FOREIGN ASSETS CONTROL ACT
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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,
2003:
• 01/09/03
The fol low ing SDGT en tries have been added:
IS LAMIC CALL COM MIT TEE (a.k.a. LAJNAT AL
DAAWA AL ISLAMIYYA), Ku wait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS -
LAMIC CALL COM MIT TEE), Ku wait [SDGT]
• 01/22/03
The fol low ing SDGT en tries have been added:
ABOU ZEINAB (a.k.a. SAYADI, Nabil Ab dul Salam),
69 Rue des Bataves, 1040 Etterbeek, Brussels,
Bel gium; Vaatjesstraat 29, 2580 Putte, Bel gium;
DOB 01 Jan 1966; POB Tri poli, Leb a non; Na tional
No. 660000 73767 (Bel gium); Pub lic Se cu rity and
Im mi gra tion No. 98.805; Pass port No. 1091875
(Leb a non) (in di vid ual) [SDGT]
SAYADI, Nabil Ab dul Salam (a.k.a. ABOU ZEINAB),
69 Rue des Bataves, 1040 Etterbeek, Brussels,
Bel gium; Vaatjesstraat 29, 2580 Putte, Bel gium;
DOB 01 Jan 1966; POB Tri poli, Leb a non; Na tional
No. 660000 73767 (Bel gium); Pub lic Se cu rity and
Im mi gra tion No. 98.805; Pass port No. 1091875
(Leb a non) (in di vid ual) [SDGT]
VINCK, Pa tri cia (a.k.a. VINCK, Souraya P.), 69 Rue
des Bataves, 1040 Etterbeek, Brussels, Bel gium;
Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04
Jan 1965; POB Ant werp, Bel gium (in di vid ual)
[SDGT]
VINCK, Souraya P. (a.k.a
Tri poli, Leb a non; Na tional
No. 660000 73767 (Bel gium); Pub lic Se cu rity and
Im mi gra tion No. 98.805; Pass port No. 1091875
(Leb a non) (in di vid ual) [SDGT]
VINCK, Pa tri cia (a.k.a. VINCK, Souraya P.), 69 Rue
des Bataves, 1040 Etterbeek, Brussels, Bel gium;
Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04
Jan 1965; POB Ant werp, Bel gium (in di vid ual)
[SDGT]
VINCK, Souraya P. (a.k.a. VINCK, Pa tri cia), 69 Rue
des Bataves, 1040 Etterbeek, Brussels, Bel gium;
Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04
Jan 1965; POB Ant werp, Bel gium (in di vid ual)
[SDGT]
• 01/24/03
The fol low ing SDGT en tries have been added:
A RAHMAN, Mohamad Iqbal (a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU
JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Vil lage, East Lombok, In do ne -
sia; na tion al ity In do ne sian (in di vid ual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Vil lage, East Lombok, In do ne sia;
na tion al ity In do ne sian (in di vid ual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Vil lage, East Lombok, In do ne sia;
na tion al ity In do ne sian (in di vid ual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Vil lage, East Lombok, In do ne sia;
na tion al ity In do ne sian (in di vid ual) [SDGT]
BE NEV O LENCE IN TER NA TIONAL NEDERLAND
(a.k.a. STG. BE NEV O LENCE IN TER NA TIONAL
NEDERLAND; a.k.a
JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Vil lage, East Lombok, In do ne sia;
na tion al ity In do ne sian (in di vid ual) [SDGT]
BE NEV O LENCE IN TER NA TIONAL NEDERLAND
(a.k.a. STG. BE NEV O LENCE IN TER NA TIONAL
NEDERLAND; a.k.a. STICHTING BE NEV O -
LENCE IN TER NA TIONAL NEDERLAND),
Radeborg 14 B, 6228CV Maastricht, Neth er lands;
Postbus 1149, 6201BC Maastricht, Neth er lands;
Reg is tra tion No. 14063277 [SDGT]
HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan;
a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN;
a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java,
In do ne sia; na tion al ity In do ne sian (in di vid ual)
[SDGT]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI;
a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN;
a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java,
In do ne sia; na tion al ity In do ne sian (in di vid ual)
[SDGT]
ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a.
ISAMUDDIN, Nurjaman Riduan; a.k.a.
NURJAMAN; a.k.a. NURJAMAN, Encep); DOB
04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur,
West Java, In do ne sia; na tion al ity In do ne sian (in -
di vid ual) [SDGT]
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU
JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fikiruddin); POB Tirpas-Selong Vil lage,
East Lombok, In do ne sia; na tion al ity In do ne sian
(in di vid ual) [SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU
JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin); POB Tirpas-Selong Vil lage,
East Lombok, In do ne sia; na tion al ity In do ne sian
(in di vid ual) [SDGT]
NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a
[SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU
JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin); POB Tirpas-Selong Vil lage,
East Lombok, In do ne sia; na tion al ity In do ne sian
(in di vid ual) [SDGT]
NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java,
In do ne sia; na tion al ity In do ne sian (in di vid ual)
[SDGT]
NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a.
ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB
04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur,
West Java, In do ne sia; na tion al ity In do ne sian (in -
di vid ual) [SDGT]
RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal;
a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin;
a.k.a. MUQTI, Fikiruddin); POB Tirpas-Selong Vil -
lage, East Lombok, In do ne sia; na tion al ity In do ne -
sian (in di vid ual) [SDGT]
STG. BE NEV O LENCE IN TER NA TIONAL
NEDERLAND (a.k.a. BE NEV O LENCE IN TER NA -
TIONAL NEDERLAND; a.k.a. STICHTING BE -
NEV O LENCE IN TER NA TIONAL NEDERLAND),
Radeborg 14 B, 6228CV Maastricht, Neth er lands;
Postbus 1149, 6201BC Maastricht, Neth er lands;
Reg is tra tion No. 14063277 [SDGT]
STICHTING BE NEV O LENCE IN TER NA TIONAL
NEDERLAND (a.k.a. BE NEV O LENCE IN TER NA -
TIONAL NEDERLAND; a.k.a. STG. BE NEV O -
LENCE IN TER NA TIONAL NEDERLAND),
Radeborg 14 B, 6228CV Maastricht, Neth er lands;
Postbus 1149, 6201BC Maastricht, Neth er lands;
Reg is tra tion No. 14063277 [SDGT]
• 01/30/03
The fol low ing FTO/SDGT en tries have been
added:
LASHKAR E JHANGVI (a.k.a.
LASHKAR-I-JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR-I-JHANGVI) [FTO]
[SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a
astricht, Neth er lands;
Postbus 1149, 6201BC Maastricht, Neth er lands;
Reg is tra tion No. 14063277 [SDGT]
• 01/30/03
The fol low ing FTO/SDGT en tries have been
added:
LASHKAR E JHANGVI (a.k.a.
LASHKAR-I-JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR-I-JHANGVI) [FTO]
[SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR I JHANGVI (LJ))
[FTO] [SDGT]
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, 2003
• 02/05/03
The fol low ing SDNT en tries have been added:
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No.
1-34, Cali, Co lom bia; NIT # 805015749-3 (Co lom -
bia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Ma drid, Ma -
drid, Spain; C.I.F. B83149955 (Spain) [SDNT]
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali,
Co lom bia; Carrera 29A No. 9B-47, Cali, Co lom -
bia; NIT # 805007874-2 (Co lom bia) [SDNT]
ALVAREZ DE LA TORRE, Mario Andres, c/o
AMERICANA DE COSMETICOS S.A., Bo gota,
Co lom bia; c/o COSMEPOP, Bo gota, Co lom bia;
DOB 6 Mar 1972; Cedula No. 232594 (Co lom bia)
(in di vid ual) [SDNT]
AMERICANA DE COSMETICOS S.A., Calle 12B
No. 27-39, Bo gota, Co lom bia; Calle 12B No.
27-40, Int. 4 of., Bo gota, Co lom bia; Carrera 12
No. 71-53 of. 502, Bo gota, Co lom bia; Carrera 28
No. 11-65 of. 707, Bo gota, Co lom bia; Carrera 70
No. 54-30, Bo gota, Co lom bia; NIT # 830028750-9
(Co lom bia) [SDNT]
ANTIA SI ERRA, Diurny Lorena, c/o COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL, Cali,
Co lom bia; DOB 28 Sep 1975; Pass port 66877933
(Co lom bia); Cedula No. 66877933 (Co lom bia) (in -
di vid ual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 7 Feb 1960; Pass port 16448389 (Co -
lom bia); Cedula No
lom bia; NIT # 830028750-9
(Co lom bia) [SDNT]
ANTIA SI ERRA, Diurny Lorena, c/o COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL, Cali,
Co lom bia; DOB 28 Sep 1975; Pass port 66877933
(Co lom bia); Cedula No. 66877933 (Co lom bia) (in -
di vid ual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 7 Feb 1960; Pass port 16448389 (Co -
lom bia); Cedula No. 16448389 (Co lom bia) (in di -
vid ual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 4 Jan 1962; Pass port AF924686 (Co -
lom bia); Cedula No. 16670574 (Co lom bia) (in di -
vid ual) [SDNT]
ARENAS OSORIO, Mar tha Ce cilia, c/o
INVERSIETE S.A., Cali, Co lom bia; DOB 24 May
1965; Pass port 25160258 (Co lom bia); Cedula No.
25160258 (Co lom bia) (in di vid ual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Co lom bia; c/o
MATERIAS PRIMAS Y SUMINISTROS S.A., Bo -
gota, Co lom bia; DOB 19 Nov 1958; Cedula No.
38437571 (Co lom bia) (in di vid ual) [SDNT]
ARIZA CHAVEZ, El der, c/o SUPERGEN LTDA.,
Bucaramanga, Co lom bia; DOB 22 Jul 1972; Pass -
port 79183205 (Co lom bia); Cedula No. 79183205
(Co lom bia) (in di vid ual) [SDNT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS
MUNOZ SANTACOLOMA E.U.), Calle 18 No.
106-98 of. 207, Cali, Co lom bia; NIT #
805012381-3 (Co lom bia) [SDNT]
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL (a.k.a. ASING E.U.), Calle 29
Norte No. 6N-43, Cali, Co lom bia; NIT #
805005185-7 (Co lom bia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), Calle
18 No. 106-98 of. 207, Cali, Co lom bia; NIT #
805012381-3 (Co lom bia) [SDNT]
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali, Co lom bia;
NIT # 805020437-0 (Co lom bia) [SDNT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL), Calle 29 Norte No.
6N-43, Cali, Co lom bia; NIT # 805005185-7 (Co -
lom bia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN
CO LOM BIA LIMITADA (a.k.a
805012381-3 (Co lom bia) [SDNT]
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali, Co lom bia;
NIT # 805020437-0 (Co lom bia) [SDNT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL), Calle 29 Norte No.
6N-43, Cali, Co lom bia; NIT # 805005185-7 (Co -
lom bia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN
CO LOM BIA LIMITADA (a.k.a. ASPRECOL
LIMITADA), Avenida 11 Norte No. 7N-201 of. 202,
Edificio Aleph, Cali, Co lom bia; NIT # 805021375-7
(Co lom bia) [SDNT]
ASPEN E.U. (a.k.a. ASESORIAS
PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Co -
lom bia; NIT # 805020437-0 (Co lom bia) [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA
PROFESIONAL ESPECIALIZADA EN CO LOM -
BIA LIMITADA), Avenida 11 Norte No. 7N-201 of.
202, Edificio Aleph, Cali, Co lom bia; NIT #
805021375-7 (Co lom bia) [SDNT]
AUTOSERVICIO CIUDAD JARDIN (a.k.a.
AUTOSERVICIO PENON; DISTRIBUCIONES
GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap.
201, Cali, Co lom bia; Carrera 105 No. 15A-53,
Cali, Co lom bia; Avenida Co lom bia No. 2-45, Cali,
Co lom bia; NIT # 805008233-6 (Co lom bia) [SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO
CIUDAD JARDIN; a.k.a. DISTRIBUCIONES
GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap.
201, Cali, Co lom bia; Carrera 105 No. 15A-53,
Cali, Co lom bia; Avenida Co lom bia No. 2-45, Cali,
Co lom bia; NIT # 805008233-6 (Co lom bia) [SDNT]
BARCO RUIZ, Edu ar do, c/o FOGENSA S.A., Bo -
gota, Co lom bia; DOB 26 May 1945; Pass port
5562182 (Co lom bia); Cedula No. 5562182 (Co -
lom bia) (in di vid ual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali, Co lom -
bia; DOB 13 Jul 1938; Pass port 29645304 (Co -
lom bia); NIT # 29645304-8 (Co lom bia); Cedula
No
lom bia; NIT # 805008233-6 (Co lom bia) [SDNT]
BARCO RUIZ, Edu ar do, c/o FOGENSA S.A., Bo -
gota, Co lom bia; DOB 26 May 1945; Pass port
5562182 (Co lom bia); Cedula No. 5562182 (Co -
lom bia) (in di vid ual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali, Co lom -
bia; DOB 13 Jul 1938; Pass port 29645304 (Co -
lom bia); NIT # 29645304-8 (Co lom bia); Cedula
No. 29645304 (Co lom bia) (in di vid ual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP,
Bo gota, Co lom bia; c/o COMERCIALIZADORA
DIGLO LTDA., Bo gota, Co lom bia; c/o CREDISOL,
Bo gota, Co lom bia; c/o DROCARD S.A., Bo gota,
Co lom bia; c/o FARMACOOP, Bo gota, Co lom bia;
Pass port 13354747 (Co lom bia); Cedula No.
13354747 (Co lom bia) (in di vid ual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Ma drid,
Ma drid, Spain; C.I.F. B81891244 (Spain) [SDNT]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE CO LOM BIA; a.k.a.
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS), Avenida
22 No. 40-77 of. 202, Bo gota, Co lom bia; Avenida
22 No. 44-70 of. 202, Bo gota, Co lom bia; Calle
12B No. 27-39, Bo gota, Co lom bia; Carrera 13A
No. 89-38 of. 713, Bo gota, Co lom bia; Carrera 13A
No. 28-38 of. 216 Parque, Bo gota, Co lom bia;
Transversal 29 No. 35A-29, Bo gota, Co lom bia;
NIT # 830033942-6 (Co lom bia) [SDNT]
CARO PEREZ, Maria Eugenia, c/o
COMEDICAMENTOS S.A., Bo gota, Co lom bia; c/o
FOGENSA S.A., Bo gota, Co lom bia; c/o GLAJAN
S.A., Bo gota, Co lom bia; DOB 17 Sep 1971; Pass -
port 52583651 (Co lom bia); Cedula No. 52583651
(Co lom bia) (in di vid ual) [SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL, Cali,
Co lom bia; c/o COPSERVIR LTDA., Bo gota, Co -
lom bia; DOB 6 Jun 1961; Pass port 16659672
(Co lom bia); Cedula No. 16659672 (Co lom bia) (in -
di vid ual) [SDNT]
CAS TRO CA BAL, Maria Beatriz, c/o CONTACTEL
COMUNICACIONES S.A., Cali, Co lom bia; c/o
COPSERVIR LTDA., Bo gota, Co lom bia; DOB 11
May 1974; Pass port 66772109 (Co lom bia);
Cedula No
COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL, Cali,
Co lom bia; c/o COPSERVIR LTDA., Bo gota, Co -
lom bia; DOB 6 Jun 1961; Pass port 16659672
(Co lom bia); Cedula No. 16659672 (Co lom bia) (in -
di vid ual) [SDNT]
CAS TRO CA BAL, Maria Beatriz, c/o CONTACTEL
COMUNICACIONES S.A., Cali, Co lom bia; c/o
COPSERVIR LTDA., Bo gota, Co lom bia; DOB 11
May 1974; Pass port 66772109 (Co lom bia);
Cedula No. 66772109 (Co lom bia) (in di vid ual)
[SDNT]
CAS TRO SANCHEZ, Nel son, c/o ADMACOOP, Bo -
gota, Co lom bia; c/o CODISA, Bo gota, Co lom bia;
c/o FARMACOOP, Bo gota, Co lom bia; DOB 18
May 1953; Pass port 19308824 (Co lom bia);
Cedula No. 19308824 (Co lom bia) (in di vid ual)
[SDNT]
CAVIEDES LOPEZ, Glo ria Ines, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali, Co lom -
bia; DOB 20 Oct 1959; Pass port 42002286 (Co -
lom bia); Cedula No. 42002286 (Co lom bia) (in di -
vid ual) [SDNT]
CELIS PEREZ, Al ex an der, c/o DROCARD S.A., Bo -
gota, Co lom bia; DOB 16 Feb 1973; Cedula No.
79620931 (Co lom bia) (in di vid ual) [SDNT]
CHAPARRO MAR TI NEZ, Eliz a beth, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Co lom bia; DOB 5 May 1968;
Pass port 31973372 (Co lom bia); Cedula No.
31973372 (Co lom bia) (in di vid ual) [SDNT]
CHARRIS MORALES, Geny Maria (a.k.a.
CHARRYS MORALES, Geny Maria), c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bo gota, Co lom -
bia; c/o COOPERATIVA MULTIACTIVA DE CO -
LOM BIA FOMENTAMOS, Bo gota, Co lom bia;
DOB 24 Feb 1961; Pass port 51606354 (Co lom -
bia); Cedula No. 51606354 (Co lom bia) (in di vid ual)
[SDNT]
CHARRYS MORALES, Geny Maria (a.k.a.
CHARRIS MORALES, Geny Maria), c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bo gota, Co lom -
bia; c/o COOPERATIVA MULTIACTIVA DE CO -
LOM BIA FOMENTAMOS, Bo gota, Co lom bia;
DOB 24 Feb 1961; Pass port 51606354 (Co lom -
bia); Cedula No. 51606354 (Co lom bia) (in di vid -
ual) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE
DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No
ARRIS MORALES, Geny Maria), c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bo gota, Co lom -
bia; c/o COOPERATIVA MULTIACTIVA DE CO -
LOM BIA FOMENTAMOS, Bo gota, Co lom bia;
DOB 24 Feb 1961; Pass port 51606354 (Co lom -
bia); Cedula No. 51606354 (Co lom bia) (in di vid -
ual) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE
DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bo -
gota, Co lom bia; Calle 23 No. 19-75, Bo gota, Co -
lom bia; NIT # 860524476-1 (Co lom bia) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali,
Co lom bia; NIT # 800256902-1 (Co lom bia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No.
19-75, Bo gota, Co lom bia; NIT # 800789578-3
(Co lom bia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18
No. 106-98 of. 207, 302, 303, Cali, Co lom bia;
Calle 19 No. 9-50 of. 1501, Cali, Co lom bia;
Carrera 42 No. 9D-49, Cali, Co lom bia; NIT #
805015152-7 (Co lom bia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A No.
89-38 of. 713, Bo gota, Co lom bia; NIT #
830043033-9 (Co lom bia) [SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5
No. 46-83 lo cal 218, Cali, Co lom bia; Calle 18 No.
106-98 of. 302, 303, Cali, Co lom bia; NIT #
805020429-1 (Co lom bia) [SDNT]
COOMERCOL (a.k.a. COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL), Di -
ag o nal 24 Transv. 11-99, Cali, Co lom bia; Calle 8
No. 31-11 Lo cal 2, Cali, Co lom bia; Pereira, Co -
lom bia; NIT # 805010372-8 (Co lom bia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO DE CO -
LOM BIA (a.k.a. CAJA SOLIDARIA; a.k.a.
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS), Avenida
22 No. 40-77 of. 202, Bo gota, Co lom bia; Avenida
22 No. 44-70 of. 202, Bo gota, Co lom bia; Calle
12B No. 27-39, Bo gota, Co lom bia; Carrera 13A
No. 89-38 of. 713, Bo gota, Co lom bia; Carrera
13A No. 28-38 of. 216 Parque, Bo gota, Co lom bia;
Transversal 29 No. 35A-29, Bo gota, Co lom bia;
NIT # 830033942-6 (Co lom bia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO PARA
EL PROGRESO SO CIAL (a.k.a. COOPERATIVA
MULTIACTIVA CREDISOL; a.k.a
bia; Avenida
22 No. 44-70 of. 202, Bo gota, Co lom bia; Calle
12B No. 27-39, Bo gota, Co lom bia; Carrera 13A
No. 89-38 of. 713, Bo gota, Co lom bia; Carrera
13A No. 28-38 of. 216 Parque, Bo gota, Co lom bia;
Transversal 29 No. 35A-29, Bo gota, Co lom bia;
NIT # 830033942-6 (Co lom bia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO PARA
EL PROGRESO SO CIAL (a.k.a. COOPERATIVA
MULTIACTIVA CREDISOL; a.k.a. CREDISOL),
Calle 39 Bis A No. 27-16, Bo gota, Co lom bia;
Transversal 29 No. 39-92, Bo gota, Co lom bia; NIT
# 830033943-3 (Co lom bia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL (a.k.a. COOMERCOL), Di ag o nal
24 Transv. 11-99, Cali, Co lom bia; Calle 8 No.
31-11 Lo cal 2, Cali, Co lom bia; Pereira, Co lom bia;
NIT # 805010372-8 (Co lom bia) [SDNT]
COOPERATIVA MULTIACTIVA CREDISOL (a.k.a.
COOPERATIVA DE AHORRO Y CREDITO
PARA EL PROGRESO SO CIAL; a.k.a.
CREDISOL), Calle 39 Bis A No. 27-16, Bo gota,
Co lom bia; Transversal 29 No. 39-92, Bo gota, Co -
lom bia; NIT # 830033943-3 (Co lom bia) [SDNT]
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS (a.k.a. FOMENTAMOS),
Transversal 29 No. 35A-29, Bo gota, Co lom bia;
NIT # 830060914-4 (Co lom bia) [SDNT]
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS (a.k.a.
CAJA SOLIDARIA; a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE CO LOM BIA), Avenida
22 No. 40-77 of. 202, Bo gota, Co lom bia; Avenida
22 No. 44-70 of. 202, Bo gota, Co lom bia; Calle
12B No. 27-39, Bo gota, Co lom bia; Carrera 13A
No. 89-38 of. 713, Bo gota, Co lom bia; Carrera
13A No. 28-38 of. 216 Parque, Bo gota, Co lom bia;
Transversal 29 No. 35A-29, Bo gota, Co lom bia;
NIT # 830033942-6 (Co lom bia) [SDNT]
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS (a.k.a. CODISA), Calle 17A
No. 28A-43, Bo gota, Co lom bia; Calle 23 No.
19-75, Bo gota, Co lom bia; NIT # 860524476-1
(Co lom bia) [SDNT]
COTRINO TRUJILLO, Olga, c/o FARMA XXI
LTDA., Neiva, Huila, Co lom bia; Pass port
- 2 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
bia;
NIT # 830033942-6 (Co lom bia) [SDNT]
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS (a.k.a. CODISA), Calle 17A
No. 28A-43, Bo gota, Co lom bia; Calle 23 No.
19-75, Bo gota, Co lom bia; NIT # 860524476-1
(Co lom bia) [SDNT]
COTRINO TRUJILLO, Olga, c/o FARMA XXI
LTDA., Neiva, Huila, Co lom bia; Pass port
- 2 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
36183653 (Co lom bia); Cedula No. 36183653 (Co -
lom bia) (in di vid ual) [SDNT]
CPV SISTEMAS GRAFICOS S.L., Ro dri guez San
Pedro 2, 28015 Ma drid, Ma drid, Spain; C.I.F.
B82201039 (Spain) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y
CREDITO PARA EL PROGRESO SO CIAL; a.k.a.
COOPERATIVA MULTIACTIVA CREDISOL),
Calle 39 Bis A No. 27-16, Bo gota, Co lom bia;
Transversal 29 No. 39-92, Bo gota, Co lom bia; NIT
# 830033943-3 (Co lom bia) [SDNT]
CUS TOMER NET WORKS S.L., Ronda Manuel
Granero 69, 28043 Ma drid, Ma drid, Spain;
Serrano 166, 28002 Ma drid, Ma drid, Spain; C.I.F.
B82998543 (Spain) [SDNT]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION
COMERCIAL Y MAR KETING CONSULTORIA
EMPRESA UNIPERSONAL), Calle 12B No.
27-39, Bo gota, Co lom bia; Transversal 4 No.
110A-08, Bo gota, Co lom bia; NIT # 800934781-4
(Co lom bia) [SDNT]
DEL VASTO CERON, Luis Mario, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Co lom bia; DOB 26 Jul 1947;
Pass port 17181655 (Co lom bia); Cedula No.
17181655 (Co lom bia) (in di vid ual) [SDNT]
DIRECCION COMERCIAL Y MAR KETING
CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B
No. 27-39, Bo gota, Co lom bia; Transversal 4 No.
110A-08, Bo gota, Co lom bia; NIT # 800934781-4
(Co lom bia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
AUTOSERVICIO PENON), Carrera 2 Oeste No.
2-54 ap. 201, Cali, Co lom bia; Carrera 105 No.
15A-53, Cali, Co lom bia; Avenida Co lom bia No.
2-45, Cali, Co lom bia; NIT # 805008233-6 (Co lom -
bia) [SDNT]
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Calle 18 No. 106-98 of
A-08, Bo gota, Co lom bia; NIT # 800934781-4
(Co lom bia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
AUTOSERVICIO PENON), Carrera 2 Oeste No.
2-54 ap. 201, Cali, Co lom bia; Carrera 105 No.
15A-53, Cali, Co lom bia; Avenida Co lom bia No.
2-45, Cali, Co lom bia; NIT # 805008233-6 (Co lom -
bia) [SDNT]
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Calle 18 No. 106-98 of. 206, 207, 302 and 303,
Cali, Co lom bia; Carrera 3 No. 11-32 of. 939, Cali,
Co lom bia; Carrera 13A No. 89-38, of. 713, Bo -
gota, Co lom bia; NIT # 805011728-0 (Co lom bia)
[SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT
COMERCIALIZADORA INTERNACIONAL S.A.;
a.k.a. DISTRIEXPORT S.A.), Calle 12B No.
27-39, Bo gota, Co lom bia; Calle 12B No. 27-40,
Int. 4 of., Bo gota, Co lom bia; Carrera 12 No. 71-53
of. 502, Bo gota, Co lom bia; Carrera 28 No. 11-65
of. 712, Bo gota, Co lom bia; Carrera 70 No. 54-30,
Bo gota, Co lom bia; NIT # 830047057-3 (Co lom bia)
[SDNT]
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT
C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B
No. 27-39, Bo gota, Co lom bia; Calle 12B No.
27-40, Int. 4 of., Bo gota, Co lom bia; Carrera 12
No. 71-53 of. 502, Bo gota, Co lom bia; Carrera 28
No. 11-65 of. 712, Bo gota, Co lom bia; Carrera 70
No. 54-30, Bo gota, Co lom bia; NIT # 830047057-3
(Co lom bia) [SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I.
S.A.; a.k.a. DISTRIEXPORT
COMERCIALIZADORA INTERNACIONAL S.A.),
Calle 12B No. 27-39, Bo gota, Co lom bia; Calle
12B No. 27-40, Int. 4 of., Bo gota, Co lom bia;
Carrera 12 No. 71-53 of. 502, Bo gota, Co lom bia;
Carrera 28 No. 11-65 of. 712, Bo gota, Co lom bia;
Carrera 70 No. 54-30, Bo gota, Co lom bia; NIT #
830047057-3 (Co lom bia) [SDNT]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No.
1-34, Cali, Co lom bia; NIT # 805015749-3 (Co lom -
bia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bo gota,
Co lom bia; Transversal 29 No
4 of., Bo gota, Co lom bia;
Carrera 12 No. 71-53 of. 502, Bo gota, Co lom bia;
Carrera 28 No. 11-65 of. 712, Bo gota, Co lom bia;
Carrera 70 No. 54-30, Bo gota, Co lom bia; NIT #
830047057-3 (Co lom bia) [SDNT]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No.
1-34, Cali, Co lom bia; NIT # 805015749-3 (Co lom -
bia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bo gota,
Co lom bia; Transversal 29 No. 39-92, Bo gota, Co -
lom bia; NIT # 830059716-0 (Co lom bia) [SDNT]
DUQUE MAR TI NEZ, Diego Fernando, c/o
GENERICOS ESPECIALES S.A., Bo gota, Co lom -
bia; DOB 31 Jan 1972; Pass port 8191760 (Co -
lom bia); Cedula No. 8191760 (Co lom bia) (in di vid -
ual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bo -
gota, Co lom bia; c/o PROSALUD S.A. Y
BIENESTAR S.A., Cali, Co lom bia; DOB 25 Oct
1958; Pass port 16260356 (Co lom bia); Cedula No.
16260356 (Co lom bia) (in di vid ual) [SDNT]
ESTELA ELVIRA, Adrian Fernando, c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; c/o
COPSERVIR LTDA., Bo gota, Co lom bia; DOB 10
Apr 1968; Pass port 76306726 (Co lom bia); Cedula
No. 76306726 (Co lom bia) (in di vid ual) [SDNT]
FARMA 3.000 LIMITADA Calle 12B No. 27-39 of.
203, Bo gota, Co lom bia; Calle 39 BIS A No. 27-16
and 27-20, Bo gota, Co lom bia; Via Circunvalar,
Bo dega M-A-3, Barranquilla, Co lom bia; NIT #
802012873-4 (Co lom bia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301,
Neiva, Huila, Co lom bia; Calle 39 BIS A No. 27-16
and 27-20, Bo gota, Co lom bia; NIT # 813006330-2
(Co lom bia) [SDNT]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS
FARMACEUTICAS S.A.), Carrera 42C No.
22C-36, Bo gota, Co lom bia; Calle 53 No. 31-52,
Bucaramanga, Co lom bia; Calle 53 No. 31-69,
Bucaramanga, Co lom bia; NIT # 804005325-8
(Co lom bia) [SDNT]
FOMENTAMOS (a.k.a. COOPERATIVA
MULTIACTIVA DE CO LOM BIA FOMENTAMOS),
Transversal 29 No
No. 27-16
and 27-20, Bo gota, Co lom bia; NIT # 813006330-2
(Co lom bia) [SDNT]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS
FARMACEUTICAS S.A.), Carrera 42C No.
22C-36, Bo gota, Co lom bia; Calle 53 No. 31-52,
Bucaramanga, Co lom bia; Calle 53 No. 31-69,
Bucaramanga, Co lom bia; NIT # 804005325-8
(Co lom bia) [SDNT]
FOMENTAMOS (a.k.a. COOPERATIVA
MULTIACTIVA DE CO LOM BIA FOMENTAMOS),
Transversal 29 No. 35A-29, Bo gota, Co lom bia;
NIT # 830060914-4 (Co lom bia) [SDNT]
FONSECA DELGADO, Luis Jairo, c/o DROCARD
S.A., Bo gota, Co lom bia; c/o FARMACOOP, Bo -
gota, Co lom bia; c/o GENERICOS ESPECIALES
S.A., Bo gota, Co lom bia; DOB 12 Aug 1962; Pass -
port 19493765 (Co lom bia); Cedula No. 19493765
(Co lom bia) (in di vid ual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bo gota, Co lom -
bia; DOB 18 Nov 1978; Pass port 30400266 (Co -
lom bia); Cedula No. 30400266 (Co lom bia) (in di -
vid ual) [SDNT]
FORMAS GENERICAS FARMACEUTICAS S.A.
(a.k.a. FOGENSA S.A.), Carrera 42C No. 22C-36,
Bo gota, Co lom bia; Calle 53 No. 31-52,
Bucaramanga, Co lom bia; Calle 53 No. 31-69,
Bucaramanga, Co lom bia; NIT # 804005325-8
(Co lom bia) [SDNT]
FRANCO BELTRAN, Luis Fernando, c/o
DROCARD S.A., Bo gota, Co lom bia; c/o
FARMACOOP, Bo gota, Co lom bia; DOB 12 Aug
1953; Pass port 230809 (Co lom bia); Cedula No.
230809 (Co lom bia) (in di vid ual) [SDNT]
GALEANO CUBILLOS, Mario Nel son, c/o
TERAPIAS VETERINARIA LIMITADA, Bo gota,
Co lom bia; Pass port 17125384 (Co lom bia);
Cedula No. 17125384 (Co lom bia) (in di vid ual)
[SDNT]
GALVEZ RO DRI GUEZ, Luz Ma rina, c/o
PRODUCTOS GALO Y CIA. LTDA., Bo gota, Co -
lom bia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bo gota, Co lom bia; DOB 15 Mar 1953; Pass -
port 41589020 (Co lom bia); Cedula No
OS, Mario Nel son, c/o
TERAPIAS VETERINARIA LIMITADA, Bo gota,
Co lom bia; Pass port 17125384 (Co lom bia);
Cedula No. 17125384 (Co lom bia) (in di vid ual)
[SDNT]
GALVEZ RO DRI GUEZ, Luz Ma rina, c/o
PRODUCTOS GALO Y CIA. LTDA., Bo gota, Co -
lom bia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bo gota, Co lom bia; DOB 15 Mar 1953; Pass -
port 41589020 (Co lom bia); Cedula No. 41589020
(Co lom bia) (in di vid ual) [SDNT]
GALVEZ RO DRI GUEZ, Nancy, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o COPSERVIR
LTDA., Bo gota, Co lom bia; c/o COSMEPOP, Bo -
gota, Co lom bia; c/o DISTRIBUIDORA DE
DROGAS CONDOR S.A., Bo gota, Co lom bia;
DOB 2 Dec 1954; Pass port 41703406 (Co lom bia);
Cedula No. 41703406 (Co lom bia) (in di vid ual)
[SDNT]
GAMEZ CIFUENTES, Norma Lucero, c/o
DROCARD S.A., Bo gota, Co lom bia; DOB 22 Jan
1958; Pass port 41674484 (Co lom bia); Cedula No.
41674484 (Co lom bia) (in di vid ual) [SDNT]
GAR CIA DE LA FUENTE ARRIAGA, Ignacio, c/o
CUS TOMER NET WORKS S.L., Ma drid, Spain;
D.N.I. 27340558-K (Spain) (in di vid ual) [SDNT]
GENEGA LTDA. (a.k.a. GEN ERAL DE NEGOCIOS
Y ADMINISTRACION LTDA.), Calle 10 No. 4-47
piso 18, Cali, Co lom bia; Carrera 3 No. 11-32 of.
939, Cali, Co lom bia; NIT # 805006744-9 (Co lom -
bia) [SDNT]
GEN ERAL DE NEGOCIOS Y ADMINISTRACION
LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4-47
piso 18, Cali, Co lom bia; Carrera 3 No. 11-32 of.
939, Cali, Co lom bia; NIT # 805006744-9 (Co lom -
bia) [SDNT]
GENERICOS ESPECIALES S.A. (a.k.a. GENES
S.A.), Carrera 42C No. 22C-36, Bo gota, Co lom -
bia; NIT # 830050661-3 (Co lom bia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES
S.A.), Carrera 42C No. 22C-36, Bo gota, Co lom -
bia; NIT # 830050661-3 (Co lom bia) [SDNT]
GON ZA LEZ ALARCON, San dra Ju dith, c/o
CODISA, Bo gota, Co lom bia; c/o FARMACOOP,
Bo gota, Co lom bia; DOB 7 Jul 1970; Pass port
52551222 (Co lom bia); Cedula No
.k.a. GENES
S.A.), Carrera 42C No. 22C-36, Bo gota, Co lom -
bia; NIT # 830050661-3 (Co lom bia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES
S.A.), Carrera 42C No. 22C-36, Bo gota, Co lom -
bia; NIT # 830050661-3 (Co lom bia) [SDNT]
GON ZA LEZ ALARCON, San dra Ju dith, c/o
CODISA, Bo gota, Co lom bia; c/o FARMACOOP,
Bo gota, Co lom bia; DOB 7 Jul 1970; Pass port
52551222 (Co lom bia); Cedula No. 52551222 (Co -
lom bia) (in di vid ual) [SDNT]
GUTIERREZ PEREZ, Eliana Pa tri cia, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CODISA,
Bo gota, Co lom bia; DOB 12 Jan 1954; Pass port
41631893 (Co lom bia); Cedula No. 41631893 (Co -
lom bia) (in di vid ual) [SDNT]
HUERTAS RAMIREZ, Jorge Luis, c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bo gota, Co lom -
bia; c/o DECAFARMA S.A., Bo gota, Co lom bia;
c/o LABORATORIOS KRESSFOR DE CO LOM -
BIA S.A., Bo gota, Co lom bia; c/o PRODUCTOS
GALO Y CIA. LTDA., Bo gota, Co lom bia; DOB 2
Apr 1951; Pass port 19134241 (Co lom bia); Cedula
No. 19134241 (Co lom bia) (in di vid ual) [SDNT]
IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA,
Bo gota, Co lom bia; c/o COPSERVIR LTDA., Bo -
gota, Co lom bia; DOB 10 Jan 1944; Pass port
3417272 (Co lom bia); Cedula No. 3417272 (Co -
lom bia) (in di vid ual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE
S.L., Ma drid, Spain; c/o 2000 DOSE E.U., Cali,
Co lom bia; Pass port 16274109 (Co lom bia);
Cedula No. 16274109 (Co lom bia) (in di vid ual)
[SDNT]
IDARRAGA RO DRI GUEZ, Mauricio, c/o ASPOIR
DEL PACIFICO Y CIA. LTDA., Cali, Co lom bia;
DOB 16 Mar 1970; Pass port 94307887 (Co lom -
bia); Cedula No. 94307887 (Co lom bia) (in di vid -
ual) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47
piso 18, Cali, Co lom bia; Carrera 3 No. 11-32 of.
939, Cali, Co lom bia; NIT # 805012623-0 (Co lom -
bia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle 10 No.
4-40 of. 312, Cali, Co lom bia; Centro Comercial
Cosmocentro Lo cal 103, Cali, Co lom bia; Calle 19
No. 5-48 Lo cal 226, Pereira, Co lom bia; Carrera
22 No
887 (Co lom bia) (in di vid -
ual) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47
piso 18, Cali, Co lom bia; Carrera 3 No. 11-32 of.
939, Cali, Co lom bia; NIT # 805012623-0 (Co lom -
bia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle 10 No.
4-40 of. 312, Cali, Co lom bia; Centro Comercial
Cosmocentro Lo cal 103, Cali, Co lom bia; Calle 19
No. 5-48 Lo cal 226, Pereira, Co lom bia; Carrera
22 No. 18-65 Lo cal 28, Manizales, Co lom bia;
Carrera 52 No. 72-65 Lo cal 106, Barranquilla, Co -
lom bia; Carrera 28 No. 29-06 Lo cal 104, Palmira,
Co lom bia; Transversal 71D No. 26-94 Sur Lo cal
3504, Bo gota, Co lom bia; NIT # 805013989-5 (Co -
lom bia) [SDNT]
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939,
Cali, Co lom bia; NIT # 800234909-6 (Co lom bia)
[SDNT]
INVERSIONES CLAUPI S.L., Calle Consuegra 3,
28036 Ma drid, Ma drid, Spain; C.I.F. B81684421
(Spain) [SDNT]
INVERSIONES DOBLE CERO E.U., Transversal 29
No. 39-92, Bo gota, Co lom bia; NIT # 830021696-7
(Co lom bia) [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L.,
Ronda Manuel Granero 69, piso 4-1, 28043 Ma -
drid, Ma drid, Spain; C.I.F. B82290727 (Spain)
[SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L.,
Calle Consuegra 3, 28036 Ma drid, Ma drid, Spain;
Calle Zurbano 76, 7, Ma drid, Ma drid, Spain; C.I.F.
B81681454 (Spain) [SDNT]
INVERSIONES KANTON LTDA., Avenida 10A No.
5E-26 La Rivera, Cucuta, Norte de Santander,
Co lom bia; NIT # 807000572-9 (Co lom bia) [SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86 No.
103C-49, Bo gota, Co lom bia; NIT # 830020410-3
(Co lom bia) [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No.
103C-49, Bo gota, Co lom bia; NIT # 830020409-5
(Co lom bia) [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Calle 5 No. 50-103, Cali, Co lom bia; NIT #
800192791-2 (Co lom bia) [SDNT]
JAROMO INVERSIONES S.L., Calle Florencio
Castillo 8, por tal 7, piso 2-21, 28043 Ma drid, Ma -
drid, Spain; C.I.F. B81784548 (Spain) [SDNT]
LATINA DE COSMETICOS Y DISTRIBUCIONES
S.A., Calle 12B No. 27-39, Bo gota, Co lom bia;
Carrera 28 No. 11-65 of
830020409-5
(Co lom bia) [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Calle 5 No. 50-103, Cali, Co lom bia; NIT #
800192791-2 (Co lom bia) [SDNT]
JAROMO INVERSIONES S.L., Calle Florencio
Castillo 8, por tal 7, piso 2-21, 28043 Ma drid, Ma -
drid, Spain; C.I.F. B81784548 (Spain) [SDNT]
LATINA DE COSMETICOS Y DISTRIBUCIONES
S.A., Calle 12B No. 27-39, Bo gota, Co lom bia;
Carrera 28 No. 11-65 of. 712, Bo gota, Co lom bia;
Carrera 70 No. 54-30, Bo gota, Co lom bia; NIT #
830018857-5 (Co lom bia) [SDNT]
- 3 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
LOPEZ ARANGO, Glo ria Ines (a.k.a. LOPEZ DE
OSPINA, Glo ria Ines), Carrera 1K No. 60-71, Cali,
Co lom bia; c/o DISTRIBUIDORA MIGIL CALI S.A.,
Cali, Co lom bia; c/o INMOBILIARIA IMTASA
LTDA., Cali, Co lom bia; c/o GEN ERAL DE
NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Co lom bia; DOB 18 Mar 1952; Cedula No.
31237563 (Co lom bia) (in di vid ual) [SDNT]
LOPEZ DE OSPINA, Glo ria Ines (a.k.a. LOPEZ
ARANGO, Glo ria Ines), Carrera 1K No. 60-71,
Cali, Co lom bia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Co lom bia; c/o INMOBILIARIA IMTASA
LTDA., Cali, Co lom bia; c/o GEN ERAL DE
NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Co lom bia; DOB 18 Mar 1952; Cedula No.
31237563 (Co lom bia) (in di vid ual) [SDNT]
LUGO PALACIOS, Julian Alberto, c/o
COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Co lom bia; c/o COPSERVIR
LTDA., Bo gota, Co lom bia; DOB 8 Aug 1972;
Pass port 94381586 (Co lom bia); Cedula No.
94381586 (Co lom bia) (in di vid ual) [SDNT]
MANJARRES FORERO, Baudelino, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o CREDISOL,
Bo gota, Co lom bia; c/o FOMENTAMOS, Bo gota,
Co lom bia; DOB 24 May 1949; Pass port 19073383
(Co lom bia); Cedula No. 19073383 (Co lom bia) (in -
di vid ual) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS LTDA.
(a.k.a. MATERIAS PRIMAS Y SUMINISTROS
S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58,
Bo gota, Co lom bia; Calle 39 Bis A No. 27-20, Bo -
gota, Co lom bia; Calle 39 Bis A No
lom bia; c/o CREDISOL,
Bo gota, Co lom bia; c/o FOMENTAMOS, Bo gota,
Co lom bia; DOB 24 May 1949; Pass port 19073383
(Co lom bia); Cedula No. 19073383 (Co lom bia) (in -
di vid ual) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS LTDA.
(a.k.a. MATERIAS PRIMAS Y SUMINISTROS
S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58,
Bo gota, Co lom bia; Calle 39 Bis A No. 27-20, Bo -
gota, Co lom bia; Calle 39 Bis A No. 27-16, Bo gota,
Co lom bia; NIT # 830031863-3 (Co lom bia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a.
MATERIAS PRIMAS Y SUMINISTROS LTDA.;
a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bo -
gota, Co lom bia; Calle 39 Bis A No. 27-20, Bo gota,
Co lom bia; Calle 39 Bis A No. 27-16, Bo gota, Co -
lom bia; NIT # 830031863-3 (Co lom bia) [SDNT]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATERIAS
PRIMAS Y SUMINISTROS S.A.), Calle 12B No.
28-58, Bo gota, Co lom bia; Calle 39 Bis A No.
27-20, Bo gota, Co lom bia; Calle 39 Bis A No.
27-16, Bo gota, Co lom bia; NIT # 830031863-3
(Co lom bia) [SDNT]
ME DIA MAR KETING E.U., Avenida 4N No. 6-67 of.
610, Cali, Co lom bia; NIT # 805019234-0 (Co lom -
bia) [SDNT]
ME DINA FAJARDO, Yovani (a.k.a. ME DINA
FAJARDO, Yovany), c/o CODISA, Bo gota, Co -
lom bia; c/o FARMACOOP, Bo gota, Co lom bia;
DOB 21 Nov 1969; Pass port 11317493 (Co lom -
bia); Cedula No. 11317493 (Co lom bia) (in di vid ual)
[SDNT]
ME DINA FAJARDO, Yovany (a.k.a. ME DINA
FAJARDO, Yovani), c/o CODISA, Bo gota, Co lom -
bia; c/o FARMACOOP, Bo gota, Co lom bia; DOB
21 Nov 1969; Pass port 11317493 (Co lom bia);
Cedula No. 11317493 (Co lom bia) (in di vid ual)
[SDNT]
MEJIA ARISTIZABAL, Carlos Alberto, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CODISA,
Bo gota, Co lom bia; c/o DROCARD S.A., Bo gota,
Co lom bia; DOB 17 Jun 1957; Pass port 10162459
(Co lom bia); Cedula No. 10162459 (Co lom bia) (in -
di vid ual) [SDNT]
MENDOZA RO DRI GUEZ, Ana Janeth, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CREDISOL,
Bo gota, Co lom bia; DOB 6 Jul 1963; Pass port
51721267 (Co lom bia); Cedula No
IZABAL, Carlos Alberto, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CODISA,
Bo gota, Co lom bia; c/o DROCARD S.A., Bo gota,
Co lom bia; DOB 17 Jun 1957; Pass port 10162459
(Co lom bia); Cedula No. 10162459 (Co lom bia) (in -
di vid ual) [SDNT]
MENDOZA RO DRI GUEZ, Ana Janeth, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CREDISOL,
Bo gota, Co lom bia; DOB 6 Jul 1963; Pass port
51721267 (Co lom bia); Cedula No. 51721267 (Co -
lom bia) (in di vid ual) [SDNT]
MOSCOSO MONTES, Nelly Fabiola, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CODISA,
Bo gota, Co lom bia; c/o FARMACOOP, Bo gota,
Co lom bia; DOB 5 May 1964; Pass port 51740771
(Co lom bia); Cedula No. 51740771 (Co lom bia) (in -
di vid ual) [SDNT]
MUNOZ NARVAEZ, Yamileth, c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Co -
lom bia; c/o COOPERATIVA MULTIACTIVA DE
CO LOM BIA FOMENTAMOS, Bo gota, Co lom bia;
c/o DISTRIBUIDORA SANAR DE CO LOM BIA
S.A., Cali, Co lom bia; DOB 30 Dec 1970; Pass port
66825769 (Co lom bia); Cedula No. 66825769 (Co -
lom bia) (in di vid ual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 11 Nov 1961; Pass port 16662355 (Co -
lom bia); Cedula No. 16662355 (Co lom bia) (in di -
vid ual) [SDNT]
NEGRETE AYALA, Nubis del Carmen, c/o FARMA
3.000 LIMITADA, Barranquilla, Co lom bia; DOB 15
Jan 1966; Pass port 26174837 (Co lom bia); Cedula
No. 26174837 (Co lom bia) (in di vid ual) [SDNT]
NUNEZ TOLBANOS, Vicente An to nio, c/o
COLIMEX LTDA., Cali, Co lom bia; c/o CPV
SISTEMAS GRAFICOS S.L., Ma drid, Spain; c/o
JAROMO INVERSIONES S.L., Ma drid, Spain; c/o
RO DRI GUEZ Y TOLBANOS S.A., Alcala de
Henares, Ma drid, Spain; N.I.E. 8966981-V (Spain)
(in di vid ual) [SDNT]
OROZCO NINO, Adriana, c/o COLIMEX LTDA.,
Cali, Co lom bia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Co lom bia; DOB 1 Nov 1966; Pass port
31972596 (Co lom bia); N.I.E. X2302530-T (Spain);
Cedula No. 31972596 (Co lom bia) (in di vid ual)
[SDNT]
OROZCO NINO, Carlos Alberto, c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Co -
lom bia; c/o PROSALUD S.A
, Spain; N.I.E. 8966981-V (Spain)
(in di vid ual) [SDNT]
OROZCO NINO, Adriana, c/o COLIMEX LTDA.,
Cali, Co lom bia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Co lom bia; DOB 1 Nov 1966; Pass port
31972596 (Co lom bia); N.I.E. X2302530-T (Spain);
Cedula No. 31972596 (Co lom bia) (in di vid ual)
[SDNT]
OROZCO NINO, Carlos Alberto, c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Co -
lom bia; c/o PROSALUD S.A. Y BIENESTAR S.A.,
Cali, Co lom bia; c/o RENTAR INMOBILIARIA S.A.,
Cali, Co lom bia; DOB 16 Oct 1967; Pass port
16745992 (Co lom bia); Cedula No. 16745992 (Co -
lom bia) (in di vid ual) [SDNT]
OSPINA GOMEZ, Jose Fernando c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o COPSERVIR
LTDA., Bo gota, Co lom bia; DOB 9 Sep 1962;
Pass port 16674357 (Co lom bia); Cedula No.
16674357 (Co lom bia) (in di vid ual) [SDNT]
PEDRAZA GARZON, Fernando, c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; DOB 9 Nov
1962; Pass port 79283141 (Co lom bia); Cedula No.
79283141 (Co lom bia) (in di vid ual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Co lom bia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Co lom bia; c/o
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Cali, Co lom bia; DOB 26 Jun 1960; Pass port
31848468 (Co lom bia); Cedula No. 31848468 (Co -
lom bia) (in di vid ual) [SDNT]
PINEDA BASALLO, Jenny, c/o COOPERATIVA
MULTIACTIVA DE CO LOM BIA FOMENTAMOS,
Bo gota, Co lom bia; c/o COSMEPOP, Bo gota, Co -
lom bia; DOB 6 Jul 1974; Pass port 52204760 (Co -
lom bia); Cedula No. 52204760 (Co lom bia) (in di -
vid ual) [SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No.
20-47, Bo gota, Co lom bia; Apartado Aereo 58263,
Bo gota, Co lom bia; NIT # 800102729-0 (Co lom bia)
[SDNT]
PROSALUD CENTROS MED ICOS Y DROGUERIA
(a.k.a. PROSALUD Y BIENESTAR S.A.), Carrera
2 No. 20-47, Cali, Co lom bia; Calle 23 No. 28-11,
Cali, Co lom bia; Carrera 2 No. 52-27, Cali, Co lom -
bia; Carrera 46 No. 37-03, Cali, Co lom bia; Calle
22A No. 10-54, Cali, Co lom bia; Carrera 15 No
No.
20-47, Bo gota, Co lom bia; Apartado Aereo 58263,
Bo gota, Co lom bia; NIT # 800102729-0 (Co lom bia)
[SDNT]
PROSALUD CENTROS MED ICOS Y DROGUERIA
(a.k.a. PROSALUD Y BIENESTAR S.A.), Carrera
2 No. 20-47, Cali, Co lom bia; Calle 23 No. 28-11,
Cali, Co lom bia; Carrera 2 No. 52-27, Cali, Co lom -
bia; Carrera 46 No. 37-03, Cali, Co lom bia; Calle
22A No. 10-54, Cali, Co lom bia; Carrera 15 No.
34-102, Cali, Co lom bia; Calle 44 No. 4N-74, Cali,
Co lom bia; Calle 2 No. 4-70/72, Cali, Co lom bia;
Carrera 7P No. 76-04, Cali, Co lom bia; Calle 19
No. 6-31, Cali, Co lom bia; Carrera 94 No. 4-76,
Cali, Co lom bia; Carrera 4N No. 81-04 esq., Cali,
Co lom bia; Calle 71A No. 1D-07, Cali, Co lom bia;
Carrera 29 No. 45-84, Cali, Co lom bia; NIT #
890311169-1 (Co lom bia) [SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a.
PROSALUD CENTROS MED ICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali, Co lom -
bia; Calle 23 No. 28-11, Cali, Co lom bia; Carrera 2
No. 52-27, Cali, Co lom bia; Carrera 46 No. 37-03,
Cali, Co lom bia; Calle 22A No. 10-54, Cali, Co lom -
bia; Carrera 15 No. 34-102, Cali, Co lom bia; Calle
44 No. 4N-74, Cali, Co lom bia; Calle 2 No.
4-70/72, Cali, Co lom bia; Carrera 7P No. 76-04,
Cali, Co lom bia; Calle 19 No. 6-31, Cali, Co lom bia;
Carrera 94 No. 4-76, Cali, Co lom bia; Carrera 4N
No. 81-04 esq., Cali, Co lom bia; Calle 71A No.
1D-07, Cali, Co lom bia; Carrera 29 No. 45-84,
Cali, Co lom bia; NIT # 890311169-1 (Co lom bia)
[SDNT]
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA
EMPRESA UNIPERSONAL), Calle 29 Norte No.
6N-43, Cali, Co lom bia; Calle 18 No. 106-98, of.
302 and 303, Cali, Co lom bia; NIT # 805006189-0
(Co lom bia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a.
PROSPECTIVA E.U.), Calle 29 Norte No. 6N-43,
Cali, Co lom bia; Calle 18 No. 106-98, of. 302 and
303, Cali, Co lom bia; NIT # 805006189-0 (Co lom -
bia) [SDNT]
PUENTE GON ZA LEZ, Carlos Alberto, c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; DOB 28 Nov 1937; Pass port 2449885
(Co lom bia); Cedula No
li, Co lom bia; NIT # 805006189-0
(Co lom bia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a.
PROSPECTIVA E.U.), Calle 29 Norte No. 6N-43,
Cali, Co lom bia; Calle 18 No. 106-98, of. 302 and
303, Cali, Co lom bia; NIT # 805006189-0 (Co lom -
bia) [SDNT]
PUENTE GON ZA LEZ, Carlos Alberto, c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; DOB 28 Nov 1937; Pass port 2449885
(Co lom bia); Cedula No. 2449885 (Co lom bia) (in -
di vid ual) [SDNT]
PUERTO, Luis Alfredo, c/o ADMACOOP, Bo gota,
Co lom bia; c/o CODISA, Bo gota, Co lom bia; DOB
17 Dec 1955; Pass port 79113154 (Co lom bia);
Cedula No. 79113154 (Co lom bia) (in di vid ual)
[SDNT]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o CREDISOL,
Bo gota, Co lom bia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bo gota, Co lom bia; DOB 14 Oct 1966; Pass -
port 51837790 (Co lom bia); Cedula No. 51837790
(Co lom bia) (in di vid ual) [SDNT]
QUINTERO SALAMANDO, Gabriela Elvira, c/o
CONTACTEL COMUNICACIONES S.A., Cali,
Co lom bia; c/o PROSPECTIVA E.U., Cali, Co lom -
bia; DOB 10 Sep 1963; Pass port 31406077 (Co -
lom bia); Cedula No. 31406077 (Co lom bia) (in di -
vid ual) [SDNT]
RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE
S.A., Cali, Co lom bia; c/o INVERSIONES Y
CONSTRUCCIONES AT LAS LTDA., Cali, Co lom -
bia; DOB 1 Feb 1947; Cedula No. 38997548 (Co -
lom bia) (in di vid ual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS
Y SUMINISTROS S.A., Bo gota, Co lom bia; DOB
30 Sep 1963; Pass port 79310808 (Co lom bia);
Cedula No. 79310808 (Co lom bia) (in di vid ual)
[SDNT]
RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ de
CASTANEDA, Maria), c/o DECAFARMA S.A.,
Bo gota, Co lom bia; c/o PENTACOOP LTDA., Bo -
gota, Co lom bia; c/o PENTA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; DOB 8 Dec
1943; Cedula No. 31226330 (Co lom bia) (in di vid -
ual) [SDNT]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47
piso 18, Cali, Co lom bia; NIT # 805012015-2 (Co -
lom bia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS LTDA. (a.k.a
a), c/o DECAFARMA S.A.,
Bo gota, Co lom bia; c/o PENTACOOP LTDA., Bo -
gota, Co lom bia; c/o PENTA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; DOB 8 Dec
1943; Cedula No. 31226330 (Co lom bia) (in di vid -
ual) [SDNT]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47
piso 18, Cali, Co lom bia; NIT # 805012015-2 (Co -
lom bia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS LTDA. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bo gota, Co -
lom bia; Avenida 42 No. 20-47, Bo gota, Co lom bia;
NIT # 860527387-8 (Co lom bia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS LTDA.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bo gota, Co -
lom bia; Avenida 42 No. 20-47, Bo gota, Co lom bia;
NIT # 860527387-8 (Co lom bia) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX
LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA
SANAR DE CO LOM BIA S.A., Cali, Co lom bia; c/o
ME DIA MAR KETING E.U., Cali, Co lom bia; DOB
14 Mar 1968; Pass port 16752582 (Co lom bia);
Cedula No. 16752582 (Co lom bia) (in di vid ual)
[SDNT]
RO DRI GUEZ BALANTA, Jorge Enrique, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali, Co lom -
bia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali,
Co lom bia; DOB 24 Jun 1956; Pass port 16602232
(Co lom bia); Cedula No. 16602232 (Co lom bia) (in -
di vid ual) [SDNT]
RO DRI GUEZ RAMIREZ, An dre Gilberto, Calle 10
No. 4-47 piso 18, Cali, Co lom bia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CAFE ANDINO S.L., Ma drid, Spain; c/o
CONSULTORIA SANTAFE E.U., Bo gota, Co lom -
bia; c/o CREDIREBAJA S.A., Cali, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Cali, Co lom bia; c/o DROCARD S.A., Bo gota, Co -
- 4 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
.A., Cali, Co lom bia; c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CAFE ANDINO S.L., Ma drid, Spain; c/o
CONSULTORIA SANTAFE E.U., Bo gota, Co lom -
bia; c/o CREDIREBAJA S.A., Cali, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Cali, Co lom bia; c/o DROCARD S.A., Bo gota, Co -
- 4 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
lom bia; c/o FOGENSA S.A., Bo gota, Co lom bia;
c/o INVERSIONES RO DRI GUEZ RAMIREZ Y
CIA. S.C.S., Cali, Co lom bia; c/o INVERSIONES
Y CONSTRUCCIONES ABC S.A., Cali, Co lom bia;
DOB 22 Mar 1972; Pass port 16798937 (Co lom -
bia); Cedula No. 16798937 (Co lom bia) (in di vid ual)
[SDNT]
RO DRI GUEZ Y TOLBANOS S.A., Plaza de Espana
2, 1-C, Alcala de Henares, Ma drid, Spain; Pgno.
Ind. Camporrosso, C/Bue nos Ai res, 1 nave 15,
28806 Alcala de Henares, Ma drid, Spain; C.I.F.
A82467887 (Spain) [SDNT]
ROJAS BECERRA, Andres Felipe, c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Co -
lom bia; c/o CONTACTEL COMUNICACIONES
S.A., Cali, Co lom bia; DOB 18 Feb 1978; Pass port
94520044 (Co lom bia); Cedula No. 94520044 (Co -
lom bia) (in di vid ual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o CODISA,
Bo gota, Co lom bia; c/o FARMACOOP, Bo gota,
Co lom bia; DOB 20 Jan 1972; Pass port
791384496 (Co lom bia); Cedula No. 791384496
(Co lom bia) (in di vid ual) [SDNT]
SANABRIA NINO, Al ex an der, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; c/o SERVICIOS
FUTURA LIMITADA, Bo gota, Co lom bia; DOB 12
Jul 1967; Pass port 79420501 (Co lom bia); Cedula
No. 79420501 (Co lom bia) (in di vid ual) [SDNT]
SANCLEMENTE BEDOYA, Claudia Pa tri cia, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 5 Dec 1968; Pass port 31999055 (Co -
lom bia); Cedula No
x an der, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; c/o SERVICIOS
FUTURA LIMITADA, Bo gota, Co lom bia; DOB 12
Jul 1967; Pass port 79420501 (Co lom bia); Cedula
No. 79420501 (Co lom bia) (in di vid ual) [SDNT]
SANCLEMENTE BEDOYA, Claudia Pa tri cia, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 5 Dec 1968; Pass port 31999055 (Co -
lom bia); Cedula No. 31999055 (Co lom bia) (in di -
vid ual) [SDNT]
SANCLEMENTE BEDOYA, Flor de Maria, c/o
COLIMEX LTDA., Cali, Co lom bia; c/o
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Cali, Co lom bia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Co lom bia; DOB 4 Sep
1964; Pass port 31931887 (Co lom bia); N.I.E.
X2303467-V (Spain); Cedula No. 31931887 (Co -
lom bia) (in di vid ual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o
CREDIREBAJA S.A., Cali, Co lom bia; DOB 24 Oct
1964; Pass port 31919241 (Co lom bia); Cedula No.
31919241 (Co lom bia) (in di vid ual) [SDNT]
SANTACOLOMA JARAMILLO, Glo ria Maria, c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bo gota, Co lom -
bia; DOB 26 Jul 1962; Pass port 31886388 (Co -
lom bia); Cedula No. 31886388 (Co lom bia) (in di -
vid ual) [SDNT]
SERBANA E.U. (a.k.a. SERVICIOS DE LA
SABANA E.U.), Carrera 13A No. 89-38 of. 713,
Bo gota, Co lom bia; NIT # 830050331-8 (Co lom bia)
[SDNT]
SERVICIOS DE LA SABANA E.U. (a.k.a.
SERBANA E.U.), Carrera 13A No. 89-38 of. 713,
Bo gota, Co lom bia; NIT # 830050331-8 (Co lom bia)
[SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a.
SERVIFUTURA LTDA.), Calle 12B No. 27-39, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 416, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 712, Bo -
gota, Co lom bia; Carrera 70 No. 54-30, Bo gota,
Co lom bia; NIT # 830044689-4 (Co lom bia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS
FUTURA LIMITADA), Calle 12B No. 27-39, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 416, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 712, Bo -
gota, Co lom bia; Carrera 70 No
era 28 No. 11-65 of. 416, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 712, Bo -
gota, Co lom bia; Carrera 70 No. 54-30, Bo gota,
Co lom bia; NIT # 830044689-4 (Co lom bia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS
FUTURA LIMITADA), Calle 12B No. 27-39, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 416, Bo -
gota, Co lom bia; Carrera 28 No. 11-65 of. 712, Bo -
gota, Co lom bia; Carrera 70 No. 54-30, Bo gota,
Co lom bia; NIT # 830044689-4 (Co lom bia) [SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bo gota, Co -
lom bia; NIT # 830050743-9 (Co lom bia) [SDNT]
SOTO PACHECO, Armando, c/o FARMA 3.000
LIMITADA, Barranquilla, Co lom bia; DOB 21 Sep
1966; Pass port 10124018 (Co lom bia); Cedula No.
10124018 (Co lom bia) (in di vid ual) [SDNT]
SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA.,
Neiva, Huila, Co lom bia; DOB 2 Nov 1970; Pass -
port 35414723 (Co lom bia); Cedula No. 35414723
(Co lom bia) (in di vid ual) [SDNT]
SUPERGEN LTDA. Calle 39 BIS A No. 27-16 and
27-20, Bo gota, Co lom bia; Calle 53 No. 35A-13 of.
302, Bucaramanga, Co lom bia; NIT #
804009924-8 (Co lom bia) [SDNT]
TECNICAS CONTABLES Y ADMINISTRATIVAS
(a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939,
Cali, Co lom bia; Cedula No. 16242828 (Co lom bia)
[SDNT]
TECONTA (a.k.a. TECNICAS CONTABLES Y
ADMINISTRATIVAS), Carrera 3 No. 11-32 of.
939, Cali, Co lom bia; Cedula No. 16242828 (Co -
lom bia) [SDNT]
TELEFARMA (a.k.a. REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
LTDA.; a.k.a. REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A.), Calle 124 No. 6-60, Bo gota, Co lom bia;
Avenida 42 No. 20-47, Bo gota, Co lom bia; NIT #
860527387-8 (Co lom bia) [SDNT]
TERAPIAS VETERINARIA LIMITADA (a.k.a.
TERVET LTDA.), Calle 39 BIS A No. 27-16, Bo -
gota, Co lom bia; NIT # 830068307-1 (Co lom bia)
[SDNT]
TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA
LIMITADA), Calle 39 BIS A No
a.k.a. REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A.), Calle 124 No. 6-60, Bo gota, Co lom bia;
Avenida 42 No. 20-47, Bo gota, Co lom bia; NIT #
860527387-8 (Co lom bia) [SDNT]
TERAPIAS VETERINARIA LIMITADA (a.k.a.
TERVET LTDA.), Calle 39 BIS A No. 27-16, Bo -
gota, Co lom bia; NIT # 830068307-1 (Co lom bia)
[SDNT]
TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA
LIMITADA), Calle 39 BIS A No. 27-16, Bo gota,
Co lom bia; NIT # 830068307-1 (Co lom bia) [SDNT]
URDINOLA BETANCOURT, Maritza, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o COPSERVIR
LTDA., Bo gota, Co lom bia; DOB 16 Nov 1962;
Pass port 31893467 (Co lom bia); Cedula No.
31893467 (Co lom bia) (in di vid ual) [SDNT]
VALORES CORPORATIVOS ESPANOLES S.L.,
Calle Consuegra 3, 28036 Ma drid, Ma drid, Spain;
Calle Zurbano 76, 7, Ma drid, Ma drid, Spain; C.I.F.
B81681447 (Spain) [SDNT]
VARGAS CANTOR, Horacio, c/o DROCARD S.A.,
Bo gota, Co lom bia; c/o FARMACOOP, Bo gota,
Co lom bia; c/o FOGENSA S.A., Bo gota, Co lom bia;
c/o GENERICOS ESPECIALES S.A., Bo gota, Co -
lom bia; c/o SHARVET S.A., Bo gota, Co lom bia;
DOB 30 Dec 1960; Pass port 79201297 (Co lom -
bia); Cedula No. 79201297 (Co lom bia) (in di vid ual)
[SDNT]
VARGAS DUQUE, Adriana, c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Co -
lom bia; c/o DISTRIBUIDORA SANAR DE CO -
LOM BIA S.A., Cali, Co lom bia; c/o PROSALUD Y
BIENESTAR S.A., Cali, Co lom bia; c/o
PROSPECTIVA E.U., Cali, Co lom bia; DOB 20
May 1974; Pass port 66902221 (Co lom bia);
Cedula No. 66902221 (Co lom bia) (in di vid ual)
[SDNT]
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP,
Bo gota, Co lom bia; c/o CODISA, Bo gota, Co lom -
bia; DOB 11 Jul 1971; Pass port 52584018 (Co -
lom bia); Cedula No. 52584018 (Co lom bia) (in di -
vid ual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o
AMERICANA DE COSMETICOS S.A., Bo gota,
Co lom bia; c/o DISTRIEXPORT S.A., Bo gota, Co -
lom bia; DOB 30 Jun 1960; Pass port 19401630
(Co lom bia); Cedula No
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP,
Bo gota, Co lom bia; c/o CODISA, Bo gota, Co lom -
bia; DOB 11 Jul 1971; Pass port 52584018 (Co -
lom bia); Cedula No. 52584018 (Co lom bia) (in di -
vid ual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o
AMERICANA DE COSMETICOS S.A., Bo gota,
Co lom bia; c/o DISTRIEXPORT S.A., Bo gota, Co -
lom bia; DOB 30 Jun 1960; Pass port 19401630
(Co lom bia); Cedula No. 19401630 (Co lom bia) (in -
di vid ual) [SDNT]
VERA ROSAS, Gonzalo, c/o FARMA 3.000
LIMITADA, Barranquilla, Co lom bia; DOB 19 Sep
1968; Pass port 79136661 (Co lom bia); Cedula No.
79136661 (Co lom bia) (in di vid ual) [SDNT]
The fol low ing [SDNT] en tries have been
changed:
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] -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
DECAFARMA 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 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]
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
9 Aug
1950; Pass ports AC568973 (Co lom bia),
PE001850 (Co lom bia); Cedula No. 31218903
(Co lom bia) (in di vid ual) [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] -to-
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 FOGENSA 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; c/o
SHARVET S.A., Bo gota, Co lom bia; DOB 13
Oct 1933; Pass port 2312291 (Co lom bia);
Cedula No. 2312291 (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
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] -to-CARRILLO QUINTERO, Eugenio,
c/o BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CODISA, 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; c/o SHARVET S.A., Bo gota,
Co lom bia; DOB 30 Nov 1960; Cedula No.
73094061 (Co lom bia) (in di vid ual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA
REBAJA, Cali, Co lom bia; c/o GRACADAL S.A.,
Cali, Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES CAMINO REAL S.A., Cali, Co -
lom bia; Cedula No
Bo gota, Co lom bia; c/o SHARPER S.A., Bo -
gota, Co lom bia; c/o SHARVET S.A., Bo gota,
Co lom bia; DOB 30 Nov 1960; Cedula No.
73094061 (Co lom bia) (in di vid ual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA
REBAJA, Cali, Co lom bia; c/o GRACADAL S.A.,
Cali, Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES CAMINO REAL S.A., Cali, Co -
lom bia; Cedula No. 16242828 (Co lom bia) (in di vid -
ual) [SDNT] -to- CARRILLO SILVA, Armando, c/o
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Co lom bia; c/o
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Cali, Co lom bia; c/o DROGAS LA REBAJA, Cali,
Co lom bia; c/o GRACADAL S.A., Cali, Co lom bia;
c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Co lom bia; c/o INVERSIONES
CAMINO REAL S.A., Cali, Co lom bia; c/o
PROSPECTIVA EMPRESA UNIPERSONAL,
Cali, Co lom bia; c/o TECNICAS CONTABLES Y
ADMINISTRATIVAS, Cali, Co lom bia; DOB 11
Feb 1949; Pass port 16242828 (Co lom bia);
Cedula No. 16242828 (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] -to- CAR RION
JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A.,
Bo gota, Co lom bia; c/o DROCARD S.A., Bo gota,
Co lom bia; c/o FARMA 3.000 LIMITADA,
Barranquilla, Co lom bia; c/o FOGENSA 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;
DOB 2 Aug 1958; Pass port 79000519 (Co lom -
bia); Cedula No. 79000519 (Co lom bia) (in di vid -
ual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o
FARMACOOP, Bo gota, Co lom bia, c/o
PENTACOOP LTDA., Bo gota, Co lom bia, c/o
LABORATORIOS KRESSFOR DE CO LOM BIA
S.A., Bo gota, Co lom bia, c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; Cedula No
ia; c/o SHARPER S.A., Bo gota, Co lom bia;
DOB 2 Aug 1958; Pass port 79000519 (Co lom -
bia); Cedula No. 79000519 (Co lom bia) (in di vid -
ual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o
FARMACOOP, Bo gota, Co lom bia, c/o
PENTACOOP LTDA., Bo gota, Co lom bia, c/o
LABORATORIOS KRESSFOR DE CO LOM BIA
S.A., Bo gota, Co lom bia, c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; Cedula No.
6064977 (Co lom bia) (in di vid ual) [SDNT] -to-
CASTANEDA QUINTERO, Luis Alberto, c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
FARMACOOP, Bo gota, Co lom bia, c/o
PENTACOOP LTDA., Bo gota, Co lom bia, c/o
LABORATORIOS KRESSFOR DE CO LOM BIA
S.A., Bo gota, Co lom bia, c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; DOB 12 Feb
- 5 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
1938; Cedula No. 6064977 (Co lom bia) (in di vid ual)
[SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o
PENTACOOP LTDA., Bo gota, Co lom bia; c/o
PENTA PHARMA DE CO LOM BIA S.A., Bo gota,
Co lom bia; Cedula No. 52071011 (Co lom bia) (in di -
vid ual) [SDNT] -to- CASTANEDA RAMIREZ,
Lorena Constanza, c/o DECAFARMA S.A., Bo -
gota, Co lom bia; c/o DROCARD S.A., Bo gota,
Co lom bia; c/o DROMARCA Y CIA. S.C.S., Bo -
gota, Co lom bia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bo gota, Co lom bia; c/o
PENTACOOP LTDA., Bo gota, Co lom bia; c/o
PENTA PHARMA DE CO LOM BIA S.A., Bo gota,
Co lom bia; DOB 13 May 1971; Pass port
52071011 (Co lom bia); Cedula No. 52071011
(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] -to- CAS -
TRO ARIAS, Libardo (a.k.a
071011
(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] -to- 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 FOGENSA 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; c/o
SHARVET S.A., Bo gota, Co lom bia; DOB 13 Oct
1933; Pass port 2312291 (Co lom bia); Cedula
No. 2312291 (Co lom bia) (in di vid ual) [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] -to- DUQUE MAR TI NEZ, Carmen Lu cia,
c/o COMEDICAMENTOS S.A., Bo gota, Co lom bia;
c/o FOGENSA 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; DOB 16 Jul 1966; Pass port 51988916 (Co -
lom bia); Cedula No. 51988916 (Co lom bia) (in di -
vid ual) [SDNT]
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] -to- GON ZA LEZ QUINTERO,
Melba Pa tri cia, c/o AMERICANA DE
COSMETICOS S.A., Bo gota, Co lom bia; c/o
COINTERCOS S.A., Bo gota, Co lom bia; c/o
COSMEPOP, 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; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bo gota, Co lom bia;
DOB 24 Dec 1971; Pass port 35415232 (Co lom -
bia); Cedula No
ZA LEZ QUINTERO,
Melba Pa tri cia, c/o AMERICANA DE
COSMETICOS S.A., Bo gota, Co lom bia; c/o
COINTERCOS S.A., Bo gota, Co lom bia; c/o
COSMEPOP, 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; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bo gota, Co lom bia;
DOB 24 Dec 1971; Pass port 35415232 (Co lom -
bia); Cedula No. 35415232 (Co lom bia) (in di vid -
ual) [SDNT]
GUTIERREZ CANCINO, Fernando An to nio, c/o
ALFA PHARMA S.A., Bo gota, Co lom bia; c/o
BLANCO PHARMA S.A., Bo gota, Co lom bia; c/o
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA, S.A., Bo gota, Co lom bia;
c/o FARMATODO S.A., Bo gota, Co lom bia; c/o
INVERSIONES GEELE LTDA., Bo gota, Co lom -
bia; c/o LABORATORIOS BLAIMAR DE CO LOM -
BIA S.A., Bo gota, Co lom bia; c/o
LABORATORIOS GENERICOS VETERINARIOS
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 PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
SERVICIOS SOCIALES LTDA., Cali, Co lom bia;
DOB 4 Dec 1941; Cedula No. 6089071 (Co lom -
bia) (in di vid ual) [SDNT] -to- GUTIERREZ
CANCINO, Fernando An to nio, c/o ALFA
PHARMA S.A., Bo gota, Co lom bia; c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cali, Co lom bia; c/o DECAFARMA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA, S.A., Bo gota, Co lom bia;
c/o DROCARD S.A., Bo gota, Co lom bia; c/o
FARMATODO S.A., Bo gota, Co lom bia; c/o
INVERSIONES GEELE LTDA., Bo gota, Co lom -
bia; c/o LABORATORIOS BLAIMAR DE CO LOM -
BIA S.A., Bo gota, Co lom bia; c/o
LABORATORIOS GENERICOS VETERINARIOS
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 PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
SERVICIOS SOCIALES LTDA., Cali, Co lom bia;
DOB 4 Dec 1941; Pass port 6089071 (Co lom -
bia); Cedula
gota, Co lom -
bia; c/o LABORATORIOS BLAIMAR DE CO LOM -
BIA S.A., Bo gota, Co lom bia; c/o
LABORATORIOS GENERICOS VETERINARIOS
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 PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
SERVICIOS SOCIALES LTDA., Cali, Co lom bia;
DOB 4 Dec 1941; Pass port 6089071 (Co lom -
bia); Cedula No. 6089071 (Co lom bia) (in di vid ual)
[SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
INVERSIONES GEELE LTDA., Bo gota, Co lom -
bia; c/o LABORATORIOS GENERICOS
VETERINARIOS 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
SERVICIOS SOCIALES LTDA., Barranquilla, Co -
lom bia; DOB 1972; Cedula No. 39783954 (Co lom -
bia) (in di vid ual) [SDNT] -to- GUTIERREZ
LOZANO, Ana Maria, c/o BLANCO PHARMA
S.A., Bo gota, Co lom bia; c/o INVERSIONES
GEELE LTDA., Bo gota, Co lom bia; c/o
INVERSIONES KANTON LTDA., Cucuta, Norte
de Santander, Co lom bia; c/o LABORATORIOS
GENERICOS VETERINARIOS 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 SERVICIOS SOCIALES LTDA.,
Barranquilla, Co lom bia; DOB 22 Apr 1970; Pass -
port 39783954 (Co lom bia); Cedula No.
39783954 (Co lom bia) (in di vid ual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
INVERSIONES GEELE LTDA., Bo gota, Co lom -
bia; c/o LABORATORIOS GENERICOS
VETERINARIOS 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
SERVICIOS SOCIALES LTDA., Barranquilla, Co -
lom bia; DOB 11 Apr 1972; Pass port AC480604
(Co lom bia); Cedula No
[SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
INVERSIONES GEELE LTDA., Bo gota, Co lom -
bia; c/o LABORATORIOS GENERICOS
VETERINARIOS 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
SERVICIOS SOCIALES LTDA., Barranquilla, Co -
lom bia; DOB 11 Apr 1972; Pass port AC480604
(Co lom bia); Cedula No. 79570028 (Co lom bia) (in -
di vid ual) [SDNT] -to- GUTIERREZ LOZANO,
Juan Pablo, c/o BLANCO PHARMA S.A., Bo gota,
Co lom bia; c/o INVERSIONES GEELE LTDA., Bo -
gota, Co lom bia; c/o INVERSIONES KANTON
LTDA., Cucuta, Norte de Santander, Co lom bia;
c/o LABORATORIOS GENERICOS
VETERINARIOS 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
SERVICIOS SOCIALES LTDA., Barranquilla, Co -
lom bia; DOB 11 Apr 1972; Pass ports 79570028
(Co lom bia), AC480604 (Co lom bia); Cedula No.
79570028 (Co lom bia) (in di vid ual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o
ADMACOOP, Bo gota, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
FARMACOOP, Bo gota, Co lom bia; Cedula No.
51583831 (Co lom bia) (in di vid ual) [SDNT] -to-
GUTIERREZ PADILLA, Clara Ines, c/o
ADMACOOP, Bo gota, Co lom bia; c/o CREDISOL,
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 INVERSIONES DOBLE CERO E.U.,
Bo gota, Co lom bia; c/o INVERSIONES NUEVO
DIA E.U., Bo gota, Co lom bia; c/o INVERSIONES
SAMPLA E.U., Bo gota, Co lom bia; DOB 16 Feb
1961; Cedula No. 51583831 (Co lom bia) (in di vid -
ual) [SDNT]
JIMENEZ, Isabel Cristina, c/o INVERSIONES Y
CONSTRUCCIONES AT LAS LTDA., Cali, Co lom -
bia; Cedula No. 66852533 (Co lom bia) (in di vid ual)
[SDNT] -to- JIMENEZ, Isabel Cristina, c/o
COMERCIALIZADORA INTERTEL S.A., Cali,
Co lom bia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Co lom bia; c/o
INVERSIONES Y CONSTRUCCIONES AT LAS
LTDA., Cali, Co lom bia; DOB 1 Jan 1973; Pass -
port 66852533 (Co lom bia); Cedula No
bel Cristina, c/o INVERSIONES Y
CONSTRUCCIONES AT LAS LTDA., Cali, Co lom -
bia; Cedula No. 66852533 (Co lom bia) (in di vid ual)
[SDNT] -to- JIMENEZ, Isabel Cristina, c/o
COMERCIALIZADORA INTERTEL S.A., Cali,
Co lom bia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Co lom bia; c/o
INVERSIONES Y CONSTRUCCIONES AT LAS
LTDA., Cali, Co lom bia; DOB 1 Jan 1973; Pass -
port 66852533 (Co lom bia); Cedula No.
66852533 (Co lom bia) (in di vid ual) [SDNT]
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] -to-
LEAL FLOREZ, Luis Alejandro, c/o
COINTERCOS S.A., Bo gota, Co lom bia; c/o
COSMEPOP, 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; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bo gota, Co lom bia;
DOB 12 Sep 1961; Pass port 7217432 (Co lom -
bia); Cedula No. 7217432 (Co lom bia) (in di vid ual)
[SDNT]
MANJARRES GRANDE, Jorge (a.k.a.
MANJARREZ GRANDE, Jorge), c/o GRACADAL
S.A., Cali, Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
SERVIFAR S.A., Cali, Co lom bia; c/o RA DIO
UNIDAS F.M. S.A., Cali, Co lom bia; c/o SO NAR
F.M. S.A., Cali, Co lom bia; Cedula No. 16632969
(Co lom bia) (in di vid ual) [SDNT] -to- MANJARRES
GRANDE, Jorge (a.k.a. MANJARREZ GRANDE,
Jorge), c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Co lom bia; c/o
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Co lom bia; c/o GEN ERAL
DE NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIETE S.A., Cali, Co lom bia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
SERVIFAR S.A., Cali, Co lom bia; c/o RA DIO
UNIDAS F.M. S.A., Cali, Co lom bia; c/o SO NAR
F.M
RSONAL, Cali, Co lom bia; c/o GEN ERAL
DE NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIETE S.A., Cali, Co lom bia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
SERVIFAR S.A., Cali, Co lom bia; c/o RA DIO
UNIDAS F.M. S.A., Cali, Co lom bia; c/o SO NAR
F.M. S.A., Cali, Co lom bia; DOB 5 Jul 1959;
Pass port 16632969 (Co lom bia); Cedula No.
16632969 (Co lom bia) (in di vid ual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a.
MANJARRES GRANDE, Jorge), c/o GRACADAL
S.A., Cali, Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
SERVIFAR S.A., Cali, Co lom bia; c/o RA DIO
UNIDAS F.M. S.A., Cali, Co lom bia; c/o SO NAR
F.M. S.A., Cali, Co lom bia; Cedula No. 16632969
(Co lom bia) (in di vid ual) [SDNT] -to-MANJARREZ
GRANDE, Jorge (a.k.a. MANJARRES GRANDE,
Jorge), c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Co lom bia; c/o
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Co lom bia; c/o GEN ERAL
DE NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIETE S.A., Cali, Co lom bia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
SERVIFAR S.A., Cali, Co lom bia; c/o RA DIO
UNIDAS F.M. S.A., Cali, Co lom bia; c/o SO NAR
F.M. S.A., Cali, Co lom bia; DOB 5 Jul 1959;
Pass port 16632969 (Co lom bia); Cedula No.
16632969 (Co lom bia) (in di vid ual) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Co lom bia; Cedula No. 29086010 (Co lom bia)
(in di vid ual) [SDNT] -to- MONDRAGON AVILA,
Alicia, c/o INVERSIETE S.A., Cali, Co lom bia;
c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Co lom bia; DOB 26 Oct 1936;
Cedula No
n di vid ual) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Co lom bia; Cedula No. 29086010 (Co lom bia)
(in di vid ual) [SDNT] -to- MONDRAGON AVILA,
Alicia, c/o INVERSIETE S.A., Cali, Co lom bia;
c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Co lom bia; DOB 26 Oct 1936;
Cedula No. 29086016 (Co lom bia) (in di vid ual)
[SDNT]
MONDRAGON DE RO DRI GUEZ, Mariela, c/o
COMPAX LTDA., Cali, Co lom bia; c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Co lom bia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Co lom bia; c/o
LABORATORIOS KRESSFOR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o MARIELA DE RO -
DRI GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o
MARIELA MONDRAGON DE R. Y CIA. S. EN C.,
Cali, Co lom bia; DOB 12 Apr 1935; Pass port
- 6 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
4436059 (Co lom bia); Cedula No. 29072613 (Co -
lom bia) (in di vid ual) [SDNT] -to- MONDRAGON
DE RO DRI GUEZ, Mariela, c/o COMPAX LTDA.,
Cali, Co lom bia; c/o CORPORACION DEPORTIVA
AMER ICA, Cali, Co lom bia; c/o CREDIREBAJA
S.A., Cali, Co lom bia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Co lom bia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Co -
lom bia; DOB 12 Apr 1935; Pass port 4436059 (Co -
lom bia); Cedula No
o lom bia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Co -
lom bia; DOB 12 Apr 1935; Pass port 4436059 (Co -
lom bia); Cedula No. 29072613 (Co lom bia) (in di -
vid ual) [SDNT]
MUNOZ 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. 16703148 (Co lom bia) (in -
di vid ual) [SDNT] -to-MUNOZ RO DRI GUEZ, Juan
Carlos, c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., 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 COMERCIALIZADORA INTERTEL
S.A., Cali, Co lom bia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, 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 DISTRIBUIDORA
SANAR DE CO LOM BIA S.A., 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; c/o
REPRESENTACIO
A REBAJA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA
SANAR DE CO LOM BIA S.A., 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; c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS 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]
MUNOZ 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] -to-
MUNOZ RO DRI GUEZ, Soraya, c/o 2000-DODGE
S.L., Ma drid, Spain; 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]
PRIETO, Diocelina, (a.k.a.
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]
PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina),
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]
-to-PRIETO, Diocelina, (a.k.a. PRIETO,
Dioselina), 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
FOGENSA S.A., Bo gota, Co lom bia; c/o
GLAJAN S.A., Bo gota, Co lom bia; c/o
INVERSIONES BOM BAY S.A., Bo gota, Co lom -
bia; c/o SHARVET, S.A., Bo gota, Co lom bia;
DOB 3 Dec 1956; Pass port 41760201 (Co lom -
bia); Cedula No. 41760201 (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]
-to-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
FOGENSA S.A., Bo gota, Co lom bia; c/o
GLAJAN S.A., Bo gota, Co lom bia; c/o
INVERSIONES BOM BAY S.A., Bo gota, Co lom -
bia; c/o SHARVET, S.A., Bo gota, Co lom bia;
DOB 3 Dec 1956; Pass port 41760201 (Co lom -
bia); Cedula No
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
FOGENSA S.A., Bo gota, Co lom bia; c/o
GLAJAN S.A., Bo gota, Co lom bia; c/o
INVERSIONES BOM BAY S.A., Bo gota, Co lom -
bia; c/o SHARVET, S.A., Bo gota, Co lom bia;
DOB 3 Dec 1956; Pass port 41760201 (Co lom -
bia); Cedula No. 41760201 (Co lom bia) (in di vid -
ual) [SDNT]
RAMIREZ de CASTANEDA, Maria, c/o
PENTACOOP LTDA., Bo gota, Co lom bia, c/o
PENTA PHARMA DE CO LOM BIA S.A., Bo gota,
Co lom bia; Cedula No. 31226330 (Co lom bia) (in di -
vid ual) [SDNT] -to- RAMIREZ de CASTANEDA,
Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
PENTACOOP LTDA., Bo gota, Co lom bia; c/o
PENTA PHARMA DE CO LOM BIA S.A., Bo gota,
Co lom bia; DOB 8 Dec 1943; Cedula No.
31226330 (Co lom bia) (in di vid ual) [SDNT]
RAMOS BONILLA, Blanca Clemencia, c/o
COSMEPOP, Bo gota, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; Cedula No. 41767311 (Co lom -
bia) (in di vid ual) [SDNT] -to- RAMOS BONILLA,
Blanca Clemencia, c/o COSMEPOP, Bo gota, Co -
lom bia; c/o LABORATORIOS BLAIMAR DE CO -
LOM BIA S.A., Bo gota, Co lom bia; c/o LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A., Bo -
gota, Co lom bia; DOB 19 Mar 1959; Pass port
41767311 (Co lom bia); Cedula No. 41767311
(Co lom bia) (in di vid ual) [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
STRIBUCIONES S.A., Bo -
gota, Co lom bia; DOB 19 Mar 1959; Pass port
41767311 (Co lom bia); Cedula No. 41767311
(Co lom bia) (in di vid ual) [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] -to-
RIVEROS TRIANA, Raul, 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 FOGENSA
S.A., Bo gota, Co lom bia; c/o GENERICOS
ESPECIALES S.A., Bo gota, Co lom bia; c/o
INVERSIONES BOM BAY 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; c/o SHARVET S.A., Bo gota, Co -
lom bia; DOB 13 May 1951; Pass port 3252672
(Co lom bia); Cedula No. 3252672 (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 CREDIREBAJA
S.A., Cali, Co lom bia; c/o DEPOSITO POP U LAR
DE DROGAS S.A., Cali, Co lom bia; c/o
DERECHO IN TE GRAL Y CIA. LTDA., Cali, Co -
lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bo gota, Co lom bia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Co lom bia; c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Co lom bia; c/o INVERSIONES ARA
LTDA., Cali, Co lom bia; c/o INVERSIONES
MIGUEL RO DRI GUEZ E HIJO, Cali, Co lom bia;
c/o LABORATORIOS BLAIMAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o M. RO DRI GUEZ O. Y CIA. S. EN C.,
Cali, Co lom bia; c/o MUNOZ Y RO DRI GUEZ Y
CIA
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 MUNOZ Y RO DRI GUEZ Y
CIA. LTDA., Cali, Co lom bia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Co lom bia; c/o RA -
DIO UNIDAS FM S.A., Cali, Co lom bia; c/o
REVISTA DEL AMER ICA LTDA., Cali, Co lom bia;
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ec ua dor; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A.,
Bo gota, Co lom bia; DOB 31 Jul 1965; Cedula No.
16716259 (Co lom bia) (in di vid ual) [SDNT] -to-
RO DRI GUEZ ABADIA, Wil liam, c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA
EN CO LOM BIA LIMITADA, 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 BONOMERCAD S.A., Bo gota, Co -
lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y
CIA. S.C.S., Bo gota, Co lom bia; c/o
CREDIREBAJA S.A., Cali, Co lom bia; c/o
DECAFARMA S.A., 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 DROCARD
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 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 MUNOZ Y RO DRI GUEZ Y
CIA
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 MUNOZ 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; 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] -to- RO DRI GUEZ ARBELAEZ,
Carolina, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN CO LOM BIA LIMITADA,
Cali, Co lom bia; c/o BONOMERCAD S.A., Bo -
gota, Co lom bia; c/o CREDIREBAJA S.A., Cali,
Co lom bia; c/o DECAFARMA S.A., Bo gota, Co -
lom bia; c/o DROCARD S.A., Bo gota, Co lom -
bia; c/o INVERSIONES ARA LTDA., Cali, Co lom -
bia; c/o PRODUCCIONES CARNAVAL DEL
NORTE Y COMPANIA LIMITADA, Cali, Co lom -
- 7 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
A EN CO LOM BIA LIMITADA,
Cali, Co lom bia; c/o BONOMERCAD S.A., Bo -
gota, Co lom bia; c/o CREDIREBAJA S.A., Cali,
Co lom bia; c/o DECAFARMA S.A., Bo gota, Co -
lom bia; c/o DROCARD S.A., Bo gota, Co lom -
bia; c/o INVERSIONES ARA LTDA., Cali, Co lom -
bia; c/o PRODUCCIONES CARNAVAL DEL
NORTE Y COMPANIA LIMITADA, Cali, Co lom -
- 7 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
bia; DOB 17 May 1979; Cedula No. 29117505
(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] -to- RO DRI GUEZ
ARBELAEZ, Juan Miguel, Avenida del Lago Calle
Cocli Casa 19 Ciudad Jardin, Cali, Co lom bia; c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA
EN CO LOM BIA LIMITADA, Cali, Co lom bia; c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CREDIREBAJA S.A., Cali, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
DROCARD S.A., Bo gota, 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; DOB 19 Nov 1976; Cedula No
Bo gota, Co lom bia; c/o
CREDIREBAJA S.A., Cali, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
DROCARD S.A., Bo gota, 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; DOB 19 Nov 1976; Cedula No. 94491335
(Co lom bia) (in di vid ual) [SDNT]
RO DRI GUEZ ARBELAEZ, Maria Fernanda, c/o
CREDIREBAJA S.A., Cali, Co lom bia; c/o
D’CACHE S.A., Cali,Co lom bia; c/o DEPOSITO
POP U LAR DE DROGAS S.A., Cali, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DROGAS LA REBAJA BO -
GOTA S.A., Bo gota, Co lom bia; c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Co lom bia; c/o INVERSIONES ARA
LTDA., Cali, Co lom bia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA
LIMITADA, Cali, Co lom bia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ec ua dor; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Co lom bia; DOB 28 No -
vem ber 1973; alt. DOB 28 Au gust 1973; Pass port
AC568974 (Co lom bia); Cedula No. 66860965
(Co lom bia) (in di vid ual) [SDNT] -to-RO DRI GUEZ
ARBELAEZ, Maria Fernanda, c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN CO LOM -
BIA LIMITADA, Cali, Co lom bia; c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CREDIREBAJA S.A., Cali, Co lom bia; c/o CUS -
TOMER NET WORKS S.L., Ma drid, Spain; c/o
D’CACHE S.A., Cali,Co lom bia; c/o DECAFARMA
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 LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DROCARD 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 ESPANOLES FEMCAR S.L.,
Ma drid, Spain; 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 VAL
/o DROCARD 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 ESPANOLES FEMCAR S.L.,
Ma drid, Spain; 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 -
ports AC568974 (Co lom bia), 66860965 (Co lom -
bia); N.I.E. X2566947-D (Spain); Cedula No.
66860965 (Co lom bia) (in di vid ual) [SDNT]
RO DRI GUEZ MONDRAGON, Alexandra (a.k.a.
RO DRI GUEZ MONDRAGON, Maria Alexandra),
c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;
c/o CORPORACION DEPORTIVA AMER ICA,
Cali, Co lom bia; c/o CREDIREBAJA S.A., Cali, Co -
lom bia; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o GRACADAL S.A., Cali,
Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Co lom bia; c/o LABORATORIOS BLAIMAR
DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o
MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,
Co lom bia; c/o MARIELA MONDRAGON DE R. Y
CIA. S. EN C., Cali, Co lom bia; c/o PENTA
PHARMA DE CO LOM BIA S.A., Bo gota, Co lom -
bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May
1969; alt. DOB 05 May 1969; Pass port AD359106
(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -
di vid ual) [SDNT] -to-RO DRI GUEZ
MONDRAGON, Alexandra (a.k.a
lom bia; c/o
MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,
Co lom bia; c/o MARIELA MONDRAGON DE R. Y
CIA. S. EN C., Cali, Co lom bia; c/o PENTA
PHARMA DE CO LOM BIA S.A., Bo gota, Co lom -
bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May
1969; alt. DOB 05 May 1969; Pass port AD359106
(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -
di vid ual) [SDNT] -to-RO DRI GUEZ
MONDRAGON, Alexandra (a.k.a. RO DRI GUEZ
MONDRAGON, Maria Alexandra), c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; c/o CREDIREBAJA S.A., Cali, Co lom -
bia; c/o CUS TOMER NET WORKS S.L., Ma drid,
Spain; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o DROCARD S.A., Bo -
gota, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Co lom bia; c/o INVERSIONES
INMOBILIARIAS VALERIA S.L., Ma drid, Spain;
c/o INVERSIONES Y CONSTUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o MARIELA DE RO DRI -
GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o
MARIELA MONDRAGON DE R. Y CIA. S. EN C.,
Cali, Co lom bia; c/o PENTA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; c/o TOBOGON,
Cali, Co lom bia; DOB 30 May 1969; alt. DOB 05
May 1969; Pass ports AD359106 (Co lom bia),
66810048 (Co lom bia); N.I.E. X2561613-B
(Spain); Cedula No. 66810048 (Co lom bia) (in di -
vid ual) [SDNT]
RO DRI GUEZ MONDRAGON, Humberto, c/o
ANDINA DE CONSTRUCCIONES S.A., Cali, Co -
lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -
lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y CIA
gota, Co lom bia; c/o TOBOGON,
Cali, Co lom bia; DOB 30 May 1969; alt. DOB 05
May 1969; Pass ports AD359106 (Co lom bia),
66810048 (Co lom bia); N.I.E. X2561613-B
(Spain); Cedula No. 66810048 (Co lom bia) (in di -
vid ual) [SDNT]
RO DRI GUEZ MONDRAGON, Humberto, c/o
ANDINA DE CONSTRUCCIONES S.A., Cali, Co -
lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -
lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y CIA.
S.C.S., Bo gota, Co lom bia; c/o CREDIREBAJA
S.A., Cali, Co lom bia; c/o D’CACHE S.A., Cali, Co -
lom bia; c/o DEPOSITO POP U LAR DE DROGAS
S.A., Cali, Co lom bia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bo gota, Co lom bia;
c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bo gota, Co lom bia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Co lom bia; c/o FARAMATODO
S.A., Bo gota, Co lom bia; c/o GRACADAL S.A.,
Cali, Co lom bia; c/o IN DUS TRIAL DE GESTION
DE NEGOCIOS E.U., Cali, Co lom bia; c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Co lom bia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o MAXITIENDAS TODO
EN UNO, Cali, Co lom bia; c/o PENTA PHARMA
DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o RA -
DIO UNIDAS FM S.A., Cali, Co lom bia; c/o
RIONAP COMERCIO Y REPRESENTACIONES
S.A., Quito, Ec ua dor; DOB 21 Jun 1963; Pass port
AD387757 (Co lom bia); Cedula No. 16688683
(Co lom bia) (in di vid ual) [SDNT] -to- RO DRI GUEZ
MONDRAGON, Humberto, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Co lom bia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U., Cali,
Co lom bia; c/o BLANCO PHARMA S.A., Bo gota,
Co lom bia; c/o BONOMERCAD S.A., Bo gota,
Co lom bia; c/o CLAUDIA PILAR RO DRI GUEZ Y
CIA
3
(Co lom bia) (in di vid ual) [SDNT] -to- RO DRI GUEZ
MONDRAGON, Humberto, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Co lom bia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U., Cali,
Co lom bia; c/o BLANCO PHARMA S.A., Bo gota,
Co lom bia; c/o BONOMERCAD 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 CODISA, Bo -
gota, Co lom bia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Co lom bia; c/o
COPSERVIR LTDA., Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; c/o
CREDIREBAJA S.A., Cali, Co lom bia; c/o
D’CACHE S.A., Cali, Co lom bia; c/o
DECAFARMA 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
DISTRIBUIDORA SANAR DE CO LOM BIA S.A.,
Cali, Co lom bia; c/o DROCARD S.A., Bo gota,
Co lom bia; c/o FARMACOOP, Bo gota, Co lom -
bia; c/o FARAMATODO S.A., Bo gota, Co lom bia;
c/o FOGENSA S.A., Bo gota, Co lom bia; c/o
GRACADAL S.A., Cali, Co lom bia; c/o IN DUS -
TRIAL DE GESTION DE NEGOCIOS E.U., Cali,
Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Co lom bia; c/o LABORATORIOS BLAIMAR
DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o
LABORATORIOS KRESSFOR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o MARIELA DE RO -
DRI GUEZ Y CIA. S
m bia; c/o
GRACADAL S.A., Cali, Co lom bia; c/o IN DUS -
TRIAL DE GESTION DE NEGOCIOS E.U., Cali,
Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Co lom bia; c/o LABORATORIOS BLAIMAR
DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o
LABORATORIOS KRESSFOR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o MARIELA DE RO -
DRI GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o
MAXITIENDAS TODO EN UNO, Cali, Co lom bia;
c/o PENTA PHARMA DE CO LOM BIA S.A., Bo -
gota, Co lom bia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Co lom bia; c/o RA DIO UNIDAS FM
S.A., Cali, Co lom bia; c/o REPRESENTACIONES
Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bo gota, Co lom bia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ec ua dor; c/o VALORES CORPORATIVOS
ESPANOLES S.L., Ma drid, Spain; DOB 21 Jun
1963; Pass ports AD387757 (Co lom bia),
16688683 (Co lom bia); Cedula No. 16688683
(Co lom bia) (in di vid ual) [SDNT]
RO DRI GUEZ MONDRAGON, Jaime, c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; c/o CREDIREBAJA S.A., Cali, Co lom -
bia; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bo gota, Co lom bia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Co lom bia; c/o FARMATODO
S.A., Bo gota, Co lom bia; c/o FLEXOEMPAQUES
LTDA., Cali, Co lom bia; c/o GRACADAL S.A.,
Cali, Co lom bia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
PLASTICOS CONDOR LTDA., Cali, Co lom bia;
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ec ua dor;
DOB 30 Mar 1960; Pass port AE426347 (Co lom -
bia); Cedula No
DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
PLASTICOS CONDOR LTDA., Cali, Co lom bia;
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ec ua dor;
DOB 30 Mar 1960; Pass port AE426347 (Co lom -
bia); Cedula No. 16637592 (Co lom bia) (in di vid -
ual) [SDNT] -to- RO DRI GUEZ MONDRAGON,
Jaime, c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Co lom bia; c/o
BLANCO PHARMA S.A., Bo gota, Co lom bia; c/o
BONOMERCAD, S.A., Bo gota, Co lom bia; c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; c/o CREDIREBAJA S.A., Cali, Co lom -
bia; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DECAFARMA 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 DROCARD
S.A., Bo gota, Co lom bia; c/o FARMATODO S.A.,
Bo gota, Co lom bia; c/o FLEXOEMPAQUES
LTDA., Cali, Co lom bia; c/o GRACADAL S.A.,
Cali, Co lom bia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Co lom bia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Co lom bia; c/o
JAROMO INVERSIONES S.L., Ma drid, Spain;
c/o LABORATORIOS BLAIMAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
- 8 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
S.C.S., Cali, Co lom bia; c/o
JAROMO INVERSIONES S.L., Ma drid, Spain;
c/o LABORATORIOS BLAIMAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; c/o MARIELA DE RO DRI GUEZ Y CIA. S.
EN C., Cali, Co lom bia; c/o PENTA PHARMA DE
CO LOM BIA S.A., Bo gota, Co lom bia; c/o
- 8 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
PLASTICOS CONDOR LTDA., Cali, Co lom bia;
c/o PROSPECTIVA EMPRESA UNIPERSONAL,
Cali, Co lom bia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bo gota, Co lom bia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ec ua dor; c/o SERVICIOS DE LA SABANA
E.U., Bo gota, Co lom bia; DOB 30 Mar 1960;
Pass ports AE426347 (Co lom bia), 16637592 (Co -
lom bia); N.I.E. X2641093-A (Spain); Cedula No.
16637592 (Co lom bia) (in di vid ual) [SDNT]
RO DRI GUEZ MONDRAGON, Maria Alexandra
(a.k.a. RO DRI GUEZ MONDRAGON, Alexandra),
c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;
c/o CORPORACION DEPORTIVA AMER ICA,
Cali, Co lom bia; c/o CREDIREBAJA S.A., Cali, Co -
lom bia; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o GRACADAL S.A., Cali,
Co lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Co lom bia; c/o LABORATORIOS BLAIMAR
DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o
MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,
Co lom bia; c/o MARIELA MONDRAGON DE R. Y
CIA. S. EN C., Cali, Co lom bia; c/o PENTA
PHARMA DE CO LOM BIA S.A., Bo gota, Co lom -
bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May
1969; alt. DOB 05 May 1969; Pass port AD359106
(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -
di vid ual) [SDNT] -to-RO DRI GUEZ
MONDRAGON, Maria Alexandra (a.k.a
a; c/o
MARIELA DE RO DRI GUEZ Y CIA. S. EN C., Cali,
Co lom bia; c/o MARIELA MONDRAGON DE R. Y
CIA. S. EN C., Cali, Co lom bia; c/o PENTA
PHARMA DE CO LOM BIA S.A., Bo gota, Co lom -
bia; c/o TOBOGON, Cali, Co lom bia; DOB 30 May
1969; alt. DOB 05 May 1969; Pass port AD359106
(Co lom bia); Cedula No. 66810048 (Co lom bia) (in -
di vid ual) [SDNT] -to-RO DRI GUEZ
MONDRAGON, Maria Alexandra (a.k.a. RO DRI -
GUEZ MONDRAGON, Alexandra), c/o BLANCO
PHARMA S.A., Bo gota, Co lom bia; c/o
CORPORACION DEPORTIVA AMER ICA, Cali,
Co lom bia; c/o CREDIREBAJA S.A., Cali, Co lom -
bia; c/o CUS TOMER NET WORKS S.L., Ma drid,
Spain; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o DROCARD S.A., Bo -
gota, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Co lom bia; c/o INVERSIONES
INMOBILIARIAS VALERIA S.L., Ma drid, Spain;
c/o INVERSIONES Y CONSTUCCIONES
COSMOVALLE LTDA., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o MARIELA DE RO DRI -
GUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o
MARIELA MONDRAGON DE R. Y CIA. S. EN C.,
Cali, Co lom bia; c/o PENTA PHARMA DE CO -
LOM BIA S.A., Bo gota, Co lom bia; c/o TOBOGON,
Cali, Co lom bia; DOB 30 May 1969; alt. DOB 05
May 1969; Pass ports AD359106 (Co lom bia),
66810048 (Co lom bia); N.I.E. X2561613-B
(Spain); Cedula No. 66810048 (Co lom bia) (in di -
vid ual) [SDNT]
RO DRI GUEZ MORENO, Miguel Andres, Carrera 65
No. 6-47, Cali, Co lom bia; Carrera 66 No. 6-47,
Cali, Co lom bia; c/o INVERSIONES RO DRI GUEZ
MORENO, Cali, Co lom bia; DOB 14 Jul 1977;
Pass port No. AD253939 (Co lom bia); Cedula No.
94328841 (Co lom bia) (in di vid ual) [SDNT] -to- RO -
DRI GUEZ MORENO, Miguel Andres, Carrera 65
No
(Spain); Cedula No. 66810048 (Co lom bia) (in di -
vid ual) [SDNT]
RO DRI GUEZ MORENO, Miguel Andres, Carrera 65
No. 6-47, Cali, Co lom bia; Carrera 66 No. 6-47,
Cali, Co lom bia; c/o INVERSIONES RO DRI GUEZ
MORENO, Cali, Co lom bia; DOB 14 Jul 1977;
Pass port No. AD253939 (Co lom bia); Cedula No.
94328841 (Co lom bia) (in di vid ual) [SDNT] -to- RO -
DRI GUEZ MORENO, Miguel Andres, Carrera 65
No. 6-47, Cali, Co lom bia; Carrera 66 No. 6-47,
Cali, Co lom bia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN CO LOM -
BIA LIMITADA, Cali, Co lom bia; c/o
INVERSIONES RO DRI GUEZ MORENO, Cali,
Co lom bia; DOB 14 Jul 1977; Pass port No.
AD253939 (Co lom bia); Cedula No. 94328841
(Co lom bia) (in di vid ual) [SDNT]
RO DRI GUEZ OREJUELA, Gilberto (a.k.a. “Lucas;”
a.k.a. “The Chess Player”), Cali, Co lom bia; DOB
31 Jan 1939; Pass ports T321642 (Co lom bia),
77588 (Ar gen tina), 10545599 (Ven e zuela);
Cedula No. 6068015 (Co lom bia) (in di vid ual)
[SDNT] -to- RO DRI GUEZ OREJUELA, Gilberto
Jose (a.k.a. “Lucas;” a.k.a. “The Chess Player”),
Cali, Co lom bia; DOB 31 Jan 1939; Pass ports
6067015 (Co lom bia), T321642 (Co lom bia),
77588 (Ar gen tina), 10545599 (Ven e zuela);
Cedula No. 6067015; alt. Cedula No. 6068015
(Co lom bia) (in di vid ual) [SDNT]
RO DRI GUEZ RAMIREZ, Claudia Pilar (Pa tri cia), c/o
CLAUDIA PILAR RO DRI GUEZ Y CIA. S.C.S., Bo -
gota, Co lom bia; c/o CREDIREBAJA, S.A., Cali,
Co lom bia; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o FARAMATODO S.A.,
Bo gota, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;
alt
A S.A.,
Bo gota, Co lom bia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Co lom bia; c/o FARAMATODO S.A.,
Bo gota, Co lom bia; c/o GRACADAL S.A., Cali, Co -
lom bia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;
alt. DOB 1966; Pass ports 007281 (Co lom bia),
P0555266 (Co lom bia); Cedula No. 51741013 (Co -
lom bia) (in di vid ual) [SDNT] -to- RO DRI GUEZ
RAMIREZ, Claudia Pilar (Pa tri cia), c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
CLAUDIA PILAR RO DRI GUEZ Y CIA. S.C.S., Bo -
gota, Co lom bia; c/o CREDIREBAJA, S.A., Cali,
Co lom bia; c/o D’CACHE S.A., Cali, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
DEPOSITO POP U LAR DE DROGAS S.A., Cali,
Co lom bia; c/o DIRECCION COMERCIAL Y MAR -
KETING CONSULTORIA EMPRESA
UNIPERSONAL, Bo gota, 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 DROCARD S.A., Bo gota, Co lom bia; c/o
FARAMATODO S.A., Bo gota, Co lom bia; c/o
GRACADAL S.A., Cali, Co lom bia; c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Co lom bia; c/o INVERSIONES
CLAUPI S.L., Ma drid, Spain; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA S.A.,
Bo gota, Co lom bia; c/o LABORATORIOS
KRESSFOR DE CO LOM BIA S.A., Bo gota, Co -
lom bia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;
alt. DOB 1966; Pass ports 007281 (Co lom bia),
P0555266 (Co lom bia); 51741013 (Co lom bia);
Cedula No. 51741013 (Co lom bia) (in di vid ual)
[SDNT]
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
lom bia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963;
alt. DOB 1966; Pass ports 007281 (Co lom bia),
P0555266 (Co lom bia); 51741013 (Co lom bia);
Cedula No. 51741013 (Co lom bia) (in di vid ual)
[SDNT]
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] -to- VEGA, Rosalba, c/o
BONOMERCAD S.A., Bo gota, Co lom bia; c/o
DECAFARMA S.A., Bo gota, Co lom bia; c/o
GENERICOS ESPECIALES 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; DOB 22 Sep 1955; Pass port 21132758
(Co lom bia); Cedula No. 21132758 (Co lom bia)
(in di vid ual) [SDNT]
VILLOTA GALVIS, Fernando, 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. 17118703 (Co lom bia) (in di vid -
ual) [SDNT] -to- VILLOTA GALVIS, Eliseo
Fernando, c/o CODISA, 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; DOB 13 May 1945;
Pass port 17118703 (Co lom bia); Cedula No.
17118703 (Co lom bia) (in di vid ual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o
COSMEPOP, Bo gota, Co lom bia; c/o PATENTES
MARCAS Y REGISTROS S.A., Bo gota, Co lom -
bia; Cedula No. 30738265 (Co lom bia) (in di vid ual)
[SDNT] -to- ZAMBRANO MADRONERO, Carmen
Alicia, c/o COPSERVIR LTDA., Bo gota, Co lom -
bia; c/o COSMEPOP, Bo gota, Co lom bia; c/o
CREDISOL, Bo gota, Co lom bia; c/o
DROMARCA Y CIA. S.C.S., 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
PATENTES MARCAS Y REGISTROS S.A., Bo -
gota, Co lom bia; c/o SHARPER S.A., Bo gota,
Co lom bia; DOB 18 Nov 1967; Pass port
30738265 (Co lom bia); Cedula No
ia, c/o COPSERVIR LTDA., Bo gota, Co lom -
bia; c/o COSMEPOP, Bo gota, Co lom bia; c/o
CREDISOL, Bo gota, Co lom bia; c/o
DROMARCA Y CIA. S.C.S., 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
PATENTES MARCAS Y REGISTROS S.A., Bo -
gota, Co lom bia; c/o SHARPER S.A., Bo gota,
Co lom bia; DOB 18 Nov 1967; Pass port
30738265 (Co lom bia); Cedula No. 30738265
(Co lom bia) (in di vid ual) [SDNT]
• 02/12/03
All prop erty and in ter ests in prop erty of
OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOL -
SA), wher ever lo cated, have been blocked
pend ing in ves ti ga tion pur su ant to the Nar -
cotics Traf ficking Sanc tions Reg u la tions, 31
C.F.R. Part 536, and Sec tion 203 of the In ter na -
tional Emer gency Eco nomic Powers Act, as
amended, 50 U.S.C. 1702. Al though this en tity
is not now an SDNT, its name has been in te -
grated into OFAC’s SDN list with the
descriptor “[BPI-SDNT]” to in di cate that its
prop erty and in ter ests in prop erty are cur -
rently blocked:
OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOL SA),
Avenida 4N No. 4N-30, Cali, Co lom bia; Calle 10
No. 4-40 of. 312, Cali, Co lom bia; Centro
Comercial Cosmocentro Lo cal 103, Cali, Co lom -
bia; Carrera 52 No. 72-65 Lo cal 106, Barranquilla,
Co lom bia; Transversal 71D No. 26-94 Sur Lo cal
3504, Bo gota, Co lom bia; Carrera 22 No. 18-65
Lo cal 28, Manizales, Co lom bia; Carrera 28 No.
29-06 Lo cal 104, Palmira, Co lom bia; Calle 19 No.
5-48 Lo cal 226, Pereira, Co lom bia; NIT #
800012425-0 (Co lom bia) [BPI-SDNT]
OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOL SA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30,
Cali, Co lom bia; Calle 10 No. 4-40 of. 312, Cali,
Co lom bia; Centro Comercial Cosmocentro Lo cal
103, Cali, Co lom bia; Carrera 52 No. 72-65 Lo cal
106, Barranquilla, Co lom bia; Transversal 71D No.
26-94 Sur Lo cal 3504, Bo gota, Co lom bia; Carrera
22 No. 18-65 Lo cal 28, Manizales, Co lom bia;
Carrera 28 No
SATILES S.A.
COMISIONISTA DE BOL SA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30,
Cali, Co lom bia; Calle 10 No. 4-40 of. 312, Cali,
Co lom bia; Centro Comercial Cosmocentro Lo cal
103, Cali, Co lom bia; Carrera 52 No. 72-65 Lo cal
106, Barranquilla, Co lom bia; Transversal 71D No.
26-94 Sur Lo cal 3504, Bo gota, Co lom bia; Carrera
22 No. 18-65 Lo cal 28, Manizales, Co lom bia;
Carrera 28 No. 29-06 Lo cal 104, Palmira, Co lom -
bia; Calle 19 No. 5-48 Lo cal 226, Pereira, Co lom -
bia; NIT # 800012425-0 (Co lom bia) [BPI-SDNT]
• 02/18/03
The fol low ing SDGT en tries have been added:
HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR,
Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR,
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR,
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR,
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR,
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
- 9 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
abudin; a.k.a. HEKMETYAR,
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
- 9 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR,
Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin), last known ad dress,
Iran; DOB 1 Aug 1949; POB Konduz Prov ince, Af -
ghan i stan (in di vid ual) [SDGT]
• 02/20/03
The fol low ing SDGT en tries have been added:
ANSAR AL-IS LAM (a.k.a. “DE VOTEES OF IS LAM;”
a.k.a. “FOL LOWERS OF IS LAM IN KURDISTAN;”
a.k.a. JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF IS LAM;” a.k.a.
“SOL DIERS OF GOD;” a.k.a. “SUP PORTERS OF
IS LAM IN KURDISTAN”), Iraq [SDGT]
“DE VOTEES OF IS LAM” (a.k.a. ANSAR AL-IS LAM;
a.k.a. “FOL LOWERS OF IS LAM IN KURDISTAN;”
a.k.a. JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF IS LAM;” a.k.a.
“SOL DIERS OF GOD;” a.k.a. “SUP PORTERS OF
IS LAM IN KURDISTAN”), Iraq [SDGT]
“FOL LOWERS OF IS LAM IN KURDISTAN” (a.k.a.
ANSAR AL-IS LAM; a.k.a. “DE VOTEES OF IS -
LAM;” a.k.a. JUND AL-IS LAM; a.k.a.
“KURDISTAN SUP PORTERS OF IS LAM;” a.k.a.
“KURDISTAN TALIBAN;” a.k.a
k.a. JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF IS LAM;” a.k.a.
“SOL DIERS OF GOD;” a.k.a. “SUP PORTERS OF
IS LAM IN KURDISTAN”), Iraq [SDGT]
“FOL LOWERS OF IS LAM IN KURDISTAN” (a.k.a.
ANSAR AL-IS LAM; a.k.a. “DE VOTEES OF IS -
LAM;” a.k.a. JUND AL-IS LAM; a.k.a.
“KURDISTAN SUP PORTERS OF IS LAM;” a.k.a.
“KURDISTAN TALIBAN;” a.k.a. “SOL DIERS OF
IS LAM;” a.k.a. “SOL DIERS OF GOD;” a.k.a.
“SUP PORTERS OF IS LAM IN KURDISTAN”),
Iraq [SDGT]
JUND AL-IS LAM (a.k.a. ANSAR AL-IS LAM; a.k.a.
“DE VOTEES OF IS LAM;” a.k.a. “FOL LOWERS
OF IS LAM IN KURDISTAN;” a.k.a. “KURDISTAN
SUP PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF IS LAM;” a.k.a.
“SOL DIERS OF GOD;” a.k.a. “SUP PORTERS OF
IS LAM IN KURDISTAN”), Iraq [SDGT]
“KURDISTAN SUP PORTERS OF IS LAM” (a.k.a.
ANSAR AL-IS LAM; a.k.a. “DE VOTEES OF IS -
LAM;” a.k.a. “FOL LOWERS OF IS LAM IN
KURDISTAN;” a.k.a. JUND AL-IS LAM; a.k.a.
“KURDISTAN TALIBAN;” a.k.a. “SOL DIERS OF
IS LAM;” a.k.a. “SOL DIERS OF GOD;” a.k.a.
“SUP PORTERS OF IS LAM IN KURDISTAN”),
Iraq [SDGT]
“KURDISTAN TALIBAN” (a.k.a. ANSAR AL-IS LAM;
a.k.a. “DE VOTEES OF IS LAM;” a.k.a. “FOL -
LOWERS OF IS LAM IN KURDISTAN;” a.k.a.
JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “SOL DIERS OF IS -
LAM;” a.k.a. “SOL DIERS OF GOD;” a.k.a. “SUP -
PORTERS OF IS LAM IN KURDISTAN”), Iraq
[SDGT]
“SOL DIERS OF IS LAM” (a.k.a. ANSAR AL-IS LAM;
a.k.a. “DE VOTEES OF IS LAM;” a.k.a. “FOL -
LOWERS OF IS LAM IN KURDISTAN;” a.k.a.
JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF GOD;” a.k.a.
“SUP PORTERS OF IS LAM IN KURDISTAN”),
Iraq [SDGT]
“SOL DIERS OF GOD” (a.k.a. ANSAR AL-IS LAM;
a.k.a. “DE VOTEES OF IS LAM;” a.k.a. “FOL -
LOWERS OF IS LAM IN KURDISTAN;” a.k.a.
JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF IS LAM;” a.k.a
“KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF GOD;” a.k.a.
“SUP PORTERS OF IS LAM IN KURDISTAN”),
Iraq [SDGT]
“SOL DIERS OF GOD” (a.k.a. ANSAR AL-IS LAM;
a.k.a. “DE VOTEES OF IS LAM;” a.k.a. “FOL -
LOWERS OF IS LAM IN KURDISTAN;” a.k.a.
JUND AL-IS LAM; a.k.a. “KURDISTAN SUP -
PORTERS OF IS LAM;” a.k.a. “KURDISTAN
TALIBAN;” a.k.a. “SOL DIERS OF IS LAM;” a.k.a.
“SUP PORTERS OF IS LAM IN KURDISTAN”),
Iraq [SDGT]
“SUP PORTERS OF IS LAM IN KURDISTAN” (a.k.a.
ANSAR AL-IS LAM; a.k.a. “DE VOTEES OF IS -
LAM;” a.k.a. “FOL LOWERS OF IS LAM IN
KURDISTAN;” a.k.a. JUND AL-IS LAM; a.k.a.
“KURDISTAN SUP PORTERS OF IS LAM;” a.k.a.
“KURDISTAN TALIBAN;” a.k.a. “SOL DIERS OF
IS LAM;” a.k.a. “SOL DIERS OF GOD”), Iraq
[SDGT]
• 02/28/03
The fol low ing SDGT en tries have been added:
IN TER NA TIONAL BAT TAL ION (a.k.a. IS LAMIC
PEACE KEEP ING IN TER NA TIONAL BRIGADE;
a.k.a. PEACE KEEP ING BAT TAL ION; a.k.a. THE
IN TER NA TIONAL BRIGADE; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING ARMY; a.k.a. THE IS -
LAMIC PEACE KEEP ING BRIGADE) [SDGT]
IS LAMIC PEACE KEEP ING IN TER NA TIONAL
BRIGADE (a.k.a. IN TER NA TIONAL BAT TAL ION;
a.k.a. ; a.k.a. PEACE KEEP ING BAT TAL ION;
a.k.a. THE IN TER NA TIONAL BRIGADE; a.k.a.
THE IS LAMIC IN TER NA TIONAL BRIGADE;
a.k.a. THE IS LAMIC PEACE KEEP ING ARMY;
a.k.a. THE IS LAMIC PEACE KEEP ING BRIGADE)
[SDGT]
IS LAMIC REG I MENT OF SPE CIAL MEANING
(a.k.a. THE AL-JI HAD-FISI-SABILILAH SPE CIAL
IS LAMIC REG I MENT; a.k.a. THE IS LAMIC SPE -
CIAL PUR POSE REG I MENT; a.k.a. THE SPE -
CIAL PUR POSE IS LAMIC REG I MENT) [SDGT]
PEACE KEEP ING BAT TAL ION (a.k.a. IN TER NA -
TIONAL BAT TAL ION; a.k.a. IS LAMIC PEACE -
KEEP ING IN TER NA TIONAL BRIGADE; a.k.a.
THE IN TER NA TIONAL BRIGADE; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING ARMY; a.k.a. THE IS -
LAMIC PEACE KEEP ING BRIGADE) [SDGT]
RI YADH-AS-SALIHEEN (a.k.a
G I MENT; a.k.a. THE SPE -
CIAL PUR POSE IS LAMIC REG I MENT) [SDGT]
PEACE KEEP ING BAT TAL ION (a.k.a. IN TER NA -
TIONAL BAT TAL ION; a.k.a. IS LAMIC PEACE -
KEEP ING IN TER NA TIONAL BRIGADE; a.k.a.
THE IN TER NA TIONAL BRIGADE; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING ARMY; a.k.a. THE IS -
LAMIC PEACE KEEP ING BRIGADE) [SDGT]
RI YADH-AS-SALIHEEN (a.k.a.
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF SHAHIDS (MAR -
TYRS); a.k.a. RIYADUS-SALIKHIN RE CON NAIS -
SANCE AND SAB O TAGE BAT TAL ION; a.k.a.
THE RIYADUS-SALIKHIN RE CON NAIS SANCE
AND SAB O TAGE BAT TAL ION OF CHECHEN
MAR TYRS; a.k.a. THE SAB O TAGE AND MIL I -
TARY SUR VEIL LANCE GROUP OF THE RI -
YADH AL-SALIHIN MAR TYRS) [SDGT]
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION (a.k.a. RI -
YADH-AS-SALIHEEN; a.k.a.
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF SHAHIDS (MAR -
TYRS); a.k.a. THE RIYADUS-SALIKHIN RE CON -
NAIS SANCE AND SAB O TAGE BAT TAL ION OF
CHECHEN MAR TYRS; a.k.a. THE SAB O TAGE
AND MIL I TARY SUR VEIL LANCE GROUP OF
THE RI YADH AL-SALIHIN MAR TYRS) [SDGT]
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF SHAHIDS (MAR -
TYRS) (a.k.a. RI YADH-AS-SALIHEEN; a.k.a.
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION; a.k.a. THE
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF CHECHEN MAR -
TYRS; a.k.a. THE SAB O TAGE AND MIL I TARY
SUR VEIL LANCE GROUP OF THE RI YADH
AL-SALIHIN MAR TYRS) [SDGT]
THE AL-JI HAD-FISI-SABILILAH SPE CIAL IS LAMIC
REG I MENT (a.k.a. IS LAMIC REG I MENT OF
SPE CIAL MEANING; a.k.a. THE IS LAMIC SPE -
CIAL PUR POSE REG I MENT; a.k.a. THE SPE -
CIAL PUR POSE IS LAMIC REG I MENT) [SDGT]
THE IN TER NA TIONAL BRIGADE (a.k.a. IN TER NA -
TIONAL BAT TAL ION; a.k.a. IS LAMIC PEACE -
KEEP ING IN TER NA TIONAL BRIGADE; a.k.a.
PEACE KEEP ING BAT TAL ION; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING ARMY; a.k.a
REG I MENT OF
SPE CIAL MEANING; a.k.a. THE IS LAMIC SPE -
CIAL PUR POSE REG I MENT; a.k.a. THE SPE -
CIAL PUR POSE IS LAMIC REG I MENT) [SDGT]
THE IN TER NA TIONAL BRIGADE (a.k.a. IN TER NA -
TIONAL BAT TAL ION; a.k.a. IS LAMIC PEACE -
KEEP ING IN TER NA TIONAL BRIGADE; a.k.a.
PEACE KEEP ING BAT TAL ION; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING ARMY; a.k.a. THE IS -
LAMIC PEACE KEEP ING BRIGADE) [SDGT]
THE IS LAMIC IN TER NA TIONAL BRIGADE (a.k.a.
IN TER NA TIONAL BAT TAL ION; a.k.a. IS LAMIC
PEACE KEEP ING IN TER NA TIONAL BRIGADE;
a.k.a. PEACE KEEP ING BAT TAL ION; a.k.a. THE
IN TER NA TIONAL BRIGADE; a.k.a. THE IS -
LAMIC PEACE KEEP ING ARMY; a.k.a. THE IS -
LAMIC PEACE KEEP ING BRIGADE) [SDGT]
THE IS LAMIC PEACE KEEP ING ARMY (a.k.a. IN -
TER NA TIONAL BAT TAL ION; a.k.a. IS LAMIC
PEACE KEEP ING IN TER NA TIONAL BRIGADE;
a.k.a. PEACE KEEP ING BAT TAL ION; a.k.a. THE
IN TER NA TIONAL BRIGADE; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING BRIGADE) [SDGT]
THE IS LAMIC PEACE KEEP ING BRIGADE (a.k.a.
IN TER NA TIONAL BAT TAL ION; a.k.a. IS LAMIC
PEACE KEEP ING IN TER NA TIONAL BRIGADE;
a.k.a. PEACE KEEP ING BAT TAL ION; a.k.a. THE
IN TER NA TIONAL BRIGADE; a.k.a. THE IS -
LAMIC IN TER NA TIONAL BRIGADE; a.k.a. THE
IS LAMIC PEACE KEEP ING ARMY) [SDGT]
THE IS LAMIC SPE CIAL PUR POSE REG I MENT
(a.k.a. IS LAMIC REG I MENT OF SPE CIAL
MEANING; a.k.a. THE AL-JI -
HAD-FISI-SABILILAH SPE CIAL IS LAMIC REG I -
MENT; a.k.a. THE SPE CIAL PUR POSE IS LAMIC
REG I MENT) [SDGT]
THE RIYADUS-SALIKHIN RE CON NAIS SANCE
AND SAB O TAGE BAT TAL ION OF CHECHEN
MAR TYRS (a.k.a. RI YADH-AS-SALIHEEN; a.k.a.
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF SHAHIDS (MAR -
TYRS); a.k.a. RIYADUS-SALIKHIN RE CON NAIS -
SANCE AND SAB O TAGE BAT TAL ION; a.k.a
I -
HAD-FISI-SABILILAH SPE CIAL IS LAMIC REG I -
MENT; a.k.a. THE SPE CIAL PUR POSE IS LAMIC
REG I MENT) [SDGT]
THE RIYADUS-SALIKHIN RE CON NAIS SANCE
AND SAB O TAGE BAT TAL ION OF CHECHEN
MAR TYRS (a.k.a. RI YADH-AS-SALIHEEN; a.k.a.
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF SHAHIDS (MAR -
TYRS); a.k.a. RIYADUS-SALIKHIN RE CON NAIS -
SANCE AND SAB O TAGE BAT TAL ION; a.k.a.
THE SAB O TAGE AND MIL I TARY SUR VEIL -
LANCE GROUP OF THE RI YADH AL-SALIHIN
MAR TYRS) [SDGT]
THE SAB O TAGE AND MIL I TARY SUR VEIL LANCE
GROUP OF THE RI YADH AL-SALIHIN MAR -
TYRS (a.k.a. RI YADH-AS-SALIHEEN; a.k.a.
RIYADUS-SALIKHIN RE CON NAIS SANCE AND
SAB O TAGE BAT TAL ION OF SHAHIDS (MAR -
TYRS); a.k.a. RIYADUS-SALIKHIN RE CON NAIS -
SANCE AND SAB O TAGE BAT TAL ION; a.k.a.
THE RIYADUS-SALIKHIN RE CON NAIS SANCE
AND SAB O TAGE BAT TAL ION OF CHECHEN
MAR TYRS) [SDGT]
THE SPE CIAL PUR POSE IS LAMIC REG I MENT
(a.k.a. IS LAMIC REG I MENT OF SPE CIAL
MEANING; a.k.a. THE AL-JI -
HAD-FISI-SABILILAH SPE CIAL IS LAMIC REG I -
MENT; a.k.a. THE IS LAMIC SPE CIAL PUR POSE
REG I MENT) [SDGT]
• 03/07/03
The fol low ing have been added to OFAC’s
SDN list as Spe cially Des ig nated Na tionals un -
der the West ern Bal kans pro gram:
BJELICA, Milovan “Cicko,” Starine Novaka Street
BB, Sokolac, Republika Srpska,
Bosnia-Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; Na tional ID No.
1910958130007 (in di vid ual) [BAL KANS]
MANCO OIL COM PANY, Bosnia-Herzegovina
[BAL KANS]
MANDIC, Momcilo “Momo;” DOB 1 May 1954; POB
Kalinovik, Bosnia-Herzegovina; Na tional ID No.
JMB 0105954171511 (in di vid ual) [BAL KANS]
PRIVREDNA BANKA AD SRPSKO SARAJEVO
(a.k.a
aka Street
BB, Sokolac, Republika Srpska,
Bosnia-Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; Na tional ID No.
1910958130007 (in di vid ual) [BAL KANS]
MANCO OIL COM PANY, Bosnia-Herzegovina
[BAL KANS]
MANDIC, Momcilo “Momo;” DOB 1 May 1954; POB
Kalinovik, Bosnia-Herzegovina; Na tional ID No.
JMB 0105954171511 (in di vid ual) [BAL KANS]
PRIVREDNA BANKA AD SRPSKO SARAJEVO
(a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str
Srpskih Ratnika br 14, 71420 Pale, Republika
Srpska, Bosnia-Herzegovina; Dobroslava
Jedevica 14, 71000 Pale, Republika Srpska,
Bosnia-Herzegovina; Kralja Nikole Str 65,
Srbinje/Foca, Republika Srpska,
Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina;
Filipa Kljajica Str 6, Zvornik, Republika Srpska,
Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel -
grade 11000, Ser bia [BAL KANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a.
PRIVREDNA BANKA AD SRPSKO SARAJEVO),
Str Srpskih Ratnika br 14, 71420 Pale, Republika
Srpska, Bosnia-Herzegovina; Dobroslava
Jedevica 14, 71000 Pale, Republika Srpska,
Bosnia-Herzegovina; Kralja Nikole Str 65,
Srbinje/Foca, Republika Srpska,
Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina;
Filipa Kljajica Str 6, Zvornik, Republika Srpska,
Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel -
grade 11000, Ser bia [BAL KANS]
- 10 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
• 03/10/03
The fol low ing have been added to OFAC’s
SDN list as Spe cially Des ig nated Na tionals un -
der a new Zim ba bwe pro gram:
MUGABE, Rob ert Ga briel, Pres i dent of Zim ba bwe;
DOB 21 Feb 1924 (in di vid ual) [ZIMB]
BUKA, Flora, Min is ter of State for Land Re form of
Zim ba bwe; DOB 25 Feb 1968 (in di vid ual) [ZIMB]
CHARAMBA, George, Per ma nent Sec re tary,
Zimbabwean Min is try of In for ma tion; DOB 4 Apr
1963 (in di vid ual) [ZIMB]
CHARUMBIRA, For tune, Dep uty Min is ter for Lo cal
Gov ern ment, Pub lic Works, and Na tional Housing
of Zim ba bwe; DOB 10 Jun 1962 (in di vid ual)
[ZIMB]
CHIG
ual) [ZIMB]
BUKA, Flora, Min is ter of State for Land Re form of
Zim ba bwe; DOB 25 Feb 1968 (in di vid ual) [ZIMB]
CHARAMBA, George, Per ma nent Sec re tary,
Zimbabwean Min is try of In for ma tion; DOB 4 Apr
1963 (in di vid ual) [ZIMB]
CHARUMBIRA, For tune, Dep uty Min is ter for Lo cal
Gov ern ment, Pub lic Works, and Na tional Housing
of Zim ba bwe; DOB 10 Jun 1962 (in di vid ual)
[ZIMB]
CHIGWEDERE, Aeneas, Min is ter of Ed u ca tion,
Sports and Cul ture of Zim ba bwe; DOB 25 Nov
1939 (in di vid ual) [ZIMB]
CHIHURI, Au gus tine, Zimbabwean Po lice Com mis -
sioner; DOB 10 Mar 1953 (in di vid ual) [ZIMB]
CHIKOWORE, Enos, Po lit buro Sec re tary for Land
and Re set tle ment of Zim ba bwe; DOB 17 July
1942 (in di vid ual) [ZIMB]
CHINAMASA, Pat rick, Min is ter of Jus tice of Zim ba -
bwe; DOB 25 Jan 1947 (in di vid ual) [ZIMB]
CHINDORI-CHININGA, Ed ward, Min is ter of Mines
of Zim ba bwe; DOB 14 Mar 1955 (in di vid ual)
[ZIMB]
CHIWENGA, Constantine, Lt. Gen eral, Com mander
of the Zimbabwean Army; DOB 25 Aug 1956 (in di -
vid ual) [ZIMB]
CHIWEWE, Wil lard, Se nior Sec re tary, Min is try of
For eign Af fairs of Zim ba bwe; DOB 19 Mar 1949
(in di vid ual) [ZIMB]
CHOMBO, Ignatius, Min is ter of Lo cal Gov ern ment
of Zim ba bwe; DOB 1 Aug 1952 (in di vid ual) [ZIMB]
DABENGWA, Dumiso, Po lit buro Se nior Com mit tee
Mem ber of Zim ba bwe; DOB 6 Dec 1939 (in di vid -
ual) [ZIMB]
GOCHE, Nich o las, Min is ter of State for Na tional Se -
cu rity of Zim ba bwe; DOB 1 Aug 1946 (in di vid ual)
[ZIMB]
GUMBO, Rugare, Dep uty Min is ter for Home Af fairs
of Zim ba bwe; DOB 8 Mar 1940 (in di vid ual) [ZIMB]
HOVE, Rich ard, Po lit buro Sec re tary for Eco nomic
Af fairs of Zim ba bwe; DOB 23 Sep 1939 (in di vid -
ual) [ZIMB]
KARIMANZIRA, Da vid, Po lit buro Sec re tary for Fi -
nance of Zim ba bwe; DOB 25 May 1947 (in di vid -
ual) [ZIMB]
KASUKUWERE, Sav iour, Dep uty Sec re tary for
Youth Af fairs of Zim ba bwe; DOB 23 Oct 1970 (in -
di vid ual) [ZIMB]
KURUNERI, Chris to pher, Dep uty Min is ter, Fi nance
and Eco nomic De
buro Sec re tary for Eco nomic
Af fairs of Zim ba bwe; DOB 23 Sep 1939 (in di vid -
ual) [ZIMB]
KARIMANZIRA, Da vid, Po lit buro Sec re tary for Fi -
nance of Zim ba bwe; DOB 25 May 1947 (in di vid -
ual) [ZIMB]
KASUKUWERE, Sav iour, Dep uty Sec re tary for
Youth Af fairs of Zim ba bwe; DOB 23 Oct 1970 (in -
di vid ual) [ZIMB]
KURUNERI, Chris to pher, Dep uty Min is ter, Fi nance
and Eco nomic De vel op ment of Zim ba bwe; DOB 4
Apr 1949 (in di vid ual) [ZIMB]
LESABE, Thenjiwe, Po lit buro Sec re tary for
Women’s Af fairs of Zim ba bwe; DOB 5 Jan 1933
(in di vid ual) [ZIMB]
MACHAYA, Jaison, Dep uty Min is ter for Mines and
Mining De vel op ment of Zim ba bwe; DOB 13 Jun
1952 (in di vid ual) [ZIMB]
MADE, Jo seph, Min is ter of Ag ri cul ture of Zim ba bwe;
DOB 21 Nov 1954 (in di vid ual) [ZIMB]
MADZONGWE, Edna, Dep uty-Sec re tary for Pro duc -
tion and La bor of Zim ba bwe; DOB 11 Jul 1943 (in -
di vid ual) [ZIMB]
MAHOFA, Shuvai, Dep uty Min is ter for Youth De vel -
op ment, Gen der and Em ploy ment Cre ation of
Zim ba bwe; DOB 4 Apr 1941 (in di vid ual) [ZIMB]
MALINGA, Joshua, Dep uty Sec re tary for Dis abled
and Dis ad van taged of Zim ba bwe; DOB 28 Apr
1944 (in di vid ual) [ZIMB]
MANGWANA, Paul, Min is ter of State for State En -
ter prises and Parastatals of Zim ba bwe; DOB 10
Aug 1961 (in di vid ual) [ZIMB]
MANGWENDE, Wit ness, Min is ter of Trans port and
Com mu ni ca tions of Zim ba bwe; DOB 15 Aug 1946
(in di vid ual) [ZIMB]
MANYIKA, Elliot, Min is ter of Youth De vel op ment of
Zim ba bwe; DOB 30 Jul 1955 (in di vid ual) [ZIMB]
MANYONDA, Ken neth, Dep uty Min is ter for In dus try
and In ter na tional Trade of Zim ba bwe; DOB 10
Aug 1934 (in di vid ual) [ZIMB]
MARUMAHOKO, Reu ben, Dep uty Min is ter for En -
ergy and Power De vel op ment of Zim ba bwe; DOB
4 Apr 1948 (in di vid ual) [ZIMB]
MASUKU, Angeline, Po lit buro Sec re tary for Dis -
abled and Dis ad van taged Per sons Wel fare of
Zim ba bwe; DOB 14 Oct 1936 (in di vid ual) [ZIMB]
MATHUTHU, Sithokozile, Dep uty-Sec re tary for
Trans port and
e of Zim ba bwe; DOB 10
Aug 1934 (in di vid ual) [ZIMB]
MARUMAHOKO, Reu ben, Dep uty Min is ter for En -
ergy and Power De vel op ment of Zim ba bwe; DOB
4 Apr 1948 (in di vid ual) [ZIMB]
MASUKU, Angeline, Po lit buro Sec re tary for Dis -
abled and Dis ad van taged Per sons Wel fare of
Zim ba bwe; DOB 14 Oct 1936 (in di vid ual) [ZIMB]
MATHUTHU, Sithokozile, Dep uty-Sec re tary for
Trans port and So cial Wel fare of Zim ba bwe (in di -
vid ual) [ZIMB]
MIDZI, Amos Ber nard Muvenga, Min is ter for En ergy
and De vel op ment of Zim ba bwe; DOB 4 July 1952
(in di vid ual) [ZIMB]
MNANGAGWA, Emmerson, Par lia men tary Speaker
of Zim ba bwe; DOB 15 Sep 1946 (in di vid ual)
[ZIMB]
MOHADI, Kembo, Min is ter of Home Af fairs of Zim -
ba bwe; DOB 15 Nov 1949 (in di vid ual) [ZIMB]
MOMBESHORA, Swithun, Min is ter of Higher Ed u -
ca tion of Zim ba bwe; DOB 20 Aug 1945 (in di vid -
ual) [ZIMB]
MOYO, Jon a than, Min is ter of In for ma tion of Zim ba -
bwe; DOB 12 Jan 1957 (in di vid ual) [ZIMB]
MOYO, July, Min is ter of Pub lic Ser vice, La bor and
So cial Wel fare of Zim ba bwe; DOB 7 May 1950
(in di vid ual) [ZIMB]
MOYO, Si mon Khaya, Dep uty-Sec re tary for Le gal
Af fairs of Zim ba bwe; DOB 1945 (in di vid ual)
[ZIMB]
MPOFU, Obert, Dep uty-Sec re tary for Na tional Se -
cu rity of Zim ba bwe; DOB 12 Oct 1951 (in di vid ual)
[ZIMB]
MSIKA, Jo seph, Vice Pres i dent of Zim ba bwe; DOB
6 Dec 1923 (in di vid ual) [ZIMB]
MUCHENA, Olivia, Min is ter of State for Sci ence and
Tech nol ogy De vel op ment of Zim ba bwe; DOB 18
Aug 1946 (in di vid ual) [ZIMB]
MUCHINGURI, Opah, Po lit buro Sec re tary for Gen -
der and Cul ture of Zim ba bwe; DOB 14 Dec 1958
(in di vid ual) [ZIMB]
MUDENGE, Stan, Min is ter of For eign Af fairs of Zim -
ba bwe; DOB 17 Dec 1948 (in di vid ual) [ZIMB]
MUGABE, Grace, Pres i dent of Zim ba bwe’s “First
Lady;” DOB 23 Jul 1965 (in di vid ual) [ZIMB]
MUGABE, Sabina, Po lit buro Se nior Com mit tee
Mem ber of Zim ba bwe; DOB 14 Oct 1934 (in di vid -
ual) [ZIMB]
MUJURU, Joyce, Min is ter of Ru ral Re source
bwe; DOB 14 Dec 1958
(in di vid ual) [ZIMB]
MUDENGE, Stan, Min is ter of For eign Af fairs of Zim -
ba bwe; DOB 17 Dec 1948 (in di vid ual) [ZIMB]
MUGABE, Grace, Pres i dent of Zim ba bwe’s “First
Lady;” DOB 23 Jul 1965 (in di vid ual) [ZIMB]
MUGABE, Sabina, Po lit buro Se nior Com mit tee
Mem ber of Zim ba bwe; DOB 14 Oct 1934 (in di vid -
ual) [ZIMB]
MUJURU, Joyce, Min is ter of Ru ral Re sources and
Wa ter of Zim ba bwe; DOB 15 Apr 1955 (in di vid ual)
[ZIMB]
MUJURU, Sol o mon, Po lit buro Se nior Com mit tee
Mem ber of Zim ba bwe; DOB 1 May 1949 (in di vid -
ual) [ZIMB]
MUMBENGEGWI, Sam uel, Min is ter of In dus try and
In ter na tional Trade of Zim ba bwe; DOB 20 July
1945 (in di vid ual) [ZIMB]
MURERWA, Her bert, Min is ter of Fi nance of Zim ba -
bwe; DOB 31 July 1941 (in di vid ual) [ZIMB]
MUSHOHWE, Chris to pher, Dep uty Min is ter, Trans -
port and Com mu ni ca tions of Zim ba bwe; DOB 6
Feb 1954 (in di vid ual) [ZIMB]
MUTASA, Didymus, Po lit buro Sec re tary for Ex ter nal
Re la tions of Zim ba bwe; DOB 27 July 1935 (in di -
vid ual) [ZIMB]
MUTIWEKUZIVA, Ken neth, Dep uty Min is ter for
Small and Me dium En ter prise De vel op ment of
Zim ba bwe; DOB 27 May 1948 (in di vid ual) [ZIMB]
MUZENDA, Si mon Vengesai, Vice Pres i dent of Zim -
ba bwe; DOB 28 Oct 1922 (in di vid ual) [ZIMB]
MUZENDA, Tsitsi, Po lit buro Se nior Com mit tee
Mem ber of Zim ba bwe; DOB 28 Aug 1922 (in di vid -
ual) [ZIMB]
MUZONZINI, Elisha, Di rec tor of the Cen tral In tel li -
gence Or ga ni za tion of Zim ba bwe, DOB 24 Jun
1957 (in di vid ual) [ZIMB]
NCUBE, Abedinico, Dep uty Min is ter, For eign Af fairs
of Zim ba bwe; DOB 13 Mar 1954 (in di vid ual)
[ZIMB]
NDLOVU, Naison, Po lit buro Sec re tary for Pro duc -
tion and La bor of Zim ba bwe; DOB 22 Oct 1930
(in di vid ual) [ZIMB]
NDLOVU, Sikhanyiso, Dep uty-Sec re tary for Com -
mis sar iat of Zim ba bwe; DOB 20 Sept 1949 (in di -
vid ual) [ZIMB]
NHEMA, Fran cis, Min is ter of En vi ron ment and Tour -
ism of Zim ba bwe; DOB 17 Apr 1959 (in di vid ual)
[ZIMB]
NKOMO, John, Mi
954 (in di vid ual)
[ZIMB]
NDLOVU, Naison, Po lit buro Sec re tary for Pro duc -
tion and La bor of Zim ba bwe; DOB 22 Oct 1930
(in di vid ual) [ZIMB]
NDLOVU, Sikhanyiso, Dep uty-Sec re tary for Com -
mis sar iat of Zim ba bwe; DOB 20 Sept 1949 (in di -
vid ual) [ZIMB]
NHEMA, Fran cis, Min is ter of En vi ron ment and Tour -
ism of Zim ba bwe; DOB 17 Apr 1959 (in di vid ual)
[ZIMB]
NKOMO, John, Min is ter of State for Spe cial Af fairs
of Zim ba bwe; DOB 22 Aug 1934 (in di vid ual)
[ZIMB]
NKOMO, Ste phen, Po lit buro Se nior Com mit tee
Mem ber of Zim ba bwe; DOB 3 Oct 1926 (in di vid -
ual) [ZIMB]
NYONI, Sithembiso, Min is ter of Small and Me dium
En ter prises De vel op ment of Zim ba bwe; DOB 20
Sept 1949 (in di vid ual) [ZIMB]
PARIRENYATWA, Da vid, Min is ter of Health and
Child Wel fare of Zim ba bwe; DOB 2 Aug 1950 (in -
di vid ual) [ZIMB]
POTE, Selina, Dep uty-Sec re tary for Gen der and
Cul ture of Zim ba bwe (in di vid ual) [ZIMB]
RUSERE, Tinos, Dep uty Min is ter for Ru ral Re -
sources and Wa ter De vel op ment of Zim ba bwe;
DOB 10 May 1945 (in di vid ual) [ZIMB]
SAKUPWANYA, Stan ley, Dep uty-Sec re tary for
Health and Child Wel fare of Zim ba bwe (in di vid -
ual) [ZIMB]
SEKERAMAYI, Sid ney, Min is ter of De fense of Zim -
ba bwe; DOB 30 Mar 1944 (in di vid ual) [ZIMB]
SHAMUYARIRA, Na than, Po lit buro Sec re tary for In -
for ma tion and Pub lic ity of Zim ba bwe; DOB 29
Sept 1928 (in di vid ual) [ZIMB]
SHIRI, Perence, Zimbabwean Air Mar shal (Air
Force); DOB 11 Jan 1955 (in di vid ual) [ZIMB]
SHUMBA, Isa iah, Dep uty Min is ter, Ed u ca tion,
Sports and Cul ture of Zim ba bwe; DOB 3 Jan
1949 (in di vid ual) [ZIMB]
SIKOSANA, Absolom, Po lit buro Sec re tary for Youth
Af fairs of Zim ba bwe (in di vid ual) [ZIMB]
TAWENGWA, Sol o mon, Dep uty-Sec re tary for Fi -
nance of Zim ba bwe; DOB 15 Jun 1940 (in di vid -
ual) [ZIMB]
TUNGAMIRAI, Josiah, Po lit buro Sec re tary for Em -
pow er ment and Indigenization of Zim ba bwe; DOB
8 Oct 1948 (in di vid ual) [ZIMB]
UTETE, Charles, Cab i net Sec re tary of
) [ZIMB]
SIKOSANA, Absolom, Po lit buro Sec re tary for Youth
Af fairs of Zim ba bwe (in di vid ual) [ZIMB]
TAWENGWA, Sol o mon, Dep uty-Sec re tary for Fi -
nance of Zim ba bwe; DOB 15 Jun 1940 (in di vid -
ual) [ZIMB]
TUNGAMIRAI, Josiah, Po lit buro Sec re tary for Em -
pow er ment and Indigenization of Zim ba bwe; DOB
8 Oct 1948 (in di vid ual) [ZIMB]
UTETE, Charles, Cab i net Sec re tary of Zim ba bwe;
DOB 30 Oct 1938 (in di vid ual) [ZIMB]
ZIMONDI, Paradzai, Zimbabwean Prisons chief;
DOB 4 Mar 1947 (in di vid ual) [ZIMB]
ZVINAVASHE, Vitalis, Gen eral, Com mander of
Zim ba bwe De fense Forces; DOB 27 Sep 1943
(in di vid ual) [ZIMB]
• 03/21/03
The fol low ing SDNT en tries have been added:
ABRIL RAMIREZ, Wil son Arcadio, c/o
COOPCREAR, Bo gota, Co lom bia; c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; DOB 25 Jul
1972; Pass port 79643115 (Co lom bia); Cedula No.
79643115 (Co lom bia) (in di vid ual) [SDNT]
ACHURY VARILA, Hernan Augusto (a.k.a.
ACHURY VARILLA, Hernan Augusto), c/o
COOPCREAR, Bo gota, Co lom bia; c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; DOB 14 Feb
1980; Pass port 80226706 (Co lom bia); Cedula No.
80226706 (Co lom bia) (in di vid ual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a.
ACHURY VARILA, Hernan Augusto), c/o
COOPCREAR, Bo gota, Co lom bia; c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; DOB 14 Feb
1980; Pass port 80226706 (Co lom bia); Cedula No.
80226706 (Co lom bia) (in di vid ual) [SDNT]
BELTRAN RO DRI GUEZ, Alvaro, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o
COOPCREAR, Bo gota, Co lom bia; DOB 10 Aug
1970; Pass port 79139759 (Co lom bia); Cedula No.
79139759 (Co lom bia) (in di vid ual) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305,
Cali, Co lom bia; NIT # 805015105-0 (Co lom bia)
[SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO DE CO LOM BIA), Avenida
13 No. 78-54, Cali, Co lom bia; Calle 13 No. 78-54,
Cali, Co lom bia; Transversal 29 No
REAR, Bo gota, Co lom bia; DOB 10 Aug
1970; Pass port 79139759 (Co lom bia); Cedula No.
79139759 (Co lom bia) (in di vid ual) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305,
Cali, Co lom bia; NIT # 805015105-0 (Co lom bia)
[SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO DE CO LOM BIA), Avenida
13 No. 78-54, Cali, Co lom bia; Calle 13 No. 78-54,
Cali, Co lom bia; Transversal 29 No. 35A-29, Bo -
gota, Co lom bia; NIT # 830066040-1 (Co lom bia)
[SDNT]
COOPERATIVA DE TRABAJO ASOCIADO DE
CO LOM BIA (a.k.a. COOPCREAR), Avenida 13
No. 78-54, Cali, Co lom bia; Calle 13 No. 78-54,
Cali, Co lom bia; Transversal 29 No. 35A-29, Bo -
- 11 -
OF FICE OF FOR EIGN AS SETS CON TROL
CHANGES TO SDNLIST IN 2003
gota, Co lom bia; NIT # 830066040-1 (Co lom bia)
[SDNT]
CRASESORIAS E.U., Avenida 11 Norte No.
7N-201, Cali, Co lom bia; NIT # 805016474-8 (Co -
lom bia) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Co lom bia;
Cedula No. 31919241 (Co lom bia) [SDNT]
GALINDO CARDOZO, Diego Fernando, c/o
COOPCREAR, Bo gota, Co lom bia; c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; DOB 2 Nov
1974; Pass port 94320862 (Co lom bia); Cedula No.
94320862 (Co lom bia) (in di vid ual) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC, 280
Crandon Blvd., Suite 32-185, Mi ami, Florida
33149-1540, U.S.A.; Doc u ment # L00000003506
(Florida, U.S.A.); U.S. FEIN: 65-0996161 [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a.
IRAGORRI TORRES, Maria Consuelo), c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; c/o INTERNACIONAL DE DIVISAS S.A.,
LLC, Mi ami, Florida, USA; c/o OBURSATILES
S.A., Cali, Co lom bia; DOB 26 Apr 1964; Pass port
31921847 (Co lom bia); Cedula No. 31921847 (Co -
lom bia) (in di vid ual) [SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a.
IRAGORI TORRES, Maria Consuelo), c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; c/o INTERNACIONAL DE DIVISAS S.A.,
LLC, Mi ami, Florida, USA; c/o OBURSATILES
S.A., Cali, Co lom bia; DOB 26 Apr 1964; Pass port
31921847 (Co lom bia); Cedula No
a; DOB 26 Apr 1964; Pass port
31921847 (Co lom bia); Cedula No. 31921847 (Co -
lom bia) (in di vid ual) [SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a.
IRAGORI TORRES, Maria Consuelo), c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; c/o INTERNACIONAL DE DIVISAS S.A.,
LLC, Mi ami, Florida, USA; c/o OBURSATILES
S.A., Cali, Co lom bia; DOB 26 Apr 1964; Pass port
31921847 (Co lom bia); Cedula No. 31921847 (Co -
lom bia) (in di vid ual) [SDNT]
PENA OJEDA, Wil ton Or lando, c/o COOPCREAR,
Bo gota, Co lom bia; c/o COOPERATIVA
MULTIACTIVA DE CO LOM BIA FOMENTAMOS,
Bo gota, Co lom bia; DOB 1 Apr 1975; Pass port
79688099 (Co lom bia); Cedula No. 79688099 (Co -
lom bia) (in di vid ual) [SDNT]
RAMIREZ LIBREROS, Gladys Myriam (a.k.a.
RAMIREZ LIBREROS, Gladys Mir iam), c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bo gota, Co lom bia; c/o INVERSIONES MOMPAX
LTDA., Cali, Co lom bia; c/o LABORATORIOS
BLAIMAR DE CO LOM BIA S.A., Bo gota, Co lom -
bia; c/o SERVICIOS MYRAL E.U., Cali, Co lom bia;
DOB 20 Nov 1945; Pass port 38974109 (Co lom -
bia); Cedula No. 38974109 (Co lom bia) (in di vid -
ual) [SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No.
7N-201, Cali, Co lom bia; NIT # 805016035-8 (Co -
lom bia) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; c/o INTERNACIONAL DE DIVISAS S.A.,
LLC, Mi ami, Florida, USA; c/o OBURSATILES
S.A., Cali, Co lom bia; Pass port 16449272 (Co lom -
bia); Cedula No. 16449272 (Co lom bia) (in di vid ual)
[SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38,
Cali, Co lom bia; Calle 29 Norte No. 6N-43, Cali,
Co lom bia; NIT # 805022419-7 (Co lom bia) [SDNT]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL), Calle
29 Norte No. 6N-43, Cali, Co lom bia; NIT #
805013420-7 (Co lom bia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA
UNIPERSONAL (a.k.a. SISETEC), Calle 29 Norte
No
vid ual)
[SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38,
Cali, Co lom bia; Calle 29 Norte No. 6N-43, Cali,
Co lom bia; NIT # 805022419-7 (Co lom bia) [SDNT]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL), Calle
29 Norte No. 6N-43, Cali, Co lom bia; NIT #
805013420-7 (Co lom bia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA
UNIPERSONAL (a.k.a. SISETEC), Calle 29 Norte
No. 6N-43, Cali, Co lom bia; NIT # 805013420-7
(Co lom bia) [SDNT]
TORRES REINA, Os car Javier, c/o COOPCREAR,
Bo gota, Co lom bia; DOB 2 Jan 1978; Pass port
79886044 (Co lom bia); Cedula No. 79886044 (Co -
lom bia) (in di vid ual) [SDNT]
The fol low ing [BPI-SDNT] en tries have been
changed to re flect des ig na tion as an [SDNT]:
OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOL SA),
Avenida 4N No. 4N-30, Cali, Co lom bia; Calle 10
No. 4-40 of. 312, Cali, Co lom bia; Centro
Comercial Cosmocentro Lo cal 103, Cali, Co lom -
bia; Carrera 52 No. 72-65 Lo cal 106, Barranquilla,
Co lom bia; Transversal 71D No. 26-94 Sur Lo cal
3504, Bo gota, Co lom bia; Carrera 22 No. 18-65
Lo cal 28, Manizales, Co lom bia; Carrera 28 No.
29-06 Lo cal 104, Palmira, Co lom bia; Calle 19 No.
5-48 Lo cal 226, Pereira, Co lom bia; NIT #
800012425-0 (Co lom bia) [BPI-SDNT] -to-
OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOL SA),
Avenida 4N No. 4N-30, Cali Co lom bia; Avenida
68 No. 75A-50 Lo cal 230, Bo gota, Co lom bia;
Calle 10 No. 4-40 of. 312, Cali, Co lom bia; Calle
19 No. 5-48 Lo cal 226, Pereira, Co lom bia;
Carrera 7 No. 74-56 of. 909, Bo gota, Co lom bia;
Carrera 15 No. 87-32, Bo gota, Co lom bia; Carrera
22 No. 18-65 Lo cal 28, Manizales, Co lom bia;
Carrera 28 No. 29-06 Lo cal 104, Palmira, Co lom -
bia; Carrera 49 No. 52-81 L-9923, Medellin, Co -
lom bia; Carrera 52 No. 72-65 Lo cal 106,
Barranquilla, Co lom bia; Carrera 66B No. 34A-76
Lo cal 227, Medellin, Co lom bia; Centro Comercial
Cosmocentro Lo cal 103, Cali, Co lom bia;
Transversal 71D No
Carrera 15 No. 87-32, Bo gota, Co lom bia; Carrera
22 No. 18-65 Lo cal 28, Manizales, Co lom bia;
Carrera 28 No. 29-06 Lo cal 104, Palmira, Co lom -
bia; Carrera 49 No. 52-81 L-9923, Medellin, Co -
lom bia; Carrera 52 No. 72-65 Lo cal 106,
Barranquilla, Co lom bia; Carrera 66B No. 34A-76
Lo cal 227, Medellin, Co lom bia; Centro Comercial
Cosmocentro Lo cal 103, Cali, Co lom bia;
Transversal 71D No. 26-94 Sur Lo cal 3504, Bo -
gota, Co lom bia; NIT # 800012425-0 (Co lom bia)
[SDNT]
OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOL SA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30,
Cali, Co lom bia; Calle 10 No. 4-40 of. 312, Cali,
Co lom bia; Centro Comercial Cosmocentro Lo cal
103, Cali, Co lom bia; Carrera 52 No. 72-65 Lo cal
106, Barranquilla, Co lom bia; Transversal 71D No.
26-94 Sur Lo cal 3504, Bo gota, Co lom bia; Carrera
22 No. 18-65 Lo cal 28, Manizales, Co lom bia;
Carrera 28 No. 29-06 Lo cal 104, Palmira, Co lom -
bia; Calle 19 No. 5-48 Lo cal 226, Pereira, Co lom -
bia; NIT # 800012425-0 (Co lom bia) [BPI-SDNT]
-to- OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOL SA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30,
Cali Co lom bia; Avenida 68 No. 75A-50 Lo cal 230,
Bo gota, Co lom bia; Calle 10 No. 4-40 of. 312, Cali,
Co lom bia; Calle 19 No. 5-48 Lo cal 226, Pereira,
Co lom bia; Carrera 7 No. 74-56 of. 909, Bo gota,
Co lom bia; Carrera 15 No. 87-32, Bo gota, Co lom -
bia; Carrera 22 No. 18-65 Lo cal 28, Manizales,
Co lom bia; Carrera 28 No. 29-06 Lo cal 104,
Palmira, Co lom bia; Carrera 49 No. 52-81 L-9923,
Medellin, Co lom bia; Carrera 52 No. 72-65 Lo cal
106, Barranquilla, Co lom bia; Carrera 66B No.
34A-76 Lo cal 227, Medellin, Co lom bia; Centro
Comercial Cosmocentro Lo cal 103, Cali, Co lom -
bia; Transversal 71D No. 26-94 Sur Lo cal 3504,
Bo gota, Co lom bia; NIT # 800012425-0 (Co lom bia)
[SDNT]
The fol low ing [SDNT] en tries have been
changed:
ARDILA HUYO, Jorge Armando, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 7 Feb 1960; Pass port 16448389 (Co -
lom bia); Cedula No
34A-76 Lo cal 227, Medellin, Co lom bia; Centro
Comercial Cosmocentro Lo cal 103, Cali, Co lom -
bia; Transversal 71D No. 26-94 Sur Lo cal 3504,
Bo gota, Co lom bia; NIT # 800012425-0 (Co lom bia)
[SDNT]
The fol low ing [SDNT] en tries have been
changed:
ARDILA HUYO, Jorge Armando, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 7 Feb 1960; Pass port 16448389 (Co -
lom bia); Cedula No. 16448389 (Co lom bia) (in di -
vid ual) [SDNT] -to- ARDILA HUYO, Jorge
Armando, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Co lom bia; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o
OBURSATILES S.A., Cali, Co lom bia; DOB 7
Feb 1960; Pass port 16448389 (Co lom bia);
Cedula No. 16448389 (Co lom bia) (in di vid ual)
[SDNT]
ARDILA HUYO, Luis Alejandro, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co lom -
bia; DOB 4 Jan 1962; Pass port AF924686 (Co -
lom bia); Cedula No. 16670574 (Co lom bia) (in di -
vid ual) [SDNT] -to- ARDILA HUYO, Luis
Alejandro, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Co lom bia; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o
OBURSATILES S.A., Cali, Co lom bia; DOB 4
Jan 1962; Pass port AF924686 (Co lom bia);
Cedula No. 16670574 (Co lom bia) (in di vid ual)
[SDNT]
GALVEZ RO DRI GUEZ, Nancy, c/o CAJA
SOLIDARIA, Bo gota, Co lom bia; c/o COPSERVIR
LTDA., Bo gota, Co lom bia; c/o COSMEPOP, Bo -
gota, Co lom bia; c/o DISTRIBUIDORA DE
DROGAS CONDOR S.A., Bo gota, Co lom bia;
DOB 2 Dec 1954; Pass port 41703406 (Co lom bia);
Cedula No. 41703406 (Co lom bia) (in di vid ual)
[SDNT] -to- GALVEZ RO DRI GUEZ, Nancy, c/o
CAJA SOLIDARIA, Bo gota, Co lom bia; c/o
COOPCREAR, Bo gota, Co lom bia; c/o
COPSERVIR LTDA., Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bo gota, Co lom bia; DOB 2 Dec 1954; Pass port
41703406 (Co lom bia); Cedula No
54; Pass port 41703406 (Co lom bia);
Cedula No. 41703406 (Co lom bia) (in di vid ual)
[SDNT] -to- GALVEZ RO DRI GUEZ, Nancy, c/o
CAJA SOLIDARIA, Bo gota, Co lom bia; c/o
COOPCREAR, Bo gota, Co lom bia; c/o
COPSERVIR LTDA., Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bo gota, Co lom bia; DOB 2 Dec 1954; Pass port
41703406 (Co lom bia); Cedula No. 41703406 (Co -
lom bia) (in di vid ual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE
S.L., Ma drid, Spain; c/o 2000 DOSE E.U., Cali,
Co lom bia; Pass port 16274109 (Co lom bia);
Cedula No. 16274109 (Co lom bia) (in di vid ual)
[SDNT] -to- IDARRAGA RIOS, Andres Felipe, c/o
2000-DODGE S.L., Ma drid, Spain; c/o 2000
DOSE E.U., Cali, Co lom bia; c/o C Y S MEDIOS
E.U., Cali, Co lom bia; Pass port 16274109 (Co -
lom bia); Cedula No. 16274109 (Co lom bia) (in di -
vid ual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Co -
lom bia; DOB 11 Nov 1961; Pass port 16662355
(Co lom bia); Cedula No. 16662355 (Co lom bia) (in -
di vid ual) [SDNT] -to- NAVIA DIAZ, Ricardo
Alberto, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Co lom bia; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o
OBURSATILES S.A., Cali, Co lom bia; DOB 11
Nov 1961; Pass port 16662355 (Co lom bia);
Cedula No. 16662355 (Co lom bia) (in di vid ual)
[SDNT]
PINEDA BASALLO, Jenny, c/o COOPERATIVA
MULTIACTIVA DE CO LOM BIA FOMENTAMOS,
Bo gota, Co lom bia; c/o COSMEPOP, Bo gota, Co -
lom bia; DOB 6 Jul 1974; Pass port 52204760 (Co -
lom bia); Cedula No. 52204760 (Co lom bia) (in di -
vid ual) [SDNT] -to- PINEDA BASALLO, Jenny,
c/o COOPCREAR, Bo gota, Co lom bia; c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; DOB 6 Jul 1974;
Pass port 52204760 (Co lom bia); Cedula No
Bo gota, Co lom bia; c/o COSMEPOP, Bo gota, Co -
lom bia; DOB 6 Jul 1974; Pass port 52204760 (Co -
lom bia); Cedula No. 52204760 (Co lom bia) (in di -
vid ual) [SDNT] -to- PINEDA BASALLO, Jenny,
c/o COOPCREAR, Bo gota, Co lom bia; c/o
COOPERATIVA MULTIACTIVA DE CO LOM BIA
FOMENTAMOS, Bo gota, Co lom bia; c/o
COSMEPOP, Bo gota, Co lom bia; DOB 6 Jul 1974;
Pass port 52204760 (Co lom bia); Cedula No.
52204760 (Co lom bia) (in di vid ual) [SDNT]
RAMIREZ LIBREROS, Gladys Mir iam, c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bo gota, Co lom bia; c/o INVERSIONES
MOMPAX LTDA., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; DOB 20 Nov 1945; Pass -
port 38974109 (Co lom bia); Cedula No. 38974109
(Co lom bia) (in di vid ual) [SDNT] -to- RAMIREZ
LIBREROS, Gladys Mir iam (a.k.a. RAMIREZ
LIBREROS, Gladys Myriam), c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bo gota, Co lom bia; c/o INVERSIONES
MOMPAX LTDA., Cali, Co lom bia; c/o
LABORATORIOS BLAIMAR DE CO LOM BIA
S.A., Bo gota, Co lom bia; c/o SERVICIOS MYRAL
E.U., Cali, Co lom bia; DOB 20 Nov 1945; Pass -
port 38974109 (Co lom bia); Cedula No. 38974109
(Co lom bia) (in di vid ual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX
LTDA., Cali, Co lom bia; c/o DISTRIBUIDORA
SANAR DE CO LOM BIA S.A., Cali, Co lom bia; c/o
ME DIA MAR KETING E.U., Cali, Co lom bia; DO
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