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Federal Reserve Bank
OF DALLAS
R O B E R T D. M C T E E R , J R .
D A LLA S , TE X A S

p re s id e n t
AND

C H IE F

E X E C U T IV E

O FF IC E R

Aprfl 1 1996

75265-5906

Notice 96-33
TO:

The Chief Executive Officer of each
state member bank and foreign agency
in the Eleventh Federal Reserve District
SUBJECT
Office of Foreign Assets Control
DETAILS

On October 21, 1995, President Clinton signed Executive Order 12978
entitled “Blocking Assets and Prohibiting Transactions with Significant Narcotics
Traffickers.” The Order blocks all property subject to U.S. jurisdiction in which there is
any interest of persons designated in or pursuant to the Order as Specially Designated
Narcotics Traffickers. The individuals and entities designated in the Order have been
identified as principal figures in the Cali drug cartel centered in Columbia, or have
otherwise been designated pursuant to the Order. The Order further prohibits any
transaction or dealing by a United States person or within the United States in property
of Specially Designated Narcotics Traffickers. Designations of persons blocked pursuant
to the Order are effective on the date of determination by the Director of the Office of
Foreign Assets Control. The Treasury Department’s Office of Foreign Assets Control
also administers sanctions programs involving Libya, Iraq, the Federal Republic of
Yugoslavia (Serbia and Montenegro) and Bosnian Serb-controlled areas of the Republic
of Bosnia and Herzegovina, Cuba, the National Union for the Total Independence of
Angola (UNITA), North Korea, Iran and terrorists who threaten to disrupt the Middle
East peace process.
MORE INFORMATION
For more information, please contact the Office of Foreign Assets Control at
(202) 622-2520. For copies of the complete listing of Specially Designated Narcotics
Traffickers and for additional copies of this Bank’s notice, please contact the Public
Affairs Department at (214) 922-5254.
Sincerely yours,

For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal
Reserve Bank of Dallas: Dallas Office (800) 333 -4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston
Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.

This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

What You Need To Know About Executive Order

12978

An overview of the blocking of assets and prohibitions against transactions
with Narcotics Traffickers
■ INTRODUCTION - On October 21, 1995, President Clinton
signed Executive Order 12978 entitled “Blocking Assets and
Prohibiting Transactions with Significant Narcotics Traffickers"
(the “Order”).
The Order blocks all property subject to U.S. jurisdiction in which
there is any interest of four principal figures in the Cali drug cartel
who are listed in the annex to the Order. Those four individuals
are named as “Principal Individuals” below. In addition, the Order
blocks the property and interests in property of foreign persons
determined by the Secretary of the Treasury, in consultation with
the Attorney General and the Secretary of State, (a) to play a
significant role in international narcotics trafficking centered in
Colombia, or (b) to materially assist in or provide financial or
technological support for, or goods or services in support of,
persons designated in or pursuant to the Order. In addition, the
Order blocks all property and interests in property subject to U.S.
jurisdiction of persons determined by the Secretary of the Trea­
sury, in consultation with the Attorney General and the Secretary
of State, to be owned or controlled by, or to act for or on behalf
of, persons designated in or pursuant to the Order (collectively
“Specially Designated Narcotics Traffickers” o r“SDNTs”). Listed
below are additional foreign entities and individuals designated
by the Office of Foreign Assets Control as SDNTs pursuant to
the Order.
The Order further prohibits any transaction or dealing by a United
States person or within the United States in property or interests
in property of SDNTs, and any transaction that evades or avoids,
has the purpose of evading or avoiding, or attempts to violate, the
prohibitions contained in the Order. This obviously impacts trade
transactions (involving, for example, letters of credit) as well as
accounts and other assets.
Designations of persons blocked pursuant to the Order are
effective upon the date of determination by the Director of the
Office of Foreign Assets Control, acting under authority del­
egated by the Secretary of the Treasury. Public notice of blocking
is effective upon the date of filing with the Federal Register, or
upon prior actual notice.
Corporate criminal penalties for violations of the International
Emergency Economic Powers Act range up to $500,000; indi­

vidual penalties range up to $250,000 and 10 years in jail. Civil
penalties of up to $10,000 may also be imposed administratively.
The following have been named:

SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS [SDNTs]:
Principal Individuals RODRIGUEZ OREJUELA, Gilberto (a.k.a. “Lucas;” a.k.a. “The Chess Player”), Cali,
Colombia; DOB 31 Jan 1939; Passports T321642 (Colombia), 77588 (Argentina),
10545599 (Venezuela); Cedula No. 6068015 (Colombia) (individual)
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. “El Senor” ; a.k.a. “Patricia”; a.k.a.
"Patricio”; a.k.a. “Patty”; a.k.a. “Pat"; a.k.a. “Manuel” ; a.k.a. “Manolo”; a.k.a. “Mike”;
a.k.a. “Mauro”; a.k.a. “Doctor M.R.O.”), Casa No. 19, Avenida Lago, Ciudad Jardin,
Cali, Colombia; DOB 23 Nov 1943; alt. DOB 15 Aug 1943; Cedula No. 6095803
(Colombia) (individual)
SANTACRUZ LONDONO, Jose (a.k.a. “Chepe”; a.k.a. “Don Chepe” ; a.k.a. “El
Gordo Chepe” ; a.k.a. “07”), Cali, Colombia; DOB 1 Oct 1943; Passport AB149814
(Colombia); Cedula No. 14432230 (Colombia) (individual)
HERRERA BUITRAGO, Helmer (a.k.a. “Pacho” ; a.k.a. “H7”), Cali, Colombia; DOB
24 Aug 1951; alt. DOB 5 Jul 1951; Passport J287011 (Colombia); Cedula No.
16247821 (Colombia) (individual)

Entities ADMINISTRACIONINMOBILIARIA BOLIVAR S.A. (a.k.a. INMOBILI ARIA BOLIVAR
S.A.), Calle 17N No. 6N-28, Cali, Colombia
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;Carrera
61 No. 11-58, Cali, Colombia
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N55 of. 501, Cali, Colombia
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C „ Avenida 4N No. 5N-20, Cali,
Colombia
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali, Colombia
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, Colombia
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B 27
39, Bogota, Colombia
BLANCO PHARMA S. A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia

CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N-29, Cali, Colombia
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia

Colombia; Local Cerete, Barranquilla, Colombia; Local de Riohacha, Barranquilla,
Colombia
DROGAS LA REBAJA BUCARAMANGAS.A., Local No. 1, Bucaramanga, Colom­
bia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta, Colombia; Local No. 6,
Cucuta, Colombia; Local No. 7, Cucuta, Colombia; Local No. 9, Cucuta, Colombia;
Local 201, Valledupar, Colombia
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13 #6-85, Cali,
Colombia; Calle 3 #4-02 B/Ventura, Cali, Colombia; Local Comuneros No. 20, Cali,
Colombia; Local del Poblado No. 17, Cali, Colombia; Santander de Quilichao, Cali,
Colombia
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia

COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia

DROGAS LA REBAJA PASTO S.A., Calle 18 #26-40, Pasto, Colombia; Local No.
6, Pasto, Colombia; Local No. 13, Puerto Asis, Colombia

COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.), Calle 36A No. 3GN-07
of. 302, Edificio El Parque, Cali, Colombia; Calle 22N No. 5A-75 of. 702, Edificio Via
Veneto, Cali, Colombia

DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia; Local
Dos Quebradas, Pereira, Colombia; Local Santa Rosa de Cabal, Pereira, Colombia;
Local la Virginia, Pereira, Colombia

COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia

EXPORT CAFE LTDA., Carrera 7 No. 11 -22 of. 413, Cali, Colombia

CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia

FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia

CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia

FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal 17 No.
28A-80, Bogota, Colombia

CONE S.A. (a.k.a. CONSTRUEXITO S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia

G AN ADERA LTDA. (a.k.a. GAN ADERI A), Carrera 412-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia

CONSTRUCTORA CASCADA (a.k.a. SOCIEDAD CONSTRUCTORA LA
CASCADA S.A.), Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B 2 108, Cali,
Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 6245, Cali,
Colombia; Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Carrera 412-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63,
Cali, Colombia; Carrera 6 4 1 B-83, Cali, Colombia

GANADERIA (a.k.a. GANADERA LTDA.), C arrera412-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia

CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia
CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali, Colombia
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia
DISTR IBU ID O R A DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA REBAJA),
Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 18121-130, Cali, Colombia; Calle
14 6-66, Cali, Colombia; Carrera 713-132 piso 4, Cali, Colombia; Carrera 7 A 14-25
piso 2, Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 99 No. 46 A-10
Bdg 6 y 8, Bogota, Colombia
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Calle 10
No. 4-47 Piso 19, Cali, Colombia; Calle 18121-130, Cali, Colombia; Calle 14 6-66,
Cali, Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2,
Cali, Colombia; Carrera 1011-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y
8, Bogota, Colombia
DISTRIBUIDORA MIGIL BOGOTA LTDA.(n.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; n.k.a. DISTRIBUIDORA MIGIL LTDA.; n.k.a. MIGIL), Calle 5C 41-30, Cali,
Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, Colombia
DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a.
MIGIL; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30, Cali,
Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, Colombia
DISTRIBUIDORA MIGIL LTDA. (a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a.
MIGIL; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30, Cali,
Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, Colombia
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia

GRUPO SANTA LTDA., Calle 18106-98 of. 201/202, Cali, Colombia; Carrera 41241 piso 14 y 15, Edificio Seguros Bolivar, Cali, Colombia; Carrera 84 17-29, Cali,
Colombia
HACIENDALANOVILLERA(a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Paso de la Bolsa,
Jamundi, Valle del Cauca, Colombia
HACIENDA SANDRANA (a.k.a. SANDRANA; a.k.a. SANDRANA GANADERA),
Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle
del Cauca, Colombia
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali, Colombia;
Avenida 4N No. 5N-20, Cali, Colombia
INCOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE S. A.), Avenida
2N No. 7N-55 of. 501, Cali, Colombia
INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali, Colombia;
Carretera Central via Aeropuerto Palmaseca, Colombia
INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali Casa
35, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 24F Oeste 3-70, Cali, Colombia; Carrera 38A No. 5E-31, Edificio
Conquistadores, Cali, Colombia
INMOBILIARIA BOLIVAR S.A. (a.k.a. ADMINISTR ACION INMOBILIARIA BOLIVAR
S.A.), Calle 17N No. 6N-28, Cali, Colombia
INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia; Calle 13A
64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/202, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302,
Cali, Colombia
INTERCREDITOS BOGOTA (a.k.a. INTERCREDITOS S.A.), Bogota, Colombia
INTERCREDITOS CALI (a.k.a. INTERCREDITOS S.A.), Avenida Roosevelt No.
38-32, piso 2, Cali, Colombia
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA), Bogota, Colombia;
(a.k.a. INTERCREDITOS CALI), Avenida Roosevelt No. 38-32, piso2, Cali, Colom­
bia
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia; Avenida
6AN 18-69 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of. 402, Cali, Colombia;
Club El Remanso, Jamundi, Colombia
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Carrera 53 No. 13-55 apt. 102B, Cali, Colombia
INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali, Colombia

DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.;
a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.), Calle 10 No.
4-47 Piso 19, Cali, Colombia; Calle 18121 -130, Cali, Colombia; Calle 14 6-66. Cali,
Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali,
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombia

INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia

DROGAS LA REBAJA BARR ANQUILLA S.A., Avenida Pedro Heredia, Barranquilla,

INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Carrera 25 No. 4-65, Cali, Colombia

INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia
INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali, Colombia

INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali, Colom­
bia; Carrera 2 Oeste 5-46 apt./of. 503, Cali, Colombia

PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No. 10-20
of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, Colombia

INVERSIONES INVERVALLE S.A. (a.k.a. INVERVALLE), Avenida 2N No. 7N55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia

PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia

INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali, Colombia
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67of. 601, Cali,
Colombia; Avenida 6N 23DN-16 of. 202,301,302,401,402, Cali, Colombia
INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia
INVERSIONES NEGOAGRICOLA S.A. (n.k.a. INVERSIONES EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia
INVERSIONES RODRIGUEZ MORENO YCIA. S. EN C „ Calle 10 No. 4-47, Cali,
Colombia
INVERSIONES RODRIGUEZ RAMIREZ YCIA. S.C.S.S., Calle 10No. 4-47 piso
19, Cali, Colombia
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES
SANTA LIMITADA), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 5 Oeste 3A-26
apt/of 103, 301, 404, 502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali,
Colombia; Calle 9 No. 46-69 of. 302, Cali, Colombia; Calle 13 3-32 piso 14, Cali,
Colombia; Carrera 2 Oeste 5-46 of 502, Cali, Colombia; Carrera 412-41 piso 14,
Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia
IN VER SIO N ES Y CO N STR U C CIO N ES SANTA LIM ITAD A (n .k.a.
INVERSIONES SANTA LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 5
Oeste 3A-26 apt/of 103,301,404,502,503, Cali, Colombia; Calle 7 Oeste25-48,
Cali, Colombia; Calle 9 No. 46-69 of. 302, Cali, Colombia; Calle 13 3-32 piso 14,
Cali, Colombia; Carrera 2 Oeste 5-46 o f502, Cali, Colombia; Carrera 412-41 piso
14, Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia

RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador
SAMARIA ARRENDAMIENTO, Cali, Colombia
SAMARIA CANAS, Cali, Colombia
SAMARIA INTERESES, Cali, Colombia
SAMARIA LTDA., Cali, Colombia
SAMARIA TIERRAS, Cali, Colombia
SANDRANA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA GANADERA),
Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle del
Cauca, Colombia
SANDRANA CANAS, Cali, Colombia
SANDRANA GANADERA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA),
Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle del
Cauca, Colombia
SERVICIOSINMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia; Avenida
2N No. 7N-55 of. 605, Cali, Colombia
SERVICIOS SOCIALES LTDA., Barranquilla, Colombia

INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE),
Avenida 2N No. 7N-55 of. 501, Cali, Colombia

SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCTORA
CASCADA), Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 6245, Cali,
Colombia; Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Carrera 412-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; Carrera 6 4 1C-63, Cali,
Colombia; Carrera 64 1B-83, Cali, Colombia

INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.(a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia

SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601 -602, Cali, Colombia

INVERVALLE (a.k.a. INVERSIONES INVERVALLE S.A.), Avenida 2N No. 7N55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia

SOCIR S.A. (a.k.a. COMERCIALIZADORA OROBANCA), Calle 36A No. 3GN-07 of.
302, Edificio El Parque, Cali, Colombia; Calle 22N No. 5A-75 of. 702, Edificio Via
Veneto, Cali, Colombia

KRESSFOR (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), Calle
16 28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17 28A43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia

SOCOVALLE LTDA. (a.k.a. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA
DEL VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia

LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B
27 39, Bogota, Colombia

SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali Colombia; Calle 9,
No. 26-98, Cali, Colombia

LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia

TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia

LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera
71 No. 57-07, Bogota, Colombia
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle
16 28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17 28A43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia

VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,Cali,
Colombia
VALLECOM (a.k.a. VALLE COMUNICACIONES LTDA.), Carrera 60 No. 2A-107, Cali,
Colombia
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia
W. HERRERA Y CIA. S. EN C „ Avenida 2N 7N-55 of. 501, Cali, Colombia

MARIELA DE RODRIGUEZ Y CIA. S. EN C „ Cali, Colombia.
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia

Other Individuals -

MIGIL (a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA MIGIL
LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30, Cali,
Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, Colombia

ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52 Cali, Colombia;c/o INVERSIONES
INVERVALLE, S.A., Cali, Colombia; Cedula No. 71660070 (Colombia) (individual)

MOMPAX LTDA. (INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47 piso 19,
Cali, Colombia

AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, Colombia;
Cedula No. 16594227 (Colombia) (individual)

MUNOZ Y RODRIGUEZ YCIA. LTDA., Avenida 6N No. 23DN-26, Cali, Colombia

ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali, Colombia;
Cedula No. 10060853 (Colombia) (individual)

NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA
GANADERA), Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Colombia

AMAYA OROZCO, Luis Alberto, C alle 18N No. 9-46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; Cedula
No. 4882167 (Colombia) (individual)

NOVILLERA GANADERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a.
NOVILLERA), Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Colombia

AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Cedula No. 14943885 (Colombia) (individual)

PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia;Calle 17A No. 28A-43, Bogota, Colombia
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, Colombia

ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colom­
bia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIAS
LTDA., Cali, Colombia; Cedula No. 16672464 (Colombia) (individual)
ANGULO OROBIO, Jose Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula No.
16706561 (Colombia) (individual)

ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Co­
lombia (individual)
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; Cedula No. 31858038 (Colombia) (individual)
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 9 Nov 1950; alt. DOB
9 Aug 1950; Passports AC568973 (Colombia), PE001850 (Colombia); Cedula No.
31218903 or 31151067 (Colombia) (individual)
ARBOLEDA A „ Pedro Nicholas (Nicolas), c/o DEPOSITO POPULAR DE DROGAS
S. A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; Cedula No. 16602372 (Colombia) (individual)
ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No. 16205508 (Colombia)
(individual)
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO, Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o
INVERSIONESMIGUELRODRIGUEZEHIJO,Cali,Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
Cedula No. 16756325 (Colombia) (individual)
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR, Bogota,
Colombia; Cedula No. 19442698 (Colombia) (individual)
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; Cedula No. 16632415 (Colombia) (individual)
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No.
16645182 (Colombia) (individual)
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia;
Cedula No. 29183223 (Colombia) (individual)
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia;
Cedula No. 16621765 (Colombia) (individual)
BARON, Carlos, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Cedula No.
49994 (Colombia) (individual)
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia; DOB 26 Jul 1950;
Cedula No. 19163957 (Colombia) (individual)
BENITEZ CASTELLANOS, CesarTulio, c/o DROGAS LA REBAJA, Cali, Colombia;
d o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito, Ecuador (indi­
vidual)
BORREROQ., Hector Fabio.c/olNMOBILIARIASAMARIALTDA., Cali, Colombia;
c/o IN VER SIO N ES SANTA LTD A., C ali, C olom bia; c/o SO C IEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)

LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; d o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; Cedula No. 19270159 (Colombia) (individual)
CASTANO ARANGO, Fernando, d o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Cedula No. 14953602 (Colombia) (individual)
CASTRO DE SANTACRUZ, Amparo, d o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; d o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; d o SAMARIA LTDA., Cali, Colombia; DOB 13 Jan
1948; alt. DOBs 13 Jan 1946, 14 Apr 1959; Passports PE027370 (Colombia),
AA429676 (Colombia); Cedula No. 38983611 (Colombia) (individual)
CAVIEDES CRUZ, Leonardo, d o INVERSIONES SANTA LTDA., Cali, Colombia;
DOB: 23 Nov 1952; Passports AB151486 (Colombia), AC444270 (Colombia),
00444290 (Colombia); Cedula No. 16593470 (Colombia) (individual)
CHALO (a.k.a. PRADO CUERO, Salomon), Avenida 26 No. 42B-89 Bogota,
Colombia; Carrera 101B No. 11B-50 Cali, Colombia; c/oCOLOR 89.5 FM STEREO,
Cali, Colombia; DOB 1 Aug 1948 (individual)
CHANG BARRERO, Pedro Antonio, d o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; Cedula No. 14960909
(Colombia) (individual)
CORTEZ, Oliverio Abril, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula No. 3002003 (Colombia)
(individual)
CUARTES MORALES, Juan Carlos, d o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; Cedula No. 16757375 (Colombia) (individual)
DAZA QUIROGA, Hugo Carlos, d o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; d o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Co­
lombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia;
Cedula No. 19236485 (Colombia) (individual)
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA, Cali,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; d o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4904545
(Colombia) (individual)
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; Cedula No. 19354318 (Colombia) (individual)
DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; d o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
d o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB Jan 1956; Cedula No.
16259623 (Colombia) (individual)
DOMINGUEZ GARIBELLO, Freddy O rlando, c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; Cedula No. 16659634 (Colombia) (individual)
DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (individual)
ECHEVERRY TRUJILLO, Martha Lucia, d o REVISTA DEL AMERICA LTDA., Cali,
Colombia; Cedula No. 31151067 (Colombia) (individual)

BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; C/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colom­
bia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali, Colombia; Cedula No.
29641219 (Colombia) (individual)

ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, Cali,
Colombia; Calle 43N No. 4-05, Cali, Colombia; d o COLOR 89.5 FM STEREO, Cali,
Colombia (individual)

BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No. 31137617
(Colombia) (individual)

ESTRADA URIBE, Octavio, do GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)

BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula
No. 31132922 (Colombia) (individual)
BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; do CONSTRUEXITO
S. A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
CALDERON RODRIGUEZ, Solange, d o INMOBILIARIA AURORA LTDA., Cali,
Colombia; d o INVERSIONES SANTA LTDA., Cali, Colombia; d o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)
CARDONA OCHOA, Carlos Julio, d o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia; Cedula No. 7524996
(Colombia) (individual)
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; d o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual)
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
INVERSIONES CAMINO REAL S.A., Cali. Colombia; Cedula No. 16242828 (Co­
lombia) (individual)
CASQUETE VARGAS, Orlando, d o ALFA PHARMA S.A., Bogota, Colombia; c/o

ESCOBAR BUITRAGO, Walter, d o INMOBILIARIA BOLIVAR LTDA., Cali, Colom­
bia (individual)

GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), Carrera 4C
No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia;
c/o INDUSTRIA AVICOLAPALMASECAS.A., Cali, Colombia; Cedula No. 16245188
(Colombia) (individual)
GALINDO HERRERA, Diana Paola, d o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; d o INVERSIONES
HERREBE LTDA., Cali, Colombia (individual)
GALIN D O HERRERA, D iego A lexand er, c/o AG R O PEC U AR IA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO
S. A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECAS.A., Cali, Colombia;
d o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia;
Cedula No. 34529671 (Colombia) (individual)
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; d o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; Cedula No. 43059188 (Colombia) (individual)
GARCES VARGAS, Elmo, d o INVERSIONES BETANIA LTDA., Cali, Colombia;
d o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia; Cedula No. 16581793 (Colombia) (individual)

GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIAMOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar Alberto) c/o REVISTA
DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports AC365457
(Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885 (Colombia);
Cedula No. 14936775 (Colombia) (individual)
GARCIAMOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar Alberto) c/o REVISTA
DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports AC365457
(Colombia), PE008603 (Colombia), P0564495(Colombia), AA294885 (Colombia);
Cedula No. 14936775 (Colombia) (individual)
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto;
a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar Alberto) c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports
AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885
(Colombia); Cedula No. 14936775 (Colombia) (individual)
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto;
a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar Alberto) c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports
AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885
(Colombia); Cedula No. 14936775 (Colombia) (individual)
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia
(individual)
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali, Colombia;
Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Cali, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIAS.A., Bogota, Colombia; c/o VALORESMOBILIARIOSDEOCCIDENTE
S.A., Bogota, Colombia; DOB 14 Jan 1962; Cedula No. 16663709 (Colombia)
(individual)

1942; Cedula No. 14966562 (Colombia) (individual)
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia; DOB
8 Aug 1958; Cedula No. 16642433 (Colombia) (individual)
GUTIERREZ CANCINO, Fernando Antonio, c/o DISTRIBUIDORA DE DROGAS
LA REBAJA, S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM­
BIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; DOB 4 Dec 1941; Cedula No. 6089071 (Colombia)
(individual)
GUTIERREZ CERDAS, Alvaro (a.k.a. GUTIERRES CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB: 9 May
1942; Cedula No. 14966562 (Colombia) (individual)
GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS KRESSFOR DE CO­
LOMBIA S.A., Bogota, Colombia; DOB 1972; Cedula No. 39783954 (Colombia)
(individual)
GUTIERREZ LOZANO, Juan Pablo, c/o LABORATORIOS KRESSFOR DE CO­
LOMBIA S.A., Bogota, Colombia; DOB 11 Apr 1972; Passport AC480604 (Colom­
bia); Cedula No. 79570028 (Colombia) (individual)
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. GALINDO, Gilmer Antonio), Carrera 4C
No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia;
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No. 16245188
(Colombia) (individual)
HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, Alberto), c/o ALFA PHARMA S.A.,
Bogota, Colombia; Cedula No. 2630951 (Colombia) (individual)
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia;
Cedula No. 29013554 (Colombia) (individual)
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA S.A.,
Bogota, Colombia; Cedula No. 2630951 (Colombia) (individual)
HENAO VDA. DE BOTERO, Maria Yolanda, c/o ALFA PHARMA S.A., Bogota,
Colombia; Cedula No. 29070489 (Colombia) (individual)

GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; Cedula No. 16593492 (Colombia)
(individual)

HERNANDEZ C., Hector Fabio, c/o INVERSIONES BETANIA LTDA., Cali, Colom­
bia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No. 16615804
(Colombia) (individual)

GIL OSORIO, Alfonso, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia;c/oDISTRIBUIDORAMIGILLTDA„Cali,Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 17 Dec 1946; alt. DOB
17 Dec 1940; Passports 14949229 (Colombia), 14949279 (Colombia), 14949289
(Colombia), AC342060 (Colombia); Cedula No. 14949279 (Colombia) (individual)

HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 10 Oct 1955;
Cedula No. 16258303 (Colombia) (individual)

GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Cedula No. 16249351 (Colombia) (individual)
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302, Cali, Colom­
bia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; Cedula No. 31855785 (Colombia) (individual)
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual)
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual)
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula No. 73105133 (Colom­
bia) (individual)

HERRERA BUITRAGO, Stella, Avenida 1B Oeste No. 1-44 apt. 602, Medeira
Building, Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE
LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Co­
lombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; DOB 7 Oct (Year unknown); Cedula No. 31143871 (Colom­
bia) (individual)
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO
S. A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colom­
bia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No.
16637518 (Colombia) (individual)
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (individual)

GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; A v e n i d a
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Cedula No. 31299825 (Colombia) (individual)

HERRERA TOBON, Maria C ecilia, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 31397821 (Colombia) (individual)

GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula
No. 16716914 (Colombia) (individual)

HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Cedula No.
14950269 or 18950260 (Colombia) (individual)

GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual)

IBANEZ LOPEZ, Raul Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Cedula No. 16640123 (Colombia) (individual)

GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula
No. 3249673 (Colombia) (individual)

IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia;c/oDISTRIBUIDORAMIGILLTDA.,Cali,Colombia;c/oLABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 8237011 (Colom­
bia) (individual)

GOMEZ V.. Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia, Cedula No.
7921814 (Colombia) (individual)

IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE CO­
LOMBIA S.A., Bogota, Colombia; Cedula No. 41594424 (Colombia) (individual)

GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 2905977 (Colombia) (individual)

IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia; Cedula No. 70111037 (Colombia) (individual)

GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB: 9 May

JAIMES RIVERA, Jose Isidro, c/o CONCRETOS CALI S.A., Cali, Colombia; c/o

CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
SOCOVALLE LTDA., Cali, Colombia; Cedula No. 19090006 (Colombia) (individual)
LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; Cedula No. 12982064 (Colombia) (individual)
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia,
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali. Colombia; c/o VALLE
COMUNICACIONES LTDA., Cali, Colombia; Cedula No. 16651068 (Colombia)
(individual)
LINARES REYES, Jose Ricardo (a.k.a. LLENARES REYES, Ricardo Jose), KM 11,
No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE
S.A.,Cali, Colombia; c/o INVERSIONES YCONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; DOB 8 Mar 1955;
Passport P0466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (indi­
vidual)
LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose Ricardo), KM 11,
No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; d o INVERSIONES INVERVALLE
S. A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; DOB 8 Mar 1955;
Passport P0466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)
LOPERALONDONO, Vicente de Jesus, c/o INVERSIONES YCONSTRUCCIONES
VALLE S.A., Cali, Colombia; Cedula No. 1393107 (Colombia) (individual)
LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 10537943 (Colombia)
(individual)
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 19 Oct 1948; Cedula No. 41444092 (Colombia) (individual)
LOZANO DE GOMEZ, Zilia, d o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; Cedula No. 41577886 (Colombia) (individual)
LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia; c/o
CONCRETOS CALI S .A ., C ali, C olom bia, c/o IN VER SIO N ES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula No. 14977685 (Colom­
bia) (individual)
MARMOLEJO LOAIZA, Carlos Julio, d o AGROPECUARIA BETANIA, Cali, Colom­
bia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Cedula No.
16601783 (Colombia) (individual)
MARMOLEJO VACA, Hernan Rodrigo, d o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; Cedula No. 14972401 (Colombia) (individual)
MARQUEZ CANOVAS, Alberto, d o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
d o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; Cedula No. 14993019
(Colombia) (individual)
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia; DOB 17 Jul 1936; alt. DOB 1945; Cedula No.
2445590 (Colombia) (individual)
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 31909155 (Colom­
bia) (individual)
MOGOLLON RUEDA, Eduardo, d o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 5 Feb 1953; Cedula No. 19149691 or 19194691
(Colombia) (individual)

MUNOZRODRIGUEZ, Juan Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA, S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 25
Sep 1964; Passport 16703148 (Colombia); Cedula No. 16703148 (Colombia)
(individual)
MUNOZ RODRIGUEZ, Soraya, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 26
Jul 1967; Passport AC569012 (Colombia); Cedula 31976822 (Colombia) (indi­
vidual)
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; Cedula No. 31950689 (Colombia) (individual)
MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; d o INMOBILIARIA U.M.V.
S. A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S. A., Cali,
Colombia; Cedula No. 16788012 (Colombia) (individual)
ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali, Colombia;
Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia (individual)
OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali, Colombia;
c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; Cedula No. 31932294
(Colombia) (individual)
O SORIO PINEDA, Jorge Ivan, c/o LABO RATO RIO S GEN ER IC O S
VETERINIARIOS, Bogota, Colombia; Cedula No. 19270301 (Colombia) (individual)
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom­
bia; Cedula No. 16627574 (Colombia) (individual)
PAZ MAHECH A, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota, Colombia; Calle
13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt. 101 A, Cali, Colombia;
Calle 13A No. 66B-60 apt. 102A, Cali, Colombia; Calle 13A No. 66B-60 apt. 902A,
Cali, Colombia; Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Carrera 4 No. 11 -45 of. 802, Cali, Colombia; Carrera 4 No.
11-45 of. 809, Cali, Colombia; Transversal 98 No. 28A-46, Cali, Colombia; c/o
COLOR 89.5 FM STEREO, Cali, Colombia; Cedula No. 16590653 (Colombia)
(individual)
PELAEZ DE HENAO, Teresa, d o ALFA PHARMA S.A., Bogota, Colombia; Cedula
No. 29013555 (Colombia) (individual)
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia;
Cedula No. 14920419 (Colombia) (individual)
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Cedula No. 2895666 (Colombia) (individual)
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; Cedula No. 17801803 (Colombia) (individual)
PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89 Bogota,
Colombia; Carrera 101B No. 11B-50 Cali, Colombia; c/o COLOR 89.5 FM STEREO,
Cali, Colombia; DOB 1 Aug 1948 (individual)
QUINTERO SALAZAR, Lisimaco, d o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual)
RAM IR EZ CORTES, D elia N hora (N ora), c/o AG R O PEC U AR IA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; DOB 20 Jan 1959;
Cedula No. 38943729 (Colombia) (individual)
RAMIREZ, Julio Cesar, d o RADIO UNIDAS FM S.A., Cali, Colombia; Cedula No.
16685808 (Colombia) (individual)

MONDRAGON DE RODRIGUEZ, Mariela, d o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 12 Apr 1935; Passport 4436059 (Colom­
bia); Cedula No. 29072613 (Colombia) (individual)

RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; DOB 20 Nov 1945; Passport 38974109 (Colom­
bia); Cedula No. 38974109 (Colombia) (individual)

MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual)

RAMIREZ M „ Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia;c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; d o RIONAP COMERCIO
Y REPRESENTACIONES S.A., Quito, Ecuador (individual)

MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 17083296 (Colombia) (individual)
MORAN GUERRERO, Mario Fernando, c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 12983857 (Colombia) (individual)
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia (individual)

RAMIREZ, Manuel Hernan, Calle 5 No. 37A-65 of. 203, Cali, Colombia; Carrera 91
No. 17-17, Casa 4, Cali, Colombia; d o RADIO UNIDAS FM S.A., Cali, Colombia:
Cedula No. 14975762 (Colombia) (individual)
RAMIREZ VALENCIANO, William, Calle 3C No. 72-64 10, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; d o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula
No. 16694719 (Colombia) (individual)
RESTREPO VILLEGAS, Camilo, Calle 116 No. 12-49, Bogota, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 6051150 (Colombia)
(individual)
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 51640309 (Colombia) (individual)
RIVERA MOSQUERA, Mauricio Jose, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; Cedula No. 16277224 (Colombia) (individual)
RIZO, Diego, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Cedula No.
144483334 (Colombia) (individual)
RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt. 304A, Cali.
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIOS
LTDA., Cali, Colombia; Cedula No. 16646582 (Colombia) (individual)
RODRIGUEZ ABADIA, William, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE CO­
LOMBIA, S.A., Bogota, Colombia; DOB 31 Jul 1965; Cedula No. 16716259
(Colombia) (individual)
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali, Colom­
bia; DOB 17 May 1979 (individual)
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; DOB: 28 Nov 1973; alternate DOB 28 Aug
1973; Passport: AC568974 (Colombia); Cedula No. 66860965 (Colombia) (indi­
vidual)
RODRIGUEZ, M anuel, c/o ALFA PHARMA S.A., C ali, C olom bia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; Cedula No. 17171485 (Colom­
bia) (individual)
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Maria Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colom­
bia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; DOB
30 May 1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); Cedula No.
66810048 (Colombia) (individual)
RODRIGUEZ MONDRAGON, Humberto, d o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; d o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; d o DISTRIBUIDORA MIGIL LTDA., Cali, Colom­
bia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; d o
LABORATORIOS KRESSFOR DE COLOMBIA, S.A., Bogota, Colombia; DOB 21
Jun 1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia)
(individual)
RODRIGUEZ MONDRAGON, Jaime, d o DISTRIBUIDORA DE DROGAS CON­
DOR LTDA., Bogota, Colombia; d o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; d o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; d o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; d o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 16637592 (Colombia) (individual)
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), d o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colom­
bia; d o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; d o
LABORATORIOS BLAIMAR DE COLOMBIA S.A„ Bogota, Colombia; DOB 30 May
1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); Cedula No. 66810048
(Colombia) (individual)
RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; d o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; DOB 30 Jul 1980 (indi­
vidual)
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali, Colombia;
Carrera 66 No. 6-47, Cali, Colombia; d o INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; DOB 14 Jul 1977; Passport No. AD253939 (Colombia); Cedula No.
94328841 (Colombia) (individual)
RODRIGUEZ MORENO, Stephanie (Stethanine), d o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia (individual)
RODRIGUEZ OREJUELA DE GIL, Amparo, d o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; d o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; d o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colom­
bia; d o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
DOB 13 Mar 1949; Passport AC342062 (Colombia); Cedula No. 31218703 (Colom­
bia) (individual)
RODRIGUEZ OREJUELA DE MUNOZ, Haydee (a.k.a. RODRIGUEZ OREJUELA
DE ROJAS, Haydee), d o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; d o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB: 22
Sep 1940; Cedula No. 38953333 (Colombia) (individual)

RODRIGUEZ OREJUELA DE ROJAS, Haydee (a.k.a. RODRIGUEZ OREJUELA
DE MUNOZ, Haydee), d o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB: 22
Sep 1940; Cedula No. 38953333 (Colombia) (individual)
RODRIGUEZ RAMIREZ, Claudia Pilar, d o DISTRIBUIDORA DE DROGAS CON­
DOR LTDA., Bogota, Colombia; d o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; d o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 30
Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Passports 007281 (Colombia),
P0555266 (Colombia); Cedula No. 51741013 (Colombia) (individual)
ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali, Colombia; Calle
6A No. 9N-34, Cali, Colombia; d o COLOR 89.5 FM STEREO, Cali, Colombia; DOB
28 Aug 1948; Cedula No. 16242661 (Colombia) (individual)
ROJAS ORTIS, Rosa, d o ALFA PHARMA S.A., Cali, Colombia; Cedula No.
26577444 (Colombia) (individual)
ROSALES DIAZ, Hector Emilio, do INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula No. 16588924 (Colombia)
(individual)
ROZO VARON, Luis Carlos, d o BLANCO PHARMA S.A., Bogota, Colombia; do
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; d o LABORATORIOS KRESSFOR, Bogota,
Colombia; Cedula No. 5838525 (Colombia) (individual)
RUEDA FAJARDO, Herberth Gonzalo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 12126395 (Colombia) (individual)
RUIZ HERNANDEZ, Gregorio Rafael, do COMERCIALIZADORA OROBANCA,
Cali, Colombia; DOB 20 May 1963; Cedula No. 16823501 (Colombia) (individual)
SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali, Colom­
bia; d o CONCRETOS CALI S.A., Cali, Colombia; d o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 10 Jul
1958; Cedula No. 16603482 (Colombia) (individual)
SALCEDO R., Nhora Clemencia, d o INMOBILIARIA BOLIVAR S.A., Cali, Colom­
bia; Cedula No. 31273613 (Colombia) (individual)
SALCEDO RAMIREZ, Jaime, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Cedula No. 16706222 (Colombia) (individual)
SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102, Cali,
Colombia; d o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 16 Jan 1954; Cedula
No. 14998632 (Colombia) (individual)
SANCHEZ DE VALENCIA, Dora Gladys, d o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 7 Aug 1955; Cedula No. 31273248 (Colombia) (individual)
SANTACRUZ CASTRO, Ana Milena, d o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/olNMOBILI ARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES
EL PASO LTDA., Cali, Colombia; d o INVERSIONES SANTA LTDA., Cali, Colom­
bia; d o SAMARIA LTDA., Cali, Colombia; d o SOCIEDAD CONSTRUCTORA LA
CASCADA S.A., Cali, Colombia; DOB 31 Mar 1965; Passports 31929808 (Colom­
bia), AB151189 (Colombia); Cedula No. 31929808 (Colombia) (individual)
SANTACRUZ CASTRO, Sandra, d o INMOBILIARIA SAMARIA LTDA., Cali, Co­
lombia; DOB 28 Sep 1973; SSN 090-80-3433; Passports 043827307 (United
States), D1690693 (United Statfts), 100330728 (United States), J24728201 (Coun­
try unknown) (individual)
SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301, Cali,
Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; d o INVERSIONES RODRIGUEZ ARBELAEZ,
Cali, Colombia; d o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (indi­
vidual)
SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA S.A., Avenida 2N No. 7N-55 y
No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Cedula No. 14983500 (Colombia) (individual)
SOLAQUE SANCHEZ, Alfredo, d o ALFA PHARMA S.A., Bogota, Colombia; do
LABORATORIOS BLAIMAR. Bogota, Colombia; d o LABORATORIOS KRESSFOR.
Bogota, Colombia; do PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 79261845 (Colombia) (individual)
TORRES CORTES, Joselin, d o AUREAL INMOBILIARIA LTDA., Bogota, Colom­
bia; Cedula No. 19482747 (Colombia) (individual)
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali, Colombia;
c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 6090595 (Co­
lombia) (individual)
TRIANA TEJADA, Luis Humberto, d o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia; Cedula No. 4916206 (Colombia); (individual)
TRUJILLO CAICEDO, Francisco Javier (Pacho); Calle 8 Oeste No. 24C-75 apt.
1501, Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali, Colombia; Carrera 76A No.
6-34 apt. 107, Cali, Colombia; d o COLOR 89.5 FM STEREO, Cali, Colombia; DOB

23 Nov 1960; Cedula No. 16264395 (Colombia) (individual)
URIBE GONZALEZ, Jose Abelardo, c/o INMOBILIARIA U.M.V. S.A., Cali, Colom­
bia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; Cedula No. 16647906
(Colombia) (individual)
VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46, Cali, Colom­
bia; Carrera 76 No. 6-200102, Cali, Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No.
16741491 (Colombia) (individual)
VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; Cedula No. 71626881 (Colombia) (individual)
VALENCIA, Reynel (Reinel), c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Cedula No. 16258610 (Colombia) (individual)
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (individual)
VICTORIA, Mercedes, c/oCOLOR 89.5 FM STEREO, Cali, Colombia; c/o COMPAX
LTDA., Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia (individual)

VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA 26397, Cali, Colombia;
c/o AGROPECUARIABETANIALTDA., Cali, Colombia; c/olNDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Co­
lombia; Cedula No. 16247701 (Colombia) (individual)
VILLALOBOS, Luis E., c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; Cedula No. 14875020 (Colombia) (individual)
VILLEGAS ARIAS, Maria Deisy (Deicy), Calle 66 No. 1A-6 51, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colom­
bia; c/o SOCOVALLE LTDA., Cali, Colombia; Cedula No. 31200371 (Colombia)
(individual)
VILLEGAS BOLANOS, Silver Amado, c/oCONCRETOSCALI S.A., Cali, Colombia;
c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Cedula No. 10480869 (Colom­
bia) (individual)
ZABALETA SANDOVAL, Nestor, Apartado Aereo 91095; c/o BLANCO PHARMA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 17 Sep 1925; Cedula No. 2901313 (Colombia); Passports
1690693 (United States), 100330728 (United States), J24728201 (Country un­
known) (individual)
ZUNIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA, Bogota,
Colombia (individual)

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