OFAC update

SDNTK Designations and WMD Designation

The following individuals have been added to OFAC'sSDN list as "[SDNTK]s:"

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); DOB15 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 SDNlist:

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 SDNlist:

ESPARRAGOZA MORENO, Juan Jose; DOB 3 Feb 1949; alt. DOB 2Mar 1949; POB Sinaloa, Mexico (individual) [SDNTK] -to- ESPARRAGOZAMORENO, Juan Jose, Calle 8 8988 Colonia Zona Este, Tijuana,Baja CaliforniaCP 22000, Mexico; Avenida Los Angeles No. 5183 Colonia LasPalmas,Tijuana, Baja California CP 22440, Mexico; Calle Colima 2316Colonia Francisco I. Madero, Tijuana, Baja California CP 22150,Mexico; Cjon. Quintana Roo 8220 Colonia Zona Este, Tijuana,BajaCalifornia, Mexico; Predio Rustico en Km. 42 - 43 de la Carretera,Tijuana-Ensenada, Baja California, Mexico; DOB 3 Feb 1949;alt. DOB2 Mar 1949; POB Chuicopa, Sinaloa, Mexico (individual) [SDNTK]

All of OFAC's SDNmaterial has been updated accordingly, includingits program brochure on Narcotics.

In addition, the following foreign entity has beendesignated by the Secretary of State as being subject to theimport ban of the Weapons of Mass Destruction Trade Control:

Federal Research and Production Complex Altay (Russia) [69FR 67617-18, November 18, 2004]

OFAC's Nonproliferation brochure has been updatedaccordingly as have OFAC's industryoverviews for exporters & importers and the financialcommunity.