[Federal Register Volume 60, Number 205 (Tuesday, October 24, 1995)]
[Notices]
[Pages 54582-54584]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-26555]




[[Page 54581]]

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Part IV





Department of the Treasury





_______________________________________________________________________



Office of Foreign Assets Control



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List of Specially Designated Narcotics Traffickers; Notice

  Federal Register / Vol. 60, No. 205 / Tuesday, October 24, 1995 / 
Notices   

[[Page 54582]]


DEPARTMENT OF THE TREASURY


Office of Foreign Assets Control


List of Specially Designated Narcotics Traffickers

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice of blocking.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department is issuing a list of 80 blocked 
persons who have been designated by the President for their significant 
role in international narcotics trafficking centered in Colombia, or 
have been determined by the Secretary of the Treasury, in consultation 
with the Attorney General and the Secretary of State, either to have 
materially assisted in or provided financial or technological support 
for, or goods or services in support of, the narcotics trafficking 
activities of other blocked persons on the list, or to be owned or 
controlled by, or to act for or on behalf of, other blocked persons on 
the list.

EFFECTIVE DATE: October 23, 1995.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, 
Department of the Treasury, 1500 Pennsylvania Ave. NW., Washington, DC 
20220; Tel.: (202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document is available as an electronic file on The Federal 
Bulletin Board the day of publication in the Federal Register. By 
modem, dial 202/512-1387 and type ``/GO FAC,'' or call 202/512-1530 for 
disks or paper copies. This file is available for downloading in 
WordPerfect, ASCII, and Adobe AcrobatTM readable (*.PDF) formats. 
The document is also accessible for downloading in ASCII format without 
charge from Treasury's Electronic Library (``TEL'') in the ``Business, 
Trade and Labor Mall'' of the FedWorld bulletin board. By modem dial 
703/321-3339, and select self-expanding file ``T11FR00.EXE'' in TEL. 
For Internet access, use one of the following protocols: Telnet = 
fedworld.gov (192.239.93.3); World Wide Web (Home Page) = http://
www.fedworld.gov; FTP = ftp.fedworld.gov (192.239.92.205).

Background

    On October 21, 1995, President Clinton signed Executive Order 
12978, ``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers'' (the ``Order'').
    The Order blocks all property subject to U.S. jurisdiction in which 
there is any interest of four principal figures in the Cali drug cartel 
who are listed in the annex to the Order. 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 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'').
    The Order further prohibits any transaction or dealing by a United 
States person or within the United States in property or interests in 
property of SDNTs, and any transaction that evades or avoids, has the 
purpose of evading or avoiding, or attempts to violate, the 
prohibitions contained in the Order.
    Designations of foreign 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 delegated by the 
Secretary of the Treasury. Public notice of blocking is effective upon 
the date of filing with the Federal Register, or upon prior actual 
notice.

Specially Designated Narcotics Traffickers

Principal Individuals:

HERRERA BUITRAGO, Helmer (a.k.a. ``Pacho''; a.k.a. ``H7''), DOB: 24 
August 1951; alt. DOB: 5 July 1951; Passport: J287011 (Colombia); 
Cedula No. 16247821 (Colombia); Cali, Colombia.
RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ``The Chess Player''; a.k.a. 
``Lucas''), DOB: 31 January 1939; Passports: T321642 (Colombia), 
77588 (Argentina), 10545599 (Venezuela); Cedula No. 6068015 
(Colombia); Cali, Colombia.
RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. ``El Senor''; a.k.a. 
``Patricia''; a.k.a. ``Patricio''; a.k.a. ``Patty''; a.k.a. ``Pat''; 
a.k.a. ``Manuel''; a.k.a. ``Manolo''; a.k.a. ``Mike''; a.k.a. 
``Mauro''; a.k.a. ``Doctor M.R.O.''), DOB: 23 November 1943; alt. 
DOB: 15 August 1943; Cedula No. 6095803 (Colombia); Casa No. 19, 
Avenida Lago, Ciudad Jardin, Cali, Colombia.
SANTACRUZ LONDONO, Jose, (a.k.a. ``Chepe''; a.k.a. ``Don Chepe''; 
a.k.a. ``El Gordo Chepe''; a.k.a. ``07''), DOB: 1 October 1943; 
Passport: AB149814 (Colombia); Cedula No. 14432230 (Colombia); Cali, 
Colombia.

Entities:

AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, 
Colombia.
CARS & CARS LTDA., (a.k.a. COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. 
PROYECTO CARS & CARS; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, 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 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 
CALI 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 Cerete, 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 CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13 
#6-85, Cali, Colombia; Calle 3 #4-02 B/Ventura, Cali, Colombia; 
Local Comuneros No. 20, Cali, Colombia; Local del Poblado No. 17, 
Cali, Colombia; Santander de Quilichao, Cali, Colombia.
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia.
DROGAS LA REBAJA PASTO S.A., Calle 18 #26-40, Pasto, Colombia; Local 
No. 6, Pasto, Colombia; Local No. 13, Puerto Asis, Colombia. 

[[Page 54583]]

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.
GANADERA LTDA., (a.k.a. GANADERIA), Carrera 4 12-41 piso 15, 
Edificio Seguros Bolivar, Cali, Colombia.
GRUPO SANTA LTDA., Calle 18 106-98 of. 201/202, Cali, Colombia; 
Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar, Cali, 
Colombia; Carrera 84 17-29, Cali, Colombia.
HACIENDA LA NOVILLERA, (a.k.a. NOVILLERA; a.k.a. NOVILLERA 
GANADERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, 
Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, Colombia.
HACIENDA SANDRANA, (a.k.a. SANDRANA; a.k.a. SANDRANA GANADERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
San Pedro, Valle del Cauca, Colombia.
INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali 
Casa 35, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros 
Bolivar, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia; 
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia.
INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia; 
Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/
202, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros 
Bolivar, Cali, Colombia.
INTERCREDITOS S.A., (a.k.a. INTERCREDITOS BOGOTA), Bogota, Colombia; 
(a.k.a. INTERCREDITOS CALI), Avenida Roosevelt No. 38-32, piso 2, 
Cali, Colombia.
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia; 
Avenida 6AN 18-69 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of. 
402, Cali, Colombia; Club El Remanso, Jamundi, Colombia.
INVERSIONES EL PASO LTDA., (f.k.a. INVERSIONES NEGOAGRICOLA S.A.), 
Carrera 4 No. 12-41 of. 1403, Cali, Colombia.
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali, 
Colombia; Carrera 2 Oeste 5-46 apt./of. 503, Cali, Colombia.
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali, 
Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali, 
Colombia.
INVERSIONES SANTA LTDA., (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA 
LIMITADA), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 5 Oeste 3A-
26 apt/of 103, 301, 404, 502, 503, Cali, Colombia; Calle 7 Oeste 25-
48, Cali, Colombia; Calle 9 No. 46-69 of. 302, Cali, Colombia; Calle 
13 3-32 piso 14, Cali, Colombia; Carrera 2 Oeste 5-46 of 502, Cali, 
Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar, Cali, 
Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, 
Colombia.
LABORATORIOS BLAIMAR DE COLOMBIA S.A., (a.k.a. BLAIMAR), Calle 12B 
27 39, Bogota, Colombia.
LABORATORIOS KRESSFOR DE COLOMBIA S.A., (a.k.a. KRESSFOR), Calle 16 
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia.
PREVIA S.A., (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 
No. 10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, 
Cali, Colombia.
SAMARIA ARRENDAMIENTO, Cali, Colombia.
SAMARIA CANAS, Cali, Colombia.
SAMARIA INTERESES, Cali, Colombia.
SAMARIA LTDA., Cali, Colombia.
SAMARIA TIERRAS, Cali, Colombia.
SANDRANA CANAS, Cali, Colombia.
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., (a.k.a. CONSTRUCTORA 
CASCADA), Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108, 
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia; 
Calle 1A 62A-120 6245, Cali, Colombia; Calle 13 3-32 piso 12 y piso 
14, Cali, Colombia; Carrera 4 12-41 of. 1401, Cali, Colombia; 
Carrera 4 No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63, 
Cali, Colombia; Carrera 64 1B-83, Cali, Colombia.

Other Individuals:

ARBELAEZ PARDO, Amparo, DOB: 9 November 1950; alt. DOB: 9 August 
1950; Passports: AC568973 (Colombia), PE001850 (Colombia); Cedula 
No. 31218903 or 31151067 (Colombia); Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia.
ARLONE FACELLI, Roberto, Cedula No. 16632415 (Colombia); c/o 
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia.
BORRERO Q., Hector Fabio, c/o INMOBILIARIA SAMARIA LTDA., Cali, 
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD 
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia.
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.
CARDONA OCHOA, Carlos Julio, Cedula No. 7524996 (Colombia); c/o 
AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o GRUPO SANTA LTDA., 
Cali, Colombia.
CASTRO DE SANTACRUZ, Amparo, DOB: 13 January 1948; alt. DOBs: 13 
January 1946, 14 April 1959, 14 April 1957; SSN 150-50-6323; 
Passports: PE027370 (Colombia), AA429676 (Colombia); Cedula No. 
38983611 (Colombia); c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; 
c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES SANTA 
LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia.
CAVIEDES CRUZ, Leonardo, DOB: 23 November 1952; Passports: AB151486 
(Colombia), AC444270 (Colombia), OC444290 (Colombia); Cedula No. 
16593470 (Colombia); c/o INVERSIONES SANTA LTDA., Cali, Colombia.
DAZA QUIROA, Hugo Carlos, Cedula No. 19236485 (Colombia); c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia.
DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia.
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia.
GIL OSORIO, Alfonso, DOB: 17 December 1946; alt. DOB: 17 December 
1940; Passports: 14949229 (Colombia), 14949279 (Colombia), 14949289 
(Colombia), AC342060 (Colombia); Cedula No. 14942279 or 14949279 
(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.
GOMEZ V., Manuel Antonio, Cedula No. 7921814 (Colombia); c/o 
GANADERA LTDA., Cali, Colombia.
GUTIERRES C., Alvaro (a.k.a. GUTIERREZ C., Alvaro), DOB: 9 May 1942; 
Cedula No. 14966562 (Colombia); c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia;
GUTIERREZ CANCINO, Fernando Antonio, DOB: 4 December 1941; Cedula 
No. 6089071 (Colombia); c/o DISTRIBUIDORA DE DROGAS LA REBAJA, S.A., 
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia.
GUTIERREZ LOZANO, Ana Maria, DOB: 1972; Cedula No. 39783954 or 
39783975 (Colombia); c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia.
GUTIERREZ LOZANO, Juan Pablo, DOB: 11 April 1972; Passport: AC480604 
(Colombia); Cedula No. 79570028 (Colombia); c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia.
HOLGUIN SARRIA, Alvaro, Cedula No. 14950269 or 18950260 (Colombia); 
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.
IDARRAGA ORTIZ, Jaime, Cedula No. 8237011 (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.
IZQUIERDO OREJUELA, Patricia, Cedula No. 41594424 (Colombia); c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia. 

[[Page 54584]]

LOZANO DE GOMEZ, Zilia, Cedula No. 41577886 (Colombia); c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia.
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 LIBREROS, 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.
RODRIGUEZ ABADIA, William, 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; 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 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); c/o 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; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/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; 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.
RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZ MONDRAGON, 
Alexandra), DOB: 30 May 1969; alt. DOB: 5 May 1969; Passport: 
AD359106 (Colombia); Cedula No. 66810048 (Colombia); c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia.
RODRIGUEZ OREJUELA DE GIL, Amparo, DOB: 13 March 1949; Passport: 
AC342062 (Colombia); Cedula No. 3121877003 (Colombia); c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., 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 OREJUELA DE MUNOZ, Haydee, (a.k.a. RODRIGUEZ OREJUELA DE 
ROJAS, Haydee), DOB: 22 September 1940; Cedula No. 38953333 
(Colombia); c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia.
RODRIGUEZ RAMIREZ, Claudia Pilar, DOB: 30 June 1963; alt. DOB: 30 
August 1963; alt. DOB: 1966; Passports: 007281 (Colombia), P0555266 
(Colombia); Cedula No. 51741013 (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 KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia.
SANTACRUZ CASTRO, Ana Milena, DOB: 31 March 1965; Passports: 
31929808 (Colombia), AB151189 (Colombia); Cedula No. 31929808 
(Colombia); c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o 
INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES EL PASO 
LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; 
c/o SAMARIA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA 
CASCADA S.A., Cali, Colombia.
SANTACRUZ CASTRO, Sandra, DOB: 28 September 1973; SSN 090-80-3433; 
Passports: 043827307 (United States), D1690693 (United States), 
100330728 (United States), J24728201 (Country unknown); c/o 
INMOBILIARIA SAMARIA LTDA., Cali, Colombia.
TORRES CORTES, Joselin, Cedula No. 19482747 (Colombia); c/o AUREAL 
INMOBILIARIA LTDA., Bogota, Colombia.
VILLALOBOS, Luis E., Cedula No. 14875020 (Colombia); c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia.
ZABALETA SANDOVAL, Nestor, DOB: 1927; Cedula No. 20305353 
(Colombia); Passports: 1690693 (United States), 100330728 (United 
States), J24728201 (Country unknown); c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o INMOBILIARIA SAMARIA LTDA., 
Cali, Colombia.

    Dated: October 23, 1995
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
    Approved: October 23, 1995
John P. Simpson
Deputy Assistant Secretary (Regulatory, Tariff & Trade Enforcement).
[FR Doc. 95-26555 Filed 10-23-95; 11:21 am]
BILLING CODE 4810-25-F