[Federal Register Volume 61, Number 47 (Friday, March 8, 1996)]
[Notices]
[Pages 9523-9528]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-5501]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
List of Specially Designated Narcotics Traffickers; Additional
Designations
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice of blocking.
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SUMMARY: The Treasury Department is adding the names of 138 additional
individuals and 60 entities and revising information for 8 individuals
on the list of blocked persons contained in the notices published on
November 29, 1995, and October 24, 1995, 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 blocked persons on the list.
EFFECTIVE DATE: March 5, 1996, or upon prior actual notice.
FOR FURTHER INFORMATION: Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Ave., N.W., Washington, DC 20220;
Tel.: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document is available as an electronic file on The Federal
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formats. The document is also accessible for downloading without charge
in ASCII format from Treasury's Electronic Library (``TEL'') in the
``Business, Trade and Labor Mall'' of the FedWorld bulletin board. By
modem dial 703/321-3339, and select the appropriate self-expanding file
in TEL. For Internet access, use one of the following protocols: Telnet
= fedworld.gov (192.239.93.3); World Wide Web (Home Page) = http://
www.fedworld.gov; FTP = ftp.fedworld.gov (192.239.92.205).
Background
On October 21, 1995, President Clinton signed Executive Order
12978, ``Blocking Assets and Prohibiting Transactions with Significant
Narcotics Traffickers'' (the ``Order'').
The Order blocks all property subject to U.S. jurisdiction in which
there is any interest of four principal figures in the Cali drug cartel
who are listed in the annex to the Order. In addition, the Order blocks
the property and interests in property of foreign persons
[[Page 9524]]
determined by the Secretary of the Treasury, in consultation with the
Attorney General and the Secretary of State, (a) to play a significant
role in international narcotics trafficking centered in Colombia, or
(b) to materially assist in or provide financial or technological
support for, or goods or services in support of, persons designated in
or pursuant to the Order. In addition, the Order blocks all property
and interests in property subject to U.S. jurisdiction of persons
determined by the Secretary of the Treasury, in consultation with the
Attorney General and the Secretary of State, 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''). On October 24, 1995, 76 additional names were published
in the Federal Register that were determined to met one or more of
these criteria (60 FR 54582, October 24, 1995). On November 29, 1995, 4
additional names were published in the Federal Register (60 FR 61288,
November 29, 1995).
The Order further prohibits any transaction or dealing by a United
States person or within the United States in property or interests in
property of SDNTs, and any transaction that evades or avoids, has the
purpose of evading or avoiding, or attempts to violate, the
prohibitions contained in the Order.
This notice adds the names of 138 additional individuals and 60
entities designated pursuant to the criteria contained in the Order.
The notice also contains additional information concerning eight
individuals previously designated.
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.
Additional Entities:
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia.
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia.
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia.
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia.
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia.
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia.
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,
Colombia.
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia.
BLANCO PHARMA S.A., (a.k.a. LABORATORIOS BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia.
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia.
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia.
COMERCIALIZADORA OROBANCA, (a.k.a. SOCIR S.A.), Calle 36A No. 3GN-07
of. 302, Edificio El Parque, Cali, Colombia; Calle 22N No. 5A-75 of.
702, Edificio Via Veneto, Cali, Colombia.
COMPAX LTDA., (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia.
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia.
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia.
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia.
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali Colombia.
CONSTRUEXITO S.A., (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia.
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia.
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali,
Colombia.
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,
Colombia.
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia.
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia.
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia.
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal
17 No. 28A-80, Bogota, Colombia.
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,
Colombia; Avenida 4N No. 5N-20, Cali, Colombia.
INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia.
INMOBILIARIA BOLIVAR S.A., (a.k.a. ADMINISTRACION INMOBILIARIA
BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia.
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria,
Torre C, of. 302, Cali, Colombia.
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia.
INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali,
Colombia.
INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia.
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia.
INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali,
Colombia.
INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 25 No. 4-65, Cali, Colombia.
INVERSIONES INVERVALLE S.A., (a.k.a. INVERVALLE), Avenida 2N No. 7N-
55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia.
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,
Colombia.
INVERSIONES MOMPAX LTDA., (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia.
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-
20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia.
INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47,
Cali, Colombia.
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47
piso 19, Cali, Colombia.
INVERSIONES Y CONSTRUCCIONES VALLE S.A., (a.k.a. INCOVALLE), Avenida
2N No. 7N-55 of. 501, Cali, Colombia.
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia.
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia.
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia.
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia.
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia.
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia.
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia.
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia.
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia.
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador.
SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia;
Avenida 2N No. 7N-55 of. 605, Cali, Colombia.
SERVICIOS SOCIALES LTDA., Barranquilla, Colombia.
SOCOVALLE LTDA., (a.k.a. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL
VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia.
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali,
Colombia.
VALLE COMUNICACIONES LTDA., (a.k.a. VALLECOM), Carrera 60 No. 2A-
107, Cali, Colombia.
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia.
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali,
Colombia.
W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali,
Colombia.
[[Page 9525]]
Additional Individuals:
ACEVEDO P., Francisco Luis, Cedula No. 71660070 (Colombia); Carrera
1 No. 18-52 Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia.
AGUILERA QUIJANO, Harold, Cedula No. 16594227 (Colombia); c/o
ASESORIAS COSMOS LTDA., Cali, Colombia.
ALVAREZ GAVIRIA, Jaime Antonio, Cedula No. 10060853 (Colombia); c/o
EXPORT CAFE LTDA., Cali, Colombia.
AMAYA OROZCO, Luis Alberto, Cedula No. 4882167 (Colombia); Calle 18N
No. 9-46, Cali, Colombia; c/o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia.
AMEZQUITA MENESES, Salustio, Cedula No. 14943885 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
ANDRADE QUINTERO, Ancizar, Cedula No. 16672464 (Colombia); c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali,
Colombia.
ANGULO OROBIO, Jose Francisco, Cedula No. 16706561 (Colombia);
Avenida 4N No. 17-43 apt. 801, Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia.
ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia.
ARBELAEZ GALLON, Gladys, Cedula No. 31858038 (Colombia); c/o
SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia.
ARBOLEDA, Julio, Cedula No. 16205508 (Colombia); c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia.
ARBOLEDA A., Pedro Nicholas (Nicolas), Cedula No. 16602372
(Colombia); c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia.
ARISTIZABAL ATEHORTUA, Jaime Alberto, Cedula No. 16756325
(Colombia); c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DERECHO
INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia.
ARJONA ALVARADO, Rafael, Cedula No. 19442698 (Colombia); c/o ALPHA
PHARMA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR, Bogota, Colombia.
AVENDANO GUTIERREZ, Francisco Eduardo, Cedula No. 16645182
(Colombia); Carrera 8 No. 66-21 apt. 204, Bogota, Colombia;
Transversal 1A No. 69-54 apt. 502, Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
AVILA DE MONDRAGON, Ana Dolores, Cedula No. 29183223 (Colombia); c/o
COMPAX LTDA., Cali, Colombia.
BAEZA MOLINA, Carlos Alberto, Cedula No. 16621765 (Colombia); c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia.
BECHARA SIMANCA, Salim, DOB: 26 July 1950; Cedula No. 19163957
(Colombia); c/o SOCOVALLE, Cali, Colombia.
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador.
BUITRAGO, Sulay, (a.k.a. HERRERA BUITRAGO, Sulay), 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.
BUITRAGO DE HERRERA, Luz Mery, Cedula No. 29641219 (Colombia); 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 INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE, Cali, Colombia.
BUITRAGO MARIN, Adiela, Cedula No. 31137617 (Colombia); c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia.
BUITRAGO MARIN, Nubia, Cedula No. 31132922 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia.
CARRILLO SILVA, Armando, Cedula No. 16242828 (Colombia); c/o DROGAS
LA REBAJA, Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia.
CASQUETE VARGAS, Orlando, Cedula No. 19270159 (Colombia); c/o ALFA
PHARMA 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.
CASTANO ARANGO, Fernando, Cedula No. 14953602 (Colombia); c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia.
CHANG BARRERO, Pedro Antonio, Cedula No. 14960909 (Colombia); c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia.
CORTEZ, Oliverio Abril, Cedula No. 3002003 (Colombia); c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia.
CUARTES MORALES, Juan Carlos, Cedula No. 16757375 (Colombia); c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia.
DAZA RIVERA, Pablo Emilio, Cedula No. 4904545 (Colombia); c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador.
DELGADO, Jorge Armando, Cedula No. 19354318 (Colombia); c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia.
DIAZ SANCHEZ, Alberto, DOB: January 1956; Cedula No. 16259623
(Colombia); Carrera 66 No. 5-23, Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia.
DOMINGUEZ GARIBELLO, Freddy Orlando, Cedula No. 16659634 (Colombia);
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia.
ECHEVERRY TRUJILLO, Martha Lucia, Cedula No. 31151067 (Colombia); c/
o REVISTA DEL AMERICA LTDA., Cali, Colombia.
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia.
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia.
GALINDO, Gilmer Antonio, (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),
Cedula No. 16245188 (Colombia); Carrera 4C No. 53-40 apt. 307, Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia.
GALINDO HERRERA, Diana Paola, 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.
GALINDO HERRERA, Diego Alexander, 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.
GALLEGO BERRIO, Elizabeth, Cedula No. 34529671 (Colombia); c/o
CONCRETOS CALI S.A., Cali, Colombia.
GALLEGO SOSSA, Rosa Esperanza, Cedula No. 43059188 (Colombia): Calle
24AN No. 42BN-61, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia.
[[Page 9526]]
GARCES VARGAS, Elmo, Cedula No. 16581793 (Colombia); c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o SOCOVALLE, Cali, Colombia.
GARCIA MONTILLA, Edgar Alberto, (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MOGAR,
Edgar); DOB: 28 November 1946; Passports AC365457 (Colombia),
PE008603 (Colombia), PO564495 (Colombia), AA294885 (Colombia);
Cedula No. 14936775 (Colombia); c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia.
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia.
GARZON RESTREPO, Juan Leonardo, DOB: 14 January 1962; Cedula No.
16663709 (Colombia); Carrera 7P No. 76-90, Cali, Diagonal 53 No.
38A-20 apt. 103, Bogota c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o DISTRIBUIDORA MYRAMIREZ S.A., Cali, Colombia; c/o DROGAS LA
REBAJA, Cali, 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.
GAVIRIA POSADA, Gilberto, Cedula No. 16593492 (Colombia); c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia.
GIRALDO ARBELAEZ, Fernando, Cedula No. 16249351 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
GIRALDO JARAMILLO, Clara Stella, Cedula No. 31855785 (Colombia);
Avenida 2N No. 19-73 apt. 302, Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia.
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia.
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia.
GOMEZ, Julio Humberto, Cedula No. 19091811 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
GOMEZ BELTRAN, Jorge, Cedula No. 19091811 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Cedula No. 73105133
(Colombia); Carrera 1 No. 18-52, Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia.
GOMEZ GALINDO, Omaira, Cedula No. 31299825 (Colombia); Apartado
Aereo 38028, Cali, Colombia; Avenida 6N No. 38-90, Cali, Colombia;
c/o CONSTRUCTORA GOPEVA LTDA., Cali, Colombia.
GOMEZ J., Luis Fernando, Cedula No. 16716914 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia.
GOMEZ MORA, Ricardo, Cedula No. 3249673 (Colombia); c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia.
GONZALEZ ROBLEDO, Julio Cesar, Cedula No. 2905977 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
GUTIERREZ ARDILA, Eduardo, DOB: 8 August 1958; Cedula No. 16642433
(Colombia); c/o EXPORT CAFE LTDA., Cali, Colombia.
HENAO LOPEZ, Alberto, (a.k.a. HENAO, Alberto Lopez), Cedula No.
2630951 (Colombia); c/o ALFA PHARMA S.A., Bogota, Colombia.
HENAO DE SANCHEZ, Hortensia, Cedula No. 29013554 (Colombia); c/o
ALFA PHARMA S.A., Bogota, Colombia.
HENAO VDA. DE BOTERO, Maria Yolanda, Cedula No. 29070489 (Colombia);
c/o ALFA PHARMA S.A., Bogota, Colombia.
HERNANDEZ C., Hector Fabio, Cedula No. 16615804 (Colombia); c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia.
HERRERA BUITRAGO, Alvaro, DOB: 10 October 1955; Cedula No. 16258303
(Colombia); Avenida 6N No. 25-14, Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia.
HERRERA BUITRAGO, Stella, DOB: 7 October (Year unknown); Cedula No.
31143871 (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.
HERRERA INFANTE, Alberto, Cedula No. 16637518 (Colombia); c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia.
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia.
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia.
HERRERA TOBON, Maria Cecilia, Cedula No. 31397821 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
IBANEZ LOPEZ, Raul Alberto, Cedula No. 16640123 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
IZQUIERDO QUINTERO, Rosalino, Cedula No. 70111037 (Colombia); c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia.
JAIMES RIVERA, Jose Isidro, Cedula No. 19090006 (Colombia); c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR 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.
LARRANAGA CALVACHE, Juan Carlos, Cedula No. 12982064 (Colombia); c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia.
LIBREROS DIEZ, Orlando, Cedula No. 16651068 (Colombia); c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia. c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o VALLE COMUNICACIONES LTDA.,
Cali, Colombia.
LINARES REYES, Jose Ricardo, (a.k.a. LLENARES REYES, Ricardo Jose),
DOB: 8 March 1955; Passport PO466638 (Colombia); Cedula No. 14440139
(Colombia); KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., 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 INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA,
Cali, Colombia.
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia.
LOPERA LONDONO, Vicente de Jesus, Cedula No. 1393107 (Colombia); c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia.
LOPEZ VALENCIA, Oscar, Cedula No. 10537943 (Colombia); Carrera 6A
No. 11-43 501-2, Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali,
Colombia.
LUGO VILLAFANE, Jesus Alberto, Cedula No. 14977685 (Colombia); Calle
70N No. 14-31, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia. c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia.
MARMOLEJO LOAIZA, Carlos Julio, Cedula No. 16601783 (Colombia); c/o
AGROPECUARIA BETANIA, Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia.
MARMOLEJO VACA, Hernan Rodrigo, Cedula No. 14972401 (Colombia); c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia.
[[Page 9527]]
MARQUEZ CANOVAS, Alberto, Cedula No. 14993019 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia.
MILLAN RUBIO, Alba Milena, Cedula No. 31909155 (Colombia); Apartado
Aereo 31398, Cali, Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali,
Colombia.
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia.
MONTANO BERMUDEZ, Libardo, Cedula No. 17083296 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
MORAN GUERRERO, Mario Fernando, Cedula No. 12983857 (Colombia); c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia.
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
MUNOZ PAZ, Adriana del Socorro, Cedula No. 31950689 (Colombia); c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia.
MUNOZ PAZ, Joaquin Emilio, Cedula No. 16788012 (Colombia); Avenida
4AN No. 47-89, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia.
ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali,
Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia.
OSORIO CADAVID, Maria Victoria, Cedula No. 31932294 (Colombia); c/o
COLOR 89.5 FM STEREO, Cali, Colombia; c/o DERECHO INTEGRAL Y CIA.
LTDA., Cali, Colombia.
OSORIO PINEDA, Jorge Ivan, Cedula No. 19270301 (Colombia); c/o
LABORATORIOS GENERICOS VETERINIARIOS, Bogota, Colombia.
PAZ MAHECHA, Gonzalo Rodrigo, Cedula No. 16590653 (Colombia); Calle
102 No. 48A-08, Bogota, Colombia; Calle 13 No. 4-25 piso 6, Cali,
Colombia; Calle 13A No. 66B-60 apt. 101A, Cali, Colombia; Calle 13A
No. 66B-60 apt. 102A, Cali, Colombia; Calle 13A No. 66B-60 apt.
902A, Cali, Colombia; Carrera 4 No. 11-45 apt. 621, Cali, Colombia;
Carrera 4 No. 11-45 apt. 624, Cali, Colombia; Carrera 4 No. 11-45
of. 802, Cali, Colombia; Carrera 4 No. 11-45 of. 809, Cali,
Colombia; Transversal 98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia.
PELAEZ DE HENAO, Teresa, Cedula No. 29013555 (Colombia); c/o ALFA
PHARMA S.A., Bogota, Colombia.
PEREZ GARCIA, Carlos, Cedula No. 14920419 (Colombia); c/o ASESORIAS
COSMOS LTDA., Cali, Colombia.
PEREZ VARELA, Jaime Diego, Cedula No. 2895666 (Colombia); c/o
CONSTRUCTORA GOPEVA LTDA., Cali, Colombia.
PRADO CUERO, Salomon, (a.k.a. ``Chalo''), DOB: 1 August 1948;
Avenida 26 No. 42B-89 Bogota, Colombia; Carrera 101B No. 11B-50
Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia.
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia.
RAMIREZ, Julio Cesar, Cedula No. 16685808 (Colombia); c/o RADIO
UNIDAS FM S.A., Cali, Colombia.
RAMIREZ, Manuel Hernan, Cedula No. 14975762 (Colombia); Calle 5 No.
37A-65 of. 203, Cali, Colombia; Carrera 91 No. 17-17, Casa 4, Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia.
RAMIREZ CORTES, Delia Nhora (Nora), DOB: 20 January 1959; Cedula No.
38943729 (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
S.A., 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.
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador.
RAMIREZ VALENCIANO, William, Cedula No. 16694719 (Colombia); Calle
3C No. 72-64 10, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR 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.
RESTREPO VILLEGAS, Camilo, Cedula No. 6051150 (Colombia); Calle 116
No. 12-49, Bogota, Colombia; c/o PLASTICOS CONDOR LTDA., Cali,
Colombia.
RICUARTE FLOREZ, Gilma Leonor, Cedula No. 51640309 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
RIVERA MOSQUERA, Mauricio Jose, Cedula No. 16277224 (Colombia); c/o
INVERSIONES GEMINIS S.A., Cali, Colombia.
RIZO MORENO, Jorge Luis, Cedula No. 16646582 (Colombia); Transversal
11, Diagonal 23-30 apt. 304A, Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia.
RODRIGUEZ, Manuel, Cedula No. 17171485 (Colombia); c/o ALFA PHARMA
S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia.
RODRIGUEZ MORENO, Juan Pablo, DOB: 30 July 1980; Carrera 65 647,
Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia.
RODRIGUEZ MORENO, Miguel Andres, DOB: 14 July 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia); Carrera 65 No.
6-47, Cali, Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia.
RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia.
ROJAS MEJIA, Hernan, DOB: 28 August 1948; Cedula No. 16242661
(Colombia); Calle 2A Oeste No. 24B-45 apt. 503A, Cali, Colombia;
Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia.
ROJAS ORTIS, Rosa, Cedula No. 26577444 (Colombia); c/o ALFA PHARMA
S.A., Cali, Colombia.
ROSALES DIAZ, Hector Emilio, Cedula No. 16588924 (Colombia); c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia.
ROZO VARON, Luis Carlos, Cedula No. 5838525 (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.
RUEDA FAJARDO, Herberth Gonzalo, Cedula No. 12126395 (Colombia); c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia.
RUIZ HERNANDEZ, Gregorio Rafael, DOB: 20 May 1963; Cedula No.
16823501 (Colombia); c/o COMERCIALIZADORA OROBANCA, Cali, Colombia.
SAAVEDRA RESTREPO, Jesus Maria, DOB: 10 July 1958; Cedula No.
16603482 (Colombia); Calle 5 No. 46-83 Local 119, Cali, Colombia; c/
o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia.
SALCEDO R., Nhora Clemencia, Cedula No. 31273613 (Colombia); c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia.
SALCEDO RAMIREZ, Jaime, Cedula No. 16706222 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
SALDARRIAGA ACEVEDO, Carlos Omar, DOB: 16 Jan 1954; Cedula No.
14998632 (Colombia); Calle 9B No. 50-100 apt. 102, Cali, Colombia;
c/o RADIO UNIDAS FM S.A., Cali, Colombia.
SANCHEZ DE VALENCIA, Dora Gladys, DOB: 7 August 1955; Cedula No.
31273248 (Colombia); c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia.
[[Page 9528]]
SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301,
Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali,
Colombia.
SILVA PERDOMO, Alejandro, Cedula No. 14983500 (Colombia); c/o
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 y No. 521, Cali, Colombia; c/
o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia.
SOLAQUE SANCHEZ, Alfredo, Cedula No. 79261845 (Colombia); c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR, Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia.
TREJOS MARQUEZ, Arnulfo, Cedula No. 6090595 (Colombia); Carrera 4
No. 9-17 of. 308, AA 38028, Cali, Colombia; c/o CONSTRUCTORA TREMI
LTDA., Cali, Colombia.
TRIANA TEJADA, Luis Humberto, Cedula No. 4916206 (Colombia); c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia.
TRUJILLO CAICEDO, Francisco Javier (Pacho); DOB: 23 November 1960;
Cedula No. 16264395 (Colombia); Calle 8 Oeste No. 24C-75 apt. 1501,
Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali, Colombia; Carrera
76A No. 6-34 apt. 107, Cali, Colombia; c/o COLOR 89.5 FM STEREO,
Cali, Colombia.
URIBE GONZALEZ, Jose Abelardo, Cedula No. 16647906 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o SERVICIOS
INMOBILIARIAS LTDA., Cali, Colombia.
VALENCIA, Reynel (Reinel), Cedula No. 16258610 (Colombia); c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia.
VALENCIA ARIAS, Jhon Gavy (John Gaby), Cedula No. 16741491
(Colombia); Avenida 7N No. 17A-46, Cali, Colombia; Carrera 76 No. 6-
200 102, Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia.
VALENCIA ARIAS, Luis Fernando, Cedula No. 71626881 (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.
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador.
VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
COMPAX LTDA., Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia.
VICTORIA POTES, Nestor Raul, Cedula No. 16247701 (Colombia); Calle
70N No. 14-31, AA 26397, Cali, Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia.
VILLEGAS ARIAS, Maria Deisy (Deicy), Cedula No. 31200371 (Colombia);
Calle 66 No. 1A-6 51, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia.
VILLEGAS BOLANOS, Silver Amado, Cedula No. 10480869 (Colombia); c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A.,
Cali, Colombia.
ZUNIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA, Bogota,
Colombia.
Corrected and Additional Name and Address Information:
AGUADO ORTIZ, Luis Jamerson, Cedula No. 2935839 (Colombia); c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.
DAZA QUIROGA, Hugo Carlos, Cedula No. 19236485 (Colombia); c/o
DISTRIBUIDORA DE DROGAS CONDOR, Bogota, Colombia; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia.
GIL OSORIO, Alfonso, DOB: 17 December 1946; alt. DOB: 17 December
1940; Passports 14949229 (Colombia), 14949279 (Colombia), 14949289
(Colombia), AC 342060 (Colombia); Cedula No. 14949279; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia.
GUTIERREZ (GUTIERRES) CERDAS, Alvaro, DOB: 9 May 1942; Cedula No.
14966562 (Colombia); c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia.
GUTIERREZ LOZANO, Ana Maria, DOB: 1972; Cedula No. 39783954
(Colombia); c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia.
RODRIGUEZ ARBELAEZ, Maria Fernanda, DOB: 28 November 1973; alternate
DOB: 28 August 1973; Passport: AC568974 (Colombia); Cedula No.
66860965 (Colombia); c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia.
RODRIGUEZ OREJUELA DE GIL, Amparo, DOB: 13 March 1949; Passport:
AC342062 (Colombia); Cedula No. 31218703 (Colombia); c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia.
ZABALETA SANDOVAL, Nestor, DOB: 17 September 1925; Passports 1690693
(United States), 100330728 (United States), J24728201 (Country
unknown); Cedula No. 2901313; Apartado Aereo 91095, Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia.
Dated: March 4, 1996.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: March 4, 1996.
John P. Simpson,
Deputy Assistant Secretary (Regulatory, Tariff & Law Enforcement).
[FR Doc. 96-5501 Filed 3-5-96; 11:24 am]
BILLING CODE 4810-25-F
