[Federal Register Volume 71, Number 231 (Friday, December 1, 2006)]
[Notices]
[Pages 69609-69613]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E6-20375]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Persons Pursuant to Executive Order
12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of twenty-seven newly-designated
persons whose property and interests in property are blocked pursuant
to Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions with Significant Narcotics Traffickers.'' In
addition, OFAC is publishing changes to the identifying information
associated with eighteen persons previously designated pursuant to
Executive Order 12978.
DATES: The designation of the twenty-seven persons identified in this
notice pursuant to Executive Order 12978 is effective on November 28,
2006. In addition, the changes to the listings of the eighteen persons
previously designated pursuant to Executive Order 12978 are also
effective on November 28, 2006.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
On October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579,
October 24, 1995) (the ``Order''). In the Order, the President declared
a national emergency to deal with the threat posed by significant
foreign narcotics traffickers centered in Colombia and the harm that
they cause in the United States and abroad.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The persons listed in an Annex to the Order; (2) any foreign person
determined by the Secretary of Treasury, in consultation with the
Attorney General and Secretary of State, to play a significant role in
international narcotics trafficking centered in Colombia; or (3) to
materially assist in, or provide financial or technological support for
or goods or services in support of, the narcotics trafficking
activities of persons designated in or pursuant to this order; and (4)
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
pursuant to this Order.
On November 28, 2006, OFAC, in consultation with the Departments of
Justice, State, and Homeland Security, designated twenty-seven persons
whose property and interests in property are blocked pursuant to the
Order.
The list of additional designees is as follows:
1. ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera
100 No. 11-90 Ofc. 403, Cali, Colombia; NIT 805007818-1
(Colombia) [SDNT]
2. BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue,
Unit 1411, Miami Beach, FL; C.R. No. 68557 (Cayman Islands) [SDNT]
3. [email protected] LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13
No. 80-60 Loc. 224, Cali, Colombia; NIT 805021515-1
(Colombia) [SDNT]
4. CITICAR LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT
800026660-6 (Colombia) [SDNT]
5. COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80-60 Loc.
224, Cali, Colombia; NIT 805028107-1 (Colombia) [SDNT]
6. CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union,
Valle, Colombia; NIT 800026667-7 (Colombia) [SDNT]
7. CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10-52, La Union,
Valle, Colombia; NIT 800154939-3 (Colombia) [SDNT]
8. DOXA S.A., Carrera 16 No. 13-31, La Union, Valle, Colombia; NIT
821002801-0 (Colombia) [SDNT]
9. EAGLE COMMUNICATION BROKERS INC., Panama City, Panama [SDNT]
10. FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A.,
La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; Cedula No. 29926353 (Colombia)
(individual) [SDNT]
11. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA
(a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle, Colombia; NIT
821002640-1 (Colombia) [SDNT]
12. FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La
Union, Valle, Colombia; NIT 800077756-2 (Colombia) [SDNT]
13. GBS TRADING S.A., Carrera 85 No. 15-110, Cali, Colombia; NIT
805026824-5 (Colombia) [SDNT]
14. JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman
Islands; C.R. No. 93989 (Cayman Islands) [SDNT]
15. JEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT
800112196-8 (Colombia) [SDNT]
[[Page 69610]]
16. KATTUS CORPORATION, Bridgetown, St. Michael, Barbados;
Registration ID 67199901 (Barbados) [SDNT]
17. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 38N No. 6N-35,
Loc. 46, Cali, Colombia; NIT 805024405-3 (Colombia) [SDNT]
18. LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB
29 Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100
(Colombia); Passport P026720 (Colombia) (individual) [SDNT]
19. MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), Avenida
13 Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia; NIT
800158181-6 (Colombia) [SDNT]
20. MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT
805000581-8 (Colombia) [SDNT]
21. MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC
525487 (Virgin Islands, British) [SDNT]
22. PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, Cali, Colombia; NIT
890331686-1 (Colombia) [SDNT]
23. PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A., La Union, Valle,
Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La Union, Valle,
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia;
DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No.
66702878 (Colombia); Passport AG784916 (Colombia) (individual)
[SDNT]
24. SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami,
FL; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia;
c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
GRANADA ASSOCIATES, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD,
Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC.,
Miami, FL; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KATTUS
CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City,
Panama; Carrera 56 No. 19-40 Apt. 11, Barranquilla, Colombia; 19667
Turnberry Way A-G, North Miami Beach, FL; 780 NW Le Jeune Road,
Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL
33126; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT]
25. SANCHEZ CANDELO, Piedad Rocio, c/o [email protected] LTDA., Cali,
Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali,
Valle, Colombia; DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839
(Colombia) (individual) [SDNT]
26. VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; C.R. No.
312563/48824/0058 (Panama) [SDNT]
27. WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I.
GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10
No. 31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT
805023286-9 (Colombia) [SDNT]
In addition, OFAC has made changes to the identifying information
associated with the following eighteen persons previously designated
pursuant to the Order:
1. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 apt. 302, Bogota,
Colombia Carrera 100 No. 11-90 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., Cali,
Colombia; Cedula No. 19093178 (Colombia); (INDIVIDUAL) [SDNT]
2. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 13-39, La Union,
Valle, Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o
AGRONILO S.A., La Union, Valle, Colombia; c/o AGUSTIN GRAJALES Y
CIA. LTDA., La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o C.A.D.
S.A., Bogota, Colombia; c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/
o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA.
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o SOCIEDAD DE NEGOCIOS
SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 13 Dec 1957; POB
La Union, Valle, Colombia; Cedula No. 6356044 (Colombia);
(INDIVIDUAL) [SDNT]
3. GOMEZ QUINTERO, Carlos Alberto, Calle 14 No. 4-124, La Union,
Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle,
Colombia; DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No.
6355791 (Colombia); Passport AH411417 (Colombia); (INDIVIDUAL)
[SDNT]
4. GRAJALES BERNAL, Sonia Patricia; c/o C.A.D. S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union,
Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o
SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; Cedula No. 29613767
(Colombia); (INDIVIDUAL) [SDNT]
5. GRAJALES LEMOS, Aida Salome, Calle 14 No. 13-03, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o GAD S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o MACEDONIA LTDA.,
La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No.
39789871 (Colombia); (INDIVIDUAL) [SDNT]
6. GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o
CRETA S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia;
c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 28 Oct 1972; POB
La Union, Valle, Colombia; Cedula No. 94273951 (Colombia);
(INDIVIDUAL) [SDNT]
7. GRAJALES LONDONO, Juan Raul, c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 10 Oct 1986; POB Bogota, Colombia; (INDIVIDUAL)
[SDNT]
8. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; DOB 13 Mar
1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia);
(INDIVIDUAL) [SDNT]
[[Page 69611]]
9. GRAJALES MEJIA, Jorge Julio; c/o AGUSTIN GRAJALES Y CIA. LTDA.,
La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No.
14961290 (Colombia); (INDIVIDUAL) [SDNT]
10. GRAJALES POSSO, Maria Nancy, c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia; Cedula No. 29613013
(Colombia); (INDIVIDUAL) [SDNT]
11. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123-10
Int. 2 apt. 203, Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; DOB 15
Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790
(Colombia); (INDIVDUAL) [SDNT]
12. LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES,
Gloria Elena); c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 22 Apr 1962;
POB Medellin, Colombia; Cedula No. 51635146 (Colombia); (INDIVIDUAL)
[SDNT]
13. MARIN TOBON, Bernardo Antonio, Calle 14 No. 18-62, La Union,
Valle, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia;
Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia; Carrera 16
No. 13-31, La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle,
Colombia; DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No.
6355508 (Colombia); (INDIVIDUAL) [SDNT]
14. OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle, Colombia; Cedula No. 6355939
(Colombia); (INDIVIDUAL) [SDNT]
15. POSSO, Maria Esperanza, c/o FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La
Union, Valle, Colombia; Cedula No. 29613348 (Colombia); (INDIVIDUAL)
[SDNT]
16. RICARDO DIAZ, Alfonso, Calle 15 No. 10-52, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; Cedula No.
14950952 (Colombia); (INDIVIDUAL) [SDNT]
17. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United
States; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC.,
Miami, FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS II
CORPORATION, Panama City, Panama; c/o MARC LLC, Miami, FL, United
States; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL, United States; 9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; 780 NW Le Jeune Rd, Ste 516, Miami, FL 33126,
United States; 780 NW 42nd Avenue, Miami, FL 33126, United States;
Carrera 56 79-102 P-10, Barranquilla, Colombia; Nine
Island Avenue, Unit 1411, Miami Beach, FL, United States; DOB 24 Feb
1964; POB Barranquilla, Colombia; Citizen Colombia; Nationality
Colombia; Cedula No. 8739066 (Colombia); Passport AH006864
(Colombia); (INDIVIDUAL) [SDNT]
18. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o
CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami,
FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS II
CORPORATION, Panama City, Panama; c/o MOISES SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET &
97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL, United States; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL 33156; Carrera 56
79-40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12-G,
North Miami Beach, FL, United States; 780 NW Le Jeune Rd, Ste 516,
Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126,
United States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United
States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United
States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180,
United States; DOB 06 Jun 1945; POB Pamplona, Norte de Santander;
Citizen Colombia; Cedula No. 7427466 (Colombia); (INDIVIDUAL) [SDNT]
These eighteen persons previously designated pursuant to the Order
now appear as the following:
Dated: November 28, 2006.
1. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 apt. 302, Bogota,
Colombia Carrera 100 No. 11-90 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia ;
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., Cali,
Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.
Cali, Valle, Colombia; Cedula No.
[[Page 69612]]
19093178 (Colombia); (INDIVIDUAL) [SDNT]
2. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 13-39, La Union,
Valle, Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o
AGRONILO S.A., La Union, Valle, Colombia; c/o AGUSTIN GRAJALES Y
CIA. LTDA., La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o C.A.D.
S.A., Bogota, Colombia; c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle,
Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; c/o GAD S.A.,
La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia;
c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota,
Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia;
c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union,
Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o RAMAL
S.A., Bogota, Colombia; c/o SALIM S.A., La Union, Valle, Colombia;
c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB
13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044
(Colombia); (INDIVIDUAL) [SDNT]
3. GOMEZ QUINTERO, Carlos Alberto, Calle 14 No. 4-124, La Union,
Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o CONSTRUCCIONES E
INVERSIONES LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle,
Colombia; DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No.
6355791 (Colombia); Passport AH411417 (Colombia); (INDIVIDUAL)
[SDNT]
4. GRAJALES BERNAL, Sonia Patricia; c/o ASESORES CONSULTORES
ASOCIADOS LTDA., Cali, Colombia; c/o C.A.D. S.A., Bogota, Colombia;
c/o [email protected] LTDA., Cali, Colombia; c/o COMUNICACIONES ABIERTAS
CAMARY LTDA., Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia; Cedula No. 29613767
(Colombia); (INDIVIDUAL) [SDNT]
5. GRAJALES LEMOS, Aida Salome, Calle 14 No. 13-03, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o SALIM S.A., La Union, Valle, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No.
39789871 (Colombia); (INDIVIDUAL) [SDNT]
6. GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o
CRETA S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; DOB 28 Oct 1972; POB La Union, Valle,
Colombia; Cedula No. 94273951 (Colombia); (INDIVIDUAL) [SDNT]
7. GRAJALES LONDONO, Juan Raul, c/o [email protected] LTDA., Cali,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o
COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No.
11167762 (Colombia); (INDIVIDUAL) [SDNT]
8. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o L.G.R. E.U., Cali, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No.
29567575 (Colombia); (INDIVIDUAL) [SDNT]
9. GRAJALES MEJIA, Jorge Julio; c/o AGUSTIN GRAJALES Y CIA. LTDA.,
La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle,
Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union,
Valle, Colombia; Cedula No. 14961290 (Colombia); (INDIVIDUAL) [SDNT]
10. GRAJALES POSSO, Maria Nancy, c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia; c/o PLAZA REAL LTDA., Cali,
Colombia; Cedula No. 29613013 (Colombia); (INDIVIDUAL) [SDNT]
11. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 123-10
Int. 2 apt. 203, Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; DOB 15 Mar 1979; POB La
Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia);
(INDIVDUAL) [SDNT]
12. LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES,
Gloria Elena); c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o MELON LTDA., Cali, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO
[[Page 69613]]
S.A., La Union, Valle, Colombia; c/o WORLD WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; DOB 22 Apr 1962; POB Medellin,
Colombia; Cedula No. 51635146 (Colombia); (INDIVIDUAL) [SDNT]
13. MARIN TOBON, Bernardo Antonio, Calle 14 No. 18-62, La Union,
Valle, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia;
Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia; Carrera 16
No. 13-31, La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o MANUFACTURAS REAL S.A., Bogota, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB
18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508
(Colombia); (INDIVIDUAL) [SDNT]
14. OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
EAGLE COMMUNICATION BROKERS INC., Panama City, Panama; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union,
Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union,
Valle, Colombia; Cedula No. 6355939 (Colombia); (INDIVIDUAL) [SDNT]
15. POSSO, Maria Esperanza, c/o CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle, Colombia; Cedula No. 29613348
(Colombia); (INDIVIDUAL) [SDNT]
16. RICARDO DIAZ, Alfonso, Calle 15 No. 10-52, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; Cedula
No. 14950952 (Colombia); (INDIVIDUAL) [SDNT]
17. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United
States; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
BRUNELLO LTD., Grand Cayman, Cayman Islands; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United
States; c/o ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO
ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA,
INC., Miami, FL, United States; c/o KATTUS II CORPORATION, Panama
City, Panama; c/o MARC LLC, Miami, FL, United States; c/o MLA
INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/
o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States;
9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; 780 NW Le
Jeune Rd, Ste 516, Miami, FL 33126, United States; 780 NW 42nd
Avenue, Miami, FL 33126, United States; Carrera 56 79-102
P-10, Barranquilla, Colombia; Nine Island Avenue, Unit 1411, Miami
Beach, FL, United States; DOB 24 Feb 1964; POB Barranquilla,
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 8739066
(Colombia); Passport AH006864 (Colombia); (INDIVIDUAL) [SDNT]
18. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o
CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami,
FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o JAMCE
INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL, United States; c/o KATTUS CORPORATION,
Barbados; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MLA
INVESTMENTS, INC., British, Virgin Islands; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/
o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET &
97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS CORPORATION, Panama City, Panama; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL, United States; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL 33156; Carrera 56
79-40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12-G,
North Miami Beach, FL, United States; 780 NW Le Jeune Rd, Ste 516,
Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126,
United States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United
States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United
States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180,
United States; DOB 06 Jun 1945; POB Pamplona, Norte de Santander;
Citizen Colombia; Cedula No. 7427466 (Colombia); (INDIVIDUAL) [SDNT]
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6-20375 Filed 11-30-06; 8:45 am]
BILLING CODE 4811-42-P