FOREIGN ASSETS CONTROL ACT
FederalAgency guidance
Ask Donna
How this section applies to your facts.
FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT
Text
This pub li ca tion of Treas ury’s Of fice of
For eign As sets Con trol (“OFAC”) is de -
signed as a ref er ence tool pro vid ing
ac tual no tice of ac tions by OFAC with
re spect to Spe cially Des ig nated Na -
tion als and other en ti ties whose prop -
erty is blocked, to as sist the pub lic in
com ply ing with the vari ous sanc tions
pro grams ad min is tered by OFAC. The
lat est changes may ap pear here prior
to their pub li ca tion in the Fed eral Reg -
is ter, and it is in tended that us ers rely
on changes in di cated in this docu ment
that post- date the most re cent Fed eral
Reg is ter pub li ca tion with re spect to a
par ticu lar sanc tions pro gram in the ap -
pen di ces to chap ter V of Ti tle 31, Code
of Fed eral Regu la tions. Such changes
re flect of fi cial ac tions of OFAC, and
will be re flected as soon as prac ti ca ble
in the Fed eral Reg is ter un der the in dex
head ing “For eign As sets Con trol.”
New Fed eral Reg is ter no tices with re -
gard to Spe cially Des ig nated Na tion als
or blocked en ti ties may be pub lished at
any time. Us ers are ad vised to check
the Fed eral Reg is ter and this elec tronic
pub li ca tion rou tinely for ad di tional
names or other changes to the list ings.
En ti ties and in di vidu als on the list are
oc ca sion ally li censed by OFAC to
trans act busi ness with U.S. per sons in
an tici pa tion of re moval from the list or
be cause of for eign pol icy con sid era -
tions in unique cir cum stances. Li cens -
ing in an tici pa tion of of fi cial Fed eral
Reg is ter pub li ca tion of a no tice of re -
moval based on the un block ing of an
en ti ty’s or in di vidu al’s prop erty is re -
flected in this pub li ca tion by re moval
from the list. Cur rent in for ma tion on li -
censes is sued with re gard to Spe cially
Des ig nated Na tion als and other
blocked per sons may be ob tained or
veri fied by call ing OFAC Li cens ing at
202/622- 2480
d eral
Reg is ter pub li ca tion of a no tice of re -
moval based on the un block ing of an
en ti ty’s or in di vidu al’s prop erty is re -
flected in this pub li ca tion by re moval
from the list. Cur rent in for ma tion on li -
censes is sued with re gard to Spe cially
Des ig nated Na tion als and other
blocked per sons may be ob tained or
veri fied by call ing OFAC Li cens ing at
202/622- 2480. The fol low ing changes
have oc curred with re spect to the Of -
fice of For eign As sets Con trol List ing
of Spe cially Des ig nated Na tion als and
Blocked Per sons since Janu ary 1,
2000:
• 02/16/2000
The fol low ing names are be ing added to
OFAC’s list ing of Spe cially Des ig nated Na tion -
als and Blocked Per sons as Spe cially Des ig -
nated Na tion als of Su dan:
GNPOC (a.k.a. GREATER NILE PE TRO LEUM OP -
ER AT ING COM PANY LIM ITED), Ho tel Pal ace,
Room 420, El Nil Ave nue, Khar toum, Su dan; El
Harr Oil field, Mug lad Ba sin, Su dan; El Nar Oil field,
Mug lad Ba sin, Su dan; El Toor Oil field, Mug lad Ba -
sin, Su dan; Heglig Oil field, Mug lad Ba sin, Su dan;
Heglig Proc ess ing Fa cil ity, Mug lad Ba sin, Su dan;
Kai kang Oil field, Mug lad Ba sin, Su dan; Toma
South Oil field, Mug lad Ba sin, Su dan; Unity Oil -
field, Mug lad Ba sin, Su dan; Pipe line, Heglig via
El- Obeid to Port Su dan, Su dan; Red Sea Ex port
Ter mi nal, Marsa al- Basha’ir, Su dan [SU DAN]
GREATER NILE PE TRO LEUM OP ER AT ING COM -
PANY LIM ITED (a.k.a
d, Mug lad Ba sin, Su dan;
Heglig Proc ess ing Fa cil ity, Mug lad Ba sin, Su dan;
Kai kang Oil field, Mug lad Ba sin, Su dan; Toma
South Oil field, Mug lad Ba sin, Su dan; Unity Oil -
field, Mug lad Ba sin, Su dan; Pipe line, Heglig via
El- Obeid to Port Su dan, Su dan; Red Sea Ex port
Ter mi nal, Marsa al- Basha’ir, Su dan [SU DAN]
GREATER NILE PE TRO LEUM OP ER AT ING COM -
PANY LIM ITED (a.k.a. GNPOC), Ho tel Pal ace,
Room 420, El Nil Ave nue, Khar toum, Su dan; El
Harr Oil field, Mug lad Ba sin, Su dan; El Nar Oil field,
Mug lad Ba sin, Su dan; El Toor Oil field, Mug lad Ba -
sin, Su dan; Heglig Oil field, Mug lad Ba sin, Su dan;
Heglig Proc ess ing Fa cil ity, Mug lad Ba sin, Su dan;
Kai kang Oil field, Mug lad Ba sin, Su dan; Toma
South Oil field, Mug lad Ba sin, Su dan; Unity Oil -
field, Mug lad Ba sin, Su dan; Pipe line, Heglig via
El- Obeid to Port Su dan, Su dan; Red Sea Ex port
Ter mi nal, Marsa al- Basha’ir, Su dan [SU DAN]
SU DAN PE TRO LEUM COM PANY LIM ITED (a.k.a.
SU DA PET; a.k.a. SU DA PET, LTD.), El Nil Street,
Khar toum, Su dan [SU DAN]
SU DA PET (a.k.a. SU DAN PE TRO LEUM COM -
PANY LIM ITED; a.k.a. SU DA PET, LTD.), El Nil
Street, Khar toum, Su dan [SU DAN]
SU DA PET LTD. (a.k.a. SU DAN PE TRO LEUM
COM PANY LIM ITED; a.k.a. SU DA PET), El Nil
Street, Khar toum, Su dan [SU DAN]
• 02/22/2000
The fol low ing names are be ing added to
OFAC’s list ing of Spe cially Des ig nated Na tion -
als and Blocked Per sons as Spe cially Des ig -
nated Nar cot ics Traf fick ers:
AGRO IN VER SORA URDI NOLA HE NAO Y CIA.
S.C.S., Calle 5 No. 22- 39 of. 205, Cali, Co lom bia;
Calle 52 No. 28E- 30, Cali, Co lom bia; NIT #
800042180-1 (Co lom bia) [SDNT]
ARIAS CAS TRO, Li bardo (a.k.a. CAS TRO ARIAS,
Li bardo), c/o BO NOMER CAD S.A., Bo gota, Co -
lom bia; c/o CO MEDICA MEN TOS S.A., Bo gota,
Co lom bia; c/o DE CA FARMA S.A., Bo gota, Co -
lom bia; c/o GLA JAN S.A., Bo gota, Co lom bia; c/o
SHARPER S.A., Bo gota, Co lom bia; Ce dula No
. 22- 39 of. 205, Cali, Co lom bia;
Calle 52 No. 28E- 30, Cali, Co lom bia; NIT #
800042180-1 (Co lom bia) [SDNT]
ARIAS CAS TRO, Li bardo (a.k.a. CAS TRO ARIAS,
Li bardo), c/o BO NOMER CAD S.A., Bo gota, Co -
lom bia; c/o CO MEDICA MEN TOS S.A., Bo gota,
Co lom bia; c/o DE CA FARMA S.A., Bo gota, Co -
lom bia; c/o GLA JAN S.A., Bo gota, Co lom bia; c/o
SHARPER S.A., Bo gota, Co lom bia; Ce dula No.
2312291 (Co lom bia) (in di vid ual) [SDNT]
CAR RERO BUR BANO, Emma Al ex an dra, c/o DRO -
MARCA Y CIA. S.C.S., Bo gota, Co lom bia; c/o
FAR MA COOP, Bo gota, Co lom bia; c/o LABO RA -
TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -
gota, Co lom bia; Ce dula No. 52362326 (Co lom bia)
(in di vid ual) [SDNT]
CAR RION JI ME NEZ, Jose Alonso, c/o BO NOMER -
CAD S.A., Bo gota, Co lom bia; c/o GLA JAN S.A.,
Bo gota, Co lom bia; c/o SHARPER S.A., Bo gota,
Co lom bia; Ce dula No. 79000519 (Co lom bia) (in di -
vid ual) [SDNT]
CAS TRO ARIAS, Li bardo (a.k.a. ARIAS CAS TRO,
Li bardo), c/o BO NOMER CAD S.A., Bo gota, Co -
lom bia; c/o CO MEDICA MEN TOS S.A., Bo gota,
Co lom bia; c/o DE CA FARMA S.A., Bo gota, Co -
lom bia; c/o GLA JAN S.A., Bo gota, Co lom bia; c/o
SHARPER S.A., Bo gota, Co lom bia; Ce dula No.
2312291 (Co lom bia) (in di vid ual) [SDNT]
COME CAR NES LTDA. (a.k.a. COM ER CIALI ZA -
DORA DE CAR NES LTDA.), Km. 3 Via Marsella,
Pereira, Co lom bia; NIT # 800076369-0 (Co lom -
bia) [SDNT]
CO MEDICA MEN TOS S.A., Trans ver sal 29 No. 39-
92, Bo gota, Co lom bia; NIT # 830030803-7 (Co -
lom bia) [SDNT]
COM ER CIALI ZA DORA DE CAR NES LTDA. (a.k.a.
COME CAR NES LTDA.), Km. 3 Via Marsella,
Pereira, Co lom bia; NIT # 800076369-0 (Co lom -
bia) [SDNT]
COM TECO LTDA. (a.k.a. COMU NI CA CIO NES
TEC NI CAS DE CO LOM BIA LIMI TADA), Calle 44
Norte No. 2BN- 08, Cali, Co lom bia; Calle 12N No.
9N- 58, Cali, Co lom bia; NIT # 800113514-1 (Co -
lom bia) [SDNT]
COMU NI CA CIO NES TEC NI CAS DE CO LOM BIA
LIMI TADA (a.k.a. COM TECO LTDA.), Calle 44
Norte No. 2BN- 08, Cali, Co lom bia; Calle 12N No
eira, Co lom bia; NIT # 800076369-0 (Co lom -
bia) [SDNT]
COM TECO LTDA. (a.k.a. COMU NI CA CIO NES
TEC NI CAS DE CO LOM BIA LIMI TADA), Calle 44
Norte No. 2BN- 08, Cali, Co lom bia; Calle 12N No.
9N- 58, Cali, Co lom bia; NIT # 800113514-1 (Co -
lom bia) [SDNT]
COMU NI CA CIO NES TEC NI CAS DE CO LOM BIA
LIMI TADA (a.k.a. COM TECO LTDA.), Calle 44
Norte No. 2BN- 08, Cali, Co lom bia; Calle 12N No.
9N- 58, Cali, Co lom bia; NIT # 800113514-1 (Co -
lom bia) [SDNT]
CON AGE LTDA. (a.k.a. CON STRUC CIO NES AV -
EN DANO GU TIER REZ Y CIA. LTDA.), Car rera
71 No. 57- 07, Bo gota, Co lom bia; NIT #
800211560-0 (Co lom bia) [SDNT]
CON STRUC CIO NES AV EN DANO GU TIER REZ Y
CIA. LTDA. (a.k.a. CON AGE LTDA.), Car rera 71
No. 57- 07, Bo gota, Co lom bia; NIT # 800211560-0
(Co lom bia) [SDNT]
CON STRUC TORA E INMO BILI ARIA UR VALLE
CIA. LTDA., Car rera 9 No. 9-49 of. 902, Cali, Co -
lom bia; NIT # 800094652-7 (Co lom bia) [SDNT]
CON STRUC TORA UNI VER SAL LTDA., Car rera 50
No. 9B- 20 of. 07, Cali, Co lom bia; Calle 52 No.
28E- 30, Cali, Co lom bia; NIT # 800112051-9 (Co -
lom bia) [SDNT]
DI AG NOS TI CEN TRO LA GARAN TIA (a.k.a. SER -
VI AUTOS UNO A 1A LIMI TADA), Calle 34 No.
5A- 25, Cali, Co lom bia; Car rera 15 No. 44- 68,
Cali, Co lom bia; NIT # 800032413-8 (Co lom bia)
[SDNT]
DRO MARCA Y CIA. S.C.S., Calle 39 Bis A No. 27-
169, Bo gota, Co lom bia; Calle 12B No. 28- 58, Bo -
gota, Co lom bia; NIT # 800225556-1 (Co lom bia)
[SDNT]
DU QUE M., Car men Lu cia, c/o CO MEDICA MEN -
TOS S.A., Bo gota, Co lom bia; c/o GLA JAN S.A.,
Bo gota, Co lom bia; c/o PAT ENTES MAR CAS Y
REG IS TROS S.A., Bo gota, Co lom bia; Ce dula No.
51988916 (Co lom bia) (in di vid ual) [SDNT]
ES PITIA PER ILLA, Ru ben Now er faby, c/o AD MA -
COOP, Bo gota, Co lom bia; c/o DRO MARCA Y
CIA. S.C.S., Bo gota, Co lom bia; c/o LABO RA TO -
RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,
Co lom bia; Ce dula No. 79280623 (Co lom bia) (in di -
vid ual) [SDNT]
EXA GAN (a.k.a. EX PLO TA CIO NES AG RI CO LAS Y
GA NAD ERAS LA LO RENA S.C.S.), Calle 5 No
.
51988916 (Co lom bia) (in di vid ual) [SDNT]
ES PITIA PER ILLA, Ru ben Now er faby, c/o AD MA -
COOP, Bo gota, Co lom bia; c/o DRO MARCA Y
CIA. S.C.S., Bo gota, Co lom bia; c/o LABO RA TO -
RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,
Co lom bia; Ce dula No. 79280623 (Co lom bia) (in di -
vid ual) [SDNT]
EXA GAN (a.k.a. EX PLO TA CIO NES AG RI CO LAS Y
GA NAD ERAS LA LO RENA S.C.S.), Calle 5 No.
22- 39 of. 205, Cali, Co lom bia; Calle 52 No. 28E-
30, Cali, Co lom bia; NIT # 800083192-3 (Co lom -
bia) [SDNT]
EX PLO TA CIO NES AG RI CO LAS Y GA NAD ERAS
LA LO RENA S.C.S. (a.k.a. EXA GAN), Calle 5 No.
22- 39 of. 205, Cali, Co lom bia; Calle 52 No. 28E-
30, Cali, Co lom bia; NIT # 800083192-3 (Co lom -
bia) [SDNT]
FI DUSER LTDA., Calle 12A No. 27- 72, Bo gota, Co -
lom bia; NIT # 830013160-8 (Co lom bia) [SDNT]
GLA JAN S.A., Trans ver sal 29 No. 39- 92, Bo gota,
Co lom bia; NIT # 830023266-2 (Co lom bia) [SDNT]
HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), Calle
25 Norte No. 3AN- 39, Cali, Co lom bia; Calle 22
Norte No. 5A- 75, Cali, Co lom bia; NIT #
800204288-2 (Co lom bia) [SDNT]
HE NAO MON TOYA, Lo rena, Calle 52 No. 28E- 30,
Cali, Co lom bia; Calle 8 No. 39- 79 of. 201, Cali,
Co lom bia; c/o AGRO IN VER SORA URDI NOLA
HE NAO Y CIA. S.C.S., Cali, Co lom bia; c/o CON -
STRUC TORA UNI VER SAL LTDA., Cali, Co lom -
bia; c/o EX PLO TA CIO NES AG RI CO LAS Y GA -
NAD ERAS LA LO RENA S.C.S., Cali, Co lom bia;
c/o IN DUS TRIAS AGRO PECUARIAS DEL
VALLE LTDA., Cali, Co lom bia; c/o IN VER SIO -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS
SINCE JANU ARY 1, 2000
CIA. S.C.S., Cali, Co lom bia; c/o CON -
STRUC TORA UNI VER SAL LTDA., Cali, Co lom -
bia; c/o EX PLO TA CIO NES AG RI CO LAS Y GA -
NAD ERAS LA LO RENA S.C.S., Cali, Co lom bia;
c/o IN DUS TRIAS AGRO PECUARIAS DEL
VALLE LTDA., Cali, Co lom bia; c/o IN VER SIO -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS
SINCE JANU ARY 1, 2000
NES EL EDEN S.C.S., Cali, Co lom bia; DOB 9 Oct
1968; Ce dula No. 31981533 (Co lom bia) (in di vid -
ual) [SDNT]
IN DUS TRIAS AGRO PECUARIAS DEL VALLE
LTDA., Car rera 50 No. 9B- 20 of. 07, Cali, Co lom -
bia; Calle 52 No. 28E- 30, Cali, Co lom bia; NIT #
800068160-5 (Co lom bia) [SDNT]
IN VER SIO NES EL EDEN S.C.S., Calle 5 No. 22- 39
of. 205, Cali, Co lom bia; Calle 52 No. 28E- 30, Cali,
Co lom bia; NIT # 800083195-5 (Co lom bia) [SDNT]
IN VER SIO NES Y COM ER CIALI ZA DORA
RAMIREZ Y CIA. LTDA., Calle 12N No. 9N- 58,
Cali, Co lom bia; Av en ida 4 No. 8N- 67, Cali, Co -
lom bia; NIT # 800075600-3 (Co lom bia) [SDNT]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), Calle
25 Norte No. 3AN- 39, Cali, Co lom bia; Calle 22
Norte No. 5A- 75, Cali, Co lom bia; NIT #
800204288-2 (Co lom bia) [SDNT]
OC CI DEN TAL COMU NI CA CIO NES LTDA., Calle
44N No. 2BN- 10, Cali, Co lom bia; Calle 19N No.
2N- 29 piso 10 Sur, Cali, Co lom bia; NIT #
800146996-1 (Co lom bia) [SDNT]
PO LIEM PAQUES LTDA., Car rera 13A No. 16- 49,
Cali, Co lom bia; Car rera 13A No. 16- 55, Cali, Co -
lom bia; Car rera 13 No. 16- 62, Cali, Co lom bia; NIT
# 805003763-5 (Co lom bia) [SDNT]
PRO DUC CIO NES CAR NA VAL DEL NORTE Y
COM PANIA LIMI TADA, Calle 22N No. 5A- 75 05,
Cali, Co lom bia; NIT # 800250531-3 (Co lom bia)
[SDNT]
QUIN TANA HER NAN DEZ, Gon zalo, c/o DIS -
TRIBUI DORA DE DRO GAS LA RE BAJA BO -
GOTA S.A., Bo gota, Co lom bia; c/o GRA CA DAL
S.A., Cali, Co lom bia; c/o PO LIEM PAQUES
LTDA., Bo gota, Co lom bia; Ce dula No. 16603939
(Co lom bia) (in di vid ual) [SDNT]
RE CITEC LTDA., Calle 16 No
L DEL NORTE Y
COM PANIA LIMI TADA, Calle 22N No. 5A- 75 05,
Cali, Co lom bia; NIT # 800250531-3 (Co lom bia)
[SDNT]
QUIN TANA HER NAN DEZ, Gon zalo, c/o DIS -
TRIBUI DORA DE DRO GAS LA RE BAJA BO -
GOTA S.A., Bo gota, Co lom bia; c/o GRA CA DAL
S.A., Cali, Co lom bia; c/o PO LIEM PAQUES
LTDA., Bo gota, Co lom bia; Ce dula No. 16603939
(Co lom bia) (in di vid ual) [SDNT]
RE CITEC LTDA., Calle 16 No. 12- 49, Cali, Co lom -
bia; NIT # 800037780-9 (Co lom bia) [SDNT]
RIV EROS TRI ANA, Raul, c/o CO MEDICA MEN TOS
S.A., Bo gota, Co lom bia; c/o DE CA FARMA S.A.,
Bo gota, Co lom bia; c/o FAR MA COOP, Bo gota,
Co lom bia; c/o PAT ENTES MAR CAS Y REG IS -
TROS S.A., Bo gota, Co lom bia; c/o SHARPER
S.A., Bo gota, Co lom bia; Ce dula No. 3252672
(Co lom bia) (in di vid ual) [SDNT]
SER VI AUTOS UNO A 1A LIMI TADA (a.k.a. DI AG -
NOS TI CEN TRO LA GARAN TIA), Calle 34 No.
5A- 25, Cali, Co lom bia; Car rera 15 No. 44- 68, Cali,
Co lom bia; NIT # 800032413-8 (Co lom bia) [SDNT]
TRE JOS AGUI LAR, Sonia, Car rera 8 No. 6_37,
Zar zal, Valle del Cauca, Co lom bia; Cali, Co lom -
bia; c/o AGRO IN VER SORA URDI NOLA HE NAO
Y CIA. S.C.S., Cali, Co lom bia; c/o EX PLO TA CIO -
NES AG RI CO LAS Y GA NAD ERAS LA LO RENA
S.C.S., Cali, Co lom bia; c/o IN DUS TRIAS AGRO -
PECUARIAS DEL VALLE LTDA., Cali, Co lom bia;
c/o IN VER SIO NES EL EDEN S.C.S., Cali, Co lom -
bia; Ce dula No. 66675927 (Co lom bia) (in di vid ual)
[SDNT]
URDI NOLA GRA JALES, Ivan (a.k.a. URDI NOLA
GRA JALES, Jairo Ivan), Calle 52 No. 28E- 30,
Cali, Co lom bia; Ha ci enda La Lo rena, Zar zal, Valle
del Cauca, Co lom bia; c/o AGRO IN VER SORA
URDI NOLA HE NAO Y CIA. S.C.S., Cali, Co lom -
bia; c/o CON STRUC TORA UNI VER SAL LTDA.,
Cali, Co lom bia; c/o EX PLO TA CIO NES AG RI CO -
LAS Y GA NAD ERAS LA LO RENA S.C.S., Cali,
Co lom bia; c/o IN DUS TRIAS AGRO PECUARIAS
DEL VALLE LTDA., Cali, Co lom bia; c/o IN VER -
SIO NES EL EDEN S.C.S., Cali, Co lom bia; DOB 1
Dec 1960; Pass port AD129003 (Co lom bia); Ce -
dula No
/o AGRO IN VER SORA
URDI NOLA HE NAO Y CIA. S.C.S., Cali, Co lom -
bia; c/o CON STRUC TORA UNI VER SAL LTDA.,
Cali, Co lom bia; c/o EX PLO TA CIO NES AG RI CO -
LAS Y GA NAD ERAS LA LO RENA S.C.S., Cali,
Co lom bia; c/o IN DUS TRIAS AGRO PECUARIAS
DEL VALLE LTDA., Cali, Co lom bia; c/o IN VER -
SIO NES EL EDEN S.C.S., Cali, Co lom bia; DOB 1
Dec 1960; Pass port AD129003 (Co lom bia); Ce -
dula No. 94190353 (Co lom bia) (in di vid ual) [SDNT]
URDI NOLA GRA JALES, Jairo Ivan (a.k.a. URDI -
NOLA GRA JALES, Ivan), Calle 52 No. 28E- 30,
Cali, Co lom bia; Ha ci enda La Lo rena, Zar zal, Valle
del Cauca, Co lom bia; c/o AGRO IN VER SORA
URDI NOLA HE NAO Y CIA. S.C.S., Cali, Co lom -
bia; c/o CON STRUC TORA UNI VER SAL LTDA.,
Cali, Co lom bia; c/o EX PLO TA CIO NES AG RI CO -
LAS Y GA NAD ERAS LA LO RENA S.C.S., Cali,
Co lom bia; c/o IN DUS TRIAS AGRO PECUARIAS
DEL VALLE LTDA., Cali, Co lom bia; c/o IN VER -
SIO NES EL EDEN S.C.S., Cali, Co lom bia; DOB 1
Dec 1960; Pass port AD129003 (Co lom bia); Ce -
dula No. 94190353 (Co lom bia) (in di vid ual) [SDNT]
URDI NOLA GRA JALES, Ju lio Fa bio, Car rera 40
No. 5A- 40, Cali, Co lom bia; c/o CON STRUC TORA
E INMO BILI ARIA UR VALLE CIA. LTDA., Cali, Co -
lom bia; Ce dula No. 16801454 (Co lom bia) (in di vid -
ual) [SDNT]
The fol low ing en tries on OFAC’s list ing of
Spe cially Des ig nated Na tion als and Blocked
Per sons have been modi fied:
AV EN DAÑO GU TIER REZ, Fran cisco Edu ardo, Car -
rera 8 No. 66- 21 apt. 204, Bo gota, Co lom bia;
Trans ver sal 1A No. 69- 54 apt. 502, Bo gota, Co -
lom bia; c/o LABO RA TO RIOS GENERI COS VET -
ERI NAR IOS, Bo gota, Co lom bia; Ce dula No.
16645182 (Co lom bia) (in di vid ual) [SDNT] -to- AV -
EN DAÑO GU TIER REZ, Fran cisco Edu ardo, Car -
rera 8 No. 66- 21 apt. 204, Bo gota, Co lom bia;
Trans ver sal 1A No. 69- 54 apt. 502, Bo gota, Co -
lom bia; c/o CON STRUC CIO NES AV EN DANO
GU TIER REZ Y CIA. LTDA., Bo gota, Co lom bia;
c/o LABO RA TO RIOS GENERI COS VET ERI NAR -
IOS, Bo gota, Co lom bia; Ce dula No
, Co lom bia; Ce dula No.
16645182 (Co lom bia) (in di vid ual) [SDNT] -to- AV -
EN DAÑO GU TIER REZ, Fran cisco Edu ardo, Car -
rera 8 No. 66- 21 apt. 204, Bo gota, Co lom bia;
Trans ver sal 1A No. 69- 54 apt. 502, Bo gota, Co -
lom bia; c/o CON STRUC CIO NES AV EN DANO
GU TIER REZ Y CIA. LTDA., Bo gota, Co lom bia;
c/o LABO RA TO RIOS GENERI COS VET ERI NAR -
IOS, Bo gota, Co lom bia; Ce dula No. 16645182
(Co lom bia) (in di vid ual) [SDNT]
BLAI MAR (n.k.a. COS ME POP; n.k.a. CO OP ERA -
TIVA DE COS METI COS Y POPU LARES COS -
ME POP; f.k.a. CO INTER COS S.A.; f.k.a. CIA. IN -
TERA MERI CANA DE COS METI COS S.A.; f.k.a.
LABO RA TO RIOS BLAI MAR DE CO LOM BIA
S.A.), A.A. 55538, Bo gota, Co lom bia; Calle 12B
No. 27- 37/39, Bo gota, Co lom bia; Calle 26 Sur No.
7-30 Este, Bo gota, Co lom bia; Car rera 99 y 100
No. 46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322-5 (Co lom bia) [SDNT] -to- BLAI MAR
(n.k.a. CO OP ERA TIVA DE COS METI COS Y
POPU LARES COS ME POP; n.k.a. COS ME POP;
a.k.a. CIA. IN TERA MERI CANA DE COS METI -
COS S.A.; a.k.a. CO INTER COS S.A.; a.k.a.
LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.;
a.k.a. LABO RA TO RIOS BLANCO PHARMA
S.A.), Calle 12A No. 27- 72, Bo gota, Co lom bia;
A.A. 55538, Bo gota, Co lom bia; Calle 12B No.
27–37/39, Bo gota, Co lom bia; Calle 26 Sur No.
7–30 Este, Bo gota, Co lom bia; Car rera 99 y 100
No. 46A–10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322–5 (Co lom bia) [SDNT]
CIA. IN TERA MERI CANA DE COS METI COS S.A.
(n.k.a. COS ME POP; n.k.a. CO OP ERA TIVA DE
COS METI COS Y POPU LARES COS ME POP;
f.k.a. BLAI MAR; f.k.a. BLANCO PHARMA S.A.;
f.k.a. CO INTER COS S.A.; f.k.a. LABO RA TO RIOS
BLAI MAR DE CO LOM BIA S.A.; f.k.a. LABO RA -
TO RIOS BLANCO PHARMA S.A.), A.A. 55538,
Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo -
gota, Co lom bia; Calle 26 Sur No. 7-30 Este, Bo -
gota, Co lom bia; Car rera 99 y 100 No. 46A- 10,
Bodega 4, Bo gota, Co lom bia; NIT # 800251322-5
(Co lom bia) [SDNT] -to- CIA. IN TERA MERI CANA
DE COS METI COS S.A. (n.k.a
TER COS S.A.; f.k.a. LABO RA TO RIOS
BLAI MAR DE CO LOM BIA S.A.; f.k.a. LABO RA -
TO RIOS BLANCO PHARMA S.A.), A.A. 55538,
Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo -
gota, Co lom bia; Calle 26 Sur No. 7-30 Este, Bo -
gota, Co lom bia; Car rera 99 y 100 No. 46A- 10,
Bodega 4, Bo gota, Co lom bia; NIT # 800251322-5
(Co lom bia) [SDNT] -to- CIA. IN TERA MERI CANA
DE COS METI COS S.A. (n.k.a. CO OP ERA TIVA
DE COS METI COS Y POPU LARES COS ME POP;
n.k.a. COS ME POP; a.k.a. BLAI MAR; a.k.a. CO -
INTER COS S.A.; a.k.a. LABO RA TO RIOS BLAI -
MAR DE CO LOM BIA S.A.; a.k.a. LABO RA TO -
RIOS BLANCO PHARMA S.A.), Calle 12A No.
27- 72, Bo gota, Co lom bia; A.A. 55538, Bo gota,
Co lom bia; Calle 12B No. 27–37/39, Bo gota, Co -
lom bia; Calle 26 Sur No. 7–30 Este, Bo gota, Co -
lom bia; Car rera 99 y 100 No. 46A–10, Bodega 4,
Bo gota, Co lom bia; NIT # 800251322–5 (Co lom -
bia) [SDNT]
CO INTER COS S.A. (n.k.a. COS ME POP; n.k.a. CO -
OP ERA TIVA DE COS METI COS Y POPU LARES
COS ME POP; f.k.a. BLAI MAR; f.k.a. BLANCO
PHARMA S.A.; f.k.a. CIA. IN TERA MERI CANA DE
COS METI COS S.A.; f.k.a. LABO RA TO RIOS
BLAI MAR DE CO LOM BIA S.A.; f.k.a. LABO RA -
TO RIOS BLANCO PHARMA S.A.), A.A. 55538,
Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo -
gota, Co lom bia; Calle 26 Sur No. 7-30 Este, Bo -
gota, Co lom bia; NIT # 800251322-5 (Co lom bia)
[SDNT] -to- CO INTER COS S.A. (n.k.a. CO OP -
ERA TIVA DE COS METI COS Y POPU LARES
COS ME POP; n.k.a. COS ME POP; a.k.a. BLAI -
MAR; a.k.a. CIA. IN TERA MERI CANA DE COS -
METI COS S.A.; a.k.a. LABO RA TO RIOS BLAI -
MAR DE CO LOM BIA S.A.; a.k.a. LABO RA TO -
RIOS BLANCO PHARMA S.A.), Calle 12A No.
27- 72, Bo gota, Co lom bia; A.A. 55538, Bo gota,
Co lom bia; Calle 12B No. 27–37/39, Bo gota, Co -
lom bia; Calle 26 Sur No. 7–30 Este, Bo gota, Co -
lom bia; Car rera 99 y 100 No. 46A–10, Bodega 4,
Bo gota, Co lom bia; NIT # 800251322–5 (Co lom -
bia) [SDNT]
CO OP ERA TIVA DE COS METI COS Y POPU -
LARES COS ME POP (a.k.a. COS ME POP; f.k.a.
BLAI MAR; f.k.a
RIOS BLANCO PHARMA S.A.), Calle 12A No.
27- 72, Bo gota, Co lom bia; A.A. 55538, Bo gota,
Co lom bia; Calle 12B No. 27–37/39, Bo gota, Co -
lom bia; Calle 26 Sur No. 7–30 Este, Bo gota, Co -
lom bia; Car rera 99 y 100 No. 46A–10, Bodega 4,
Bo gota, Co lom bia; NIT # 800251322–5 (Co lom -
bia) [SDNT]
CO OP ERA TIVA DE COS METI COS Y POPU -
LARES COS ME POP (a.k.a. COS ME POP; f.k.a.
BLAI MAR; f.k.a. BLANCO PHARMA S.A.; f.k.a.
CO INTER COS S.A.; f.k.a. CIA. IN TERA MERI -
CANA DE COS METI COS S.A.; f.k.a. LABO RA -
TO RIOS BLAI MAR DE CO LOM BIA S.A.; f.k.a.
LABO RA TO RIOS BLANCO PHARMA S.A.), A.A.
55538, Bo gota, Co lom bia; Calle 12B No. 27-
37/39, Bo gota, Co lom bia; Calle 26 Sur No. 7-30
Este, Bo gota, Co lom bia; Car rera 99 y 100 No.
46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322-5 (Co lom bia) [SDNT] -to- CO OP ERA -
TIVA DE COS METI COS Y POPU LARES COS -
ME POP (a.k.a. COS ME POP; f.k.a. BLAI MAR;
f.k.a. CIA. IN TERA MERI CANA DE COS METI -
COS S.A.; f.k.a. CO INTER COS S.A.; f.k.a. LABO -
RA TO RIOS BLAI MAR DE CO LOM BIA S.A.; f.k.a.
LABO RA TO RIOS BLANCO PHARMA S.A.),
Calle 12A No. 27- 72, Bo gota, Co lom bia; A.A.
55538, Bo gota, Co lom bia; Calle 12B No.
27–37/39, Bo gota, Co lom bia; Calle 26 Sur No.
7–30 Este, Bo gota, Co lom bia; Car rera 99 y 100
No. 46A–10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322–5 (Co lom bia) [SDNT]
COS ME POP (a.k.a. CO OP ERA TIVA DE COS -
METI COS Y POPU LARES COS ME POP; f.k.a.
BLAI MAR; f.k.a. BLANCO PHARMA S.A.; f.k.a.
CO INTER COS S.A.; f.k.a. CIA. IN TERA MERI -
CANA DE COS METI COS S.A.; f.k.a. LABO RA -
TO RIOS BLAI MAR DE CO LOM BIA S.A.; f.k.a.
LABO RA TO RIOS BLANCO PHARMA S.A.), A.A.
55538, Bo gota, Co lom bia; Calle 12B No. 27-
37/39, Bo gota, Co lom bia; Calle 26 Sur No. 7-30
Este, Bo gota, Co lom bia; Car rera 99 y 100 No.
46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322-5 (Co lom bia) [SDNT] -to- COS ME -
POP (a.k.a. CO OP ERA TIVA DE COS METI COS
Y POPU LARES COS ME POP; f.k.a. BLAI MAR;
f.k.a. CIA
CO LOM BIA S.A.; f.k.a.
LABO RA TO RIOS BLANCO PHARMA S.A.), A.A.
55538, Bo gota, Co lom bia; Calle 12B No. 27-
37/39, Bo gota, Co lom bia; Calle 26 Sur No. 7-30
Este, Bo gota, Co lom bia; Car rera 99 y 100 No.
46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322-5 (Co lom bia) [SDNT] -to- COS ME -
POP (a.k.a. CO OP ERA TIVA DE COS METI COS
Y POPU LARES COS ME POP; f.k.a. BLAI MAR;
f.k.a. CIA. IN TERA MERI CANA DE COS METI -
COS S.A.; f.k.a. CO INTER COS S.A.; f.k.a. LABO -
RA TO RIOS BLAI MAR DE CO LOM BIA S.A.; f.k.a.
LABO RA TO RIOS BLANCO PHARMA S.A.),
Calle 12A No. 27- 72, Bo gota, Co lom bia; A.A.
55538, Bo gota, Co lom bia; Calle 12B No.
27–37/39, Bo gota, Co lom bia; Calle 26 Sur No.
7–30 Este, Bo gota, Co lom bia; Car rera 99 y 100
No. 46A–10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322–5 (Co lom bia) [SDNT]
ECH EVERRY TRU JILLO, Mar tha Lu cia, c/o COR -
PO RA CION DE POR TIVA AMER ICA, Cali, Co -
lom bia; c/o M.O.C. ECH EVERRY HER MA NOS
LTDA., Cali, Co lom bia; c/o RE VISTA DEL AMER -
ICA LTDA., Cali, Co lom bia; Ce dula No. 31151067
(Co lom bia) (in di vid ual) [SDNT] -to- ECH EVERRY
TRU JILLO, Mar tha Lu cia, c/o COR PO RA CION
DE POR TIVA AMER ICA, Cali, Co lom bia; c/o M C
M Y CIA. LTDA., Cali, Co lom bia; c/o M.O.C.
ECH EVERRY HER MA NOS LTDA., Cali, Co lom -
bia; c/o RE VISTA DEL AMER ICA LTDA., Cali,
Co lom bia; Ce dula No. 31151067 (Co lom bia) (in di -
vid ual) [SDNT]
ES CO BAR BUITRAGO, Wal ter, c/o INMO BILI ARIA
BO LI VAR LTDA., Cali, Co lom bia (in di vid ual)
[SDNT] -to- ES CO BAR BUITRAGO, Wal ter, c/o
INMO BILI ARIA BO LI VAR LTDA., Cali, Co lom bia;
c/o SER VI AUTOS UNO A 1A LIMI TADA, Cali,
Co lom bia; DOB 18 Feb 1971; Ce dula No.
16785833 (Co lom bia) (in di vid ual) [SDNT]
GON ZALEZ QUIN TERO, M. Pa tri cia, c/o CO -
INTER COS S.A., Bo gota, Co lom bia; c/o DIS -
TRIBUI DORA DE DRO GAS CON DOR S.A., Bo -
gota, Co lom bia; Ce dula No
n di vid ual)
[SDNT] -to- ES CO BAR BUITRAGO, Wal ter, c/o
INMO BILI ARIA BO LI VAR LTDA., Cali, Co lom bia;
c/o SER VI AUTOS UNO A 1A LIMI TADA, Cali,
Co lom bia; DOB 18 Feb 1971; Ce dula No.
16785833 (Co lom bia) (in di vid ual) [SDNT]
GON ZALEZ QUIN TERO, M. Pa tri cia, c/o CO -
INTER COS S.A., Bo gota, Co lom bia; c/o DIS -
TRIBUI DORA DE DRO GAS CON DOR S.A., Bo -
gota, Co lom bia; Ce dula No. 35415232 (Co lom bia)
(in di vid ual) [SDNT] -to- GON ZALEZ QUIN TERO,
Melba Pa tri cia, c/o CO INTER COS S.A., Bo gota,
Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS
CON DOR S.A., Bo gota, Co lom bia; c/o FI DUSER
LTDA., Bo gota, Co lom bia; Ce dula No.
35415232 (Co lom bia) (in di vid ual) [SDNT]
GU TIER REZ PARDO, El vira Pa tri cia, c/o AD MA -
COOP, Bo gota, Co lom bia; c/o BO NOMER CAD
S.A., Bo gota, Co lom bia; c/o PAT ENTES MAR -
CAS Y REG IS TROS S.A., Bo gota, Co lom bia; Ce -
dula No. 39612308 (Co lom bia) (in di vid ual)
[SDNT] -to- GU TIER REZ PARDO, El vira Pa tri cia,
c/o AD MA COOP, Bo gota, Co lom bia; c/o BO -
NOMER CAD S.A., Bo gota, Co lom bia; c/o CO -
- 2 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2000
MEDICA MEN TOS S.A., Bo gota, Co lom bia; c/o
PAT ENTES MAR CAS Y REG IS TROS S.A., Bo -
gota, Co lom bia; Ce dula No. 39612308 (Co lom bia)
(in di vid ual) [SDNT]
LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.
(n.k.a. COS ME POP; n.k.a. CO OP ERA TIVA DE
COS METI COS Y POPU LARES COS ME POP;
f.k.a. BLAI MAR; f.k.a. CO INTER COS S.A.; f.k.a.
CIA. IN TERA MERI CANA DE COS METI COS
S.A.), A.A. 55538, Bo gota, Co lom bia; Calle 12B
No. 27- 37/39, Bo gota, Co lom bia; Calle 26 Sur No.
7-30 Este, Bo gota, Co lom bia; Car rera 99 y 100,
No. 46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322-5 (Co lom bia) [SDNT] -to- LABO RA -
TO RIOS BLAI MAR DE CO LOM BIA S.A. (n.k.a.
CO OP ERA TIVA DE COS METI COS Y POPU -
LARES COS ME POP; n.k.a. COS ME POP; a.k.a.
BLAI MAR; a.k.a. CIA. IN TERA MERI CANA DE
COS METI COS S.A.; a.k.a. CO INTER COS S.A.;
a.k.a
Co lom bia; Calle 26 Sur No.
7-30 Este, Bo gota, Co lom bia; Car rera 99 y 100,
No. 46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322-5 (Co lom bia) [SDNT] -to- LABO RA -
TO RIOS BLAI MAR DE CO LOM BIA S.A. (n.k.a.
CO OP ERA TIVA DE COS METI COS Y POPU -
LARES COS ME POP; n.k.a. COS ME POP; a.k.a.
BLAI MAR; a.k.a. CIA. IN TERA MERI CANA DE
COS METI COS S.A.; a.k.a. CO INTER COS S.A.;
a.k.a. LABO RA TO RIOS BLANCO PHARMA
S.A.), Calle 12A No. 27- 72, Bo gota, Co lom bia;
A.A. 55538, Bo gota, Co lom bia; Calle 12B No.
27–37/39, Bo gota, Co lom bia; Calle 26 Sur No.
7–30 Este, Bo gota, Co lom bia; Car rera 99 y 100
No. 46A–10, Bodega 4, Bo gota, Co lom bia; NIT #
800251322–5 (Co lom bia) [SDNT]
LABO RA TO RIOS BLANCO PHARMA S.A. (n.k.a.
COS ME POP; n.k.a. CO OP ERA TIVA DE COS -
METI COS Y POPU LARES COS ME POP; f.k.a.
BLANCO PHARMA S.A.), A.A. 55538, Bo gota,
Co lom bia; Calle 12B No. 27- 37/39, Bo gota, Co -
lom bia; Calle 26 Sur No. 7-30 Este, Bo gota, Co -
lom bia; Car rera 99 y 100 No. 46A- 10, Bodega 4,
Bo gota, Co lom bia; NIT # 800251322-5 (Co lom bia)
[SDNT] -to- LABO RA TO RIOS BLANCO PHARMA
S.A. (n.k.a. CO OP ERA TIVA DE COS METI COS Y
POPU LARES COS ME POP; n.k.a. COS ME POP;
a.k.a. BLAI MAR; a.k.a. CIA. IN TERA MERI CANA
DE COS METI COS S.A.; a.k.a. CO INTER COS
S.A.; a.k.a. LABO RA TO RIOS BLAI MAR DE CO -
LOM BIA S.A.), Calle 12A No. 27- 72, Bo gota, Co -
lom bia; A.A. 55538, Bo gota, Co lom bia; Calle 12B
No. 27–37/39, Bo gota, Co lom bia; Calle 26 Sur
No. 7–30 Este, Bo gota, Co lom bia; Car rera 99 y
100 No. 46A–10, Bodega 4, Bo gota, Co lom bia;
NIT # 800251322–5 (Co lom bia) [SDNT]
LEAL FLOREZ, Luis Ale jan dro, c/o CO INTER COS,
Bo gota, Co lom bia; c/o DIS TRIBUI DORA DE
DRO GAS CON DOR S.A., Bo gota, Co lom bia; Ce -
dula No. 7217432 (Co lom bia) (in di vid ual) [SDNT]
-to- LEAL FLOREZ, Luis Ale jan dro, c/o CO -
INTER COS S.A., Bo gota, Co lom bia; c/o DIS -
TRIBUI DORA DE DRO GAS CON DOR S.A., Bo -
gota, Co lom bia; c/o FI DUSER LTDA., Bo gota,
Co lom bia; Ce dula No
T]
LEAL FLOREZ, Luis Ale jan dro, c/o CO INTER COS,
Bo gota, Co lom bia; c/o DIS TRIBUI DORA DE
DRO GAS CON DOR S.A., Bo gota, Co lom bia; Ce -
dula No. 7217432 (Co lom bia) (in di vid ual) [SDNT]
-to- LEAL FLOREZ, Luis Ale jan dro, c/o CO -
INTER COS S.A., Bo gota, Co lom bia; c/o DIS -
TRIBUI DORA DE DRO GAS CON DOR S.A., Bo -
gota, Co lom bia; c/o FI DUSER LTDA., Bo gota,
Co lom bia; Ce dula No. 7217432 (Co lom bia) (in di -
vid ual) [SDNT]
RIZO MO RENO, Jorge Luis, Trans ver sal 11, Di ago -
nal 23- 30, apt. 304A, Cali, Co lom bia; c/o PRO CE -
SA DORA DE POL LOS SU PE RIOR S.A., Palmira,
Co lom bia; c/o CON STRUC TORA DI MISA LTDA.,
Cali, Co lom bia; c/o CON STRU VIDA S.A., Cali,
Co lom bia; c/o IM COMER LTDA., Cali, Co lom bia;
c/o IN DUS TRIA AVI COLA PAL MASECA S.A.,
Cali, Co lom bia; c/o IN COES LTDA., Cali, Co lom -
bia; c/o IN VER SIO NES EL PEÑON S.A., Cali, Co -
lom bia; c/o SERVI CIOS INMO BILI ARIOS LTDA.,
Cali, Co lom bia; Ce dula No. 16646582 (Co lom bia)
(in di vid ual) [SDNT] -to- RIZO MO RENO, Jorge
Luis, Trans ver sal 11, Di ago nal 23- 30, apt. 304A,
Cali, Co lom bia; c/o CON STRUC TORA DI MISA
LTDA., Cali, Co lom bia; c/o CON STRU VIDA S.A.,
Cali, Co lom bia; c/o IM POR TA DORA Y COM ER -
CIALI ZA DORA LTDA., Cali, Co lom bia; c/o IN -
DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -
lom bia; c/o IN TER VEN TO RIA, CON SUL TO RIA Y
ESTU DIOS LIMI TADA IN GENIEROS AR -
QUITEC TOS, Cali, Co lom bia; c/o IN VER SIO NES
EL PEÑON S.A., Cali, Co lom bia; c/o PRO CE SA -
DORA DE POL LOS SU PE RIOR S.A., Palmira,
Co lom bia; c/o SER VI AUTOS UNO A 1A LIMI -
TADA, Cali, Co lom bia; c/o SERVI CIOS INMO -
BILI ARIOS LTDA., Cali, Co lom bia; Ce dula No.
16646582 (Co lom bia) (in di vid ual) [SDNT]
RODRIGUEZ ABA DIA, Wil liam, c/o AN DINA DE
CON STRUC CIO NES S.A., Cali, Co lom bia; c/o
ASPOIR DEL PA CI FICO Y CIA. LTDA., Cali, Co -
lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -
lom bia; c/o CLAU DIA PI LAR RODRIGUEZ Y CIA
c/o SER VI AUTOS UNO A 1A LIMI -
TADA, Cali, Co lom bia; c/o SERVI CIOS INMO -
BILI ARIOS LTDA., Cali, Co lom bia; Ce dula No.
16646582 (Co lom bia) (in di vid ual) [SDNT]
RODRIGUEZ ABA DIA, Wil liam, c/o AN DINA DE
CON STRUC CIO NES S.A., Cali, Co lom bia; c/o
ASPOIR DEL PA CI FICO Y CIA. LTDA., Cali, Co -
lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -
lom bia; c/o CLAU DIA PI LAR RODRIGUEZ Y CIA.
S.C.S., Bo gota, Co lom bia; c/o DE POSITO POPU -
LAR DE DRO GAS S.A., Cali, Co lom bia; c/o
DERE CHO IN TE GRAL Y CIA. LTDA., Cali, Co -
lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON -
DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI -
DORA DE DRO GAS LA RE BAJA S.A., Bo gota,
Co lom bia; c/o DIS TRIBUI DORA MI GIL LTDA.,
Cali, Co lom bia; c/o IN TERA MERI CANA DE CON -
STRUC CIO NES S.A., Cali, Co lom bia; c/o IN -
VER SIO NES ARA LTDA., Cali, Co lom bia; c/o IN -
VER SIO NES MIGUEL RODRIGUEZ E HIJO, Cali,
Co lom bia; c/o LABO RA TO RIOS BLAI MAR DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO -
RA TO RIOS KRESS FOR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o M. RODRIGUEZ O. Y CIA.
S. EN C., Cali, Co lom bia; c/o MU ÑOZ Y
RODRIGUEZ Y CIA. LTDA., Cali, Co lom bia; c/o
RA DIO UNI DAS FM S.A., Cali, Co lom bia; c/o RE -
VISTA DEL AMER ICA LTDA., Cali, Co lom bia; c/o
RI ONAP COM ER CIO Y REP RE SENTA CIO NES
S.A., Quito, Ec ua dor; c/o VA LO RES MOBILI -
ARIOS DE OC CI DENTE S.A., Bo gota, Co lom bia;
DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom -
bia) (in di vid ual) [SDNT] -to- RODRIGUEZ ABA -
DIA, Wil liam, c/o AN DINA DE CON STRUC CIO -
NES S.A., Cali, Co lom bia; c/o ASPOIR DEL PA -
CI FICO Y CIA. LTDA., Cali, Co lom bia; c/o
BLANCO PHARMA S.A., Bo gota, Co lom bia; c/o
CLAU DIA PI LAR RODRIGUEZ Y CIA. S.C.S., Bo -
gota, Co lom bia; c/o DE POSITO POPU LAR DE
DRO GAS S.A., Cali, Co lom bia; c/o DERE CHO
IN TE GRAL Y CIA
716259 (Co lom -
bia) (in di vid ual) [SDNT] -to- RODRIGUEZ ABA -
DIA, Wil liam, c/o AN DINA DE CON STRUC CIO -
NES S.A., Cali, Co lom bia; c/o ASPOIR DEL PA -
CI FICO Y CIA. LTDA., Cali, Co lom bia; c/o
BLANCO PHARMA S.A., Bo gota, Co lom bia; c/o
CLAU DIA PI LAR RODRIGUEZ Y CIA. S.C.S., Bo -
gota, Co lom bia; c/o DE POSITO POPU LAR DE
DRO GAS S.A., Cali, Co lom bia; c/o DERE CHO
IN TE GRAL Y CIA. LTDA., Cali, Co lom bia; c/o
DIS TRIBUI DORA DE DRO GAS CON DOR LTDA.,
Bo gota, Co lom bia; c/o DIS TRIBUI DORA DE
DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;
c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -
bia; c/o IN TERA MERI CANA DE CON STRUC CIO -
NES S.A., Cali, Co lom bia; c/o IN VER SIO NES
ARA LTDA., Cali, Co lom bia; c/o IN VER SIO NES
MIGUEL RODRIGUEZ E HIJO, Cali, Co lom bia;
c/o LABO RA TO RIOS BLAI MAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS
KRESS FOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o M. RODRIGUEZ O. Y CIA. S. EN C.,
Cali, Co lom bia; c/o MU ÑOZ Y RODRIGUEZ Y
CIA. LTDA., Cali, Co lom bia; c/o PRO DUC CIO -
NES CAR NA VAL DEL NORTE Y COM PANIA
LIMI TADA, Cali, Co lom bia; c/o RA DIO UNI DAS
FM S.A., Cali, Co lom bia; c/o RE VISTA DEL
AMER ICA LTDA., Cali, Co lom bia; c/o RI ONAP
COM ER CIO Y REP RE SENTA CIO NES S.A.,
Quito, Ec ua dor; c/o VA LO RES MOBILI ARIOS DE
OC CI DENTE S.A., Bo gota, Co lom bia; DOB 31 Jul
1965; Ce dula No. 16716259 (Co lom bia) (in di vid -
ual) [SDNT]
RODRIGUEZ AR BE LAEZ, Caro lina, c/o IN VER SIO -
NES ARA LTDA., Cali, Co lom bia; DOB 17 May
1979 (in di vid ual) [SDNT] -to- RODRIGUEZ AR -
BE LAEZ, Caro lina, c/o IN VER SIO NES ARA
LTDA., Cali, Co lom bia; c/o PRO DUC CIO NES
CAR NA VAL DEL NORTE Y COM PANIA LIMI -
TADA, Cali, Co lom bia; DOB 17 May 1979; Ce -
dula No
DOB 31 Jul
1965; Ce dula No. 16716259 (Co lom bia) (in di vid -
ual) [SDNT]
RODRIGUEZ AR BE LAEZ, Caro lina, c/o IN VER SIO -
NES ARA LTDA., Cali, Co lom bia; DOB 17 May
1979 (in di vid ual) [SDNT] -to- RODRIGUEZ AR -
BE LAEZ, Caro lina, c/o IN VER SIO NES ARA
LTDA., Cali, Co lom bia; c/o PRO DUC CIO NES
CAR NA VAL DEL NORTE Y COM PANIA LIMI -
TADA, Cali, Co lom bia; DOB 17 May 1979; Ce -
dula No. 29117505 (Co lom bia) (in di vid ual)
[SDNT]
RODRIGUEZ AR BE LAEZ, Maria Fer nanda, c/o
D’CACHE S.A., Cali, Co lom bia; c/o DE POSITO
POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o
DIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,
Bo gota, Co lom bia; c/o DRO GAS LA RE BAJA BO -
GOTA S.A., Bo gota, Co lom bia; c/o IN TERA MERI -
CANA DE CON STRUC CIO NES S.A., Cali, Co -
lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co -
lom bia; c/o RI ONAP COM ER CIO Y REP RE -
SENTA CIO NES S.A., Quito, Ec ua dor; DOB 28
Nov 1973; alt. DOB 28 Aug 1973; Pass port
AC568974 (Co lom bia); Ce dula No. 66860965
(Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ
AR BE LAEZ, Maria Fer nanda, c/o D’CACHE S.A.,
Cali,Co lom bia; c/o DE POSITO POPU LAR DE
DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI -
DORA DE DRO GAS LA RE BAJA S.A., Bo gota,
Co lom bia; c/o DRO GAS LA RE BAJA BO GOTA
S.A., Bo gota, Co lom bia; c/o IN TERA MERI CANA
DE CON STRUC CIO NES S.A., Cali, Co lom bia; c/o
IN VER SIO NES ARA LTDA., Cali, Co lom bia; c/o
PRO DUC CIO NES CAR NA VAL DEL NORTE Y
COM PANIA LIMI TADA, Cali, Co lom bia; c/o RI -
ONAP COM ER CIO Y REP RE SENTA CIO NES
S.A., Quito, Ec ua dor; c/o VA LO RES MOBILI -
ARIOS DE OC CI DENTE S.A., Cali, Co lom bia;
DOB 28 No vem ber 1973; alt. DOB 28 August
1973; Pass port AC568974 (Co lom bia); Ce dula
No. 66860965 (Co lom bia) (in di vid ual) [SDNT]
RO JAS MEJIA, Her nan, Calle 2A Oeste No. 24B- 45
apt. 503A, Cali, Co lom bia; Calle 6A No
LIMI TADA, Cali, Co lom bia; c/o RI -
ONAP COM ER CIO Y REP RE SENTA CIO NES
S.A., Quito, Ec ua dor; c/o VA LO RES MOBILI -
ARIOS DE OC CI DENTE S.A., Cali, Co lom bia;
DOB 28 No vem ber 1973; alt. DOB 28 August
1973; Pass port AC568974 (Co lom bia); Ce dula
No. 66860965 (Co lom bia) (in di vid ual) [SDNT]
RO JAS MEJIA, Her nan, Calle 2A Oeste No. 24B- 45
apt. 503A, Cali, Co lom bia; Calle 6A No. 9N- 34,
Cali, Co lom bia; c/o COLOR 89.5 FM STE REO,
Cali, Co lom bia; c/o CON STRUC CIO NES
COLOMBO- ANDINAS LTDA., Bo gota, Co lom bia;
c/o IN VER SIO NES Y CON STRUC CIO NES ABC
S.A., Cali, Co lom bia; DOB 28 Aug 1948; Ce dula
No. 16242661 (Co lom bia) (in di vid ual) [SDNT] -to-
RO JAS MEJIA, Her nan, Calle 2A Oeste No.
24B- 45 apt. 503A, Cali, Co lom bia; Calle 6A No.
9N- 34, Cali, Co lom bia; c/o COLOR 89.5 FM STE -
REO, Cali, Co lom bia; c/o CON STRUC CIO NES
COLOMBO- ANDINAS LTDA., Botoga, Co lom bia;
c/o IN VER SIO NES Y CON STRUC CIO NES ABC
S.A., Cali, Co lom bia; c/o OC CI DEN TAL COMU -
NI CA CIO NES LTDA., Cali, Co lom bia; DOB 28
Aug 1948; Ce dula No. 16242661 (Co lom bia) (in -
di vid ual) [SDNT]
SAR RIA HOL GUIN, Ramiro Her nan (Rob ert), Av en -
ida 6N No. 23D- 16 of. L301,Cali, Co lom bia; Car -
rera 100 No. 11- 60 of. 603, AA 20903, Cali, Co -
lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co -
lom bia; c/o IN VER SIO NES MIGUEL
RODRIGUEZ E HIJO, Cali, Co lom bia; c/o IN VER -
SIO NES RODRIGUEZ AR BE LAEZ, Cali, Co lom -
bia; c/o IN VER SIO NES RODRIGUEZ MO RENO,
Cali, Co lom bia; c/o REPARA CIO NES Y CON -
STRUC CIO NES LTDA., Cali, Co lom bia; Ce dula
No. 6078583 (Co lom bia) (in di vid ual) [SDNT] -to-
SAR RIA HOL GUIN, Ramiro Her nan (Rob ert), Av -
en ida 6N No. 23D- 16 of. L301,Cali, Co lom bia;
Car rera 100 No. 11- 60 of
UEZ E HIJO, Cali, Co lom bia; c/o IN VER -
SIO NES RODRIGUEZ AR BE LAEZ, Cali, Co lom -
bia; c/o IN VER SIO NES RODRIGUEZ MO RENO,
Cali, Co lom bia; c/o REPARA CIO NES Y CON -
STRUC CIO NES LTDA., Cali, Co lom bia; Ce dula
No. 6078583 (Co lom bia) (in di vid ual) [SDNT] -to-
SAR RIA HOL GUIN, Ramiro Her nan (Rob ert), Av -
en ida 6N No. 23D- 16 of. L301,Cali, Co lom bia;
Car rera 100 No. 11- 60 of. 603, AA 20903, Cali,
Co lom bia; c/o IN VER SIO NES ARA LTDA., Cali,
Co lom bia; c/o IN VER SIO NES MIGUEL
RODRIGUEZ E HIJO, Cali, Co lom bia; c/o IN VER -
SIO NES RODRIGUEZ AR BE LAEZ, Cali, Co lom -
bia; c/o IN VER SIO NES RODRIGUEZ MO RENO,
Cali, Co lom bia; c/o REPARA CIO NES Y CON -
STRUC CIO NES LTDA., Cali, Co lom bia; c/o VA -
LO RES MOBILI ARIOS DE OC CI DENTE S.A.,
Cali, Co lom bia; Ce dula No. 6078583 (Co lom bia)
(in di vid ual) [SDNT]
SILVA PER DOMO, Ale jan dro, c/o CON STRU VIDA
S.A., Av en ida 2N No. 7N- 55 y No. 521, Cali, Co -
lom bia; c/o IN DUS TRIA AVI COLA PAL MASECA
S.A., Cali, Co lom bia; Ce dula No. 14983500 (Co -
lom bia) (in di vid ual) [SDNT] -to- SILVA PER -
DOMO, Ale jan dro, c/o COM ER CIALI ZA DORA
DE CAR NES LTDA., Pereira, Co lom bia; c/o
CON STRU VIDA S.A., Av en ida 2N No. 7N- 55 y
No. 521, Cali, Co lom bia; c/o IN DUS TRIA AVI -
COLA PAL MASECA S.A., Cali, Co lom bia; Ce dula
No. 14983500 (Co lom bia) (in di vid ual) [SDNT]
SOSA RIOS, Di ego Al berto (a.k.a. SOSSA RIOS,
Di ego Al berto), Calle 46 No. 13- 56 of. 111, Bo -
gota, Co lom bia; c/o BO NOMER CAD S.A., Bo -
gota, Co lom bia; c/o DE CA FARMA S.A., Bo gota,
Co lom bia; c/o FAR MA COOP, Bo gota, Co lom bia;
c/o PEN TA PHARMA DE CO LOM BIA S.A., Bo -
gota, Co lom bia; c/o SHARPER S.A., Bo gota, Co -
lom bia; Ce dula No. 71665932 (Co lom bia) (in di vid -
ual) [SDNT] -to- SOSA RIOS, Di ego Al berto
(a.k.a. SOSSA RIOS, Di ego Al berto), Calle 46
No. 13- 56 of
-
gota, Co lom bia; c/o BO NOMER CAD S.A., Bo -
gota, Co lom bia; c/o DE CA FARMA S.A., Bo gota,
Co lom bia; c/o FAR MA COOP, Bo gota, Co lom bia;
c/o PEN TA PHARMA DE CO LOM BIA S.A., Bo -
gota, Co lom bia; c/o SHARPER S.A., Bo gota, Co -
lom bia; Ce dula No. 71665932 (Co lom bia) (in di vid -
ual) [SDNT] -to- SOSA RIOS, Di ego Al berto
(a.k.a. SOSSA RIOS, Di ego Al berto), Calle 46
No. 13- 56 of. 111, Bo gota, Co lom bia; c/o BO -
NOMER CAD S.A., Bo gota, Co lom bia; c/o CO -
MEDICA MEN TOS S.A., Bo gota, Co lom bia; c/o
DE CA FARMA S.A., Bo gota, Co lom bia; c/o FAR -
MA COOP, Bo gota, Co lom bia; c/o GLA JAN S.A.,
Bo gota, Co lom bia; c/o PEN TA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; c/o SHARPER
S.A., Bo gota, Co lom bia; Ce dula No. 71665932
(Co lom bia) (in di vid ual) [SDNT]
SOSSA RIOS, Di ego Al berto (a.k.a. SOSA RIOS,
Di ego Al berto), Calle 46 No. 13- 56 of. 111, Bo -
gota, Co lom bia; c/o BO NOMER CAD S.A., Bo -
gota, Co lom bia; c/o DE CA FARMA S.A., Bo gota,
Co lom bia; c/o FAR MA COOP, Bo gota, Co lom bia;
c/o PEN TA PHARMA DE CO LOM BIA S.A., Bo -
gota, Co lom bia; c/o SHARPER S.A., Bo gota, Co -
lom bia; Ce dula No. 71665932 (Co lom bia) (in di vid -
ual) [SDNT] -to- SOSSA RIOS, Di ego Al berto
(a.k.a. SOSA RIOS, Di ego Al berto), Calle 46 No.
13- 56 of. 111, Bo gota, Co lom bia; c/o BO NOMER -
- 3 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2000
CAD S.A., Bo gota, Co lom bia; c/o CO MEDICA -
MEN TOS S.A., Bo gota, Co lom bia; c/o DE CA -
FARMA S.A., Bo gota, Co lom bia; c/o FAR MA -
COOP, Bo gota, Co lom bia; c/o GLA JAN S.A., Bo -
gota, Co lom bia; c/o PEN TA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; c/o SHARPER
S.A., Bo gota, Co lom bia; Ce dula No. 71665932
(Co lom bia) (in di vid ual) [SDNT]
VA LO RES MOBILI ARIOS DE OC CI DENTE S.A.,
Bo gota, Co lom bia [SDNT] -to- VA LO RES
MOBILI ARIOS DE OC CI DENTE S.A., Av en ida 6
Norte No. 23DN- 16, Cali, Co lom bia; Av en ida
Co lom bia No. 2-45, Cali, Co lom bia; Car rera 1
No
o lom bia; c/o PEN TA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; c/o SHARPER
S.A., Bo gota, Co lom bia; Ce dula No. 71665932
(Co lom bia) (in di vid ual) [SDNT]
VA LO RES MOBILI ARIOS DE OC CI DENTE S.A.,
Bo gota, Co lom bia [SDNT] -to- VA LO RES
MOBILI ARIOS DE OC CI DENTE S.A., Av en ida 6
Norte No. 23DN- 16, Cali, Co lom bia; Av en ida
Co lom bia No. 2-45, Cali, Co lom bia; Car rera 1
No. 2-45, Cali, Co lom bia; Car rera 100 No. 11- 90
of. 602, Cali, Co lom bia; Bo gota, Co lom bia; NIT #
800249439-1 (Co lom bia) [SDNT]
VEGA, Rosalba, c/o BO NOMER CAD S.A., Bo gota,
Co lom bia; c/o PAT ENTES MAR CAS Y REG IS -
TROS S.A., Bo gota, Co lom bia; c/o SHARPER
S.A., Cali, Co lom bia; Ce dula No. 21132758 (Co -
lom bia) (in di vid ual) [SDNT] -to- VEGA, Rosalba,
c/o BO NOMER CAD S.A., Bo gota, Co lom bia; c/o
GLA JAN S.A., Bo gota, Co lom bia; c/o PAT -
ENTES MAR CAS Y REG IS TROS S.A., Bo gota,
Co lom bia; c/o SHARPER S.A., Bo gota, Co lom -
bia; Ce dula No. 21132758 (Co lom bia) (in di vid ual)
[SDNT]
• 06/01/2000
The in di vidu als named in the fol low ing en tries
have been des ig nated “Sig nifi cant For eign
Nar cot ics Traf fick ers” pur su ant to the For eign
Nar cot ics King pin Des ig na tion Act (21 U.S.C. §
1901- 1908, 8 U.S.C. § 1182) and are be ing
styled “[SDNTK]” in the SDN list:
ADE MULERO, Babestan Olu wole (a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNG BUYI, Olu -
wole A.; a.k.a. OGUNG BUYI, Wally; a.k.a.
OGUNG BUYI, Wole A.; a.k.a. SHO FESO, Ola -
tude I.; a.k.a. SHO FESO, Ola tunde Ire wole), DOB
4 Mar 1953; POB Ni ge ria (in di vid ual) [SDNTK]
AMES CUA, Chuey (a.k.a. AMEZCUA, Chuy; a.k.a.
AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA- CONTRERAS, Jose de Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965;
POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA, Chuy (a.k.a. AMES CUA, Chuey; a.k.a.
AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA- CONTRERAS, Jose de Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a
AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA- CONTRERAS, Jose de Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965;
POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA, Chuy (a.k.a. AMES CUA, Chuey; a.k.a.
AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA- CONTRERAS, Jose de Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965;
POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA, Je sus (a.k.a. AMES CUA, Chuey; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA-
CONTRERAS, Je sus; a.k.a. AMEZCUA-
CONTRERAS, Jose de Je sus; a.k.a. AMEZCUA,
Jose de Je sus; a.k.a. HER NAN DEZ, Adan), DOB
31 Jul 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
1965; POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA, Jose de Je sus (a.k.a. AMES CUA,
Chuey; a.k.a. AMEZCUA, Chuy; a.k.a.
AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA-
CONTRERAS, Jose de Je sus; a.k.a. HER NAN -
DEZ, Adan), DOB 31 Jul 1963; alt. DOB 31 Jul
1964; alt. DOB 31 Jul 1965; POB Mex ico (in di vid -
ual) [SDNTK]
AMEZCUA, Luis (a.k.a. AMEZCUA- CONTRERAS,
Luis Ig na cio; a.k.a. CONTRE RAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. LO ZANO, Edu ardo; a.k.a.
OCHOA, Sal va dor; a.k.a. RODRIGUEZ LOPEZ,
Ser gio), DOB 22 Feb 1964; alt. DOB 21 Feb
1964; POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA- CONTRERAS, Je sus (a.k.a. AMES -
CUA, Chuey; a.k.a. AMEZCUA, Chuy; a.k.a.
AMEZCUA- CONTRERAS, Jose de Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965;
POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA- CONTRERAS, Jose de Je sus (a.k.a.
AMES CUA, Chuey; a.k.a. AMEZCUA, Chuy;
a.k.a. AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt
.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965;
POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA- CONTRERAS, Jose de Je sus (a.k.a.
AMES CUA, Chuey; a.k.a. AMEZCUA, Chuy;
a.k.a. AMEZCUA- CONTRERAS, Je sus; a.k.a.
AMEZCUA, Je sus; a.k.a. AMEZCUA, Jose de Je -
sus; a.k.a. HER NAN DEZ, Adan), DOB 31 Jul
1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965;
POB Mex ico (in di vid ual) [SDNTK]
AMEZCUA- CONTRERAS, Luis Ig na cio (a.k.a.
AMEZCUA, Luis; a.k.a. CONTRE RAS, Luis C.;
a.k.a. LOPEZ, Luis; a.k.a. LO ZANO, Edu ardo;
a.k.a. OCHOA, Sal va dor; a.k.a. RODRIGUEZ
LOPEZ, Ser gio), DOB 22 Feb 1964; alt. DOB 21
Feb 1964; POB Mex ico (in di vid ual) [SDNTK]
AR EL LANO FE LIX, Ben ja min Al berto (a.k.a.
ARELLANO- FELIX, Ben ja min Al berto), DOB 8
Nov 1953; alt. DOB 12 Mar 1952; alt. DOB 11 Aug
1955; POB Mex ico (in di vid ual) [SDNTK]
AR EL LANO FE LIX, Ra mon Edu ardo (a.k.a.
ARELLANO- FELIX, Ra mon Edu ardo; a.k.a.
COMA CHO RODRIGUES, Gil berto; a.k.a. TOR -
RES MEN DEZ, Ra mon), DOB 31 Aug 1964; POB
Mex ico (in di vid ual) [SDNTK]
ARELLANO- FELIX, Ben ja min Al berto (a.k.a. AR EL -
LANO FE LIX, Ben ja min Al berto), DOB 8 Nov
1953; alt. DOB 12 Mar 1952; alt. DOB 11 Aug
1955; POB Mex ico (in di vid ual) [SDNTK]
ARELLANO- FELIX, Ra mon Edu ardo (a.k.a. AR EL -
LANO FE LIX, Ra mon Edu ardo; a.k.a. COMA CHO
RODRIGUES, Gil berto; a.k.a. TOR RES MEN -
DEZ, Ra mon), DOB 31 Aug 1964; POB Mex ico
(in di vid ual) [SDNTK]
BABESTAN, Abeni O. (a.k.a. OGUNG BUYI, Abeni
O.; a.k.a. SHO FESO, Ola tutu Temi tope), DOB 30
Jun 1952; POB Ni ge ria (in di vid ual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. OGUNG BUYI, Olu wole
A.; a.k.a. OGUNG BUYI, Wally; a.k.a. OGUNG -
BUYI, Wole A.; a.k.a. SHO FESO, Ola tude I.;
a.k.a. SHO FESO, Ola tunde Ire wole), DOB 4 Mar
1953; POB Ni ge ria (in di vid ual) [SDNTK]
CARO QUIN TERO, Ra fael (a.k.a. CARO QUIN -
TERO, Raphael; a.k.a. CARO- QUIN TERO, Ra -
fael; a.k.a
Ni ge ria (in di vid ual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. OGUNG BUYI, Olu wole
A.; a.k.a. OGUNG BUYI, Wally; a.k.a. OGUNG -
BUYI, Wole A.; a.k.a. SHO FESO, Ola tude I.;
a.k.a. SHO FESO, Ola tunde Ire wole), DOB 4 Mar
1953; POB Ni ge ria (in di vid ual) [SDNTK]
CARO QUIN TERO, Ra fael (a.k.a. CARO QUIN -
TERO, Raphael; a.k.a. CARO- QUIN TERO, Ra -
fael; a.k.a. CARO- QUINTERO, Raphael), DOB 12
Dec 1952; alt. DOB 24 Nov 1955; alt. DOB. 24
Oct 1955, POB Mex ico (in di vid ual) [SDNTK]
CARO QUIN TERO, Raphael (a.k.a. CARO-
QUINTERO, Ra fael; a.k.a. CARO QUIN TERO,
Ra fael; a.k.a. CARO- QUINTERO, Raphael), DOB
12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB. 24
Oct 1955, POB Mex ico (in di vid ual) [SDNTK]
CARO- QUINTERO, Ra fael (a.k.a. CARO QUIN -
TERO, Raphael; a.k.a. CARO QUIN TERO, Ra -
fael; a.k.a. CARO- QUINTERO, Raphael), DOB 12
Dec 1952; alt. DOB 24 Nov 1955; alt. DOB. 24
Oct 1955, POB Mex ico (in di vid ual) [SDNTK]
CARO- QUINTERO, Raphael (a.k.a. CARO QUIN -
TERO, Raphael; a.k.a. CARO QUIN TERO, Ra -
fael; a.k.a. CARO- QUINTERO, Ra fael), DOB 12
Dec 1952; alt. DOB 24 Nov 1955; alt. DOB. 24
Oct 1955, POB Mex ico (in di vid ual) [SDNTK]
CAR RILLO FUEN TES, An dres (a.k.a. CARRILLO-
FUENTES, Vicente; a.k.a. CAR RILLO FUEN TES,
Vicente), DOB 16 Oct 1962; POB Mex ico (in di vid -
ual) [SDNTK]
CAR RILLO FUEN TES, Vicente (a.k.a. CAR RILLO
FUEN TES, An dres; a.k.a. CARRILLO- FUENTES,
Vicente), DOB 16 Oct 1962; POB Mex ico (in di vid -
ual) [SDNTK]
CARRILLO- FUENTES, Vicente (a.k.a. CAR RILLO
FUEN TES, An dres; a.k.a. CAR RILLO FUEN TES,
Vicente), DOB 16 Oct 1962; POB Mex ico (in di vid -
ual) [SDNTK]
CHAN, Chang tra kul (a.k.a. Khun Sa; a.k.a. CHAN
CHANG TRA KUL; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi- Fu; a.k.a. CHANG, Xifu; a.k.a.
CHAN GRA KUL, Chan), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHAN CHANG TRA KUL (a.k.a. Khun Sa; a.k.a.
CHAN, Chang tra kul; a.k.a. CHANG, Chi Fu ;
a.k.a. CHANG, Shi- Fu; a.k.a. CHANG, Xifu; a.k.a
Mex ico (in di vid -
ual) [SDNTK]
CHAN, Chang tra kul (a.k.a. Khun Sa; a.k.a. CHAN
CHANG TRA KUL; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi- Fu; a.k.a. CHANG, Xifu; a.k.a.
CHAN GRA KUL, Chan), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHAN CHANG TRA KUL (a.k.a. Khun Sa; a.k.a.
CHAN, Chang tra kul; a.k.a. CHANG, Chi Fu ;
a.k.a. CHANG, Shi- Fu; a.k.a. CHANG, Xifu; a.k.a.
CHAN GRA KUL, Chan), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHANG, Chi Fu (a.k.a. Khun Sa; a.k.a. CHAN
CHANG TRA KUL; a.k.a. CHAN, Chang tra kul;
a.k.a. CHANG, Shi- Fu; a.k.a. CHANG, Xifu; a.k.a.
CHAN GRA KUL, Chan), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHANG, Shi- Fu (a.k.a. Khun Sa; a.k.a. CHAN
CHANG TRA KUL; a.k.a. CHAN, Chang tra kul;
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; a.k.a.
CHAN GRA KUL, Chan), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHANG, Xifu (a.k.a. Khun Sa; a.k.a. CHAN
CHANG TRA KUL; a.k.a. CHAN, Chang tra kul;
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi- Fu;
a.k.a. CHAN GRA KUL, Chan), DOB 17 Feb 1933;
alt. DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHAN GRA KUL, Chan (a.k.a. Khun Sa; a.k.a.
CHAN CHANG TRA KUL; a.k.a. CHAN, Chang tra -
kul; a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-
Fu; a.k.a. CHANG, Xifu), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
CHARN CHAI, Chi win nit ti pa nya (a.k.a. CHARN CHAI
CHI WIN NIT TI PA NYA; a.k.a. CHIV IN NI TI PA NYA,
Pra sit; a.k.a. CHI WIN NIT TI PA NYA, Charn chai;
a.k.a. PRA SIT, Chiv in ni ti pa nya; a.k.a. PRA SIT
CHIV IN NI TI PA NYA; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
ports Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
CHARN CHAI CHI WIN NIT TI PA NYA (a.k.a. CHARN -
CHAI, Chi win nit ti pa nya; a.k.a. CHIV IN NI TI PA -
NYA, Pra sit; a.k.a. CHI WIN NIT TI PA NYA, Charn -
chai; a.k.a. PRA SIT, Chiv in ni ti pa nya; a.k.a
V IN NI TI PA NYA; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
ports Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
CHARN CHAI CHI WIN NIT TI PA NYA (a.k.a. CHARN -
CHAI, Chi win nit ti pa nya; a.k.a. CHIV IN NI TI PA -
NYA, Pra sit; a.k.a. CHI WIN NIT TI PA NYA, Charn -
chai; a.k.a. PRA SIT, Chiv in ni ti pa nya; a.k.a. PRA -
SIT CHIV IN NI TI PA NYA; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
ports Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
CHIV IN NI TI PA NYA, Pra sit (a.k.a. CHARN CHAI
CHI WIN NIT TI PA NYA; a.k.a. CHARN CHAI, Chi -
win nit ti pa nya; a.k.a. CHI WIN NIT TI PA NYA,
Charn chai; a.k.a. PRA SIT, Chiv in ni ti pa nya; a.k.a.
PRA SIT CHIV IN NI TI PA NYA; a.k.a. WEI, Hsueh
Kang; a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang), DOB 29 May 1952;
Pass port Q081061, E091929 (Thai land) (in di vid -
ual) [SDNTK]
CHI WIN NIT TI PA NYA, Charn chai (a.k.a. CHARN -
CHAI CHI WIN NIT TI PA NYA; a.k.a. CHARN CHAI,
Chi win nit ti pa nya; a.k.a. CHIV IN NI TI PA NYA, Pra -
sit; a.k.a. PRA SIT, Chiv in ni ti pa nya; a.k.a. PRA SIT
CHIV IN NI TI PA NYA; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
port Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
COMA CHO RODRIGUES, Gil berto (a.k.a. AR EL -
LANO FE LIX, Ra mon Edu ardo; a.k.a.
ARELLANO- FELIX, Ra mon Edu ardo; a.k.a. TOR -
RES MEN DEZ, Ra mon), DOB 31 Aug 1964; POB
Mex ico (in di vid ual) [SDNTK]
CONTRE RAS, Luis C. (a.k.a. AMEZCUA-
CONTRERAS, Luis Ig na cio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LO ZANO, Edu -
ardo; a.k.a. OCHOA, Sal va dor; a.k.a.
RODRIGUEZ LOPEZ, Ser gio), DOB 22 Feb
1964; alt. DOB 21 Feb 1964; POB Mex ico (in di -
vid ual) [SDNTK]
HEATH, Noel Timo thy (a.k.a. ZAMBA, Noel Heath;
a.k.a. ZAMBO, Noel Heath), Car din Ave nue, St.
Kitts; DOB 16 Dec 1949; POB St
]
CONTRE RAS, Luis C. (a.k.a. AMEZCUA-
CONTRERAS, Luis Ig na cio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LO ZANO, Edu -
ardo; a.k.a. OCHOA, Sal va dor; a.k.a.
RODRIGUEZ LOPEZ, Ser gio), DOB 22 Feb
1964; alt. DOB 21 Feb 1964; POB Mex ico (in di -
vid ual) [SDNTK]
HEATH, Noel Timo thy (a.k.a. ZAMBA, Noel Heath;
a.k.a. ZAMBO, Noel Heath), Car din Ave nue, St.
Kitts; DOB 16 Dec 1949; POB St. Kitts and Ne vis;
Pass port 03574 (Great Brit ain) (in di vid ual)
[SDNTK]
HER NAN DEZ, Adan (a.k.a. AMES CUA, Chuey;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA-
CONTRERAS, Je sus; a.k.a. AMEZCUA-
CONTRERAS, Jose de Je sus; a.k.a. AMEZCUA,
Je sus; a.k.a. AMEZCUA, Jose de Je sus), DOB 31
Jul 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
1965; POB Mex ico (in di vid ual) [SDNTK]
Khun Sa (a.k.a. CHAN CHANG TRA KUL; a.k.a.
CHAN, Chang tra kul; a.k.a. CHANG, Chi Fu ;
a.k.a. CHANG, Shi- Fu; a.k.a. CHANG, Xifu; a.k.a.
CHAN GRA KUL, Chan), DOB 17 Feb 1933; alt.
DOB 12 Feb 1932; POB Burma (in di vid ual)
[SDNTK]
LOPEZ, Luis (a.k.a. AMEZCUA- CONTRERAS, Luis
Ig na cio; a.k.a. AMEZCUA, Luis; a.k.a. CONTRE -
RAS, Luis C.; a.k.a. LO ZANO, Edu ardo; a.k.a.
OCHOA, Sal va dor; a.k.a. RODRIGUEZ LOPEZ,
- 4 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2000
Ser gio), DOB 22 Feb 1964; alt. DOB 21 Feb
1964; POB Mex ico (in di vid ual) [SDNTK]
LO ZANO, Edu ardo (a.k.a. AMEZCUA-
CONTRERAS, Luis Ig na cio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRE RAS, Luis C.; a.k.a. LOPEZ,
Luis; a.k.a. OCHOA, Sal va dor; a.k.a.
RODRIGUEZ LOPEZ, Ser gio), DOB 22 Feb 1964;
alt. DOB 21 Feb 1964; POB Mex ico (in di vid ual)
[SDNTK]
MATHEW, Glen roy (a.k.a. MAT THEW, Glen roy
Win grove; a.k.a. MAT THEWS, Glen Roy; a.k.a.
MAT THEWS, Glen roy Vin grove), Frig ate Bay, St.
Kitts; DOB 26 Jul 1958; POB St. Kitts and Ne vis;
Pass port 047815 (St. Kitts) (in di vid ual) [SDNTK]
MAT THEW, Glen roy Win grove (a.k.a. MATHEW,
Glen roy; a.k.a. MAT THEWS, Glen Roy; a.k.a.
MAT THEWS, Glen roy Vin grove), Frig ate Bay, St.
Kitts; POB St
TK]
MATHEW, Glen roy (a.k.a. MAT THEW, Glen roy
Win grove; a.k.a. MAT THEWS, Glen Roy; a.k.a.
MAT THEWS, Glen roy Vin grove), Frig ate Bay, St.
Kitts; DOB 26 Jul 1958; POB St. Kitts and Ne vis;
Pass port 047815 (St. Kitts) (in di vid ual) [SDNTK]
MAT THEW, Glen roy Win grove (a.k.a. MATHEW,
Glen roy; a.k.a. MAT THEWS, Glen Roy; a.k.a.
MAT THEWS, Glen roy Vin grove), Frig ate Bay, St.
Kitts; POB St. Kitts and Ne vis; Pass port 047815
(St. Kitts) (in di vid ual) [SDNTK]
MAT THEWS, Glen Roy (a.k.a. MATHEW, Glen roy;
a.k.a. MAT THEW, Glen roy Win grove; a.k.a. MAT -
THEWS, Glen roy Vin grove), Frig ate Bay, St. Kitts;
DOB 26 Jul 1958; POB St. Kitts and Ne vis; Pass -
port 047815 (St. Kitts) (in di vid ual) [SDNTK]
MAT THEWS, Glen roy Vin grove (a.k.a. MATHEW,
Glen roy; a.k.a. MAT THEW, Glen roy Win grove;
a.k.a. MAT THEWS, Glen Roy), Frig ate Bay, St.
Kitts; DOB 26 Jul 1958; POB St. Kitts and Ne vis;
Pass port 047815 (St. Kitts) (in di vid ual) [SDNTK]
OCHOA, Sal va dor (a.k.a. AMEZCUA-
CONTRERAS, Luis Ig na cio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRE RAS, Luis C.; a.k.a. LOPEZ,
Luis; a.k.a. LO ZANO, Edu ardo; a.k.a.
RODRIGUEZ LOPEZ, Ser gio), DOB 22 Feb 1964;
alt. DOB 21 Feb 1964; POB Mex ico (in di vid ual)
[SDNTK]
OGUNG BUYI, Abeni O. (a.k.a. BABESTAN, Abeni
O.; a.k.a. SHO FESO, Ola tutu Temi tope), DOB 30
Jun 1952; POB Ni ge ria (in di vid ual) [SDNTK]
OGUNG BUYI, Olu wole A. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Wally; a.k.a. OGUNG BUYI,
Wole A.; a.k.a. SHO FESO, Ola tude I.; a.k.a.
SHO FESO, Ola tunde Ire wole), DOB 4 Mar 1953;
POB Ni ge ria (in di vid ual) [SDNTK]
OGUNG BUYI, Wally (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a. OGUNG -
BUYI, Wole A.; a.k.a. SHO FESO, Ola tude I.;
a.k.a. SHO FESO, Ola tunde Ire wole), DOB 4 Mar
1953; POB Ni ge ria (in di vid ual) [SDNTK]
OGUNG BUYI, Wole A. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a
l) [SDNTK]
OGUNG BUYI, Wally (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a. OGUNG -
BUYI, Wole A.; a.k.a. SHO FESO, Ola tude I.;
a.k.a. SHO FESO, Ola tunde Ire wole), DOB 4 Mar
1953; POB Ni ge ria (in di vid ual) [SDNTK]
OGUNG BUYI, Wole A. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a. OGUNG -
BUYI, Wally; a.k.a. SHO FESO, Ola tude I.; a.k.a.
SHO FESO, Ola tunde Ire wole), DOB 4 Mar 1953;
POB Ni ge ria (in di vid ual) [SDNTK]
PRA SIT, Chiv in ni ti pa nya (a.k.a. CHARN CHAI CHI -
WIN NIT TI PA NYA; a.k.a. CHARN CHAI, Chi win nit -
ti pa nya; a.k.a. CHIV IN NI TI PA NYA, Pra sit; a.k.a.
CHI WIN NIT TI PA NYA, Charn chai; a.k.a. PRA SIT
CHIV IN NI TI PA NYA; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
ports Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
PRA SIT CHIV IN NI TI PA NYA (a.k.a. CHARN CHAI
CHI WIN NIT TI PA NYA; a.k.a. CHARN CHAI, Chi -
win nit ti pa nya; a.k.a. CHIV IN NI TI PA NYA, Pra sit;
a.k.a. CHI WIN NIT TI PA NYA, Charn chai; a.k.a.
PRA SIT, Chiv in ni ti pa nya; a.k.a. WEI, Hsueh
Kang; a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang), DOB 29 May 1952;
Pass port Q081061, E091929 (Thai land) (in di vid -
ual) [SDNTK]
RODRIGUEZ LOPEZ, Ser gio (a.k.a. AMEZCUA-
CONTRERAS, Luis Ig na cio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRE RAS, Luis C.; a.k.a. LOPEZ,
Luis; a.k.a. LO ZANO, Edu ardo; a.k.a. OCHOA,
Sal va dor), DOB 22 Feb 1964; alt. DOB 21 Feb
1964; POB Mex ico (in di vid ual) [SDNTK]
SHO FESO, Ola tude I. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a. OGUNG -
BUYI, Wally; a.k.a. OGUNG BUYI, Wole A.; a.k.a.
SHO FESO, Ola tunde Ire wole), DOB 4 Mar 1953;
POB Ni ge ria (in di vid ual) [SDNTK]
SHO FESO, Ola tunde Ire wole (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a
SHO FESO, Ola tude I. (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a. OGUNG -
BUYI, Wally; a.k.a. OGUNG BUYI, Wole A.; a.k.a.
SHO FESO, Ola tunde Ire wole), DOB 4 Mar 1953;
POB Ni ge ria (in di vid ual) [SDNTK]
SHO FESO, Ola tunde Ire wole (a.k.a. ADE MULERO,
Babestan Olu wole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNG BUYI, Olu wole A.; a.k.a. OGUNG -
BUYI, Wally; a.k.a. OGUNG BUYI, Wole A.; a.k.a.
SHO FESO, Ola tude I.), DOB 4 Mar 1953; POB
Ni ge ria (in di vid ual) [SDNTK]
SHO FESO, Ola tutu Temi tope (a.k.a. BABESTAN,
Abeni O.; a.k.a. OGUNG BUYI, Abeni O.), DOB 30
Jun 1952; POB Ni ge ria (in di vid ual) [SDNTK]
TOR RES MEN DEZ, Ra mon (a.k.a. AR EL LANO FE -
LIX, Ra mon Edu ardo; a.k.a. ARELLANO- FELIX,
Ra mon Edu ardo; a.k.a. COMA CHO
RODRIGUES, Gil berto), DOB 31 Aug 1964; POB
Mex ico (in di vid ual) [SDNTK]
WEI, Hsueh Kang (a.k.a. CHARN CHAI CHI WIN NIT -
TI PA NYA; a.k.a. CHARN CHAI, Chi win nit ti pa nya;
a.k.a. CHIV IN NI TI PA NYA, Pra sit; a.k.a. CHI WIN -
NIT TI PA NYA, Charn chai; a.k.a. PRA SIT, Chiv in -
ni ti pa nya; a.k.a. PRA SIT CHIV IN NI TI PA NYA;
a.k.a. WEI, Shao- Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
ports Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
WEI, Shao- Kang (a.k.a. CHARN CHAI CHI WIN NIT -
TI PA NYA; a.k.a. CHARN CHAI, Chi win nit ti pa nya;
a.k.a. CHIV IN NI TI PA NYA, Pra sit; a.k.a. CHI WIN -
NIT TI PA NYA, Charn chai; a.k.a. PRA SIT, Chiv in -
ni ti pa nya; a.k.a. PRA SIT CHIV IN NI TI PA NYA;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
port Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
WEI, Sia- Kang (a.k.a. CHARN CHAI CHI WIN NIT TI -
PA NYA; a.k.a. CHARN CHAI, Chi win nit ti pa nya;
a.k.a. CHIV IN NI TI PA NYA, Pra sit; a.k.a. CHI WIN -
NIT TI PA NYA, Charn chai; a.k.a. PRA SIT, Chiv in -
ni ti pa nya; a.k.a. PRA SIT CHIV IN NI TI PA NYA;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao- Kang;
a.k.a
ng), DOB 29 May 1952; Pass -
port Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
WEI, Sia- Kang (a.k.a. CHARN CHAI CHI WIN NIT TI -
PA NYA; a.k.a. CHARN CHAI, Chi win nit ti pa nya;
a.k.a. CHIV IN NI TI PA NYA, Pra sit; a.k.a. CHI WIN -
NIT TI PA NYA, Charn chai; a.k.a. PRA SIT, Chiv in -
ni ti pa nya; a.k.a. PRA SIT CHIV IN NI TI PA NYA;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao- Kang;
a.k.a. WEI, Xuekang), DOB 29 May 1952; Pass -
port Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
WEI, Xuekang (a.k.a. CHARN CHAI CHI WIN NIT TI -
PA NYA; a.k.a. CHARN CHAI, Chi win nit ti pa nya;
a.k.a. CHIV IN NI TI PA NYA, Pra sit; a.k.a. CHI WIN -
NIT TI PA NYA, Charn chai; a.k.a. PRA SIT, Chiv in -
ni ti pa nya; a.k.a. PRA SIT CHIV IN NI TI PA NYA;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao- Kang;
a.k.a. WEI, Sia- Kang), DOB 29 May 1952; Pass -
port Q081061, E091929 (Thai land) (in di vid ual)
[SDNTK]
ZAMBA, Noel Heath (a.k.a. HEATH, Noel Timo thy;
a.k.a. ZAMBO, Noel Heath), Car din Ave nue, St.
Kitts; DOB 16 Dec 1949; POB St. Kitts and Ne vis;
Pass port 03574 (Great Brit ain) (in di vid ual)
[SDNTK]
ZAMBO, Noel Heath (a.k.a. HEATH, Noel Timo thy;
a.k.a. ZAMBA, Noel Heath), Car din Ave nue, St.
Kitts; DOB 16 Dec 1949; POB St. Kitts and Ne vis;
Pass port 03574 (Great Brit ain) (in di vid ual)
[SDNTK]
The fol low ing en tries have been de leted from
the SDN list:
OSPINA DU QUE, Elssy, c/o GA NADERIAS DEL
VALLE S.A., Cali, Co lom bia; Ce dula No.
31834998 (Co lom bia) (in di vid ual) [SDNT]
VIL LA LO BOS CAS TAÑO, Luis En ri que, c/o DIS -
TRIBUI DORA DE DRO GAS CON DOR LTDA.,
Bo gota, Co lom bia; Ce dula No. 14875020 (Co lom -
bia) (in di vid ual) [SDNT]
The fol low ing en tries have been in cluded in
the lat est SDN list to make it clear that the
named in di vid ual and en ti ti ties need to be
blocked (that re quire ment, it self, is not ac tu -
ally new):
ARIFI, Dr. Nag med din Abdalla (a.k.a. ARIFI, Dr.
Najmed dine Abdalla), P.O
RIBUI DORA DE DRO GAS CON DOR LTDA.,
Bo gota, Co lom bia; Ce dula No. 14875020 (Co lom -
bia) (in di vid ual) [SDNT]
The fol low ing en tries have been in cluded in
the lat est SDN list to make it clear that the
named in di vid ual and en ti ti ties need to be
blocked (that re quire ment, it self, is not ac tu -
ally new):
ARIFI, Dr. Nag med din Abdalla (a.k.a. ARIFI, Dr.
Najmed dine Abdalla), P.O. Box 2134, Trip oli,
Libya; DOB 21 Nov 47 (in di vid ual) [LIBYA]
ARMED FORCES FOR THE LIB ERA TION OF AN -
GOLA (a.k.a. FALA; a.k.a. FOR CAS AR MA DAS
PARA A LIB ERA CIO DE AN GOLA) [UNITA]
CEN TER FOR DE MOC RACY IN AN GOLA [UNITA]
FALA (a.k.a. ARMED FORCES FOR THE LIB ERA -
TION OF AN GOLA; a.k.a. FOR CAS AR MA DAS
PARA A LIB ERA CIO DE AN GOLA) [UNITA]
FOR CAS AR MA DAS PARA A LIB ERA CIO DE AN -
GOLA (a.k.a. ARMED FORCES FOR THE LIB -
ERA TION OF AN GOLA; a.k.a. FALA) [UNITA]
FREE AN GOLA IN FOR MA TION SERV ICE, INC.
[UNITA]
NA TIONAL UN ION FOR THE TO TAL IN DE PEND -
ENCE OF AN GOLA (a.k.a. UNIAO NA CIONAL
PARA A IN DE PENDEN CIA TO TAL DE AN GOLA;
a.k.a. UNITA) [UNITA]
UNIAO NA CIONAL PARA A IN DE PENDEN CIA TO -
TAL DE AN GOLA (a.k.a. NA TIONAL UN ION FOR
THE TO TAL IN DE PEND ENCE OF AN GOLA;
a.k.a. UNITA) [UNITA]
UNITA (a.k.a. NA TIONAL UN ION FOR THE TO TAL
IN DE PEND ENCE OF AN GOLA; a.k.a. UNIAO
NA CIONAL PARA A IN DE PENDEN CIA TO TAL
DE AN GOLA) [UNITA]
The fol low ing en tries have been changed by
add ing ad di tional data:
JU DEAN VOICE (a.k.a. KA HANE CHAI; a.k.a. KA -
HANE LIVES; a.k.a. KFAR TA PUAH FUND;
a.k.a. THE JU DEAN LE GION; a.k.a. THE WAY
OF THE TO RAH; a.k.a. THE YE SHIVA OF THE
JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
THE JU DEAN VOICE (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. THE JU DEAN LE GION; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
KA HANE CHAI (a.k.a. KA HANE LIVES; a.k.a.
KFAR TA PUAH FUND; a.k.a. JU DEAN VOICE;
a.k.a. THE JU DEAN LE GION; a.k.a. THE WAY
OF THE TO RAH; a.k.a
ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
THE JU DEAN VOICE (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. THE JU DEAN LE GION; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
KA HANE CHAI (a.k.a. KA HANE LIVES; a.k.a.
KFAR TA PUAH FUND; a.k.a. JU DEAN VOICE;
a.k.a. THE JU DEAN LE GION; a.k.a. THE WAY
OF THE TO RAH; a.k.a. THE YE SHIVA OF THE
JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
KA HANE CHAI (a.k.a. KA HANE LIVES; a.k.a.
KFAR TA PUAH FUND; a.k.a. THE JU DEAN LE -
GION; a.k.a. THE JU DEAN VOICE; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
KA HANE LIVES (a.k.a. KA HANE CHAI; a.k.a.
KFAR TA PUAH FUND; a.k.a. JU DEAN VOICE;
a.k.a. THE JU DEAN LE GION; a.k.a. THE WAY
OF THE TO RAH; a.k.a. THE YE SHIVA OF THE
JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
KA HANE LIVES (a.k.a. KA HANE CHAI; a.k.a.
KFAR TA PUAH FUND; a.k.a. THE JU DEAN LE -
GION; a.k.a. THE JU DEAN VOICE; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
KFAR TA PUAH FUND (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. JU DEAN VOICE;
a.k.a. THE JU DEAN LE GION; a.k.a. THE WAY
OF THE TO RAH; a.k.a. THE YE SHIVA OF THE
JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
KFAR TA PUAH FUND (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. THE JU DEAN LE -
GION; a.k.a. THE JU DEAN VOICE; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
KOACH (a.k.a. KA HANE CHAI; a.k.a. KA HANE
LIVES; a.k.a. KFAR TA PUAH FUND; a.k.a. THE
JU DEAN LE GION; a.k.a. THE WAY OF THE TO -
RAH; a.k.a. THE YE SHIVA OF THE JEW ISH
IDEA; a.k.a. JU DEAN VOICE) [SDT][FTO] -to-
KOACH (a.k.a. KA HANE CHAI; a.k.a. KA HANE
LIVES; a.k.a. KFAR TA PUAH FUND; a.k.a. THE
JU DEAN LE GION; a.k.a. THE JU DEAN VOICE;
a.k.a. THE WAY OF THE TO RAH; a.k.a. THE
YE SHIVA OF THE JEW ISH IDEA) [SDT][FTO]
MU ÑOZ PAZ, Joa quin Emilio, Av en ida 4AN No
ND; a.k.a. THE
JU DEAN LE GION; a.k.a. THE WAY OF THE TO -
RAH; a.k.a. THE YE SHIVA OF THE JEW ISH
IDEA; a.k.a. JU DEAN VOICE) [SDT][FTO] -to-
KOACH (a.k.a. KA HANE CHAI; a.k.a. KA HANE
LIVES; a.k.a. KFAR TA PUAH FUND; a.k.a. THE
JU DEAN LE GION; a.k.a. THE JU DEAN VOICE;
a.k.a. THE WAY OF THE TO RAH; a.k.a. THE
YE SHIVA OF THE JEW ISH IDEA) [SDT][FTO]
MU ÑOZ PAZ, Joa quin Emilio, Av en ida 4AN No.
47- 89, Cali, Co lom bia; c/o CON STRUC TORA DI -
MISA LTDA., Cali, Co lom bia; c/o INMO BILI ARIA
U.M.V. S.A., Cali, Co lom bia; c/o IN VER SIO NES
Y CON STRUC CIO NES VALLE S.A., Cali, Co lom -
bia; Ce dula No. 16788012 (Co lom bia) (in di vid ual)
[SDNT] -to- MU ÑOZ PAZ, Joa quin Emilio, Av en -
ida 4AN No. 47- 89, Cali, Co lom bia; c/o CON -
STRUC TORA DI MISA LTDA., Cali, Co lom bia; c/o
INMO BILI ARIA U.M.V. S.A., Cali, Co lom bia; c/o
IN VER SIO NES Y CON STRUC CIO NES VALLE
S.A., Cali, Co lom bia; DOB 18 Jan 1971; Ce dula
No. 16789012 (Co lom bia) (in di vid ual) [SDNT]
OMAR, Mo ham med, Com mander of the Faith ful
(“Amir al- Munineed”), Kan da har, Af ghani stan;
DOB 1950; POB Ho tak, Kan da har Prov ince, Af -
ghani stan (in di vid ual) [TALI BAN] -to- OMAR, Mo -
- 5 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2000
ham med, Com mander of the Faith ful (“Amir al-
Munineen”), Kan da har, Af ghani stan; DOB 1950;
POB Ho tak, Kan da har Prov ince, Af ghani stan (in -
di vid ual) [TALI BAN]
THE JU DEAN LE GION (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. JU DEAN VOICE; a.k.a. THE WAY
OF THE TO RAH; a.k.a. THE YE SHIVA OF THE
JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
THE JU DEAN LE GION (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. THE JU DEAN VOICE; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
THE WAY OF THE TO RAH (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. THE JU DEAN LE GION; a.k.a. JU -
DEAN VOICE; a.k.a
SH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
THE JU DEAN LE GION (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. THE JU DEAN VOICE; a.k.a. THE
WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF
THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO]
THE WAY OF THE TO RAH (a.k.a. KA HANE CHAI;
a.k.a. KA HANE LIVES; a.k.a. KFAR TA PUAH
FUND; a.k.a. THE JU DEAN LE GION; a.k.a. JU -
DEAN VOICE; a.k.a. THE YE SHIVA OF THE
JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-
THE WAY OF THE TO RAH (a.k.a. KA HANE
CHAI; a.k.a. KA HANE LIVES; a.k.a. KFAR TA -
PUAH FUND; a.k.a. KOACH; a.k.a. THE JU DEAN
LE GION; a.k.a. THE JU DEAN VOICE; a.k.a. THE
YE SHIVA OF THE JEW ISH IDEA) [SDT][FTO]
THE YE SHIVA OF THE JEW ISH IDEA (a.k.a. KA -
HANE CHAI; a.k.a. KA HANE LIVES; a.k.a. KFAR
TA PUAH FUND; a.k.a. THE JU DEAN LE GION;
a.k.a. THE WAY OF THE TO RAH; a.k.a. JU DEAN
VOICE; a.k.a. KOACH) [SDT][FTO] -to- THE YE -
SHIVA OF THE JEW ISH IDEA (a.k.a. KA HANE
CHAI; a.k.a. KA HANE LIVES; a.k.a. KFAR TA -
PUAH FUND; a.k.a. KOACH; a.k.a. THE JU DEAN
LE GION; a.k.a. THE JU DEAN VOICE; a.k.a. THE
WAY OF THE TO RAH) [SDT][FTO]
- 6 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2000
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.