Full text of District Notices (Federal Reserve Bank of Dallas) : Office of Foreign Assets Control, Notice 95-106

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F

ederal

Reserve Bank

OF DALLAS
ROBERT

D. M c T E E R , J R .

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

October 30, 1995

DALLAS, TEXAS
75265-5906

Notice 95-106
TO: The Chief Executive Officer of each
financial institution and foreign agency
in the Eleventh Federal Reserve District
SUBJECT
Office of Foreign Assets Control
DETAILS
The President has signed an Executive Order declaring a national emergency
with regard to narcotics trafficking centered in Colombia. The order blocks assets of,
and prohibits U.S. persons from dealing with, persons designated in an order issued by
the Office of Foreign Assets Control (OFAC). All property in which specially designated
narcotics traffickers associated with Colombia have an interest is blocked. The Executive
Order and OFAC’s order are effective immediately.
ATTACHMENT
Attached is a copy of OFAC’s list of Specially Designated Narcotics
Traffickers. The list also appears in the Federal Register for October 24, 1995, part IV,
pages 54582-84.
MORE INFORMATION
For more information, please contact the Office of Foreign Assets Control at
(202) 622-2490. For additional copies of this Bank’s notice, please contact the Public
Affairs Department at (214) 922-5254.
Sincerely yours,

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

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

1
DEPARTMENT OF TH E TREASURY
O FFIC E O F FOREIGN A S S E T S C O N T R O L

LIST OF SPECIALLY DESIGNATED
NARCOTICS TRAFFICKERS
FOR FURTHER INFORMATION CONTACT:

Office o f Foreign Assets Control, Department
o f the Treasury, 1500 Pennsylvania Ave.,
N.W., Washington, DC 20220; Tel.: 202/6222490 (for financial institutions) or 202/6222420.
BACKGROUND INFORMATION:

On October 2 1 ,1995, President Clinton
signed an Executive order entitled “ Blocking
Assets and Prohibiting Transactions with
Significant Narcotics Traffickers” (the
“ Order” ).
The Order blocks all property subject to
U.S. jurisdiction in which there is any interest
o f 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 o f foreign persons determined by the
Secretary o f 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 o f persons determined by the
Secretary o f the Treasury, 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 an additional
76 foreign entities and individuals designated
by the Office o f Foreign Assets Control as
SDNTs pursuant to the Order.
The Order further prohibits any transaction
or dealing by a United States person or within
the United States in property or interests in
property o f SDNTs, and any transaction that
evades or avoids, has the purpose o f evading
or avoiding, or attempts to violate, the
prohibitions contained in the Order.
Designations of persons blocked pursuant
to the Order are effective upon the date of
determination by the Director o f the Office
of Foreign Assets Control, acting under
authority delegated by the Secretary o f the
Treasury. Public notice o f blocking is
effective upon the date of filing with the
Federal Register, or upon prior actual notice.

Colombia.
Calle
40, Pasto, Colombia; Local No. 6, Pasto,
Colombia; Local No. 13, Puerto Asis,
PRINCIPAL in d iv id u a l s :
Colombia.
RODRIGUEZ OREJUELA, GILBERTO, (A.K.A. “ THE
DROGAS LA REBAJA PEREIRA S.A., Local
CHESS PLAYER” ; A I C A “ LUCAS” ), DOB: 31
Cajamarca, Pereira, Colombia; Local Dos
January 1939; Passports: T321642
Quebradas, Pereira, Colombia; Local Santa
(Colombia), 77588 (Argentina), 10545599
Rosa de Cabal, Pereira, Colombia; Local la
(Venezuela); Cedula No. 6068015 (Colombia);
Virginia, Pereira, Colombia.
Cali, Colombia.
GANADERA L T D A , (A lC A . GANADERIA), Carrera 4
RODRIGUEZ OREJUELA, MIGUEL ANGEL, (A lC A .
12-41 piso 15, EdiGdo Seguras Bolivar, Cali,
“ EL SENOR” ; A.ICA. “ PATRICIA” ; A.ICA.
Colombia.
“ PATRICIO” ; A lC A . “ P A TTY "; A .K A . “ PAT” ;
GRUPO SANTA L T D A , Calle 18 106-98 o£ 201/202,
A .IC A “ MANUEL” ; A l C A “ MANOLO” ; A l C A
Cali, Colombia; Carrera 4 12-41 piso 14 y 15,
“ MIKE” ; A l C A “ MAURO” ; A.ICA. “ DOCTOR
Edificio Seguros Bolivar, Cali, Colombia;
M.R.O.” ), DOB: 23 November 1943; alt
Carrera 84 17-29, Cali, Colombia.
DOB: 15 August 1943; Cedula No. 6095803
HACIENDA LA NOV1LLERA, (A.IC A . NOVtLLERA;
(Colombia); Casa No. 19, Avenida Lago,
A.ICA. NOVILLERA GANADERA), Carrera 4 12Ciudad Jardin, Cali, Colombia.
41 piso 15, EdiGdo Seguros Biolivar, Cali,
SANTACRUZ LONDONO, JOSE, ( A l C A “ CHEPE” ;
Colombia; Paso de la Bolsa, Jamundi, Valle
A.K.A. “ DON CHEPE” ; A lC A . “ EL GORDO
del Cauca, Colombia.
CHEPE” ; A K A . “ 07” ), DOB: 1 October 1943;
HACIENDA SAN DRANA, (A.KJV. SANDRANA; A.K.A.
Passport: AB149814 (Colombia); Cedula No.
SANDRANA GANADERA), Carrera 4 12-41 piso
14432230 (Colombia); Cali, Colombia.
15, EdiGcio Seguros Bolivar, Cali, Colombia;
HERRERA BUtTRAGO, HELMER (A.ICA. “ PACHO” ;
San Pedro, Valle del Cauca, Colombia.
A.K.A. “ H7” ), DOB: 24 August 1951; alt.
1NMOB1LIARIA AURORA LTDA., Avenida
DOB: 5 July 1951; Passport: J287011
Canasgordas con Avenida Guali Casa 35, Cali,
(Colombia); Cedula No. 16247821
Colombia; Carrera 4 12— piso 15, EdiGcio
41
(Colombia); Cali, Colombia.
Seguros Bolivar, Cali, Colombia; Carrera 24F
Oeste 3-70, Cali, Colombia; Carrera 38A No.
ENTITIES:
5E-31, EdiGcio Conquistadores, Cali,
AUREAL INMOBIUARIA L T D A , Avenida 7 No. 112Colombia.
38 of. 104, Bogota, Colombia.
INMOBILIARIA SAMARIA L T D A , Calle 13 3-32 piso
CARS & CARS LTDA., (A.ICA. COMERCIAUZADORA
13, Cali, Colombia; Calle 13A 64-50 F201,
INTEGRAL LTDA.; A K A . PROYECTO CARS &
Cali, Colombia; Calle 18, No. 106-98 o£ 201/
CARS; A .IC A CENTRO COMERCIAL DEL
202, Cali, Colombia; Carrera 4 12-41 piso 15,
AUTOMOVIL), Avenida Roosevelt entre
EdiGdo Seguros Bolivar, Cali, Colombia.
carreras 38 y 38A esquinas, Cali, Colombia.

Specially Designated Narcotics
Traffickers

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 S.A.,
(A .K A . DROGAS LA REBAJA; A.K.A.
DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A.),

Calle 10 No. 4-47 Piso 19,
Cali, Colombia; Calle 18 121-130, Cali,
Colombia; Calle 14 6-66, Cali, Colombia;
Carrera 7 13-132 piso 4, Cali, Colombia;
Carrera 7A 14-25 piso 2, Cali, Colombia;
Carrera 10 11-71, Cali, Colombia; Carrera 99
No. 46 A-10 Bdg 6 y 8, Bogota, Colombia.

DISTRIBUIDORA MIGIL LTDA., (A.K.A. MIGIL; A.K.A.
DISTRIBUIDORA MIGIL C A U S .A ; F.K.A.
DISTRIBUIDORA MIGIL BOGOTA LTDA.),

Calle
5C 41-30, Cali, Colombia; Carrera 26 5B-65,
Cali, Colombia; Carrera 30-5-12, Cali,
Colombia.
DROGAS LA REBAJA BARRANQUILLA S.A, Avenida
Pedro Heredia, Barranquilla, Colombia; Local
Cerele, Barranquilla, Colombia; Local de
Riohacha, Barranquilla, Colombia.
DROGAS LA REBAJA BUCARAMANGA S.A., Local
No. 1, Bucaramanga, Colombia; 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 C A U S.A., Barrio Siloe, Cali,
Colombia; Calle 13 #6-85, Cali, Colombia;
Calle 3 #4-02 B/Vcntura, Cali, Colombia;
Local Comuneros No. 20, Cali, Colombia;
Local del Poblado No. 17, Cali, Colombia;
Santander de Quilichao, Cali, Colombia.

DROGAS LA REBAJA NEIVA S.A., Neiva,
DROGAS LA REBAJA PASTO S A ,
18 # 2 6 -

INTERCREDITOS S A , (A .IC A INTERCREDITOS
BOG O TA),
(A .IC A
INTERCREDITOS C A U ),

Bogota, Colombia;
Avenida Roosevelt No.
38— piso 2, Cali, Colombia.
32,
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of.
601, Cali, Colombia; Avenida 6AN 18-69 1128, Cali, Colombia; Avenida 6AN 23DN-16
of. 402, Cali, Colombia; Club El Remanso,
Jamundi, Colombia. INVERSIONES EL PASO LTD A., (R.ICA.
INVERSIONES NEGOAGRICOLA S.A.),

Carrera 4
No. 12— of. 1403, Cali, Colombia.
41
INVERSIONES INTEGRAL Y C IA , Calle 16B No.
114-80 Casa 2, Cali, Colombia; Carrera 2
Oeste 5— apL/ot 503, Cali, Colombia.
46
INVERSIONES MIGUEL RODRIGUEZ E HUO, Avenida
4N 6N-67 o f 601, Cali, Colombia; Avenida
6N 23DN-16 of. 202, 301,302, 401, 402,
Cali, Colombia.
INVERSIONES SANTA LTD A ., (F.K .A. INVERSIONES
Y CONSTRUCCIONES SANTA UM fTADA),

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— Cali,
48,
Colombia; Calle 9 No. 46— of. 302, Cali,
69
Colombia; Calle 13 3— piso 14, Cali,
32
Colombia; Carrera 2 Oeste 5— of 502, Cali,
46
Colombia; Carrera 4 12-41 piso 14, EdiGcio
Seguros Bolivar, Cali, Colombia; Carrera 4
12-41 piso 15, EdiGdo Seguros Bolivar, Cali,
Colombia.

LA BO RATO RIOS B LAI MAR DE COLOMBIA S.A.,
(A.K.A. BLAIMAR),

Colombia.

Calle 12B 27 39, Bogota,

2

DOB: 23 November
1952; Passports: AB151486 (Colombia),
AC444270 (Colombia), OC444290
(Colombia); Cedula No. 16593470
(Colombia); c/o INVERSIONES SANTA
LTDA, Cali, Colombia.
PREVIA S.A*, (A.K.A. PREVENCION Y ANAUSIS DE
DAZA QUIROA, HUGO CARLOS, Cedula No.
RIESGOS), Carrera 3 No. 10-20 of. 202, Cali,
19236485 (Colombia); c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia.
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
SAMARIA ARRENDAMIENTO, Cali, Colombia.
Colombia.
SAMARIA CANAS, Cali, Colombia.
DONNEYS GONZALEZ, FEDERICO, c/o
SAMARIA INTERESES, Cali, Colombia.
DISTRIBUIDORA DE DROGAS CONDOR
SAMARIA LTDA., Cali, Colombia.
LTDA, Bogota, Colombia.
SAMARIA TIERRAS, Cali, Colombia.
ESTRADA URIBE, OCTAVIO, c/o GRUPO SANTA
SANDRANA CANAS, Cali, Colombia.
LTDA., Cali, Colombia; c/o SOCIEDAD
SOCIEDAD CONSTRUCTORA LA CASCADA S JL ,
CONSTRUCTORA LA CASCADA S.A,
(A.K.A. CONSTRUCTORA CASCADA), Calle 1A
Cali, Colombia.
62A-120, Cali, Colombia; Calle 1A62A-120
GIL OSORIO, ALFONSO, DOB: 17 December 1946;
B2 108, Cali, Colombia; Calle 1A 62A-120
alt. DOB: 17 December 1940; Passports:
2305, Cali, Colombia; Calle 1A 62A-120
14949229 (Colombia), 14949279 (Colombia),
2418, Cali, Colombia; Calle 1A 62A-120
14949289 (Colombia), AC342060 (Colombia);
4114, Cali, Colombia; Calle 1A 62A-120
Cedula No. 14942279 or 14949279
6245, Cali, Colombia; Calle 13 3-32 piso 12
(Colombia); c/o DISTRIBUIDORA DE
y piso 14, Cali, Colombia; Carrera 4 12—
41
DROGAS CONDOR LTDA, Bogota,
of. 1401, Cali, Colombia; Carrera 4 No. 12Colombia; do DISTRIBUIDORA DE
41 of. 1403, Cali, Colombia; Carrera 64 1CDROGAS LA REBAJA S.A, Bogota,
63, Cali, Colombia; Carrera 64 IB-83, Cali,
Colombia; c/o DISTRIBUIDORA MIGIL
Colombia.
LTDA, Cali, Colombia; c/o
LABORATORIOS BLAI MAR DE
OTHER individuals :
COLOMBIA S.A, Bogota, Colombia; c/o
ARBELAEZ PARDO, AMPARO, DOB: 9 November
LABORATORIOS KRESSFOR DE
1950; alt. DOB: 9 August 1950; Passports:
COLOMBIA S.A., Bogota, Colombia.
AC568973 (Colombia), PE001850
GOMEZ V ., MANUEL ANTONIO, Cedula No. 7921814
(Colombia); Cedula No. 31218903 or
. (Colombia); c/o GANADERA LTDA, Cali,
31151067 (Colombia); Casa No. 19, Avenida
Colombia.
Lago, Ciudad Jardin, Cali, Colombia; c/o
GUTIERRES C ., ALVARO (A.K.A. GUTIERREZ C.,
INVERSIONES ARA LTDA, Cali,
ALVARO), DOB: 9 May 1942; Cedula No.
Colombia; c/o LABORATORIOS
14966562 (Colombia); c/o DISTRIBUIDORA
KRESSFOR DE COLOMBIA S.A, Bogota,
DE DROGAS CONDOR LTDA, Bogota,
Colombia.
Colombia;
ARLONE FACELU, ROBERTO, Cedula No. 16632415
GUTIERREZ CANCINO, FERNANDO ANTONIO, DOB:
(Colombia); c/o DISTRIBUIDORA DE
4 December 1941; Cedula No. 6089071
DROGAS CONDOR S.A., Bogota, Colombia.
(Colombia); c/o DISTRIBUIDORA DE
BORRERO Q ., HECTOR FABIO, c/o
DROGAS IA REBAJA S.A, Bogota,
INMOBILIARIA SAMARIA LTDA, Cali,
Colombia; c/o LABORATORIOS BLAIMAR
Colombia; c/o INVERSIONES SANTA
DE COLOMBIA S.A, Bogota, Colombia; d
LTDA, Cali, Colombia; c/o SOCIEDAD
o LABORATORIOS KRESSFOR DE
CONSTRUCTORA LA CASCADA S.A,
COLOMBIA S.A, Bogota, Colombia.
Cali, Colombia.
GUTIERREZ LOZANO, ANA MARIA, DOB: 1972;
CALDERON RODRIGUEZ, SOLANGE, c/o
Cedula No. 39783954 or 39783975
INMOBILIARIA AURORA LTDA, Cali,
(Colombia); c/o LABORATORIOS
Colombia; c/o INVERSIONES SANTA
KRESSFOR DE COLOMBIA S.A, Bogota,
LTDA, Cali, Colombia; c/o SOCIEDAD
Colombia.
CONSTRUCTORA LA CASCADA S.A,
GUTIERREZ LOZANO, JUAN PABLO, DOB: 11 April
Cali, Colombia.
1972; Passport: AC480604 (Colombia);
CARDONA OCHOA, CARLOS JULIO, Cedula No.
Cedula No. 79570028 (Colombia); c/o
7524996 (Colombia); c/o AUREAL
LABORATORIOS KRESSFOR DE
INMOBILIARIA LTDA, Bogota, Colombia;
COLOMBIA S.A, Bogota, Colombia.
c/o GRUPO SANTA LTDA, Cali, Colombia. HOLGUIN SARRIA, ALVARO, Cedula No. 14950269
CASTRO DE SANTACRUZ, AMPARO, DOB: 13
or 18950260 (Colombia); c/o
January 1948; alt. DOBs: 13 January 1946, 14
DISTRIBUIDORA DE DROGAS CONDOR
April 1959, 14 April 1957; SSN 150-50LTDA, Bogota, Colombia; c/o
6323; Passports: PE027370 (Colombia),
DISTRIBUIDORA MIGIL LTDA, Cali,
AA429676 (Colombia); Cedula No. 38983611
Colombia.
(Colombia); c/o INMOBILIARIA SAMARIA IDARRAGA ORTIZ, JAIME, Cedula No. 8237011
LTDA, Cali, Colombia; c/o INVERSIONES
(Colombia); c/o DISTRIBUIDORA DE
EL PASO LTDA, Cali, Colombia; c/o
DROGAS CONDOR LTDA, Bogota,
INVERSIONES SANTA LTDA, Cali,
Colombia; c/o DISTRIBUIDORA DE
Colombia; c/o SAMARIA LTDA, Cali,
DROGAS LA REBAJA S.A., Bogota,
Colombia.
Colombia; c/o DISTRIBUIDORA MIGIL
LTDA, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia.

LABO RATO RIOS KRESSFOR DE COLOMBIA S.A.,
(A .K .A . 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.

CAVIEDES CRUZ, LEONARDO,

Cedula No.
41594424 (Colombia); c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia.
LOZANO DE GOMEZ, ZIUA, Cedula No. 41577886
(Colombia); c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia.

IZQUIERDO OREJUELA, PATRICIA,

LOZANO CANCINO DE GUTIERREZ, MARIA GLADYS,
(A.K.A. LOZANO DE GUTIERREZ, GLADYS),

DOB: 19 October 1948; Cedula No. 41444092
(Colombia); c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia.
MAZUERO ERAZO, HUGO, DOB: 17 July 1936; alt
DOB: 1945; Cedula No. 2445590 (Colombia);
c/o GRUPO SANTA LTDA, Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia.
MOGOLLON RUEDA, EDUARDO, DOB: 5 February
1953; Cedula No. 19149691 or 19194691
(Colombia); c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia.
MONDRAGON DE RODRIGUEZ, MARIELA, DOB: 12
April 1935; Passport: 4436059 (Colombia);
Cedula No. 29072613 (Colombia); c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A, Bogota, Colombia.
MUNOZ RODRIGUEZ, JUAN CARLOS, DOB: 25
September 1964; Passport: 16703148
(Colombia); Cedula No. 16703148
(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/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A, Bogota, Colombia.
MUNOZ RODRIGUEZ, SORAYA, DOB: 26 July 1967;
Passport: AC569012 (Colombia); Cedula
31976822 (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/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A, Bogota, Colombia.
PINZON, MARCO ANTONIO, Cedula No. 17801803
(Colombia); c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA, Bogota,
Colombia.
RAMIREZ UBREROS, GLADYS MIRIAM, DOB: 20
November 1945; Passport: 38974109
(Colombia); Cedula No. 38974109
(Colombia); c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A, Bogota,
Colombia.
RIZO, DIEGO, Cedula No. 144483334 (Colombia);
c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia.

3

DOB: 31 July 1965;
Cedula No. 16716259 (Colombia); c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A, Bogota, Colombia; do
DISTRIBUIDORA MIGIL LTDA, Cali,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A, Bogota, Colombia; c/
o LABORATORIOS KRESSFOR DE
COLOMBIA, S.A, Bogota, Colombia.
RODRIGUEZ ARBELAEZ, CAROLINA, DOB: 17 May
1979; c/o INVERSIONES ARA LTDA, Cali,
Colombia.
RODRIGUEZ ARBELAEZ, MARIA FERNANDA, DOB:
28 November 1973; alternate DOB: 28 August
1973; Passport: AC568974 (Colombia);
Cedula No. 7382804819 (Colombia); do
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A, Bogota, Colombia.
RODRIGUEZ MONDRAGON, HUMBERTO, DOB: 21
June 1963; Passport: AD387757 (Colombia);
Cedula No. 16688683 (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; do LABORATORIOS BLAIMAR
DE COLOMBIA S.A, Bogota, Colombia; d
o LABORATORIOS KRESSFOR DE
COLOMBIA S.A, Bogota, Colombia.
RODRIGUEZ MONDRAGON, JAIME, Cedula No.
16637592 (Colombia); c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA, Bogota,
Colombia; do DISTRIBUIDORA DE
DROGAS LA REBAJA S.A, Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL
LTDA, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A, Bogota, Colombia.

RODRIGUEZ AB AD IA, WILLIAM,

DOB: 28
September 1973; SSN 090-80-3433;
Passports: 043827307 (United States),
DOB: 30 May 1969; alt. DOB:
D1690693 (United States), 100330728 (United
5 May 1969; Passport: AD359106 (Colombia);
States), J24728201 (Country unknown); c/o
Cedula No. 66810048 (Colombia); c/o
INMOBILIARIA SAMARIA LTDA, Cali,
DISTRIBUIDORA DE DROGAS CONDOR
Colombia.
LTDA, Bogota, Colombia; c/o
TORRES CORTES, JO SEUN , Cedula No. 19482747
DISTRIBUIDORA DE DROGAS LA
(Colombia); do AUREAL INMOBILIARIA
REBAJA S.A, Bogota, Colombia; do
LTDA, Bogota, Colombia.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A, Bogota, Colombia.
VILLALOBOS, LUIS E., Cedula No. 14875020
RODRIGUEZ OREJUELA DE GIL, AMPARO, DOB: 13
(Colombia); do DISTRIBUIDORA DE
March 1949; Passport: AC342062 (Colombia);
DROGAS CONDOR LTDA, Bogota,
Cedula No. 3121877003 (Colombia); do
Colombia.
DISTRIBUIDORA DE DROGAS CONDOR ZABALETA SANDOVAL, NESTOR, DOB: 1927;
LTDA, Bogota, Colombia; do
Cedula No. 20305353 (Colombia); Passports:
DISTRIBUIDORA MIGIL LTDA, Cali,
1690693 (United States), 100330728 (United
Colombia; do LABORATORIOS BLAIMAR
States), J24728201 (Country unknown); c/o
DE COLOMBIA S.A, Bogota, Colombia; d
LABORATORIOS KRESSFOR DE
o LABORATORIOS KRESSFOR DE
COLOMBIA S.A, Bogota, Colombia; c/o
COLOMBIA S.A, Bogota, Colombia.
INMOBILIARIA SAMARIA LTDA, Cali,
RODRIGUEZ OREJUELA DE MUNOZ, HAYDEE,
Colombia.
(A.K.A. RODRIGUEZ OREJUELA DE ROJAS,
HAYDEE), DOB: 22 September 1940; Cedula
E lectronic A vailability
No. 38953333 (Colombia); do
DISTRIBUIDORA DE DROGAS CONDOR
The Executive order and the information
LTDA, Bogota, Colombia; do
above will be printed in the F ed eral R eg ister
DISTRIBUIDORA MIGIL LTDA, Cali,
on or before October 25, 1995. These
Colombia.
documents will be available as electronic files
RODRIGUEZ RAMIREZ, CLAUDIA PILAR, DOB: 30
on The Federal Bulletin Board o f the
June 1963; alt. DOB: 30 August 1963; alt.
DOB: 1966; Passports: 007281 (Colombia),
Government Printing Office. By m odem , dial
P0555266 (Colombia); Cedula No. 51741013 202/512-1387 and type “ /G O FA C ,” or call
(Colombia); c/o DISTRIBUIDORA DE
202/512-1530 for disks or paper copies. The
DROGAS CONDOR LTDA, Bogota,
files will be available for downloading in
Colombia; do DISTRIBUIDORA DE
W ordPerfect, ASCII, and A dobe A crobat™
DROGAS LA REBAJA S.A, Bogota,
readable (*.PDF) formats.
Colombia; c/o DISTRIBUIDORA MIGIL
LTDA, Cali, Colombia; c/o
This notice is also accessible for
LABORATORIOS KRESSFOR DE
downloading in ASCII format w ithout charge
COLOMBIA S.A, Bogota, Colombia.
from Treasury’s Electronic Library (“ T E L ” )
SANTACRUZ CASTRO, ANA MILENA, DOB: 31
March 1965; Passports: 31929808 (Colombia), in the “ Business, Trade and Labor M all” of
AB151189 (Colombia); Cedula No. 31929808 the FedW orld bulletin board. By m odem dial
(Colombia); c/o AUREAL INMOBILIARIA 703/321-3339, and select self-expanding file
LTDA., Bogota, Colombia; c/o
“ T 1 1FAC00.EXE” in TEL. For Internet
INMOBILIARIA SAMARIA LTDA., Cali,
access, use one of the following protocols:
Colombia; do INVERSIONES EL PASO
LTDA., Cali, Colombia; do INVERSIONES Telnet = fedworld.gov (192.239.93.3); W orld
W ide Web (Home Page) = http://
• SANTA LTDA., Cali, Colombia; c/o
www.fedworld.gov; FTP = ftp.fedvvtorld.gov
SAMARIA LTDA, Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA
(192.239.92.205).
CASCADA S.A, Cali, Colombia.
RODRIGUEZ MONDRAGON, MARIA ALEXANDRA,
(A.K.A. RODRIGUEZ MONDRAGON,
ALEXANDRA),

SANTACRUZ CASTRO, SANDRA,