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Executive Director, Havana International Bank." 528,"CHOSUNBOHOM",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 529,"CHOSUNBOHOM",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 530,"CHOSUNBOHOM",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 531,"CICLON","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Senanque Shipping Co., Ltd., Cyprus",-0- 533,"CIMECO, SRL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 535,"CIMEX",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 536,"CIMEX IBERICA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 537,"CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 540,"COMERCIAL IBEROAMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 541,"COLL PRADO, Gabriel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 543,"COLON BETANCOURT, Eduardo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 544,"COLONY TRADING, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 551,"COMERCIAL CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 552,"COMERCIAL DE RODAJES Y MAQUINARIA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 554,"COMERCIAL MURALLA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 555,"COMERCIALIZACION DE PRODUCTOS VARIOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 558,"COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A.",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 559,"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 560,"COMPANIA FENIX INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 562,"COMPANIA PESQUERA INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 563,"CONTEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 575,"CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 576,"CORPORACION CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 577,"CORPORACION IBEROAMERICANA DEL COMERCIO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 578,"COTEI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 580,"COTTY","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Heywood Navigation Corp., Panama",-0- 586,"CRUZ REYES, Antonio Pedro","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 587,"CRUZ, Juan M. de la","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; 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Director General, Cubanatur." 735,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 736,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 737,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 738,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 739,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 740,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 741,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 742,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 743,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 744,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 745,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 746,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 747,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 748,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 749,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 750,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 751,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 752,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 753,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 754,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 755,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 756,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 757,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 758,"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 767,"ETCO INTERNATIONAL COMMODITIES LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 768,"ETCO INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 774,"EXPORTADORA DEL CARIBE",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 782,"FABRO INVESTMENT, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 783,"FACOBATA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 786,"FAMESA INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 800,"FLYING DRAGON","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Flight Dragon Shipping Ltd., Malta",-0- 805,"FRIGO HISPANIA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Ace Indic Navigation Co., Malta",-0- 807,"FUENTES COBA, Fernando","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 815,"GALAX TRADING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 816,"GALLO IMPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 817,"GARCIA, Daniel","individual","CUBA","Manager, Promociones Artisticas (PROARTE)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Manager, Promociones Artisticas (PROARTE)." 822,"GEMEX AUSSENHANDELS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 881,"GLOBAL MARINE OVERSEAS, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 885,"GONZALEZ, Carlos Alfonso","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 892,"GUACA EXPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 895,"GUAMATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 899,"GUTIERREZ REYES, Jose","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 901,"HABANOS TRADING",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 906,"HAVANA INTERNATIONAL BANK, LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 907,"HAVANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 910,"HAVINPEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 911,"HAYA, Francisco","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 931,"HERMANN SHIPPING CORP., INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 932,"HERNANDEZ CARBALLOSA, Alexis Eneilo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 948,"HUNTSLAND","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Huntsland Navigation Co., Ltd., Malta",-0- 950,"HUNTSVILLE","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Huntsville Navigation Co., Ltd., Malta",-0- 952,"HURACAN","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Senanque Shipping Co., Ltd., Cyprus",-0- 954,"HYALITE","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Whiteswan Shipping Co., Ltd., Cyprus",-0- 969,"IMPERATORI, Julio A.","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director, Havana International Bank." 973,"IMPRISA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 974,"IMPRISA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1042,"INSTITUTO NACIONAL DE TURISMO DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1043,"INTERCONSULT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1051,"INTERNATIONAL PETROLEUM, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1053,"INTERNATIONAL TRANSPORT CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1067,"INVERSIONES LUPAMAR, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1148,"JIMINEZ SOLER, Gillermo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1241,"KAVE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1251,"KOL INVESTMENTS, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1286,"KYOEI INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1287,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1288,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1289,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1290,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1291,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1292,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1293,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1294,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1295,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1296,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1297,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1307,"LAKSHMI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1310,"LAS COLORADOS","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 1313,"LEBREDO, Jose A.","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Director, Banco Nacional de Cuba." 1316,"LEVERAGE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1317,"LEVERYE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1318,"LEYBDA CORPORATION, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1344,"LICOREXPORT S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1355,"LOBATO, Julio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1356,"LOPEZ, Miguel, A.","individual","CUBA","Deputy Chairman, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Deputy Chairman, Havana International Bank." 1357,"LOPEZ, Quirino Gutierrez","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1359,"LOUTH HOLDINGS, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1367,"MADAN RIVAS, Jorge","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1378,"MANZPER CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1381,"MARINE REGISTRATION COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1383,"MARISCO (OR MARISCOS) DE FARALLON, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1384,"MARKETING ASSOCIATES CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1398,"MEDINA, Ana Maria","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1410,"MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1457,"MONET TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1460,"MONTANEZ, Michael","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1479,"MOONEX INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1480,"MOONEX INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1543,"NAVARRO MARTINEZ, Samuel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1544,"NAVIERA MARITIMA DE AROSA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1554,"NIPPON-CARIBBEAN CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1555,"NIREF",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1570,"NORDSTRAND LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1571,"NORDSTRAND MARITIME AND TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1572,"NORIEGA, Manuel Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1597,"OCTUBRE HOLDING SOCIETE ANONIME",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1619,"ONYX ISLANDS","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Maryol Enterprises, Inc., Panama",-0- 1625,"ORS, Jose Antonio Rego","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1626,"ORTEGA PINA, Dario","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1627,"ORTIZ, Guadalupe","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1633,"PADRON TRUJILLO, Amado","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1636,"PALMA MOCHA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 1639,"PAMIT C. SHIPPING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1641,"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1644,"PANOAMERICANA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1650,"PENA TORRES, Jose","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1651,"PENA, Victor","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1655,"PEREZ, Alfonso","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1656,"PEREZ, Manuel Martin","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1657,"PEREZ CRUZ, Osvaldo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1658,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1659,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1660,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1661,"PESCADOS Y MARISCOS DE PANAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1673,"PINO DEL AGUA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 1675,"PIONEER SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1676,"PIRAMIDE INTERNATIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1694,"PONCE DE LEON GOMEZ, Lazaro","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1700,"PRELASA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1701,"PRENSA LATINA CANADA LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1702,"PRENSA LATINA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1703,"PRESA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1704,"PRIMA EXPORT/IMPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1736,"PROMOCIONES ARTISTICAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1737,"PROMOTORA ANDINA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1751,"QUIMINTER GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1756,"RADIO SERVICE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1779,"RAHIM 3","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Pioneer Shipping Ltd., Malta",-0- 1795,"RECICLAJE INDUSTRIAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1798,"RENT-A-CAR, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1799,"REYES VERGARA, Guillermo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1809,"ROCHA, Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1810,"RODRIQUEZ BORGES, Jesus","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1811,"RODRIQUEZ, Jose Julio","individual","CUBA","Chairman, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Chairman, Havana International Bank." 1812,"ROMEO, Charles","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1813,"ROPERT, Miria Contreras","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1814,"ROQUE PEREZ, Roberto","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1815,"ROSE ISLANDS","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Shipley Shipping Corp., Panama",-0- 1844,"RUIZ POO, Ramon Miguel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1863,"SANTAMARINA DE LA TORRE, Rafael Garcia","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1864,"SANTO, Anabel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1887,"SERVIMPEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1888,"SERVINAVES, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1903,"SHIPLEY SHIPPING CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1908,"SIBONEY INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1909,"SIBONEY INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1910,"SIEIRO DE NORIEGA","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 1965,"SOCIETA COMMERCIA MINERALI E METTALLI, SRL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2003,"STAR 1","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Canapel, S.A., Panama",-0- 2005,"STERN, Alfred Kaufman","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2011,"SUPLIDORA LATINO AMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2031,"TALLER DE REPARACIONES NAVALES, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2059,"TECHNIC DIGEMEX CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2060,"TECHNIC HOLDING INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2075,"TEMIS SHIPPING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2087,"TOLEDO, R.F.","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director, Havana International Bank." 2089,"TORRES, Manuel","individual","CUBA","Representative, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Representative, Banco Nacional de Cuba." 2090,"TOSCO GARCIA, Arnaldo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2095,"TRAMP PIONEER SHIPPING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2096,"TRANSIT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2100,"TRAVEL SERVICES, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2103,"TREVISO TRADING CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2109,"TROBER, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2110,"TROPIC TOURS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2114,"TRUST IMPORT-EXPORT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2159,"UNITED FAIR AGENCIES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2166,"VASQUES, Oscar D.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2167,"VAZ, Jose","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director, Havana International Bank." 2182,"VIACON INTERNATIONAL, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2183,"VIACON INTERNATIONAL, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2184,"VIAJES GUAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2186,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2187,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2188,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2189,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2190,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2227,"YAM, Melvia Isabel Gallegos","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2228,"YAMARU TRADING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 2674,"ABBAS, Abu","individual","SDT","Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION." 2675,"AL RAHMAN, Shaykh Umar Abd","individual","SDT","Chief Ideological Figure of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT." 2676,"AL ZAWAHIRI, Dr. Ayman","individual","SDT] [SDGT","Operational and Military Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP." 2677,"AL-ZUMAR, Abbud","individual","SDT","Factional Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Egypt; Factional Leader of JIHAD GROUP." 2678,"AWDA, Abd Al Aziz","individual","SDT","Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI." 2679,"FADLALLAH, Shaykh Muhammad Husayn","individual","SDT","Leading Ideological Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH." 2680,"HABBASH, George","individual","SDT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE." 2681,"HAWATMA, Nayif","individual","SDT","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION." 2682,"ISLAMBOULI, Mohammad Shawqi","individual","SDT","Military Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT." 2683,"JABRIL, Ahmad","individual","SDT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND." 2684,"MUGHNIYAH, Imad Fa'iz","individual","SDT] [SDGT","Senior Intelligence Officer of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of HIZBALLAH." 2685,"NAJI, Talal Muhammad Rashid","individual","SDT","Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND." 2686,"NASRALLAH, Hasan","individual","SDT","Secretary General of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon); Secretary General of HIZBALLAH." 2687,"NIDAL, Abu","individual","SDT","Founder and Secretary General of ABU NIDAL ORGANIZATION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION." 2688,"QASEM, Talat Fouad","individual","SDT","Propaganda Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT." 2689,"SHAQAQI, Fathi","individual","SDT","Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI." 2690,"TUFAYLI, Subhi","individual","SDT","Former Secretary General and Current Senior Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH." 2691,"YASSIN, Sheik Ahmed Ismail","individual","SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB al-Jawrah, al-Majdal District, Gaza." 2831,"MIDCO FINANCE S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN CH-660-0-469-982-0 (United States); Switzerland." 3748,"COBALT REFINERY CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 3749,"LA COMPANIA GENERAL DE NIQUEL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 3750,"INTERNATIONAL COBALT CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 3751,"MOA NICKEL SA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 3753,"SALAH, Mohammad Abd El-Hamid Khalil","individual","SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-7612." 3754,"ABU MARZOOK, Mousa Mohammed","individual","SDT] [SDGT","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS." 4106,"HERRERA BUITRAGO, Helmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a.k.a. 'PACHO'; a.k.a. 'H7'." 4107,"RODRIGUEZ OREJUELA, Gilberto Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'." 4108,"RODRIGUEZ OREJUELA, Miguel Angel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 43; alt. DOB 15 Aug 43; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R.O.'." 4109,"SANTACRUZ LONDONO, Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Oct 43; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'EL GORDO CHEPE'; a.k.a. 'DON CHEPE'; a.k.a. 'CHEPE'." 4110,"AUREAL INMOBILIARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4111,"CARS & CARS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4112,"DISTRIBUIDORA DE DROGAS CONDOR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4113,"DISTRIBUIDORA DE DROGAS LA REBAJA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4114,"DISTRIBUIDORA MIGIL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4115,"DROGAS LA REBAJA BARRANQUILLA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4116,"DROGAS LA REBAJA BUCARAMANGA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4117,"DROGAS LA REBAJA CALI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4118,"DROGAS LA REBAJA NEIVA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4119,"DROGAS LA REBAJA PASTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4120,"DROGAS LA REBAJA PEREIRA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4121,"CAUCALITO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800029160-9 (Colombia)." 4122,"GRUPO SANTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4123,"HACIENDA LA NOVILLERA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4124,"HACIENDA SANDRANA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4125,"INMOBILIARIA AURORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4126,"NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890937859-0 (Colombia)." 4127,"INTERCREDITOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4128,"INVERSIONES ARA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4130,"INVERSIONES INTEGRAL Y CIA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4132,"INVERSIONES SANTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4133,"LABORATORIOS BLAIMAR DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4134,"LABORATORIOS KRESSFOR DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4135,"PREVIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4136,"SAMARIA ARRENDAMIENT",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4137,"SAMARIA CANAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4138,"SAMARIA INTERESES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4139,"NEGOCIOS LOS SAUCES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328835-1 (Colombia)." 4140,"SAMARIA TIERRAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4141,"SANDRANA CANAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4142,"CONSTRUCCIONES ASTRO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890307311-4 (Colombia)." 4143,"ARBELAEZ PARDO, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 50; alt. DOB 9 Aug 50; Cedula No. 31218903 (Colombia); Passport AC 568973 (Colombia); alt. Passport PEDO1850 (Colombia)." 4144,"ARLONE FACELLI, Roberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1959; Cedula No. 16632415 (Colombia)." 4145,"BORRERO QUINTERO, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1948; Cedula No. 14945412 (Colombia)." 4147,"CARDONA OCHOA, Carlos Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1954; Cedula No. 7524996 (Colombia)." 4149,"CAVIEDES CRUZ, Leonardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 52; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia)." 4152,"ESTRADA URIBE, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 1954; Cedula No. 19258562 (Colombia)." 4154,"GOMEZ VIVAS, Manuel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Sep 1963; Cedula No. 7921814 (Colombia)." 4156,"GUTIERREZ CANCINO, Fernando Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Dec 1941; Cedula No. 6089071 (Colombia); Passport 6089071 (Colombia)." 4158,"GUTIERREZ LOZANO, Juan Pablo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 72; Cedula No. 79570028 (Colombia); Passport 79570028 (Colombia); alt. Passport AC480604 (Colombia)." 4159,"HOLGUIN SARRIA, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1946; Cedula No. 14950269 (Colombia)." 4160,"IDARRAGA ORTIZ, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1941; Cedula No. 8237011 (Colombia)." 4161,"IZQUIERDO OREJUELA, Patricia Constanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1951; Cedula No. 41594424 (Colombia)." 4162,"LOZANO DE GOMEZ, Zilia Helena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1951; Cedula No. 41577886 (Colombia)." 4163,"LOZANO CANCINO DE GUTIERREZ, Maria Gladys","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 48; Cedula No. 41444092 (Colombia); Passport AF673253 (Colombia)." 4164,"MAZUERO ERAZO, Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 36; alt. DOB 1945; alt. DOB 14 Jul 1936; Cedula No. 2445590 (Colombia)." 4165,"MOGOLLON RUEDA, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Feb 53; Cedula No. 19194691 (Colombia)." 4166,"MONDRAGON DE RODRIGUEZ, Mariela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1935; Cedula No. 29072613 (Colombia); Passport 4436059 (Colombia)." 4167,"MUNOZ RODRIGUEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 64; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia)." 4168,"MUNOZ RODRIGUEZ, Soraya","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 67; Cedula No. 31976822 (Colombia); Passport AC569012 (Colombia)." 4169,"PINZON POVEDA, Marco Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1948; Cedula No. 17801803 (Colombia)." 4170,"RAMIREZ LIBREROS, Gladys Miriam","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 45; Cedula No. 38974109 (Colombia); Passport 38974109 (Colombia)." 4172,"RODRIGUEZ ABADIA, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)." 4173,"RODRIGUEZ ARBELAEZ, Carolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 79; Cedula No. 29117505 (Colombia)." 4175,"RODRIGUEZ MONDRAGON, Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport AD387757 (Colombia); alt. Passport 16688683 (Colombia)." 4176,"RODRIGUEZ MONDRAGON, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); N.I.E. x2641093-A (Spain); Passport AE426347 (Colombia); alt. Passport 16637592 (Colombia)." 4177,"RODRIGUEZ MONDRAGON, Maria Alexandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1969; alt. DOB 5 May 1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain); Passport AD359106 (Colombia); alt. Passport 66810048 (Colombia)." 4179,"RODRIGUEZ DE ROJAS, Haydee","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 40; Cedula No. 38953333 (Colombia)." 4180,"RODRIGUEZ RAMIREZ, Claudia Pilar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Cedula No. 51741013 (Colombia); Passport 007281 (Colombia); alt. Passport P0555266 (Colombia); alt. Passport 51741013 (Colombia)." 4181,"SANTACRUZ CASTRO, Ana Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 65; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport AB151189 (Colombia)." 4183,"TORRES CORTES, Joselin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1957; Cedula No. 19482747 (Colombia)." 4186,"ACE INDIC NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4187,"ACECHILLY NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4188,"AIRMORES SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4189,"ANTILLANA SALVAGE CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4190,"ATAMALLO SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4191,"BETTINA SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4192,"BRADFIELD MARITIME CORPORATION INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4193,"CANIPEL S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4194,"CARIBBEAN PRINCESS SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4195,"CARIBBEAN QUEEN SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4196,"EAST ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4197,"EPAMAC SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4198,"FLIGHT DRAGON SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4199,"FRUNI TRADING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4200,"GOLDEN COMET NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4201,"GRETE SHIPPING CO. S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4202,"GUAMAR SHIPPING CO. S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4203,"HEYWOOD NAVIGATION CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4204,"HUNTSLAND NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4205,"HUNTSVILLE NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4206,"KASPAR SHIPPING CO. S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4207,"MARYOL ENTERPRISES INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4208,"NAVIGABLE WATER CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4209,"NORTH ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4210,"PEONY SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4212,"PIRANHA NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4213,"POCHO NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4214,"REDESTOS SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4215,"SENANQUE SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4216,"SOUTH ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4217,"STANDWEAR SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4218,"VALETTA SHIPPING CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4219,"VIOLET NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4220,"WADENA SHIPPING CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4221,"WEST ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4222,"WHITE SWAN SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4223,"ALAMINOS","vessel","CUBA",-0- ,"P32C3","General Cargo","15088","8909","Cyprus","Alaminos Shipping Co. Ltd.",-0- 4224,"BROTHERS","vessel","CUBA",-0- ,"C4QK","Bulk Carrier","25573","16605","Cyprus","Ciflare Shipping Co. Ltd.",-0- 4225,"CARIBBEAN PRINCESS","vessel","CUBA",-0- ,"C4GL","General Cargo","24155","16794","Cyprus","CARIBBEAN PRINCESS SHIPPING (SDN)",-0- 4226,"CARIBBEAN QUEEN","vessel","CUBA",-0- ,"C4JO","General Cargo","24106","16794","Cyprus","CARIBBEAN QUEEN SHIPPING (SDN)",-0- 4227,"CARIBBEAN SALVOR","vessel","CUBA",-0- ,"9H2275","Tug","669","856","Malta","Compania Navegacion Golfo S.A.",-0- 4228,"CELTIC","vessel","CUBA",-0- ,"C4WU","Bulk Carrier","27652","16582","Cyprus","Atlantic Marie Shipping Co. Ltd.",-0- 4229,"CRIOLLO","vessel","CUBA",-0- ,"CL2257","Tug",-0- ,"181","Cuba","Samir de Navegacion S.A.",-0- 4230,"EAST ISLANDS","vessel","CUBA",-0- ,"C4QB","General Cargo","15120","8996","Cyprus","EAST ISLAND SHIPPING CO. LTD. (SDN)",-0- 4231,"EMERALD ISLANDS","vessel","CUBA",-0- ,"9HRP2","General Cargo","15088","8909","Malta","BETTINA SHIPPING CO. LTD. (SDN)",-0- 4232,"GRETE STAR","vessel","CUBA",-0- ,"HOQD","Container Ship","17820","11318","Panama","Avisfaith Shipping",-0- 4233,"HARNMAN H","vessel","CUBA",-0- ,"5BXH","Bulk Cargo","26400","15864","Cyprus","PEONY SHIPPING CO. LTD. (SDN)",-0- 4234,"HERMANN","vessel","CUBA",-0- ,"CL2685","General Cargo","2597","1098","Cuba","Compania Navegacion Golfo S.A.",-0- 4235,"LAURA I","vessel","CUBA",-0- ,"HP7988","Container Ship","2213","1843","Panama","Naviera Polovina S.A.",-0- 4236,"LILAC ISLANDS","vessel","CUBA",-0- ,"3FIM2","General Cargo","15175","8976","Panama","VALETTA SHIPPING CORPORATION (SDN)",-0- 4237,"LOTUS ISLANDS","vessel","CUBA",-0- ,"3FIL2","General Cargo","15175","8976","Panama","WADENA SHIPPING CORPORATION (SDN)",-0- 4238,"MAR AZUL","vessel","CUBA",-0- ,"CL2192","Tug",-0- ,"212","Cuba","Samir de Navegacion S.A.",-0- 4239,"NEW GROVE","vessel","CUBA",-0- ,"P3QJ3","General Cargo","1909","754","Cyprus","Oakgrove Shipping Co. Ltd.",-0- 4240,"NORTH ISLANDS","vessel","CUBA",-0- ,"P3CH2","General Cargo","15136","8996","Cyprus","NORTH ISLAND SHIPPING CO. LTD. (SDN)",-0- 4241,"PINECONE","vessel","CUBA",-0- ,"P3QH3","General Cargo","1941","753","Cyprus","Pinecone Shipping Co. Ltd.",-0- 4242,"RAVENS","vessel","CUBA",-0- ,"9H2485","General Cargo","2468","1586","Malta","ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN)",-0- 4243,"SAND SWAN","vessel","CUBA",-0- ,"P3QG3","General Cargo","2595","1116","Cyprus","Sand & Swan Navigation Co. Ltd.",-0- 4244,"SENANQUE","vessel","CUBA",-0- ,"5BJR","General Cargo","5479","2974","Cyprus","SENANQUE SHIPPING CO. LTD. (SDN)",-0- 4245,"SOUTH ISLANDS","vessel","CUBA",-0- ,"C4AN","General Cargo","15147","8996","Cyprus","SOUTH ISLAND SHIPPING CO. LTD. (SDN)",-0- 4246,"STANDWEAR","vessel","CUBA",-0- ,"5BQH","Bulk Carrier","19095","12147","Cyprus","STANDWEAR SHIPPING CO. LTD. (SDN)",-0- 4247,"TAMMANY H","vessel","CUBA",-0- ,"5BXG","Bulk Carrier","26400","15864","Cyprus","Odielo Shipping Co. Ltd.",-0- 4248,"TEPHYS","vessel","CUBA",-0- ,"H2RZ","General Cargo","15123","8935","Cyprus","Tephys Shipping Co. Ltd.",-0- 4249,"TIFON","vessel","CUBA",-0- ,"CL2059","Tug",-0- ,"164","Cuba","Samir de Navegacion S.A.",-0- 4250,"WEST ISLANDS","vessel","CUBA",-0- ,"C4IB","General Cargo","15136","9112","Cyprus","WEST ISLAND SHIPPING CO. LTD. (SDN)",-0- 4251,"REDESTOS","vessel","CUBA",-0- ,"H2SA","General Cargo","15180","8953","Cyprus","REDESTOS SHIPPING CO. LTD. (SDN)",-0- 4253,"BARON DIAZ, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1931; Cedula No. 49994 (Colombia)." 4255,"SUPERTIENDAS LA REBAJA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4257,"ABDALLAH, Ramadan","individual","SDT","Secretary General of the PALESTINIAN ISLAMIC JIHAD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD." 4258,"CASTRO DE SANTACRUZ, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No. 38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport AA429676 (Colombia)." 4265,"ACEVEDO PAMPLONA, Francisco Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1965; Cedula No. 71660070 (Colombia)." 4266,"AGRICOLA HUMYAMI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4267,"AGROPECUARIA BETANIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4268,"AGROPECUARIA Y REFORESTADORA HERREBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4269,"AGUILERA QUIJANO, Harold","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)." 4270,"ALFA PHARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4271,"ALVAREZ GAVIRIA, Jaime Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)." 4272,"AMAYA OROZCO, Luis Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1945; Cedula No. 4882167 (Colombia)." 4273,"AMEZQUITA MENESES, Salustio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1946; Cedula No. 14943885 (Colombia)." 4274,"AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4275,"ANDINA DE CONSTRUCCIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4276,"ANDRADE QUINTERO, Ancizar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1962; Cedula No. 16672464 (Colombia)." 4277,"ANGULO OROBIO (SEGUNDO), Jose Francisco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Sep 1964; Cedula No. 16706561 (Colombia)." 4279,"ARBELAEZ GALLON, Gladys","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1960; Cedula No. 31858038 (Colombia)." 4280,"ARBOLEDA ARROYAVE, Pedro Nicholas","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1957; Cedula No. 16602372 (Colombia)." 4281,"ARBOLEDA ROMERO, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 1953; Cedula No. 16205508 (Colombia)." 4282,"ARISTIZABAL ATEHORTUA, Jaime Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1968; Cedula No. 16756325 (Colombia)." 4283,"ARJONA ALVARADO, Rafael Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1961; Cedula No. 19442698 (Colombia)." 4284,"ASESORIAS COSMOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4285,"ASPOIR DEL PACIFICO Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4287,"AVILA DE MONDRAGON, Ana Dolores","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1911; Cedula No. 29183223 (Colombia)." 4288,"BAEZA MOLINA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Mar 1958; Cedula No. 16621765 (Colombia)." 4289,"BECHARA SIMANCA, Salim","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1950; alt. DOB 28 July 1950; Cedula No. 19163957 (Colombia)." 4291,"BUITRAGO DE HERRERA, Luz Mery","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)." 4292,"BUITRAGO MARIN, Adiela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1951; Cedula No. 31137617 (Colombia)." 4293,"BUITRAGO MARIN, Nubia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Apr 1948; Cedula No. 31132922 (Colombia)." 4294,"CARMONA, Juan Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1933; Cedula No. 3524135 (Colombia)." 4295,"CARRILLO SILVA, Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828 (Colombia)." 4296,"CASQUETE VARGAS, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jan 1957; Cedula No. 19270159 (Colombia)." 4297,"CASTANO ARANGO, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Jan 1949; Cedula No. 14953602 (Colombia)." 4298,"CHANG BARRERO, Pedro Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1946; Cedula No. 14960909 (Colombia)." 4299,"COLOR 89.5 FM STEREO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4300,"COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4301,"COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.)",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4302,"CONCRETOS CALI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4303,"CONSTRUCTORA DIMISA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4304,"CONSTRUCTORA GOPEVA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4305,"CONSTRUCTORA TREMI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4307,"ABRIL CORTEZ, Oliverio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia)." 4308,"CREACIONES DEPORTIVAS WILLINGTON LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4309,"CUARTES MORALES, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1968; Cedula No. 16757375 (Colombia)." 4310,"DAZA RIVERA, Pablo Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Mar 1947; Cedula No. 4904545 (Colombia)." 4311,"DELGADO, Jorge Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1958; Cedula No. 19354318 (Colombia)." 4312,"DEPOSITO POPULAR DE DROGAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4313,"DERECHO INTEGRAL Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4314,"DIAZ SANCHEZ, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jan 1956; Cedula No. 16259623 (Colombia)." 4315,"DISTRIBUIDORA MYRAMIREZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4316,"DOMINGUEZ GARIBELLO, Freddy Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1960; Cedula No. 16659634 (Colombia)." 4317,"ECHEVERRY TRUJILLO, Martha Lucia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Sep 1956; Cedula No. 31151067 (Colombia)." 4318,"ECHEVERRY TRUJILLO, Oscar Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1964; Cedula No. 16272989 (Colombia)." 4319,"ESCOBAR BUITRAGO, Walter","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia)." 4320,"EXPORT CAFE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4321,"FARALLONES STEREO 91.5 FM",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4322,"FARMATODO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4323,"GALINDO, Gilmer Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia)." 4324,"GALINDO HERRERA, Diana Paola","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia)." 4325,"GALINDO HERRERA, Diego Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia)." 4327,"GALLEGO SOSSA, Rosa Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1963; Cedula No. 43059188 (Colombia)." 4328,"GARCES VARGAS, Elmo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1953; Cedula No. 16581793 (Colombia)." 4329,"GARCIA MONTILLA, Edgar Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia); alt. Passport PE008603 (Colombia); alt. Passport PO564495 (Colombia); alt. Passport AA294885 (Colombia)." 4331,"GARZON RESTREPO, Juan Leonardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1962; Cedula No. 16663709 (Colombia)." 4333,"GIRALDO ARBELAEZ, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1952; Cedula No. 16249351 (Colombia)." 4335,"GIRALDO SARRIA, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1967; Cedula No. 16281770 (Colombia)." 4336,"GIRALDO SARRIA, Rosa Amelia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1974; Cedula No. 43821679 (Colombia)." 4337,"GOMEZ BELTRAN, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1950; Cedula No. 19091811 (Colombia)." 4338,"GOMEZ BERRIO, Olmes de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1961; Cedula No. 73105133 (Colombia)." 4339,"GOMEZ GALINDO, Omaira","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1951; Cedula No. 31299825 (Colombia)." 4340,"GOMEZ JARAMILLO, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1965; Cedula No. 16716914 (Colombia)." 4344,"GONZALEZ ROBLEDO, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Feb 1936; Cedula No. 2905977 (Colombia)." 4345,"GUTIERREZ ARDILA, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Aug 1958; Cedula No. 16642433 (Colombia)." 4346,"HAYDEE DE MUNOZ Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4347,"HENAO DE SANCHEZ, Hortensia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1917; Cedula No. 29013554 (Colombia)." 4348,"HENAO LOPEZ, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1913; Cedula No. 2630951 (Colombia)." 4349,"HENAO VDA. DE BOTERO, Maria Yolanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1929; Cedula No. 29070489 (Colombia)." 4350,"HERNANDEZ CANOBAS, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1958; Cedula No. 16615804 (Colombia)." 4351,"HERRERA BUITRAGO, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1955; Cedula No. 16258303 (Colombia)." 4352,"HERRERA BUITRAGO, Stella","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia)." 4353,"HERRERA BUITRAGO, Sulay","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1967; Cedula No. 31176167 (Colombia)." 4354,"HERRERA INFANTE, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1960; Cedula No. 16637518 (Colombia)." 4355,"HERRERA RAMIREZ, Giselle","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4356,"HERRERA RAMIREZ, Linda Nicolle","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4357,"HERRERA TOBON, Maria Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1957; Cedula No. 31397821 (Colombia)." 4358,"IBANEZ LOPEZ, Raul Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1960; Cedula No. 16640123 (Colombia)." 4359,"CRIADERO DE POLLOS EL ROSAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146749-7 (Colombia)." 4360,"ADMINISTRACION INMOBILIARIA BOLIVAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800149060-5 (Colombia)." 4361,"INMOBILIARIA U.M.V. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4364,"INVERSIONES EL PENON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4365,"INVERSIONES GEELE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4367,"INVERSIONES HERREBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4369,"INVERSIONES LA SEXTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4373,"INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4374,"INVERSIONES Y CONSTRUCCIONES VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4376,"IZQUIERDO QUINTERO, Rosalino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Oct 1956; Cedula No. 70111037 (Colombia)." 4377,"JAIMES RIVERA, Jose Isidro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Nov 1949; Cedula No. 10090006 (Colombia)." 4378,"LABORATORIOS BLANCO PHARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4379,"LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4380,"LARRANAGA CALVACHE, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1964; Cedula No. 12982064 (Colombia)." 4381,"LIBREROS DIEZ, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1960; Cedula No. 16651068 (Colombia)." 4382,"LINDO HURTADO, Edgar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1927; Cedula No. 6061717 (Colombia)." 4383,"LINARES REYES, Ricardo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Mar 1955; alt. DOB 3 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia)." 4384,"LOPERA LONDONO, Vicente de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1393107 (Colombia)." 4385,"LOPEZ VALENCIA, Oscar Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1960; Cedula No. 10537943 (Colombia)." 4386,"LUGO VILLAFANE, Jesus Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1951; Cedula No. 14977685 (Colombia)." 4387,"M. RODRIGUEZ O. Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4389,"MARMOLEJO LOAIZA, Carlos Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 May 1958; Cedula No. 16601783 (Colombia)." 4390,"MARMOLEJO VACA, Hernan Rodrigo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1948; Cedula No. 14972401 (Colombia)." 4391,"MARQUEZ CANOVAS, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1951; Cedula No. 14993019 (Colombia)." 4393,"MAXITIENDAS TODO EN UNO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4395,"MONROY ARCILA, Francisco Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1942; Cedula No. 79153691 (Colombia)." 4396,"MONTANO BERMUDEZ, Libardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1942; Cedula No. 17083296 (Colombia)." 4397,"MORAN GUERRERO, Mario Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1965; Cedula No. 12983857 (Colombia)." 4398,"MOSQUERA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16692007 (Colombia)." 4399,"MUNOZ PAZ, Adriana del Socorro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1966; Cedula No. 31950689 (Colombia)." 4400,"MUNOZ PAZ, Joaquin Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 JAN 71; Cedula No. 16789012 (Colombia)." 4401,"MUNOZ Y RODRIGUEZ Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4402,"ORTIZ PALACIOS, Willington Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia)." 4403,"OSORIO CADAVID, Maria Victoria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31932294 (Colombia)." 4405,"PAZ MAHECHA, Gonzalo Rodrigo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; Cedula No. 16590653 (Colombia)." 4406,"PELAEZ DE HENAO, Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1928; Cedula No. 29013555 (Colombia)." 4407,"PENTA PHARMA DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4408,"PEREZ GARCIA, Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14920419 (Colombia)." 4409,"PEREZ VARELA, Jaime Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1933; Cedula No. 2695666 (Colombia)." 4410,"PLASTICOS CONDOR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4411,"PRADO CUERO, Salomon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia)." 4412,"QUINTERO SALAZAR, Lisimaco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4413,"RADIO UNIDAS FM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4414,"RAMIREZ CORTES, Delia Nhora","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1959; Cedula No. 38943729 (Colombia)." 4416,"RAMIREZ M., Oscar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4418,"RAMIREZ VALENCIANO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Feb 1964; Cedula No. 16694719 (Colombia)." 4419,"RESTREPO VILLEGAS, Camilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1938; Cedula No. 6051150 (Colombia)." 4420,"REVISTA DEL AMERICA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4421,"RICUARTE FLOREZ, Gilma Leonor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1961; Cedula No. 51640309 (Colombia)." 4422,"RIONAP COMERCIO Y REPRESENTACIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791269969001 (Ecuador)." 4424,"RIZO MORENO, Jorge Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1960; Cedula No. 16646582 (Colombia)." 4425,"RODRIGUEZ PINZON, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1947; Cedula No. 17171485 (Colombia)." 4426,"RODRIGUEZ MORENO, Juan Pablo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1980." 4427,"RODRIGUEZ MORENO, Miguel Andres","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1977; Cedula No. 94328841 (Colombia); Passport AD253939 (Colombia)." 4429,"ROJAS MEJIA, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1948; Cedula No. 16242661 (Colombia)." 4430,"ROJAS ORTIS, Rosa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1941; Cedula No. 26577444 (Colombia)." 4431,"ROSALES DIAZ, Hector Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Apr 1955; Cedula No. 16588924 (Colombia)." 4432,"ROZO VARON, Luis Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1959; Cedula No. 5838525 (Colombia); Passport AF101921 (Colombia)." 4433,"RUEDA FAJARDO, Herberth Gonzalo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Oct 1964; Cedula No. 12126395 (Colombia)." 4434,"RUIZ HERNANDEZ, Gregorio Rafael","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1963; Cedula No. 16823501 (Colombia)." 4435,"SAAVEDRA RESTREPO, Jesus Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)." 4436,"SALCEDO RAMIREZ, Nhora Clemencia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1956; Cedula No. 31273613 (Colombia)." 4437,"SALCEDO RAMIREZ, Jamie","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1964; Cedula No. 16706222 (Colombia)." 4438,"SALDARRIAGA ACEVEDO, Carlos Omar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1954; alt. DOB 6 Jan 1954; Cedula No. 14998632 (Colombia)." 4439,"SANCHEZ DE VALENCIA, Dora Gladys","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 AUG 1955; Cedula No. 31273248 (Colombia)." 4440,"SARRIA HOLGUIN, Ramiro Hernan 'Robert'","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6078583 (Colombia)." 4441,"SERVICIOS INMOBILIARIOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4442,"SERVICIOS SOCIALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4444,"SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4445,"SOLAQUE SANCHEZ, Alfredo Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1962; Cedula No. 79261845 (Colombia)." 4446,"TOBOGON",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4447,"TREJOS MARQUEZ, Arnulfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Sep 1947; Cedula No. 6090595 (Colombia)." 4448,"TRIANA TEJADA, Luis Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1943; Cedula No. 4916206 (Colombia)." 4449,"TRUJILLO CAICEDO, Francisco Javiar 'Pacho'","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1960; Cedula No. 16264395 (Colombia)." 4450,"URIBE GONZALEZ, Jose Abelardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16647906 (Colombia)." 4451,"VALENCIA ARIAS, Jhon Gavy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16741491 (Colombia)." 4452,"VALENCIA ARIAS, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1962; Cedula No. 71626881 (Colombia)." 4453,"VALENCIA, Reynel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1954; Cedula No. 16258610 (Colombia)." 4454,"VALLE COMUNICACIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4455,"VALORES MOBILIARIOS DE OCCIDENTE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800249439-1 (Colombia)." 4456,"VARGAS GARCIA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 4578620 (Colombia)." 4457,"VIAJES MERCURIO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4458,"VICTORIA, Mercedes","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4459,"VICTORIA POTES, Nestor Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1951; Cedula No. 16247701 (Colombia)." 4460,"VILLEGAS ARIAS, Maria Deisy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1961; Cedula No. 31200871 (Colombia)." 4461,"VILLEGAS BOLANOS, Silver Amido","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1954; Cedula No. 10480869 (Colombia)." 4466,"DAZA QUIROGA, Hugo Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1954; Cedula No. 19236485 (Colombia)." 4467,"GIL OSORIO, Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 46; alt. DOB 17 Dec 40; Cedula No. 14949279 (Colombia); Passport 14949229 (Colombia); alt. Passport 14949279 (Colombia); alt. Passport 14949289 (Colombia); alt. Passport AC342060 (Colombia)." 4468,"GUTIERRES CERDAS, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 May 1942; alt. DOB 24 Jun 1950; Cedula No. 14966562 (Colombia)." 4469,"GUTIERREZ LOZANO, Ana Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1970; Cedula No. 39783954 (Colombia); Passport 39783954 (Colombia)." 4470,"RODRIGUEZ ARBELAEZ, Maria Fernanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula No. 66860965 (Colombia); N.I.E. X2566947-D (Spain); Passport AC568974 (Colombia); alt. Passport 66860965 (Colombia)." 4471,"RODRIGUEZ OREJUELA DE GIL, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 49; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia)." 4486,"AGROPECUARIA LA ROBLEDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160353-2 (Colombia)." 4487,"COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800080719-0 (Colombia)." 4488,"COMERCIALIZADORA EXPERTA Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800075687-3 (Colombia)." 4489,"CONSTRUCTORA ALTOS DEL RETIRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329139-8 (Colombia)." 4490,"CONSTRUVIDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108122-8 (Colombia)." 4491,"CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800109042-1 (Colombia)." 4492,"GANADERIAS DEL VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800119808-9 (Colombia)." 4493,"IMPORTADORA Y COMERCIALIZADORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800152058-0 (Colombia)." 4495,"INDUSTRIA MADERERA ARCA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800122866-7 (Colombia)." 4496,"INMOBILIARIA BOLIVAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890330573-3 (Colombia)." 4497,"INMOBILIARIA GALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800061287-1 (Colombia)." 4498,"INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144790-0 (Colombia)." 4499,"INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800052898-1 (Colombia)." 4500,"INVERSIONES ARIO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328888-1 (Colombia)." 4501,"INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860065523-1 (Colombia)." 4502,"INVERSIONES VILLA PAZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800091083-2 (Colombia)." 4504,"MERCAVICOLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800086338-5 (Colombia)." 4505,"PROHUEVO DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800089683-5 (Colombia)." 4506,"PROCESADORA DE POLLOS SUPERIOR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800074991-3 (Colombia)." 4507,"VALLE DE ORO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890331067-2 (Colombia)." 4508,"ACERO PIEDRAHITA, Cesar Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1965; Cedula No. 70564947 (Colombia)." 4509,"AGUDELO, Ivan de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4511,"ARIAS RAMIREZ, Jhon Helmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1972; Cedula No. 16796537 (Colombia)." 4512,"ARIZABALETA ARZAYUS, Phanor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1938; Cedula No. 2879530 (Colombia)." 4513,"BANDERAS, Aracelly","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1955." 4514,"BECERRA BECERRA, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2730788 (Colombia)." 4515,"CASTANO PATINO, Maria Janet","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1958; Cedula No. 31149394 (Colombia)." 4516,"CASTRILLON CRUZ, Maria Leonor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)." 4517,"CASTRO VERGARA, Sandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1964; Cedula No. 31924082 (Colombia)." 4518,"CHAVARRO, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1959; Cedula No. 16263212 (Colombia)." 4519,"CLAVIJO GARCIA, Hector Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1958; Cedula No. 16613930 (Colombia)." 4520,"CORREA PULGARIN, Ernesto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2510585 (Colombia)." 4521,"CUERO MARTINEZ, Otalvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1955; Cedula No. 16599979 (Colombia)." 4522,"CULZAT LUGSIR, Rafael Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia)." 4523,"DIAZ, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1954; Cedula No. 396358 (Colombia)." 4524,"DIAZ, Rosa Isabel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4525,"FIGUEROA DE BRUSATIN, Dacier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Nov 1930; Cedula No. 29076093 (Colombia)." 4526,"GARCIA ROMERO, Audra Yamile","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1971; Cedula No. 66765096 (Colombia)." 4527,"GARCIA, Freddy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79376230 (Colombia)." 4528,"HENAO HINESTROZA, Maria Nohelio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1954; Cedula No. 26271587 (Colombia)." 4529,"HERRERA BUITRAGO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia)." 4531,"LAVERDE GOMEZ, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1956; Cedula No. 79140380 (Colombia)." 4532,"LONDONO DE UPEGUI, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1927; Cedula No. 29652262 (Colombia)." 4533,"LOPEZ RODRIGUEZ, Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1965; Cedula No. 31171066 (Colombia)." 4534,"LOPEZ ZAPATA, Hernan de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16344058 (Colombia)." 4535,"MILLAN BONILLA, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1952; Cedula No. 14995885 (Colombia)." 4536,"MONTOYA MARTINEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1966; Cedula No. 16801475 (Colombia)." 4537,"MORENO, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14264233 (Colombia)." 4538,"MURILLO MURILLO, Jose Tolentino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2240779 (Colombia)." 4542,"PATINO RINCON, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1916; Cedula No. 2438955 (Colombia)." 4543,"PERDOMO ZUNIGA, Hugo Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1960; Cedula No. 16669843 (Colombia)." 4544,"PEREZ ORTEGA, Publio Eliecer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1954; Cedula No. 16597479 (Colombia)." 4545,"PEREZ SERNA, Wilmar Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4546,"PIEDRAHITA GIRALDO, Gustavo Adolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16764002 (Colombia)." 4547,"POSSO DE LONDONO, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29664243 (Colombia)." 4548,"QUIGUA ARIAS, Omar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1949; Cedula No. 6208489 (Colombia)." 4549,"RAMIREZ BUITRAGO, Luis Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4550,"RAMIREZ BUITRAGO, Placido","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1950; Cedula No. 10219387 (Colombia)." 4551,"RAMIREZ SANCHEZ, Alben","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4552,"RAMOS RAYO, Heriberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1946; Cedula No. 6186403 (Colombia)." 4553,"REYES MURCIA, Edgar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Feb 1947; Cedula No. 17181081 (Colombia)." 4554,"ROZO CLAVIJO, Miguel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1943; Cedula No. 17093270 (Colombia)." 4555,"SALAZAR, Jose Leonel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1956; Cedula No. 10529253 (Colombia)." 4556,"SEPULVEDA SEPULVEDA, Manuel Salvador","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Feb 1956; Cedula No. 16855038 (Colombia)." 4557,"SERNA, Maria Norby","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1945; Cedula No. 29475049 (Colombia)." 4558,"SOTO GUTIERREZ, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6079597 (Colombia)." 4559,"VALENCIA DE JARAMILLO, Maria Diocelina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 May 1959; Cedula No. 31162155 (Colombia)." 4560,"VALENCIA FRANCO, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4561,"VARGAS LOPEZ, Gustavo Adolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1955; Cedula No. 6457925 (Colombia)." 4562,"ZAMBRANO CERON, Maria Concepcion","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1928; Cedula No. 29488292 (Colombia)." 4563,"ZAMORA, Jose Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4564,"MAFLA, Carlos Obeymar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1955; Cedula No. 6226643 (Colombia)." 4571,"COINTERCOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860511578-8 (Colombia)." 4572,"COPSERVIR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830011670-3 (Colombia)." 4573,"COSMEPOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800251322-5 (Colombia)." 4574,"DISMERCOOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805003637-5 (Colombia)." 4575,"FARMACOOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830010878-3 (Colombia)." 4576,"FLEXOEMPAQUES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800044167-2 (Colombia)." 4577,"INTERAMERICANA DE CONSTRUCCIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800237404-2 (Colombia)." 4579,"MANAURE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160353-2 (Colombia)." 4580,"PENTACOOP LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830016989-1 (Colombia)." 4581,"VALLADARES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329123-0 (Colombia)." 4582,"AGUAS LOZADA, Rafael","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Feb 1967; Cedula No. 11385426 (Colombia)." 4583,"ALMANZA CANON, Nohora Juliana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1972; Cedula No. 52557912 (Colombia)." 4584,"ALVARADO BONILLA, Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1974; Cedula No. 79641039 (Colombia)." 4585,"ALZATE SALAZAR, Luis Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1957; Cedula No. 16595689 (Colombia)." 4586,"BARONA DORADO, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1963; Cedula No. 16688872 (Colombia)." 4587,"BARRIOS SENIOR, Jario Ascanio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1962; Cedula No. 8723099 (Colombia)." 4588,"CARDONA RUEDA, Fernando Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1957; Cedula No. 16607447 (Colombia)." 4589,"CARVAJAL SUAREZ, Luz Mary","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Apr 1966; Cedula No. 24626230 (Colombia)." 4591,"CASTANEDA RAMIREZ, Lorena Constanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 13 1971; Cedula No. 52071011 (Colombia); Passport 52071011 (Colombia)." 4592,"CASTANEDA QUINTERO, Luis Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1938; Cedula No. 6064977 (Colombia)." 4593,"CHACON PACHON, Rodolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1970; Cedula No. 79538033 (Colombia)." 4594,"CUECA VILLARAGA, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 11352426 (Colombia)." 4596,"DOMINGUEZ HERNANDEZ, Fernando Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Aug 1964; Cedula No. 16701778 (Colombia)." 4597,"DUQUE MARTINEZ, Maria Consuelo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1955; Cedula No. 41716296 (Colombia)." 4598,"FERNANDEZ LUNA, Tiberio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia)." 4600,"GAMBA SANCHEZ, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1962; Cedula No. 19494919 (Colombia)." 4601,"GONZALEZ QUINTERO, Melba Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia)." 4602,"GUTIERREZ BURAGLIA, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Sep 1960; Cedula No. 19439177 (Colombia)." 4603,"HACHITO SANCHEZ, Angel Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Nov 62; Cedula No. 17634454 (Colombia)." 4604,"IDARRAGA ESCANDON, Herned","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1954; Cedula No. 16595668 (Colombia)." 4605,"JARAMILLO FRANCO, Harvy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1965; Cedula No. 16711189 (Colombia)." 4606,"LEAL FLOREZ, Luis Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia)." 4607,"LEAL RODRIGUEZ, Jose Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Mar 1932; Cedula No. 89867 (Colombia)." 4608,"MONDRAGON AVILA, Alicia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1936; Cedula No. 29086016 (Colombia)." 4609,"MUNOZ CORTES, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1947; Cedula No. 14938700 (Colombia)." 4610,"NAIZAQUE PUENTES, Jose de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1956; Cedula No. 19348370 (Colombia)." 4611,"NAVARRO REYES, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16616177 (Colombia); Passport 16616177 (Colombia)." 4612,"PAREDES GONZALEZ, Nohora","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Aug 1963; Cedula No. 36376456 (Colombia)." 4613,"PINEROS LEON, Miguel Esteban","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 468712 (Colombia)." 4614,"RAMIREZ NUNEZ, James Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1962; Cedula No. 16691796 (Colombia)." 4615,"RAMIREZ DE CASTANEDA, Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Dec 1943; Cedula No. 31226330 (Colombia)." 4616,"RAMIREZ SUAREZ, Luis Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1952; Cedula No. 19164938 (Colombia)." 4617,"RAMOS BONILLA, Blanca Clemencia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1959; Cedula No. 41767311 (Colombia); Passport 41767311 (Colombia)." 4619,"RESTREPO HERNANDEZ, Ruben Dario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1958; Cedula No. 10094108 (Colombia); Passport 10094108 (Colombia); RUC # 1791818652001 (Ecuador)." 4621,"SERRANO PONCE, Jose Delio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1965; Cedula No. 16711205 (Colombia)." 4622,"SOTO CELIS, Oscar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16546889 (Colombia)." 4623,"TORRES LOZANO, Isolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1963; Cedula No. 28796392 (Colombia)." 4624,"VALDIVIESO FONTAL, Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1959; Cedula No. 16662362 (Colombia)." 4625,"VALENCIA GALLEGO, Jesus Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Sep 1957; Cedula No. 16447249 (Colombia)." 4626,"VILLOTA GALVIS, Eliseo Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1945; Cedula No. 17118703 (Colombia); Passport 17118703 (Colombia)." 4627,"ZAMBRANO MADRONERO, Carmen Alicia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1967; Cedula No. 30738265 (Colombia); Passport 30738265." 4628,"RENDON RODRIGUEZ, Maria Fernanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 38864017 (Colombia)." 4631,"BANK JOSIAIYI KESHAHVARZI",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4632,"BANK MARKAZI JOMHOURI ISLAMI IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4633,"BANK MASKAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4635,"BANK REFAH KARGARAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4637,"BANK SANAT VA MADAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4639,"BANK TAAVON KESHAVARZI IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4640,"BANK TEJARAT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide." 4641,"EUROPAEISCH-IRANISCHE HANDELSBANK AG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide." 4642,"IRAN OVERSEAS INVESTMENT BANK LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide." 4644,"AVILA MIRANDA, Jorge Adalberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr. 1950; Cedula No. 12534286 (Colombia)." 4648,"GONZALEZ LIZALDA, Maria Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1969; Cedula No. 31992548 (Colombia)." 4650,"OCAMPO ROMAN, Carlos Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Feb 1959; Cedula No. 6401478 (Colombia)." 4651,"RODAS CASTANO, Luis Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1959; Cedula No. 16630332 (Colombia)." 4687,"ABU NIDAL ORGANIZATION",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4688,"ABU SAYYAF GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4689,"AL-JIHAD",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4690,"ARMED ISLAMIC GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4691,"AUM SHINRIKYO",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4693,"EUZKADI TA ASKATASUNA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4694,"GAMA'A AL-ISLAMIYYA",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4695,"HAMAS",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4696,"HARAKAT UL-MUJAHIDEEN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4697,"HIZBALLAH",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4700,"KAHANE CHAI",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4702,"KURDISTAN WORKERS' PARTY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4703,"LIBERATION TIGERS OF TAMIL EELAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4705,"MUJAHEDIN-E KHALQ ORGANIZATION",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4706,"NATIONAL LIBERATION ARMY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4707,"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4708,"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4709,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4710,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4711,"REVOLUTIONARY ARMED FORCES OF COLOMBIA",-0- ,"FTO] [SDGT] [SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4712,"REVOLUTIONARY ORGANIZATION 17 NOVEMBER",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4713,"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4714,"REVOLUTIONARY PEOPLE'S STRUGGLE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4715,"SHINING PATH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4717,"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,"SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4723,"AFRICAN DRILLING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4724,"AGRICULTURAL BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4725,"AMIN EL GEZAI COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4726,"AUTOMOBILE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4727,"BANK OF KHARTOUM",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4728,"BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4729,"BLUE NILE PACKING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4730,"COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4731,"EL GEZIRA AUTOMOBILE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4732,"EL NILEIN BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4733,"EL TAKA AUTOMOBILE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4734,"EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4735,"GEZIRA TRADE & SERVICES COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4736,"GROUPED INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4737,"ICDB",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4738,"INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4739,"INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4740,"INGASSANA MINES HILLS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4741,"KASSALA FRUIT PROCESSING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4742,"KHARTOUM CENTRAL FOUNDRY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4743,"KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4744,"KHARTOUM TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4745,"KHOR OMER ENGINEERING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4747,"KORDOFAN COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4748,"MILITARY COMMERCIAL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4749,"MODERN ELECTRONIC COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4750,"MODERN LAUNDRY BLUE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4751,"MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4752,"NATIONAL EXPORT-IMPORT BANK (N.K.A. BANK OF KHARTOUM GROUP)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4753,"NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4754,"NILE CEMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4755,"PEOPLE'S CO-OPERATIVE BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4756,"PORT SUDAN REFINERY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4757,"PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4758,"PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4759,"PUBLIC ELECTRICITY AND WATER CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4760,"RED SEA STEVEDORING",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4761,"ROADS AND BRIDGES PUBLIC CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4762,"SACKS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4763,"SILOS AND STORAGE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4764,"SRC",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4765,"SRDC",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4766,"STATE CORPORATION FOR CINEMA",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4767,"STATE TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4768,"SUDAN AIR",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4769,"SUDAN DEVELOPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4770,"SUDAN EXHIBITION AND FAIRS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4771,"SUDAN OIL SEEDS COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4772,"SUDAN WAREHOUSING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4773,"SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4774,"SUDANESE ESTATES BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4775,"SUDANESE REAL ESTATE SERVICES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4776,"SUDANESE SAVINGS BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4777,"TAHEER PERFUMERY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4778,"TAHREER PERFUMERY CORPORATION, EL,",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4779,"TEA PACKETING AND TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4780,"UNITY BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Now part of BANK OF KHARTOUM GROUP." 4781,"WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4782,"WHITE NILE BATTERY COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 4785,"INDUSTRIAL BANK OF SUDAN (N.K.A. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6330,"NASSER DAVID, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Nov 40; alt. DOB 1 Oct 40; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia)." 6331,"ARANA MARIA, Jairo Abraham","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 53; alt. DOB 2 May 46; alt. DOB 21 May 46; Cedula No. 7450538 (Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420 (Colombia)." 6332,"ESTRADA RAMIREZ, Jose Arnoldo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 47; Cedula No. 16200018 (Colombia)." 6333,"NASSER ARANA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 64; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808 (Colombia)." 6334,"NASSER ARANA, Claudia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 66; alt. DOB 23 Jan 63; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia)." 6335,"NASSER ARANA, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Nov 66; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719 (Colombia)." 6336,"AGRICOLA SONGO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890115794-3 (Colombia)." 6337,"CLINICA ESPECIALIZADA DEL VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800134099-6 (Colombia)." 6338,"CONSTRUCTORA CENTRAL DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144098-1 (Colombia)." 6339,"DESARROLLOS URBANOS 'DESARROLLAR' LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108104-2 (Colombia)." 6340,"EDIFICACIONES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108103-5 (Colombia)." 6341,"GRAN COMPANIA DE HOTELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011606-2 (Colombia)." 6342,"HIELO CRISTAL Y REFRIGERACION LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890303017-5 (Colombia)." 6343,"HOTELES E INMUEBLES DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800013139-3 (Colombia)." 6344,"INMOBILIARIA DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108105-1 (Colombia)." 6345,"INMOBILIARIA HOTELERA DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800012713-7 (Colombia)." 6346,"INVERSIONES HOTELERAS DEL LITORAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011604-8 (Colombia)." 6347,"INVERSIONES JAER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890332242-1 (Colombia)." 6348,"INVERSIONES PRADO TRADE CENTER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800236713-9 (Colombia)." 6349,"INVERSIONES SAN JOSE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800079682-5 (Colombia)." 6350,"MARIN ESTRADA Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083114-9 (Colombia)." 6351,"NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108102-8 (Colombia)." 6352,"PARQUE INDUSTRIAL LAS DELICIAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6353,"PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108115-3 (Colombia)." 6354,"PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108148-6 (Colombia)." 6355,"PROMOTORA HOTEL BARRANQUILLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890111684-3 (Colombia)." 6356,"SURAMERICANA DE HOTELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011603-0 (Colombia)." 6365,"BIN LADIN, Usama bin Muhammad bin Awad","individual","SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen." 6366,"ISLAMIC ARMY",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6367,"AL-MASRI, Abu Hafs","individual","SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt." 6368,"MUSA, Rifa'i Ahmad Taha","individual","SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 54; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)." 6373,"ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6374,"AFRICAN OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6375,"ALAKTAN COTTON TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6376,"ARAB CEMENT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6377,"ATBARA CEMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6378,"BABANOUSA MILK PRODUCTS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6379,"BLUE NILE BREWERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6380,"BUILDING MATERIALS AND REFRACTORIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6381,"ENGINEERING EQUIPMENT COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6382,"ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6383,"EXPLORATION AND PRODUCTION AUTHORITY (SUDAN)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6384,"FOOD INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6385,"FRIENDSHIP SPINNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6386,"GEZIRA TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6387,"GINEID SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6388,"HAGGAR ASSALAYA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6389,"INDUSTRIAL PRODUCTION CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6390,"KARIMA DATE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6391,"KARIMA FRUIT AND VEGETABLE CANNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6392,"KASSALA ONION DEHYDRATION FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6393,"KENAF SOCKS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6394,"KRIKAH INDUSTRIES GROUP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6395,"LEATHER INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6396,"MANGALA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6399,"MALUT SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6400,"MASPIO CEMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6402,"MAY ENGINEERING COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6403,"NATIONAL COTTON AND TRADE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6404,"NEW HAIFA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6405,"NEW KHARTOUM TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6406,"NILE CEMENT FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6407,"NORTHWEST SENNAR SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6408,"OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6409,"OMDURMAN SHOE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6410,"PETROLEUM GENERAL ADMINISTRATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6411,"PORT SUDAN COTTON AND TRADE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6412,"PORT SUDAN EDIBLE OILS STORAGE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6413,"PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6414,"PORT SUDAN SPINNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6415,"RABAK OIL MILL",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6416,"RAINBOW FACTORIES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6417,"REA SWEET FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6418,"RED SEA HILLS MINERALS COMPANY, C/O SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6419,"REFRIGERATION AND ENGINEERING IMPORT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6420,"SHEREIK MICA MINES COMPANY, C/O SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6421,"SPINNING AND WEAVING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6422,"SUDAN COTTON COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6423,"SUDAN COTTON COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6424,"SUDAN OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6425,"SUDAN SOAP CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6426,"SUDANESE INTERNATIONAL TOURISM COMPANY, C/O TOURISM AND HOTELS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6427,"SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6429,"TOURISM AND HOTELS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6430,"WAU FRUIT AND VEGETABLE CANNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6431,"WHITE NILE BREWERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6432,"WHITE NILE TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6448,"DUTY FREE SHOPS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6449,"JUBA DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6450,"PORT SUDAN DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6451,"WAD MADANI DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6525,"ADMACOOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830030933-6 (Colombia)." 6526,"ALKALA ASOCIADOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108121-0 (Colombia)." 6527,"BONOMERCAD S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830018919-3 (Colombia)." 6528,"C.N.A. PUBLICIDAD LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802002664-9 (Colombia)." 6529,"CAMPO VERDE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800204479-2 (Colombia)." 6530,"CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830007201-7 (Colombia)." 6531,"COLOMBIANA DE CERDOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800018928-0 (Colombia)." 6532,"COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800086115-1 (Colombia)." 6533,"COMPANIA ADMINISTRADORA DE VIVIENDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032419-1 (Colombia)." 6534,"CONSTRUCCIONES COLOMBO-ANDINAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860505252-8 (Colombia)." 6535,"CONSTRUCTORA EL NOGAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800051378-9 (Colombia)." 6536,"CORPORACION DEPORTIVA AMERICA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890305773-4 (Colombia)." 6537,"D'CACHE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800149284-8 (Colombia)." 6538,"DECAFARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800241240-7 (Colombia)." 6539,"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117780-2 (Colombia)." 6540,"FARMAHOGAR",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830011670-3 (Colombia)." 6541,"INDUSTRIAL DE GESTION DE NEGOCIOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805005946-5 (Colombia)." 6542,"INVERSIONES EL GRAN CRISOL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800001330-2 (Colombia)." 6543,"INVERSIONES INTEGRAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800092770-9 (Colombia)." 6544,"INVERSIONES MONDRAGON Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328152-1 (Colombia)." 6545,"INVERSIONES NAMOS Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800182475-7 (Colombia)." 6546,"INVERSIONES Y CONSTRUCCIONES ABC S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890325389-4 (Colombia)." 6547,"K. P. TO JEANS WEAR S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800211718-7 (Colombia)." 6549,"MARIELA MONDRAGON DE R. Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800122032-1 (Colombia)." 6550,"MATADERO METROPOLITANO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891412986-8 (Colombia)." 6551,"MIRALUNA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328836-9 (Colombia)." 6552,"PATENTES MARCAS Y REGISTROS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830016913-0 (Colombia)." 6553,"PROYECTOS J.A.M. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800234529-0 (Colombia)." 6554,"PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800243483-9 (Colombia)." 6555,"REPARACIONES Y CONSTRUCCIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800053838-4 (Colombia)." 6556,"SAN MATEO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890330910-2 (Colombia)." 6557,"SAN VICENTE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800061212-8 (Colombia)." 6558,"SERVICIOS FARMACEUTICOS SERVIFAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805003968-8 (Colombia)." 6559,"SHARPER S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830026833-2 (Colombia)." 6560,"SOCIEDAD COMERCIAL Y DEPORTIVA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800141329-4 (Colombia)." 6561,"SONAR F.M. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800163602-5 (Colombia)." 6562,"SONAR F.M. E.U. DIETER MURRLE",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805006273-1 (Colombia)." 6563,"TITOS BOLO CLUB",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108148-6 (Colombia)." 6564,"URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890306569-2 (Colombia)." 6565,"VILLA DE ARTE S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800125346-2 (Colombia)." 6566,"CARRILLO QUINTERO, Eugenio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1960; Cedula No. 73094061 (Colombia)." 6568,"CUECA VILLARAGA, Miguel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 11386978 (Colombia)." 6569,"GUTIERREZ PADILLA, Clara Ines","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1961; Cedula No. 51583831 (Colombia); Passport 51583831 (Colombia)." 6570,"GUTIERREZ PARDO, Elvira Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 39612308 (Colombia)." 6571,"MANJARREZ GRANDE, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia)." 6572,"SOSSA RIOS, Diego Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 71665932 (Colombia)." 6573,"VEGA, Rosalba","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia)." 6635,"OMAR, Mohammed","individual","SDGT","Commander of the Faithful ('Amir al-Munineen')",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen')." 6636,"TALIBAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6656,"GREATER NILE PETROLEUM OPERATING COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6658,"SUDAPET LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6659,"URDINOLA GRAJALES, Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 60; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia)." 6660,"URDINOLA GRAJALES, Julio Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16801454 (Colombia)." 6661,"AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042180-1 (Colombia)." 6662,"COMEDICAMENTOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830030803-7 (Colombia)." 6663,"COMERCIALIZADORA DE CARNES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800076369-0 (Colombia)." 6664,"COMTECO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800113514-1 (Colombia)." 6665,"CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800211560-0 (Colombia)." 6666,"CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800094652-7 (Colombia)." 6667,"CONSTRUCTORA UNIVERSAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112051-9 (Colombia)." 6668,"DROMARCA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800225556-1 (Colombia)." 6669,"EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083192-3 (Colombia)." 6670,"FIDUSER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830013160-8 (Colombia)." 6671,"GLAJAN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830023266-2 (Colombia)." 6672,"INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800068160-5 (Colombia)." 6673,"INVERSIONES EL EDEN S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083195-5 (Colombia)." 6674,"INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800075600-3 (Colombia)." 6675,"M C M Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800204288-2 (Colombia)." 6676,"OCCIDENTAL COMUNICACIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146996-1 (Colombia)." 6677,"POLIEMPAQUES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805003763-5 (Colombia)." 6678,"PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800250531-3 (Colombia)." 6679,"RECITEC LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800037780-9 (Colombia)." 6680,"SERVIAUTOS UNO A 1A LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032413-8 (Colombia)." 6681,"CARRERO BURBANO, Emma Alexandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 52362326 (Colombia)." 6682,"CARRION JIMENEZ, Jose Alonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia)." 6683,"CASTRO ARIAS, Libardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia)." 6684,"DUQUE MARTINEZ, Carmen Lucia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1966; Cedula No. 51988916 (Colombia); Passport 51988916 (Colombia)." 6685,"ESPITIA PERILLA, Ruben Nowerfaby","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79280623 (Colombia)." 6686,"HENAO MONTOYA, Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Oct 68; Cedula No. 31981533 (Colombia)." 6687,"QUINTANA HERNANDEZ, Gonzalo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16603939 (Colombia)." 6688,"RIVEROS TRIANA, Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1951; Cedula No. 3252672 (Colombia); Passport 3252672 (Colombia)." 6689,"TREJOS AGUILAR, Sonia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66675927 (Colombia)." 6703,"AMEZCUA CONTRERAS, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 JUL 63; alt. DOB 31 JUL 64; alt. DOB 31 JUL 65; POB Mexico." 6704,"AMEZCUA CONTRERAS, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 FEB 64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico." 6706,"ARELLANO FELIX, Ramon Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 AUG 64; POB Mexico." 6707,"CARO QUINTERO, Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 DEC 52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico." 6708,"CARRILLO FUENTES, Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 OCT 62; POB Mexico." 6709,"CHANG, Chi Fu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma." 6710,"HEATH, Noel Timothy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 DEC 49; POB St Kitts and Nevis; Passport 03574 (United Kingdom)." 6711,"MATTHEWS, Glenroy Vingrove","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 JUL 58; POB St Kitts and Nevis; Passport 047815 (Saint Kitts and Nevis)." 6712,"OGUNGBUYI, Oluwole A.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 MAR 53; POB Nigeria." 6713,"OGUNGBUYI, Abeni O.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 JUN 52; POB Nigeria." 6714,"WEI, Hsueh Kang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)." 6715,"ARELLANO FELIX, Benjamin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 MAR 52; alt. DOB 8 NOV 53; alt. DOB 11 AUG 55; POB Mexico." 6717,"HENAO MONTOYA, Arcangel de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 54; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); NIT # 16215230-1 (Colombia); Passport 16215230 (Colombia)." 6718,"RAMIREZ ABADIA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 63; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia)." 6719,"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800021615-1 (Colombia)." 6720,"COMPANIA AGROINVERSORA HENAGRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084326-8 (Colombia)." 6721,"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160475-2 (Colombia)." 6722,"MAQUINARIA TECNICA Y TIERRAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084233-1 (Colombia)." 6723,"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800157331-1 (Colombia)." 6724,"GONZALEZ BENITEZ, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 65; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia)." 6725,"ISLAMIC MOVEMENT OF UZBEKISTAN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6726,"CAVIEDES DILEO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800113437-2 (Colombia)." 6727,"COMUNICACION VISUAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6728,"CREDIREBAJA S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805001030-6 (Colombia)." 6729,"DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805011649-7 (Colombia)." 6730,"HAPPY DAYS S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802003826-1 (Colombia)." 6731,"INVERSIONES BOMBAY S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830019226-2 (Colombia)." 6732,"SORAYA Y HAYDEE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805000643-6 (Colombia)." 6733,"VESTIMENTA J Y J S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802001338-8 (Colombia)." 6734,"BARRIOS, Alba Lucia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 38853130 (Colombia)." 6735,"CUJAR DE FORERO, Claudia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 20198740 (Colombia)." 6737,"PALMA SAADE, Jessica Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32758645 (Colombia)." 6738,"PRIETO, Dioselina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Dec 1956; Cedula No. 41760201 (Colombia); Passport 41760201 (Colombia)." 6740,"RODRIGUEZ ARBELAEZ, Juan Miguel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1976; Cedula No. 94491335 (Colombia)." 6741,"ROJAS GALARZA, Carmen Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 34511289 (Colombia)." 6823,"PATINO FOMEQUE, Victor Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 JAN 1959; Cedula No. 16473543 (Colombia)." 6824,"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890302172-4 (Colombia)." 6825,"TAURA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183713-1 (Colombia)." 6826,"GALAPAGOS S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183712-2 (Colombia)." 6827,"ARMERO RIASCOS, Jose Eliecer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16471549 (Colombia)." 6828,"BUENDIA CUELLAR, Luis Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6044411 (Colombia)." 6829,"CAICEDO VERGARA, Nohemy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31375185 (Colombia)." 6830,"DELGADO GUTIERREZ, Luis Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16718474 (Colombia)." 6831,"DUQUE BOTERO, Jorge Alirio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1949; Cedula No. 6160843 (Colombia)." 6832,"ECHEVERRY HERRERA, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1625525 (Colombia)." 6833,"FOMEQUE BLANCO, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1948; Cedula No. 31206092 (Colombia)." 6835,"GARAVITO, Doris Amelia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31233463 (Colombia)." 6836,"GARCIA PIZARRO, Gentil Velez","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6616986 (Colombia)." 6837,"GARCIA VARELA, Luis Fernando,","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16282923 (Colombia)." 6838,"GILMAN FRANCO, Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 22103099 (Colombia)." 6839,"GONGORA ALARCON, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19298944 (Colombia)." 6841,"HERNANDEZ, Oscar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6157940 (Colombia)." 6842,"HERRAN SAAVEDRA, Victor Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16447166 (Colombia)." 6843,"MORALES CASTRILLON, Victor Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16620349 (Colombia)." 6844,"MORENO DAZA, Ricardo Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16631400 (Colombia)." 6845,"PATINO FOMEQUE, Sonia Daysi","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1975; Cedula No. 66920533 (Colombia)." 6847,"PINZON CEDIEL, John Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13542103 (Colombia)." 6848,"RAMIREZ ESCUDERO, Pedro Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16820602 (Colombia)." 6849,"ROMAN DOMINGUEZ, Erika","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66955540 (Colombia)." 6850,"SARMIENTO MARTINEZ, Diana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 65698369 (Colombia)." 6851,"VILLADA ZUNIGA, Elmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14988902 (Colombia)." 6852,"ZAMORA RUIZ, Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16498805 (Colombia)." 6853,"REAL IRA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6855,"ALVAREZ TOSTADO, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 55; POB Mexico." 6856,"AFGHAN, Sher","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1959; POB Pakistan." 6857,"CARDENAS GUILLEN, Osiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 67; POB Mexico." 6858,"CARO QUINTERO, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Mar 63; POB Mexico." 6859,"CHANG, Ping Yun","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jan 40; POB Burma." 6860,"GILBOA, Joseph","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Apr 43; POB Israel." 6861,"GUZMAN LOERA, Joaquin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 54; POB Mexico." 6862,"HAMIEH, Jamiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 38." 6863,"HIGUERA GUERRERO, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 61; POB Mexico." 6864,"KHAN, Nasir Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 55; POB Pakistan." 6865,"MALHERBE DE LEON, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 64; POB Mexico." 6866,"RAMON MAGANA, Alcides","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Sep 57." 6895,"UNITED SELF-DEFENSE FORCES OF COLOMBIA",-0- ,"FTO] [SDGT] [SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6896,"ASBAT AL-ANSAR",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6897,"SALAFIST GROUP FOR CALL AND COMBAT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6898,"LIBYAN ISLAMIC FIGHTING GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6899,"AL-ITIHAAD AL-ISLAMIYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6900,"ISLAMIC ARMY OF ADEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6901,"AL-ADL, Sayf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt." 6902,"SAI'ID, Shaykh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Egypt." 6903,"ABU HAFS THE MAURITANIAN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 JAN 75." 6904,"AL-LIBI, Ibn Al-Shaykh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6905,"ABU ZUBAYDAH","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984." 6906,"AL-IRAQI, Abd al-Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6907,"SHIHATA, Thirwat Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 JUN 60; POB Egypt." 6908,"AHMAD, Tariq Anwar al-Sayyid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 MAR 63; POB Alexandria, Egypt." 6909,"SALAH, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6910,"MAKHTAB AL-KHIDAMAT/AL KIFAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6911,"WAFA HUMANITARIAN ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6912,"AL RASHID TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 6913,"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6915,"ABDULLAH, Abdullah Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt; citizen Egypt." 6916,"ALI, Ahmed Mohammed Hamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Egypt; citizen Egypt." 6917,"AL-LIBY, Anas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya." 6918,"AL-MUGHASSIL, Ahmad Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia." 6919,"AL-NASSER, Abdelkarim Hussein Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia." 6920,"AL-YACOUB, Ibrahim Salih Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia." 6921,"ATWA, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Lebanon; citizen Lebanon." 6922,"ATWAH, Muhsin Musa Matwalli","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1964; POB Egypt; citizen Egypt." 6923,"EL-HOORIE, Ali Saed Bin Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia." 6924,"FADHIL, Mustafa Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161." 6925,"GHAILANI, Ahmed Khalfan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania." 6926,"IZZ-AL-DIN, Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Lebanon; citizen Lebanon." 6927,"MOHAMMED, Fazul Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya." 6928,"MOHAMMED, Khalid Shaikh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait." 6929,"MSALAM, Fahid Mohammed Ally","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya." 6930,"SWEDAN, Sheikh Ahmed Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya." 6931,"YASIN, Abdul Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan." 6932,"AL-HAMATI SWEETS BAKERIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6933,"AL-NUR HONEY PRESS SHOPS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6934,"AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6935,"JAISH-I-MOHAMMED",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6936,"JAM'YAH TA'AWUN AL-ISLAMIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6937,"RABITA TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6938,"AGHA, Haji Abdul Manan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 6939,"AL-H