filers who are ready to begin preparing
the FBAR but may require additional time to
complete.

SAVE AS YOU GO / REUSE FORM

The PDF form allows you to save your progress
locally, granting you the option to resume
preparation at a later time without losing data
previously entered in the form.

If you need to amend your FBAR for any reason,
the PDF form may be reused to edit and resubmit as
an amendment, eliminating the need to rekey the
entire report.

OFFLINE FORM PREPARATION

Internet access is only required once you are
ready to submit your FBAR.

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YOU ARE READY TO FILE TODAY

Benefits filers who have gathered all information
needed to complete the FBAR and are prepared to
file in a single sitting.

ONE-TIME SUBMISSION

The Online form does not allow you to save
your progress during form completion. Only after
submission will you have an opportunity to
download a read-only copy of your FBAR for
record keeping purposes.

If you need to amend your FBAR for any reason,
you will not be able to use the downloaded copy
for resubmission.

ONLINE FORM PREPARATION

Internet access is required during preparation
and submission of your FBAR.

These options are only available if you are an Individual filing your FBAR. An FBAR Filer is considered an
Individual when he/she personally owns (or jointly owns, for example, with a spouse) a reportable foreign
financial account that requires the filing of an FBAR for the reportable year.

A non-Individual FBAR filer, such as an attorney, Certified Public Accountant, or an enrolled agent filing
the FBAR on behalf of a client must register to Become a BSA E-Filer and file as an institution rather than
an Individual.

For questions or assistance, please contact the BSA E-Filing Help Desk at 1-866-346-9478 or via email at
BSAEFilingHelp@fincen.gov. The Help Desk is available Monday through Friday from 8 a.m. to 6 p.m.
EST. Please note that the Help Desk is closed on Federal holidays.

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Link:

FinCEN Notice

 

05.26.15
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What do you do when you can’t tell who the bad guys are?

If you are FINMA, the Swiss regulator, you issue a statement like the following (courtesy of Google Translate):

In the context of the fight against terrorist organization “Islamic State” (IS) is called, the Financial Action Task Force FATF has given the existing sanctions regime of the UN and the new resolutions of the UN Security Council 2170 of 14 August 2014, with 2178 of 24 September 2014 working group to the sources of funding of IS to examine the financial flows and the use of funds at the international level.

The Resolution 2170 of the UN Security Council is concerned with the sources of funding of the IS, especially the sale of crude oil, kidnapping, trading in precious metals, drugs and weapons and other goods with organizations and individuals on sanctions lists. Resolution 2178 provides for, inter alia, before that the funding of so-called. “Foreign Terrorist Fighters” is to be punishable. This includes the preparatory acts to travel and related activities.

On 12 February 2015, the UN Security Council adopted Resolution 2199. The operative paragraph 23 of this resolution reads as follows:

“23. Urges Member States to take steps to Ensure That Financial Institutions within Their Territory prevent ISIL, ANF or other individuals, groups, undertakings or entities associated with Al-Qaida from accession the International Financial System;”

The FATF has published on 27 February 2015, the report on the financing of the activities of the terrorist group “Islamic State” on your site and issued a statement on this. The report shows how the IS generated to finance its activities and uses.

The report refers in particular to the use of “Electronic Funds Transfer” (EFTs), or electronic money transfers through bank channels and the use of other transaction channels in pursuit of monetary and value transfer via Money Value Transfer Systems (MVTS) to areas that geographically close are to the operating area of ​​the IS or in sanctions lists designated persons.

FINMA calls on all financial intermediaries, in particular banks and money transmitters to to take into account the above information in its transaction monitoring and invites the recognized self-regulatory organizations to inform all members that are active in the areas of money and asset transfer.

I'm sure this will coalesce into something more actionable over time, but the reaction to the situation is remarkable.

Link:

FINMA Notice

 

05.26.15
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FinCEN gives cops a gold star!

FinCEN gave out its first-ever Law Enforcement Awards (during National Police Week, no less) to law enforcement agencies who use BSA reporting data (e.g. SARs and CTRs) to further their cases. Why?

There are two primary goals of the program. First, to recognize law enforcement agencies who made effective use of BSA data to obtain a successful prosecution. And, second, to provide concrete evidence of the value of BSA data to the financial industry.

Who are the winners? In the SAR Review/Task Force category, it was the Boston PD, for example:

BSA data provided the leads that helped the Boston BSA Financial Review Task Force, hostedby the IRS, identify a multi-million dollar Ponzi scheme – the largest Ponzi scheme in that citysince the days of the infamous Charles Ponzi. The BSA reporting that started it all was ofrelatively low dollar amount. But local law enforcement, recognizing the threat to thecommunity, seized on the information provided in the BSA reporting and acted to prevent furtherlosses. And a further review of BSA filings revealed additional instances of possible structuring,money laundering, and other suspicious activities. At least 42 victims lost more than $10 millionthrough this scheme. In one of the most significant aspects of this case, prosecutors indicted thedefendants before any victims realized that they had been duped. In addition, this case is the firstinstance where prosecutors used a recently enacted state money laundering statute to seize fundsin bank accounts. The defendants claimed to be working with real estate developers who hadtrouble getting conventional loans, and victims were promised returns of 8 percent interest.However, the defendants used the investment money for living a lavish lifestyle and gambling.The owner of the financial company operating this scheme was sentenced to serve 10-12 years;the defendant’s spouse was sentenced to serve 2 years; and the defendant’s son was sentenced toserve 2 years. This case demonstrates that all BSA reporting has value, no matter the dollaramount involved.

There were six categories in which FinCEN recognized exceptional results, in total.

Links:

FinCEN news release

FinCEN director's remarks

 

05.26.15
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May 22, 2015: OFAC juggles the anti-narcotics sanctions list

Just before heading off to Memorial Day weekend BBQs, the Office of Foreign Assets Control (OFAC) added the following 6 Colombian citizens to its Kingpin Act sanctions:

BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; POB Pereira, Risaralda, Colombia; Cedula No. 18513577 (Colombia) (individual) [SDNTK].
BUSTAMANTE JARAMILLO, Luis Carlos; DOB 04 Mar 1967; POB Apartado, Antioquia, Colombia; Cedula No. 71976633 (Colombia) (individual) [SDNTK].
GUARIN LOAIZA, Jose Berley (a.k.a. “EL ILUSTRE”); DOB 13 Jun 1968; POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia) (individual) [SDNTK].
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar 1968; POB Mistrato, Risaralda, Colombia; Cedula No. 18560548 (Colombia) (individual) [SDNTK].
ROMERO RODRIGUEZ, Alexis; DOB 28 Jul 1970; POB Cali, Colombia; Cedula No. 16790481 (Colombia) (individual) [SDNTK].
VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle, Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].

and 3 entities – 2 of them in Panama:

FREEZER AIR CONTRACTOR S.A., Panama City, Panama; RUC # 916848-1-518421[SDNTK].
MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No. 24-280, Cartagena, Bolivar, Colombia; NIT # 806006215-8 (Colombia) [SDNTK].
QUALITY AUTOS S.A., Panama City, Panama; RUC # 1067593-1-551241 [SDNTK].

 

and removed the following 21 people and entities:

TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a. TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO MARTINEZ, Baltazar), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 3290, Guadalajara, Jalisco, Mexico; Rinconada Del Tulipan 3485, Guadalajara, Jalisco, Mexico; Calle Mallas 3278, Guadalajara, Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico) (individual) [SDNTK].
TIRADO ESCAMILLA, Telesforo Baltasar (a.k.a. TIRADO ESCAMILLA, Telesforo Baltazar; a.k.a. TIRADO MARTINEZ, Baltazar), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 3290, Guadalajara, Jalisco, Mexico; Rinconada Del Tulipan 3485, Guadalajara, Jalisco, Mexico; Calle Mallas 3278, Guadalajara, Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico) (individual) [SDNTK].
TIRADO MARTINEZ, Baltazar (a.k.a. TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO ESCAMILLA, Telesforo Baltazar), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 3290, Guadalajara, Jalisco, Mexico; Rinconada Del Tulipan 3485, Guadalajara, Jalisco, Mexico; Calle Mallas 3278, Guadalajara, Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico) (individual) [SDNTK].
TIRADO DIAZ, Rolando, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 28 Mar 1971; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDR710328HJCRZL02 (Mexico) (individual) [SDNTK].
TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 20 Jul 1968; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL680720HJCRZS04 (Mexico) (individual) [SDNTK].
SALUD NATURAL MEXICANA, S.A. DE C.V., Alvaro Obregon 250, Colonia Agua Blanca, Zapopan, Jalisco 45235, Mexico; Avenida Inglaterra #3109, Guadalajara, Jalisco 44500, Mexico; R.F.C. SNM-950403-FA5 (Mexico) [SDNTK].
PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V. (a.k.a. GRUPO COLLINS; a.k.a. GRUPO FARMACEUTICO COLLINS; a.k.a. LABORATORIOS COLLINS), Avenida Lopez Mateos No. 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Pedro de Alacron No. 167, Zapopan, Jalisco, Mexico; Cipres No. 1677, Colonia Del Fresno, Guadalajara, Jalisco 44900, Mexico; Calle Vicente Guerrero 337, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion Lopez Mateos 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Calle Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Puerto Soto La Marina 1632 A, Guadalajara, Jalisco 44330, Mexico; R.F.C. PFC8301273D1 (Mexico) [SDNTK].
GRUPO COLLINS (a.k.a. GRUPO FARMACEUTICO COLLINS; a.k.a. LABORATORIOS COLLINS; a.k.a. PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V.), Avenida Lopez Mateos No. 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Pedro de Alacron No. 167, Zapopan, Jalisco, Mexico; Cipres No. 1677, Colonia Del Fresno, Guadalajara, Jalisco 44900, Mexico; Calle Vicente Guerrero 337, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion Lopez Mateos 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Calle Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Puerto Soto La Marina 1632 A, Guadalajara, Jalisco 44330, Mexico; R.F.C. PFC8301273D1 (Mexico) [SDNTK].
GRUPO FARMACEUTICO COLLINS (a.k.a. GRUPO COLLINS; a.k.a. LABORATORIOS COLLINS; a.k.a. PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V.), Avenida Lopez Mateos No. 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Pedro de Alacron No. 167, Zapopan, Jalisco, Mexico; Cipres No. 1677, Colonia Del Fresno, Guadalajara, Jalisco 44900, Mexico; Calle Vicente Guerrero 337, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion Lopez Mateos 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Calle Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Puerto Soto La Marina 1632 A, Guadalajara, Jalisco 44330, Mexico; R.F.C. PFC8301273D1 (Mexico) [SDNTK].
LABORATORIOS COLLINS (a.k.a. GRUPO COLLINS; a.k.a. GRUPO FARMACEUTICO COLLINS; a.k.a. PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V.), Avenida Lopez Mateos No. 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Pedro de Alacron No. 167, Zapopan, Jalisco, Mexico; Cipres No. 1677, Colonia Del Fresno, Guadalajara, Jalisco 44900, Mexico; Calle Vicente Guerrero 337, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion Lopez Mateos 1938, Colonia Agua Blanca, Zapopan, Jalisco 45070, Mexico; Calle Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Puerto Soto La Marina 1632 A, Guadalajara, Jalisco 44330, Mexico; R.F.C. PFC8301273D1 (Mexico) [SDNTK].
TIRADO DIAZ, Liliana Guadalupe, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; DOB 23 Jul 1966; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL660723MJCRZL07 (Mexico) (individual) [SDNTK].
TIRADO DIAZ, Baltazar, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 27 Aug 1967; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDB670827HJCRZL07 (Mexico) (individual) [SDNTK].
TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; Alvaro Obregon 250, Colonia Agua Blanca Sur, Zapopan, Jalisco 45235, Mexico; DOB 08 Dec 1976; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. TRDZTR76120814M700 (Mexico) issued 1997 (individual) [SDNTK].
DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE TIRADO, Maria Teresa), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. DICT480123I37 (Mexico); C.U.R.P. DICT480123MSLZSR05 (Mexico) (individual) [SDNTK].
DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ CASTRO, Maria Teresa), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. DICT480123I37 (Mexico); C.U.R.P. DICT480123MSLZSR05 (Mexico) (individual) [SDNTK].
ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus (a.k.a. ESPINOSA DE LOS RICO, Felipe de Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, Felipe), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones Unidas 5989, Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; nationality Mexico; citizen Mexico; Passport 00140030868 (Mexico) (individual) [SDNTK].
ESPINOSA DE LOS RICO, Felipe de Jesus (a.k.a. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus; a.k.a. ESPINOZA DE LOS MONTEROS, Felipe), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones Unidas 5989, Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; nationality Mexico; citizen Mexico; Passport 00140030868 (Mexico) (individual) [SDNTK].
ESPINOZA DE LOS MONTEROS, Felipe (a.k.a. ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus; a.k.a. ESPINOSA DE LOS RICO, Felipe de Jesus), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones Unidas 5989, Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; nationality Mexico; citizen Mexico; Passport 00140030868 (Mexico) (individual) [SDNTK].
BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V., Zapopan, Jalisco, Mexico; Avenida Obregon 180, Colonia Puente Grande, Jalisco, Mexico; DOB 15 Dec 1965; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. BAMA651215DI7 (Mexico); C.U.R.P. BAMA651215MJCRRR05 (Mexico); alt. C.U.R.P. BAMA651215MMCRRR04 (Mexico); Contadora Publica (individual) [SDNTK].
ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680, Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico; Rinconada de la Floresta 1243, Colonia Rinconada del Bosque, Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico) [SDNTK].
INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V., Jose I Solorzano 746, Colonia Jardines Alcalde, Guadalajara, Jalisco 44290, Mexico; R.F.C. IEO0806245A3 (Mexico) [SDNTK].

Link:

OFAC Notice