FOREIGN ASSETS CONTROL ACT

This pub li ca tion of Trea sury’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 -

tionals and other en ti ties whose prop -

erty is blocked, to as sist the pub lic in

com ply ing with the var i 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 doc u ment

that post-date the most re cent Fed eral

Reg is ter pub li ca tion with re spect to a

par tic u lar sanc tions pro gram in the ap -

pen di ces to chap ter V of Ti tle 31, Code

of Fed eral Reg u 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 tionals

or blocked en ti ties may be pub lished at

any time. Users 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 tities and in di vid u 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 tic i pa tion of re moval from the list or

be cause of for eign pol icy con sid er -

ations in unique cir cum stances. Li -

censing in an tic i 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 tity’s or in di vid ual’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 tionals and other

blocked per sons may be ob tained or

ver i fied by call ing OFAC Li censing at

202/622-2480

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 tity’s or in di vid ual’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 tionals and other

blocked per sons may be ob tained or

ver i fied by call ing OFAC Li censing 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 tionals and

Blocked Per sons since Jan u 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 tionals and

Blocked Per sons as Spe cially Des ig nated Na tionals

of Su dan:

GNPOC (a.k.a. GREATER NILE PE TRO LEUM OP ER -

ATING COM PANY LIMITED), Ho tel Pal ace, Room

420, El Nil Av e nue, Khar toum, Su dan; El Harr Oil -

field, Muglad Ba sin, Su dan; El Nar Oil field, Muglad

Ba sin, Su dan; El Toor Oil field, Muglad Ba sin, Su dan;

Heglig Oil field, Muglad Ba sin, Su dan; Heglig Pro -

cessing Fa cil ity, Muglad Ba sin, Su dan; Kaikang Oil -

field, Muglad Ba sin, Su dan; Toma South Oil field,

Muglad Ba sin, Su dan; Unity Oil field, Muglad 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 ATING COM -

PANY LIMITED (a.k.a. GNPOC), Ho tel Pal ace, Room

420, El Nil Av e nue, Khar toum, Su dan; El Harr Oil -

field, Muglad Ba sin, Su dan; El Nar Oil field, Muglad

Ba sin, Su dan; El Toor Oil field, Muglad Ba sin, Su dan;

Heglig Oil field, Muglad Ba sin, Su dan; Heglig Pro -

cessing Fa cil ity, Muglad Ba sin, Su dan; Kaikang Oil -

field, Muglad Ba sin, Su dan; Toma South Oil field,

Muglad Ba sin, Su dan; Unity Oil field, Muglad 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 LIMITED (a.k.a.

SUDAPET; a.k.a

glig Oil field, Muglad Ba sin, Su dan; Heglig Pro -

cessing Fa cil ity, Muglad Ba sin, Su dan; Kaikang Oil -

field, Muglad Ba sin, Su dan; Toma South Oil field,

Muglad Ba sin, Su dan; Unity Oil field, Muglad 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 LIMITED (a.k.a.

SUDAPET; a.k.a. SUDAPET, LTD.), El Nil Street,

Khar toum, Su dan [SU DAN]

SUDAPET (a.k.a. SU DAN PE TRO LEUM COM PANY

LIMITED; a.k.a. SUDAPET, LTD.), El Nil Street,

Khar toum, Su dan [SU DAN]

SUDAPET LTD. (a.k.a. SU DAN PE TRO LEUM COM -

PANY LIMITED; a.k.a. SUDAPET), 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 tionals and

Blocked Per sons as Spe cially Des ig nated Nar cotics

Traf fickers:

AGROINVERSORA URDINOLA HENAO 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, Libardo (a.k.a. CAS TRO ARIAS,

Libardo), c/o BONOMERCAD S.A., Bo gota, Co lom -

bia; c/o COMEDICAMENTOS S.A., Bo gota, Co lom -

bia; c/o DECAFARMA S.A., Bo gota, Co lom bia; c/o

GLAJAN S.A., Bo gota, Co lom bia; c/o SHARPER

S.A., Bo gota, Co lom bia; Cedula No. 2312291 (Co lom -

bia) (in di vid ual) [SDNT]

CARRERO BURBANO, Emma Alexandra, c/o

DROMARCA Y CIA. S.C.S., Bo gota, Co lom bia; c/o

FARMACOOP, Bo gota, Co lom bia; c/o

LABORATORIOS KRESSFOR DE CO LOM BIA

S.A., Bo gota, Co lom bia; Cedula No. 52362326 (Co -

lom bia) (in di vid ual) [SDNT]

CAR RION JIMENEZ, Jose Alonso, c/o

BONOMERCAD S.A., Bo gota, Co lom bia; c/o

GLAJAN S.A., Bo gota, Co lom bia; c/o SHARPER

S.A., Bo gota, Co lom bia; Cedula No. 79000519 (Co -

lom bia) (in di vid ual) [SDNT]

CAS TRO ARIAS, Libardo (a.k.a

; c/o

FARMACOOP, Bo gota, Co lom bia; c/o

LABORATORIOS KRESSFOR DE CO LOM BIA

S.A., Bo gota, Co lom bia; Cedula No. 52362326 (Co -

lom bia) (in di vid ual) [SDNT]

CAR RION JIMENEZ, Jose Alonso, c/o

BONOMERCAD S.A., Bo gota, Co lom bia; c/o

GLAJAN S.A., Bo gota, Co lom bia; c/o SHARPER

S.A., Bo gota, Co lom bia; Cedula No. 79000519 (Co -

lom bia) (in di vid ual) [SDNT]

CAS TRO ARIAS, Libardo (a.k.a. ARIAS CAS TRO,

Libardo), c/o BONOMERCAD S.A., Bo gota, Co lom -

bia; c/o COMEDICAMENTOS S.A., Bo gota, Co lom -

bia; c/o DECAFARMA S.A., Bo gota, Co lom bia; c/o

GLAJAN S.A., Bo gota, Co lom bia; c/o SHARPER

S.A., Bo gota, Co lom bia; Cedula No. 2312291 (Co lom -

bia) (in di vid ual) [SDNT]

COMECARNES LTDA. (a.k.a.

COMERCIALIZADORA DE CARNES LTDA.), Km.

3 Via Marsella, Pereira, Co lom bia; NIT # 800076369-0

(Co lom bia) [SDNT]

COMEDICAMENTOS S.A., Transversal 29 No. 39-92,

Bo gota, Co lom bia; NIT # 830030803-7 (Co lom bia)

[SDNT]

COMERCIALIZADORA DE CARNES LTDA. (a.k.a.

COMECARNES LTDA.), Km. 3 Via Marsella,

Pereira, Co lom bia; NIT # 800076369-0 (Co lom bia)

[SDNT]

COMTECO LTDA. (a.k.a. COMUNICACIONES

TECNICAS DE CO LOM BIA LIMITADA), 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]

COMUNICACIONES TECNICAS DE CO LOM BIA

LIMITADA (a.k.a. COMTECO 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]

CONAGE LTDA. (a.k.a. CONSTRUCCIONES

AVENDANO GUTIERREZ Y CIA. LTDA.), Carrera

71 No. 57-07, Bo gota, Co lom bia; NIT # 800211560-0

(Co lom bia) [SDNT]

CONSTRUCCIONES AVENDANO GUTIERREZ Y

CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera 71

No. 57-07, Bo gota, Co lom bia; NIT # 800211560-0

(Co lom bia) [SDNT]

CONSTRUCTORA E INMOBILIARIA URVALLE

CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Co lom -

bia; NIT # 800094652-7 (Co lom bia) [SDNT]

CONSTRUCTORA UNI VER SAL LTDA., Carrera 50

No. 9B-20 of. 07, Cali, Co lom bia; Calle 52 No

60-0

(Co lom bia) [SDNT]

CONSTRUCCIONES AVENDANO GUTIERREZ Y

CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera 71

No. 57-07, Bo gota, Co lom bia; NIT # 800211560-0

(Co lom bia) [SDNT]

CONSTRUCTORA E INMOBILIARIA URVALLE

CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Co lom -

bia; NIT # 800094652-7 (Co lom bia) [SDNT]

CONSTRUCTORA UNI VER SAL LTDA., Carrera 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]

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

SERVIAUTOS UNO A 1A LIMITADA), Calle 34 No.

5A-25, Cali, Co lom bia; Carrera 15 No. 44-68, Cali,

Co lom bia; NIT # 800032413-8 (Co lom bia) [SDNT]

DROMARCA 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]

DUQUE M., Carmen Lu cia, c/o COMEDICAMENTOS

S.A., Bo gota, Co lom bia; c/o GLAJAN S.A., Bo gota,

Co lom bia; c/o PATENTES MARCAS Y REGISTROS

S.A., Bo gota, Co lom bia; Cedula No. 51988916 (Co -

lom bia) (in di vid ual) [SDNT]

ESPITIA PERILLA, Ruben Nowerfaby, c/o

ADMACOOP, Bo gota, Co lom bia; c/o DROMARCA

Y CIA. S.C.S., Bo gota, Co lom bia; c/o

LABORATORIOS KRESSFOR DE CO LOM BIA

S.A., Bo gota, Co lom bia; Cedula No. 79280623 (Co -

lom bia) (in di vid ual) [SDNT]

EXAGAN (a.k.a. EXPLOTACIONES AGRICOLAS Y

GANADERAS LA LORENA 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]

EXPLOTACIONES AGRICOLAS Y GANADERAS

LA LORENA S.C.S. (a.k.a. EXAGAN), 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]

FIDUSER LTDA., Calle 12A No. 27-72, Bo gota, Co -

lom bia; NIT # 830013160-8 (Co lom bia) [SDNT]

GLAJAN S.A., Transversal 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

205, Cali, Co lom bia; Calle 52 No. 28E-30,

Cali, Co lom bia; NIT # 800083192-3 (Co lom bia)

[SDNT]

FIDUSER LTDA., Calle 12A No. 27-72, Bo gota, Co -

lom bia; NIT # 830013160-8 (Co lom bia) [SDNT]

GLAJAN S.A., Transversal 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]

HENAO MONTOYA, Lorena, Calle 52 No. 28E-30,

Cali, Co lom bia; Calle 8 No. 39-79 of. 201, Cali, Co -

lom bia; c/o AGROINVERSORA URDINOLA

HENAO Y CIA. S.C.S., Cali, Co lom bia; c/o

CONSTRUCTORA UNI VER SAL LTDA., Cali, Co -

lom bia; c/o EXPLOTACIONES AGRICOLAS Y

GANADERAS LA LORENA S.C.S., Cali, Co lom bia;

c/o INDUSTRIAS AGROPECUARIAS DEL VALLE

LTDA., Cali, Co lom bia; c/o INVERSIONES EL

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

EDEN S.C.S., Cali, Co lom bia; DOB 9 Oct 1968;

Cedula No. 31981533 (Co lom bia) (in di vid ual) [SDNT]

INDUSTRIAS AGROPECUARIAS DEL VALLE

LTDA., Carrera 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]

INVERSIONES 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]

INVERSIONES Y COMERCIALIZADORA RAMIREZ

Y CIA. LTDA., Calle 12N No. 9N-58, Cali, Co lom bia;

Avenida 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 COMUNICACIONES 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]

POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Cali,

Co lom bia; Carrera 13A No. 16-55, Cali, Co lom bia;

Carrera 13 No

rte 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 COMUNICACIONES 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]

POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Cali,

Co lom bia; Carrera 13A No. 16-55, Cali, Co lom bia;

Carrera 13 No. 16-62, Cali, Co lom bia; NIT #

805003763-5 (Co lom bia) [SDNT]

PRODUCCIONES CARNAVAL DEL NORTE Y

COMPANIA LIMITADA, Calle 22N No. 5A-75 05,

Cali, Co lom bia; NIT # 800250531-3 (Co lom bia)

[SDNT]

QUINTANA HERNANDEZ, Gonzalo, c/o

DISTRIBUIDORA DE DROGAS LA REBAJA BO -

GOTA S.A., Bo gota, Co lom bia; c/o GRACADAL

S.A., Cali, Co lom bia; c/o POLIEMPAQUES LTDA.,

Bo gota, Co lom bia; Cedula No. 16603939 (Co lom bia)

(in di vid ual) [SDNT]

RECITEC LTDA., Calle 16 No. 12-49, Cali, Co lom bia;

NIT # 800037780-9 (Co lom bia) [SDNT]

RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS

S.A., Bo gota, Co lom bia; c/o DECAFARMA S.A., Bo -

gota, Co lom bia; c/o FARMACOOP, Bo gota, Co lom -

bia; c/o PATENTES MARCAS Y REGISTROS S.A.,

Bo gota, Co lom bia; c/o SHARPER S.A., Bo gota, Co -

lom bia; Cedula No. 3252672 (Co lom bia) (in di vid ual)

[SDNT]

SERVIAUTOS UNO A 1A LIMITADA (a.k.a.

DIAGNOSTICENTRO LA GARANTIA), Calle 34

No. 5A-25, Cali, Co lom bia; Carrera 15 No. 44-68,

Cali, Co lom bia; NIT # 800032413-8 (Co lom bia)

[SDNT]

TREJOS AGUILAR, Sonia, Carrera 8 No. 6_37, Zarzal,

Valle del Cauca, Co lom bia; Cali, Co lom bia; c/o

AGROINVERSORA URDINOLA HENAO Y CIA.

S.C.S., Cali, Co lom bia; c/o EXPLOTACIONES

AGRICOLAS Y GANADERAS LA LORENA S.C.S.,

Cali, Co lom bia; c/o INDUSTRIAS

AGROPECUARIAS DEL VALLE LTDA., Cali, Co -

lom bia; c/o INVERSIONES EL EDEN S.C.S., Cali,

Co lom bia; Cedula No. 66675927 (Co lom bia) (in di vid -

ual) [SDNT]

URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA

GRAJALES, Jairo Ivan), Calle 52 No. 28E-30, Cali,

Co lom bia; Ha ci enda La Lorena, Zarzal, Valle del

Cauca, Co lom bia; c/o AGROINVERSORA

URDINOLA HENAO Y CIA

S.C.S.,

Cali, Co lom bia; c/o INDUSTRIAS

AGROPECUARIAS DEL VALLE LTDA., Cali, Co -

lom bia; c/o INVERSIONES EL EDEN S.C.S., Cali,

Co lom bia; Cedula No. 66675927 (Co lom bia) (in di vid -

ual) [SDNT]

URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA

GRAJALES, Jairo Ivan), Calle 52 No. 28E-30, Cali,

Co lom bia; Ha ci enda La Lorena, Zarzal, Valle del

Cauca, Co lom bia; c/o AGROINVERSORA

URDINOLA HENAO Y CIA. S.C.S., Cali, Co lom bia;

c/o CONSTRUCTORA UNI VER SAL LTDA., Cali,

Co lom bia; c/o EXPLOTACIONES AGRICOLAS Y

GANADERAS LA LORENA S.C.S., Cali, Co lom bia;

c/o INDUSTRIAS AGROPECUARIAS DEL VALLE

LTDA., Cali, Co lom bia; c/o INVERSIONES EL

EDEN S.C.S., Cali, Co lom bia; DOB 1 Dec 1960; Pass -

port AD129003 (Co lom bia); Cedula No. 94190353

(Co lom bia) (in di vid ual) [SDNT]

URDINOLA GRAJALES, Jairo Ivan (a.k.a. URDINOLA

GRAJALES, Ivan), Calle 52 No. 28E-30, Cali, Co lom -

bia; Ha ci enda La Lorena, Zarzal, Valle del Cauca, Co -

lom bia; c/o AGROINVERSORA URDINOLA

HENAO Y CIA. S.C.S., Cali, Co lom bia; c/o

CONSTRUCTORA UNI VER SAL LTDA., Cali, Co -

lom bia; c/o EXPLOTACIONES AGRICOLAS Y

GANADERAS LA LORENA S.C.S., Cali, Co lom bia;

c/o INDUSTRIAS AGROPECUARIAS DEL VALLE

LTDA., Cali, Co lom bia; c/o INVERSIONES EL

EDEN S.C.S., Cali, Co lom bia; DOB 1 Dec 1960; Pass -

port AD129003 (Co lom bia); Cedula No. 94190353

(Co lom bia) (in di vid ual) [SDNT]

URDINOLA GRAJALES, Julio Fabio, Carrera 40 No.

5A-40, Cali, Co lom bia; c/o CONSTRUCTORA E

INMOBILIARIA URVALLE CIA. LTDA., Cali, Co -

lom bia; Cedula 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 tionals and Blocked Per sons

have been mod i fied:

AVENDAÑO GUTIERREZ, Fran cisco Edu ar do, Carrera

8 No. 66-21 apt. 204, Bo gota, Co lom bia; Transversal

1A No. 69-54 apt. 502, Bo gota, Co lom bia; c/o

LABORATORIOS GENERICOS VETERINARIOS,

Bo gota, Co lom bia; Cedula No. 16645182 (Co lom bia)

(in di vid ual) [SDNT] -to- AVENDAÑO

GUTIERREZ, Fran cisco Edu ar do, Carrera 8 No.

66-21 apt

g nated Na tionals and Blocked Per sons

have been mod i fied:

AVENDAÑO GUTIERREZ, Fran cisco Edu ar do, Carrera

8 No. 66-21 apt. 204, Bo gota, Co lom bia; Transversal

1A No. 69-54 apt. 502, Bo gota, Co lom bia; c/o

LABORATORIOS GENERICOS VETERINARIOS,

Bo gota, Co lom bia; Cedula No. 16645182 (Co lom bia)

(in di vid ual) [SDNT] -to- AVENDAÑO

GUTIERREZ, Fran cisco Edu ar do, Carrera 8 No.

66-21 apt. 204, Bo gota, Co lom bia; Transversal 1A

No. 69-54 apt. 502, Bo gota, Co lom bia; c/o

CONSTRUCCIONES AVENDANO GUTIERREZ

Y CIA. LTDA., Bo gota, Co lom bia; c/o

LABORATORIOS GENERICOS VETERINARIOS,

Bo gota, Co lom bia; Cedula No. 16645182 (Co lom -

bia) (in di vid ual) [SDNT]

BLAIMAR (n.k.a. COSMEPOP; n.k.a. COOPERATIVA

DE COSMETICOS Y POPULARES COSMEPOP;

f.k.a. COINTERCOS S.A.; f.k.a. CIA.

INTERAMERICANA DE COSMETICOS S.A.; f.k.a.

LABORATORIOS BLAIMAR 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; Carrera 99 y 100 No. 46A-10,

Bo dega 4, Bo gota, Co lom bia; NIT # 800251322-5 (Co -

lom bia) [SDNT] -to- BLAIMAR (n.k.a.

COOPERATIVA DE COSMETICOS Y

POPULARES COSMEPOP; n.k.a. COSMEPOP;

a.k.a. CIA. INTERAMERICANA DE

COSMETICOS S.A.; a.k.a. COINTERCOS S.A.;

a.k.a. LABORATORIOS BLAIMAR DE CO LOM -

BIA S.A.; a.k.a. LABORATORIOS 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; Carrera 99

y 100 No. 46A–10, Bo dega 4, Bo gota, Co lom bia;

NIT # 800251322–5 (Co lom bia) [SDNT]

CIA. INTERAMERICANA DE COSMETICOS S.A.

(n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP; f.k.a.

BLAIMAR; f.k.a. BLANCO PHARMA S.A.; f.k.a.

COINTERCOS S.A.; f.k.a. LABORATORIOS

BLAIMAR DE CO LOM BIA S.A.; f.k.a.

LABORATORIOS 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; Carrera 99 y 100 No

CANA DE COSMETICOS S.A.

(n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP; f.k.a.

BLAIMAR; f.k.a. BLANCO PHARMA S.A.; f.k.a.

COINTERCOS S.A.; f.k.a. LABORATORIOS

BLAIMAR DE CO LOM BIA S.A.; f.k.a.

LABORATORIOS 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; Carrera 99 y 100 No. 46A-10, Bo dega 4,

Bo gota, Co lom bia; NIT # 800251322-5 (Co lom bia)

[SDNT] -to- CIA. INTERAMERICANA DE

COSMETICOS S.A. (n.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP;

n.k.a. COSMEPOP; a.k.a. BLAIMAR; a.k.a.

COINTERCOS S.A.; a.k.a. LABORATORIOS

BLAIMAR DE CO LOM BIA S.A.; a.k.a.

LABORATORIOS 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; Carrera 99 y 100 No. 46A–10,

Bo dega 4, Bo gota, Co lom bia; NIT # 800251322–5

(Co lom bia) [SDNT]

COINTERCOS S.A. (n.k.a. COSMEPOP; n.k.a.

COOPERATIVA DE COSMETICOS Y POPULARES

COSMEPOP; f.k.a. BLAIMAR; f.k.a. BLANCO

PHARMA S.A.; f.k.a. CIA. INTERAMERICANA DE

COSMETICOS S.A.; f.k.a. LABORATORIOS

BLAIMAR DE CO LOM BIA S.A.; f.k.a.

LABORATORIOS 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- COINTERCOS S.A. (n.k.a. COOPERATIVA

DE COSMETICOS Y POPULARES COSMEPOP;

n.k.a. COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA.

INTERAMERICANA DE COSMETICOS S.A.;

a.k.a. LABORATORIOS BLAIMAR DE CO LOM -

BIA S.A.; a.k.a. LABORATORIOS 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; Carrera 99

y 100 No. 46A–10, Bo dega 4, Bo gota, Co lom bia;

NIT # 800251322–5 (Co lom bia) [SDNT]

COOPERATIVA DE COSMETICOS Y POPULARES

COSMEPOP (a.k.a. COSMEPOP; f.k.a. BLAIMAR;

f.k.a

.A.; a.k.a. LABORATORIOS 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; Carrera 99

y 100 No. 46A–10, Bo dega 4, Bo gota, Co lom bia;

NIT # 800251322–5 (Co lom bia) [SDNT]

COOPERATIVA DE COSMETICOS Y POPULARES

COSMEPOP (a.k.a. COSMEPOP; f.k.a. BLAIMAR;

f.k.a. BLANCO PHARMA S.A.; f.k.a. COINTERCOS

S.A.; f.k.a. CIA. INTERAMERICANA DE

COSMETICOS S.A.; f.k.a. LABORATORIOS

BLAIMAR DE CO LOM BIA S.A.; f.k.a.

LABORATORIOS 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; Carrera 99 y 100 No. 46A-10, Bo dega

4, Bo gota, Co lom bia; NIT # 800251322-5 (Co lom bia)

[SDNT] -to- COOPERATIVA DE COSMETICOS

Y POPULARES COSMEPOP (a.k.a.

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 CO LOM BIA S.A.; f.k.a.

LABORATORIOS 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; Carrera 99 y 100

No. 46A–10, Bo dega 4, Bo gota, Co lom bia; NIT #

800251322–5 (Co lom bia) [SDNT]

COSMEPOP (a.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP; f.k.a.

BLAIMAR; f.k.a. BLANCO PHARMA S.A.; f.k.a.

COINTERCOS S.A.; f.k.a. CIA.

INTERAMERICANA DE COSMETICOS S.A.; f.k.a.

LABORATORIOS BLAIMAR DE CO LOM BIA S.A.;

f.k.a. LABORATORIOS 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; Carrera 99 y 100 No. 46A-10,

Bo dega 4, Bo gota, Co lom bia; NIT # 800251322-5

(Co lom bia) [SDNT] -to- 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 CO LOM -

BIA S.A.; f.k.a

12B No.

27-37/39, Bo gota, Co lom bia; Calle 26 Sur No. 7-30

Este, Bo gota, Co lom bia; Carrera 99 y 100 No. 46A-10,

Bo dega 4, Bo gota, Co lom bia; NIT # 800251322-5

(Co lom bia) [SDNT] -to- 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 CO LOM -

BIA S.A.; f.k.a. LABORATORIOS 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; Carrera 99

y 100 No. 46A–10, Bo dega 4, Bo gota, Co lom bia;

NIT # 800251322–5 (Co lom bia) [SDNT]

ECHEVERRY TRUJILLO, Mar tha Lu cia, c/o

CORPORACION DEPORTIVA AMER ICA, Cali, Co -

lom bia; c/o M.O.C. ECHEVERRY HERMANOS

LTDA., Cali, Co lom bia; c/o REVISTA DEL AMER -

ICA LTDA., Cali, Co lom bia; Cedula No. 31151067

(Co lom bia) (in di vid ual) [SDNT] -to- ECHEVERRY

TRUJILLO, Mar tha Lu cia, c/o CORPORACION

DEPORTIVA AMER ICA, Cali, Co lom bia; c/o M C

M Y CIA. LTDA., Cali, Co lom bia; c/o M.O.C.

ECHEVERRY HERMANOS LTDA., Cali, Co lom -

bia; c/o REVISTA DEL AMER ICA LTDA., Cali,

Co lom bia; Cedula No. 31151067 (Co lom bia) (in di -

vid ual) [SDNT]

ESCOBAR BUITRAGO, Wal ter, c/o INMOBILIARIA

BO LI VAR LTDA., Cali, Co lom bia (in di vid ual)

[SDNT] -to- ESCOBAR BUITRAGO, Wal ter, c/o

INMOBILIARIA BO LI VAR LTDA., Cali, Co lom bia;

c/o SERVIAUTOS UNO A 1A LIMITADA, Cali,

Co lom bia; DOB 18 Feb 1971; Cedula No.

16785833 (Co lom bia) (in di vid ual) [SDNT]

GON ZA LEZ QUINTERO, M. Pa tri cia, c/o

COINTERCOS S.A., Bo gota, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS CONDOR S.A.,

Bo gota, Co lom bia; Cedula No. 35415232 (Co lom bia)

(in di vid ual) [SDNT] -to- GON ZA LEZ QUINTERO,

Melba Pa tri cia, c/o COINTERCOS S.A., Bo gota,

Co lom bia; c/o DISTRIBUIDORA DE DROGAS

CONDOR S.A., Bo gota, Co lom bia; c/o FIDUSER

LTDA., Bo gota, Co lom bia; Cedula No

[SDNT]

GON ZA LEZ QUINTERO, M. Pa tri cia, c/o

COINTERCOS S.A., Bo gota, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS CONDOR S.A.,

Bo gota, Co lom bia; Cedula No. 35415232 (Co lom bia)

(in di vid ual) [SDNT] -to- GON ZA LEZ QUINTERO,

Melba Pa tri cia, c/o COINTERCOS S.A., Bo gota,

Co lom bia; c/o DISTRIBUIDORA DE DROGAS

CONDOR S.A., Bo gota, Co lom bia; c/o FIDUSER

LTDA., Bo gota, Co lom bia; Cedula No.

35415232 (Co lom bia) (in di vid ual) [SDNT]

GUTIERREZ PARDO, Elvira Pa tri cia, c/o

ADMACOOP, Bo gota, Co lom bia; c/o

BONOMERCAD S.A., Bo gota, Co lom bia; c/o

PATENTES MARCAS Y REGISTROS S.A., Bo gota,

Co lom bia; Cedula No. 39612308 (Co lom bia) (in di vid -

ual) [SDNT] -to- GUTIERREZ PARDO, Elvira Pa -

tri cia, c/o ADMACOOP, Bo gota, Co lom bia; c/o

BONOMERCAD S.A., Bo gota, Co lom bia; c/o

- 2 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

COMEDICAMENTOS S.A., Bo gota, Co lom bia;

c/o PATENTES MARCAS Y REGISTROS S.A.,

Bo gota, Co lom bia; Cedula No. 39612308 (Co lom -

bia) (in di vid ual) [SDNT]

LABORATORIOS BLAIMAR DE CO LOM BIA S.A.

(n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP; f.k.a.

BLAIMAR; f.k.a. COINTERCOS S.A.; f.k.a. CIA.

INTERAMERICANA DE COSMETICOS 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; Carrera 99 y 100, No. 46A-10, Bo dega 4,

Bo gota, Co lom bia; NIT # 800251322-5 (Co lom bia)

[SDNT] -to- LABORATORIOS BLAIMAR DE CO -

LOM BIA S.A. (n.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP;

n.k.a. COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA.

INTERAMERICANA DE COSMETICOS S.A.;

a.k.a. COINTERCOS S.A.; a.k.a.

LABORATORIOS 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; Carrera 99 y 100 No. 46A–10,

Bo dega 4, Bo gota, Co lom bia; NIT # 800251322–5

(Co lom bia) [SDNT]

LABORATORIOS BLANCO PHARMA S.A. (n.k.a.

COSMEPOP; n.k.a

S.A.;

a.k.a. COINTERCOS S.A.; a.k.a.

LABORATORIOS 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; Carrera 99 y 100 No. 46A–10,

Bo dega 4, Bo gota, Co lom bia; NIT # 800251322–5

(Co lom bia) [SDNT]

LABORATORIOS BLANCO PHARMA S.A. (n.k.a.

COSMEPOP; n.k.a. COOPERATIVA DE

COSMETICOS Y POPULARES COSMEPOP; 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; Carrera

99 y 100 No. 46A-10, Bo dega 4, Bo gota, Co lom bia;

NIT # 800251322-5 (Co lom bia) [SDNT] -to-

LABORATORIOS BLANCO PHARMA S.A. (n.k.a.

COOPERATIVA DE COSMETICOS Y

POPULARES COSMEPOP; n.k.a. COSMEPOP;

a.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA

DE COSMETICOS S.A.; a.k.a. COINTERCOS

S.A.; a.k.a. LABORATORIOS BLAIMAR 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; Carrera 99 y

100 No. 46A–10, Bo dega 4, Bo gota, Co lom bia;

NIT # 800251322–5 (Co lom bia) [SDNT]

LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS,

Bo gota, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR S.A., Bo gota, Co lom bia; Cedula

No. 7217432 (Co lom bia) (in di vid ual) [SDNT] -to-

LEAL FLOREZ, Luis Alejandro, c/o

COINTERCOS S.A., Bo gota, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS CONDOR S.A.,

Bo gota, Co lom bia; c/o FIDUSER LTDA., Bo gota,

Co lom bia; Cedula No. 7217432 (Co lom bia) (in di -

vid ual) [SDNT]

RIZO MORENO, Jorge Luis, Transversal 11, Di ag o nal

23-30, apt

A DE

DROGAS CONDOR S.A., Bo gota, Co lom bia; Cedula

No. 7217432 (Co lom bia) (in di vid ual) [SDNT] -to-

LEAL FLOREZ, Luis Alejandro, c/o

COINTERCOS S.A., Bo gota, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS CONDOR S.A.,

Bo gota, Co lom bia; c/o FIDUSER LTDA., Bo gota,

Co lom bia; Cedula No. 7217432 (Co lom bia) (in di -

vid ual) [SDNT]

RIZO MORENO, Jorge Luis, Transversal 11, Di ag o nal

23-30, apt. 304A, Cali, Co lom bia; c/o

PROCESADORA DE POLLOS SU PE RIOR S.A.,

Palmira, Co lom bia; c/o CONSTRUCTORA DIMISA

LTDA., Cali, Co lom bia; c/o CONSTRUVIDA S.A.,

Cali, Co lom bia; c/o IMCOMER LTDA., Cali, Co lom -

bia; c/o IN DU STRIA AVICOLA PALMASECA S.A.,

Cali, Co lom bia; c/o INCOES LTDA., Cali, Co lom bia;

c/o INVERSIONES EL PEÑON S.A., Cali, Co lom bia;

c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Co -

lom bia; Cedula No. 16646582 (Co lom bia) (in di vid ual)

[SDNT] -to- RIZO MORENO, Jorge Luis,

Transversal 11, Di ag o nal 23-30, apt. 304A, Cali,

Co lom bia; c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Co lom bia; c/o CONSTRUVIDA S.A., Cali,

Co lom bia; c/o IMPORTADORA Y

COMERCIALIZADORA LTDA., Cali, Co lom bia;

c/o IN DU STRIA AVICOLA PALMASECA S.A.,

Cali, Co lom bia; c/o INTERVENTORIA,

CONSULTORIA Y ESTUDIOS LIMITADA

INGENIEROS ARQUITECTOS, Cali, Co lom bia;

c/o INVERSIONES EL PEÑON S.A., Cali, Co lom -

bia; c/o PROCESADORA DE POLLOS SU PE -

RIOR S.A., Palmira, Co lom bia; c/o SERVIAUTOS

UNO A 1A LIMITADA, Cali, Co lom bia; c/o

SERVICIOS INMOBILIARIOS LTDA., Cali, Co -

lom bia; Cedula No. 16646582 (Co lom bia) (in di vid -

ual) [SDNT]

RO DRI GUEZ ABADIA, Wil liam, c/o ANDINA DE

CONSTRUCCIONES S.A., Cali, Co lom bia; c/o

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co -

lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -

lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y CIA.

S.C.S., Bo gota, Co lom bia; c/o DEPOSITO POP U LAR

DE DROGAS S.A., Cali, Co lom bia; c/o DERECHO

IN TE GRAL Y CIA

a; Cedula No. 16646582 (Co lom bia) (in di vid -

ual) [SDNT]

RO DRI GUEZ ABADIA, Wil liam, c/o ANDINA DE

CONSTRUCCIONES S.A., Cali, Co lom bia; c/o

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co -

lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -

lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y CIA.

S.C.S., Bo gota, Co lom bia; c/o DEPOSITO POP U LAR

DE DROGAS S.A., Cali, Co lom bia; c/o DERECHO

IN TE GRAL Y CIA. LTDA., Cali, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bo gota, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS LA REBAJA S.A., Bo gota, Co lom bia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali, Co lom bia;

c/o INTERAMERICANA DE CONSTRUCCIONES

S.A., Cali, Co lom bia; c/o INVERSIONES ARA

LTDA., Cali, Co lom bia; c/o INVERSIONES MIGUEL

RO DRI GUEZ E HIJO, Cali, Co lom bia; c/o

LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,

Bo gota, Co lom bia; c/o LABORATORIOS

KRESSFOR DE CO LOM BIA S.A., Bo gota, Co lom -

bia; c/o M. RO DRI GUEZ O. Y CIA. S. EN C., Cali,

Co lom bia; c/o MUÑOZ Y RO DRI GUEZ Y CIA.

LTDA., Cali, Co lom bia; c/o RA DIO UNIDAS FM

S.A., Cali, Co lom bia; c/o REVISTA DEL AMER ICA

LTDA., Cali, Co lom bia; c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito, Ec ua dor; c/o

VALORES MOBILIARIOS DE OCCIDENTE S.A.,

Bo gota, Co lom bia; DOB 31 Jul 1965; Cedula No.

16716259 (Co lom bia) (in di vid ual) [SDNT] -to- RO -

DRI GUEZ ABADIA, Wil liam, c/o ANDINA DE

CONSTRUCCIONES S.A., Cali, Co lom bia; c/o

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co -

lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -

lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y CIA.

S.C.S., Bo gota, Co lom bia; c/o DEPOSITO POP U -

LAR DE DROGAS S.A., Cali, Co lom bia; c/o

DERECHO IN TE GRAL Y CIA

a No.

16716259 (Co lom bia) (in di vid ual) [SDNT] -to- RO -

DRI GUEZ ABADIA, Wil liam, c/o ANDINA DE

CONSTRUCCIONES S.A., Cali, Co lom bia; c/o

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co -

lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -

lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y CIA.

S.C.S., Bo gota, Co lom bia; c/o DEPOSITO POP U -

LAR DE DROGAS S.A., Cali, Co lom bia; c/o

DERECHO IN TE GRAL Y CIA. LTDA., Cali, Co -

lom bia; c/o DISTRIBUIDORA DE DROGAS

CONDOR LTDA., Bo gota, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Co lom bia; c/o INTERAMERICANA

DE CONSTRUCCIONES S.A., Cali, Co lom bia; c/o

INVERSIONES ARA LTDA., Cali, Co lom bia; c/o

INVERSIONES MIGUEL RO DRI GUEZ E HIJO,

Cali, Co lom bia; c/o LABORATORIOS BLAIMAR

DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o

LABORATORIOS KRESSFOR DE CO LOM BIA

S.A., Bo gota, Co lom bia; c/o M. RO DRI GUEZ O. Y

CIA. S. EN C., Cali, Co lom bia; c/o MUÑOZ Y RO -

DRI GUEZ Y CIA. LTDA., Cali, Co lom bia; c/o

PRODUCCIONES CARNAVAL DEL NORTE Y

COMPANIA LIMITADA, Cali, Co lom bia; c/o RA -

DIO UNIDAS FM S.A., Cali, Co lom bia; c/o

REVISTA DEL AMER ICA LTDA., Cali, Co lom bia;

c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito, Ec ua dor; c/o

VALORES MOBILIARIOS DE OCCIDENTE S.A.,

Bo gota, Co lom bia; DOB 31 Jul 1965; Cedula No.

16716259 (Co lom bia) (in di vid ual) [SDNT]

RO DRI GUEZ ARBELAEZ, Carolina, c/o

INVERSIONES ARA LTDA., Cali, Co lom bia; DOB

17 May 1979 (in di vid ual) [SDNT] -to- RO DRI GUEZ

ARBELAEZ, Carolina, c/o INVERSIONES ARA

LTDA., Cali, Co lom bia; c/o PRODUCCIONES

CARNAVAL DEL NORTE Y COMPANIA

LIMITADA, Cali, Co lom bia; DOB 17 May 1979;

Cedula No

S.A.,

Bo gota, Co lom bia; DOB 31 Jul 1965; Cedula No.

16716259 (Co lom bia) (in di vid ual) [SDNT]

RO DRI GUEZ ARBELAEZ, Carolina, c/o

INVERSIONES ARA LTDA., Cali, Co lom bia; DOB

17 May 1979 (in di vid ual) [SDNT] -to- RO DRI GUEZ

ARBELAEZ, Carolina, c/o INVERSIONES ARA

LTDA., Cali, Co lom bia; c/o PRODUCCIONES

CARNAVAL DEL NORTE Y COMPANIA

LIMITADA, Cali, Co lom bia; DOB 17 May 1979;

Cedula No. 29117505 (Co lom bia) (in di vid ual)

[SDNT]

RO DRI GUEZ ARBELAEZ, Maria Fernanda, c/o

D’CACHE S.A., Cali, Co lom bia; c/o DEPOSITO

POP U LAR DE DROGAS S.A., Cali, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bo gota, Co lom bia; c/o DROGAS LA REBAJA BO -

GOTA S.A., Bo gota, Co lom bia; c/o

INTERAMERICANA DE CONSTRUCCIONES S.A.,

Cali, Co lom bia; c/o INVERSIONES ARA LTDA.,

Cali, Co lom bia; c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito, Ec ua dor; DOB

28 Nov 1973; alt. DOB 28 Aug 1973; Pass port

AC568974 (Co lom bia); Cedula No. 66860965 (Co -

lom bia) (in di vid ual) [SDNT] -to- RO DRI GUEZ

ARBELAEZ, Maria Fernanda, c/o D’CACHE S.A.,

Cali,Co lom bia; c/o DEPOSITO POP U LAR DE

DROGAS S.A., Cali, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bo gota, Co lom bia; c/o DROGAS LA REBAJA BO -

GOTA S.A., Bo gota, Co lom bia; c/o

INTERAMERICANA DE CONSTRUCCIONES

S.A., Cali, Co lom bia; c/o INVERSIONES ARA

LTDA., Cali, Co lom bia; c/o PRODUCCIONES

CARNAVAL DEL NORTE Y COMPANIA

LIMITADA, Cali, Co lom bia; c/o RIONAP

COMERCIO Y REPRESENTACIONES S.A.,

Quito, Ec ua dor; c/o VALORES MOBILIARIOS

DE OCCIDENTE S.A., Cali, Co lom bia; DOB 28

No vem ber 1973; alt. DOB 28 Au gust 1973; Pass -

port AC568974 (Co lom bia); Cedula No. 66860965

(Co lom bia) (in di vid ual) [SDNT]

ROJAS MEJIA, Hernan, 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 CONSTRUCCIONES CO -

LOMBO-ANDINAS LTDA., Bo gota, Co lom bia; c/o

INVERSIONES Y CONSTRUCCIONES ABC S.A.,

Cali, Co lom bia; DOB 28 Aug 1948; Cedula No

rt AC568974 (Co lom bia); Cedula No. 66860965

(Co lom bia) (in di vid ual) [SDNT]

ROJAS MEJIA, Hernan, 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 CONSTRUCCIONES CO -

LOMBO-ANDINAS LTDA., Bo gota, Co lom bia; c/o

INVERSIONES Y CONSTRUCCIONES ABC S.A.,

Cali, Co lom bia; DOB 28 Aug 1948; Cedula No.

16242661 (Co lom bia) (in di vid ual) [SDNT] -to-

ROJAS MEJIA, Hernan, 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 CONSTRUCCIONES

CO LOMBO-ANDINAS LTDA., Botoga, Co lom bia;

c/o INVERSIONES Y CONSTRUCCIONES ABC

S.A., Cali, Co lom bia; c/o OC CI DEN TAL

COMUNICACIONES LTDA., Cali, Co lom bia;

DOB 28 Aug 1948; Cedula No. 16242661 (Co -

lom bia) (in di vid ual) [SDNT]

SARRIA HOLGUIN, Ramiro Hernan (Rob ert), Avenida

6N No. 23D-16 of. L301,Cali, Co lom bia; Carrera 100

No. 11-60 of. 603, AA 20903, Cali, Co lom bia; c/o

INVERSIONES ARA LTDA., Cali, Co lom bia; c/o

INVERSIONES MIGUEL RO DRI GUEZ E HIJO,

Cali, Co lom bia; c/o INVERSIONES RO DRI GUEZ

ARBELAEZ, Cali, Co lom bia; c/o INVERSIONES

RO DRI GUEZ MORENO, Cali, Co lom bia; c/o

REPARACIONES Y CONSTRUCCIONES LTDA.,

Cali, Co lom bia; Cedula No. 6078583 (Co lom bia) (in -

di vid ual) [SDNT] -to- SARRIA HOLGUIN, Ramiro

Hernan (Rob ert), Avenida 6N No. 23D-16 of.

L301,Cali, Co lom bia; Carrera 100 No. 11-60 of.

603, AA 20903, Cali, Co lom bia; c/o

INVERSIONES ARA LTDA., Cali, Co lom bia; c/o

INVERSIONES MIGUEL RO DRI GUEZ E HIJO,

Cali, Co lom bia; c/o INVERSIONES RO DRI GUEZ

ARBELAEZ, Cali, Co lom bia; c/o INVERSIONES

RO DRI GUEZ MORENO, Cali, Co lom bia; c/o

REPARACIONES Y CONSTRUCCIONES LTDA.,

Cali, Co lom bia; c/o VALORES MOBILIARIOS

DE OCCIDENTE S.A., Cali, Co lom bia; Cedula

No. 6078583 (Co lom bia) (in di vid ual) [SDNT]

SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA

S.A., Avenida 2N No. 7N-55 y No

EL RO DRI GUEZ E HIJO,

Cali, Co lom bia; c/o INVERSIONES RO DRI GUEZ

ARBELAEZ, Cali, Co lom bia; c/o INVERSIONES

RO DRI GUEZ MORENO, Cali, Co lom bia; c/o

REPARACIONES Y CONSTRUCCIONES LTDA.,

Cali, Co lom bia; c/o VALORES MOBILIARIOS

DE OCCIDENTE S.A., Cali, Co lom bia; Cedula

No. 6078583 (Co lom bia) (in di vid ual) [SDNT]

SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA

S.A., Avenida 2N No. 7N-55 y No. 521, Cali, Co lom -

bia; c/o IN DU STRIA AVICOLA PALMASECA S.A.,

Cali, Co lom bia; Cedula No. 14983500 (Co lom bia) (in -

di vid ual) [SDNT] -to- SILVA PERDOMO,

Alejandro, c/o COMERCIALIZADORA DE

CARNES LTDA., Pereira, Co lom bia; c/o

CONSTRUVIDA S.A., Avenida 2N No. 7N-55 y

No. 521, Cali, Co lom bia; c/o IN DU STRIA

AVICOLA PALMASECA S.A., Cali, Co lom bia;

Cedula No. 14983500 (Co lom bia) (in di vid ual)

[SDNT]

SOSA RIOS, Diego Alberto (a.k.a. SOSSA RIOS, Diego

Alberto), Calle 46 No. 13-56 of. 111, Bo gota, Co lom -

bia; c/o BONOMERCAD S.A., Bo gota, Co lom bia; c/o

DECAFARMA S.A., Bo gota, Co lom bia; c/o

FARMACOOP, Bo gota, Co lom bia; c/o

PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co -

lom bia; c/o SHARPER S.A., Bo gota, Co lom bia;

Cedula No. 71665932 (Co lom bia) (in di vid ual) [SDNT]

-to- SOSA RIOS, Diego Alberto (a.k.a. SOSSA

RIOS, Diego Alberto), Calle 46 No. 13-56 of. 111,

Bo gota, Co lom bia; c/o BONOMERCAD S.A., Bo -

gota, Co lom bia; c/o COMEDICAMENTOS S.A.,

Bo gota, Co lom bia; c/o DECAFARMA S.A., Bo -

gota, Co lom bia; c/o FARMACOOP, Bo gota, Co -

lom bia; c/o GLAJAN S.A., Bo gota, Co lom bia;

c/o PENTAPHARMA DE CO LOM BIA S.A., Bo -

gota, Co lom bia; c/o SHARPER S.A., Bo gota, Co -

lom bia; Cedula No. 71665932 (Co lom bia) (in di vid -

ual) [SDNT]

SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego

Alberto), Calle 46 No. 13-56 of. 111, Bo gota, Co lom -

bia; c/o BONOMERCAD S.A., Bo gota, Co lom bia; c/o

DECAFARMA S.A., Bo gota, Co lom bia; c/o

FARMACOOP, Bo gota, Co lom bia; c/o

PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co -

lom bia; c/o SHARPER S.A., Bo gota, Co lom bia;

Cedula No

a; Cedula No. 71665932 (Co lom bia) (in di vid -

ual) [SDNT]

SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego

Alberto), Calle 46 No. 13-56 of. 111, Bo gota, Co lom -

bia; c/o BONOMERCAD S.A., Bo gota, Co lom bia; c/o

DECAFARMA S.A., Bo gota, Co lom bia; c/o

FARMACOOP, Bo gota, Co lom bia; c/o

PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co -

lom bia; c/o SHARPER S.A., Bo gota, Co lom bia;

Cedula No. 71665932 (Co lom bia) (in di vid ual) [SDNT]

-to- SOSSA RIOS, Diego Alberto (a.k.a. SOSA

RIOS, Diego Alberto), Calle 46 No. 13-56 of. 111,

- 3 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

Bo gota, Co lom bia; c/o BONOMERCAD S.A., Bo -

gota, Co lom bia; c/o COMEDICAMENTOS S.A.,

Bo gota, Co lom bia; c/o DECAFARMA S.A., Bo -

gota, Co lom bia; c/o FARMACOOP, Bo gota, Co -

lom bia; c/o GLAJAN S.A., Bo gota, Co lom bia;

c/o PENTAPHARMA DE CO LOM BIA S.A., Bo -

gota, Co lom bia; c/o SHARPER S.A., Bo gota, Co -

lom bia; Cedula No. 71665932 (Co lom bia) (in di vid -

ual) [SDNT]

VALORES MOBILIARIOS DE OCCIDENTE S.A., Bo -

gota, Co lom bia [SDNT] -to- VALORES

MOBILIARIOS DE OCCIDENTE S.A., Avenida 6

Norte No. 23DN-16, Cali, Co lom bia; Avenida

Co lom bia No. 2-45, Cali, Co lom bia; Carrera 1

No. 2-45, Cali, Co lom bia; Carrera 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 BONOMERCAD S.A., Bo gota, Co -

lom bia; c/o PATENTES MARCAS Y REGISTROS

S.A., Bo gota, Co lom bia; c/o SHARPER S.A., Cali, Co -

lom bia; Cedula No. 21132758 (Co lom bia) (in di vid ual)

[SDNT] -to- VEGA, Rosalba, c/o BONOMERCAD

S.A., Bo gota, Co lom bia; c/o GLAJAN S.A., Bo -

gota, Co lom bia; c/o PATENTES MARCAS Y

REGISTROS S.A., Bo gota, Co lom bia; c/o

SHARPER S.A., Bo gota, Co lom bia; Cedula No.

21132758 (Co lom bia) (in di vid ual) [SDNT]

• 06/01/2000

The in di vid u als named in the fol low ing en tries have

been des ig nated “Sig nif i cant For eign Nar cotics

Traf fickers” pur su ant to the For eign Nar cotics

King pin Des ig na tion Act (21 U.S.C

N S.A., Bo -

gota, Co lom bia; c/o PATENTES MARCAS Y

REGISTROS S.A., Bo gota, Co lom bia; c/o

SHARPER S.A., Bo gota, Co lom bia; Cedula No.

21132758 (Co lom bia) (in di vid ual) [SDNT]

• 06/01/2000

The in di vid u als named in the fol low ing en tries have

been des ig nated “Sig nif i cant For eign Nar cotics

Traf fickers” pur su ant to the For eign Nar cotics

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:

ADEMULERO, Babestan Oluwole (a.k.a. BABESTAN,

Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.

OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.;

a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO,

Olatunde Irewole), DOB 4 Mar 1953; POB Ni ge ria (in -

di vid ual) [SDNTK]

AMESCUA, 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. HERNANDEZ, 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. AMESCUA, 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. HERNANDEZ, 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. AMESCUA, 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.

HERNANDEZ, 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. AMESCUA, 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. HERNANDEZ, 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 Ignacio; a.k.a. CONTRERAS, Luis C.; a.k.a.

LOPEZ, Luis; a.k.a. LOZANO, Edu ar do; a.k.a

.k.a. AMESCUA, 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. HERNANDEZ, 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 Ignacio; a.k.a. CONTRERAS, Luis C.; a.k.a.

LOPEZ, Luis; a.k.a. LOZANO, Edu ar do; a.k.a.

OCHOA, Sal va dor; a.k.a. RO DRI GUEZ LOPEZ,

Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964;

POB Mex ico (in di vid ual) [SDNTK]

AMEZCUA-CONTRERAS, Je sus (a.k.a. AMESCUA,

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. HERNANDEZ, 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.

AMESCUA, 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.

HERNANDEZ, 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 Ignacio (a.k.a.

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.

LOPEZ, Luis; a.k.a. LOZANO, Edu ar do; a.k.a.

OCHOA, Sal va dor; a.k.a. RO DRI GUEZ LOPEZ,

Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964;

POB Mex ico (in di vid ual) [SDNTK]

ARELLANO FE LIX, Benjamin Alberto (a.k.a.

ARELLANO-FE LIX, Benjamin Alberto), DOB 8 Nov

1953; alt. DOB 12 Mar 1952; alt. DOB 11 Aug 1955;

POB Mex ico (in di vid ual) [SDNTK]

ARELLANO FE LIX, Ramon Edu ar do (a.k.a.

ARELLANO-FE LIX, Ramon Edu ar do; a.k.a.

COMACHO RODRIGUES, Gilberto; a.k.a. TORRES

MENDEZ, Ramon), DOB 31 Aug 1964; POB Mex ico

(in di vid ual) [SDNTK]

ARELLANO-FE LIX, Benjamin Alberto (a.k.a.

ARELLANO FE LIX, Benjamin Alberto), DOB 8 Nov

1953; alt. DOB 12 Mar 1952; alt. DOB 11 Aug 1955;

POB Mex ico (in di vid ual) [SDNTK]

ARELLANO-FE LIX, Ramon Edu ar do (a.k.a.

ARELLANO FE LIX, Ramon Edu ar do; a.k.a.

COMACHO RODRIGUES, Gilberto; a.k.a

MACHO RODRIGUES, Gilberto; a.k.a. TORRES

MENDEZ, Ramon), DOB 31 Aug 1964; POB Mex ico

(in di vid ual) [SDNTK]

ARELLANO-FE LIX, Benjamin Alberto (a.k.a.

ARELLANO FE LIX, Benjamin Alberto), DOB 8 Nov

1953; alt. DOB 12 Mar 1952; alt. DOB 11 Aug 1955;

POB Mex ico (in di vid ual) [SDNTK]

ARELLANO-FE LIX, Ramon Edu ar do (a.k.a.

ARELLANO FE LIX, Ramon Edu ar do; a.k.a.

COMACHO RODRIGUES, Gilberto; a.k.a. TORRES

MENDEZ, Ramon), DOB 31 Aug 1964; POB Mex ico

(in di vid ual) [SDNTK]

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni O.;

a.k.a. SHOFESO, Olatutu Temitope), DOB 30 Jun

1952; POB Ni ge ria (in di vid ual) [SDNTK]

BABESTAN, Wole A. (a.k.a. ADEMULERO, Babestan

Oluwole; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.

OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.;

a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO,

Olatunde Irewole), DOB 4 Mar 1953; POB Ni ge ria (in -

di vid ual) [SDNTK]

CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO,

Ra phael; a.k.a. CARO- QUINTERO, Rafael; a.k.a.

CARO-QUINTERO, Ra phael), 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 phael (a.k.a.

CARO-QUINTERO, Rafael; a.k.a. CARO

QUINTERO, Rafael; a.k.a. CARO-QUINTERO, Ra -

phael), DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt.

DOB. 24 Oct 1955, POB Mex ico (in di vid ual)

[SDNTK]

CARO-QUINTERO, Rafael (a.k.a. CARO QUINTERO,

Ra phael; a.k.a. CARO QUINTERO, Rafael; a.k.a.

CARO-QUINTERO, Ra phael), 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 phael (a.k.a. CARO

QUINTERO, Ra phael; a.k.a. CARO QUINTERO,

Rafael; a.k.a. CARO-QUINTERO, Rafael), DOB 12

Dec 1952; alt. DOB 24 Nov 1955; alt. DOB. 24 Oct

1955, POB Mex ico (in di vid ual) [SDNTK]

CARRILLO FUENTES, Andres (a.k.a.

CARRILLO-FUENTES, Vicente; a.k.a. CARRILLO

FUENTES, Vicente), DOB 16 Oct 1962; POB Mex ico

(in di vid ual) [SDNTK]

CARRILLO FUENTES, Vicente (a.k.a. CARRILLO

FUENTES, Andres; a.k.a

a. CARO

QUINTERO, Ra phael; a.k.a. CARO QUINTERO,

Rafael; a.k.a. CARO-QUINTERO, Rafael), DOB 12

Dec 1952; alt. DOB 24 Nov 1955; alt. DOB. 24 Oct

1955, POB Mex ico (in di vid ual) [SDNTK]

CARRILLO FUENTES, Andres (a.k.a.

CARRILLO-FUENTES, Vicente; a.k.a. CARRILLO

FUENTES, Vicente), DOB 16 Oct 1962; POB Mex ico

(in di vid ual) [SDNTK]

CARRILLO FUENTES, Vicente (a.k.a. CARRILLO

FUENTES, Andres; a.k.a. CARRILLO-FUENTES,

Vicente), DOB 16 Oct 1962; POB Mex ico (in di vid ual)

[SDNTK]

CARRILLO-FUENTES, Vicente (a.k.a. CARRILLO

FUENTES, Andres; a.k.a. CARRILLO FUENTES,

Vicente), DOB 16 Oct 1962; POB Mex ico (in di vid ual)

[SDNTK]

CHAN, Changtrakul (a.k.a. Khun Sa; a.k.a. CHAN

CHANGTRAKUL; a.k.a. CHANG, Chi Fu; a.k.a.

CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.

CHANGRAKUL, Chan), DOB 17 Feb 1933; alt. DOB

12 Feb 1932; POB Burma (in di vid ual) [SDNTK]

CHAN CHANGTRAKUL (a.k.a. Khun Sa; a.k.a. CHAN,

Changtrakul; a.k.a. CHANG, Chi Fu ; a.k.a. CHANG,

Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGRAKUL,

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

CHANGTRAKUL; a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.

CHANGRAKUL, 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

CHANGTRAKUL; a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Xifu; a.k.a.

CHANGRAKUL, 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

CHANGTRAKUL; a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.

CHANGRAKUL, Chan), DOB 17 Feb 1933; alt. DOB

12 Feb 1932; POB Burma (in di vid ual) [SDNTK]

CHANGRAKUL, Chan (a.k.a. Khun Sa; a.k.a. CHAN

CHANGTRAKUL; a.k.a. CHAN, Changtrakul; 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]

CHARNCHAI, Chiwinnittipanya (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a

Shi-Fu; a.k.a.

CHANGRAKUL, Chan), DOB 17 Feb 1933; alt. DOB

12 Feb 1932; POB Burma (in di vid ual) [SDNTK]

CHANGRAKUL, Chan (a.k.a. Khun Sa; a.k.a. CHAN

CHANGTRAKUL; a.k.a. CHAN, Changtrakul; 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]

CHARNCHAI, Chiwinnittipanya (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHIVINNITIPANYA,

Prasit; a.k.a. CHIWINNITTIPANYA, Charnchai;

a.k.a. PRASIT, Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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]

CHARNCHAI CHIWINNITTIPANYA (a.k.a.

CHARNCHAI, Chiwinnittipanya; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITTIPANYA, Charnchai; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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]

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIWINNITTIPANYA,

Charnchai; a.k.a. PRASIT, Chivinnitipanya; a.k.a.

PRASIT CHIVINNITIPANYA; 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]

CHIWINNITTIPANYA, Charnchai (a.k.a.

CHARNCHAI CHIWINNITTIPANYA; a.k.a.

CHARNCHAI, Chiwinnittipanya; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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]

COMACHO RODRIGUES, Gilberto (a.k.a.

ARELLANO FE LIX, Ramon Edu ar do; a.k.a.

ARELLANO-FE LIX, Ramon Edu ar do; a.k.a.

TORRES MENDEZ, Ramon), DOB 31 Aug 1964;

POB Mex ico (in di vid ual) [SDNTK]

CONTRERAS, Luis C. (a.k.a

ITIPANYA; 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]

COMACHO RODRIGUES, Gilberto (a.k.a.

ARELLANO FE LIX, Ramon Edu ar do; a.k.a.

ARELLANO-FE LIX, Ramon Edu ar do; a.k.a.

TORRES MENDEZ, Ramon), DOB 31 Aug 1964;

POB Mex ico (in di vid ual) [SDNTK]

CONTRERAS, Luis C. (a.k.a.

AMEZCUA-CONTRERAS, Luis Ignacio; a.k.a.

AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a.

LOZANO, Edu ar do; a.k.a. OCHOA, Sal va dor; a.k.a.

RO DRI GUEZ LOPEZ, Sergio), DOB 22 Feb 1964;

alt. DOB 21 Feb 1964; POB Mex ico (in di vid ual)

[SDNTK]

HEATH, Noel Tim o thy (a.k.a. ZAMBA, Noel Heath;

a.k.a. ZAMBO, Noel Heath), Cardin Av e nue, St. Kitts;

DOB 16 Dec 1949; POB St. Kitts and Nevis; Pass port

03574 (Great Brit ain) (in di vid ual) [SDNTK]

HERNANDEZ, Adan (a.k.a. AMESCUA, 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 CHANGTRAKUL; a.k.a.

CHAN, Changtrakul; a.k.a. CHANG, Chi Fu ; a.k.a.

CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.

CHANGRAKUL, 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

Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.

CONTRERAS, Luis C.; a.k.a. LOZANO, Edu ar do;

a.k.a. OCHOA, Sal va dor; a.k.a. RO DRI GUEZ

LOPEZ, Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb

1964; POB Mex ico (in di vid ual) [SDNTK]

LOZANO, Edu ar do (a.k.a. AMEZCUA-CONTRERAS,

Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.

CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a.

OCHOA, Sal va dor; a.k.a. RO DRI GUEZ LOPEZ,

Sergio), 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

Wingrove; a.k.a. MAT THEWS, Glen Roy; a.k.a.

MAT THEWS, Glen roy Vingrove), Frig ate Bay, St

LOZANO, Edu ar do (a.k.a. AMEZCUA-CONTRERAS,

Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.

CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a.

OCHOA, Sal va dor; a.k.a. RO DRI GUEZ LOPEZ,

Sergio), 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

Wingrove; a.k.a. MAT THEWS, Glen Roy; a.k.a.

MAT THEWS, Glen roy Vingrove), Frig ate Bay, St.

- 4 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis;

Pass port 047815 (St. Kitts) (in di vid ual) [SDNTK]

MAT THEW, Glen roy Wingrove (a.k.a. MATHEW,

Glen roy; a.k.a. MAT THEWS, Glen Roy; a.k.a. MAT -

THEWS, Glen roy Vingrove), Frig ate Bay, St. Kitts;

POB St. Kitts and Nevis; 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 Wingrove; a.k.a. MAT -

THEWS, Glen roy Vingrove), Frig ate Bay, St. Kitts;

DOB 26 Jul 1958; POB St. Kitts and Nevis; Pass port

047815 (St. Kitts) (in di vid ual) [SDNTK]

MAT THEWS, Glen roy Vingrove (a.k.a. MATHEW,

Glen roy; a.k.a. MAT THEW, Glen roy Wingrove; a.k.a.

MAT THEWS, Glen Roy), Frig ate Bay, St. Kitts; DOB

26 Jul 1958; POB St. Kitts and Nevis; Pass port 047815

(St. Kitts) (in di vid ual) [SDNTK]

OCHOA, Sal va dor (a.k.a. AMEZCUA-CONTRERAS,

Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.

CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a.

LOZANO, Edu ar do; a.k.a. RO DRI GUEZ LOPEZ,

Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964;

POB Mex ico (in di vid ual) [SDNTK]

OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Abeni O.;

a.k.a. SHOFESO, Olatutu Temitope), DOB 30 Jun

1952; POB Ni ge ria (in di vid ual) [SDNTK]

OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.;

a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO,

Olatunde Irewole), DOB 4 Mar 1953; POB Ni ge ria (in -

di vid ual) [SDNTK]

OGUNGBUYI, Wally (a.k.a. ADEMULERO, Babestan

Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a

, DOB 30 Jun

1952; POB Ni ge ria (in di vid ual) [SDNTK]

OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.;

a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO,

Olatunde Irewole), DOB 4 Mar 1953; POB Ni ge ria (in -

di vid ual) [SDNTK]

OGUNGBUYI, Wally (a.k.a. ADEMULERO, Babestan

Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,

Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a.

SHOFESO, Olatunde Irewole), DOB 4 Mar 1953; POB

Ni ge ria (in di vid ual) [SDNTK]

OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,

Wally; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO,

Olatunde Irewole), DOB 4 Mar 1953; POB Ni ge ria (in -

di vid ual) [SDNTK]

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT CHIVINNITIPANYA; 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]

PRASIT CHIVINNITIPANYA (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT, Chivinnitipanya; 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]

RO DRI GUEZ LOPEZ, Sergio (a.k.a.

AMEZCUA-CONTRERAS, Luis Ignacio; a.k.a.

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.

LOPEZ, Luis; a.k.a. LOZANO, Edu ar do; a.k.a.

OCHOA, Sal va dor), DOB 22 Feb 1964; alt. DOB 21

Feb 1964; POB Mex ico (in di vid ual) [SDNTK]

SHOFESO, Olatude I. (a.k.a. ADEMULERO, Babestan

Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,

Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a

MEZCUA-CONTRERAS, Luis Ignacio; a.k.a.

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.

LOPEZ, Luis; a.k.a. LOZANO, Edu ar do; a.k.a.

OCHOA, Sal va dor), DOB 22 Feb 1964; alt. DOB 21

Feb 1964; POB Mex ico (in di vid ual) [SDNTK]

SHOFESO, Olatude I. (a.k.a. ADEMULERO, Babestan

Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,

Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a.

SHOFESO, Olatunde Irewole), DOB 4 Mar 1953; POB

Ni ge ria (in di vid ual) [SDNTK]

SHOFESO, Olatunde Irewole (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a.

OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,

Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a.

SHOFESO, Olatude I.), DOB 4 Mar 1953; POB Ni ge -

ria (in di vid ual) [SDNTK]

SHOFESO, Olatutu Temitope (a.k.a. BABESTAN,

Abeni O.; a.k.a. OGUNGBUYI, Abeni O.), DOB 30

Jun 1952; POB Ni ge ria (in di vid ual) [SDNTK]

TORRES MENDEZ, Ramon (a.k.a. ARELLANO FE -

LIX, Ramon Edu ar do; a.k.a. ARELLANO-FE LIX,

Ramon Edu ar do; a.k.a. COMACHO RODRIGUES,

Gilberto), DOB 31 Aug 1964; POB Mex ico (in di vid -

ual) [SDNTK]

WEI, Hsueh Kang (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT, Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT, Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT, Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; a.k.a

.a. PRASIT

CHIVINNITIPANYA; 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. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT, Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a. CHIVINNITIPANYA, Prasit;

a.k.a. CHIWINNITTIPANYA, Charnchai; a.k.a.

PRASIT, Chivinnitipanya; a.k.a. PRASIT

CHIVINNITIPANYA; 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 Tim o thy;

a.k.a. ZAMBO, Noel Heath), Cardin Av e nue, St. Kitts;

DOB 16 Dec 1949; POB St. Kitts and Nevis; Pass port

03574 (Great Brit ain) (in di vid ual) [SDNTK]

ZAMBO, Noel Heath (a.k.a. HEATH, Noel Tim o thy;

a.k.a. ZAMBA, Noel Heath), Cardin Av e nue, St. Kitts;

DOB 16 Dec 1949; POB St. Kitts and Nevis; 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 DUQUE, Elssy, c/o GANADERIAS DEL

VALLE S.A., Cali, Co lom bia; Cedula No. 31834998

(Co lom bia) (in di vid ual) [SDNT]

VILLALOBOS CASTAÑO, Luis Enrique, c/o

DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bo gota, Co lom bia; Cedula 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 ties need to be blocked (that re quire -

ment, it self, is not ac tu ally new):

ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr.

Najmeddine Abdalla), P.O

c/o

DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bo gota, Co lom bia; Cedula 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 ties need to be blocked (that re quire -

ment, it self, is not ac tu ally new):

ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr.

Najmeddine Abdalla), P.O. Box 2134, Tri poli, Libya;

DOB 21 Nov 47 (in di vid ual) [LIBYA]

ARMED FORCES FOR THE LIB ER A TION OF AN -

GOLA (a.k.a. FALA; a.k.a. FORCAS AR MADAS

PARA A LIBERACIO DE AN GOLA) [UNITA]

CENTER FOR DE MOC RACY IN AN GOLA [UNITA]

FALA (a.k.a. ARMED FORCES FOR THE LIB ER A -

TION OF AN GOLA; a.k.a. FORCAS AR MADAS

PARA A LIBERACIO DE AN GOLA) [UNITA]

FORCAS AR MADAS PARA A LIBERACIO DE AN -

GOLA (a.k.a. ARMED FORCES FOR THE LIB ER A -

TION OF AN GOLA; a.k.a. FALA) [UNITA]

FREE AN GOLA IN FOR MA TION SER VICE, INC.

[UNITA]

NA TIONAL UNION FOR THE TO TAL IN DE PEND -

ENCE OF AN GOLA (a.k.a. UNIAO NACIONAL

PARA A INDEPENDENCIA TO TAL DE AN GOLA;

a.k.a. UNITA) [UNITA]

UNIAO NACIONAL PARA A INDEPENDENCIA TO -

TAL DE AN GOLA (a.k.a. NA TIONAL UNION FOR

THE TO TAL IN DE PEND ENCE OF AN GOLA; a.k.a.

UNITA) [UNITA]

UNITA (a.k.a. NA TIONAL UNION FOR THE TO TAL

IN DE PEND ENCE OF AN GOLA; a.k.a. UNIAO

NACIONAL PARA A INDEPENDENCIA TO TAL

DE AN GOLA) [UNITA]

The fol low ing en tries have been changed by add ing

ad di tional data:

JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;

a.k.a. THE JUDEAN 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

JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;

a.k.a. THE JUDEAN 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]

KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. KFAR

TAPUAH FUND; a.k.a. JUDEAN VOICE; a.k.a. THE

JUDEAN 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

-to- THE

JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;

a.k.a. THE JUDEAN 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]

KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. KFAR

TAPUAH FUND; a.k.a. JUDEAN VOICE; a.k.a. THE

JUDEAN 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- KAHANE CHAI

(a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH

FUND; a.k.a. THE JUDEAN LE GION; a.k.a. THE

JUDEAN 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]

KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. KFAR

TAPUAH FUND; a.k.a. JUDEAN VOICE; a.k.a. THE

JUDEAN 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- KAHANE LIVES

(a.k.a. KAHANE CHAI; a.k.a. KFAR TAPUAH

FUND; a.k.a. THE JUDEAN LE GION; a.k.a. THE

JUDEAN 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 TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. JUDEAN VOICE; a.k.a.

THE JUDEAN 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

TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. THE JUDEAN LE GION;

a.k.a. THE JUDEAN 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. KAHANE CHAI; a.k.a. KAHANE

LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. THE

JUDEAN 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. JUDEAN VOICE) [SDT][FTO] -to- KOACH

(a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;

a.k.a. KFAR TAPUAH FUND; a.k.a. THE

JUDEAN LE GION; a.k.a. THE JUDEAN VOICE;

a.k.a. THE WAY OF THE TO RAH; a.k.a. THE

YE SHIVA OF THE JEW ISH IDEA) [SDT][FTO]

MUÑOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89,

Cali, Co lom bia; c/o CONSTRUCTORA DIMISA

LTDA., Cali, Co lom bia; c/o INMOBILIARIA U.M.V

JEW ISH IDEA;

a.k.a. JUDEAN VOICE) [SDT][FTO] -to- KOACH

(a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;

a.k.a. KFAR TAPUAH FUND; a.k.a. THE

JUDEAN LE GION; a.k.a. THE JUDEAN VOICE;

a.k.a. THE WAY OF THE TO RAH; a.k.a. THE

YE SHIVA OF THE JEW ISH IDEA) [SDT][FTO]

MUÑOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89,

Cali, Co lom bia; c/o CONSTRUCTORA DIMISA

LTDA., Cali, Co lom bia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Co lom bia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali, Co lom bia;

Cedula No. 16788012 (Co lom bia) (in di vid ual) [SDNT]

-to- MUÑOZ PAZ, Joaquin Emilio, Avenida 4AN

No. 47-89, Cali, Co lom bia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Co lom bia; c/o

INMOBILIARIA U.M.V. S.A., Cali, Co lom bia; c/o

INVERSIONES Y CONSTRUCCIONES VALLE

S.A., Cali, Co lom bia; DOB 18 Jan 1971; Cedula

No. 16789012 (Co lom bia) (in di vid ual) [SDNT]

OMAR, Mo ham med, Com mander of the Faith ful (“Amir

al-Munineed”), Kandahar, Af ghan i stan; DOB 1950;

POB Hotak, Kandahar Prov ince, Af ghan i stan (in di vid -

ual) [TALIBAN] -to- OMAR, Mo ham med, Com -

mander of the Faith ful (“Amir al-Munineen”),

Kandahar, Af ghan i stan; DOB 1950; POB Hotak,

Kandahar Prov ince, Af ghan i stan (in di vid ual)

[TALIBAN]

THE JUDEAN LE GION (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;

a.k.a. JUDEAN 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

JUDEAN LE GION (a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;

a.k.a. THE JUDEAN 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. KAHANE CHAI;

a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH

FUND; a.k.a. THE JUDEAN LE GION; a.k.a.

JUDEAN VOICE; a.k.a. THE YE SHIVA OF THE

- 5 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

a.k.a.

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;

a.k.a. THE JUDEAN 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. KAHANE CHAI;

a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH

FUND; a.k.a. THE JUDEAN LE GION; a.k.a.

JUDEAN VOICE; a.k.a. THE YE SHIVA OF THE

- 5 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to-

THE WAY OF THE TO RAH (a.k.a. KAHANE

CHAI; a.k.a. KAHANE LIVES; a.k.a. KFAR

TAPUAH FUND; a.k.a. KOACH; a.k.a. THE

JUDEAN LE GION; a.k.a. THE JUDEAN 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.

KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.

KFAR TAPUAH FUND; a.k.a. THE JUDEAN LE -

GION; a.k.a. THE WAY OF THE TO RAH; a.k.a.

JUDEAN VOICE; a.k.a. KOACH) [SDT][FTO] -to-

THE YE SHIVA OF THE JEW ISH IDEA (a.k.a.

KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.

KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. THE

JUDEAN LE GION; a.k.a. THE JUDEAN VOICE;

a.k.a. THE WAY OF THE TO RAH) [SDT][FTO]

• 06/19/2000:

[NKOREA]:

On June 19, 2000, the Of fice of For eign As sets Con -

trol amended the For eign As sets Con trol Reg u la -

tions to im ple ment the Pres i dent’s Sep tem ber 17,

1999 de ter mi na tion to ease sanc tions against North

Ko rea. New fi nan cial, trade, and other trans ac tions

with North Ko rea and its na tion als are now au tho -

rized. An im port no ti fi ca tion and ap proval pro ce -

dure is re quired for all im ports from North Ko rea.

As sets blocked prior to June 17, 2000 re main

blocked un less li censed for re lease. For that rea son,

the fol low ing en tries are be ing bro ken out into a

sep a rate sec tion in OFAC’s SDN list:

CHOSUNBOHOM (a.k.a. KO REA FOR EIGN IN SUR -

ANCE COM PANY), 123, Rue des Tennerolles, 92210

Saint-Cloud, Paris, France [NKOREA]

CHOSUNBOHOM (a.k.a. KO REA FOR EIGN IN SUR -

ANCE COM PANY), Unt. Batterieweg 35, CH-4008

Basel, Swit zer land [NKOREA]

CHOSUNBOHOM (a.k.a

sed for re lease. For that rea son,

the fol low ing en tries are be ing bro ken out into a

sep a rate sec tion in OFAC’s SDN list:

CHOSUNBOHOM (a.k.a. KO REA FOR EIGN IN SUR -

ANCE COM PANY), 123, Rue des Tennerolles, 92210

Saint-Cloud, Paris, France [NKOREA]

CHOSUNBOHOM (a.k.a. KO REA FOR EIGN IN SUR -

ANCE COM PANY), Unt. Batterieweg 35, CH-4008

Basel, Swit zer land [NKOREA]

CHOSUNBOHOM (a.k.a. KO REA FOR EIGN IN SUR -

ANCE COM PANY), 1080 Berlin Glinkastrasse 5, Ger -

many [NKOREA]

COMPANIA DE COALICION DEL COMERCIO DE

COREA, S.A., Pan ama [NKOREA]

KO REA FOR EIGN IN SUR ANCE COM PANY (a.k.a.

CHOSUNBOHOM), 123, Rue des Tennerolles, 92210

Saint-Cloud, Paris, France [NKOREA]

KO REA FOR EIGN IN SUR ANCE COM PANY (a.k.a.

CHOSUNBOHOM), Unt. Batterieweg 35, CH-4008

Basel, Swit zer land [NKOREA]

KO REA FOR EIGN IN SUR ANCE COM PANY (a.k.a.

CHOSUNBOHOM), 1080 Berlin Glinkastrasse 5, Ger -

many [NKOREA]

• 08/18/2000

The fol low ing en tries have been re moved from

OFAC’s SDN list:

CA BAL LERO, Roger Montanes (a.k.a. Roger

MONTANES; a.k.a. Roger Ed ward DOOLEY), Pan -

ama (in di vid ual) [CUBA]

DOOLEY, Roger Ed ward (a.k.a. Roger Montanes CA -

BAL LERO; a.k.a. Roger MONTANES), Pan ama (in di -

vid ual) [CUBA]

MONTANES, Roger (a.k.a. Roger Montanes CA BAL -

LERO; a.k.a. Roger Ed ward DOOLEY), Pan ama (in di -

vid ual) [CUBA]

The fol low ing en tries have been added to OFAC’s

SDN list as Spe cially Des ig nated Nar cotics Traf -

fickers un der the Nar cotics Traf ficking Sanc tions

Reg u la tions, 31 C.F.R. Part 536:

AGRICOLA GANADERA HENAO GON ZA LEZ Y

CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,

Co lom bia; Km. 5 Via Aeropuerto, Cartago, Co lom bia;

Carrera 1 No. 13-08, Cartago, Co lom bia; NIT #

800021615-1 (Co lom bia) [SDNT]

COMPANIA AGROINVERSORA HENAGRO LTDA.,

Carrera 1 No. 13-08, Cartago, Co lom bia; Ha ci enda

Coque, Cartago, Co lom bia; Km. 5 Via Aeropuerto,

Cartago, Co lom bia; NIT # 800084326-8 (Co lom bia)

[SDNT]

DESARROLLOS COMERCIALES E INDUSTRIALES

HENAO GON ZA LEZ Y CIA. S.C.S., Carrera 4A No

ia Aeropuerto, Cartago, Co lom bia;

Carrera 1 No. 13-08, Cartago, Co lom bia; NIT #

800021615-1 (Co lom bia) [SDNT]

COMPANIA AGROINVERSORA HENAGRO LTDA.,

Carrera 1 No. 13-08, Cartago, Co lom bia; Ha ci enda

Coque, Cartago, Co lom bia; Km. 5 Via Aeropuerto,

Cartago, Co lom bia; NIT # 800084326-8 (Co lom bia)

[SDNT]

DESARROLLOS COMERCIALES E INDUSTRIALES

HENAO GON ZA LEZ Y CIA. S.C.S., Carrera 4A No.

16-04 apt. 303, Cartago, Co lom bia; NIT #

800160475-2 (Co lom bia) [SDNT]

GON ZA LEZ BENITEZ, Olga Pa tri cia, Ha ci enda Coque,

Cartago, Co lom bia; Carrera 4 No. 16-04 apt. 303,

Cartago, Co lom bia; c/o AGRICOLA GANADERA

HENAO GON ZA LEZ Y CIA. S.C.S., Cartago, Co lom -

bia; c/o DESARROLLOS COMERCIALES E

INDUSTRIALES HENAO GON ZA LEZ Y CIA.

S.C.S., Cartago, Co lom bia; Cedula No. 29503761 (Co -

lom bia) (in di vid ual) [SDNT]

HENAO MONTOYA, Arcangel de Je sus, Ha ci enda

Coque, Cartago, Co lom bia; Carrera 4 No. 16-04 apt.

303, Cartago, Co lom bia; c/o AGRICOLA

GANADERA HENAO GON ZA LEZ Y CIA. S.C.S.,

Cartago, Co lom bia; c/o COMPANIA

AGROINVERSORA HENAGRO LTDA., Cartago,

Co lom bia; c/o DESARROLLOS COMERCIALES E

INDUSTRIALES HENAO GON ZA LEZ Y CIA.

S.C.S., Cartago, Co lom bia; c/o MAQUINARIA

TECNICA Y TIERRAS LTDA., Cartago, Co lom bia;

c/o ORGANIZACION EMPRESARIAL A DE J

HENAO M E HIJOS Y CIA. S.C.S., Cartago, Co lom -

bia; DOB 7 Oct 1954; Cedula No. 16215230 (Co lom -

bia) (in di vid ual) [SDNT]

M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y

TIERRAS LTDA.), Carrera 4A No. 16-04, Cartago,

Co lom bia; NIT # 800084233-1 (Co lom bia) [SDNT]

MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a.

M.T.T. LTDA.), Carrera 4A No. 16-04, Cartago, Co -

lom bia; NIT # 800084233-1 (Co lom bia) [SDNT]

ORGANIZACION EMPRESARIAL A DE J HENAO M

E HIJOS Y CIA. S.C.S., Carrera 4A No. 16-04 apt.

303, Cartago, Co lom bia; Km. 5 Via Aeropuerto, Ha ci -

enda Coque, Cartago, Co lom bia; NIT # 800157331-1

(Co lom bia) [SDNT]

RAMIREZ ABADIA, Juan Carlos, Calle 6A No

]

MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a.

M.T.T. LTDA.), Carrera 4A No. 16-04, Cartago, Co -

lom bia; NIT # 800084233-1 (Co lom bia) [SDNT]

ORGANIZACION EMPRESARIAL A DE J HENAO M

E HIJOS Y CIA. S.C.S., Carrera 4A No. 16-04 apt.

303, Cartago, Co lom bia; Km. 5 Via Aeropuerto, Ha ci -

enda Coque, Cartago, Co lom bia; NIT # 800157331-1

(Co lom bia) [SDNT]

RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65,

Cali, Co lom bia; DOB 16 Feb 1963; Pass port

AD127327 (Co lom bia); Cedula 16684736 (Co lom bia)

(in di vid ual) [SDNT]

- 6 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000