32
Party Name Date Of Birth Federal Register Notice Notice Date A & C International Trade, Inc. 67 FR 10033 3/5/2002 Acety, Edwin November, 1975 83 FR 18112 4/25/2018 Achurra, Antonio 53 FR 27097 7/18/1988 Acosta, Jesus Alberto September, 1968 83 FR 18112 4/25/2018 Acosta-Moctezuma, Rogelio December, 1978 84 FR 26500 6/6/2019 Adwani, Atallah 71 FR 2291 1/13/2006 Aero Systems Aviation Corp. 59 FR 5664 2/7/1994 Aero Systems Aviation Corp. 58 FR 50382 9/27/1993 Aero Systems Pte. Ltd. 59 FR 5664 2/7/1994 Aero Systems Pte. Ltd. 58 FR 50382 9/27/1993 Aero Systems, Inc. 59 FR 5664 2/7/1994 Aero Systems, Inc. 58 FR 50382 9/27/1993 Aguilar-Medina, Guillermo November, 1981 74 FR 42949 8/25/2009 Aguirre, Gabriel Justin February, 1987 78 FR 66984 11/7/2013 Ahmed, Tariq (a.k.a. Tariq Amin; Tariq Ahmad Am 69 FR 17468 4/2/2004 Ahmed, Yasmin (a.k.a. Yasmin Tariq; Fatimah Mo 69 FR 17468 4/2/2004 Alanis-Ortiz, Heriberto January, 1978 76 FR 70805 11/15/2011 Alexandre, Rene January, 1983 78 FR 66984 11/7/2013 Ali, Amen Ahmed (a.k.a. Ali A June, 1950 76 FR 70805 11/15/2011 Ali, William August, 1978 83 FR 18112 4/25/2018 All Ports Inc. 68 FR 52436 9/3/2003 Almeida, Luis Alejandro Yane October, 1988 78 FR 8218 2/5/2013 AMA United Group 83 FR 18112 4/25/2018 Amaya-Garcia, Jaime Ariel April, 1959 78 FR 66984 11/7/2013 Amran, Ibrahim 72 FR 34059 6/20/2007 Anderson, Robert 53 FR 27097 7/18/1988 Andrade, Jr., Ramon July, 1970 75 FR 54692 9/8/2010 Anwahi, Mohd A.M. 60 FR 30149 6/7/1995 Apodaca, Miguel Alonso February, 1987 74 FR 42949 8/25/2009 Arcila-Giraldo, Luis Fernando 58 FR 6835 2/2/1993 Ardebili, Amir Hossein (a.k.a. July, 1974 75 FR 54692 9/8/2010 Arellano, Jonathan October, 1991 78 FR 66984 11/7/2013 Arguelles, Erik October, 1982 74 FR 42949 8/25/2009 Arguelles, Freddy October, 1974 78 FR 8218 2/5/2013 Arredondo, Arnoldo Antonio November, 1968 84 FR 26500 6/6/2019 Arredondo-Meza, Martin Armando 71 FR 67191 11/20/2006 Arredondo-Sanchez, Jesus (a.k.a. Jesus Arredondo 71 FR 2291 1/13/2006 Asad-Ghanem, Rami Najm (a June 1966 85 FR 30783 5/20/2020 Ashraf, Syed Vaqar (a.k.a. Va January, 1945 83 FR 18112 4/25/2018 Assaf, Mahmoud Abdel-Ghani Mohammad 83 FR 18112 4/25/2018 Astakhov, Alexandre February, 1985 83 FR 18112 4/25/2018 Atmospheric Glow Technologies, Inc. 75 FR 54692 9/8/2010 Avendano-Camacho, Everard December, 1980 78 FR 66984 11/7/2013 Avendano-Reyna, Miguel April, 1976 77 FR 43414 7/24/2012 Avilez-Mancinas, Omar Aleja August, 1995 83 FR 18112 4/25/2018 Aviv, Arie 53 FR 27097 7/18/1988

Party Name Date Of Birth Federal Register Notice Notice Date

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Page 1: Party Name Date Of Birth Federal Register Notice Notice Date

Party Name Date Of Birth Federal Register Notice Notice Date

A & C International Trade, Inc. 67 FR 10033 3/5/2002

Acety, Edwin November, 1975 83 FR 18112 4/25/2018

Achurra, Antonio 53 FR 27097 7/18/1988

Acosta, Jesus Alberto September, 1968 83 FR 18112 4/25/2018

Acosta-Moctezuma, Rogelio December, 1978 84 FR 26500 6/6/2019

Adwani, Atallah 71 FR 2291 1/13/2006

Aero Systems Aviation Corp. 59 FR 5664 2/7/1994

Aero Systems Aviation Corp. 58 FR 50382 9/27/1993

Aero Systems Pte. Ltd. 59 FR 5664 2/7/1994

Aero Systems Pte. Ltd. 58 FR 50382 9/27/1993

Aero Systems, Inc. 59 FR 5664 2/7/1994

Aero Systems, Inc. 58 FR 50382 9/27/1993

Aguilar-Medina, Guillermo November, 1981 74 FR 42949 8/25/2009

Aguirre, Gabriel Justin February, 1987 78 FR 66984 11/7/2013

Ahmed, Tariq (a.k.a. Tariq Amin; Tariq Ahmad Amin)69 FR 17468 4/2/2004

Ahmed, Yasmin (a.k.a. Yasmin Tariq; Fatimah Mohammad)69 FR 17468 4/2/2004

Alanis-Ortiz, Heriberto January, 1978 76 FR 70805 11/15/2011

Alexandre, Rene January, 1983 78 FR 66984 11/7/2013

Ali, Amen Ahmed (a.k.a. Ali Amen Alrowhani; Amin Al Rohany; Ameen Alrohany)June, 1950 76 FR 70805 11/15/2011

Ali, William August, 1978 83 FR 18112 4/25/2018

All Ports Inc. 68 FR 52436 9/3/2003

Almeida, Luis Alejandro YanezOctober, 1988 78 FR 8218 2/5/2013

AMA United Group 83 FR 18112 4/25/2018

Amaya-Garcia, Jaime Ariel April, 1959 78 FR 66984 11/7/2013

Amran, Ibrahim 72 FR 34059 6/20/2007

Anderson, Robert 53 FR 27097 7/18/1988

Andrade, Jr., Ramon July, 1970 75 FR 54692 9/8/2010

Anwahi, Mohd A.M. 60 FR 30149 6/7/1995

Apodaca, Miguel Alonso February, 1987 74 FR 42949 8/25/2009

Arcila-Giraldo, Luis Fernando 58 FR 6835 2/2/1993

Ardebili, Amir Hossein (a.k.a. Amir Ahkami; Alex Dave; Arash Koren)July, 1974 75 FR 54692 9/8/2010

Arellano, Jonathan October, 1991 78 FR 66984 11/7/2013

Arguelles, Erik October, 1982 74 FR 42949 8/25/2009

Arguelles, Freddy October, 1974 78 FR 8218 2/5/2013

Arredondo, Arnoldo Antonio November, 1968 84 FR 26500 6/6/2019

Arredondo-Meza, Martin Armando 71 FR 67191 11/20/2006

Arredondo-Sanchez, Jesus (a.k.a. Jesus Arredondo)71 FR 2291 1/13/2006

Asad-Ghanem, Rami Najm (aka Ghanem, Rami Najm) June 1966 85 FR 30783 5/20/2020

Ashraf, Syed Vaqar (a.k.a. Vaqar A Jaffery; Vaqar-A-Jaffery)January, 1945 83 FR 18112 4/25/2018

Assaf, Mahmoud Abdel-Ghani Mohammad 83 FR 18112 4/25/2018

Astakhov, Alexandre February, 1985 83 FR 18112 4/25/2018

Atmospheric Glow Technologies, Inc. 75 FR 54692 9/8/2010

Avendano-Camacho, Everardo EleazarDecember, 1980 78 FR 66984 11/7/2013

Avendano-Reyna, Miguel April, 1976 77 FR 43414 7/24/2012

Avilez-Mancinas, Omar AlejandroAugust, 1995 83 FR 18112 4/25/2018

Aviv, Arie 53 FR 27097 7/18/1988

Page 2: Party Name Date Of Birth Federal Register Notice Notice Date

Aydin, Oguzhan June, 1975 83 FR 18112 4/25/2018

Badat, Mohammad Iqbal 63 FR 29773 6/1/1998

Baniameri, Davoud (a.k.a. Davoud Baniamery; David Baniameri; David Baniamery)August, 1972 77 FR 43414 7/24/2012

Barajas, Rogelio August, 1967 76 FR 70805 11/15/2011

Barbieri, Frederik July, 1971 84 FR 26500 6/6/2019

Bartch, Sr., Michael November, 1949 78 FR 66984 11/7/2013

Barthrop, Brian William October, 1946 76 FR 70805 11/15/2011

Bazan, Armando October, 1963 75 FR 54692 9/8/2010

Beecroft, David 72 FR 34059 6/20/2007

Behrmann, Symone Morris 58 FR 12440 3/4/1993

Belcik, Greg Anthony December, 1984 74 FR 42949 8/25/2009

Belinic, Mark 59 FR 44451 8/29/1994

Belski, Aliaksandr (a.k.a. Alex Belski)December, 1980 78 FR 66984 11/7/2013

Benavides-Cira, Jose AbrahamJuly, 1984 83 FR 18112 4/25/2018

Benavides-Cira, Jose Luis August, 1982 83 FR 18112 4/25/2018

Benitez, Cesareo Estanislao 53 FR 27097 7/18/1988

Berg, H. Leonard 57 FR 1296 1/13/1992

Bernardo, Donald V. November, 1938 77 FR 43414 7/24/2012

Beta Trading Company 68 FR 52436 9/3/2003

Bet-Air, Inc. 59 FR 44451 8/29/1994

Bettim, Marcelo October, 1970 83 FR 18112 4/25/2018

Bilotta, Francesco 53 FR 27097 7/18/1988

Bin, Su February, 1960 83 FR 18112 4/25/2018

Bishop, Brian Keith November, 1973 78 FR 66984 11/7/2013

Blanco-Castillo, Jorge November, 1969 77 FR 43414 7/24/2012

Bobel, Igor February, 1968 77 FR 43414 7/24/2012

Bocanegra, Juan Carlos 75 FR 13330 3/19/2010

Boltutskiy, Sergey (a.k.a. Siarhei Baltutski) 83 FR 18112 4/25/2018

Botifoll, Ernesto 57 FR 1296 1/13/1992

Boutros, Fadi (a.k.a. Fadi E. Sitto; Fadi Jirjis; Fred Boutros)68 FR 52436 9/3/2003

Bouzas-Delie, Oliver October, 1983 83 FR 18112 4/25/2018

Bowitz, Bernhard 57 FR 1296 1/13/1992

Boye, Alhaji December, 1970 83 FR 18112 4/25/2018

Boyko, Gennadiy February 1970 85 FR 30783 5/20/2020

Briceno, Francisco Jimenez 72 FR 70642 12/12/2007

Brooks, Lance Michael November, 1970 74 FR 42949 8/25/2009

Brothers, Louis Joseph May, 1952 83 FR 18112 4/25/2018

Broussard, John L. 59 FR 1053 1/7/1994

Brown, Victor September, 1956 78 FR 8218 2/5/2013

Browning, Scott Douglas April 1977 85 FR 30783 5/20/2020

Browning, Steven Paul June, 1986 83 FR 18112 4/25/2018

Brunt, Paul Stuart February 1966 85 FR 30783 5/20/2020

Bryukhov, Alex August, 1969 83 FR 18112 4/25/2018

Budenz, II, George Charles 71 FR 67191 11/20/2006

Buhler, Klaus Ernst 70 FR 57349 9/30/2005

Bujduveanu, Traian 75 FR 13330 3/19/2010

Bush, Edward James 53 FR 27097 7/18/1988

Page 3: Party Name Date Of Birth Federal Register Notice Notice Date

Cabatingan, Mike Mangao September, 1953 83 FR 18112 4/25/2018

Cai, Bo August, 1985 83 FR 18112 4/25/2018

Cai, Wentong December, 1984 83 FR 18112 4/25/2018

Caldwell, Robert Thomas April, 1950 74 FR 42949 8/25/2009

Callaghan, Maryanne E. 58 FR 12440 3/4/1993

Calvillo-Colunga, Raul February, 1990 75 FR 54692 9/8/2010

Camacho, Cassandra August, 1989 83 FR 18112 4/25/2018

Campos-Flores, Jose Jesus December, 1995 84 FR 26500 6/6/2019

Canales, Cesar December, 1958 75 FR 54692 9/8/2010

Cance, Benjamin James December, 1984 83 FR 18112 4/25/2018

Cantu, Jesse Ivan December, 1986 76 FR 70805 11/15/2011

Cantu, Oscar Edwardo March, 1980 77 FR 43414 7/24/2012

Cardoso-Arias, Guillermo 70 FR 69620 11/16/2005

Caro-Dominguez, Jaime OmarAugust, 1998 75 FR 54692 9/8/2010

Carper, Charles May, 1986 76 FR 70805 11/15/2011

Carrillo, Omar 71 FR 2291 1/13/2006

Carter, Kurt March,, 1965 83 FR 18112 4/25/2018

Cartwright, Charles Michael October, 1988 75 FR 54692 9/8/2010

Cassidy, Robert 64 FR 25389 5/11/1999

Castaneda, Ivon March, 1967 78 FR 66984 11/7/2013

Caulfield, Martyn (a.k.a. Martin Caulfield; Martin Butt)December, 1956 78 FR 66984 11/7/2013

Celaya-Mendez, Jose RobertoMay, 1962 83 FR 18112 4/25/2018

Cenci, Anthony George 53 FR 27097 7/18/1988

Cervantes-Garcia, Jorge AlbertoDecember, 1986 74 FR 42949 8/25/2009

Cervantes-Sanchez, Isaac March, 1981 76 FR 70805 11/15/2011

Cesena-Espericueta, Juan JoseOctober, 1982 83 FR 18112 4/25/2018

Chan, Kwan Chun (a.k.a. Jenny Chan) 71 FR 67191 11/20/2006

Chang, Huan Ling (a.k.a. Alice Chang)December, 1970 83 FR 18112 4/25/2018

Chavira, Ovet 72 FR 70642 12/12/2007

Chehade, Walid July 1981 85 FR 30783 5/20/2020

Chen, Hao Li (a.k.a. Ali Chan) 71 FR 67191 11/20/2006

Chen, Kan March, 1990 83 FR 18112 4/25/2018

Chen, Xiu Ling (a.k.a. Linda Chen) 71 FR 67191 11/20/2006

Cheng, George K. 64 FR 25389 5/11/1999

Chico-Rodriguez, Rodrigo August, 1988 83 FR 18112 4/25/2018

Chicote, Carlos Alberto Dominguez (a.k.a. Carlos Alberto Dominguez-Chicote)August, 1967 83 FR 18112 4/25/2018

Chin, See Kee December, 1957 83 FR 18112 4/25/2018

Chirinos, Carlos Fernando 68 FR 52436 9/3/2003

Chitron Electronics, Inc. 76 FR 70805 11/15/2011

Chornoletskyy, Ernest (a.k.a. Erik Chornoletskyy)September, 1984 78 FR 66984 11/7/2013

Chu, Wei Jiun September, 1961 83 FR 18112 4/25/2018

Chua, Henson January, 1964 77 FR 43414 7/24/2012

Chun, Kue Sang October, 1943 77 FR 43414 7/24/2012

Chung, Fu Chin (a.k.a. Alfred Chung) 58 FR 6835 2/2/1993

Cipriano-Sanchez, Jose December, 1982 74 FR 42949 8/25/2009

Cisneros, Fidel Ignacio April, 1970 78 FR 8218 2/5/2013

Cisneros, Guadalupe Santos March, 1991 78 FR 66984 11/7/2013

Page 4: Party Name Date Of Birth Federal Register Notice Notice Date

Cocchiola, Jose Orence January, 1986 83 FR 18112 4/25/2018

Collins-Avila, Luis Armando July, 1971 83 FR 18112 4/25/2018

Correa-Arango, Carlos Alberto 71 FR 2291 1/13/2006

Cortez, Luz Sylvia April, 1976 77 FR 43414 7/24/2012

Cortez-Ordaz, Demetrio Sebastian 83 FR 18112 4/25/2018

Cortez-Salgado, Demetrio (a.k.a. Demetrio Cortez-Ordaz)December, 1966 78 FR 66984 11/7/2013

Curlett, Michael March, 1967 83 FR 18112 4/25/2018

Cvetkovic, Irina March, 1959 83 FR 18112 4/25/2018

D'Addezio, Joseph 60 FR 30149 6/7/1995

Dai, Jian October, 1985 83 FR 18112 4/25/2018

Dang, Dan Tran December, 1954 77 FR 43414 7/24/2012

Danso, Ronald Adjei November, 1968 86 FR 30074 6/4/2021

Davis, Kasey Ray December, 1989 75 FR 54692 9/8/2010

Davis, Lawrence (a.k.a. Larry Davis)July, 1945 76 FR 70805 11/15/2011

de Brea, Gabriela (a.k.a. Gabriela Brea; Gabriela Lopez-Sosa)70 FR 46258 8/9/2005

de la Paz, Santos Isidro September, 1988 77 FR 43414 7/24/2012

De La Rosa, Juan Jesus October, 1990 84 FR 26500 6/6/2019

De Leon, Aaron November, 1988 75 FR 54692 9/8/2010

de los Santos, Maximo 68 FR 52436 9/3/2003

Deblas, Carlos Ivan 72 FR 70642 12/12/2007

Debose, Joseph July, 1982 83 FR 18112 4/25/2018

Del Fierro-Moreno, HeribertoMay, 1980 83 FR 18112 4/25/2018

Delgado, Dane Francisco February, 1976 83 FR 18112 4/25/2018

Demolina, Raul 71 FR 5402 2/1/2006

Depanicis, Grimm 57 FR 1296 1/13/1992

Dequarto, Dominick December 1965 85 FR 30783 5/20/2020

Devellerez, Colin J. 59 FR 1053 1/7/1994

Diab, Hicham July 1976 85 FR 30783 5/20/2020

Diabate, Yssouf 72 FR 70642 12/12/2007

Dibattista, Luciano 72 FR 34059 6/20/2007

Dibattista, Romeo (a.k.a. Romero Dibattista) 72 FR 34059 6/20/2007

Dilligas Trading Co., Inc. 57 FR 43768 9/22/1992

Djuliarso, Hadianto 72 FR 34059 6/20/2007

Dobek, Ronald Alexander May, 1975 83 FR 18112 4/25/2018

Dobrogaiev, Victor (a.k.a. Viktor Dobrogaiev)August, 1963 78 FR 8218 2/5/2013

Domingo, Jesus Pascual 68 FR 52436 9/3/2003

Douglas, Gwendolyn (a.k.a. Gwen Douglas)March, 1955 76 FR 70805 11/15/2011

Drellich, Kirk April, 1963 78 FR 8218 2/5/2013

Du, Gia An (a.k.a. Anthony Huynh; Simon Du; Gia Simon Du)67 FR 10033 3/5/2002

Dube, Arick Andre June, 1981 75 FR 54692 9/8/2010

Duran-Reyes, Salatiel January, 1971 83 FR 18112 4/25/2018

Durrani, Arif 53 FR 27097 7/18/1988

El Mir, Nafez Nov-67 85 FR 30783 5/20/2020

Elian, Gilbert Oscar November, 1960 83 FR 18112 4/25/2018

Elizalde de Nunez, Maria Silvia 71 FR 5402 2/1/2006

Escamilla-Salas, Everardo AbrahamSeptember, 1987 83 FR 18112 4/25/2018

Esparza-Juarez, Rogelio December, 1985 74 FR 42949 8/25/2009

Page 5: Party Name Date Of Birth Federal Register Notice Notice Date

Estrada, Juan Jose December, 1968 83 FR 18112 4/25/2018

Etienne, Renald 71 FR 5402 2/1/2006

Euro Optics, Ltd. 74 FR 42949 8/25/2009

European Defense Associates 53 FR 27097 7/18/1988

Faal, Papa July, 1968 83 FR 18112 4/25/2018

Fairchild, Robert S. 64 FR 25389 5/11/1999

Far East Trading Company, Inc. (a.k.a. FETCO, Inc.)67 FR 10033 3/5/2002

Farah, Eyad September, 1973 83 FR 18112 4/25/2018

Fattahi, Baktash June, 1972 75 FR 54692 9/8/2010

Felber, Manfred 60 FR 30149 6/7/1995

Felix-Canez, Alejandro 72 FR 70642 12/12/2007

Fermanova, Anna July, 1986 77 FR 43414 7/24/2012

Fernandez-Hernandez, Justo Manuel 75 FR 13330 3/19/2010

Fishenko, Alexander March, 1966 83 FR 18112 4/25/2018

Fleischer, Robert Herman October, 1995 83 FR 18112 4/25/2018

Fleming, Brian Joseph (a.k.a. Brian Joseph McSulla)58 FR 6835 2/2/1993

Flores-Demara, Cesar AugustoFebruary, 1974 76 FR 70805 11/15/2011

Frank, Desmond Dinesh December, 1977 75 FR 54692 9/8/2010

Fratila, Aurel October, 1971 83 FR 18112 4/25/2018

Fuentes, Adam Wyatt November, 1983 75 FR 54692 9/8/2010

Galaxy Aviation Services 77 FR 43414 7/24/2012

Gallegos-Gutierrez, Erasmo February, 1972 78 FR 66984 11/7/2013

Gamarra-Murillo, Carlos 70 FR 69620 11/16/2005

Gammoh, Ziad Jamil (a.k.a. Al Gammoh; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Jamil Salem Gammoh; Ziad al J Gammon; Ziad Al Jamil; Al Jamil Ziad)71 FR 67191 11/20/2006

Gaona-Doval, Francisco April, 1968 74 FR 42949 8/25/2009

Garces, Manuel Homero October, 1990 78 FR 66984 11/7/2013

Garcia, Cruz Moises 83 FR 18112 4/25/2018

Garcia, Hector De Jesus December, 1993 83 FR 18112 4/25/2018

Garcia, Reynol 75 FR 13330 3/19/2010

Garcia-Nevarez, Raul August, 1955 78 FR 8218 2/5/2013

Garcia-Salazar, Roberto Carlos 75 FR 13330 3/19/2010

Garrido, Elvin June, 1977 78 FR 66984 11/7/2013

Garza-Gonzalez, Ramiro January, 1976 78 FR 66984 11/7/2013

Garza-Lopez, Roberto April, 1968 74 FR 42949 8/25/2009

Garza-Sanchez, Edgar June, 1997 83 FR 18112 4/25/2018

George, Kendall S. April, 1974 74 FR 42949 8/25/2009

Ghandi, Ellias Abdl Halim September, 1988 83 FR 18112 4/25/2018

Ghanem, Sam Rafic February, 1970 83 FR 18112 4/25/2018

Gholikhan, Shahrazad Mir September, 1977 74 FR 42949 8/25/2009

Gibson, Robert Frederick April, 1955 74 FR 42949 8/25/2009

Gidaro, James Charles April, 1971 78 FR 66984 11/7/2013

Gilchenko, Ruslan October, 1976 77 FR 43414 7/24/2012

Gimenez, Juan Victorian October, 1983 77 FR 43414 7/24/2012

Gonzalez, Enrique Gustavo September, 1990 77 FR 43414 7/24/2012

Gonzalez, Issac Obed October, 1989 77 FR 43414 7/24/2012

Gonzalez, Javier 83 FR 18112 4/25/2018

Gonzalez, Joseph Esequiel 83 FR 18112 4/25/2018

Page 6: Party Name Date Of Birth Federal Register Notice Notice Date

Gonzalez, Jr., Gustavo 72 FR 70642 12/12/2007

Gonzalez, Neuro Enrique 71 FR 5402 2/1/2006

Gonzalez, Octabio Merida 68 FR 52436 9/3/2003

Gonzalez-Azuara, Ramon 83 FR 18112 4/25/2018

Gonzalez-Flores, Pedro Cayetano 75 FR 13330 3/19/2010

Gonzalez-Martinez, Bernardo 71 FR 5402 2/1/2006

Gonzalez-Reyes, Ernesto August, 1961 76 FR 70805 11/15/2011

Gonzalez-Rodriguez, Josafat May, 1986 83 FR 18112 4/25/2018

Gonzalez-Salinas, Jose Luis November, 1972 83 FR 18112 4/25/2018

Gopal, Mythili June, 1970 76 FR 70805 11/15/2011

Gowadia, Noshir S. April, 1944 76 FR 70805 11/15/2011

Gray, Christopher M. 83 FR 18112 4/25/2018

Green Supply, Inc. 74 FR 42949 8/25/2009

Greenoe, Steven Neal November, 1973 77 FR 43414 7/24/2012

Grinberg, Tomer 71 FR 67191 11/20/2006

Groetzinger, Sanford B. 63 FR 29773 6/1/1998

Guajardo-Silva, Obed Damian 75 FR 13330 3/19/2010

Guerra, Stephen Glen February, 1979 77 FR 43414 7/24/2012

Guillen-Cruz, Martin August, 1991 78 FR 8218 2/5/2013

Gutierrez-Marroquin, Raul May, 1988 76 FR 70805 11/15/2011

Guzman, Paul 68 FR 52436 9/3/2003

Guzman, Yhoshua September, 1995 83 FR 18112 4/25/2018

Haag, Dennis June, 1955 83 FR 18112 4/25/2018

Hall, Terrence 59 FR 44451 8/29/1994

Haller, Alan 69 FR 17468 4/2/2004

Hammond, Mark Anthony April, 1980 83 FR 18112 4/25/2018

Haneef, Louis 59 FR 1053 1/7/1994

Harms, Alfred Peter 63 FR 29773 6/1/1998

Hasbun-Villarreal, Roberto CarloOctober, 1973 83 FR 18112 4/25/2018

He, Philip Chaohui (a.k.a. Philip Hope; Philip Chaohui)December, 1969 83 FR 18112 4/25/2018

Heldewier, Edouard Michel 59 FR 1053 1/7/1994

Helmuth, Robert Eugene 53 FR 27097 7/18/1988

Hendron, Ronald 60 FR 30149 6/7/1995

Henry, Mark December, 1963 83 FR 18112 4/25/2018

Hercaire International 53 FR 27097 7/18/1988

Hernandez, Adrian Manuel 83 FR 18112 4/25/2018

Hernandez, Benjamin Raul July, 1983 78 FR 8218 2/5/2013

Hernandez, Ernesto 83 FR 18112 4/25/2018

Hernandez, Fidel Jesus February, 1973 76 FR 70805 11/15/2011

Hernandez-Bravo, Oscar (a.k.a. Oscar Bravo Hernandez)February, 1971 77 FR 43414 7/24/2012

Hernandez-Hernandez, Luis Miguel 75 FR 13330 3/19/2010

Hernandez-Ochoa, Jose Luis 75 FR 13330 3/19/2010

Hernandez-Vallejo, Marco AntonioSeptember, 1992 78 FR 66984 11/7/2013

Herz, Adam Al January, 1994 83 FR 18112 4/25/2018

Herz, Ali Afif Al February, 1965 83 FR 18112 4/25/2018

Herz, Bassem Afif January, 1985 83 FR 18112 4/25/2018

Heubschmann, Andy Lloyd November 1959 85 FR 30783 5/20/2020

Page 7: Party Name Date Of Birth Federal Register Notice Notice Date

Hierax Co. Ltd. 58 FR 50382 9/27/1993

Hierax Company Ltd. 59 FR 5664 2/7/1994

Higuera, Julian Alonso October, 1990 86 FR 30074 6/4/2021

Hill, Elmer July, 1947 83 FR 18112 4/25/2018

Ho, Chou Fu September, 1971 77 FR 43414 7/24/2012

Hoang, Phong 72 FR 34059 6/20/2007

Hoffman, Ronald J. 58 FR 58586 11/2/1993

Hoffmann, Herbert J. 58 FR 12440 3/4/1993

Homayouni, Saeed 68 FR 52436 9/3/2003

Horng, Jyimin September, 1955 74 FR 42949 8/25/2009

Hsu, Eugene Yon-Tsai 68 FR 52436 9/3/2003

Huerta, Jr., Rene October, 1972 77 FR 43414 7/24/2012

Hukic, Bajro (a.k.a. Bob Hukic; Bab Hucici) 59 FR 44451 8/29/1994

Huynh, Liem Duc (a.k.a. Duc Huynh)September, 1959 77 FR 43414 7/24/2012

Ibarra-Sanchez, Octavio March, 1984 77 FR 43414 7/24/2012

Ibe, Boniface June, 1961 76 FR 70805 11/15/2011

Iida, Tsutomu 76 FR 70805 11/15/2011

Inami, Sotaro 71 FR 5402 2/1/2006

Inzunza, Shirley Trinity January, 1994 84 FR 26500 6/6/2019

Iracheta-Delgado, Amado 75 FR 13330 3/19/2010

Ivy, Robert Clyde (a.k.a. Greenleaf) 62 FR 33694 6/20/1997

Jamison, Phillip Andro February, 1980 77 FR 43414 7/24/2012

Jangraw, Justin Gage January, 1980 83 FR 18112 4/25/2018

Jardine, Erika (a.k.a. Eriklynn Pattie Jardine; Erika Pattie Jardine)71 FR 67191 11/20/2006

Jarema, John 58 FR 12440 3/4/1993

Jerez, Francisco Ernesto 58 FR 6835 2/2/1993

Jetborne, Inc. 59 FR 1053 1/7/1994

Johnson, Edward A. 61 FR 29784 6/12/1996

Johnson, Kellen Lamon 71 FR 67191 11/20/2006

Jones, Dennis Ritiche 68 FR 52436 9/3/2003

Jorgensen, Stephen 71 FR 67191 11/20/2006

Joseph, Junior Joel February 1978 85 FR 30783 5/20/2020

Justice, Gregory Allen October, 1966 83 FR 18112 4/25/2018

Kal Nelson Aviation, Inc. 71 FR 67191 11/20/2006

Kangarloo, Hassan 53 FR 27097 7/18/1988

Katsaras, Constantinos 71 FR 5402 2/1/2006

Kelley, David Ray January, 1969 83 FR 18112 4/25/2018

Kem and Associates, Incorporated 59 FR 44451 8/29/1994

Keshari, Hassan Saied April, 1960 74 FR 42949 8/25/2009

Khalil, Naji Antoine Abi 71 FR 67191 11/20/2006

Khan, Amanullah (a.k.a. Anthony Fernandez; Steven Joseph; Robert Joseph; Gerald Jousuf; Solomon Jousuf; Amanullah Kahn; Aman Khan; Aman Ullah Khan; Amanulla Khan; Amanullah J. Khan; Armand Khan; George Paal; Joseph Salmon; Jousuf Solomon; Yousuf Solomon; Joseph Sulman; Solomon Yousef)February, 1949 83 FR 18112 4/25/2018

Khan, Tanzeem A. 71 FR 5402 2/1/2006

Khan, Tauquir A. 71 FR 5402 2/1/2006

Kharabadze, Ioseb (a.k.a. Soso Kharabadze) 75 FR 13330 3/19/2010

Khazaee, Mozaffar (a.k.a. Mozzaffar Khazaee; Arash Khazaie)August, 1954 83 FR 18112 4/25/2018

Kim, Gong August, 1971 76 FR 70805 11/15/2011

Kim, Song Il 83 FR 18112 4/25/2018

Page 8: Party Name Date Of Birth Federal Register Notice Notice Date

Kim, Young Su August, 1953 77 FR 43414 7/24/2012

Kingery, Jean Baptiste October, 1970 83 FR 18112 4/25/2018

Kitundu, Michael Nathan 67 FR 10033 3/5/2002

Klongsirithaworn, Siripong January, 1986 83 FR 18112 4/25/2018

Knapp, Marc December, 1974 77 FR 43414 7/24/2012

Kocurek, III, Louis J. 59 FR 44451 8/29/1994

Kohlke, Gunther 68 FR 52436 9/3/2003

Kohn, Leib 72 FR 51885 9/11/2007

Kolsuz, Hamza January, 1973 83 FR 18112 4/25/2018

Komoroski, Mark July, 1962 76 FR 70805 11/15/2011

Kraegel, Connor H. October, 1990 77 FR 43414 7/24/2012

Kuok, Chi Tong (a.k.a. Edison Kuok; Eddy Kuok; James Kuok; Yoko Chong; Yoko Kawasaki)March, 1967 76 FR 70805 11/15/2011

Kvinikadze, Roman GeorgiyevichDecember, 1981 83 FR 18112 4/25/2018

L&M Manufacturing Corporation 72 FR 70642 12/12/2007

Lakhani, Hemant (a.k.a. Hemad Lakhani) 71 FR 5402 2/1/2006

Lalsingh, Bertrand January, 1976 74 FR 42949 8/25/2009

Langley, Hilton 59 FR 1053 1/7/1994

Lara, Jose October, 1983 76 FR 70805 11/15/2011

Larios, Jr., Gregorio November, 1980 76 FR 70805 11/15/2011

Lavi, Parviz 64 FR 25389 5/11/1999

LaVista, Paul 60 FR 30149 6/7/1995

Leal-Cedillo, Nestor July, 1990 83 FR 18112 4/25/2018

Lee, James 63 FR 29773 6/1/1998

Lekhakul, Nares May, 1977 83 FR 18112 4/25/2018

Lekhakul, Naris October, 1970 83 FR 18112 4/25/2018

Lerma, Luis Manuel September, 1993 84 FR 26500 6/6/2019

Leyva-Angiano, Pablo March, 1983 75 FR 54692 9/8/2010

Li, Jin Ping 59 FR 44451 8/29/1994

Li, Li (a.k.a. Lea Li) April, 1978 77 FR 43414 7/24/2012

Li, Qingshan February, 1985 86 FR 30074 6/4/2021

Liang, Xiuwen (a.k.a. Jennifer Liang; Jennifer Zhuang)70 FR 69620 11/16/2005

Licona-Cruz, Jose Fernando October, 1984 74 FR 42949 8/25/2009

Lin, Zhifu September, 1986 83 FR 18112 4/25/2018

Lisbona, Leon Albert 57 FR 1296 1/13/1992

Liu, Sixing (a.k.a. Steve Liu) May, 1963 78 FR 66984 11/7/2013

Long, Yu October, 1977 83 FR 18112 4/25/2018

Lopez-Estrada, Jesus HumbertoDecember, 1978 78 FR 66984 11/7/2013

Lopez-Gonsales, Genaro 68 FR 52436 9/3/2003

Lopez-Hernandez, Juan March, 1968 75 FR 54692 9/8/2010

Lopez-Lopez, Pedro Javier 75 FR 13330 3/19/2010

Lopez-Martinez, Juan November, 1963 74 FR 42949 8/25/2009

Lopez-Medina, Sergio Rafael August, 1990 76 FR 70805 11/15/2011

Louw, Willem 60 FR 30149 6/7/1995

Loya, Miguel 72 FR 70642 12/12/2007

Luba, Robert July, 1966 83 FR 18112 4/25/2018

Lucio-Amador, Guadalupe EdgarJune, 1978 83 FR 18112 4/25/2018

Luque, Barbara Jo May, 1957 84 FR 26500 6/6/2019

Page 9: Party Name Date Of Birth Federal Register Notice Notice Date

Magallan, Jr., Gregorio July, 1988 74 FR 42949 8/25/2009

Mak, Chi September, 1940 74 FR 42949 8/25/2009

Mak, Tai Wang October, 1949 74 FR 42949 8/25/2009

Malik, Kamran Ashfaq November, 1978 83 FR 18112 4/25/2018

Malloy, Daniel A. 67 FR 10033 3/5/2002

Malone, Charles Farrell 58 FR 6835 2/2/1993

Man, Wenxia December, 1970 83 FR 18112 4/25/2018

Manuel, Cedric Lloyd November, 1970 74 FR 42949 8/25/2009

Maralit, Rex Gene March, 1979 83 FR 18112 4/25/2018

Maralit, Wilfredo March, 1965 83 FR 18112 4/25/2018

Margaillon-Drabos, Luis Hector (a.k.a. Pedro Marquez-Monreal; Luis Hector Margaillon; Jose Olivarez-Martinez)71 FR 5402 2/1/2006

Maricola, David L. October, 1955 83 FR 18112 4/25/2018

Mart Haller Incorporated 69 FR 17468 4/2/2004

Martinez, Romolo 71 FR 67191 11/20/2006

Martinez-Bernache, Mario JulianAugust, 1989 77 FR 43414 7/24/2012

Martinez-Carrillo, Pedro 72 FR 70642 12/12/2007

Martinez-Martinez, Erick GerardoNovember, 1988 75 FR 54692 9/8/2010

Mathers, Ryan November, 1987 78 FR 8218 2/5/2013

Maynard, Miles Andrew 59 FR 1053 1/7/1994

McColgan, Joseph 58 FR 12440 3/4/1993

McGuinn, Thomas 63 FR 29773 6/1/1998

McTavish, John J. 53 FR 27097 7/18/1988

Medina, Enrique November, 1978 83 FR 18112 4/25/2018

Mejia, Genaro 83 FR 18112 4/25/2018

Mejia, Kevin Robert October, 1986 78 FR 66984 11/7/2013

Mejia, Osmar D. December, 1976 74 FR 42949 8/25/2009

Mejias, Eduardo Marin 71 FR 5402 2/1/2006

Melendez-Jimenez, Rosa MariaAugust, 1962 83 FR 18112 4/25/2018

Menegazzo-Carrasquel, Guiseppe LucianoMay, 1964 83 FR 18112 4/25/2018

Meng, Xiaodong Sheldon January, 1964 76 FR 70805 11/15/2011

Mexpar International, Inc. (a.k.a. Pasadena Aerospace; Aviation Logistics and Supply)70 FR 46258 8/9/2005

Mgbobila, Akanonu Fabian November, 1949 74 FR 42949 8/25/2009

Michael P. Murphy Surplus Materials Inc. 71 FR 67191 11/20/2006

Miller, Chanoch December, 1956 76 FR 70805 11/15/2011

Miller, Ken January, 1967 74 FR 42949 8/25/2009

Miller, Scott Michael August, 1958 77 FR 43414 7/24/2012

Miramontes-Duarte, Jose JesusMay, 1951 76 FR 70805 11/15/2011

Miranda-Mendoza, Daniel March, 1994 83 FR 18112 4/25/2018

Mitchell, George R. 57 FR 43768 9/22/1992

Mohsen, Diaa 68 FR 52436 9/3/2003

Moley, Seamus 58 FR 12440 3/4/1993

Molina, Javier October, 1962 78 FR 66984 11/7/2013

Molina, Jr., Placido September, 1984 77 FR 43414 7/24/2012

Molina-Barron, Abraham December, 1972 76 FR 70805 11/15/2011

Monsieur, Jacques March, 1953 76 FR 70805 11/15/2011

Moo, Ko-Suen 71 FR 67191 11/20/2006

Morales, Ambar Esthela April, 1992 83 FR 18112 4/25/2018

Page 10: Party Name Date Of Birth Federal Register Notice Notice Date

Morales, Manuel 83 FR 18112 4/25/2018

Morales-Oscoy, Balbina 72 FR 70642 12/12/2007

Morales-Reyes, Jesus December, 1980 83 FR 18112 4/25/2018

Moreno, Laiza 75 FR 13330 3/19/2010

Morey, Gerald 71 FR 67191 11/20/2006

Morgovsky, Irina August, 1951 84 FR 26500 6/6/2019

Morgovsky, Naum September, 1949 84 FR 26500 6/6/2019

Moscoso, Victor 71 FR 67191 11/20/2006

Murakoshi, Toshiyuki 58 FR 58586 11/2/1993

Murray, Jr, Joseph P. 53 FR 27097 7/18/1988

Muthana, Aziz 60 FR 30149 6/7/1995

Myles, Jr., George Frank (a.k.a. George Miles)September, 1948 76 FR 70805 11/15/2011

Nacif Cury, Jose Ricardo April, 1971 83 FR 18112 4/25/2018

Nahardani, Ahmad (a.k.a. Alex Nahardani) 70 FR 46258 8/9/2005

Najera-Citalan, Luis Alberto March, 1986 83 FR 18112 4/25/2018

Navarro-Hinojosa, Diana SiboneyAugust, 1983 78 FR 8218 2/5/2013

Nedoviz, Volodymyr August, 1984 84 FR 26500 6/6/2019

Nee, Patrick 53 FR 27097 7/18/1988

Nehme, Jamal April, 1963 77 FR 43414 7/24/2012

Nesco NY, Inc. 72 FR 70642 12/12/2007

Nguyen, Thach Hoang June, 1956 83 FR 18112 4/25/2018

Nikolic, Alexander 59 FR 44451 8/29/1994

Nino Palacios, Arturo Guillermo (a.k.a. Arturo Guillermo Nino)June, 1983 78 FR 8218 2/5/2013

Nkwocha, Solomon Benson April, 1960 83 FR 18112 4/25/2018

Nootenboom, Johannes 53 FR 27097 7/18/1988

Nortman, Richard 53 FR 27097 7/18/1988

Novacom, Inc. 57 FR 43768 9/22/1992

Nwankwoala, Emenike CharlesOctober, 1960 76 FR 70805 11/15/2011

Obeid, Yasser Ahmad September, 1994 83 FR 18112 4/25/2018

ODonnell, Andrew V. July, 1977 77 FR 43414 7/24/2012

Oldani, Joseph August, 1987 77 FR 43414 7/24/2012

Oldani, Timothy November, 1984 77 FR 43414 7/24/2012

Ong, John Dennis Tan (a.k.a. Dennis Ong; John Tan Ong)November, 1973 77 FR 43414 7/24/2012

Ordway, Lance B. 59 FR 44451 8/29/1994

Ortega, Joshua Isaac September, 1991 78 FR 66984 11/7/2013

Ortiz-Lopez, Jose Antonio 83 FR 18112 4/25/2018

Osin, Yahor (a.k.a. Egor Osin)October, 1982 83 FR 18112 4/25/2018

O'Toole, Joseph May, 1931 76 FR 70805 11/15/2011

Oyervides-Campos, Juan NarcizoJuly, 1990 77 FR 43414 7/24/2012

Padilla, Mario Obdulio August, 1947 78 FR 66984 11/7/2013

Padilla-Cruz, Ledis Omar (a.k.a. Omar Padilla)January, 1979 84 FR 26500 6/6/2019

Paez-Renteria, Carlos Javier September, 1989 78 FR 8218 2/5/2013

Palacios, Jr., Rodolfo July, 1991 75 FR 54692 9/8/2010

Pan Aviation, Inc. 57 FR 43768 9/22/1992

Panameno, Francisco Salvador Martin 58 FR 6835 2/2/1993

Park, Jung Shic (a.k.a. Alex Park)July, 1984 83 FR 18112 4/25/2018

Park, Kwonhwan (a.k.a. Howard Park) 71 FR 5402 2/1/2006

Page 11: Party Name Date Of Birth Federal Register Notice Notice Date

Park, Si Mong September, 1970 86 FR 30074 6/4/2021

Patanwala, Yusuf Kutbuddin April, 1950 78 FR 8218 2/5/2013

Pavon, Manuel Mario June, 1991 77 FR 43414 7/24/2012

Paz, Bilmer Alberto 71 FR 5402 2/1/2006

Pechner, Paweena August, 1979 83 FR 18112 4/25/2018

Pendzich, Jerome Stuart March, 1977 77 FR 43414 7/24/2012

Peng, Yen Ching (a.k.a. Alex Peng; Yen-Yo Peng)March, 1976 75 FR 54692 9/8/2010

Perez, Lee Roy July, 1987 77 FR 43414 7/24/2012

Perez, Miguel Angel 83 FR 18112 4/25/2018

Perez, Ricardo Benitez 58 FR 6835 2/2/1993

Perez-Bazan, Erik Antonio December, 1985 83 FR 18112 4/25/2018

Perez-Contreras, Sergio March, 1938 76 FR 70805 11/15/2011

Perry, Hunter March, 1982 83 FR 18112 4/25/2018

Peterson, John James February 1959 85 FR 30783 5/20/2020

Picatti, Steven 68 FR 52436 9/3/2003

Pichardo, Alberto November, 1972 78 FR 8218 2/5/2013

Pina, Luis Donaldo April, 1995 83 FR 18112 4/25/2018

Piquet, Joseph March, 1958 74 FR 42949 8/25/2009

Plesinger, Peter Steve December, 1961 83 FR 18112 4/25/2018

Ponce, Jesse Radona 68 FR 52436 9/3/2003

Ponomarenko, Volodomyr 83 FR 18112 4/25/2018

Posobilov, Alexander 83 FR 18112 4/25/2018

Prado, Jr., Joel August, 1980 83 FR 18112 4/25/2018

Precision Image Corporation (a.k.a. Precision Industries, Inc.; CK Enterprises, Inc.)83 FR 18112 4/25/2018

Prezas, Julian January 1980 85 FR 30783 5/20/2020

Proven, Donn R. 64 FR 25389 5/11/1999

Puente-Paez, Juan Ricardo April, 1978 78 FR 8218 2/5/2013

Quan-Sheng, Shu May, 1940 74 FR 42949 8/25/2009

Quilantan-Garcia, Mario Hector 75 FR 13330 3/19/2010

Quirino, Julio Alejandro November, 1984 77 FR 43414 7/24/2012

Rahman, Kolar Rahman Anees UrMay, 1971 83 FR 18112 4/25/2018

Rama, Ramadan December, 1970 77 FR 43414 7/24/2012

Ramirez, Julio Cesar July, 1989 76 FR 70805 11/15/2011

Ramirez-Rodriguez, Martin (a.k.a. Julian Garcia-Penaloza; Alberto Moreno-Garza; Machin Aguilar-Gaona)October, 1983 77 FR 43414 7/24/2012

Ramirez-Vazquez, Armando July, 1983 83 FR 18112 4/25/2018

Ramon-Herrada, Jose Arturo February, 1983 77 FR 43414 7/24/2012

Ramos-Reyes, Rogelio August, 1945 74 FR 42949 8/25/2009

Ramos-Tinoco, Alfredo Antonio 58 FR 6835 2/2/1993

Randazzo, Frank J. 58 FR 12440 3/4/1993

Rangel, Nestor 75 FR 13330 3/19/2010

Ray, Penny 63 FR 29773 6/1/1998

Rea, Javier Nenos March, 1982 83 FR 18112 4/25/2018

Recinos-Rivera, Mariano 68 FR 52436 9/3/2003

Reclusado, Romulo Arca September, 1950 83 FR 18112 4/25/2018

Reducindo-Chavez, Pablo October, 1965 78 FR 8218 2/5/2013

Reta, Ismael July, 1986 83 FR 18112 4/25/2018

Revereza, Arjyl October, 1985 83 FR 18112 4/25/2018

Page 12: Party Name Date Of Birth Federal Register Notice Notice Date

Revuelta, Fermin 71 FR 5402 2/1/2006

Rexon Technology Corp. 60 FR 30149 6/7/1995

Reyes, Felix March, 1992 77 FR 43414 7/24/2012

Reyes, Randy 71 FR 5402 2/1/2006

Reyes-Baez, Alejandro 75 FR 13330 3/19/2010

Reyes-Martinez, Francisco February, 1971 75 FR 54692 9/8/2010

Reyes-Martinez, Jose GuadalupeSeptember, 1982 77 FR 43414 7/24/2012

Reyna, Adrian Jesus July, 1986 77 FR 43414 7/24/2012

Rezvanov, Eldar May, 1990 84 FR 26500 6/6/2019

Richmond, Earl Henry 83 FR 18112 4/25/2018

Rigel Optics, Inc. 74 FR 42949 8/25/2009

Rinzler, Murray March, 1930 74 FR 42949 8/25/2009

Rivera, Manuel Rangel 75 FR 13330 3/19/2010

Rizo, Esther December, 1985 78 FR 66984 11/7/2013

Robert, Hannah July, 1965 83 FR 18112 4/25/2018

Roberts, John Parker January, 1990 84 FR 26500 6/6/2019

Robroo, Tul (a.k.a. Tul Robrhoo)October, 1974 83 FR 18112 4/25/2018

Roby, Roy Wayne March, 1958 83 FR 18112 4/25/2018

Rochin, Marleen November, 1986 83 FR 18112 4/25/2018

Rodriguez, Chris April 1962 85 FR 30783 5/20/2020

Rodriguez, Juan Ivan August, 1981 83 FR 18112 4/25/2018

Rodriguez, Norma Angelica RodriguezMay, 1991 83 FR 18112 4/25/2018

Rodriguez-Aranda, Gregorio November, 1988 83 FR 18112 4/25/2018

Rodriguez-Capetillo, Antonio 75 FR 13330 3/19/2010

Rodriguez-Diaz, Joaquin August, 1971 74 FR 42949 8/25/2009

Rodriguez-Gutierrez, OctavioJune, 1987 74 FR 42949 8/25/2009

Rodriguez-Gutierrez, Raul March, 1974 74 FR 42949 8/25/2009

Rodriguez-Rivera, Gerardo DomingoJune, 1993 77 FR 43414 7/24/2012

Rodriguez-Vazques, Luis MiguelApril, 1985 74 FR 42949 8/25/2009

Roll, Jeffrey 72 FR 70642 12/12/2007

Roman, Isidro Manabat 53 FR 27097 7/18/1988

Romavi-Orue, Salvador 63 FR 29773 6/1/1998

Roose, Geoffrey B. May, 1984 78 FR 8218 2/5/2013

Rosen, David R. 58 FR 12440 3/4/1993

Rosenfeld, Menachim 60 FR 30149 6/7/1995

Roth, John Reece 75 FR 13330 3/19/2010

Rouse, Dwain 71 FR 67191 11/20/2006

Rubio, Maritza February, 1979 86 FR 30074 6/4/2021

Rubio-Tovias, Carlos November, 1987 78 FR 66984 11/7/2013

Ruchtein, Sergio Oct-67 85 FR 30783 5/20/2020

Rusli, Reinhard 72 FR 34059 6/20/2007

Saiag, Allexander (aka Saiag, Alexandre) September 1986 85 FR 30783 5/20/2020

Saidi, Abdul Majid March 1976 85 FR 30783 5/20/2020

Salas, Lorena Beatriz June, 1973 74 FR 42949 8/25/2009

Salazar, Edgar Alejandro 83 FR 18112 4/25/2018

Salazar-Galan, Julio July, 1990 76 FR 70805 11/15/2011

Salazar-Mata, Victor Hugo 74 FR 42949 8/25/2009

Page 13: Party Name Date Of Birth Federal Register Notice Notice Date

Salazar-Rostro, Ramon 75 FR 13330 3/19/2010

Salgado-Guzman, Ernesto November, 1967 83 FR 18112 4/25/2018

Salinas-Lucio, Mario January, 1968 78 FR 8218 2/5/2013

Samper, Rafael Alberto 71 FR 5402 2/1/2006

Sanchez, Leoncio August, 1989 78 FR 8218 2/5/2013

Sanchez-Castruita, Lorenzo 72 FR 70642 12/12/2007

Sanchez-Lopez, Maria Luisa August, 1989 83 FR 18112 4/25/2018

Santana, Jr., Jorge October, 1978 83 FR 18112 4/25/2018

Santos, Kirby C. March, 1977 83 FR 18112 4/25/2018

Santos-Garcia, Jose Luis September, 1968 78 FR 66984 11/7/2013

Sauceda-Rangel, Juan May, 1981 76 FR 70805 11/15/2011

Sauceda-Trevino, Nestor OmarMay, 1990 77 FR 43414 7/24/2012

Schenk, Leonard Allen September, 1980 74 FR 42949 8/25/2009

Schroeder, Richard Herman 53 FR 27097 7/18/1988

Schwartz, Solomon 57 FR 1296 1/13/1992

See, Jr., Arnold August, 1957 83 FR 18112 4/25/2018

Seifi, Hamid (a.k.a. Hank Seifi)March, 1963 77 FR 43414 7/24/2012

Semler, Monte Barry 53 FR 27097 7/18/1988

Semler, Ronald Howard 53 FR 27097 7/18/1988

Semprun, Edgar 71 FR 5402 2/1/2006

Sepulveda-Ortiz, Christian June, 1983 76 FR 70805 11/15/2011

Sero, Fernando (a.k.a. Ferdie Resada) 71 FR 5402 2/1/2006

Shah, Satish 60 FR 30149 6/7/1995

Shaphyr, Shalom 67 FR 10033 3/5/2002

Shapovalov, Michael (aka Mikhail Shapovalov) November 1986 85 FR 30783 5/20/2020

Shearon, Charles July, 1956 83 FR 18112 4/25/2018

Shek, Chan Hok (a.k.a. John Chan)December, 1953 77 FR 43414 7/24/2012

Shen, Hui Sheng (a.k.a. Charlie Shen)December, 1966 83 FR 18112 4/25/2018

Sheng, Zimo August 1989 85 FR 30783 5/20/2020

Shor, Michael Barry October, 1951 78 FR 66984 11/7/2013

Shubert, Sr., J. Robert April, 1965 83 FR 18112 4/25/2018

Shute, J. Randall 59 FR 44451 8/29/1994

Silcox, Andrew March, 1958 77 FR 43414 7/24/2012

Siraj International, Inc. 67 FR 10033 3/5/2002

Sirirojnananont, Nutveena August, 1973 83 FR 18112 4/25/2018

Siroky, Paul 68 FR 52436 9/3/2003

Skaff, Riad September, 1939 74 FR 42949 8/25/2009

Smith, Jason Dean September, 1974 74 FR 42949 8/25/2009

Smith, Stephen Edward January, 1954 83 FR 18112 4/25/2018

Smith, Wayne P. 63 FR 29773 6/1/1998

Smyth, Richard Kelly 68 FR 52436 9/3/2003

Soedirdja, Helmi 72 FR 34059 6/20/2007

Soeharli, Ignatius 72 FR 34059 6/20/2007

Soghanalian, Sarkis G. 57 FR 43768 9/22/1992

Solis-Castilleja, Julio Cesar October, 1969 83 FR 18112 4/25/2018

Solomonyan, Artur (a.k.a. Alex Solomonyan) 75 FR 13330 3/19/2010

Sorroza-Garcia, Oscar October, 1973 77 FR 43414 7/24/2012

Page 14: Party Name Date Of Birth Federal Register Notice Notice Date

Spies, Christiaan Dewet (a.k.a. David Dewet Spies)75 FR 13330 3/19/2010

Spitz, Peter K. 75 FR 13330 3/19/2010

Srivaranon, Apichar Febuary 1985 85 FR 30783 5/20/2020

Staff Gasket Manufacturing Corp. 77 FR 43414 7/24/2012

Steckler, Norman Thomas 53 FR 27097 7/18/1988

Stilwell, Floyd Dean September, 1926 78 FR 66984 11/7/2013

Stone, Joel Robert December, 1965 78 FR 66984 11/7/2013

Stribling, John Francis July, 1960 83 FR 18112 4/25/2018

Stringer, Jerri C. July, 1966 74 FR 42949 8/25/2009

Subandi, Haji March, 1937 74 FR 42949 8/25/2009

Sudarshan, Parthasarathy June, 1960 76 FR 70805 11/15/2011

Summit Marketing Inc. 71 FR 2291 1/13/2006

Sun, Bing 68 FR 52436 9/3/2003

Sun, Patte 68 FR 52436 9/3/2003

Sun, Wei December, 1971 86 FR 30074 6/4/2021

Swiss Technology, Inc. 77 FR 43414 7/24/2012

Swissco Management Group, Inc. 61 FR 29784 6/12/1996

Sydykov, Tengiz T. June, 1989 84 FR 26500 6/6/2019

Syjuco, Sergio Santiago de LeonNovember, 1986 83 FR 18112 4/25/2018

Taipan Enterprises, Ltd. 75 FR 13330 3/19/2010

Takahashi, Hironobu 58 FR 58586 11/2/1993

Talamantez, Leonardo July, 1986 77 FR 43414 7/24/2012

Talebi, Ali Danny August, 1978 74 FR 42949 8/25/2009

Talebi, David Mehrdad December, 1969 74 FR 42949 8/25/2009

Tamez-Hernandez, Julio Cesar 75 FR 13330 3/19/2010

Tappin, Christopher Harold November, 1946 78 FR 66984 11/7/2013

Tarrab, Antonio 71 FR 5402 2/1/2006

Taylor, Maurice October 1985 85 FR 30783 5/20/2020

Taylor, Paul August, 1966 76 FR 70805 11/15/2011

Telemi, Andro June, 1970 78 FR 8218 2/5/2013

Teran, Alain June, 1986 76 FR 70805 11/15/2011

The Parts Guys, LLC 77 FR 43414 7/24/2012

Thomasset, Louis Clarence 60 FR 30149 6/7/1995

Thompson, John Raymond 67 FR 10033 3/5/2002

Tijerina-Salinas, Daniel June, 1991 83 FR 18112 4/25/2018

Tishchenko, Oleg Mikhaylovich April 1977 85 FR 30783 5/20/2020

Tobey, Richard 71 FR 67191 11/20/2006

Todd, Michael Edward June, 1980 77 FR 43414 7/24/2012

Tomkins, David 71 FR 5402 2/1/2006

Torres, Alfonso October, 1970 77 FR 43414 7/24/2012

Torres, Eduardo August, 1980 76 FR 70805 11/15/2011

Torresi, Anthony J. August, 1978 78 FR 66984 11/7/2013

Torres-Lopez, Jesus Lorenzo 75 FR 13330 3/19/2010

Torres-Vasquez, Andrei AntonioDecember, 1985 76 FR 70805 11/15/2011

Townsend, Stephanie MoniqueJanuary, 1989 76 FR 70805 11/15/2011

Trevino, Rolando August, 1987 76 FR 70805 11/15/2011

Trevino-Moncivais, Gerardo November, 1967 83 FR 18112 4/25/2018

Page 15: Party Name Date Of Birth Federal Register Notice Notice Date

Trouillot, Erickson 63 FR 29773 6/1/1998

Trujillo, Abraham October, 1965 74 FR 42949 8/25/2009

Trujillo, Veronica November, 1973 83 FR 18112 4/25/2018

Tsai, Rudy Yujen 58 FR 12440 3/4/1993

Tsishuk, Vitali November, 1982 78 FR 66984 11/7/2013

Tucker, Glenda Joyce 59 FR 1053 1/7/1994

Ubaldo, Cesar Paolo July, 1985 83 FR 18112 4/25/2018

Universal Industries Limited, Inc. 76 FR 70805 11/15/2011

Urdaneta Pozo, Luis Antonio Urdaneta 83 FR 18112 4/25/2018

Uribazo, Daniel Jose 68 FR 52436 9/3/2003

Ustinov, Dmitry June, 1966 83 FR 18112 4/25/2018

Valencia-Hermosillo, ManuelAugust, 1995 83 FR 18112 4/25/2018

Vann, Oskar Benevidez 60 FR 30149 6/7/1995

Varela, Ricardo Humberto September, 1983 83 FR 18112 4/25/2018

Vargas-Yanez, Juan Luis October, 1983 78 FR 66984 11/7/2013

Vasquez, Juan June, 1976 75 FR 13330 3/19/2010

Vazquez, Eduard Roel June, 1992 84 FR 26500 6/6/2019

Velasco-Tamez, Roberto AaronMarch, 1988 75 FR 54692 9/8/2010

Velasquez-Ibarra, Luis MartinMarch, 1985 74 FR 42949 8/25/2009

Velasquez-Velez, Reneberto May, 1960 74 FR 42949 8/25/2009

Venegas-Arias, Fernando 75 FR 13330 3/19/2010

Verma, Bharat July, 1940 84 FR 26500 6/6/2019

Verma, Urvashi November, 1974 84 FR 26500 6/6/2019

Veroneze, Alberto September, 1974 83 FR 18112 4/25/2018

Vibgyor Optical Systems, Inc. 84 FR 26500 6/6/2019

Villa-Bon, Jose Edmundo June, 1969 83 FR 18112 4/25/2018

Villarreal, Guillermo Enrique October, 1974 78 FR 8218 2/5/2013

Vlachos, Alexis March, 1977 84 FR 26500 6/6/2019

Vusir, Zeljko 59 FR 44451 8/29/1994

Wada, Kozo 71 FR 2291 1/13/2006

Ware, Phyllis 59 FR 1053 1/7/1994

Waye, David John September, 1984 74 FR 42949 8/25/2009

Wei, Yufeng (a.k.a. Annie Wei)April, 1964 76 FR 70805 11/15/2011

Weibo, Xu (a.k.a. Kevin Xu) 71 FR 67191 11/20/2006

Wenzl, George 53 FR 27097 7/18/1988

Wild, Andrew Allen June, 1986 75 FR 54692 9/8/2010

Williams, Randy Lew August, 1963 86 FR 30074 6/4/2021

Wilson, Cory (a.k.a Jason Cory Wilson)July, 1974 84 FR 26500 6/6/2019

Wiseman, Ronald W. 72 FR 70642 12/12/2007

Wiseman, Ronald W. 72 FR 34059 6/20/2007

Witte, Ian Alexander November, 1990 75 FR 54692 9/8/2010

World Electronics, Inc. 74 FR 42949 8/25/2009

Wu, Bin 59 FR 44451 8/29/1994

Wu, Yue August, 1973 83 FR 18112 4/25/2018

Wu, Zhen Zhou (a.k.a. Alex Wu)March, 1964 76 FR 70805 11/15/2011

Xian, Hong Wei (a.k.a. Harry Zan)December, 1978 77 FR 43414 7/24/2012

Xie, Ming (a.k.a. Michael Xie)May, 1957 78 FR 66984 11/7/2013

Page 16: Party Name Date Of Birth Federal Register Notice Notice Date

Xu, Bing 75 FR 13330 3/19/2010

Xu, Collin (a.k.a. Collin Shu; Zhihong Xu) 68 FR 52436 9/3/2003

Yang, Bin (a.k.a. Raymond Yang)January, 1981 83 FR 18112 4/25/2018

Yang, David Tzuwei 68 FR 52436 9/3/2003

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