[Federal Register Volume 62, Number 13 (Tuesday, January 21, 1997)]
[Rules and Regulations]
[Pages 2903-2909]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-1306]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V


Blocked Persons, Specially Designated Nationals, Specially 
Designated Terrorists, Specially Designated Narcotics Traffickers, and 
Blocked Vessels: Additional Designations and Removal of Four 
Individuals

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

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SUMMARY: The Treasury Department is adding to appendices A and B to 31 
CFR chapter V the names of 57 individuals and 21 entities, and revising 
information concerning 58 individuals and one entity, who have been 
determined to play a significant role in international narcotics 
trafficking centered in Colombia or have been determined to be owned or 
controlled by, or to act for or on behalf of, other specially 
designated narcotics traffickers. In addition, one individual specially 
designated narcotics trafficker and three individuals previously 
designated as acting for or on behalf of Iraq are being removed from 
the appendices.

EFFECTIVE DATE: January 15, 1997.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, 
Department of the Treasury, Washington, DC 22201; tel.: 202/622-2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document is available as an electronic file on The Federal 
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(``TEL'') in the ``Business, Trade and Labor Mall'' of the FedWorld 
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Web (Home Page) = http://www.fedworld.gov; FTP

[[Page 2904]]

= ftp.fedworld.gov (192.239.92.205). Additional information concerning 
the programs of the Office of Foreign Assets Control is available for 
downloading from the Office's Internet Home Page: http://
www.ustreas.gov/treasury/services/fac/fac.html, or in fax form through 
the Office's 24-hour fax-on-demand service: call 202/622-0077 using a 
fax machine, fax modem, or (within the United States) a touch-tone 
telephone.

Background

    Appendices A and B to 31 CFR chapter V contain the names of blocked 
persons, specially designated nationals, specially designated 
terrorists, and specially designated narcotics traffickers designated 
pursuant to the various economic sanctions programs administered by the 
Office of Foreign Assets Control (``OFAC'') (61 FR 32936, June 26, 
1996). Pursuant to Executive Order 12978 of October 21, 1995, 
``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers'' (the ``Order''), the following additional 21 
entities and 57 individuals are added to the appendices as persons who 
have been determined 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''). Any 
property subject to the jurisdiction of the United States in which an 
SDNT has an interest is blocked, and U.S. persons are prohibited from 
engaging in any transaction or in dealing in any property in which an 
SDNT has an interest. Supplemental identifying information is also 
added to certain existing SDNT entries, which are revised in their 
entirety.
    The name of one SDNT individual, and three individuals designated 
pursuant to economic sanctions imposed against Iraq, are being removed 
since they are no longer subject to the applicable criteria for 
designation. All real and personal property of these individuals, 
including all accounts in which they have any interest, are unblocked; 
and all transactions involving U.S. persons and these individuals are 
permissible.
    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.
    Since the Regulations involve a foreign affairs function, the 
provisions of Executive Order 12866 and the Administrative Procedure 
Act (5 U.S.C. 553), requiring notice of proposed rulemaking, 
opportunity for public participation, and delay in effective date, are 
inapplicable. Because no notice of proposed rulemaking is required for 
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not 
apply.
    For the reasons set forth in the preamble, and under the authority 
of (1) 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1641; 3 U.S.C. 301; E.O. 
12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415, with respect to the SDNT 
entries, and (2) 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1651; 22 U.S.C. 
287c; Pub.L. 101-513, 104 Stat. 2047-55 (50 U.S.C. 1701 note); Pub. L. 
104-132, 110 Stat. 1214, 1254 (18 U.S.C. 2332d); Pub. L 101-410, 104 
Stat. 890 (28 U.S.C. 2461 note); 3 U.S.C. 301; E.O. 12722, 55 FR 31803, 
3 CFR, 1990 Comp., p. 294; E.O. 12724, 55 FR 33089, 3 CFR, 1992 Comp., 
p. 317; E.O. 12817, 57 FR 48433, 3 CFR, 1992 Comp., p. 317, with 
respect to the Iraqi entries, appendices A and B to chapter V of 31 CFR 
are amended as set forth below:

    1. Appendices A and B to chapter V of 31 CFR are amended by adding 
the following names inserted in alphabetical order (1) in appendix A 
and (2) under the heading ``Colombia'' in appendix B:

ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o 
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (Cedula No. 70564947 
(Colombia)) (individual) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali, Colombia; 
Avenida 2DN No. 24N-76, Cali, Colombia (NIT # 800160353-2) [SDNT]
AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia (Cedula No. 6511576 (Colombia)) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA 
LTDA., Cali, Colombia (Cedula No. 16796537 (Colombia)) (individual) 
[SDNT]
ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22, Bogota, 
Colombia; Calle 110 No. 30-45, Bogota, Colombia; Carrera 9 No. 9S-
35, Buga, Colombia; Carrera 4 No. 12-41 of. 710, Cali, Colombia; c/o 
CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota, Colombia; c/o 
INVERSIONES ARIO LTDA., Cali, Colombia (DOB 12 May 1938; Cedula No. 
2879530 (Colombia)) (individual) [SDNT]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia 
(individual) [SDNT]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA LTDA., Cali, 
Colombia (Cedula No. 2730788 (Colombia)) (individual) [SDNT]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia 
(Cedula No. 31149394 (Colombia)) (individual) [SDNT]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia (individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia (Cedula No. 31924082 (Colombia)) (individual) [SDNT]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia (Cedula No. 
16263212 (Colombia)) (individual) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE, Cali, 
Colombia (Cedula No. 16613930 (Colombia)) (individual) [SDNT]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of. 
201A, 401B y 405B, Bogota, Colombia (NIT # 800080719-0) [SDNT]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77 
of. 201A, 401B, 405B y 407B, Bogota, Colombia (NIT # 800075687-3) 
[SDNT]
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) [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia; 
Calle 70N No. 14-31, Cali, Colombia; Carrera 68 No. 13B-61 of. 104B, 
Cali, Colombia (NIT # 800108122-8) [SDNT]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55 
of. 421, Cali, Colombia (NIT # 800109042-1) [SDNT]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia (Cedula No. 2510585 (Colombia)) (individual) [SDNT]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia 
(individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali, 
Colombia; Transversal 3 No. 86-73, Bogota, Colombia; c/o 
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o 
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia (DOB 23 
October 1940; Passport No. P551220 (Colombia); Cedula No. 14962523 
(Colombia)) (individual) [SDNT]
DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, 
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, 
Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia (Cedula No. 
396358 (Colombia)) (individual) [SDNT]

[[Page 2905]]

DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia (individual) 
[SDNT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia (Cedula No. 29076093 (Colombia)) (individual) [SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia; 
Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-50, Cali, 
Colombia (NIT # 800119808-9) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia 
(Cedula No. 66765096 (Colombia)) (individual) [SDNT]
GARCIA, Freddy (Fredy), c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia (individual) [SDNT]
HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia (Cedula No. 
26271587 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia (DOB 29 November 1964; Passport No. P046550 (Colombia); 
Cedula No. 16716887 (Colombia)) (individual) [SDNT]
IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No. 
6078860 (Colombia)) (individual) [SDNT]
IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y 
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia (NIT # 800152058-0) 
[SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41 
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4 
Arroyohondo, Cali, Colombia (NIT # 800122866-7) [SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia; 
Calle 24N No. 6N-21, Cali, Colombia (NIT # 890330573-3) [SDNT]
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y 
405B, Bogota, Colombia (NIT # 800061287-1) [SDNT]
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS 
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali, 
Colombia (NIT # 800144790-0) [SDNT]
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA., 
Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia (NIT # 800052898-1) 
[SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali, 
Colombia (NIT # 890328888-1) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste 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) 
[SDNT]
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) 
[SDNT]
INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 
70N No. 14-31, Cali, Colombia (NIT # 800108121-0) [SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., 
Bogota, Colombia (individual) [SDNT]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A., 
Cali, Colombia (individual) [SDNT]
LOPEZ RODRIGUEZ, Cecilia, c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia 
(Cedula No. 16344058 (Colombia)) (individual) [SDNT]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN, 
Cali, Colombia (NIT # 800086338-5) [SDNT]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula 
No. 14995885 (Colombia)) (individual) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES 
VILLA PAZ S.A., Cali, Colombia (Cedula No. 16801475 (Colombia)) 
(individual) [SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, Colombia 
(Cedula No. 14264233 (Colombia)) (individual) [SDNT]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia (Cedula No. 2240779 (Colombia)) (individual) [SDNT]
NUNEZ PEDROZA, Humberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., 
Bogota, Colombia (Cedula No. 4326541 (Colombia)) (individual) [SDNT]
OBEYMAR MAFLA, Carlos, c/o MERCAVICOLA LTDA., Cali, Colombia (Cedula 
No. 6226643 (Colombia)) [SDNT]
ORDONEZ MEDINA, Elizabeth, c/o ADMINISTRACION INMOBILIARIA BOLIVAR 
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia 
(individual) [SDNT]
OSPINA DUQUE, Elssy, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia 
(Cedula No. 31834998 (Colombia)) (individual) [SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia (Cedula No. 2438955 (Colombia)) (individual) [SDNT]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia 
(Cedula No. 16669843 (Colombia)) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia (Cedula No. 16597479 (Colombia)) (individual) [SDNT]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia 
(individual) [SDNT]
PIEDRAHITA, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia (Cedula No. 16764002 (Colombia)) (individual) [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A., 
Cali, Colombia (Cedula No. 29664243 (Colombia)) (individual) [SDNT]
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 3 No. 12-40, Cali, 
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia (NIT # 
800074991-3 (Colombia)) [SDNT]
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) 
[SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES, Cali, 
Colombia (individual) [SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, Cali, Colombia 
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE 
DE ORO S.A., Cali, Colombia (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual) 
[SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia (Cedula No. 6186403 (Colombia)) (individual) [SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula 
No. 17181081 (Colombia)) (individual) [SDNT]
ROZO C., Miguel, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, 
Colombia (Cedula No. 17093270 (Colombia)) (individual) [SDNT]
SALAZAR, Jose Leonel, c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia 
(individual) [SDNT]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INMOBILIARIA U.M.V. S.A., 
Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia (Cedula No. 
16855038 (Colombia)) (individual) [SDNT]
SERNA, Maria Norby, c/o INVHERESA S.A., Cali, Colombia (Cedula No. 
29475049 (Colombia)) (individual) [SDNT]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali, Colombia 
(individual) [SDNT]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA ROBLEDA 
S.A., Cali, Colombia (individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia (individual) [SDNT]

[[Page 2906]]

VALLE DE ORO S.A., Cali, Colombia; Pollo Tanrico Km 17 Recta Cali-
Palmira, Palmira, Colombia (NIT # 890331067-2 (Colombia)) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia; 
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia (Cedula No. 6457925 
(Colombia)) (individual) [SDNT]
ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia 
(individual) [SDNT]

    2. Appendices A and B to chapter V of 31 CFR are amended by 
revising the following existing entries to include additional 
identifying information (1) in appendix A and (2) under the heading 
``Colombia'' in appendix B, to read as follows:

ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92, 
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia (NIT #800149060-
5) [SDNT]
ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS 
S.A., Cali, Colombia; Calle 18A No. 8A-20, Jamundi, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. 
EN C., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia (Cedula No. 3002003 (Colombia)) (individual) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 
2935839 (Colombia)) (individual) [SDNT]
ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali, 
Colombia (DOB 17 August 1947; Cedula No. 10060853 (Colombia)) 
(individual) [SDNT]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 
14943885 (Colombia)) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE, Bogota, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia (DOB 9 November 
1950; alt. DOB 9 August 1950; Passports AC 568973 (Colombia), 
PEDO1850 (Colombia); Cedula No. 31218903 (Colombia)) (individual) 
[SDNT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
SOCOVALLE, Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia 
(Cedula No. 29641219 (Colombia)) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia 
(Cedula No. 14953602 (Colombia)) (individual) [SDNT]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, 
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia (Cedula No. 19236485 (Colombia)) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia; 
c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO 
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; 
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA, 
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, 
Ecuador (Cedula No. 4904545 (Colombia)) (individual) [SDNT]
DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, c/o INDUSTRIA 
AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No. 16659634 
(Colombia)) (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia (Cedula No. 
16245188 (Colombia)) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 
CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN 
C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA 
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES HERREBE 
LTDA., Cali, Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o COMERCIAL DE NEGOCIOS CLARIDAD 
Y CIA., Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN 
C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA 
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES HERREBE 
LTDA., Cali, Colombia (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a. 
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia), 
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 
(Colombia)) (individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, c/o ALFA PHARMA S.A., Bogota, 
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o FARMATODO 
S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o 
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o VALORES 
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; Diagonal 53 No. 
38A-20 apt. 103, Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., 
Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o 
INVERSIONES ARA LTDA., Cali, Colombia; Carrera 7P No. 76-90, Cali, 
Colombia (DOB 14 January 1962; Cedula No. 16663709 (Colombia)) 
(individual) [SDNT]
GIL OSORIO, Alfonso, c/o SERVICIOS SOCIALES LTDA., Barranquilla, 
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS 
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia 
(DOB 17 December 1946; alt. DOB 17 December 1940; Passports 14949229 
(Colombia), 14949279 (Colombia), 14949289 (Colombia), AC342060 
(Colombia); Cedula No. 14949279 (Colombia)) (individual) [SDNT]

[[Page 2907]]

GUTIERREZ CANCINO, Fernando Antonio, c/o ALFA PHARMA S.A., Bogota, 
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES GEELE LTDA., 
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, 
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o SERVICIOS SOCIALES LTDA., Cali, Colombia (DOB 4 
December 1941; Cedula No. 6089071 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS 
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 1972; 
Cedula No. 39783954 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS 
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 11 
April 1972; Passport AC480604 (Colombia); Cedula No. 79570028 
(Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., 
Bogota, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., 
Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; 
Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA 
DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE LTDA., 
Cali, Colombia (DOB 7 October (Year Unknown); Cedula No. 31143871 
(Colombia)) (individual) [SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 14950269 or 
18950260 (Colombia)) (individual) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INCOES 
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia 
(Cedula No. 16640123 (Colombia)) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS 
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; 
c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia (Cedula No. 8237011 
(Colombia)) (individual) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o ADMINISTRACION INMOBILIARIA BOLIVAR 
S.A., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o CONSULTORIA 
EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL 
VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS 
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; (Cedula 
No. 19090006 (Colombia)) (individual) [SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR 
S.A., Palmira, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No. 
12982064 (Colombia)) (individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo), 
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o 
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA 
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A., 
Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o W. 
HERRERA Y CIA. S. EN C., Cali, Colombia (DOB 8 March 1955; Passport 
PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual) 
[SDNT]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE 
GUTIERREZ, Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia; 
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
SERVICIOS SOCIALES LTDA., Bogota, Colombia (DOB 19 October 1948; 
Cedula No. 41444092 (Colombia)) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia (Cedula No. 541577886 (Colombia)) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, 
Colombia; c/o INVHERESA S.A., Cali, Colombia; Calle 70N No. 14-31, 
Cali, Colombia (Cedula No. 14977685 (Colombia)) (individual) [SDNT]
MARMOLEJO LOAIZA, Carlos Julio, c/o PROCESADORA DE POLLOS SUPERIOR 
S.A., Palmira, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA 
CARMELITA LTDA., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., 
Cali, Colombia (Cedula No. 16601783 (Colombia)) (individual) [SDNT]
MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o INVERSIONES RODRIGUEZ 
MORENO Y CIA. S. EN C., Cali, Colombia (DOB 5 February 1953; Cedula 
No. 19194691 (Colombia)) (individual) [SDNT]

[[Page 2908]]

MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o COMPAX LTDA., Cali, Colombia; 
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia (DOB 12 
April 1935; Passport 4436059 (Colombia); Cedula No. 29072613 
(Colombia)) (individual) [SDNT]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 79153691 
(Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota, 
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; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 25 September 1964; 
Passport 16703148 (Colombia); Cedula No. 16703148 (Colombia)) 
(individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, 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; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA 
MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia (DOB 26 July 1967; Passport AC569012 (Colombia); Cedula 
31976822 (Colombia)) (individual) [SDNT]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia (Cedula No. 17801803 (Colombia)) (individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA 
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o 
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS 
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; 
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE 
LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia 
(DOB 20 January 1959; Cedula No. 38943729 (Colombia)) (individual) 
[SDNT]
RAMIREZ GARCIA, Manuel Hernan, c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; Calle 5 No. 37A-65 of. 203, Cali, Colombia; Carrera 91 No. 
17-17, Casa 4, Cali, Colombia (Cedula No. 14975762 (Colombia)) 
(individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA 
S.A., Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia 
(DOB 20 November 1945; Passport 38974109 (Colombia); Cedula No. 
38974109 (Colombia)) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o ADMINISTRACION INMOBILIARIA BOLIVAR 
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o IMCOMER LTDA., Cali, 
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS 
S.A., Cali, Colombia; Calle 3C No. 72-64 10, Cali, Colombia (Cedula 
No. 16694719 (Colombia)) (individual) [SDNT]
RIZO MORENO, Jorge Luis, c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/
o CONSTRUVIDA S.A., Cali, Colombia; c/o IMCOMER LTDA., Cali, 
Colombia; c/o INCOES LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; 
Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia (Cedula No. 
16646582 (Colombia)) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o BLANCO PHARMA S.A., Bogota, 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; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o ANDINA 
DE CONSTRUCCIONES S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y 
CIA. LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; 
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INVERSIONES ARA 
LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, 
Cali, Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; 
c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS 
FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, 
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, 
Ecuador (DOB 31 July 1965; Cedula No. 16716259 (Colombia)) 
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 28 
November 1973; alt. DOB 28 August 1973; Passport AC568974 
(Colombia); Cedula No. 66860965 (Colombia)) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee; 
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o 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 (DOB 22 September 1940; Cedula No. 38953333 
(Colombia)) (individual) [SDNT]

[[Page 2909]]

RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria 
Alexandra), c/o BLANCO PHARMA S.A., Bogota, 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; c/o PENTA 
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE 
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; 
c/o TOBOGON, Cali, Colombia (DOB 30 May 1969; alt. DOB 5 May 1969; 
Passport AD359106 (Colombia); Cedula No. 66810048 (Colombia)) 
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., 
Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; 
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o MARIELA DE 
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MAXITIENDAS TODO EN 
UNO, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o 
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 21 June 
1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia)) 
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS 
S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; 
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o 
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador (Cedula No. 16637592 
(Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A., 
Cali, Colombia (DOB 13 March 1949; Passport AC342062 (Colombia); 
Cedula No. 31218703 (Colombia)) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o DISTRIBUIDORA DE 
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS 
LA REBAJA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 30 June 1963; alt. 
DOB 30 August 1963; alt. DOB 1966; Passports 007281 (Colombia), 
P0555266 (Colombia); Cedula No. 51741013 (Colombia)) (individual) 
[SDNT]
ROSALES DIAZ, Hector Emilio, c/o ADMINISTRACION INMOBILIARIA BOLIVAR 
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON 
S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; 
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o MERCAVICOLA 
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia (Cedula No. 16588924 (Colombia)) (individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o PROCESADORA DE POLLOS SUPERIOR 
S.A., Palmira, Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA 
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula No. 
16647906 (Colombia)) (individual) [SDNT]
VALENCIA, Reynel (Reinel), c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Palmira, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/
o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16258610 
(Colombia)) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, c/o ADMINISTRACION INMOBILIARIA S.A., 
Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o 
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o GANADERIAS DEL 
VALLE S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., 
Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o 
PROHUEVO DE COLOMBIA LTDA., Cali, Colombia; Calle 70N No. 14-31, 
AA26397, Cali, Colombia (Cedula No. 16247701 (Colombia)) 
(individual) [SDNT]
VILLALOBOS CASTANO, Luis Enrique, c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia (Cedula No. 14875020 (Colombia)) 
(individual) [SDNT]
VILLEGAS ARIAS, Maria Deisy (Deicy), c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o GANADERIAS DEL 
VALLE S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali, 
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; Calle 66 No. 1A-6 51, 
Cali, Colombia (Cedula No. 31200871 (Colombia)) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amado, c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, 
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia (Cedula No. 
10480869 (Colombia)) (individual) [SDNT]
ZUNIGA OSORIO, Marco Fidel, c/o FARMATODO S.A., Bogota, Colombia; c/
o LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual) [SDNT]

    3. Appendices A and B to chapter V of 31 CFR are amended by (1) 
removing the entries in the names ``ABRAHAM, Trevor'', ``ALLEN, Peter 
Francis'', ``HENDERSON, Paul'', and ``RIVERA MOSQUERA, Mauricio Jose'' 
from appendix A and (2) under the heading ``England'' in appendix B, 
removing the entries in the names ``ABRAHAM, Trevor'', ``ALLEN, Peter 
Francis'', and ``HENDERSON, Paul''; and under the heading ``Colombia'' 
in appendix B, removing the entry in the name ``RIVERA MOSQUERA, 
Mauricio Jose''.

    Dated: December 30, 1996.
Loren L. Dohm,
Acting Director, Office of Foreign Assets Control.
    Approved: December 30, 1996.
Elisabeth A. Bresee,
Deputy Assistant Secretary (Law Enforcement).
[FR Doc. 97-1306 Filed 1-15-97; 8:45 am]
BILLING CODE 4810-25-F