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Federal R eserve Bank
OF DALLAS
R O B E R T D. M c T E E R , J R .
DALLAS, TEXAS
75265-5906
p r e s id e n t
AND
C H IE F E X E C U T IV E
O F F IC E R
February 3, 1997
Notice 97-16
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
Blocking Assets and Prohibiting Transactions
with Narcotics Traffickers
DETAILS
On October 21, 1995, President Clinton signed Executive Order 12978 entitled
“Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.” Pursuant
to the Order, the Office o f Foreign Assets Control has recently updated its list o f Specially
Designated Individuals and Entities.
ATTACHMENTS
Attached is a copy o f the list o f Specially Designated Individuals and Entities,
updated as o f January 15, 1997. Also attached is a listing o f sites where the Office o f Foreign
Asset Control’s public information is available electronically.
MORE INFORMATION
For more information, please contact the Office o f Foreign Assets Control at (202)
622-2520. For additional copies o f 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”).
vidual penalties range up to $250,000 and 10 years in jail. Civil
penalties of up to $11,000 may also be imposed administra
tively.
The following have been named:
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” or“SDNTs”). Listed
below are additional foreign entities and individuals designated
by the Office of Foreign Assets Control as SDNTs pursuant to
the Order.
The Orderfurther 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 thg Treasury. Public notice of blocking
is effective upon the date of filing with the Federal Register, or
upon prior actual notice.
SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS [SDNTs]:
Principal Individuals •
RODRIGUEZ OREJUELA, Gilberto (a.k.a."Lucas;"a.ka. "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.ka. “El Senor"; a.k.a. ■Patricia"; a.ka.
“Patricio”; a.ka. “Patty”; a.ka. “Pat”; a.ka. "Manuel”; a.ka. “Manolo”; a.ka. “Mike”;
a.ka. "Maura”; 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.ka. "Chepe"; a.ka. "Don Chepe"; a.k.a. “El
Gordo Chepe"; a.ka. “07"), Cali, Colombia; DOB 1Oct 1943; Passport AB149814
(Colombia); Cedula No. 14432230 (Colombia) (individual)
HERRERA BUITRAGO, Helmer (a.ka. “Pacho”; a.ka. “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 , Avenida2CN No. 24N-92, Cali,
Colombia; Calle 17N No. 6N-28, Cali, Colombia; NIT #800149060-5 (Colombia)
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia
AG ROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;Carrera
61 No. 11-58, Cali, Colombia
AGROPECUARIA LA ROBLEDA S A , Carrera 61 No. 11-58, Cali, Colombia;
Avenida 2DN No. 24N-76, Cali, Colombia; NIT # 800160353-2 (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
AN DINA 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
Corporate criminal penalties for violations of the International
Emergency Economic Powers Act range up to $500,000; indi
BLAIMAR (a.ka. LABORATORIOS BLAIMAR DE COLOMBIA S A ), Calle 12B 27
39, Bogota, Colombia
BLANCO PHARMA SA (aJca. LABORATORIOS BLANCO PHARMAS A.). Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia
CARS & CARS LTDA. (aJca. CENTRO COMERCIAL DEL AUTOMOVIL; a.lca.
COMERCIAL1ZADORA INTEGRAL LTDA.; a.lca. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.lca.
COMERCIAUZADORA INTEGRAL LTDA.; a.lca. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
COLOR 89.5 FM STEREO, Calle 15N No. 6M-34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N-29, Cali, Colombia
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of.
201A, 401B y 405B, Bogota, Colombia; NIT * 800080719-0 (Colombia)
COMERCIAUZADORA DE CARNES DEL PACIF1CO LTDA., Calle 25 No. 8-54,
Cali, Colombia
COMERCIALIZADORA EXPERTAYCIA. S. ENC., Avenida Caracas No. 59-77of.
201A, 401B, 405B y 407B, Bogota, Colombia; NIT #800075687-3 (Colombia)
COMERCIALIZADORA INTEGRAL LTDA. (a.lca. CARS & CARS LTDA.; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL; a.lca. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a.
PROCESADORA DE POLLOS SUPERIOR S A ). A A 1689, Cali, Colombia;
Avenida 2N No. 7N-55, of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali, Colombia;
Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT # 800074991-3 (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-75of. 702, Edificio Via
Veneto, Cali, Colombia
COMPAX LTDA. (a.lca. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia
CONCRETOS CALI S A , Calle 7 No. 82-65, Cali, Colombia
CONDOR (a.lca. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia
CONE S A (a.k.a. CONSTRUEXITO S A ), Avenida 2N No. 7N-55 of. 501, CaH,
Colombia
CONSTRUCTORA ALTOS DEL RETIRO LTDA.. Carrera 4 No. 86-88, Bogota,
Colombia; Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Transversal 3 No. 85-10
apt 401 Interior 1, Bogota, Colombia; NIT # 890329139-8 (Colombia)
CONSTRUCTORA CASCADA (a.lca. SOCIEDAD CONSTRUCTORA LA
CASCADA SA ), Calle 1A 62A-120, CaS, Colombia; Calle 1A 62A-120 B2108,Cali,
Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Calle 1A 62A-120 4114, CaH, Colombia; Calle 1A 62A-120 6245, Cali,
Colombia; Calle 133-32 piso 12y piso 14, Cali, Colombia; Carrera 412-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, CaS, Colombia; Carrera 64 1C-63,
Cali, Colombia; Carrera 641B-83, 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 (aJca. CONE S A ), Avenida 2N No. 7N-55 of. 501, Can,
Colombia
CONSTRUV1DASA, Avenida 2N No. 7N-55of.521, CaS, Colombia; Calle 70N No:
14-31, CaH, Colombia; Carrera 68 No. 13B-61 of. 104B, Cali, Colombia; NIT #
800108122-8 (Colombia)
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia; NIT # 800109042-1 (Colombia)
CREACIONES DEPORTIVAS WILUNGTON 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
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA S A ; a.lca. DROGAS LA REBAJA).
Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 18121-130, Cali, Colombia; Cane
146-66, Cali, Colombia; Carrera 713-132 piso 4, Cali, Colombia; Carrera 7A14-25
piso 2, Cali, Colombia; Carrera 1011-71, 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.lca. DROGAS LA REBAJA), Calle 10
No. 4-47 Piso 19, Cali, Colombia; Calle 18121-130, Cali, Colombia; Calle 146-66,
CaS, Colombia; Carrera 713-132piso4, Cali, Colombia; Carrera 7A14-25 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(nJca. DISTRIBUIDORA MIGIL CAU
S A ; n.lca. DISTRIBUIDORA MIGIL LTDA.; n.lca. MIGIL), Calle 5C 41-30, Cali.
Colombia: Carrera 26 5B-65, Call, Colombia; Carrera 30-5-12, CaS, Colombia
DISTRIBUIDORA MIGIL CALI S A (a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.lca.
MIGIL: f.lca. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30. Can,
Colombia; Carrera 26 5B-65, CaH, Colombia; Carrera 30-5-12, CaS, Colombia
DISTRIBUIDORA MIGIL LTDA. (a.k.a. DISTRIBUIDORA MIGIL CAU S A ; a.lca.
MIGIL; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30, Cali,
Colombia; Carrera 26 5B-65, CaS, Colombia; Carrera 30-5-12, CaS, Colombia
DISTRIBUIDORA MYRAMIREZ S A , Calle 33BN No. 2BN-49 apt 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia
DROGAS LA REBAJA (aJca. DISTRIBUIDORA DE DROGAS LA REBAJA S A ;
а.lea. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S A ), Calle 10 No.
4-47 Piso 19, Cali. Colombia; Calle 18121-130, CaS, Colombia; CaBe 146-66, CaS,
Colombia: Carrera 713-132 piso 4, Can, Colombia; Carrera 7 A 14-25 piso 2, Can,
Colombia; Carrera 1011-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombo
DROGAS LA REBAJA BARRANQUILLA S A , Avenida Pedro Heredia, Barranquilla,
Colombia; Local Cerete, Barranquilla, Colombia; Local de Riohacha, Barranquilla,
Colombia
DROGAS LA REBAJA BUCARAMANGA S 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, CaS, Colombia; Calle 13#6-85, Cali,
Colombia; Calle 3 #4-02 B/Ventura. CaS. Colombia; Local Comuneros No. 20, Can,
Colombia; Local del Poblado No. 17, Cali, Colombia; Santander de QuiSchao, CaS,
Colombia
DROGAS LA REBAJA NEIVA S A . Neiva. Colombia
DROGAS LA REBAJA PASTO S A . Calle 18 #26-40, Pasto, Colombia; Local No.
б, Pasto, Colombia; Local No. 13, Puerto Asis, 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
EXPORT CAFE LTDA, Carrera 7 No. 11-22 of. 413, CaS, Colombia
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
CaS, Colombia
FARMATODO S A , Diagonal 17 No. 28A-39, Bogota. Colombia; Diagonal 17 No.
2BA-80, Bogota, Colombia
GANADERA LTDA (a.lca. GANADERIA), Carrera 412-41 piso 15, EdificioSeguros
BoSvar, Cali, Colombia
GANADERIA (a.lca. GANADERA LTDA); Carrera 412-41 piso 15, Edificio Seguros
Bolivar, CaS, Colombia
GANADERIAS DELVALLE S A , Avenida 2FN No. 24N-92, CaS, Colombia; Carrera
61 No.11-58, CaS, Colombia; Carrera 83 No. 6-50, CaS, Colombia; NIT#8001198089 (Colombia)
GRUPO SANTA LTDA, Calle 18106-98 of. 201/202, CaH, Colombia; Carrera 41241 piso 14 y 15, Edificio Seguros Bolivar, Cali, Colombia; Carrera 8417-29, CaS,
Colombia
HACIENDALANOVILLERA(a.lca. NOVI LLERA'a.k.a.NOVILLERA GANADERA),
Carrera 412-41 piso 15, Edificio Seguros BoSvar, CaS, Colombia; Paso de la Bolsa,
Jamundi, Valle del Cauca, Colombia
HACIENDA SANDRANA (a.lca. SANDRANA; a.lca. SANDRANA GANADERA),
Carrera412-41 piso15, Edificio Seguros Bolivar, CaH, 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
IMCOMER (a.lca. IMPORTADORA Y COMERCIALIZADORA LTDA), Avenida 6N
y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-0 (Colombia)
IMPORTADORA Y COMERCIALIZADORA LTD A (a.lca. IMCOMER), Avenida 6N
y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-0 (Colombia)
INCOES (a.lca. INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS), Avenida 6N No. 13N-50 of. 1209, Cali, Colombia;
NIT # 800144790-0 (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, CaS, Colombia;
Carretera Central via Aeropuerto Palmaseca, Colombia
INDUSTRIA MADERERAARCALTDA, Calle 11 No. 32-47 Bodega41 Arroyohondo,
CaS, Colombia; Calle 32 No. 11-41 Bodega 4 Arroyohondo, CaS, Colombia; NIT #
800122866-7 (Colombia)
INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali
Casa 35, Cali, Colombia; Carrera 412-41 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 LTDA., Calle 17N No. 6N-28, Cali, Colombia; Cane
24N No. 6N-21, Cali, Colombia; NIT # 890330573-3 (Colombia)
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y
405B, Bogota, Colombia; NIT # 800061287-1 (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 412-41 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.lca. INTERCREDITOS S.A.), Bogota, Colombia
INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA (n.lca. INVERSIONES
SANTA LTDA.), Calle 5 66B-49 piso 3. Cali. Colombia; Calle 5Oeste 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, Can, Colombia; Carrera 2 Oeste
5-46 of 502, Cali, Colombia; Carrera 412-41 piso 14, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia
INVERSIONES Y CONSTRUCCIONES VALLE S A (a.lca. INCOVALLE), Avenida
2N No. 7N-55 of. 501, Cali, Colombia
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.(a.k.a. COMPAX LTDA.), Calle
10 No. 4-47 piso 19, Cali, Colombia
INVERVALLE (a.k.a. INVERSIONES INVERVALLE S.A.), Avenida 2N No. 7N-55 of.
501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia
INVHERESA SA , Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 1431, Cali, Colombia; NIT # 800108121-0 (Colombia)
INTERCREDITOS CALI (a.lca. INTERCREDITOS S.A.), Avenida Roosevelt No.
38-32, piso 2, Cali, Colombia
KRESSFOR (a-lca. LABORATORIOS KRESSFOR DE COLOMBIA S A ), Calle 16
28A 51. Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17 28A-43,
Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA), Bogota, Colom
bia; (a.lca. INTERCREDITOS CALI), Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia
LABORATORIOS BLAIMAR DE COLOMBIA S A (a.k.a. BLAIMAR), Calle 12B27 39,
Bogota, Colombia
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.lca. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali,
Colombia; NIT # 800144790-0 (Colombia)
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA
LTDA., Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 800052898-1
(Colombia)
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia; Avenida
6AN18-691-128, Cali, Colombia; Avenida 6AN 23DN-16 of. 402, Cali, Colombia;
Club El Remanso, Jamundi, Colombia
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia;
NIT #890328888-1 (Colombia)
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55of. 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
INVERSIONESCULZATGUEVARAYCIA. S.C.S., Avenida 4AOeste No. 5-107
Apt 401, Cali, Colombia; Avenida 4A Oeste No. 5-187 Apt 401, Cali, Colombia;
Avenida 7N No. 23N-39, Cali, Colombia; NIT # 860065523-1 (Colombia)
INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA
S.A.), Carrera 4 No. 12-41 of. 1403, 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 HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali. Colom
bia; Carrera 25 No. 4-65, 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
LABORATORIOS BLANCO PHARMA S.A. (a.lca. BLANCO PHARMA S A ), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71
No. 57-07, Bogota, Colombia
LABORATORIOS KRESSFOR DE COLOMBIA S A (a.lca. KRESSFOR), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17 28A-43,
Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia
MARIELA DE RODRIGUEZ Y CIA. S. EN C„ Cali, Colombia.
MAXITI EN DAS TODOENUNO, Avenida Guadalupe con Avenida Simon Bolivar, Cali,
Colombia
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN, Cali,
Colombia; NIT # 800086338-5 (Colombia)
MIGIL (a.lea. DISTRIBUIDORA MIGIL CALI S A ; a.lca. DISTRIBUIDORA MIGIL
LTDA.; f.lca. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30, Cali, Colom
bia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, Colombia
MOMPAX LTDA. (INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali,
Colombia
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali, Colombia
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.lca. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Paso de la Bolsa,
Jamundi, Valle del Cauca, Colombia
NOVILLERA GANADERA (a.lca. HACIENDA LA NOVILLERA; aJca. NOVILLERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Paso de la Bolsa,
Jamundi, Valle del Cauca, Colombia
PENTA PHARMA DE COLOMBIA SA , Calle 17A No. 28A-23, Bogota, Cok>mbia;Calle
17A No. 28A-43, Bogota, Colombia
INVERSIONES INVERVALLE S A (a.lca. INVERVALLE), Avenida 2N No. 7N55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia
PLAST1COS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Can, Colombia
PREVENCION Y ANALISIS DE RIESGOS (a.lca. PREVIA S A ), Carrera 3 No. 10-20
of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, Colombia
INVERSIONES MIGUEL RODRIGUEZ E HUO, Avenida 4N 6N-67 of. 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
INVERSIONESflEGOAGRICOLAS.A. (n.lca. INVERSIONES ELPASOLTDA.),
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 10No. 4-47, Cali,
Colombia
INVERSIONES RODRIGUEZ RAMIREZ Y Cl A. S.C.S.S., Calle 10 No. 4-47 piso
19, Cali, Colombia
INVERSIONES SANTA LTDA. (f.lca. 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
INVERSIONES VILLA PAZ S A , Avenida 2CN No. 24N-92, Cali, Colombia;
Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia; NIT # 800091083-2 (Colombia)
PREVIA SA (a.lca. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No. 10-20
of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, Colombia
PROCESADORA DE POLLOS SUPERIOR S A (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S A ), A.A. 1689, Cali, Colombia; Avenida 2N No.
7N-55,of.521,Cali, Colombia; Carrera 3No. 12-40, Cali,Cok>mbia;Km17 Recta CaliPalmira, Palmira, Colombia; NIT # 800074991-3 (Colombia)
PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali, Colombia;
Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio Carretera Cali-Candelaria Km 12,
Cali, Colombia; NIT # 800089683-5 (Colombia)
PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.lca. CENTRO
COMERCIAL DEL AUTOMOVIL; a.lca. COMERCIAUZADORA INTEGRAL LTDA.),
Avenida Roosevelt entre carreras 38 y 38A esquinas, 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.lca. SANDRANA GANADERA),
Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle
del Cauca, Colombia
SANDRANA CANAS, Cali, Colombia
SANDRANA GANADERA (aJca. HACIENDA SANDRANA; a.k.a. SANDRANA),
Carrera 412-41 piso 15, Edificio Seguros Bolivar, CaB, Colombia; San Pedro, Valle
del Cauca, Colombia
SERVICIOS INMOBIUARIOS LTDA., Carrera 65 No. 13-82, CaB, Colombia;
Avenida 2N No. 7N-55 of. 605, Cali, Colombia
SERVICIOS SOCIALES LTDA., Barranquilla, 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, CaB,
Colombia; Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 6245, CaB,
Colombia; Calle 133-32 piso 12y piso 14, Cali, Colombia; Carrera 412-41 of. 1401,
CaB, Colombia; Carrera 4 No. 12-41 of. 1403, CaB, Colombia; Carrera 64 1C-63,
Cali, Colombia; Carrera 641B-83, Cali, Colombia
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.lca.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
SOCIR S A (a.k.a. COMERCIALIZADORA OROBANCA), Calle 36A No. 3GN-07
of. 302, Edificio El Parque, CaB, Colombia; Calle 22N No. 5A-75 of. 702, Edificio Via
Veneto, Cali, Colombia
SOCOVALLELTDA. (a.lca. SOCIEDAD CONSTRUCTORAYADMINISTRADORA
DEL VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, CaB. Colombia
SUPERT1ENDAS LA REBAJA. Avenida Colombia No. 2-45, CaB Colombia; Calle
9, No. 26-98, Cali, Colombia
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, CaB, Colombia
VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,
CaB, Colombia
VALLE DE ORO S A , CaB, Colombia; Polio Tanrico Km 17 Recta CaB-Palmira,
Palmira, Colombia; NIT # 890331067-2 (Colombia)
VALLECOM (a.lea. VALLE COMUNICACIONES LTDA.), Carrera 60 No. 2A-107,
CaB, Colombia
VALORES MOBIUARIOS DE OCCIDENTE S A , Bogota, Colombia
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, CaB, Colombia
W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia
Other Individuals ABRIL CORTEZ, OBverio (Oca. CORTEZ, Oliverio Abril), Calle 18A No. 8A-20,
Jamundi, Colombia; do AGROPECUARIA BETANIA LTDA., CaB, Colombia; do
CONSTRUCTORA DIMISALTDA, Cali. Colombia; do INVERSIONES EL PENON
S A , Cali, Colombia; do INVERSIONES GEMINIS S A , Cali, Colombia; do W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia)
(individual)
ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; do
AGROPECUARIA LA ROBLEDA S A , CaB, Colombia; Cedula No. 70564947
(Colombia) (individual)
ACEVEDO P., FranciscoLuis,Carrera 1No. 18-52CaE, Colombia; do INVERSIONES
INVERVALLE S A , Cali, Colombia; Cedula No. 71660070 (Colombia) (individual)
AGUADO ORTIZ, LuisJamerson, d o DISTRIBUIDORA MIGIL LTDA., Cali. Colom
bia; do PLAST1COS CONDOR LTDA., CaB. Colombia; Cedula No. 2935839
(Colombia) (individual)
AGUDELO GALVEZ. Lieride, do INVERSIONES GEMINIS S A , CaB, Colombia;
Cedula No. 6511576 (Colombia) (individual)
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, CaB, Colombia; do
INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual)
AGUILERA QUIJANO, Harold, do ASESORIAS COSMOS LTDA., CaB, Colombia;
Cedula No. 16594227 (Colombia) (individual)
ALVAREZ GAVIRIA, Jaime Antonio, d o EXPORT CAFE LTDA., Cali, Colombia;
DOB 17 Aug 1947; Cedula No. 10060853 (Colombia) (individual)
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; do
COMERCIALIZADORA DE CARNES DEL PACIF1CO LTDA., CaB, Colombia;
Cedula No. 4882167 (Colombia) (individual)
AMEZQUITAMENESES, Salustio, d o INVERSIONES GEMINIS S A , Cali, Colom
bia; do INMOBILIARIA U.M.V. SA . Cali, Colombia; Cedula No. 14943885 (Colom
bia) (individual)
ANDRADE QUINTERO, Andzar. d o INMOBILIARIA BOLIVAR LTDA., Cali, Co
lombia; d o INMOBILIARIA U.M.V. S.A., CaB, Colombia; do SERVICIOS
INMOBILIARIAS LTDA., CaB, Colombia; Cedula No. 16672464 (Colombia) (indi
vidual)
ANGULOOROBIO,Jose Francisco, Avenida 4N No. 17-43 apt 801, Cali, Colombia;
d o INVERSIONES Y CONSTRUCCIONES VALLE S A , Cali, Colombia; Cedula
No. 16706561 (Colombia) (individual)
ARBELAEZ ALZATE, Rafael, do SERVICIOS INMOBIUARIOS LTDA., CaB, Co
lombia (individual)
ARBELAEZ GALLON, Gladys, do SERVICIOS INMOBIUARIOS LTDA., CaB,
Colombia; Cedula No. 31858038 (Colombia) (individual)
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin, CaB,
Colombia; do INVERSIONES ARA LTDA., CaB, Colombia; d o LABORATORIOS
KRESSFOR DE COLOMBIAS A , Bogota, Colombia; d o VALORES MOBIUARIOS
DE OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; Passports AC568973
(Colombia), PE001850 (Colombia); Cedula No. 31218903 (Colombia) (individual)
ARBOLEDA A.. Pedro Nicholas (Nicolas), do DEPOSITO POPULAR DE DROGAS
S A , Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; Cedula No. 16602372 (Colombia) (individual)
ARBOLEDA, JuBo, do INVERSIONES BETANIA LTDA., CaB, Colombia; do
INVERSIONES EL PENON S A , CaH, Colombia; Cedula No. 16205508(Colombia)
(individual)
ARIAS RAMIREZ, Jhon Hehner, do IMPORTADORA Y COMERCIALIZADORA
LTDA., CaB, CokMTfcta; Cedula No. 16796537 (Colombia) (individual)
ARIST1ZABAL ATEHORTUA, Jaime Afcerto, do COLOR 89.5 FM STEREO, Cali,
Colombia; do DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; do
INVERSIONES MIGUEL RODRIGUEZE HUO, CaB, Colombia; d o RADIO UNIDAS
FM S A , CaB, Colombia; d o REVISTA DEL AMERICA LTDA., CaB, Colombia;
Cedula No. 16756325 (Colombia) (individual)
ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22, Bogota, Colom
bia; Calle 110 No. 30-45, Bogota, Colombia; Carrera 9 No. 9S-35, Buga, Colombia;
Carrera 4 No. 12-41 of. 710, CaB, Colombia; d o CONSTRUCTORA ALTOS DE
RETIRO LTDA., Bogota, Colombia; do INVERSIONES ARIO LTDA., Cali, Colom
bia; DOB 12 May 1938; Cedula No. 2879530 (Colombia) (individual)
AFUONA ALVARADO, Rafael, do ALPHA PHARMA S A , Bogota, Colombia; do
FARMATODO S A Bogota. Colombia; do LABORATORIOS BLAIMAR, Bogota,
Colombia; Cedula No. 19442698 (Colombia) (individual)
ARLONE FACELU, Roberto, do 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; do
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No.
16645182 (Colombia) (individual)
AVILA DE MONDRAGON, Ana Dolores, do COMPAX LTDA., Cali, Colombia;
Cedula No. 29183223 (Colombia) (individual)
BAEZA MOLINA, Carlos Alberto, do DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; do INVERSIONES MIGUEL RODRIGUEZ E HUO, Cali, Colombia;
Cedula No. 16621765 (Colombia) (individual)
BANDERAS, AraceDy, d o AGROPECUARIA LA ROBLEDA S A , CaB, Colombia
(individual)
BARON, Carlos, do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Cedula No.
49994 (Colombia) (individual)
BECERRA BECERRA, Alvaro, do AGROPECUARIA LA ROBLEDA LTDA., Cali,
Colombia; Cedula No. 2730788 (Colombia) (indhridual)
BECHARA SIMANCA, Salim, do SOCOVALLE, Cali. Colombia; DOB 26 Jul 1950;
Cedula No. 19163957 (Colombia) (intfivjdual)
BENITEZ CASTELLANOS. Cesar TuBo, do DROGAS LA REBAJA, CaB, Colombia;
d o RIONAP COMERCIOS Y REPRESENTACIONES S A . Quito, Ecuador (indi
vidual)
BORRERO Q„Hector Fabio, d o INMOBILIARIA SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S A , Cali, Colombia (individual)
BUITRAGO DE HERRERA, Luz Mery, do AGROPECUARIA BETANIA LTDA.,
Cali. Colombia; do AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; do CONSTRUEXITO S A , CaB, Colombia; d o INVERSIONES
BETANIA LTDA., Cali. Colombia; do INVERSIONES GEMINIS SA., Cali, Colom
bia; do INVERSIONES HERREBE LTDA, Cali, Colombia; d o INVERSIONES
INVERVALLE S A , Cali, Colombia; do SOCOVALLE, CaB, Colombia; do W.
HERRERA Y CIA, Cali, Colombia; Cedula No. 29641219 (Colombia) (individual)
BUITRAGO MARIN, Adiela. do CONSTRUEXITO S A , CaB, Colombia; do
INDUSTRIA AVICOLA PALMASECA S A . CaB. Colombia; Cedula No. 31137617
(Colombia) (individual)
BUITRAGO MARIN. Nubia, d o INMOBILIARIA U.M.V. SA , CaB, Colombia; Cedula
No. 31132922 (Colombia) (individual)
BUITRAGO, Sulay(a.lca. HERRERA BUITRAGO, Sulay), do AGROPECUARIA Y
REFORESTADORA HERREBE LTDA, Cali, Colombia; d o CONSTRUEXITO
S A , Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA SA , Cali, Colombia;
d o INVERSIONES HERREBE LTDA, Cali, Colombia (individual)
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S A , Cali, Colombia (individual)
CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia; Cedula No. 7524996
(Colombia) (individual)
DIAZ, Manuel, d o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA, Bogota,
Colombia; d o COMERCIAUZADORA EXPERTA Y C IA S. EN C„ Bogota, Colom
bia; do INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula No. 396358
(Colombia) (individual)
DIAZ, Rosa Isabel, do INVHERESA S A . Cali, Colombia (individual)
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual)
DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; do CONCRETOS
CALI S .A , Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia;
do INMOBILIARIA U.M.V. S.A, Cali, Colombia; DOB Jan 1956; Cedula No.
16259623 (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)
DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, d o INDUSTRIA
AVICOLA PALMASECA S A , Cali, Colombia; Cedula No. 16659634 (Colombia)
(individual)
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S A , Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; do PENTA PHARMA DE
COLOMBIA S A , Bogota, Colombia; Cedula No. 19270159 (Colombia) (individual)
DONNEYS GONZALEZ, Federico, d o DISTRIBUIDORA DE DROGAS CONDOR
LTDA, Bogota, Colombia (individual)
ECHEVERRYTRUJILLO, Martha Lucia, do REVISTA DEL AMERICALTDA.. Cali,
Colombia; Cedula No. 31151067 (Colombia) (individual)
CASTANO ARANGO, Fernando, do AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; Cedula
No. 14953602 (Colombia) (individual)
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, Cali,
Colombia; Calle 43N No. 4-05, Cali, Colombia: c/oCOLOR 89.5 FM STEREO. Cali,
Colombia (individual)
CASTANO PATINO, Maria Janet do CONSTRUVIDA SA , Cali, Colombia; Cedula
No. 31149394 (Colombia) (individual)
ESCOBAR BUITRAGO, Walter, do INMOBILIARIA BOLIVAR LTDA., Cali, Colom
bia (individual)
CASTRILLON CRUZ, Maria Leonor, do AGROPECUARIA LA ROBLEDA S.A,
Cali, Colombia (individual)
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA, Cali, Colombia; do
SOCIEDAD CONSTRUCTORA LA CASCADA S.A, CaB, Colombia (individual)
CASTRO DE SANTACRUZ, Amparo, do INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; do INVERSIONES EL PASO LTDA., Cali, Colombia; do INVERSIONES
SANTA LTDA., Cali, Colombia; do 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)
FIGUEROA DE BRUSATIN, Dacier, do W. HERRERA Y CIA. S. EN C., Cali.
Colombia; Cedula No. 29076093 (Colombia) (individual)
CASTRO VERGARA, Sandra, do INVERSIONES EL PENON S.A., Cali, Colombia;
Cedula No. 31924082 (Colombia) (individual)
CAVIEDES CRUZ, Leonardo, do INVERSIONES SANTA LTDA., Cali, Colombia;'
DOB: 23 Nov 1952; Passports AB151486 (Colombia), AC444270 (Colombia),
OC444290 (Colombia); Cedula No. 16593470 (Colombia) (individual)
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), Carrera 4C
No. 53-40 apt 307, Cali, Colombia; d o COMERCIAL DE NEGOCIOS CLARIDAD
Y CIA. S. EN C., Bogota, Colombia; d o COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; do CONSTRUEXITO SA., Cali, Colombia; do
INDUSTRIA AVICOLA PALMASECA S A . Cali, Colombia; do INMOBILIARIA
GALES LTDA, Bogota, Colombia; Cedula No. 16245188 (Colombia) (individual)
CLAVIJO GARCIA, Hector Augusta, do GANADERIAS DEL VALLE, Cali, Colom
bia; Cedula No. 16613930 (Colombia) (individual)
GALINDO HERRERA Diana Paola, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDAD
Y CIA, Bogota, Colombia; do COMERCIALIZADORA EXPERTA Y CIA. C. EN C.,
Bogota, Colombia; do CONSTRUEXITO SA., Cali, Colombia; do INDUSTRIA
AVICOLA PALMASECA SA., Cali, Colombia; do INMOBILIARIA GALES LTDA,
Bogota, Colombia; do INVERSIONES HERREBE LTDA., Cali, Colombia (indi
vidual)
GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA, Cali, Colombia; do COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA, Bogota, Colombia; d o COMERCIALIZADORA
EXPERTA Y CIA. S. EN C., Bogota, Colombia; do CONSTRUEXITO S.A, Cali,
Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do
INMOBILIARIA GALES LTDA., Bogota, Colombia; do INVERSIONES HERREBE
LTDA, Cali, Colombia (individual)
CORREA PULGARIN, Ernesto, do AGROPECUARIA LA ROBLEDA S A , Cali,
Colombia; Cedula No. 2510585 (Colombia) (individual)
GALLEGO BERRIO, Elizabeth, do CONCRETOS CALI S.A, Cali, Colombia;
Cedula No. 34529671 (Colombia) (individual)
CHALO (a.k.a. PRADO CUERO, Salomon), Avenida 26 No. 42B-89 Bogota,
Colombia; Carrera 101B No. 11B-50 Cali, Colombia; do COLOR 89.5 FM STEREO,
Cali, Colombia; DOB 1 Aug 1948 (individual)
CHANG BARRERO, Pedro Antonio, do DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A, Cali, Colombia; Cedula No. 14960909
(Colombia) (individual)
CHAVARRO, Hector Fabio, do AGROPECUARIA BETANIA LTDA., Cali, Colom
bia; do INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula No. 16263212
(Colombia) (individual)
CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A No. 8A-20,
Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; do
CONSTRUCTORA DIMISALTDA., Cali, Colombia; c/oINVERSIONES EL PENON
S A , Cali, Colombia; c/o INVERSIONES GEMINIS S.A, Cali, Colombia; do W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia)
(individual)
CUARTES MORALES, Juan Carlos, do INVERSIONES Y CONSTRUCCIONES
VALLE S.A, Cali, Colombia; Cedula No. 16757375 (Colombia) (individual)
CUERO MARTINEZ, Otalvaro, do INVHERESA S.A, Cali, Colombia (individual)
CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali, Colombia;
Transveral 3 No. 86-73, Bogota, Colombia; do CONSTRUCTORA ALTOS DEL
RETIROLTDA., Bogota, Colombia; c/oINVERSIONES CULZAT GUEVARA YC IA
S.C.S., Cali, Colombia; DOB 23 Oct 1940; Passport P551220 (Colombia); Cedula
No. 14962523 (Colombia) (individual)
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; do DISTRIBUIDORA MYRAMIREZ S.A, Bogota, Co
lombia; do LABORATORIOS GENERICOS VETERINARIOS SA , Bogota, Colom
bia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia;
Cedula No. 19236485 (Colombia) (individual)
DAZA RIVERA, Pablo Emilio, do BLANCO PHARMA SA., Bogota, Colombia; do
COLOR 89.5 FM STEREO, Cali, Calombia; do DISTRIBUIDORA MYRAMIZEZ
S A , Bogota, Colombia; do DROGAS LA REBAJA, Cali, Colombia; do FARMATODO
S A , Bogota, Colombia; do LABORATORIOS KRESSFOR, Bogota, Colombia; d
o RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, Ecuador; Cedula
No. 4904545 (Colombia) (individual)
DELGADO, Jorge Armando, do ALFA PHARMA S A , Bogota, Colombia; do
DISTRIBUIDORA MYRAMIREZ SA., Bogota, Colombia; do FARMATODO S A ,
Bogota, Colombia: Cedula No. 19354318 (Colombia) (individual)
GALLEGO SOSSA Rosa Esperanza, Calle 24AN No. 42BN-61, Cali, Colombia; d
CONSTRUCTORA DIMISALTDA,
Cali, Colombia; Cedula No. 43059188 (Colombia) (individual)
0 CONCRETOS CALI SA., Cali, Colombia; do
GARCES VARGAS, Elmo, do INVERSIONES BETANIA LTDA, Cali, Colombia; d
o INVERSIONES EL PENON S.A, Cali, Colombia; do SOCOVALLE, Cali, Colom
bia; Cedula No. 16581793 (Colombia) (individual)
GARCIA, Freddy (Fredy), do PROCESADORA DE POLLOS SUPERIOR S.A,
Palmira, Colombia (individual)
GARCIAMANT1LLA,Edgar Alberto (a.lca. GARCIAMOGAR,Edgar;a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.lca. GARCIA MONTILLA Edgar Alberto), do
LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do
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 MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA
MONTELLA Edgar Alberto; a.lca. GARCIA MONTI LLA, Edgar Alberto), do
LABORATORIOS KRESSFOR DE COLOMBIA S.A, Bogota, Colombia; 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.lca. GARCIA MANTILLA, Edgar Alberto;
a.lca. GARCIA MOGAR, Edgar; a.lca. GARCIA MONTI LLA Edgar Alberto), do
LABORATORIOS KRESSFOR DE COLOMBIA S .A , Bogota, Colombia; do
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.lca. GARCIA MANTILLA, Edgar Alberto;
a.lca. GARCIA MOGAR, Edgar; a.lca. GARCIA MONTELLA, Edgar Alberto), do
■
5
-
LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; d o
REVISTA DEL AMERICA LTDA., CaB, Colombia; DOB 28 Nov 1946; Passports
AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885
(Colombia); Cedula No. 14936775 (Colombia) (individual)
GARCIA ROMERO, Audra Yamile, do INVHERESA S A , CaB, Colombia; Cedula
No. 66765096 (Colombia) (individual)
lombia; d o PENTA PHARMA DE COLOMBIA S A , Bogota, Colombia; do
SERVICIOS SOCIALES LTD A, CaB. Colombia; DOB 4 Dec 1941; Cedula No.
6089071 (Colombia) (individual)
GUTIERREZ CERDAS, Alvaro (a.lca. GUT1ERRES CERDAS, Alvaro), do
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB: 9 May
1942; Cedula No. 14966562 (Colombia) (individual)
GARZON HERNANDEZ, Rodrigo, do 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; do ALFA PHARMA S A .
Bogota, Colombia; do BLANCO PHARMA S A . Bogota, Colombia; d o
DISTRIBUIDORA MYRAMIREZ S A , Cali. Colombia; d o DROGAS LA REBAJA,
CaB, Colombia; d o FARMATODO S A , Bogota, Colombia; d o INVERSIONES
ARALTDA Cali, Colombia: do LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; d o LABORATORIOS KRESSFOR, Bogota, Colombia; d o
PENTA PHARMA DE COLOMBIA S A , Bogota. Colombia; d o VALORES
MOBIUARIOS DE OCCIDENTE S A , Bogota, Colombia; DOB 14 Jan 1962;
Cedula No. 16663709 (Colombia) (individual)
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S A , Bogota, Colom
bia; do INVERSIONES GEELE LTDA. Bogota, Colombia; do LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota, Colombia; do
LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do
SERVICIOS SOCIALES LTD A, Barranquilla, Colombia; DOB 1972; Cedula No.
39783954 (Colombia) (individual)
GAVIRIA POSADA. Gilberto, do ALFA PHARMA S A , Bogota, Colombia; d o
BLANCO PHARMA S A , Bogota, Colombia; Cedula No. 16593492 (Colombia)
(individual)
GUZMAN TRUJILLO, Carlos Arturo (a.lea. GAUNDO, Gilmer Antonio), Carrera 4C
No. 53-40 apt 307, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDAD
Y CIA S. EN C., Bogota, Colombia; d o COMERCIAUZADORA EXPERTA Y CIA
S. EN C., Bogota, Colombia; d o CONSTRUEXITO S A , CaS, Colombia; do
INDUSTRIA AVICOLA PALMASECA S A . CaS. Colombia; do INMOBILIARIA
GALES LTDA, Bogota, Colombia; Cedula No. 16245188 (Colombia) (individual)
GIL OSORIO. Alfonso, do BLANCO PHARMA S A . Bogota, Colombia; d o
DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; do DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; do DISTRIBUIDORA DE
DROGAS LA REBAJA S A , Bogota, Colombia; d o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; do FARMATODO S A ., Bogota, Colombia; d o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; d o
LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; d o
SERVICIOS SOCIALES LTDA, Barranquilla, Colombia; DOB 17 Dec 1946; alt.
DOB 17Dec 1940; Passports 14949229(Colombia), 14949279(Colombia), 14949289
(Colombia), AC342060 (Colombia); Cedula No. 14949279 (Colombia) (individual)
GUTIERREZ LOZANO, Juan Pablo, do BLANCO PHARMA S A Bogota, Colom
bia; c/o INVERSIONES GEELE LTDA, Bogota, Colombia; do LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota, Colombia; do
LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do
SERVICIOS SOCIALES LTDA, Barranquilla, Colombia; DOB 11 Apr 1972; Pass
port AC480604 (Colombia); Cedula No. 79570028 (Colombia) (individual)
HENAO. Alberto Lopez (a.lca. HENAO LOPEZ, Afcerto), d 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.lca. HENAO, Alberto Lopez), do ALFA PHARMA S A ,
Bogota, Colombia; Cedula No. 2630951 (Colombia) (individual)
GIRALDO ARBELAEZ, Fernando, do INMOBILIARIA U.M.V. S A , CaB, Colombia;
Cedula No. 16249351 (Colombia) (individual)
HENAO, Maria Nohelio.c/olNVHERESASA, CaB,Colombia; Cedula No.26271587
(Colombia) (individual)
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt 302, CaB, Colom
bia; do CONCRETOS CAU SA . Cali, Colombia; do CONSTRUCTORA DIMISA
LTDA, Cali, Colombia; Cedula No. 31855785 (Colombia) (individual)
HENAO VD A DE BOTERO, Maria Yolanda, do ALFA PHARMA S A , Bogota,
Colombia; Cedula No. 29070489 (Colombia) (incfividuaJ)
GIRALDO SARRIA, Octavio, do INMOBILIARIA U.M.V. S A CaB, Colombia
(individual)
GIRALDO SARRIA, Rosa Amelia, do INMOBILIARIA U.M.V. S A . Cali, Colombia
(individual)
GOMEZ BELTRAN, Jorge, do LABORATORIOS GENERICOS VETERINARIOS.
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1No. 18-52, Cali, Colombia;
d o INVERSIONES INVERVALLE S A , CaB, Colombia; do INVERSIONES Y
CONSTRUCCIONES VALLE S A , Cali, Colombia; Cedula No. 73105133 (Colom
bia) (individual)
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida
6N No. 38-90, Cali, Colombia; do CONSTRUCTORA GOPEVA LTDA. Cali,
Colombia; Cedula No. 31299825 (Colombia) (individual)
GOMEZ J.. Luis Fernando, do INMOBILIARIA U.M.V. S A , CaS, Colombia; Cedula
No. 16716914 (Colombia) (individual)
GOMEZ, Julio Humberto, do LABORATORIOS GENERICOS VETERINARIOS.
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)
GOMEZ LOPEZ, Diego Fernando, do CONSTRUCTORA DIMISA LTDA, Cali,
Colombia (individual)
GOMEZ MORA, Ricardo, do INVERSIONES GEELE LTDA, Bogota, Colombia; d
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula
No. 3249673 (Colombia) (individual)
GOMEZ V., Manuel Antonio, do GANADERA LTDA, CaB, Colombia, Cedula No.
7921814 (Colombia) (individual)
GONZALEZ ROBLEDO, Julio Cesar, d o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 2905977 (Colombia) (individual)
GUT1ERRES CERDAS, Alvaro (a.lca. GUTIERREZ CERDAS, Alvaro), do
DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; DOB: 9 May
1942; Cedula No. 14966562 (Colombia) (individual)
GUTIERREZ ARDILA Eduardo, do EXPORT CAFE LTDA, CaS, Colombia; DOB
8 Aug 1958; Cedula No. 16642433 (Colombia) (individual)
GUTIERREZ CANCINO, Fernando Antonio, do ALFA PHARMA S A , Bogota,
Colombia; do BLANCO PHARMA S A . Bogota, Colombia; c/o CREATIONES
DEPORT1VAS WILLINGTON LTDA, CaB, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA, S A , Bogota, Colombia; do FARMATODO S A . Bogota,
Colombia; d o INVERSIONES GEELE LTDA., Bogota, Colombia; d o
LABORATORIOS BLAIMAR DE COLOMBIA S A , Bogota, Colombia; do
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota,
Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Co
HERNANDEZ C„ Hector Fabio, c/o INVERSIONES BETANIA LTDA, Cali, Colom
bia; c/o INVERSIONES EL PENON S A , CaB. Colombia; Cedula No. 16615804
(Colombia) (individual)
HERRERA BUITRAGO, Alvaro. Avenida 6N No. 25-14, Cali, Colombia; do
INDUSTRIA AVICOLA PALMASECA S A , CaB, Colombia; DOB 10 Oct 1955;
Cedula No. 16258303 (Colombia) (individual)
HERRERA BUITRAGO, Stella, Avenida IB Oeste No. 1-44 apt 602, Medeira
Building, CaB, Colombia; do AGROPECUARIA Y REFORESTADORA HERREBE
LTDA, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDAD Y CIA,
Bogota, Colombia; do COMERCIAUZADORA EXPERTA YC IA S. EN C„ Bogota,
Colombia; d o CONCRETOS CALI, CaB, Colombia; do CONSTRUCTORA Dl MISA
LTDA, Cafi, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colom
bia; do INMOBIUARIA GALES LTDA. Bogota, Colombia; c/o INVERSIONES
GEMINIS S A , Cali, Colombia; d o INVERSIONES HERREBE LTDA, CaB, Colom
bia; do SOCOVALLE LTDA, Cali, Colombia; DOB 7 Oct (year unknown); Cedula
No. 31143871 (Colombia) (individual)
HERRERA BUITRAGO. Sulay (a.lca. BUITRAGO, Sulay), c/oAGROPECUARIA Y
REFORESTADORA HERREBE LTDA, Cali, Colombia; do CONSTRUEXITO
S A , CaB, Colombia; c/olNDUSTRIAAVICOLAPALMASECASA, CaB, Colombia;
do INVERSIONES HERREBE LTDA, Cali, Colombia (individual)
HERRERA BUITRAGO, William, do W. HERRERA YC IA S. EN C„ Cafi, Colombia;
DOB 29 Nov 1964; Passport P046550 (Colombia); Cedula No. 16716887 (Colom
bia) (individual)
HERRERA INFANTE, Alberto, d o CONSTRUCTORA DIMISA LTDA, CaB, Colom
bia; do INDUSTRIA AVICOLA PALMASECA S A , CaB, Colombia; Cedula No.
16637518 (Colombia) (individual)
HERRERA RAMIREZ, Giselle, d o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA, CaB, Colombia; d o INDUSTRIA AVICOLA PALMASECA SA ,
CaS. Colombia; do INVERSIONES HERREBE LTDA, CaB, Colombia (individual)
HERRERA RAMIREZ, Linda Nicolle, do INDUSTRIA AVICOLA PALMASECA
S A , Cali, Colombia (individual)
HERRERA TOBON, Maria Cecilia, d o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No.31397821 (Colombia) (individual)
HOLGUIN SARRIA Alvaro, d o DEPOSITO POPULAR DE DROGAS S A , Cafi,
Colombia; d o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; do
DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do
DISTRIBUIDORAMIGILLTDA, Cali. Colombia; Cedula No. 14950269 (Colombia)
(individual)
IBANEZ LOPEZ, Raul Alberto, d o AGROPECUARIA LA ROBLEDA S A . CaB,
Colombia; do GANADERIAS DEL VALLE S A , Cali, Colombia; do INCOES
LTDA, CaB, Colombia; do INMOBILIARIA U.M.V. S A , Cafi, Colombia; Cedula No.
16640123 (Colombia) (individual)
IDARRAGA ORTIZ, Jaime, do BLANCO PHARMA S.A, Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; 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 FARMATODO S.A., Bogota, Colombia; c/o
INVERSIONES CAMINO REAL S A , Cali, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIAS A , Bogota, Colombia; Cedula No. 8237011 (Colom
bia) (individual)
IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A. Cali, Colom
bia; c/o INVERSIONES EL PENON S A , Cali, Colombia; Cedula No. 6078860
(Colombia) (individual)
IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE CO
LOMBIA S.A., Bogota, Colombia; Cedula No. 41594424 (Colombia) (individual)
IZQUIERDO QUINTERO, Rosalino, do INVERSIONES INVERVALLE S A . Cali,
Colombia; Cedula No. 70111037 (Colombia) (individual)
JAIMES RIVERA, Jose Isidro, do ADMINISTRACION INMOBILIARIA BOLIVAR
S A , Cali, Colombia; do PROCESADORA DE POLLOS SUPERIOR S A , Palmira,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; do CONSTRUCTORA
DIMISALTDA., Cali, Colombia; c/oCONSULTORIA EMPRESARIAL ESPECIAL1ZA
LTDA., Cali, Colombia; do GANADERIAS DEL VALLE SA., Cali, Colombia; c/o
INDUSTRIA DE CARNES LTDA., Pereira, Colombia; do INMOBILIARIA U.M.V.,
Cali, Colombia; do INVERSIONES EL PENON, Cali, Colombia; do INVERSIONES
GEMINIS S A , Cali, Colombia; do SOCOVALLE LTDA., Cali, Colombia; Cedula
No. 10090006 (Colombia) (individual)
LARRANAGA CALVACHE, Juan Carlos, do ADMINISTRACION INMOBILIARIA
BOLIVAR LTDA, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR
S A , Palmira, Colombia; do INMOBILIARIA BOLIVAR LTDA, Cali, Colombia; c/o
INVERSIONES EL PENON SA., Cali, Colombia; Cedula No. 12982064(Colombia)
(individual)
LAVERDE GOMEZ, German, c/oCONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (individual)
LIBREROS DIEZ, Orlando, do CONSTRUCTORA DIMISALTDA., Cali, Colombia,
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; do VALLE
COMUNICACIONES LTDA, Cali, Colombia; Cedula No. 16651068 (Colombia)
(individual)
LINARES REYES, Jose Ricardo, (a.k.a. LLENARES REYES, Ricardo Jose), do
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A , Cali, Colombia; c/oCONSTRUEXITO, SA., Cali, Colom
bia; do INCOVALLE, Cali, Colombia; do INVERSIONES BETANIA LTDA., Cali,
Colombia; c/oINVERSIONES ELPENONSA, Cali, Colombia; c/olNVERSIONES
HERREBE LTDA, Cali, Colombia; do INVERSIONES INVERVALLE S A , Cali,
Colombia; do INVHERESA S.A, Cali, Colombia; c/o VIAJES MERCURIO LTDA,
Cali, Colombia; do W. HERRERA YCIA S. EN C„ Cali, Colombia; DOB 8 Mar 1955;
Passport PO 466638 (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; do CONSTRUEXITO S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S A , Cali, Colombia; do INVERSIONES BETANIA
LTDA., Cali, Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; do
INVERSIONES HERREBE LTDA,Cali, Colombia; c/oINVERSIONES INVERVALLE
S.A, Cali, Colombia; do INVERSIONES Y CONSTRUCCIONES VALLE SA , Cali,
Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; DOB 8 Mar 1955;
Passport P0466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)
LONDONO DE UPEGUI, Maria del Carmen, do INVERSIONES VILLA PAZ S A ,
Cali, Colombia (individual)
LOPERALONDONO, Vicente deJesus,c/o INVERSIONESYCONSTRUCCIONES
VALLE S.A., Cali, Colombia; Cedula No. 1393107 (Colombia) (individual)
LOPEZ RODRIGUEZ, Cecilia, do PROCESADORA DE POLLOS SUPERIOR
S.A, Palmira, Colombia (individual)
LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia; do
PLASTICOS CONDOR LTDA, Cali, Colombia; Cedula No. 10537943 (Colombia)
(individual)
LOPEZ ZAPATA Heman de Jesus, do AGROPECUARIA LA ROBLEDA S.A,
Cali, Colombia, c/oINDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; Cedula
No. 16344058 (Colombia) (individual)
LOZANO CANCINO DE GUTIERREZ, Maria Gladys, (a.lca. LOZANO DE
GUTIERREZ, Gladys), d o INVERSIQNES GEELE LTDA, Bogota, Colombia; do
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Co
lombia; do PENTA PHARMA DE COLOMBIA SA., Bogota, Colombia; do
SERVICIOS SOCIALES LTDA, Bogota, Colombia; DOB 19 Oct 1948; Cedula No.
41444092 (Colombia) (individual)
LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A, Bogota, Colombia; do
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA SA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A, Bogota, Co
lombia; Cedula No. 41577886 (Colombia) (incSvidual)
LOZANO DE GUTIERREZ, Gladys (a.lca. LOZANO CANCINO DE GUTIERREZ,
Maria Gladys), d o INVERSIONES GEELE LTD A , Bogota, Colombia; do
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA SA., Bogota,
Colombia; d o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Co
lombia; d o PENTA PHARMA DE COLOMBIA S A „ Bogota, Colombia; do
SERVICIOS SOCIALES LTDA. Bogota, Colombia: DOB 19 Oct 1948; Cedula No.
41444092 (Colombia) (individual)
LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia; do
C ON CR ETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE SA., Cali, Colombia; d o INVHERESA S A , Cali.
Colombia; Cedula No. 14977685 (Colombia) (individual)
MARMOLEJO LOAIZA, Carlos Julio, d o AGROPECUARIA BETANIA LTDA, Cali,
Colombia; d o PROCESADORA DE POLLOS SUPERIORS A , Palmira, Colombia;
do INDUSTRIA AVICOLA PALMASECA SA , Cali, Colombia; do INVERSIONES
AGRICOLAS AVICOLAS Y GANADERAS LACARMELITALTDA, Cali, Colombia;
Cedula No. 16601783 (Colombia) (individual)
MARMOLEJO VACA Heman Rodrigo, do INVERSIONES INVERVALLE S.A.,
Cali, Colombia; Cedula No. 14972401 (Colombia) (individual)
MARQUEZ CANOVAS, Alberto, d o INMOBILIARIA U.M.V. SA , Cali, Colombia; d
o SERVICIOS INMOBIUARIOS LTDA., CaB, Colombia; Cedula No. 14993019
(Colombia) (individual)
MAZUERO ERAZO, Hugo, do GRUPO SANTA LTDA., Cali, Colombia; do
INVERSIONES SANTA LTDA., Cali, Colombia; c/oSOCIEDAD CONSTRUCTORA
LA CASCADA SA., Cali, Colombia; DOB 17 Jul 1936; alt DOB 1945; Cedula No.
2445590 (Colombia) (individual)
MILLAN BONILLA, German, do CONSTRUVIDA S A , Cali, Colombia; Cedula No.
14995885 (Colombia) (individual)
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; do
CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 31909155 (Colom
bia) (individual)
MOGOLLON RUEDA, Eduardo, do ALFA PHARMA S A , Bogota, Colombia; do
DEPOSITO POPULAR DE DROGAS S A , CaB, Colombia; do DISTRIBUIDORA
DEDROGASCONDORLTDA, Bogota, Colombia; c/oINVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia; DOB 5 Feb 1953; Cedula No. 19194691
(Colombia) (individual)
MONDRAGON DE RODRIGUEZ, Mariela, c/oCOM PAX LTDA, Cali, Colombia; d
o LABORATORIOS KRESSFOR DE COLOMBIA S A ., Bogota, Colombia; do
MARIELA DE RODRIGUEZ Y CIA. S. EN C.. Cali, Colombia; DOB 12 Apr 1935;
Passport 4436059 (Colombia); Cedula No. 29072613 (Colombia) (individual)
MONROY ARCILA Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA, Cali,
Colombia; d o INVERSIONES EL PENON, Cali, Colombia; do INVERSIONES
GEMINIS S A , Cali, Colombia; Cedula No. 79153691 (Colombia) (irefividual)
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 17083296 (Colombia) (individual)
MONTOYA MARTINEZ, Juan Carlos, c/oAGROPECUARIABETANIALTDA., Cali,
Colombia; c/oAGROPECUARIA LA ROBLEDASA, Cali, Colombia; do INDUSTRIA
AVICOLA PALMASECA SA , Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A ,
Cali, Colombia; Cedula No. 16801475 (Colombia) (individual)
MORAN GUERRERO, Mario Fernando, c/oLABORATORIOS KRESSFOR, Bogota,
Colombia; d o PENTA PHARMA DE COLOMBIA S A ., Bogota, Colombia; Cedula
No. 12983857 (Colombia) (individual)
MORENO. Carlos Arturo, do INVERSIONES EL PENON S.A, Cali. Colombia;
Cedula No. 14264233 (Colombia) (individual)
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; do INMOBILIARIA
U.M.V. S A ., Cali, Colombia (individual)
MUNOZ PAZ, Adriana del Socorro, do INVERSIONES Y CONSTRUCCIONES
VALLE S.A, Cali, Colombia; Cedula No. 31950689 (Colombia) (individual)
MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; do
CONSTRUCTORA DIMISA LTDA, Cali, Colombia; d o INMOBILIARIA U.M.V.
S A , Cali, Colombia; c/oINVERSIONES Y CONSTRUCCIONES VALLE S.A, Cali,
Colombia; Cedula No. 16788012 (Colombia) (individual)
MUNOZ RODRIGUEZ, Juan Carlos, do BLANCO PHARMA S A , Bogota, Colom
bia; d o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; d o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; do
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; do
DISTRIBUIDORA MIGIL LTDA, CaB, Colombia; d o LABORATORIOS BLAIMAR
DE COLOMBIA S .A , Bogota, Colombia; do 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 BLANCO PHARMA S.A, Bogota, Colombia;
do DEPOSITO POPULAR DE DROGAS S A , CaB, Colombia; do DISTRIBUIDORA
DE DROGAS CONDOR LTDA, Bogota, Colombia; c/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; do RADIO UNIDAS FM S A , Cali, Colombia; DOB26Jul 1967; Passport
AC569012 (Colombia); Cedula 31976822 (Colombia) (individual)
VIAJES MERCURIO LTDA, CaH, Colombia; DOB 20 Jan 1959; Cedula No.
38943729 (Colombia) (individual)
MURILLO MURILLO, Jose Tofentino, do AGROPECUARIA LA ROBLEDA S A ,
CaS, Colombia; Cedula No. 2240779 (Colombia) (individual)
RAMIREZ GARCIA, Manuel Heman, Calle 5 No. 37A-65 of. 203, Cali, Colombia;
Carrera 91 No. 17-17, Casa 4, Cali, Colombia; do RADIO UNIDAS FM S A , Cali,
Colombia; Cedula No. 14975762 (Colombia) (individual)
NUNEZ PEDROZA, Humberto, do CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; Cedula No. 4326541 (Colombia) (individual)
RAMIREZ, Julio Cesar, do RADIO UNIDAS FM S A , Cali, Colombia; Cedula No.
16685808 (Colombia) (individual)
OBEYMAR MAFLA, Carlos, do MERCAVICOLA LTDA., Cafi, Colombia; Cedula
No. 6226643 (Colombia) (individual)
RAMIREZ UBREROS, Gladys Miriam, d o DISTRIBUIDORA DE DROGAS LA
REBAJA S A , Bogota, Colombia; do INVERSIONES MOMPAX LTDA, Cali,
Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S A . Bogota, Colom
bia; DOB 20 Nov 1945; Passport 38974109 (Colombia); Cedula No. 38974109
(Colombia) (individual)
ORDONEZ MEDINA, Elizabeth, do ADMINISTRACION INMOBIUARIA BOLIVAR
S A . Cali, Colombia; do INMOBILIARIA BOLIVAR LTDA., Cafi, Colombia (indi
vidual)
ORTIZ PALACIOS, Wilfington A., Avenida 5AN No. 23D-68 piso 2, Cali, Colombia;
Carrera 62 Bis No. 6A Cali, Colombia; do CREACIONES DEPORT1VAS
WILUNGTON LTDA., Cali, Colombia (individual)
OSORIO CADAVID, Maria Victoria, do COLOR 89.5 FM STEREO, Cali, Colombia;
do DERECHO INTEGRAL Y CIA. LTDA., Cali. Colombia; Cedula No. 31932294
(Colombia) (individual)
OSO RIO PINEDA, Jorge Ivan, c/o LABORATORIOS GEN ER ICOS
VETERINIARIOS, Bogota, Colombia; Cedula No. 19270301 (Colombia) (individual)
OSPINA DUQUE, Elssy, do GANADERIAS DEL VALLE S A . Cali. Colombia;
Cedula No. 31834998 (Colombia) (individual)
PATINO RINCON, Octavio, do INVERSIONES VILLA PAZ S A , Cali, Colombia;
Cedula No. 2438955 (Colombia) (individual)
PATINO URIBE. Carlos Augusto, do DISTRIBUIDORA MIGIL LTDA., Cali, Colom
bia; Cedula No. 16627574 (Colombia) (individual)
PAZ MAHECHA Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota, Colombia; Calle
13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt 101A, CaB, 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, Cafi, Colombia; Carrera 4 No.
11-45 of. 809. Cali, Colombia; Transversal 98 No. 28A-46, Cafi, Colombia; do
COLOR 89.5 FM STEREO, Cali, Colombia; Cedula No. 16590653 (Colombia)
(individual)
PELAEZ DE HENAO, Teresa, do ALFA PHARMA S A , Bogota, Colombia; Cedula
No. 29013555 (Colombia) (individual)
PERDOMO ZUNIGA, Hugo Ivan, do CONSTRUVIDA SA , Cali, Colombia; Cedula
No. 16669843 (Colombia) (individual)
PEREZ GARCIA, Carlos, do ASESORIAS COSMOS LTD A Cali, Colombia;
Cedula No. 14920419 (Colombia) (individual)
PEREZ ORTEGA, Pubfio Eliecer, do INVERSIONES VILLA PAZ S A , Cafi,
Colombia; Cedula No. 16597479 (Colombia) (individual)
PEREZ SERNA, Wilmar Armando, do INVHERESA SA., Cafi, Colombia (indi
vidual)
PEREZ VARELA, Jaime Diego, do CONSTRUCTORA GOPEVA LTDA, Cafi,
Colombia; Cedula No. 2895666 (Colombia) (individual)
PIEDRAHITA, Gustavo Adolfo, do AGROPECUARIA LA ROBLEDA S A , CaB,
Colombia; Cedula No. 16764002 (Colombia) (individual)
PINZON, Marco Antonio, do DEPOSITO POPULAR DE DROGAS S A , CaB,
Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colom
bia; Cedula No. 17801803 (Colombia) (individual)
POSSO DE LONDONO, Maria del Carmen, do INVERSIONES VILLA PAZ S A ,
Cali. Colombia; Cedula No. 29664243 (Colombia) (individual)
PRADO CUERO, Salomon (aJca. CHALO), Avenida 26 No. 42B-89 Bogota,
Colombia; Carrera 101B No. 11B-50 Cali, Colombia; do COLOR 89.5FM STEREO,
Cafi, Colombia; DOB 1 Aug 1948 (individual)
QUIGUA ARIAS, Omar, do IMCOMER, Cali, Colombia; do INCOES, Cali, Colom
bia (incfividual)
QUINTERO SALAZAR, Lisimaco, do INMOBILIARIA U.M.V. S A , Cali, Colombia
(individual)
RAMIREZ BUITRAGO, Luis Eduardo, do INCOES, Cali, Colombia (individual)
RAMIREZ BUITRAGO, Placido, do PROCESADORA DE POLLOS SUPERIOR
S A , Palmira, Colombia (individual)
RAMIREZ CORTES, Delia Nhora (Nora), do ADMINISTRACION INMOBILIARIA
BOLIVAR S A , Cafi, Colombia; do AGROPECUARIA Y REFORESTADORA
HERREBE LTDA, Cafi, Colombia; do CONSTRUCTORA ALTOS DEL RETIRO
LTDA. Bogota, Colombia; do CONSTRUEXITO S A . Cali. Colombia; do
INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do INMOBILIARIA
BOLIVAR LTDA. Cali, Colombia; do INVERSIONES GEMINIS S A , Cali. Colom
bia; do INVERSIONES HERREBE LTDA, Cali, Colombia; do INVERSIONES
INVERVALLE S A , Cali, Colombia; do SOCOVALLE LTDA, Cafi, Colombia; do
RAMIREZM., Oscar, do INVERSIONES ARALTDA, Cali, Colombia; c/oVALORES
MOBIUARIOS DE OCCIDENTE S A , Bogota, Colombia; do RIONAPCOMERCIO
Y REPRESENTACIONES S A , Quito, Ecuador (individual)
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)
RAMIREZ VALENCIANO, Wilfiam, Calle 3C No. 72-64 10, Cali, Colombia; do
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; do
CONCRETOS CAU S A , Cali, Colombia; d o CONSTRUCTORA DIMISA LTDA,
Cali, Colombia; do IMCOMER LTDA, Cali, Colombia; do INVERSIONES EL
PENON S A , Cafi, Colombia; d o INVERSIONES GEMINIS S A , Cali. Colombia;
Cedula No. 16694719 (Colombia)
RAMOS RAYO, Hertoerto, d o INVERSIONES VILLA PAZ S A , Cali, Colombia;
Cedula No. 6186403 (Colombia) (individual)
RESTREPO VILLEGAS, Camilo, Calle 116 No. 12-49, Bogota, Colombia; do
PLASTICOS CONDOR LTDA, Cali, Colombia; Cedula No. 6051150 (Colombia)
(individual)
REYES MURCIA Edgar, d o CONSTRUVIDA S A , Cali, Colombia; Cedula No.
17181081 (Colombia) (individual)
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 51640309 (Colombia) (individual)
RIZO, Diego, do DISTRIBUIDORA MIGIL LTDA, Cali, Colombia; Cedula No.
144483334 (Colombia) (individual)
RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30, apt 304A Cali,
Colombia; do PROCESADORA DE POLLOS SUPERIOR SA , Palmira, Colombia;
do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do CONSTRUVIDA S.A,
Cali. Colombia; do IMCOMER LTDA, Cali. Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S A , Cali, Colombia; do INCOES LTD A Cali, Colombia; do
INVERSIONES EL PENON S A , Cali, Colombia; do SERVICIOS INMOBIUARIOS
LTDA, Cali, Colombia; Cedula No. 16646582 (Colombia) (individual)
RODRIGUEZ ABADIA, William, d o ANDINA DE CONSTRUCCIONES S A , Cafi,
Colombia; c/oASPOIRDELPACIFICOYCIALTDA, Cali, Colombia; do BLANCO
PHARMA S A , Bogota, Colombia; do DEPOSITO POPULAR DE DROGAS S A ,
Cali, Colombia-, do DERECHO INTEGRAL Y CIA. LTDA, Cali. Colombia; do
DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; do
DISTRIBUIDORA MIGIL LTD A. Cali, Colombia; do INVERSIONES ARA LTDA.
Cafi, Colombia; do INVERSIONES MIGUEL RODRIGUEZ E HUO, Cali, Colombia;
do LABORATORIOS BLAIMAR DE COLOMBIA S A , Bogota, Colombia; do
LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do M.
RODRIGUEZ O. Y CA S. EN C„ Cali, Colombia; do MUNOZ Y RODRIGUEZ Y
CIA LTDA. Cali, Colombia; d o RADIO UNIDAS FM S A , Cali, Colombia; do
REVISTA DEL AMERICA LTD A, Cali, Colombia; do RIONAP COMERCIO Y
REPRESENTACIONES S A , Quito, Ecuador; do VALORES MOBIUARIOS DE
OCCIDENTE S A Bogota, Colombia; DOB 31 Jul 1965; Cedula No. 16716259
(Colombia) (individual)
RODRIGUEZ ARBELAEZ, Carolina, do INVERSIONES ARA LTDA, Cali, Colom
bia; DOB 17 May 1979 (individual)
RODRIGUEZ ARBELAEZ, Maria Fernanda, do DEPOSITO POPULAR DE
DROGAS S A , Cali, Colombia; d o DISTRIBUIDORA DE DROGAS LA REBAJA
S A , Bogota, Colombia; d o INVERSIONES ARA LTDA, Cali, Colombia; do
RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, Ecuador; DOB 28
Nov 1973; alt DOB 28 Aug 1973; Passport AC568974 (Colombia); Cedula No.
66860965 (Colombia) (individual)
RODRIGUEZ DE MUNOZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS. Haydee;
a.lca. RODRIGUEZ OREJUELA Haydee), d o BLANCO PHARMA S A , Bogota,
Colombia; c/oCREACIONES DEPORTIVAS WILUNGTON LTDA., Cali, Colombia;
do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do
DISTRIBUIDORA MIGIL LTDA. Cali. Colombia; do HAYDEE DE MUNOZ Y C A
S. EN C., CaB, Colombia; do RADIO UNIDAS FM S A , Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual)
RODRIGUEZ DE ROJAS, Haydee (a.k a. RODRIGUEZ DE MUNOZ, Haydee;
a.lca. RODRIGUEZ OREJUELA Haydee). d o BLANCO PHARMA S A . Bogota,
Colombia; c/oCREACIONES DEPORTIVAS WILUNGTON LTDA., Cali, Colombia;
do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE DE MUNOZ Y CIA.
S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB22 Sep
1940; Cedula No. 38953333 (Colombia) (individual)
RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A ., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; Cedula No. 17171485 (Colom
bia) (individual)
RODRIGUEZ MONDRAGON, Alexandra, (a.lca. RODRIGUEZ MONDRAGON,
Maria Alexandra), c/oBLANCO PHARMA S.A , Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S A , Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA SA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom
bia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S A ., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y C IA S. EN C„ Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A, Bogota. Colombia; c/oTOBOGON, Cali, Colombia; DOB 30
May 1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); Cedula No.
66810048 (Colombia) (individual)
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES
S A , Cali, Colombia; c/oBLANCO PHARMASA . Bogota, Colombia; c/oDEPOSITO
POPULAR DE DROGAS S A ., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA SA , Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom
bia; c/o FARAMATODO S.A, Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S A , Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA SA ., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA S. EN
C„ Cali, Colombia; c/oMAXIT1ENDAS TODO EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S .A , Bogota, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES SA., Quito,
Ecuador; DOB21 Jun 1963; Passport AD387757 (Colombia); Cedula No. 16688683
(Colombia) (individual)
RODRIGUEZ MONDRAGON, Jaime, c/oBLANCO PHARMA S A ., Bogota, Colom
bia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTD A , Bogota, Colombia, c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S .A , Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA, Cali, Colombia; c/o FARMATODO S.A, Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S A ., Bogota, Colom
bia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S A .. Bogota, Colombia; c/
o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA SA ., Bogota, Colombia; c/o PLAST1COS CONDOR
LTDA, Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A,
Quito, Ecuador; Cedula No. 16637592 (Colombia) (individual)
RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZ
MONDRAGON, Alexandra), c/o BLANCO PHARMA S .A , Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS SA., Cali, Colombia; 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/oMARIELA DE RODRIGUEZ Y C IA S. EN C., Cali, Colombia;
d o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; d o TOBOGON,
Cali, 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; do
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; do INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; DOB 14Jul 1977; Passport No. AD253939 (Colombia); Cedula No.
94328841 (Colombia) (individual)
RODRIGUEZ MORENO, Stephanie (Stethanine), do INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia (individual)
RODRIGUEZ OREJUELA DE GIL, Amparo, do BLANCO PHARMA S.A, Bogota,
Colombia; do CREACIONES DEPORTIVAS WILUNGTON LTDA, Cali, Colombia;
do DEPOSITO POPULAR DE DROGAS SA , Cali, Colombia; 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, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 13 Mar 1949;
Passport AC342062 (Colombia); Cedula No. 31218703 (Colombia) (individual)
RODRIGUEZ OREJUELA, Haydee (a.lca. RODRIGUEZ DE MUNOZ, Haydee;
a.lca. RODRIGUEZ DE ROJAS, Haydee), do BLANCO PHARMA S.A, Bogota,
Colombia;c/oCREACIONES DEPORTIVAS WILUNGTON LTDA, Cali, Colombia;
do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do
DISTRIBUIDORA MIGIL LTDA., Cali; Colombia; do HAYDEE DE MUNOZ Y CIA.
S. EN C., Cali, Colombia; do RADIO UNIDAS FM S.A, Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual)
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), d o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; d o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; do
FARMATODO SA., Bogota, Colombia; do LABORATORIOS BLAIMAR DE CO
LOMBIA SA , Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOM
BIA S A , Bogota, Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB
1966; Passports007281 (Colombia), P0555266 (Colombia); Cedula No.51741013
(Colombia) (individual)
ROJAS MEJIA, Heman, Calle 2A Oeste No.248-45apt 503A Cali, Colombia; Calle
6A No. 9N-34, Cali, Colombia; do COLOR 89.5 FM STEREO, Cali, Colombia; DOB
28 Aug 1948; Cedula No. 16242661 (Colombia) (individual)
ROJAS ORT1S, Rosa, do ALFA PHARMA S A , Cali, Colombia; Cedula No.
26577444 (Colombia) (individual)
ROSALES DIAZ, Hector Emilio, c/oADMINISTRACION INMOBIUARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; do
CONSTRUCTORA DIMISA LTDA, CaB, Colombia; do INDUSTRIA AVICOLA
PALMASECA S A „ Cali, Colombia; do INVERSIONES GEMINIS S.A, Cali, Co
lombia; do INVERSIONES EL PENON S A Cali, Colombia; do INVERSIONES
VILLA PAZ SA., Cali, Colombia; do MERCAVICOLA LTDA., Cali, Colombia;
Cedula No. 16588924 (Colombia) (individual)
ROZO C., Miguel, d o CONSTRUCTORA ALTOS DEL RETIRO LTDA, Bogota,
Colombia; Cedula No. 17093270 (Colombia) (individual)
ROZO VARON, Luis Carlos, do BLANCO PHARMA S A , Bogota, Colombia; do
FARMATODO S A , Bogota, Colombia; do LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; do LABORATORIOS KRESSFOR, Bogota,
Colombia; Cedula No. 5838525 (Colombia) (individual)
RUEDA FAJARDO, Herberth Gonzalo, do LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 12126395(Colombia) (individual)
RUIZ HERNANDEZ, Gregorio Rafael, c/o 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; do CONCRETOS CALI S.A, Cali, Colombia; do CONSTRUCTORA DIMISA
LTDA, Cali, Colombia; do INMOBILIARIA U.M.V. SA , Cali, Colombia; DOB 10Jul
1958; Cedula No. 16603482 (Colombia) (individual)
SALAZAR, Jose Leonel, do PROCESADORA DE POLLOS SUPERIOR S.A,
Palmira, Colombia; d o INMOBILIARIA U.M.V. S A , Cali, Colombia (individual)
SALCEDO RAMIREZ, Jaime, do INMOBILIARIA U.M.V. S A , Cali, Colombia;
Cedula No. 16706222 (Colombia) (individual)
SALCEDO RAMIREZ, Nhora Clemenda; do ADMINISTRACION INMOBILIARIA
BOLIVAR SA , Cali, Colombia; do INMOBIUARIA BOLIVAR LTDA., Cali, Colom
bia; Cedula No. 31273613 (Colombia) (individual)
SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt 102, Cali,
Colombia; c/o RADIO UNIDAS FM S.A, Cali, Colombia; DOB 16Jan 1954; Cedula
No. 14998632 (Colombia) (individual)
SANCHEZ DE VALENCIA, Dora Gladys, do INMOBILIARIA U.M.V. S.A, Cali,
Colombia; DOB 7 Aug 1955; Cedula No. 31273248 (Colombia) (individual)
SANTACRUZ CASTRO, Ana Milena, c/oAUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/oINMOBIUARIA SAMARIA LTDA, Cali, Colombia; do INVERSIONES
EL PASO LTDA, Cali, Colombia; do INVERSIONES SANTA LTDA, Cali, Colom
bia; do SAMARIA LTDA., Cali, Colombia; do 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, do INMOBIUARIA SAMARIA LTDA, Cali, Co
lombia; DOB 28 Sep 1973; SSN 090-80-3433; Passports 043827307 (United
States), D1690693 (United States), 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; do
INVERSIONES ARA LTDA., Cali, Colombia; do INVERSIONES MIGUEL
RODRIGUEZE HIJO, Cali, Colombia; do INVERSIONES RODRIGUEZARBELAEZ,
Cali, Colombia; d o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (indi
vidual)
SEPULVEDA SEPULVEDA Manuel Salvador, do INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; d o INVHERESA S.A, Cali, Colombia; Cedula No. 16855038
(Colombia) (individual)
SERNA, Maria Norby, do INVHERESA S.A., Cali, Colombia; Cedula No. 29475049
(Colombia) (individual)
SILVA PERDOMO, Alejandro, do CONSTRUVIDA S.A, Avenida 2N No. 7N-55 y
No. 521, Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA SA., Cali,
Colombia; Cedula No. 14983500 (Colombia) (individual)
SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S A , Bogota, Colombia; c/o
LABORATORIOS BLAIMAR, Bogota, Colombia; do LABORATORIOS KRESSFOR,
Bogota, Colombia; d o PENTA PHARMA DE COLOMBIA SA , Bogota, Colombia;
Cedula No. 79261845 (Colombia) (individual)
SOTO GUTIERREZ, Heman, do INVERSIONES ARIO LTDA, Cali, Colombia
(individual)
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA, Bogota, Colom
-
9
-
bia; Cedula No. 19482747 (Colombia) (individual)
TREJOS MARQUEZ, Amulfo, Carrera4No.9-17of. 308, AA38028, CaB, Colombia;
d o CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 6090595 (Co
lombia) (individual)
TRIANA TEJADA, Luis Humberto, do 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, Call, Colombia; Calle 13C No. 75-95 piso 2, Cali, Colombia; Carrera 76A No.
6-34 apt. 107. Cali, Colombia; do COLOR 89.5 FM STEREO, Cali, Colombia; DOB
23 Nov 1960; Cedula No. 16264395 (Colombia) (individual)
URIBE GONZALEZ, Jose Abelardo, do PROCESADORA DE POLLOS SUPE
RIOR S A . Palmira, Colombia; PROCESADORA DE POLLOS SUPERIOR S A ,
Palmira, Colombia; c/oCONSULTORIA EMPRESARIAL ESPECIAUZADALTDA.,
CaB, Colombia; do INMOBILIARIA U.M.V. S A , Cali. Colombia; do SERVICIOS
INMOBIUARIOS LTDA., Cali, Colombia; Cedula No. 16647906 (Colombia) (indi
vidual)
VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46. CaB, Colom
bia; Carrera 76No. 6-200102, Cali, Colombia; do INVERSIONES BETANIA LTDA.,
Cali, Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; Cedula No.
16741491 (Colombia) (individual)
VALENCIA ARIAS, Luis Fernando, do INVERSIONES BETANIA LTDA, CaB,
Colombia; d o INVERSIONES EL PENON SA , Cali, Colombia; do INVERSIONES
GEMINIS S A , Cali, Colombia; Cedula No. 71626881 (Colombia) (individual)
VALENCIA DE JARAMIUO, Maria Diocelina, do AGROPECURIA LA ROBLEDA
S A , Cali, Colombia (individual)
VALENCIA FRANCO, Manuel, do GANADERIAS DELVALLE SA , Cali, Colombia
(individual)
VALENCIA Reynel (Reinel), c/o PROCESADORA DE POLLOS SUPERIOR S A ,
Palmira, Colombia; do GANADERIAS DEL VALLE S A , Cali, Colombia; do
INMOBILIARIA U.M.V. S A , Cali, Colombia: Cedula No. 16258610 (Colombia)
(individual)
VARGAS GARCIA Carlos Alberto, Quito, Ecuador; do DISTRIBUIDORA DE
DROGAS CONDOR LTDA, Bogota, Colombia; d o RIONAP COMERCIO Y
REPRESENTACIONES S A , Quito, Ecuador (individual)
INVERSIONES VILLA PAZ S A , Cali, Colombia; Cedula No. 6457925 (Colombia)
(individual)
VICTORIA, Mercedes, c/oCOLOR 89.5 FM STEREO, CaB, Colombia; d o COMPAX
LTDA, CaB, Colombia; do INVERSIONES GEELE LTDA, Bogota, Colombia; do
LABORATORIOS KRESSFOR. Bogota. Colombia (individual)
VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA 26397, Cali, Colombia;
d o ADMINISTRACION INMOBILIARIA BOLIVAR S A , Cali, Colombia; do
AGROPECUARIA BETANIA LTDA, CaB, Colombia; d o AGROPECUARIA LA
ROBLEDA S A , Cali, Colombia; do GANADERIAS DEL VALLE S A . Cali, Colom
bia; d o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; d o
INVERSIONES VILLA PAZ SA , CaB, Colombia; d o PROHUEVO DE COLOMBIA
LTDA, CaB, Colombia; Cedula No. 16247701 (Colombia) (individual)
VILLALOBOS CASTANO, Luis Enrique, do DISTRIBUIDORA DE DROGAS CON
DOR LTDA, Bogota, Colombia; Cedula No. 14875020 (Colombia) (individual)
VILLEGAS ARIAS, Maria Deisy (Deicy), Cafe 66 No. 1A-6 51, Cali. Colombia; do
CONCRETOS CAU S A , Cali, Colombia; do CONSTRUEXITO S A . CaB. Colom
bia; do GANADERIAS DEL VALLE S A . Cali, Colombia; d o INDUSTRIA
MADERERA ARCA LTDA, CaB, Colombia; do SOCOVALLE LTDA, Cali, Colom
bia; Cedula No. 31200871 (Colombia) (individual)
VILLEGAS BOLANOS, Silver Amido, do ADMINISTRACION INMOBILIARIA
BOLIVAR S A , CaB, Colombia; do CONCRETOS CALI S A . Cali, Colombia; do
CONSULTORIA EMPRESARIAL ESPECIAUZADA LTDA, CaB, Colombia; do
GANADERIAS DELVALLE S A , Cali, Colombia; Cedula No. 10480869 (Colombia)
(individual)
ZABALETA SANDOVAL, Nestor, Apartado Aereo 91095; do BLANCO PHARMA
S A , Bogota, Colombia; do 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)
ZAMBRANO CERON, Maria Concepcion, do AGROPECUARIA LA ROBLEDA
S A , Cali, Colombia (individual)
ZAMORA Jose Heman, do GANADERIAS DEL VALLE S A , Cali. Colombia
(individual)
ZUNIGA OSORIO, Marco Fidel, do FARMATODO S A , Bogota, Colombia; do
LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual)
VARGAS LOPEZ, Gustavo Adolfo, do AGROPECUARIA LA ROBLEDA S A CaB,
Colombia; d o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; do
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, Syria, Sudan, and Terrorists who
threaten to disrupt the Middle East peace process. It has certain residual authoriity with regard to sanctions against Cambodia.
For additional information about these programs or about sanctions against Narcotics Traffickers, please contact the:
OFFICE OF FOREIGN ASSETS CONTROL
U.S. Department of the Treasury
Washington, D.C. 20220
202/622-2520
JANUARY 15, 1997
D E P A R T M E N T OF T H E T R E A S U R Y
W ASHINGTON
OFAC PUBLIC INFORMATION AVAILABLE ELECTRONICALLY
General Public:
»
World Wide Web (W W W ) Home Page on the Internet - All of OFAC's program "brochures," as well as SDN information,
are available free in downloadable camera-ready Adobe Acrobato "*.PDF" format over the Treasury Department's World Wide
Web Server. OFAC's Home Page site is "http://www.ustreas.gov/treasury/services/fac/fac.html”. The Page also contains a selfextracting ASCII file of the SDN list in DOS, delimited, and fixed-field versions, free Adobe Acrobat Readerso to view and print
"*.PDF" files, and a link to GPO ACCESS to download actual Federal Register notices and brochures in WordPerfects and ASCII
format. Whenever there is a change in any of the data at the site, the [DA TE] changes on the face of the Page; users can structure
their Internet connection to use a Web browser to watch for that date change, check a "What's new?" file to get the details about
changes, and download OFAC's latest information. Call OFAC Compliance at 2 0 2 /6 2 2 -2 4 9 0 with any questions.
»
OFAC Fax-on-demand Service - OFAC operates a free automated fax-on-demand service, which can be accessed 24 hours
a day, seven days a week, by dialing 2 0 2 /6 2 2 -0 0 7 7 from any touchtone phone and following voice prompts. OFAC
documents kept up to date on the system include program and general brochures, listings of Specially Designated Nationals and
Blocked Persons, including changes to the listings, licensing guidelines, and Federal Register notices. The "Index of Available
Documents" is date-specific.
*
U.S. Treasury's Electronic Library (TEL) - The Treasury Department maintains a free "electronic library" called "TEL" on
the FedWorld bulletin board network. FedWorld is a service of the National Technical Information Service (NTIS). It can
be reached 24 hours a day, 7 days a week, using standard communications software and a modem by directly dialing 70 3 321 -3 339.
Once access to FedWorld has been gained, option "[C],” the "Business, Trade, and Labor Mall," should be selected. Then, ”[E]"
should be chosen for "Treasury's Electronic Library." OFAC files are available for downloading in camera-ready "*.PD F" format as
well as in a self-extracting ASCII "*.EXE" format. They are all prefixed with the call letters "T 11." OFAC's camera-ready brochure
on Cuba, for example, is called " T 1 1CUBA.PDF." OFAC's self-extracting ASCII file containing country and program brochures as
well as the latest SDN list in DOS-format is called "T 1 1 FAC00.EXE." Adobe Acrobat Readers- are available free to view and print
the "*.PDF" files. Those needing a free Acrobat Reader., should access a special Internal Revenue Service "utilities" library by typing
the command "/go IRISGR" at FedWorld's main prompt. They can then download the program file. FedWorld's help desk number
is 703 4 8 7 -4 6 0 8 and business office number is 703 4 8 7 -4 6 4 8 .
«
U.S. Commerce's Economic Bulletin Board (EBB) - The U.S. Department of Commerce operates an electronic bulletin board
(the EBB) which can be reached by directly dialing from a modem using any communications software 2 0 2 /4 8 2 -3 8 7 0 (for
2400bps connections), 2 0 2 /4 8 2 -2 5 8 4 (for 9600bps connections), or 2 0 2 4 8 2 -2 1 6 7 (for 14,400bps connections). There is a
subscription cost to download Commerce information. The EBB is used extensively by U.S. exporters seeking information on trade
leads. All OFAC publications in ASCII format, including the latest version of the alphabetized SDN list, are available for downloading
from the GLOBUS (Global Business Opportunities) area on the Board. Commerce Department Export Denial Order information is also
available in the same general file area. OFAC sheets can be individually downloaded or all OFAC informational material can be
transferred as a compressed self-extracting DOS archive file called "FACDATA.EXE." Once an individual accesses the GLOBUS main
menu on the Board, all that needs to be done to locate OFAC material is to choose " 0 " for GO TO OTHER GLOBUS FILES and then
"D" for OFAC. .The EBB's Help Line is 2 0 2 -4 8 2 -1 9 8 6 (Monday to Friday, 8:30 a.m. - 5 :30 p.m. Eastern Time).
»
U.S. Commerce's National Trade Data Bank (NTDB) - The U.S. Department of Commerce operates a CD-Rom service
providing a massive amount of international trade information on a monthly basis to small and medium sized companies.
There is a nominal charge for a subscription. The CD-Rom service is also available free of charge at Commerce offices nationwide
as well as nearly 1,000 Federal depository libraries. OFAC data is in fully searchable ASCII format. For information, call 2 0 2 /4 8 2 1986.
*
U.S. Commerce’s STAT-USA/FAX - The U.S. Department of Commerce operates an automated fax-on-demand service that
includes OFAC data. Users need only call 2 0 2 /4 8 2 -0 0 0 5 from a fax machine's handset 2 4 hours a day, 7 days a week.
For a nominal charge, subscribers are entitled to six files per day without size restrictions. OFAC posts camera ready copies of the
latest: OFAC listing of Specially Designated Nationals and Blocked Persons; Changes to the Listing of Specially Designated Nationals
and Blocked Persons; and brochures for Exporters and Importers, the Financial Community, and the Securities Industry.
»
U.S. Government Printing Office's The Federal Bulletin Board - The U.S. Government Printing Office operates a free bulletin
board called "The Federal Bulletin Board" which can be accessed 2 4 hours a day, 7 days per w eek, by direct dialing
2 0 2 /5 1 2 -1 3 8 7 from a modem using any communications softw are. The system detects modem speed. The information is also
available over the Internet via GPO ACCESS at "fedbbs.access.gpo.gov". User assistance is available from 7 :0 0 a.m. to 5:00 p.m.
Eastern time, Monday through Friday by calling 2 0 2 /5 1 2 -1 5 3 0 . OFAC's information is located in a series of 'file libraries" for
downloading in ASCII, WordPerfect., or "*.PD F" format, and includes, in addition to OFAC "brochures" and SDN lists, the entire
Code of Federal Regulations dealing with OFAC as well as every Federal Register notice OFAC publishes. Federal Register notices
are posted electronically to the Board at the same time they are printed in the Federal Register. The "file libraries" from which users
may download information are: FAC31CFR (containing Title 31 of the CFR), FAC_31FR (containing Federal Register notices),
FACBRO (containing all of OFAC's "brochures"), FAC_MISC (containing press releases, licensing guidelines, and other special items),
and FAC_SDN (containing the latest releases of master SDN lists).
»
U.S. Maritime Administration's Marlinespike Bulletin Board System - The U.S. Maritime Administration operates a free
electronic bulletin board called "Marlinespike" which can be accessed via modem at 2 0 2 /3 6 6 -8 5 0 5 with voice help at
2 0 2 /3 6 6 -9 9 9 1 . OFAC's brochures and SDN information can be scanned on-line or downloaded for further use.
■a
U.S. Customs Service’s Customs Electronic Bulletin Board - The U.S. Customs Service maintains a free Customs Electronic
Bulletin Board geared especially toward Customs House Brokers. OFAC's information is available as a date-specific selfextracting DOS file ("OFAC*.EXE" in File Area # 1 5 , "Customs Extra!"). Modem access is at 7 0 3 /4 4 0 -6 1 5 5 with voice system
support at 7 0 3 /4 4 0 -6 2 3 6 .
Banks:
»
U.S. Council on International Banking (headquartered in NY) - USCIB - The U.S. Council on International Banking is a
nationwide banking industry interest group concentrating on the international banking operations area. Every member bank
has free access to the USCIB's electronic bulletin board called "IN TER C O M " as part of its membership. All OFAC publications,
including the latest versions of alphabetized SDN listings, are available to be downloaded from the "M A IN Conference" on
INTERCOM. OFAC brochures can be individually downloaded in camera-ready "*.PDF" format or all of them can be transferred as
a compressed self-extracting ASCII archive file called "OFAC*.EXE." OFAC'uses "system bulletins" to announce all major sanctions
actions as they occur.
•
b
International Banking Operations Association (headquartered in Miami) - IBOA - The International Banking Operations
Association is a membership organization of banks in the southern United States. IBOA has a "Wildcat" bulletin board which
contains in its Regulatory Conference a compressed self-extracting ASCII archive file called "OFAC*.EXE" with all OFAC publications,
as well as the latest SDN listings. Individual brochures may also be downloaded by users as camera-ready copy in "*.PDF" format.
As with the USCIB system messages are posted on IBOA's board covering major sanctions actions as they occur.
»
Clearing House Interbank Payments System (New York) - CHIPS - The Clearing House Interbank Payments System maintains
a special bulletin board specifically to receive and sort OFAC SDN information. Bankers should contact The New York
Clearing House Association for information. In addition, system bulletins are electronically transmitted to CHIPS regarding all major
sanctions actions for immediate broadcast to members.
®
Office of the Comptroller of the Currency's OCC Information Line - The Office of the Comptroller of the Currency operates
a special 24 hour a day fax-on-demand service for National banks and examiners. The computer-based system provides
copies of documents from any touchtone phone by calling 2 0 2 /4 7 9 -0 1 4 1 and following voice prompts. OCC's Communications
Division may be reached at 2 0 2 /8 7 4 -4 9 6 0 . OFAC documents regularly updated on the system include our listing of Specially
Designated Nationals and Blocked Persons split into tw o smaller files of more or less equal length, OFAC's listing of changes to the
SDN list during the current year, and OFAC's Foreign Assets Control Regulations for the Financial Community.
w
Bank Regulators in general - OFAC provides electronic notice regarding all major sanctions actions to some 5 ,0 0 0 on-line
Fedwire depository institutions through the Federal Reserve Bank of New York. The message from the New York Fed is
echoed across the country. Such messages are limited to 14 lines of 8 0 characters. (OFAC also distributes from time to time printed
copies of important sanctions information to depository institutions throughout the United States through each of the Federal bank
regulatory agencies.)
Other Resources: An alphabetized and a country-specific listing of Specially Designated Nationals are now published quarterly in
print format in the Federal Register as a special appendix to the 5 0 0 series of Title 31 of the U.S. Code o f Federal Regulations.
OFAC has a Miami branch office (909 Southeast First Avenue, Suite 7 3 5 A ) with a special bi-lingual hotline relating to information
on the Cuban embargo; the hotline number is 3 0 5 /5 3 6 -6 7 6 9 .
[COMPL 95015::970103]
@FedFRASER