[Federal Register Volume 64, Number 125 (Wednesday, June 30, 1999)]
[Rules and Regulations]
[Pages 34984-34991]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-16586]


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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, Foreign Terrorist Organizations, and Specially 
Designated Narcotics Traffickers: Additional Designations and Removals 
and Supplementary Information on Specially Designated Narcotics 
Traffickers; Removal of Appendix B; Redesignation of Appendix C

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

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SUMMARY: The Treasury Department is amending appendix A to 31 CFR 
chapter V by adding the names of 8 individuals and 41 entities and 
supplementing information concerning 44 individuals who have been 
designated as specially designated narcotics traffickers. The entries 
for four individuals previously listed as

[[Page 34985]]

specially designated narcotics traffickers are being removed from 
appendix A. In addition, appendix B to 31 CFR chapter V is being 
removed and appendix C is being redesignated as appendix B.

EFFECTIVE DATE: June 25, 1999.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, 
Department of the Treasury, Washington, D.C. 20220, tel.: 202/622-2520.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile 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 
disk or paper copies. This file is available for downloading without 
charge in ASCII and Adobe AcrobatR readable (*.PDF) formats. 
For Internet access, the address for use with the World Wide Web (Home 
Page), Telnet, or FTP protocol is: fedbbs.access.gpo.gov. The document 
is also accessible for downloading in ASCII format without charge from 
Treasury's Electronic Library (``TEL'') in the ``Research 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). 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.treas.gov/ofac, 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

    Appendix A to 31 CFR chapter V contains the names of blocked 
persons, specially designated nationals, specially designated 
terrorists, foreign terrorist organizations, and specially designated 
narcotics traffickers designated pursuant to the various economic 
sanctions programs administered by the Office of Foreign Assets Control 
(``OFAC''). Pursuant to Executive Order 12978 of October 21, 1995, 
``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers'' (the ``Order''), and Sec. 536.312 of the 
Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (the 
``Regulations''), the following 8 individuals and 41 entities are added 
to appendix A as persons who have been determined to play a significant 
role in international narcotics trafficking centered in Colombia, to 
materially assist in or provide financial support or technological 
support for, or goods or services in support of other specially 
designated narcotics traffickers, or 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''). All real and personal property in which the SDNTs have any 
interest, including but not limited to all accounts, that are or come 
within the United States or that are or come within the possession or 
control of U.S. persons, including their overseas branches, are 
blocked. All transactions by U.S. persons or within the United States 
in property or interests in property of SDNTs are prohibited unless 
licensed by the Office of Foreign Assets Control or exempted by 
statute. Supplementary information is added to existing SDNT entries 
for 44 individuals and those entries are revised in their entirety.
    The entries for four SDNT individuals are being removed from 
appendix A because OFAC has determined that these individuals no longer 
meet the criteria for designation as SDNTs. All real and personal 
property of these individuals, including all accounts in which they 
have any interest, that had been blocked solely due to the their 
designation as SDNTs, is unblocked; and all lawful 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.
    Appendix B to 31 CFR chapter V lists the names of blocked persons, 
specially designated nationals, specially designated terrorists, 
foreign terrorist organizations, and specially designated narcotics 
traffickers geographically by the country or countries in which they 
are or have been located (where known). The Office of Foreign Assets 
Control has determined that continued publication of this appendix is 
unwarranted, because the named persons' known locations are already 
available in appendix A, and because the absence of a name listing 
under a particular country is not a reliable basis upon which to 
conclude that the designated entity, individual, or group is not 
located or operating there. The public can download the database of 
country listings provided on OFAC's Internet site (http://
www.treas.gov/ofac) for current information on known geographical 
locations. The public should make further inquiry before concluding 
that a person is not a designated person, based solely on geographical 
information, if that person's name and other identifying information 
match information in appendix A. A new note is added to the notes to 
the appendices to inform the public of the availability of up-to-date 
information on OFAC's Internet site.
    Because the Regulations involve a foreign affairs function, 
Executive Order 12866 and the provisions of 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 3 U.S.C. 301; 50 U.S.C. 1601-1651, 1701-1706; E.O. 12978, 60 FR 
54579, 3 CFR, 1995 Comp., p. 415, the appendices to 31 CFR chapter V 
are amended as set forth below:
    1. The notes to the appendices to chapter V are amended by adding a 
note 7 to read as follows:

APPENDICES TO CHAPTER V

    Notes: * * *
* * * * *
    7. Changes to these appendices are made through amendments 
published in the Federal Register. Frequently updated information on 
Office of Foreign Assets Control (``OFAC'') designations is provided 
for examination or downloading on OFAC's Internet site 
(http://www.treas.gov/ofac). Among other data, the Internet site 
posts changes in designations and identifying information, and 
provides country-by-country lists of names. Information is also 
available by fax through OFAC's fax-on-demand system at 202/622-0077 
and on various computer bulletin boards serviced by OFAC. Updated 
information on OFAC designations should be consulted before engaging 
in transactions subject to the economic sanctions programs in 
chapter V. (Please call OFAC Compliance Programs Division for 
current electronic sources of OFAC information: 202/622-2490.)

Appendix A [Amended]

    2. Appendix A to 31 CFR chapter V is amended by adding the 
following

[[Page 34986]]

names inserted in alphabetical order in appendix A, section I:

ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO 
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No. 
14-29, Bogota, Colombia; NIT # 830030933-6 (Colombia) [SDNT]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-130, 
Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Avenida 2N No. 
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; 
NIT # 800108121-0 (Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92, 
Bogota, Colombia; NIT # 830018919-3 (Colombia) [SDNT]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT # 802002664-9 (Colombia) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla, 
Colombia; NIT # 800204479-2 (Colombia) [SDNT]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS Y 
REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; Cedula No. 73094061 (Colombia) (individual) [SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43, Bogota, 
Colombia; NIT # 830007201-7 (Colombia) [SDNT]
CLUB AMERICA DE CALI (see CORPORACION DEPORTIVA AMERICA) [SDNT]
CLUB DEPORTIVO AMERICA (see CORPORACION DEPORTIVA AMERICA) [SDNT]
COLCERDOS LTDA. (see COLOMBIANA DE CERDOS LTDA.) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT # 800018928-0 (Colombia) [SDNT]
COLOR STEREO S.A. (see SONAR F.M. S.A.) [SDNT]
COLOR'S S.A. (see SONAR F.M. S.A.) [SDNT]
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a. 
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT # 800086115-1 
(Colombia) [SDNT]
COMFIAUTOS S.A. (see COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES 
S.A.) [SDNT]
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS 
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No. 
6-15/35, Cali, Colombia; NIT # 800032419-1 (Colombia) [SDNT]
CONE S.A. (see CONSTRUCTORA EL NOGAL S.A.) [SDNT]
CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Carrera 8 No. 16-79 of. 504, 
Bogota, Colombia; Calle 29 No. 36-61, Bogota, Colombia; NIT # 
860505252-8 (Colombia) [SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT # 800051378-9 (Colombia) 
[SDNT]
CONSTRUEXITO S.A. (see CONSTRUCTORA EL NOGAL S.A.) [SDNT]
COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP (see 
ADMACOOP) [SDNT]
CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER 
S.A., Bogota, Colombia; Cedula No. 19273511 (Colombia) (individual) 
[SDNT]
CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CLUB DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT # 890305773-4 
(Colombia) [SDNT]
CORTEZ, Oliverio Abril (see ABRIL CORTEZ, Oliverio) (individual) 
[SDNT]
CUECA V., Miguel A., c/o ADMACOOP, Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; Cedula No. 11386978 (Colombia) (individual) [SDNT]
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT # 800149284-
8 (Colombia) [SDNT]
D'ELCON S.A. (see DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION 
S.A.) [SDNT]
DECACOOP S.A. (see BONOMERCAD S.A.) [SDNT]
DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT # 
800241240-7 (Colombia) [SDNT]
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. (a.k.a. D'ELCON 
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT # 800117780-2 
(Colombia) [SDNT]
DROGUERIA FARMAHOGAR (see FARMAHOGAR) [SDNT]
EL PASO LTDA. (see MIRALUNA LTDA.) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR 
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46, 
Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (see FARMAHOGAR) [SDNT]
FIESTA STEREO 91.5 F.M. (see SONAR F.M. E.U. DIETER MURRLE) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; 
Cedula No. 51583831 (Colombia) (individual) [SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o ADMACOOP, Bogota, Colombia; 
c/o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES MARCAS Y 
REGISTROS S.A., Bogota, Colombia; Cedula No. 39612308 (Colombia) 
(individual) [SDNT]
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Calle 5C No. 41-30, Cali, 
Colombia; NIT # 805005946-5 (Colombia) [SDNT]
INVERSIONES BETANIA LTDA. (see SAN MATEO S.A.) [SDNT]
INVERSIONES BETANIA S.A. (see SAN MATEO S.A.) [SDNT]
INVERSIONES CAMINO REAL S.A. (see INVERSIONES Y CONSTRUCCIONES ABC 
S.A.) (Colombia) [SDNT]
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. S. EN 
C.), Avenida 2N 7N-55 of. 501, Cali, Colombia; Carrera 24D Oeste No. 
6-237, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT]
INVERSIONES GEMINIS S.A. (see COMPANIA ADMINISTRADORA DE VIVIENDA 
S.A.) [SDNT]
INVERSIONES INTEGRAL LTDA., Carrera 4 No. 12-41 of. 1403, 1501 
Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, 
Cali, Colombia; NIT # 800092770-9 (Colombia) [SDNT]
INVERSIONES INVERVALLE S.A. (see SAN VICENTE S.A.) [SDNT]
INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE RODRIGUEZ Y 
CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT # 
890328152-1 (Colombia) [SDNT]
INVERSIONES NAMOS Y CIA. LTDA., Carrera 54 No. 75-107, Barranquilla, 
Colombia; NIT # 800182475-7 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ABC S.A. (f.k.a. INVERSIONES CAMINO 
REAL S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 12 
Norte No. 9N-56/58, Cali, Colombia; NIT # 890325389-4 (Colombia) 
[SDNT]
INVERVALLE S.A. (see SAN VICENTE S.A.) [SDNT]
INVHERESA S.A. (see ALKALA ASOCIADOS S.A.) [SDNT]
K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218, 
Barranquilla, Colombia; NIT # 800211718-7 (Colombia) [SDNT]
M.O.C. ECHEVERRY HERMANOS LTDA., Calle 23AN No. 5AN-21, Cali, 
Colombia; NIT # 800038241-5 (Colombia) [SDNT]
MANJARRES GRANDE, Jorge (see MANJARREZ GRANDE, Jorge) (individual) 
[SDNT]

[[Page 34987]]

MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o 
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES 
S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, Colombia; 
c/o SERVIFAR S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali, 
Colombia; Cedula No. 16632969 (Colombia) (individual) [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C. (see INVERSIONES MONDRAGON Y 
CIA. S.C.S.) [SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C., Calle 12 Norte No. 9N-
56/58, Cali, Colombia; Avenida 4 Norte No. 8N-67, Cali, Colombia; 
NIT # 800122032-1 (Colombia) [SDNT]
MATADERO METROPOLITANO LTDA., Km. 3 Via Marsella Parque Industrial, 
Pereira, Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Colombia; 
Apartado Aereo 3786, Pereira, Colombia; NIT # 891412986-8 (Colombia) 
[SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Carrera 4 No. 12-41 of. 1403, 
1501, Cali, Colombia; NIT # 890328836-9 (Colombia) [SDNT]
NASSER DE HASBUN, Claudia Patricia (see NASSER ARANA, Claudia 
Patricia) (individual) [SDNT]
NASSER DE HAZBUN, Claudia Patricia (see NASSER ARANA, Claudia 
Patricia) (individual) [SDNT]
PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.), Transversal 
29 No. 39-92, Bogota, Colombia; NIT # 830016913-0 (Colombia) [SDNT]
PATMAR S.A. (see PATENTES MARCAS Y REGISTROS S.A.) [SDNT]
PRISMA STEREO 89.5 F.M. (see SONAR F.M. E.U. DIETER MURRLE) [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-16, Barranquilla, 
Colombia; Carrera 54 No. 72-147, Barranquilla, Colombia; Calle 77 
No. 65-37 L-6, Barranquilla, Colombia; NIT # 800234529-0 (Colombia) 
[SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Calle 74 No. 53-23 of. 401, 
Barranquilla, Colombia; Calle 74 No. 53-23 L-503, Barranquilla, 
Colombia; Carrera 53 No. 74-16 of. 401, Barranquilla, Colombia; 
Carrera 53 No. 74-16, Barranquilla, Colombia; NIT # 800243483-9 
(Colombia) [SDNT]
RADIO UNIDAS FM S.A. (see SONAR F.M. S.A.) [SDNT]
RECONSTRUYE LTDA. (see REPARACIONES Y CONSTRUCCIONES LTDA.) [SDNT]
REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.), 
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT # 800053838-4 
(Colombia) [SDNT]
RODRIGUEZ DE MUNOZ, Haydee (see RODRIGUEZ DE ROJAS, Haydee) 
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (see RODRIGUEZ MONDRAGON, Maria 
Alexandra) (individual) [SDNT]
RODRIGUEZ OREJUELA, Haydee (see RODRIGUEZ DE ROJAS, Haydee) 
(individual) [SDNT]
SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a. INVERSIONES 
BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Carrera 
53 No. 13-55 apt. 102B, Cali, Colombia; Carrera 3 No. 12-40, Cali, 
Colombia; NIT # 890330910-2 (Colombia) [SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; f.k.a. 
INVERVALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; 
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1, 
Cali, Colombia; NIT # 800061212-8 (Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR S.A. (a.k.a. SERVIFAR S.A.), 
Carrera 4 No. 31-96, Cali, Colombia; NIT # 805003968-8 (Colombia) 
[SDNT]
SERVIFAR S.A. (see SERVICIOS FARMACEUTICOS SERVIFAR S.A.) [SDNT]
SHARPER S.A., Calle 17A No. 28A-43, Bogota, Colombia; Calle 12B No. 
28-58, Bogota, Colombia; Calle 12B No. 28-70, Bogota, Colombia; 
Calle 16 No. 28A-42, Bogota, Colombia; Calle 16 No. 28A-57, Bogota, 
Colombia; NIT # 830026833-2 (Colombia) [SDNT]
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Carrera 34 Diag. 29-86 Estadio 
Pascual Guerrero, Cali, Colombia; Carrera 34 Diag. 29-05, Cali, 
Colombia; Carrera 34 Diagonal 29 Estadio, Cali, Colombia; NIT # 
800141329-4 (Colombia) [SDNT]
SONAR F.M. E.U. DIETER MURRLE (a.k.a. FIESTA STEREO 91.5 F.M.; 
a.k.a. PRISMA STEREO 89.5 F.M.), Calle 15 Norte No. 6N-34 of. 1003, 
Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar, 
Palmira, Colombia; NIT # 805006273-1 (Colombia) [SDNT]
SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. COLOR'S S.A.; 
f.k.a. RADIO UNIDAS FM S.A.), Calle 15 Norte No. 6N-34 piso 15 
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, 
Cali, Colombia; NIT # 800163602-5 (Colombia) [SDNT]
SOSA RIOS, Diego Alberto (see SOSSA RIOS, Diego Alberto) 
(individual) [SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego Alberto), Calle 
46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, 
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; c/o PENTAPHARMA DE COLOMBIA S.A., Bogota, 
Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No. 71665932 
(Colombia) (individual) [SDNT]
TITOS BOLO CLUB, Carrera 51B No. 94-110, Barranquilla, Colombia; NIT 
# 890108148-6 (Colombia) [SDNT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. (see URBANIZACIONES Y 
CONSTRUCCIONES LTDA. DE CALI) [SDNT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI (f.k.a. URBANIZACIONES 
Y CONSTRUCCIONES LTDA.), Carrera 4 No. 12-41 of. 1403, Cali, 
Colombia; NIT # 890306569-2 (Colombia) [SDNT]
VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES 
MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Cali, 
Colombia; Cedula No. 21132758 (Colombia) (individual) [SDNT]
VILLA D'ARTE (see VILLA DE ARTE S. DE H.) [SDNT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA D'ARTE), Carrera 54 No. 74-79, 
Barranquilla, Colombia; Aereo Apartado 51881, Barranquilla, 
Colombia; NIT # 800125346-2 (Colombia) [SDNT]
W. HERRERA Y CIA. S. EN C. (see INVERSIONES EL GRAN CRISOL LTDA.) 
[SDNT]

    3. Appendix A to 31 CFR chapter V is amended by revising the 
following existing entries to include additional identifying 
information in appendix A, section I to read as revised as follows:

ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), Calle 18A 
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y 
CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia) 
(individual) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o D'CACHE S.A., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., 
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., 
Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula 
No. 2935839 (Colombia) (individual) [SDNT]
ARBOLEDA A., Pedro Nicholas (Nicolas), c/o D'CACHE S.A., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; Cedula No. 
16602372 (Colombia) (individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; 
Cedula No. 29183223 (Colombia) (individual) [SDNT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o D'CACHE S.A., Cali, Colombia; 
c/o DROGAS LA REBAJA, Cali, Colombia; c/o INVERSIONES MONDRAGON Y 
CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC 
S.A., Cali, Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., 
Quito, Ecuador; Cedula No. 14969366 (Colombia) (individual) [SDNT]

[[Page 34988]]

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 EL GRAN CRISOL 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, Cali, Colombia; c/o 
VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA., Cali, 
Colombia; Cedula No. 29641219 (Colombia) (individual) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., 
Cali, Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o 
INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o INVERSIONES SANTA 
LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o 
SAMARIA LTDA., Cali, Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES 
LTDA. DE CALI, Cali, Colombia; DOB 13 January 1948; alt. DOBs 13 
January 1946, 14 April 1959; Passports PE027370 (Colombia), AA429676 
(Colombia); Cedula No. 38983611 (Colombia) (individual) [SDNT]
CUERO MARTINEZ, Otalvaro, c/o ALKALA ASOCIADOS S.A., Cali, Colombia; 
c/o INVHERESA S.A., Cali, Colombia; Cedula No. 16599979 (Colombia) 
(individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia; 
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DISTRIBUIDORA 
MYRAMIZEZ S.A., Bogota, Colombia; c/o DROGAS LA REBAJA, Cali, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR, 
Bogota, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., 
Quito, Ecuador; Cedula No. 4904545 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o CORPORACION DEPORTIVA AMERICA, 
Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA., Cali, Colombia; 
c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; Cedula No. 31151067 
(Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, 
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5 
FM STEREO, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA., 
Cali, Colombia; Cedula No. 16272989 (Colombia) (individual) [SDNT]
FIGUEROA DE BRUSATIN, Dacier, c/o INVERSIONES EL GRAN CRISOL LTDA., 
Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; 
Cedula No. 29076093 (Colombia) (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (see GARCIA MONTILLA, Edgar Alberto) 
(individual) [SDNT]
GARCIA MOGAR, Edgar (see GARCIA MONTILLA, Edgar Alberto) 
(individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (see GARCIA MONTILLA, Edgar Alberto) 
(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar 
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar 
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; 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]
GARCIA ROMERO, Audra Yamile, c/o ALKALA ASOCIADOS S.A., Cali, 
Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula No. 66765096 
(Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
D'CACHE S.A., Cali, 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 LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, 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]
IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION 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]
LEAL RODRIGUEZ, Jose Guillermo, c/o DECAFARMA 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 
PENTACOOP LTDA., Bogota, Colombia; Cedula No. 89867 (Colombia) 
(individual) [SDNT]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., 
Cali,Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION 
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; Cedula No. 
16651068 (Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia; 
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o INVERSIONES 
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE 
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA MONDRAGON DE 
R. 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 COMPANIA ADMINISTRADORA DE 
VIVIENDA S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia; c/o INVERSIONES EL PENON, 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 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 GRACADAL S.A., Cali, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; 
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 25 
September 1964; Passport 16703148 (Colombia); Cedula No. 16703148 
(Colombia) (individual) [SDNT]

[[Page 34989]]

MUNOZ RODRIGUEZ, Soraya, c/o 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 INVERSIONES Y 
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; DOB 26 July 1967; Passport AC569012 (Colombia); Cedula 
31976822 (Colombia) (individual) [SDNT]
NASSER ARANA, Carlos Alberto, Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o 
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; 
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o K. 
P. TO JEANS WEAR S. DE H., Barranquilla, Colombia; c/o NEGOCIOS Y 
PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; DOB November 21, 1964; Passport T707770 
(Colombia); Passport PE008808 (Colombia); Cedula No. 8745045 
(Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia (a.k.a. Claudia Patricia NASSER DE 
HASBUN; a.k.a. Claudia Patricia NASSER DE HAZBUN), Calle 74 No. 53-
30, Barranquilla, Colombia; Carrera 54 No. 74-79, Barranquilla, 
Colombia; Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia; c/o 
AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o CAMPO VERDE LTDA., 
Barranquilla, Colombia; c/o COMPANIA HOTEL DEL PRADO S.A., 
Barranquilla, Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., 
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., 
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE 
LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL 
CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA 
HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA 
DE HOTELES LTDA., Barranquilla, Colombia; c/o VILLA DE ARTE S. DE 
H., Barranquilla, Colombia; DOB January 23, 1966; Passport AC751227 
(Colombia); Cedula No. 32665137 (Colombia) (individual) [SDNT]
NAVARRO REYES, Fernando, c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o DROGAS LA REBAJA BARRANQUILLA S.A., Bogota, Colombia; 
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA NEIVA S.A., 
Neiva, Colombia; c/o DROGAS LA REBAJA PEREIRA S.A., Pereira, 
Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A., Cali, Colombia; c/o 
SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; Cedula No. 
16617177 (Colombia) (individual) [SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali, 
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; 
c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o 
SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; Cedula No. 
16691796 (Colombia) (individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA 
HERREBE LTDA., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE 
VIVIENDA S.A., Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO 
LTDA., Bogota, 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]
RODAS, Luis Alberto, c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o CONSTRUCCIONES ASTRO S.A., 
Cali, Colombia; Cedula No. 16630332 (Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia; c/o 
BLANCO PHARMA S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y 
CIA. S.C.S., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., 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 INTERAMERICANA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA., 
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
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; c/o 
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 31 July 
1965; Cedula No. 16716259 (Colombia) (individual) [SDNT]

[[Page 34990]]

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o D'CACHE S.A., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DROGAS 
LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o INTERAMERICANA DE 
CONSTRUCCIONES 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 CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o 
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 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]
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A., 
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE 
S.A., Cali, 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 GRACADAL S.A., Cali, Colombia; 
c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o 
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o 
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o 
MAXITIENDAS 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 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 CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o 
D'CACHE S.A., Cali, 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 FLEXOEMPAQUES LTDA., Cali, 
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES 
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; 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 S.A., Bogota, 
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 MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON, 
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., 
Cali, 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 GRACADAL S.A., Cali, 
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; 
c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o 
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA 
DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA MONDRAGON 
DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA 
S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 
1969; alt. DOB 05 May 1969; Passport AD359106 (Colombia); Cedula No. 
66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o 
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
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; 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 CLAUDIA PILAR 
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE S.A., Cali, 
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 GRACADAL S.A., Cali, Colombia; c/o 
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o 
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 30 
June 1963; alt. DOB 30 August 1963; alt. DOB 1966; Passports 007281 
(Colombia), P0555266 (Colombia); Cedula No. 51741013 (Colombia) 
(individual) [SDNT]
ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali, 
Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM 
STEREO, Cali, Colombia; c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA., 
Bogota, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, 
Colombia; DOB 28 August 1948; Cedula No. 16242661 (Colombia) 
(individual) [SDNT]
ROSALES DIAZ, Hector Emilio, c/o ADMINISTRACION INMOBILIARIA BOLIVAR 
S.A., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., 
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 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; Cedula No. 16588924 (Colombia) (individual) [SDNT]

[[Page 34991]]

SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota, 
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o 
INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES INTEGRAL 
LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; 
c/o MIRALUNA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, 
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; 
c/o URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI, Cali, Colombia; 
DOB 31 March 1965; Passports 31929808 (Colombia), AB151189 
(Colombia); Cedula No. 31929808 (Colombia) (individual) [SDNT]
SARRIA HOLGUIN, Ramiro Hernan (Robert), Avenida 6N No. 23D-16 of. 
L301, Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES 
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ 
ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, 
Colombia; c/o REPARACIONES Y CONSTRUCCIONES LTDA., Cali, Colombia; 
Cedula No. 6078583 (Colombia) (individual) [SDNT]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o ALKALA ASOCIADOS S.A., 
Cali, Colombia; 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 ALKALA ASOCIADOS S.A., Cali, Colombia; c/o 
INVHERESA S.A., Cali, Colombia; Cedula No. 29475049 (Colombia) 
(individual) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia; 
c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia; c/o INVERSIONES 
VILLA PAZ S.A., Cali, Colombia; c/o MATADERO METROPOLITANO LTDA., 
Pereira, Colombia; Cedula No. 6457925 (Colombia) (individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia; 
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; Cedula No. 
30738265 (Colombia) (individual) [SDNT]

    4. Appendix A to 31 CFR chapter V is amended by removing in their 
entirety the entries for the following names from appendix A, section 
I: ``ARBELAEZ ALZATE, Rafael'', ``BARRENEQUE GOMEZ, Jairo (a.k.a. 
BARRENECHE GOMEZ, Jairo)'', ``MILLAN RUBIO, Alba Milena'', and 
``ORDONEZ MEDINA, Elizabeth''.

Appendix B [Removed]

    5. Appendix B to 31 CFR chapter V is removed.

Appendix C [Redesignated]

    6. Appendix C to 31 CFR chapter V is redesignated as appendix B.

    Dated: June 16, 1999.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
    Approved: June 21, 1999.
Elisabeth A. Bresee,
Assistant Secretary (Enforcement), Department of the Treasury.
[FR Doc. 99-16586 Filed 6-25-99; 9:38 am]
BILLING CODE 4810-25-F