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Kingpin Act Designations

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals Update

 
The following individuals have been added to OFAC's SDN list:
 
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. BORRAYO LISMIBAT, Eduardo); DOB 3 May 1972; citizen Guatemala; Passport 22222838 (individual) [SDNTK]
 
CHACON ROSSELL, Marllory Dadiana; DOB 4 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala (individual) [SDNTK]
 
FERNANDEZ CARBAJAL, Jorge Andres, c/o ANDREA YARI S.A. ; c/o FER’SEG S.A.; DOB 26 Feb 1958; nationality Honduras; Passport 14098 (individual) [SDNTK]
 
HERNANDEZ DE BORRAYO, Mirza Silvana, c/o BINGOTON MILLONARIO; c/o REVOLUCIONES POR MINUTO ACELERACION S.A.; DOB 30 Mar 1974; POB Guatemala; nationality Guatemala; Passport 008818499 (individual) [SDNTK]
 
The following entities have been added to OFAC's SDN list:
 
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras; RUC # 45476-12-300189 (Panama) [SDNTK]
 
BINGOTON MILLONARIO, Sarafi 3 Avenida 13-46 Zona 1, Guatemala, Guatemala [SDNTK]
 
FER’SEG S.A., 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras; Registration ID 160766 (Panama) [SDNTK]
 
REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. RPM ACELERACION), 20 Calle 26-30, Zona 10, Guatemala, Guatemala; NIT # 3197607-7 [SDNTK]
Last Updated: 1/19/2012 10:11 AM