# FDIC FIL-91-2000: FOREIGN ASSETS CONTROL ACT

> Federal · Agency guidance · Superseded

URL: https://www.frixlaw.com/law-library/statutes/FDIC_FIL00091

## Section

- **Citation:** FDIC FIL-91-2000
- **Heading:** FOREIGN ASSETS CONTROL ACT
- **Jurisdiction:** Federal
- **Kind:** Agency guidance
- **Status:** Superseded
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** FDIC Financial Institution Letters / FOREIGN ASSETS CONTROL ACT

## Text

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
CONSTRUC

[Text truncated at 120,000 characters. The full text is on the page linked above.]

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---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/FDIC_FIL00091. Check the current official text before relying on it. Not legal advice.