[Federal Register Volume 62, Number 77 (Tuesday, April 22, 1997)]
[Rules and Regulations]
[Pages 19500-19505]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-10322]
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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 Supplemental Information
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule; amendment.
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SUMMARY: The Treasury Department is adding to appendices A and B to 31
CFR chapter V the names of 46 individuals and 11 entities, and revising
information concerning 25 individuals, 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.
EFFECTIVE DATE: April 17, 1997.
FOR FURTHER INFORMATION CONTACT: The Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 22201, tel.: 202/622-2520.
SUPPLEMENTARY INFORMATION:
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Office of Foreign Assets Control is available for downloading from the
Office's Internet Home Page: http://www.ustreas.gov/treasury/
[[Page 19501]]
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'') (see 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'') and Sec. 536.312 of the
Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (62 FR
9959, Mar. 5, 1997-- the ``Regulations''), the following additional 11
entities and 46 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.
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 3 U.S.C. 301; 50 U.S.C. 1601-1641; 50 U.S.C. 1701-1706; and E.O.
12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415, appendices A and B to
chapter V of 31 CFR are amended as set forth below:
Appendices A and B to Chapter V [Amended]
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:
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 11385426 (Colombia))
(individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia
(Cedula No. 52557912 (Colombia)) (individual) [SDNT]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia (Cedula No. 79641039 (Colombia)) (individual)
[SDNT]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 16595689 (Colombia))
(individual) [SDNT]
BARONA, Fernando, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16688872 (Colombia)) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, Colombia
(Cedula No. 8723099 (Colombia)) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., BOGOTA S.A., Colombia (Cedula No.
16607447 (Colombia)) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia (Cedula
No. 24626230 (Colombia)) (individual) [SDNT]
CASTANEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia
(Cedula No. 79390781 (Colombia)) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia (Cedula No. 6064977 (Colombia)) (individual)
[SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia
(Cedula No. 52071011 (Colombia)) (individual) [SDNT]
CHACON PACHON, Rodolfo, c/o COSMEPOP, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia (Cedula No.
79538033 (Colombia)) (individual) [SDNT]
COINTERCOS S.A. (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Apartado Aereo 33248, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia (NIT # 860511578-8) [SDNT]
COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota,
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Carrera 99
No. 46A-10 Bdg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 piso 19,
Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; Calle 18 No. 121-
130 Avenida Casasgordas Pance, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera
7A No. 14-25 piso 2, Cali, Colombia (NIT # 830011670-3) [SDNT]
COSMEPOP (a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP;
f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia (NIT # 800251322-5) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia (Cedula No. 11352426 (Colombia)) (individual) [SDNT]
DIAZ FAJARDO, Ricardo Javier, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Carrera 45 No. 166-42B B apt. 206, Bogota, Colombia (Cedula No.
79119795 (Colombia)) (individual) [SDNT]
DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
LTDA.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No.
5-12, Cali, Colombia (NIT # 805003637-5) [SDNT]
DOMINGUEZ, Fernando, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16701778 (Colombia)) (individual) [SDNT]
[[Page 19502]]
DUQUE MARTINEZ, Maria Consuelo, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
41716296 (Colombia)) (individual) [SDNT]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.),
A.A. 18491, Bogota, Colombia; Calle 16 No. 28A-51, Bogota, Colombia;
Calle 16 No. 28A-57, Bogota, Colombia; Calle 17A No. 28-43, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia (NIT # 830010878-3)
[SDNT]
FERNANDEZ LUNA, Tiberio, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia
(Cedula No. 93286690 (Colombia)) (individual) [SDNT]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 No.
16-62, Cali, Colombia (NIT # 800044167-2) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia (Cedula No. 6457399 (Colombia)) (individual)
[SDNT]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia (Cedula No. 19494919 (Colombia)) (individual)
[SDNT]
GONZALEZ QUINTERO, M. Patricia, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia
(Cedula No. 35415232 (Colombia)) (individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota, Colombia
(Cedula No. 19439177 (Colombia)) (individual) [SDNT]
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota,
Colombia (DOB 9 November 1962; Cedula No. 17634454 (Colombia))
(individual) [SDNT]
IDARRAGA ESCANDON, Herned (Hernet), c/o DISMERCOOP, Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; Carrera 25A No. 49-73, Cali,
Colombia (Cedula No. 16595668 (Colombia)) (individual) [SDNT]
INTERAMERICA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia (NIT # 800237404-2)
[SDNT]
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (a.k.a. COSMOVALLE;
f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia (NIT # 800102403-
5) [SDNT]
JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16711189 (Colombia)) (individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia (Cedula No.
89867 (Colombia)) (individual) [SDNT]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia (Cedula
No. 7217432 (Colombia)) (individual) [SDNT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia
(NIT # 800160353-2) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia (Cedula No. 29086010 (Colombia)) (individual)
[SDNT]
MUNOZ CORTES (CORTEZ), Julio Cesar, c/o DROGAS LA REBAJA
BARRANQUILLA S.A., Barranquilla, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DROGAS
LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA REBAJA
CALI S.A., Cali, Colombia (Cedula No. 14938700 (Colombia))
(individual) [SDNT]
NAIZAQUE PUENTES, Jose de Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; Calle 58A S 80C-31, Bogota,
Colombia (Cedula No. 19348370 (Colombia)) (individual) [SDNT]
NAVARRO REYES, Fernando, c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA NEIVA S.A.,
Neiva, Colombia; c/o DROGAS LA REBAJA PEREIRA S.A., Pereira,
Colombia (Cedula No. 16617177 (Colombia)) (individual) [SDNT]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia
(Cedula No. 36376456 (Colombia)) (individual) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A
No. 28A-23, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, Colombia
(NIT # 830016989-1) [SDNT]
PINEROS LEON, Miguel E., c/o COPSERVIR LTDA., Bogota, Colombia
(Cedula No. 468712 (Colombia)) (individual) [SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia
(Cedula No. 16691796 (Colombia)) (individual) [SDNT]
RAMIREZ DE CASTANEDA, Maria, c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia (Cedula No.
31226330 (Colombia)) (individual) [SDNT]
RAMIREZ SUAREZ (SUARES), Luis Carlos, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga,
Colombia (Cedula No. 19164938 (Colombia)) (individual) [SDNT]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
41767311 (Colombia)) (individual) [SDNT]
RENDON, Maria Fernanda, c/o DISMERCOOP, Cali, Colombia (Cedula No.
38864017 (Colombia)) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia
(Cedula No. 10094108 (Colombia)) (individual) [SDNT]
RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16202232 (Colombia)) (individual) [SDNT]
SERRANO, Jose Delio, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16711205 (Colombia)) (individual) [SDNT]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Bogota, Colombia (Cedula No.
16546889 (Colombia)) (individual) [SDNT]
TORRES LOZANO, Isolina, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
28796392 (Colombia)) (individual) [SDNT]
VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, Colombia
(Cedula No. 16662362 (Colombia)) (individual) [SDNT]
VALENCIA, Jesus Antonio, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16447249 (Colombia)) (individual) [SDNT]
VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Calle 70N No.
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia (NIT #
890329123-0) [SDNT]
VILLOTA GALVIS, Fernando, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
17118703 (Colombia)) (individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia
(Cedula No. 30738265 (Colombia)) (individual) [SDNT]
[[Page 19503]]
Appendices A and B to Chapter V [Amended]
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:
ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), c/o
AGROPECUARIA BETANIA LTDA., 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
VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Calle 18A No. 8A-20, Jamundi, Colombia (Cedula No.
3002003 (Colombia)) (individual) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS
CONDOR LTDA., Cali, Colombia (Cedula No. 2935839 (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 INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES ARA LTDA., Cali, Colombia; Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali, Colombia (DOB 9 November 1950; alt. DOB 9
August 1950; Passports AC 568973 (Colombia), PEDO1850 (Colombia);
Cedula No. 31218903 (Colombia)) (individual) [SDNT]
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/
o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (Cedula No. 19442698 (Colombia)) (individual)
[SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia
(Cedula No. 29183223 (Colombia)) (individual) [SDNT]
BARON DIAZ, Carlos Arturo, c/o GRACADAL S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 49994
(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
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y
CIA., Cali, Colombia (Cedula No. 29641219 (Colombia)) (individual)
[SDNT]
CARRILLO SILVA, Armando, c/o GRACADAL S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia (Cedula No. 16242828 (Colombia)) (individual) [SDNT]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia (Cedula No. 16263212 (Colombia))
(individual) [SDNT]
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 19354318 (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 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 PENTACOOP LTDA., 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]
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 DROGAS
LA REBAJA BOGOTA 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 INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL
S.A., Cali, Colombia (Cedula No. 8237011 (Colombia)) (individual)
[SDNT]
LOPEZ VALENCIA, Oscar, c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; Carrera 6A No. 11-43 501-2,
Cali, Colombia (Cedula No. 10537943 (Colombia)) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o COMPAX LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE 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]
MORAN GUERRERO, Mario Fernando, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia (Cedula No. 12983857 (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 GRACADAL 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]
RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.,
Cali, Colombia (Cedula No. 6051150 (Colombia)) (individual) [SDNT]
[[Page 19504]]
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 INTERAMERICA DE
CONSTRUCCIONES S.A., 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 DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES 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;
alternate DOB 28 August 1973; Passport AC568974 (Colombia); Cedula
No. 66860965 (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 GRACADAL 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 INTERAMERICA DE CONSTRUCCIONES S.A., 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 GRACADAL 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 FLEXOEMPAQUES 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 MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
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
GRACADAL 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
INTERAMERICA DE CONSTRUCCIONES S.A., 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 RAMIREZ, Claudia Pilar, 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 GRACADAL
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
INTERAMERICA DE CONSTRUCCIONES S.A., 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]
RUEDA FAJARDO, Herberth Gonzalo, c/o FARMACOOP, Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
12126395 (Colombia)) (individual) [SDNT]
SOLAQUE SANCHEZ, Alfredo, c/o ALFA 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 PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia (Cedula No. 79261845 (Colombia)) (individual)
[SDNT]
[[Page 19505]]
Dated: March 24, 1997.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: April 8, 1997.
James E. Johnson,
Assistant Secretary (Enforcement).
[FR Doc. 97-10322 Filed 4-17-97; 10:40 am]
BILLING CODE 4810-25-F
