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

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. 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

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. 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

-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

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

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

EL 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

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. 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

NA 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

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

2B 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

NT]

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

- 2 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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 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

TICOS 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

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

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

.,

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

-

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. 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

L 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]

- 3 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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]

- 3 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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, 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

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. §

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

MESCUA, 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.

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

.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.

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

t 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. 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

DNTK]

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. 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

ng; 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.

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]

- 4 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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

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.

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

; 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. 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

RASIT 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. 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

.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. 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

tts; 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. 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

CIONAL 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. 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

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;

- 5 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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

BAN]

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

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

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. 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

ard 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. 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

DA., 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.

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]

• 09/15/2000

The fol low ing en tries have been added to

OFAC’s list ing of Spe cially Des ig nated Na -

tionals and Blocked Per sons:

CHEEWINNITTIPANYA, Prasit (a.k.a.

CHARNCHAI, Chiwinnitipanya; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

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 Jun 1952; alt. DOB 29 May 1952; Pass ports

Q081061, E091929 (Thai land) (in di vid ual)

[SDNTK]

IS LAMIC MOVE MENT OF UZBEKISTAN [FTO]

KADUMPORN, Somboon (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

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

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

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 Jun 1952; alt. DOB 29 May 1952; Pass ports

Q081061, E091929 (Thai land) (in di vid ual)

[SDNTK]

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

Prasit; a.k.a

Charnchai; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

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 Jun 1952; alt. DOB 29 May 1952; Pass ports

Q081061, E091929 (Thai land) (in di vid ual)

[SDNTK]

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

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

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

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 Jun 1952; alt. DOB 29 May 1952; Pass ports

Q081061, E091929 (Thai land) (in di vid ual)

[SDNTK]

SOMBOON, Kadumporn (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

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

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; 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 Jun 1952; alt. DOB 29

May 1952; Pass ports Q081061, E091929 (Thai -

land) (in di vid ual) [SDNTK]

The fol low ing en tries have been de leted from

OFAC’s list ing of Spe cially Des ig nated Nar -

cotics Traf fickers:

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]

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]

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

QUINTERO, Ra phael; a.k.a

berto (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]

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, 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 ;

- 6 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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]

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]

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

g; 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 ports Q081061, E091929 (Thai land)

(in di vid ual) [SDNTK]

The fol low ing en tries have been changed in

OFAC’s list ing of Spe cially Des ig nated Nar -

cotics Traf fickers:

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] -to- 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, 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] -to- 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,

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

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] -to- 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 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] -to-

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; alt. DOB 21 Feb 1974; 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] -to-

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, 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

uey; a.k.a. AMEZCUA, Chuy;

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-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] -to- 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, 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] -to-

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; alt. DOB 21 Feb 1974; 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] -to-

ARELLANO FE LIX, Benjamin Alberto, DOB 12

Mar 1952; alt. DOB 8 Nov 1953; 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] -to-

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]

CARO QUINTERO, Rafael (a.k.a

i 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] -to-

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]

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] -to-

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] -to- CARO QUINTERO, Ra phael

(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] -to- 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] -to- CARRILLO FUENTES, Vicente

(a.k.a. CARRILLO FUENTES, Andres), 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] -to- CHAN, Changtrakul (a.k.a. Khun

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

a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL,

Chan), DOB 17 Feb 1933; alt

(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] -to- CHAN, Changtrakul (a.k.a. Khun

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

a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL,

Chan), DOB 17 Feb 1933; alt. DOB 7 Jan 1932;

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] -to- CHANG, Chi Fu (a.k.a. Khun Sa;

a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu;

a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL,

Chan), DOB 17 Feb 1933; alt. DOB 7 Jan 1932;

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] -to- CHANG, Shi-Fu (a.k.a. Khun Sa;

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

a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL,

Chan), DOB 17 Feb 1933; alt. DOB 7 Jan 1932;

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] -to- CHANG, Xifu (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. CHANGTRAKUL, Chan),

DOB 17 Feb 1933; alt. DOB 7 Jan 1932; 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

] -to- CHANG, Xifu (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. CHANGTRAKUL, Chan),

DOB 17 Feb 1933; alt. DOB 7 Jan 1932; 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] -to- CHANGTRAKUL, Chan

(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), DOB 17 Feb 1933; alt. DOB 7 Jan

1932; 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] -to- CHARNCHAI, Chiwinnitipanya

(a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

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 Jun 1952; alt. 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 ports Q081061, E091929 (Thai land)

(in di vid ual) [SDNTK] -to- CHIVINNITIPANYA,

Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.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] -to- CHIVINNITIPANYA,

Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

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 Jun 1952; alt. DOB 29 May 1952; Pass ports

Q081061, E091929 (Thai land) (in di vid ual)

[SDNTK]

CHIWINNITTIPANYA, Charnchai (a.k.a.

CHARNCHAI CHIWINNITTIPANYA; a.k.a.

- 7 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

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 -

ports Q081061, E091929 (Thai land) (in di vid ual)

[SDNTK] -to- CHIWINNITIPANYA, Charnchai

(a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.

CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a. KADUMPORN,

Somboon; a.k.a. PRASIT, Cheewinnittipanya;

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

SOMBOON, Kadumporn; 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 Jun

1952; alt. DOB 29 May 1952; Pass ports 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] -to- COMACHO

RODRIGUES, Gilberto (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

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] -to- COMACHO

RODRIGUES, Gilberto (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] -to- 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; alt. DOB 21 Feb

1974; POB Mex ico (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] -to- 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, 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] -to- 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.

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

DOB 7 Jan 1932; 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

d ual)

[SDNTK] -to- 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.

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

DOB 7 Jan 1932; 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] -to-

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; alt. DOB 21 Feb 1974; 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] -to- 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; alt. DOB 21 Feb

1974; POB Mex ico (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] -to- 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; alt. DOB 21 Feb

1974; POB Mex ico (in di vid ual) [SDNTK]

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI

CHIWINNITTIPANYA; a.k.a. CHARNCHAI,

Chiwinnittipanya; a.k.a

SDNTK] -to- 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; alt. DOB 21 Feb

1974; POB Mex ico (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] -to- PRASIT, Chivinnitipanya

(a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.

CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. SOMBOON,

Kadumporn; 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 Jun 1952; alt. DOB 29 May

1952; Pass ports 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] -to- 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; alt. DOB 21 Feb 1974; POB

Mex ico (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] -to- TORRES

MENDEZ, Ramon (a.k.a. ARELLANO FE LIX,

Ramon Edu ar do; a.k.a

do;

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

DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB

Mex ico (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] -to- TORRES

MENDEZ, Ramon (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] -to- WEI, Hsueh

Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.

CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;

a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. 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 ports Q081061, E091929

(Thai land) (in di vid ual) [SDNTK] -to- WEI,

Shao-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-Kang;

a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt

hai land) (in di vid ual) [SDNTK] -to- WEI,

Shao-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-Kang;

a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt.

DOB 29 May 1952; Pass ports 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 ports Q081061, E091929

(Thai land) (in di vid ual) [SDNTK] -to- WEI,

Sia-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang;

a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt.

DOB 29 May 1952; Pass ports 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, E0 91929

(Thai land) (in di vid ual) [SDNTK] -to- WEI,

Xuekang (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang;

a.k.a. WEI, Sia-Kang), DOB 29 Jun 1952; alt

Thai land) (in di vid ual) [SDNTK] -to- WEI,

Xuekang (a.k.a. CHARNCHAI, Chiwinnitipanya;

a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.

CHIVINNITIPANYA, Prasit; a.k.a.

CHIWINNITIPANYA, Charnchai; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT,

Cheewinnittipanya; a.k.a. PRASIT,

Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang;

a.k.a. WEI, Sia-Kang), DOB 29 Jun 1952; alt.

DOB 29 May 1952; Pass ports Q081061, E091929

(Thai land) (in di vid ual) [SDNTK]

• 12/07/2000

The fol low ing en tries have been added to

OFAC’s list ing of Spe cially Des ig nated Na -

tionals and Blocked Per sons:

AGROVETERINARIA EL TORO (a.k.a.

AGROVETERINARIA EL TORO #2; a.k.a.

INVERSIONES BOM BAY S.A.), Transversal 29

No. 39-92, Bo gota, Co lom bia; Calle 12B No.

28-50, Bo gota, Co lom bia; Avenida 3 Bis Norte

No. 23CN-69, Cali, Co lom bia; Calle 7 No. 25-69,

Cali, Co lom bia; NIT # 830019226-2 (Co lom bia)

[SDNT]

AGROVETERINARIA EL TORO #2 (a.k.a.

AGROVETERINARIA EL TORO; a.k.a.

INVERSIONES BOM BAY S.A.), Transversal 29

No. 39-92, Bo gota, Co lom bia; Calle 12B No.

28-50, Bo gota, Co lom bia; Avenida 3 Bis Norte

No. 23CN-69, Cali, Co lom bia; Calle 7 No. 25-69,

Cali, Co lom bia; NIT # 830019226-2 (Co lom bia)

[SDNT]

BAR RIOS, Alba Lu cia, Los Alcazares Bloq. 93 Ap.

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

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

Co lom bia; c/o SO NAR F.M. E.U. DIETER

MURRLE, Cali, Co lom bia; c/o SO NAR F.M. S.A.,

Cali, Co lom bia; Cedula No. 38853130 (Co lom bia)

(in di vid ual) [SDNT]

CAVIEDES DILEO Y CIA. S.C.S, Calle 21 Norte

No. 3N-64, Cali, Co lom bia; NIT # 800113437-2

(Co lom bia) [SDNT]

COMUNICACION VI SUAL LTDA. (a.k.a. COMVIS

LTDA.), Calle 11 No. 19-44, Cali, Co lom bia

[SDNT]

- 8 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

ER

MURRLE, Cali, Co lom bia; c/o SO NAR F.M. S.A.,

Cali, Co lom bia; Cedula No. 38853130 (Co lom bia)

(in di vid ual) [SDNT]

CAVIEDES DILEO Y CIA. S.C.S, Calle 21 Norte

No. 3N-64, Cali, Co lom bia; NIT # 800113437-2

(Co lom bia) [SDNT]

COMUNICACION VI SUAL LTDA. (a.k.a. COMVIS

LTDA.), Calle 11 No. 19-44, Cali, Co lom bia

[SDNT]

- 8 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

COMVIS LTDA. (a.k.a. COMUNICACION VI SUAL

LTDA.), Calle 11 No. 19-44, Cali, Co lom bia

[SDNT]

CREDIREBAJA S.A., Calle 16 No. 100-88, Cali, Co -

lom bia; Calle 19 No. 2-29 of. 3001, Cali, Co lom -

bia; NIT # 805001030-6 (Co lom bia) [SDNT]

CUJAR DE FORERO, Claudia, c/o BONOMERCAD

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

AGROPECUARIA COLOMBIANA S.A., Cali, Co -

lom bia; Cedula No. 20198740 (Co lom bia) (in di vid -

ual) [SDNT]

DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA

AGROPECUARIA COLOMBIANA S.A.), Avenida

3 Bis Norte No. 23C-69, Cali, Co lom bia; NIT #

805011649-7 (Co lom bia) [SDNT]

DISTRIBUIDORA AGROPECUARIA COLOMBIANA

S.A., (a.k.a. DIAGROCOL S.A.), Avenida 3 Bis

Norte No. 23C-69, Cali, Co lom bia; NIT #

805011649-7 (Co lom bia) [SDNT]

FORERO FERNANDEZ, Alberto Mario, c/o HAPPY

DAYS S. de H., Barranquilla, Co lom bia; Cedula

No. 8715143 (Co lom bia) (in di vid ual) [SDNT]

HAPPY DAYS S. de H., Calle 78 No. 53-70, Lo cales

315 y 316, Barranquilla, Co lom bia; NIT #

802003826-1 (Co lom bia) [SDNT]

INVERSIONES BOM BAY S.A. (a.k.a.

AGROVETERINARIA EL TORO; a.k.a.

AGROVETERINARIA EL TORO #2), Transversal

29 No. 39-92, Bo gota, Co lom bia; Calle 12B No.

28-50, Bo gota, Co lom bia; Avenida 3 Bis Norte No.

23CN-69, Cali, Co lom bia; Calle 7 No. 25-69, Cali,

Co lom bia; NIT # 830019226-2 (Co lom bia) [SDNT]

PALMA SAADE, Jessica Maria, Calle 78 No. 53-70,

Lo cal 202, Barranquilla, Co lom bia; c/o

VESTIMENTA J y J S. de H., Barranquilla, Co -

lom bia; Cedula No. 32758645 (Co lom bia) (in di vid -

ual) [SDNT]

PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina),

Carrera 12 No

lom bia; Avenida 3 Bis Norte No.

23CN-69, Cali, Co lom bia; Calle 7 No. 25-69, Cali,

Co lom bia; NIT # 830019226-2 (Co lom bia) [SDNT]

PALMA SAADE, Jessica Maria, Calle 78 No. 53-70,

Lo cal 202, Barranquilla, Co lom bia; c/o

VESTIMENTA J y J S. de H., Barranquilla, Co -

lom bia; Cedula No. 32758645 (Co lom bia) (in di vid -

ual) [SDNT]

PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina),

Carrera 12 No. 2-81, Bo gota, Co lom bia; c/o

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

DISTRIBUIDORA AGROPECUARIA

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

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

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

41760201 (Co lom bia) (in di vid ual) [SDNT]

RAMOS GARBIRAS, Gerardo Alfonso, Carrera 29

No. 9-64, Cali, Co lom bia; c/o DISTRIBUIDORA

AGROPECUARIA COLOMBIANA S.A., Cali, Co -

lom bia; c/o INVERSIONES BOM BAY S.A., Bo -

gota, Co lom bia; Cedula No. 6457125 (Co lom bia)

(in di vid ual) [SDNT]

RO DRI GUEZ ARBELAEZ, Juan Miguel, Avenida

del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali,

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

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

bia; c/o INVERSIONES RO DRI GUEZ ARBELAEZ

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

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

VALORES MOBILIARIOS DE OCCIDENTE S.A.,

Cali, Co lom bia; Cedula No. 94491333 (Co lom bia)

(in di vid ual) [SDNT]

ROJAS GALARZA, Carmen Amparo, Carrera 35

No. 10-130, Cali, Co lom bia; c/o CREDIREBAJA

S.A., Cali, Co lom bia; Cedula No. 34511289 (Co -

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

SORAYA Y HAYDEE LTDA., Calle 15 Norte No.

6N-34, Piso 15, Cali, Co lom bia; NIT #

805000643-6 (Co lom bia) [SDNT]

VESTIMENTA J Y J S. de H., Calle 78 No. 53-70,

Lo cal 112, Barranquilla, Co lom bia; NIT #

802001338-8 (Co lom bia)

[SDNT]

The fol low ing changes have been made to en -

tries on OFAC’s list of Spe cially Des ig nated

Na tionals and Blocked Per sons:

ARBELAEZ PARDO, Amparo, Casa No

NT]

SORAYA Y HAYDEE LTDA., Calle 15 Norte No.

6N-34, Piso 15, Cali, Co lom bia; NIT #

805000643-6 (Co lom bia) [SDNT]

VESTIMENTA J Y J S. de H., Calle 78 No. 53-70,

Lo cal 112, Barranquilla, Co lom bia; NIT #

802001338-8 (Co lom bia)

[SDNT]

The fol low ing changes have been made to en -

tries on OFAC’s list of Spe cially Des ig nated

Na tionals and Blocked Per sons:

ARBELAEZ PARDO, Amparo, Casa No. 19,

Avenida Lago, Ciudad Jardin, 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 LABORATORIOS

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

lom bia; c/o VALORES MOBILIARIOS DE

OCCIDENTE, Bo gota, Co lom bia; DOB 9 Aug

1950; Pass ports AC568973 (Co lom bia),

PE001850 (Co lom bia); Cedula No. 31218903

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

PARDO, Amparo, Casa No. 19, Avenida Lago,

Ciudad Jardin, Cali, Co lom bia; c/o

CREDIREBAJA S.A., 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 LABORATORIOS

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

lom bia; c/o VALORES MOBILIARIOS DE

OCCIDENTE, Bo gota, Co lom bia; DOB 9 Aug

1950; Pass ports AC568973 (Co lom bia),

PE001850 (Co lom bia); Cedula No. 31218903

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

ARBOLEDA A., Pedro Nich o las (Nicolas), 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 CONDOR LTDA.,

Bo gota, Co lom bia; Cedula No. 16602372 (Co lom -

bia) (in di vid ual) [SDNT] -to- ARBOLEDA

ARROYAVE, Pedro Nich o las (Nicolas), c/o

CREDIREBAJA S.A., Cali, Co lom bia; 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 CONDOR LTDA.,

Bo gota, Co lom bia; DOB 23 Jun 1957; Cedula No.

16602372 (Co lom bia) (in di vid ual) [SDNT]

BENITEZ CASTELLANOS, Cesar Tulio, c/o

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

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

MONDRAGON Y CIA

JA S.A., Cali, Co lom bia; 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 CONDOR LTDA.,

Bo gota, Co lom bia; DOB 23 Jun 1957; Cedula No.

16602372 (Co lom bia) (in di vid ual) [SDNT]

BENITEZ CASTELLANOS, Cesar Tulio, c/o

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

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

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

INVERSIONES Y CONSTRUCCIONES ABC

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

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

Cedula No. 14969366 (Co lom bia) (in di vid ual)

[SDNT] -to- BENITEZ CASTELLANOS, Cesar

Tulio, Carrera 65 No. 13B-82, Cali, Co lom bia;

c/o COMUNICACION VI SUAL LTDA., Cali, Co -

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

DROGAS LA REBAJA, Cali, Co lom bia; c/o

INVERSIONES MONDRAGON Y CIA. S.C.S.,

Cali, Co lom bia; c/o INVERSIONES Y

CONSTRUCCIONES ABC S.A., Cali, Co lom bia;

c/o RIONAP COMERCIOS Y

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

Cedula No. 14969366 (Co lom bia) (in di vid ual)

[SDNT]

CARRILLO QUINTERO, Eugenio, c/o

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

DECAFARMA 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. 73094061 (Co lom bia) (in di vid -

ual) [SDNT] -to- CARRILLO QUINTERO,

Eugenio, c/o BONOMERCAD S.A., Bo gota, Co -

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

bia; c/o DISTRIBUIDORA AGROPECUARIA

COLOMBIANA S.A., Cali, 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. 73094061 (Co lom bia) (in di vid -

ual) [SDNT]

CAVIEDES CRUZ, Le o nardo, c/o INVERSIONES

SANTA LTDA., Cali, Co lom bia; DOB: 23 Nov

1952; Pass ports AB151486 (Co lom bia),

AC444270 (Co lom bia), OC444290 (Co lom bia);

Cedula No. 16593470 (Co lom bia) (in di vid ual)

[SDNT] -to- CAVIEDES CRUZ, Le o nardo, Calle

21 norte No

Bo -

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

lom bia; Cedula No. 73094061 (Co lom bia) (in di vid -

ual) [SDNT]

CAVIEDES CRUZ, Le o nardo, c/o INVERSIONES

SANTA LTDA., Cali, Co lom bia; DOB: 23 Nov

1952; Pass ports AB151486 (Co lom bia),

AC444270 (Co lom bia), OC444290 (Co lom bia);

Cedula No. 16593470 (Co lom bia) (in di vid ual)

[SDNT] -to- CAVIEDES CRUZ, Le o nardo, Calle

21 norte No. 3N-84, Cali, Co lom bia; c/o

CAVIEDES DILEO Y CIA S.C.S., Cali, Co lom -

bia; c/o INVERSIONES SANTA LTDA., Cali, Co -

lom bia; DOB: 23 Nov 1952; Pass ports AB151486

(Co lom bia), AC444270 (Co lom bia), OC444290

(Co lom bia); Cedula No. 16593470 (Co lom bia) (in -

di vid ual) [SDNT]

MUÑOZ RO DRI GUEZ, Juan Carlos, c/o BLANCO

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

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

INVERSIONES Y CONSTRUCCIONES ABC

S.A., 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; DOB 25 Sep

1964; Pass port 16703148 (Co lom bia); Cedula No.

16703148 (Co lom bia) (in di vid ual) [SDNT] -to-

MUÑOZ RO DRI GUEZ, Juan Carlos, c/o BLANCO

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

CREDIREBAJA 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

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 GRACADAL

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

CONSTRUCCIONES ABC S.A., 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; DOB 25 Sep 1964; Pass port 16703148

(Co lom bia); Cedula No

STRIBUIDORA DE DROGAS LA REBAJA

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

MIGIL LTDA., Cali, Co lom bia; c/o GRACADAL

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

CONSTRUCCIONES ABC S.A., 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; DOB 25 Sep 1964; Pass port 16703148

(Co lom bia); Cedula No. 16703148 (Co lom bia) (in -

di vid ual) [SDNT]

MUÑOZ RO DRI GUEZ, Soraya, c/o BLANCO

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

DEPOSITO POP U LAR DE DROGAS S.A., 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 INVERSIONES

Y CONSTRUCCIONES ABC S.A., 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 RA DIO UNIDAS FM

S.A., Cali, Co lom bia; DOB 26 Jul 1967; Pass port

AC569012 (Co lom bia); Cedula 31976822 (Co lom -

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

GUEZ, Soraya, c/o BLANCO PHARMA S.A., Bo -

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

DROGAS S.A., 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 INVERSIONES Y

CONSTRUCCIONES ABC S.A., 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 RA DIO UNIDAS FM S.A., Cali, Co -

lom bia; c/o SORAYA Y HAYDEE LTDA., Cali,

Co lom bia; DOB 26 Jul 1967; Pass port

AC569012 (Co lom bia); Cedula 31976822 (Co lom -

bia) (in di vid ual) [SDNT]

NASSER ARANA, Jorge, Calle 74 No

UCCIONES ABC S.A., 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 RA DIO UNIDAS FM S.A., Cali, Co -

lom bia; c/o SORAYA Y HAYDEE LTDA., Cali,

Co lom bia; DOB 26 Jul 1967; Pass port

AC569012 (Co lom bia); Cedula 31976822 (Co lom -

bia) (in di vid ual) [SDNT]

NASSER ARANA, Jorge, Calle 74 No. 53-30,

Barranquilla, Co lom bia; c/o AGRICOLA SONGO

LTDA., Barranquilla, Co lom bia; c/o

DESARROLLOS URBANOS “DESARROLLAR”

LTDA., Barranquilla, Co lom bia; c/o

EDIFICACIONES DEL CARIBE LTDA.,

Barranquilla, Co lom bia; c/o GRAN COMPAÑIA

DE HOTELES LTDA., Barranquilla, Co lom bia; c/o

HOTELES E INMUEBLES DE CO LOM BIA

LTDA., Barranquilla, Co lom bia; c/o

INMOBILIARIA DEL CARIBE LTDA.,

Barranquilla, Co lom bia; c/o INMOBILIARIA

HOTELERA DEL CARIBE LTDA., Barranquilla,

Co lom bia; c/o INVERSIONES HOTELERAS DEL

LITORAL LTDA., Barranquilla, Co lom bia; c/o

INVERSIONES PRADO TRADE CENTER LTDA.,

Barranquilla, Co lom bia; c/o NEGOCIOS Y

PROPIEDADES DEL CARIBE LTDA.,

Barranquilla, Co lom bia; c/o PROMOCIONES Y

CONSTRUCCIONES DEL CARIBE LTDA.,

Barranquilla, Co lom bia; c/o PROMOCIONES Y

CONSTRUCCIONES DEL CARIBE LTDA. Y CIA.

S.C.A., Barranquilla, Co lom bia; c/o

PROMOTORA HO TEL BARRANQUILLA LTDA.,

Barranquilla, Co lom bia; c/o SURAMERICANA DE

HOTELES LTDA., Barranquilla, Co lom bia; DOB 6

Nov 1966; Pass port T705915 (Co lom bia); Pass -

port AC143719 (Co lom bia); Cedula No. 72139939

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

ARANA, Jorge, Calle 74 No. 53-30, Barranquilla,

Co lom bia; c/o AGRICOLA SONGO LTDA.,

Barranquilla, Co lom bia; c/o DESARROLLOS

URBANOS “DESARROLLAR” LTDA.,

Barranquilla, Co lom bia; c/o EDIFICACIONES

DEL CARIBE LTDA., Barranquilla, Co lom bia; c/o

GRAN COMPAÑIA DE HOTELES LTDA.,

Barranquilla, Co lom bia; c/o HAPPY DAYS S. de

H., Barranquilla, Co lom bia; c/o HOTELES E

- 9 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

uilla,

Co lom bia; c/o AGRICOLA SONGO LTDA.,

Barranquilla, Co lom bia; c/o DESARROLLOS

URBANOS “DESARROLLAR” LTDA.,

Barranquilla, Co lom bia; c/o EDIFICACIONES

DEL CARIBE LTDA., Barranquilla, Co lom bia; c/o

GRAN COMPAÑIA DE HOTELES LTDA.,

Barranquilla, Co lom bia; c/o HAPPY DAYS S. de

H., Barranquilla, Co lom bia; c/o HOTELES E

- 9 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

INMUEBLES DE CO LOM BIA LTDA., Barranquilla,

Co lom bia; c/o INMOBILIARIA DEL CARIBE

LTDA., Barranquilla, Co lom bia; c/o

INMOBILIARIA HOTELERA DEL CARIBE LTDA.,

Barranquilla, Co lom bia; c/o INVERSIONES

HOTELERAS DEL LITORAL LTDA., Barranquilla,

Co lom bia; c/o INVERSIONES PRADO TRADE

CENTER LTDA., Barranquilla, Co lom bia; c/o

NEGOCIOS Y PROPIEDADES DEL CARIBE

LTDA., Barranquilla, Co lom bia; c/o

PROMOCIONES Y CONSTRUCCIONES DEL

CARIBE LTDA., Barranquilla, Co lom bia; c/o

PROMOCIONES Y CONSTRUCCIONES DEL

CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Co -

lom bia; c/o PROMOTORA HO TEL

BARRANQUILLA LTDA., Barranquilla, Co lom bia;

c/o SURAMERICANA DE HOTELES LTDA.,

Barranquilla, Co lom bia; c/o VESTIMENTA J Y J

S. de H., Barranquilla, Co lom bia; DOB 6 Nov

1966; Pass port T705915 (Co lom bia); Pass port

AC143719 (Co lom bia); Cedula No. 72139939

(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

; Cedula No. 72139939

(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

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] -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 CREDIREBAJA

S.A., Cali, 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

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 CREDIREBAJA

S.A., Cali, 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, 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

om 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] -to- RO DRI GUEZ

ARBELAEZ, Maria Fernanda, c/o

CREDIREBAJA S.A., Cali, Co lom bia; 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]

RO DRI GUEZ DE MUÑOZ, Haydee (a.k.a. RO DRI -

GUEZ DE ROJAS, Haydee; a.k.a. RO DRI GUEZ

OREJUELA, Haydee), c/o BLANCO PHARMA

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

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

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No.

38953333 (Co lom bia) (in di vid ual) [SDNT] -to- RO -

DRI GUEZ DE MUÑOZ, Haydee (a.k.a. RO DRI -

GUEZ DE ROJAS, Haydee; a.k.a

INGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No.

38953333 (Co lom bia) (in di vid ual) [SDNT] -to- RO -

DRI GUEZ DE MUÑOZ, Haydee (a.k.a. RO DRI -

GUEZ DE ROJAS, Haydee; a.k.a. RO DRI GUEZ

OREJUELA, Haydee), c/o BLANCO PHARMA

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

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

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; c/o SORAYA Y HAYDEE LTDA.,

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No.

38953333 (Co lom bia) (in di vid ual) [SDNT]

RO DRI GUEZ DE ROJAS, Haydee (a.k.a. RO DRI -

GUEZ DE MUÑOZ, Haydee; a.k.a. RO DRI GUEZ

OREJUELA, Haydee), c/o BLANCO PHARMA

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

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

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No.

38953333 (Co lom bia) (in di vid ual) [SDNT] -to- RO -

DRI GUEZ DE ROJAS, Haydee (a.k.a. RO DRI -

GUEZ DE MUÑOZ, Haydee; a.k.a. RO DRI GUEZ

OREJUELA, Haydee), c/o BLANCO PHARMA

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

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

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; c/o SORAYA Y HAYDEE LTDA.,

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No

/o CORPORACION

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

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; c/o SORAYA Y HAYDEE LTDA.,

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No.

38953333 (Co lom bia) (in di vid ual) [SDNT]

RO DRI GUEZ OREJUELA, Haydee (a.k.a. RO DRI -

GUEZ DE ROJAS, Haydee; a.k.a. RO DRI GUEZ

DE MUÑOZ, Haydee), c/o BLANCO PHARMA

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

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

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bo gota, Co lom bia;

c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co lom -

bia; c/o HAYDEE DE MUÑOZ Y CIA. S. EN C.,

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

Cali, Co lom bia; DOB 22 Sep 1940; Cedula No.

38953333 (Co lom bia) (in di vid ual) [SDNT] -to-

RO DRI GUEZ OREJUELA, Haydee (a.k.a. RO -

DRI GUEZ DE ROJAS, Haydee; a.k.a. RO DRI -

GUEZ DE MUÑOZ, Haydee), c/o BLANCO

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

CORPORACION DEPORTIVA AMER ICA, Cali,

Co lom bia; c/o CREACIONES DEPORTIVAS

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

DISTRIBUIDORA DE DROGAS CONDOR

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

MIGIL LTDA., Cali, Co lom bia; c/o HAYDEE DE

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

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

SORAYA Y HAYDEE LTDA., Cali, Co lom bia;

DOB 22 Sep 1940; Cedula No. 38953333 (Co -

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

RO DRI GUEZ MONDRAGON, Maria Alexandra

(a.k.a

., Cali, Co lom bia; c/o

DISTRIBUIDORA DE DROGAS CONDOR

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

MIGIL LTDA., Cali, Co lom bia; c/o HAYDEE DE

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

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

SORAYA Y HAYDEE LTDA., Cali, Co lom bia;

DOB 22 Sep 1940; Cedula No. 38953333 (Co -

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

RO DRI GUEZ MONDRAGON, Maria Alexandra

(a.k.a. RO DRI GUEZ MONDRAGON, Alexandra),

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

c/o CORPORACION DEPORTIVA AMER ICA,

Cali, Co lom bia; 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 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 GRACADAL

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

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

INVERSIONES MONDRAGON Y CIA. S.C.S.,

Cali, Co lom bia; c/o LABORATORIOS BLAIMAR

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

MARIELA DE RO DRI GUEZ Y CIA. S. EN C.,

Cali, Co lom bia; c/o MARIELA MONDRAGON DE

R. Y CIA. S. EN C., Cali, Co lom bia; c/o PENTA

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

bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May

1969; alt. DOB 05 May 1969; Pass port AD359106

(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -

di vid ual) [SDNT] -to- RO DRI GUEZ

MONDRAGON, Maria Alexandra (a.k.a. RO DRI -

GUEZ MONDRAGON, Alexandra), c/o BLANCO

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

CORPORACION DEPORTIVA AMER ICA, Cali,

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

lom bia; 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

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 GRACADAL

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

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

INVERSIONES MONDRAGON Y CIA

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

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 GRACADAL

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

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

INVERSIONES MONDRAGON Y CIA. S.C.S.,

Cali, Co lom bia; c/o LABORATORIOS BLAIMAR

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

MARIELA DE RO DRI GUEZ Y CIA. S. EN C.,

Cali, Co lom bia; c/o MARIELA MONDRAGON DE

R. Y CIA. S. EN C., Cali, Co lom bia; c/o PENTA

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

bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May

1969; alt. DOB 05 May 1969; Pass port AD359106

(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -

di vid ual) [SDNT]

RO DRI GUEZ MONDRAGON, Alexandra (a.k.a.

RO DRI GUEZ MONDRAGON, Maria Alexandra),

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

c/o CORPORACION DEPORTIVA AMER ICA,

Cali, Co lom bia; 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 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 GRACADAL

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

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

- 10 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

POSITO POP U LAR DE DROGAS

S.A., 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 GRACADAL

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

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

- 10 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000

INVERSIONES MONDRAGON Y CIA. S.C.S.,

Cali, Co lom bia; c/o LABORATORIOS BLAIMAR

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

MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,

Co lom bia; c/o MARIELA MONDRAGON DE R. Y

CIA. S. EN C., Cali, Co lom bia; c/o PENTA

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

bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May

1969; alt. DOB 05 May 1969; Pass port AD359106

(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -

di vid ual) [SDNT] -to- RO DRI GUEZ

MONDRAGON, Alexandra (a.k.a. RO DRI GUEZ

MONDRAGON, Maria Alexandra), c/o BLANCO

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

CORPORACION DEPORTIVA AMER ICA, Cali,

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

lom bia; 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

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 GRACADAL S.A., Cali,

Co lom bia; c/o INTERAMERICANA DE

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

INVERSIONES MONDRAGON Y CIA. S.C.S.,

Cali, Co lom bia; c/o LABORATORIOS BLAIMAR

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

MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,

Co lom bia; c/o MARIELA MONDRAGON DE R. Y

CIA. S. EN C., Cali, Co lom bia; c/o PENTA

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

bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May

1969; alt. DOB 05 May 1969; Pass port AD359106

(Co lom bia); Cedula No

N Y CIA. S.C.S.,

Cali, Co lom bia; c/o LABORATORIOS BLAIMAR

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

MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,

Co lom bia; c/o MARIELA MONDRAGON DE R. Y

CIA. S. EN C., Cali, Co lom bia; c/o PENTA

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

bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May

1969; alt. DOB 05 May 1969; Pass port AD359106

(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -

di vid ual) [SDNT]

RO DRI GUEZ MONDRAGON, Humberto, c/o

ANDINA DE CONSTRUCCIONES S.A., 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 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 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 FARAMATODO S.A., Bo gota, Co lom bia;

c/o GRACADAL S.A., Cali, Co lom bia; c/o IN DUS -

TRIAL DE GESTION DE NEGOCIOS E.U., Cali,

Co lom bia; c/o INTERAMERICANA DE

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

INVERSIONES MONDRAGON Y CIA. S.C.S.,

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 MARIELA DE RO -

DRI GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o

MAXITIENDAS TODO EN UNO, Cali, Co lom bia;

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

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

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

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

DOB 21 Jun 1963; Pass port AD387757 (Co lom -

bia); Cedula No. 16688683 (Co lom bia) (in di vid ual)

[SDNT] -to- RO DRI GUEZ MONDRAGON,

Humberto, c/o ANDINA DE CONSTRUCCIONES

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

Bo gota, Co lom bia; c/o CLAUDIA PILAR RO DRI -

GUEZ Y CIA

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

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

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

DOB 21 Jun 1963; Pass port AD387757 (Co lom -

bia); Cedula No. 16688683 (Co lom bia) (in di vid ual)

[SDNT] -to- RO DRI GUEZ MONDRAGON,

Humberto, c/o ANDINA DE CONSTRUCCIONES

S.A., 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

CREDIREBAJA S.A., Cali, Co lom bia; 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 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 FARAMATODO S.A., Bo gota, Co lom bia;

c/o GRACADAL S.A., Cali, Co lom bia; c/o IN DUS -

TRIAL DE GESTION DE NEGOCIOS E.U., Cali,

Co lom bia; c/o INTERAMERICANA DE

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

INVERSIONES MONDRAGON Y CIA. S.C.S.,

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 MARIELA DE RO -

DRI GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o

MAXITIENDAS TODO EN UNO, Cali, Co lom bia;

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

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

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

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

DOB 21 Jun 1963; Pass port AD387757 (Co lom -

bia); Cedula No

ORATORIOS KRESSFOR DE CO LOM BIA

S.A., Bo gota, Co lom bia; c/o MARIELA DE RO -

DRI GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o

MAXITIENDAS TODO EN UNO, Cali, Co lom bia;

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

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

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

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

DOB 21 Jun 1963; Pass port AD387757 (Co lom -

bia); Cedula No. 16688683 (Co lom bia) (in di vid ual)

[SDNT]

RO DRI GUEZ MONDRAGON, Jaime, c/o BLANCO

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

CORPORACION DEPORTIVA AMER ICA, Cali,

Co lom bia; 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

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 FARMATODO S.A.,

Bo gota, Co lom bia; c/o FLEXOEMPAQUES

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

Co lom bia; c/o INVERSIONES MONDRAGON Y

CIA. S.C.S., 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 MARIELA

DE RO DRI GUEZ Y CIA. S. EN C., Cali, Co lom -

bia; c/o PENTA PHARMA DE CO LOM BIA S.A.,

Bo gota, Co lom bia; c/o PLASTICOS CONDOR

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

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

Cedula No. 16637592 (Co lom bia) (in di vid ual)

[SDNT] -to- RO DRI GUEZ MONDRAGON, Jaime,

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

c/o CORPORACION DEPORTIVA AMER ICA,

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

Co lom bia; 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 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 FARMATODO

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

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

Co lom bia; c/o INVERSIONES MONDRAGON Y

li, Co lom bia;

c/o DEPOSITO POP U LAR DE DROGAS S.A.,

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 FARMATODO

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

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

Co lom bia; c/o INVERSIONES MONDRAGON Y

CIA. S.C.S., 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 MARIELA

DE RO DRI GUEZ Y CIA. S. EN C., Cali, Co lom -

bia; c/o PENTA PHARMA DE CO LOM BIA S.A.,

Bo gota, Co lom bia; c/o PLASTICOS CONDOR

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

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

DOB 30 Mar 1960; Pass port AE426347 (Co lom -

bia); Cedula No. 16637592 (Co lom bia) (in di vid -

ual) [SDNT]

RO DRI GUEZ RAMIREZ, Claudia Pilar (Pa tri cia), c/o

CLAUDIA PILAR RO DRI GUEZ Y CIA. S.C.S., Bo -

gota, Co lom bia; 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 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 FARAMATODO

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

Cali, Co lom bia; c/o INTERAMERICANA DE

CONSTRUCCIONES S.A., 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; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;

alt. DOB 1966; Pass ports 007281 (Co lom bia),

P0555266 (Co lom bia); Cedula No. 51741013 (Co -

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

RAMIREZ, Claudia Pilar (Pa tri cia), c/o CLAUDIA

PILAR RO DRI GUEZ Y CIA

m 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; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;

alt. DOB 1966; Pass ports 007281 (Co lom bia),

P0555266 (Co lom bia); Cedula No. 51741013 (Co -

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

RAMIREZ, Claudia Pilar (Pa tri cia), c/o CLAUDIA

PILAR RO DRI GUEZ Y CIA. S.C.S., Bo gota, Co -

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

bia; 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

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 FARAMATODO S.A.,

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

lom bia; c/o INTERAMERICANA DE

CONSTRUCCIONES S.A., 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; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;

alt. DOB 1966; Pass ports 007281 (Co lom bia),

P0555266 (Co lom bia); Cedula No. 51741013

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

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

of

MEDICAMENTOS 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] -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

DISTRIBUIDORA AGROPECUARIA

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

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

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

BOM BAY 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 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] -to- 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

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

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

DISTRIBUIDORA AGROPECUARIA

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

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

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

BOM BAY 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]

- 11 -

OF FICE OF FOR EIGN AS SETS CON TROL

CHANGES TO SDNLIST IN 2000