[Federal Register Volume 62, Number 13 (Tuesday, January 21, 1997)]
[Rules and Regulations]
[Pages 2903-2909]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-1306]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Blocked Persons, Specially Designated Nationals, Specially
Designated Terrorists, Specially Designated Narcotics Traffickers, and
Blocked Vessels: Additional Designations and Removal of Four
Individuals
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Amendment of final rule.
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SUMMARY: The Treasury Department is adding to appendices A and B to 31
CFR chapter V the names of 57 individuals and 21 entities, and revising
information concerning 58 individuals and one entity, who have been
determined to play a significant role in international narcotics
trafficking centered in Colombia or have been determined to be owned or
controlled by, or to act for or on behalf of, other specially
designated narcotics traffickers. In addition, one individual specially
designated narcotics trafficker and three individuals previously
designated as acting for or on behalf of Iraq are being removed from
the appendices.
EFFECTIVE DATE: January 15, 1997.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 22201; tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
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Web (Home Page) = http://www.fedworld.gov; FTP
[[Page 2904]]
= ftp.fedworld.gov (192.239.92.205). Additional information concerning
the programs of the Office of Foreign Assets Control is available for
downloading from the Office's Internet Home Page: http://
www.ustreas.gov/treasury/services/fac/fac.html, or in fax form through
the Office's 24-hour fax-on-demand service: call 202/622-0077 using a
fax machine, fax modem, or (within the United States) a touch-tone
telephone.
Background
Appendices A and B to 31 CFR chapter V contain the names of blocked
persons, specially designated nationals, specially designated
terrorists, and specially designated narcotics traffickers designated
pursuant to the various economic sanctions programs administered by the
Office of Foreign Assets Control (``OFAC'') (61 FR 32936, June 26,
1996). Pursuant to Executive Order 12978 of October 21, 1995,
``Blocking Assets and Prohibiting Transactions with Significant
Narcotics Traffickers'' (the ``Order''), the following additional 21
entities and 57 individuals are added to the appendices as persons who
have been determined to be owned or controlled by, or to act for or on
behalf of, persons designated in or pursuant to the Order (collectively
``Specially Designated Narcotics Traffickers'' or ``SDNTs''). Any
property subject to the jurisdiction of the United States in which an
SDNT has an interest is blocked, and U.S. persons are prohibited from
engaging in any transaction or in dealing in any property in which an
SDNT has an interest. Supplemental identifying information is also
added to certain existing SDNT entries, which are revised in their
entirety.
The name of one SDNT individual, and three individuals designated
pursuant to economic sanctions imposed against Iraq, are being removed
since they are no longer subject to the applicable criteria for
designation. All real and personal property of these individuals,
including all accounts in which they have any interest, are unblocked;
and all transactions involving U.S. persons and these individuals are
permissible.
Designations of foreign persons blocked pursuant to the Order are
effective upon the date of determination by the Director of the Office
of Foreign Assets Control, acting under authority delegated by the
Secretary of the Treasury. Public notice of blocking is effective upon
the date of filing with the Federal Register, or upon prior actual
notice.
Since the Regulations involve a foreign affairs function, the
provisions of Executive Order 12866 and the Administrative Procedure
Act (5 U.S.C. 553), requiring notice of proposed rulemaking,
opportunity for public participation, and delay in effective date, are
inapplicable. Because no notice of proposed rulemaking is required for
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not
apply.
For the reasons set forth in the preamble, and under the authority
of (1) 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1641; 3 U.S.C. 301; E.O.
12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415, with respect to the SDNT
entries, and (2) 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1651; 22 U.S.C.
287c; Pub.L. 101-513, 104 Stat. 2047-55 (50 U.S.C. 1701 note); Pub. L.
104-132, 110 Stat. 1214, 1254 (18 U.S.C. 2332d); Pub. L 101-410, 104
Stat. 890 (28 U.S.C. 2461 note); 3 U.S.C. 301; E.O. 12722, 55 FR 31803,
3 CFR, 1990 Comp., p. 294; E.O. 12724, 55 FR 33089, 3 CFR, 1992 Comp.,
p. 317; E.O. 12817, 57 FR 48433, 3 CFR, 1992 Comp., p. 317, with
respect to the Iraqi entries, appendices A and B to chapter V of 31 CFR
are amended as set forth below:
1. Appendices A and B to chapter V of 31 CFR are amended by adding
the following names inserted in alphabetical order (1) in appendix A
and (2) under the heading ``Colombia'' in appendix B:
ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (Cedula No. 70564947
(Colombia)) (individual) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali, Colombia;
Avenida 2DN No. 24N-76, Cali, Colombia (NIT # 800160353-2) [SDNT]
AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia (Cedula No. 6511576 (Colombia)) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia (Cedula No. 16796537 (Colombia)) (individual)
[SDNT]
ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22, Bogota,
Colombia; Calle 110 No. 30-45, Bogota, Colombia; Carrera 9 No. 9S-
35, Buga, Colombia; Carrera 4 No. 12-41 of. 710, Cali, Colombia; c/o
CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES ARIO LTDA., Cali, Colombia (DOB 12 May 1938; Cedula No.
2879530 (Colombia)) (individual) [SDNT]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia
(individual) [SDNT]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA LTDA., Cali,
Colombia (Cedula No. 2730788 (Colombia)) (individual) [SDNT]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia
(Cedula No. 31149394 (Colombia)) (individual) [SDNT]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali,
Colombia (Cedula No. 31924082 (Colombia)) (individual) [SDNT]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia (Cedula No.
16263212 (Colombia)) (individual) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE, Cali,
Colombia (Cedula No. 16613930 (Colombia)) (individual) [SDNT]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of.
201A, 401B y 405B, Bogota, Colombia (NIT # 800080719-0) [SDNT]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77
of. 201A, 401B, 405B y 407B, Bogota, Colombia (NIT # 800075687-3)
[SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 4 No. 86-88, Bogota,
Colombia; Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Transversal
3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia (NIT # 890329139-
8) [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; Carrera 68 No. 13B-61 of. 104B,
Cali, Colombia (NIT # 800108122-8) [SDNT]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia (NIT # 800109042-1) [SDNT]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia (Cedula No. 2510585 (Colombia)) (individual) [SDNT]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali,
Colombia; Transversal 3 No. 86-73, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia (DOB 23
October 1940; Passport No. P551220 (Colombia); Cedula No. 14962523
(Colombia)) (individual) [SDNT]
DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota,
Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia (Cedula No.
396358 (Colombia)) (individual) [SDNT]
[[Page 2905]]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia (individual)
[SDNT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia (Cedula No. 29076093 (Colombia)) (individual) [SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-50, Cali,
Colombia (NIT # 800119808-9) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia
(Cedula No. 66765096 (Colombia)) (individual) [SDNT]
GARCIA, Freddy (Fredy), c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia (individual) [SDNT]
HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia (Cedula No.
26271587 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia (DOB 29 November 1964; Passport No. P046550 (Colombia);
Cedula No. 16716887 (Colombia)) (individual) [SDNT]
IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.
6078860 (Colombia)) (individual) [SDNT]
IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia (NIT # 800152058-0)
[SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia (NIT # 800122866-7) [SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia;
Calle 24N No. 6N-21, Cali, Colombia (NIT # 890330573-3) [SDNT]
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y
405B, Bogota, Colombia (NIT # 800061287-1) [SDNT]
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali,
Colombia (NIT # 800144790-0) [SDNT]
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.,
Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia (NIT # 800052898-1)
[SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali,
Colombia (NIT # 890328888-1) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-107
apt. 401, Cali, Colombia; Avenida 4A Oeste No. 5-187 apt. 401, Cali,
Colombia; Avenida 7N No. 23N-39, Cali, Colombia (NIT # 860065523-1)
[SDNT]
INVERSIONES VILLA PAZ S.A., Avenida 2CN No. 24N-92, Cali, Colombia;
Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia (NIT # 800091083-2)
[SDNT]
INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia (NIT # 800108121-0) [SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (individual) [SDNT]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (individual) [SDNT]
LOPEZ RODRIGUEZ, Cecilia, c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia
(Cedula No. 16344058 (Colombia)) (individual) [SDNT]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN,
Cali, Colombia (NIT # 800086338-5) [SDNT]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula
No. 14995885 (Colombia)) (individual) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia (Cedula No. 16801475 (Colombia))
(individual) [SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, Colombia
(Cedula No. 14264233 (Colombia)) (individual) [SDNT]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (Cedula No. 2240779 (Colombia)) (individual) [SDNT]
NUNEZ PEDROZA, Humberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (Cedula No. 4326541 (Colombia)) (individual) [SDNT]
OBEYMAR MAFLA, Carlos, c/o MERCAVICOLA LTDA., Cali, Colombia (Cedula
No. 6226643 (Colombia)) [SDNT]
ORDONEZ MEDINA, Elizabeth, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
(individual) [SDNT]
OSPINA DUQUE, Elssy, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
(Cedula No. 31834998 (Colombia)) (individual) [SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 2438955 (Colombia)) (individual) [SDNT]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia
(Cedula No. 16669843 (Colombia)) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 16597479 (Colombia)) (individual) [SDNT]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PIEDRAHITA, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia (Cedula No. 16764002 (Colombia)) (individual) [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (Cedula No. 29664243 (Colombia)) (individual) [SDNT]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.), A.A. 1689, Cali, Colombia; Avenida
2N No. 7N-55 of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia (NIT #
800074991-3 (Colombia)) [SDNT]
PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali, Colombia (NIT # 800089683-5)
[SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES, Cali,
Colombia (individual) [SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, Cali, Colombia
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)
[SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 6186403 (Colombia)) (individual) [SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula
No. 17181081 (Colombia)) (individual) [SDNT]
ROZO C., Miguel, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota,
Colombia (Cedula No. 17093270 (Colombia)) (individual) [SDNT]
SALAZAR, Jose Leonel, c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia (Cedula No.
16855038 (Colombia)) (individual) [SDNT]
SERNA, Maria Norby, c/o INVHERESA S.A., Cali, Colombia (Cedula No.
29475049 (Colombia)) (individual) [SDNT]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali, Colombia
(individual) [SDNT]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia (individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia (individual) [SDNT]
[[Page 2906]]
VALLE DE ORO S.A., Cali, Colombia; Pollo Tanrico Km 17 Recta Cali-
Palmira, Palmira, Colombia (NIT # 890331067-2 (Colombia)) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia;
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia (Cedula No. 6457925
(Colombia)) (individual) [SDNT]
ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
(individual) [SDNT]
2. Appendices A and B to chapter V of 31 CFR are amended by
revising the following existing entries to include additional
identifying information (1) in appendix A and (2) under the heading
``Colombia'' in appendix B, to read as follows:
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92,
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia (NIT #800149060-
5) [SDNT]
ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; Calle 18A No. 8A-20, Jamundi, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S.
EN C., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia (Cedula No. 3002003 (Colombia)) (individual) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No.
2935839 (Colombia)) (individual) [SDNT]
ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia (DOB 17 August 1947; Cedula No. 10060853 (Colombia))
(individual) [SDNT]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No.
14943885 (Colombia)) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE, Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia (DOB 9 November
1950; alt. DOB 9 August 1950; Passports AC 568973 (Colombia),
PEDO1850 (Colombia); Cedula No. 31218903 (Colombia)) (individual)
[SDNT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia
(Cedula No. 29641219 (Colombia)) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 14953602 (Colombia)) (individual) [SDNT]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 19236485 (Colombia)) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (Cedula No. 4904545 (Colombia)) (individual) [SDNT]
DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No. 16659634
(Colombia)) (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia (Cedula No.
16245188 (Colombia)) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o COMERCIAL DE NEGOCIOS CLARIDAD
Y CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia)) (individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; Diagonal 53 No.
38A-20 apt. 103, Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; Carrera 7P No. 76-90, Cali,
Colombia (DOB 14 January 1962; Cedula No. 16663709 (Colombia))
(individual) [SDNT]
GIL OSORIO, Alfonso, c/o SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia
(DOB 17 December 1946; alt. DOB 17 December 1940; Passports 14949229
(Colombia), 14949279 (Colombia), 14949289 (Colombia), AC342060
(Colombia); Cedula No. 14949279 (Colombia)) (individual) [SDNT]
[[Page 2907]]
GUTIERREZ CANCINO, Fernando Antonio, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES GEELE LTDA.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o SERVICIOS SOCIALES LTDA., Cali, Colombia (DOB 4
December 1941; Cedula No. 6089071 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 1972;
Cedula No. 39783954 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 11
April 1972; Passport AC480604 (Colombia); Cedula No. 79570028
(Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.,
Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C.,
Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia;
Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia (DOB 7 October (Year Unknown); Cedula No. 31143871
(Colombia)) (individual) [SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 14950269 or
18950260 (Colombia)) (individual) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INCOES
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 16640123 (Colombia)) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia (Cedula No. 8237011
(Colombia)) (individual) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; (Cedula
No. 19090006 (Colombia)) (individual) [SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.
12982064 (Colombia)) (individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo),
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia (DOB 8 March 1955; Passport
PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual)
[SDNT]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Bogota, Colombia (DOB 19 October 1948;
Cedula No. 41444092 (Colombia)) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 541577886 (Colombia)) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o INVHERESA S.A., Cali, Colombia; Calle 70N No. 14-31,
Cali, Colombia (Cedula No. 14977685 (Colombia)) (individual) [SDNT]
MARMOLEJO LOAIZA, Carlos Julio, c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA
CARMELITA LTDA., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia (Cedula No. 16601783 (Colombia)) (individual) [SDNT]
MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o INVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia (DOB 5 February 1953; Cedula
No. 19194691 (Colombia)) (individual) [SDNT]
[[Page 2908]]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o COMPAX LTDA., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia (DOB 12
April 1935; Passport 4436059 (Colombia); Cedula No. 29072613
(Colombia)) (individual) [SDNT]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 79153691
(Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 25 September 1964;
Passport 16703148 (Colombia); Cedula No. 16703148 (Colombia))
(individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia (DOB 26 July 1967; Passport AC569012 (Colombia); Cedula
31976822 (Colombia)) (individual) [SDNT]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia (Cedula No. 17801803 (Colombia)) (individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia
(DOB 20 January 1959; Cedula No. 38943729 (Colombia)) (individual)
[SDNT]
RAMIREZ GARCIA, Manuel Hernan, c/o RADIO UNIDAS FM S.A., Cali,
Colombia; Calle 5 No. 37A-65 of. 203, Cali, Colombia; Carrera 91 No.
17-17, Casa 4, Cali, Colombia (Cedula No. 14975762 (Colombia))
(individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia
(DOB 20 November 1945; Passport 38974109 (Colombia); Cedula No.
38974109 (Colombia)) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o IMCOMER LTDA., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; Calle 3C No. 72-64 10, Cali, Colombia (Cedula
No. 16694719 (Colombia)) (individual) [SDNT]
RIZO MORENO, Jorge Luis, c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/
o CONSTRUVIDA S.A., Cali, Colombia; c/o IMCOMER LTDA., Cali,
Colombia; c/o INCOES LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia;
Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia (Cedula No.
16646582 (Colombia)) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o ANDINA
DE CONSTRUCCIONES S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y
CIA. LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO,
Cali, Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia;
c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (DOB 31 July 1965; Cedula No. 16716259 (Colombia))
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 28
November 1973; alt. DOB 28 August 1973; Passport AC568974
(Colombia); Cedula No. 66860965 (Colombia)) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 22 September 1940; Cedula No. 38953333
(Colombia)) (individual) [SDNT]
[[Page 2909]]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o TOBOGON, Cali, Colombia (DOB 30 May 1969; alt. DOB 5 May 1969;
Passport AD359106 (Colombia); Cedula No. 66810048 (Colombia))
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MAXITIENDAS TODO EN
UNO, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 21 June
1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia))
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (Cedula No. 16637592
(Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 13 March 1949; Passport AC342062 (Colombia);
Cedula No. 31218703 (Colombia)) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 30 June 1963; alt.
DOB 30 August 1963; alt. DOB 1966; Passports 007281 (Colombia),
P0555266 (Colombia); Cedula No. 51741013 (Colombia)) (individual)
[SDNT]
ROSALES DIAZ, Hector Emilio, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o MERCAVICOLA
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia (Cedula No. 16588924 (Colombia)) (individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula No.
16647906 (Colombia)) (individual) [SDNT]
VALENCIA, Reynel (Reinel), c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/
o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16258610
(Colombia)) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, c/o ADMINISTRACION INMOBILIARIA S.A.,
Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o
PROHUEVO DE COLOMBIA LTDA., Cali, Colombia; Calle 70N No. 14-31,
AA26397, Cali, Colombia (Cedula No. 16247701 (Colombia))
(individual) [SDNT]
VILLALOBOS CASTANO, Luis Enrique, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (Cedula No. 14875020 (Colombia))
(individual) [SDNT]
VILLEGAS ARIAS, Maria Deisy (Deicy), c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; Calle 66 No. 1A-6 51,
Cali, Colombia (Cedula No. 31200871 (Colombia)) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amado, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia (Cedula No.
10480869 (Colombia)) (individual) [SDNT]
ZUNIGA OSORIO, Marco Fidel, c/o FARMATODO S.A., Bogota, Colombia; c/
o LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual) [SDNT]
3. Appendices A and B to chapter V of 31 CFR are amended by (1)
removing the entries in the names ``ABRAHAM, Trevor'', ``ALLEN, Peter
Francis'', ``HENDERSON, Paul'', and ``RIVERA MOSQUERA, Mauricio Jose''
from appendix A and (2) under the heading ``England'' in appendix B,
removing the entries in the names ``ABRAHAM, Trevor'', ``ALLEN, Peter
Francis'', and ``HENDERSON, Paul''; and under the heading ``Colombia''
in appendix B, removing the entry in the name ``RIVERA MOSQUERA,
Mauricio Jose''.
Dated: December 30, 1996.
Loren L. Dohm,
Acting Director, Office of Foreign Assets Control.
Approved: December 30, 1996.
Elisabeth A. Bresee,
Deputy Assistant Secretary (Law Enforcement).
[FR Doc. 97-1306 Filed 1-15-97; 8:45 am]
BILLING CODE 4810-25-F
