OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:18.098134
Source File: 2024-09-12_delta.xml
Date Published: 2024-09-12T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['GLOMAG', 'NPWMD', 'VENEZUELA']
Update Counts
- Entity_types: {'Individual': 17, 'Entity': 6}
- Actions: {'add': 23, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 31311
Action: add
Entity Type: Individual
Primary Name: BUSTAMANTE PUERTA, Dinorah Yoselin
Aliases:
- BUSTAMANTE PUERTA, Dinora Yoselin
- BUSTAMANTE PUERTA, Dinora Joselin
Sanctions Programs:
- VENEZUELA
Birthdate: 14 Jan 1975
Gender: Female
Nationality Country: Venezuela
Place of Birth: Venezuela
Addresses:
Entity ID: 49582
Action: add
Entity Type: Entity
Primary Name: O-SMACH RESORT
Aliases:
- O SMACH RESORT
- O'SMACH CASINO RESORT
Sanctions Programs:
- GLOMAG
Organization Established Date: 01 Jan 2000
Organization Type:: Gambling and betting activities
Addresses:
- National Highway 68, Krong Samraong
Entity ID: 49583
Action: add
Entity Type: Entity
Primary Name: L.Y.P. GROUP CO., LTD
Aliases:
- L.Y.P. GROUP
Sanctions Programs:
- GLOMAG
Email Address: fc@gardencityhotel.com.kh
Organization Established Date: 28 Sep 2017
Organization Type:: Short term accommodation activities
Website: www.lypgroup.com
Addresses:
- Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351
- N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh
Entity ID: 50142
Action: add
Entity Type: Individual
Primary Name: GIL PACHECO, Rosalba
Sanctions Programs:
- VENEZUELA
Birthdate: 18 Mar 1965
Gender: Female
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
Entity ID: 50143
Action: add
Entity Type: Individual
Primary Name: FIGUEROA ARIZALETA, Inocencio Antonio
Aliases:
- ARIZALETA, Inocencio Antonio
Sanctions Programs:
- VENEZUELA
Birthdate: 17 Dec 1959
Gender: Male
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
- Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, 1090, Miranda
Entity ID: 50144
Action: add
Entity Type: Individual
Primary Name: GIL RODRIGUEZ, Malaquias
Aliases:
- RODRIGUEZ, Malaquias
Sanctions Programs:
- VENEZUELA
Birthdate: 27 Feb 1960
Gender: Male
Nationality Country: Venezuela
Place of Birth: Trujillo, Venezuela
Addresses:
- Carache, Trujillo
Entity ID: 50145
Action: add
Entity Type: Individual
Primary Name: HIDALGO PANDARES, Juan Carlos
Aliases:
- PANDARES, Juan Carlos
Sanctions Programs:
- VENEZUELA
Birthdate: 20 Oct 1961
Gender: Male
Nationality Country: Venezuela
Place of Birth: Maracay, Aragua, Venezuela
Addresses:
Entity ID: 50146
Action: add
Entity Type: Individual
Primary Name: MENESES RODRIGUEZ, Antonio Jose
Sanctions Programs:
- VENEZUELA
Birthdate: 10 Dec 1980
Gender: Male
Nationality Country: Venezuela
Addresses:
Entity ID: 50147
Action: add
Entity Type: Entity
Primary Name: GARDEN CITY HOTEL
Sanctions Programs:
- GLOMAG
Email Address: info@gardencityhotel.com.kh
Organization Type:: Short term accommodation activities
Phone Number: 855 66 678 716
Website: www.gardencityhotel.com.kh
Addresses:
- #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh
- Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh
Entity ID: 50156
Action: add
Entity Type: Individual
Primary Name: INFANTE APARICIO, Pedro Jose
Aliases:
- APARICIO, Pedro Jose
Sanctions Programs:
- VENEZUELA
Birthdate: 01 Sep 1981
Gender: Male
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
- Caracas
Entity ID: 50517
Action: add
Entity Type: Individual
Primary Name: HERNANDEZ LAREZ, Johan Alexander
Sanctions Programs:
- VENEZUELA
Birthdate: 30 Jan 1971
Citizenship Country: Venezuela
Gender: Male
Nationality Country: Venezuela
Place of Birth: Venezuela
Addresses:
Entity ID: 50529
Action: add
Entity Type: Individual
Primary Name: ESTRADA PAREDES, Elio Ramon
Sanctions Programs:
- VENEZUELA
Birthdate: 02 Dec 1966
Gender: Male
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
- Capital District
Entity ID: 50530
Action: add
Entity Type: Individual
Primary Name: MUNOZ PALACIOS, Miguel Antonio
Sanctions Programs:
- VENEZUELA
Birthdate: 12 Jul 1964
Gender: Male
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
- Caracas
Entity ID: 50531
Action: add
Entity Type: Individual
Primary Name: BRITO HERNANDEZ, Asdrubal Jose
Sanctions Programs:
- VENEZUELA
Birthdate: 06 Jan 1974
Citizenship Country: Venezuela
Gender: Male
Nationality Country: Venezuela
Place of Birth: Venezuela
Addresses:
Entity ID: 50533
Action: add
Entity Type: Individual
Primary Name: HERNANDEZ LAREZ, Domingo Antonio
Sanctions Programs:
- VENEZUELA
Birthdate: 09 Mar 1965
Gender: Male
Nationality Country: Venezuela
Place of Birth: Venezuela
Addresses:
- Capital District
Entity ID: 50534
Action: add
Entity Type: Individual
Primary Name: RODRIGUEZ RODRIGUEZ, Caryslia Beatriz
Sanctions Programs:
- VENEZUELA
Birthdate: 16 Jul 1967
Gender: Female
Nationality Country: Venezuela
Place of Birth: Maracay, Venezuela
Addresses:
- Caracas
Entity ID: 50587
Action: add
Entity Type: Individual
Primary Name: LY, Yong Phat
Aliases:
- PAD SUPA
- PHAT SUPHAPHA
- PAT SUPAPHA
- PUT SUPAPA
- PHAT, Suphapha
Sanctions Programs:
- GLOMAG
Birthdate: 07 Jan 1958
Gender: Male
Nationality Country: Thailand
Place of Birth: Trat, Thailand
Addresses:
- 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000
Entity ID: 50598
Action: add
Entity Type: Individual
Primary Name: MARQUEZ CORDERO, Fanny Beatriz
Sanctions Programs:
- VENEZUELA
Birthdate: 05 Feb 1969
Gender: Female
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
- Caracas
Entity ID: 50601
Action: add
Entity Type: Entity
Primary Name: KOH KONG RESORT
Aliases:
- KOH KONG CASINO RESORT
- KOH KONG RESORT AND CASINO
- KOH RONG RESORT AND CASINO
Sanctions Programs:
- GLOMAG
Email Address: info@kohkongresort.com
Organization Established Date: 1998
Organization Type:: Short term accommodation activities
Phone Number: 85 51 155 5706
Addresses:
- Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang
Entity ID: 50636
Action: add
Entity Type: Entity
Primary Name: BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
Aliases:
- RIAMB
- RAIMB
Sanctions Programs:
- NPWMD
Target Type: State-Owned Enterprise
Addresses:
- No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120
Entity ID: 50662
Action: add
Entity Type: Entity
Primary Name: PHNOM PENH HOTEL
Sanctions Programs:
- GLOMAG
Email Address: info@phnompenhhotel.com
Organization Established Date: 2003
Organization Type:: Short term accommodation activities
Phone Number: 855 23 991 868
Website: www.phnompenhhotel.com
Addresses:
- No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh
- No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201
Entity ID: 50665
Action: add
Entity Type: Individual
Primary Name: DUENEZ REYES, Luis Ernesto
Sanctions Programs:
- VENEZUELA
Birthdate: 20 Aug 1988
Gender: Male
Nationality Country: Venezuela
Place of Birth: San Cristobal, Venezuela
Addresses:
- Caracas
Entity ID: 50669
Action: add
Entity Type: Individual
Primary Name: BRICENO CISNEROS, Edward Miguel
Sanctions Programs:
- VENEZUELA
Birthdate: 11 Mar 1986
Gender: Male
Nationality Country: Venezuela
Place of Birth: Caracas, Venezuela
Addresses:
- Caracas