This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC. 
The latest changes may appear here prior to their publication in
the Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised
to check the Federal Register and this electronic publication
routinely for additional names or other changes to the listings. 
Entities and individuals on the list are occasionally licensed by
OFAC to transact business with U.S. persons in anticipation of
removal from the list or because of foreign policy considerations
in unique circumstances.  Licensing in anticipation of official
Federal Register publication of a notice of removal based on the
unblocking of an entity's or individual's property is reflected in
this publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred
with respect to the Office of Foreign Assets Control Listing of
Specially Designated Nationals and Blocked Persons since January 1,
2003:

01/09/03:      The following SDGT entries have been added:

ISLAMIC CALL COMMITTEE (a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA),
Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE),
Kuwait [SDGT]

01/22/03:      The following SDGT entries have been added:

ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte,
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National No. 660000
73767 (Belgium); Public Security and Immigration No. 98.805;
Passport No. 1091875 (Lebanon) (individual) [SDGT]
SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte,
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National No. 660000
73767 (Belgium); Public Security and Immigration No. 98.805;
Passport No. 1091875 (Lebanon) (individual) [SDGT]
VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]
VINCK, Souraya P. (a.k.a. VINCK, Patricia), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]

01/24/03:      The following SDGT entries have been added:

A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277
[SDGT]
HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [SDGT]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [SDGT]
ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [SDGT]
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fikiruddin); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesian (individual) [SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fihiruddin); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesian (individual) [SDGT]
NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt.
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality
Indonesian (individual) [SDGT]
NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan;
a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB 04 Apr 1964, alt.
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality
Indonesian (individual) [SDGT]
RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
STG. BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277
[SDGT]
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STG. BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277
[SDGT]

01/30/03:      The following FTO/SDGT entries have been added:

LASHKAR E JHANGVI (a.k.a. LASHKAR-I-JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]

LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]

LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]

02/05/03:      The following SDNT entries have been added:

2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali,
Colombia; NIT # 805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F.
B83149955 (Spain) [SDNT]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-47,
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT
# 805007874-2 (Colombia) [SDNT]
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS
S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar
1972; Cedula No. 232594 (Colombia) (individual) [SDNT]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia;
Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-
65 of. 707, Bogota, Colombia; Carrera 70 No. 54-30, Bogota,
Colombia; NIT # 830028750-9 (Colombia) [SDNT]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Passport 66877933
(Colombia); Cedula No. 66877933 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 7 Feb 1960; Passport 16448389  (Colombia);
Cedula No. 16448389 (Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 4 Jan 1962; Passport AF924686 (Colombia);
Cedula No. 16670574 (Colombia) (individual) [SDNT]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia;
DOB 24 May 1965; Passport 25160258 (Colombia); Cedula No. 25160258
(Colombia) (individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; DOB 19 Nov 1958; Cedula No. 38437571
(Colombia) (individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB
22 Jul 1972; Passport 79183205 (Colombia); Cedula No. 79183205
(Colombia) (individual) [SDNT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT # 805012381-3
(Colombia) [SDNT]
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7
(Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT # 805012381-3
(Colombia) [SDNT]
ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 805020437-0
(Colombia) [SDNT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7
(Colombia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a.
ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio
Aleph, Cali, Colombia; NIT # 805021375-7 (Colombia) [SDNT]
ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 805020437-
0 (Colombia) [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio
Aleph, Cali, Colombia; NIT # 805021375-7 (Colombia) [SDNT]
AUTOSERVICIO CIUDAD JARDIN (a.k.a. AUTOSERVICIO PENON;
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201,
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia)
[SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201,
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia)
[SDNT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May
1945; Passport 5562182 (Colombia); Cedula No. 5562182 (Colombia)
(individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL
LTDA., Cali, Colombia; DOB 13 Jul 1938; Passport 29645304
(Colombia); NIT # 29645304-8 (Colombia); Cedula No. 29645304
(Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL,
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; Passport 13354747 (Colombia); Cedula
No. 13354747 (Colombia) (individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F.
B81891244 (Spain) [SDNT]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-
70 of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera
13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal 29 No.
35A-29, Bogota, Colombia; NIT # 830033942-6 (Colombia) [SDNT] CARO
PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; DOB 17 Sep 1971; Passport 52583651 (Colombia); Cedula No.
52583651 (Colombia) (individual) [SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Jun 1961; Passport 16659672 (Colombia); Cedula No. 16659672
(Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May
1974; Passport 66772109 (Colombia); Cedula No. 66772109 (Colombia)
(individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953;
Passport 19308824 (Colombia); Cedula No. 19308824 (Colombia)
(individual) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 20 Oct 1959; Passport 42002286 (Colombia); Cedula No.
42002286 (Colombia) (individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Passport
31973372 (Colombia); Cedula No. 31973372 (Colombia) (individual)
[SDNT]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria),
c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 24 Feb 1961; Passport 51606354
(Colombia); Cedula No. 51606354 (Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a. CHARRIS MORALES, Geny Maria),
c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 24 Feb 1961; Passport 51606354
(Colombia); Cedula No. 51606354 (Colombia) (individual) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT # 860524476-1 (Colombia) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT #
800256902-1 (Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia;
NIT # 800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302,
303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali, Colombia;
Carrera 42 No. 9D-49, Cali, Colombia; NIT # 805015152-7 (Colombia)
[SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A No. 89-38 of. 713, Bogota,
Colombia; NIT # 830043033-9 (Colombia) [SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5 No. 46-83 local 218, Cali,
Colombia; Calle 18 No. 106-98 of. 302, 303, Cali, Colombia; NIT #
805020429-1 (Colombia) [SDNT]
COOMERCOL (a.k.a. COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local
2, Cali, Colombia; Pereira, Colombia; NIT # 805010372-8 (Colombia)
[SDNT]
COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA (a.k.a. CAJA SOLIDARIA;
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-
70 of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera
13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal 29 No.
35A-29, Bogota, Colombia; NIT # 830033942-6 (Colombia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO SOCIAL (a.k.a.
COOPERATIVA MULTIACTIVA CREDISOL; a.k.a. CREDISOL), Calle 39 Bis A
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL (a.k.a. COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local
2, Cali, Colombia; Pereira, Colombia; NIT # 805010372-8 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y
CREDITO PARA EL PROGRESO SOCIAL; a.k.a. CREDISOL), Calle 39 Bis A
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS (a.k.a. FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia; NIT # 830060914-4
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS (a.k.a.
CAJA SOLIDARIA; a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE
COLOMBIA), Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida
22 No. 44-70 of. 202, Bogota, Colombia; Calle 12B No. 27-39,
Bogota, Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia;
Carrera 13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal
29 No. 35A-29, Bogota, Colombia; NIT # 830033942-6 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS ADMINISTRATIVOS
(a.k.a. CODISA), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT # 860524476-1 (Colombia) [SDNT]
COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila,
Colombia; Passport 36183653 (Colombia); Cedula No. 36183653
(Colombia) (individual) [SDNT]
CPV SISTEMAS GRAFICOS S.L., Rodriguez San Pedro 2, 28015 Madrid,
Madrid, Spain; C.I.F. B82201039 (Spain) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO
SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia) [SDNT]
CUSTOMER NETWORKS S.L., Ronda Manuel Granero 69, 28043 Madrid,
Madrid, Spain; Serrano 166, 28002 Madrid, Madrid, Spain; C.I.F.
B82998543 (Spain) [SDNT]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA UNIPERSONAL), Calle 12B No. 27-39, Bogota,
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT #
800934781-4 (Colombia) [SDNT]
DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Passport 17181655
(Colombia); Cedula No. 17181655 (Colombia) (individual) [SDNT]
DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B No. 27-39, Bogota,
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT #
800934781-4 (Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a. AUTOSERVICIO CIUDAD JARDIN;
a.k.a. AUTOSERVICIO PENON), Carrera 2 Oeste No. 2-54 ap. 201, Cali,
Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida Colombia
No. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia) [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Calle 18 No. 106-98 of. 206,
207, 302 and 303, Cali, Colombia; Carrera 3 No. 11-32 of. 939,
Cali, Colombia; Carrera 13A No. 89-38, of. 713, Bogota, Colombia;
NIT # 805011728-0 (Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-39,
Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera
28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. (a.k.a.
DISTRIEXPORT C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No.
27-39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera
28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3 (Colombia) [SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. S.A.; a.k.a.
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A.), Calle 12B No.
27-39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera
28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3 (Colombia) [SDNT]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. 1-34, Cali,
Colombia; NIT # 805015749-3 (Colombia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT # 830059716-0
(Colombia) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 31 Jan 1972; Passport 8191760 (Colombia);
Cedula No. 8191760 (Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958;
Passport 16260356 (Colombia); Cedula No. 16260356 (Colombia)
(individual) [SDNT]
ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 10 Apr 1968; Passport 76306726 (Colombia); Cedula No.
76306726 (Colombia) (individual) [SDNT]
FARMA 3.000 LIMITADA Calle 12B No. 27-39 of. 203, Bogota, Colombia;
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT # 802012873-
4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Neiva, Huila, Colombia;
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; NIT #
813006330-2 (Colombia) [SDNT]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.), Carrera
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga,
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT #
804005325-8 (Colombia) [SDNT]
FOMENTAMOS (a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia; NIT # 830060914-4
(Colombia) [SDNT]
FONSECA DELGADO, Luis Jairo, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 12 Aug 1962; Passport 19493765 (Colombia);
Cedula No. 19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18
Nov 1978; Passport 30400266 (Colombia); Cedula No. 30400266
(Colombia) (individual) [SDNT]
FORMAS GENERICAS FARMACEUTICAS S.A. (a.k.a. FOGENSA S.A.), Carrera
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga,
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT #
804005325-8 (Colombia) [SDNT]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Passport 230809
(Colombia); Cedula No. 230809 (Colombia) (individual) [SDNT]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA,
Bogota, Colombia; Passport 17125384 (Colombia); Cedula No. 17125384
(Colombia) (individual) [SDNT]
GALVEZ RODRIGUEZ, Luz Marina, c/o PRODUCTOS GALO Y CIA. LTDA.,
Bogota, Colombia;  c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB 15 Mar 1953; Passport
41589020 (Colombia); Cedula No. 41589020 (Colombia) (individual)
[SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 2
Dec 1954; Passport 41703406 (Colombia); Cedula No. 41703406
(Colombia) (individual) [SDNT]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia;
DOB 22 Jan 1958; Passport 41674484 (Colombia); Cedula No. 41674484
(Colombia) (individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L.,
Madrid, Spain; D.N.I. 27340558-K (Spain) (individual) [SDNT] GENEGA
LTDA. (a.k.a. GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.), Calle 10
No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 939,
Cali, Colombia; NIT # 805006744-9 (Colombia) [SDNT]
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA LTDA.),
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of.
939, Cali, Colombia; NIT # 805006744-9 (Colombia) [SDNT]
GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT # 830050661-3 (Colombia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT # 830050661-3 (Colombia) [SDNT]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Passport 52551222
(Colombia); Cedula No. 52551222 (Colombia) (individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; DOB 12 Jan 1954; Passport 41631893
(Colombia); Cedula No. 41631893 (Colombia) (individual) [SDNT]
HUERTAS RAMIREZ, Jorge Luis, c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Bogota,
Colombia; DOB 2 Apr 1951; Passport 19134241 (Colombia); Cedula No.
19134241 (Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Passport
3417272 (Colombia); Cedula No. 3417272 (Colombia) (individual)
[SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain;
c/o 2000 DOSE E.U., Cali, Colombia; Passport 16274109 (Colombia);
Cedula No. 16274109 (Colombia) (individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; DOB 16 Mar 1970; Passport 94307887 (Colombia);
Cedula No. 94307887 (Colombia) (individual) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 piso 18, Cali,
Colombia; Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT #
805012623-0 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle 10 No. 4-40 of. 312, Cali,
Colombia; Centro Comercial Cosmocentro Local 103, Cali, Colombia;
Calle 19 No. 5-48 Local 226, Pereira, Colombia; Carrera 22 No. 18-
65 Local 28, Manizales, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Carrera 28 No. 29-06 Local 104, Palmira,
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota,
Colombia; NIT # 805013989-5 (Colombia) [SDNT]
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT
# 800234909-6 (Colombia) [SDNT]
INVERSIONES CLAUPI S.L., Calle Consuegra 3, 28036 Madrid, Madrid,
Spain; C.I.F. B81684421 (Spain) [SDNT]
INVERSIONES DOBLE CERO E.U., Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830021696-7 (Colombia) [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L., Ronda Manuel Granero 69, piso 4-
1, 28043 Madrid, Madrid, Spain; C.I.F. B82290727 (Spain) [SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L., Calle Consuegra 3, 28036
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain;
C.I.F. B81681454 (Spain) [SDNT]
INVERSIONES KANTON LTDA., Avenida 10A No. 5E-26 La Rivera, Cucuta,
Norte de Santander, Colombia; NIT # 807000572-9 (Colombia) [SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86 No. 103C-49, Bogota, Colombia;
NIT # 830020410-3 (Colombia) [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No. 103C-49, Bogota, Colombia;
NIT # 830020409-5 (Colombia) [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M LTDA., Calle 5 No. 50-103, Cali,
Colombia; NIT # 800192791-2 (Colombia) [SDNT]
JAROMO INVERSIONES S.L., Calle Florencio Castillo 8, portal 7, piso
2-21, 28043 Madrid, Madrid, Spain; C.I.F. B81784548 (Spain) [SDNT]
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Calle 12B No. 27-39,
Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia;
Carrera 70 No. 54-30, Bogota, Colombia; NIT # 830018857-5
(Colombia) [SDNT]
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali,
Colombia; c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Colombia; DOB 18 Mar 1952; Cedula No. 31237563 (Colombia)
(individual) [SDNT]
LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ ARANGO, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali,
Colombia; c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Colombia; DOB 18 Mar 1952; Cedula No. 31237563 (Colombia)
(individual) [SDNT]
LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 8 Aug 1972; Passport 94381586 (Colombia); Cedula No. 94381586
(Colombia) (individual) [SDNT]
MANJARRES FORERO, Baudelino, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o FOMENTAMOS, Bogota, Colombia;
DOB 24 May 1949; Passport 19073383 (Colombia); Cedula No. 19073383
(Colombia) (individual) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS LTDA. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis
A No. 27-16, Bogota, Colombia; NIT # 830031863-3 (Colombia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58,
Bogota, Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle
39 Bis A No. 27-16, Bogota, Colombia; NIT # 830031863-3 (Colombia)
[SDNT]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y SUMINISTROS LTDA.; a.k.a.
MATERIAS PRIMAS Y SUMINISTROS S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis
A No. 27-16, Bogota, Colombia; NIT # 830031863-3 (Colombia) [SDNT]
MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. 610, Cali, Colombia;
NIT # 805019234-0 (Colombia) [SDNT]
MEDINA FAJARDO, Yovani (a.k.a. MEDINA FAJARDO, Yovany), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Passport 11317493 (Colombia); Cedula No. 11317493 (Colombia)
(individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA FAJARDO, Yovani), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Passport 11317493 (Colombia); Cedula No. 11317493 (Colombia)
(individual) [SDNT]
MEJIA ARISTIZABAL, Carlos Alberto, c/o ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia;
DOB 17 Jun 1957; Passport 10162459 (Colombia); Cedula No. 10162459
(Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o ADMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 6 Jul 1963; Passport 51721267
(Colombia); Cedula No. 51721267 (Colombia) (individual) [SDNT]
MOSCOSO MONTES, Nelly Fabiola, c/o ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5
May 1964; Passport 51740771 (Colombia); Cedula No. 51740771
(Colombia) (individual) [SDNT]
MUNOZ NARVAEZ, Yamileth, c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS,
Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; DOB 30 Dec 1970; Passport 66825769 (Colombia); Cedula No.
66825769 (Colombia) (individual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 11 Nov 1961; Passport 16662355 (Colombia);
Cedula No. 16662355 (Colombia) (individual) [SDNT]
NEGRETE AYALA, Nubis del Carmen, c/o FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 15 Jan 1966; Passport 26174837
(Colombia); Cedula No. 26174837 (Colombia) (individual) [SDNT]
NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia;
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO
INVERSIONES S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A.,
Alcala de Henares, Madrid, Spain; N.I.E. 8966981-V (Spain)
(individual) [SDNT]
OROZCO NINO, Adriana, c/o COLIMEX LTDA., Cali, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali, Colombia; DOB 1 Nov 1966; Passport
31972596 (Colombia); N.I.E. X2302530-T (Spain); Cedula No. 31972596
(Colombia) (individual) [SDNT]
OROZCO NINO, Carlos Alberto, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia;
c/o RENTAR INMOBILIARIA S.A., Cali, Colombia; DOB 16 Oct 1967;
Passport 16745992 (Colombia); Cedula No. 16745992 (Colombia)
(individual) [SDNT]
OSPINA GOMEZ, Jose Fernando c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 9 Sep 1962; Passport
16674357 (Colombia); Cedula No. 16674357 (Colombia) (individual)
[SDNT]
PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 1962; Passport 79283141
(Colombia); Cedula No. 79283141  (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
DOB 26 Jun 1960; Passport 31848468 (Colombia); Cedula No. 31848468
(Colombia) (individual) [SDNT]
PINEDA BASALLO, Jenny, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB
6 Jul 1974; Passport 52204760 (Colombia); Cedula No. 52204760
(Colombia) (individual) [SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. 20-47, Bogota,
Colombia; Apartado Aereo 58263, Bogota, Colombia; NIT # 800102729-0
(Colombia) [SDNT]
PROSALUD CENTROS MEDICOS Y DROGUERIA (a.k.a. PROSALUD Y BIENESTAR
S.A.), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11,
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94 No. 4-76,
Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia; Calle
71A No. 1D-07, Cali, Colombia; Carrera 29 No. 45-84, Cali,
Colombia; NIT # 890311169-1 (Colombia) [SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-
11, Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46
No. 37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia;
Carrera 15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali,
Colombia; Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-
04, Cali, Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94
No. 4-76, Cali, Colombia; Carrera 4N No. 81-04 esq., Cali,
Colombia; Calle 71A No. 1D-07, Cali, Colombia; Carrera 29 No. 45-
84, Cali, Colombia; NIT # 890311169-1 (Colombia) [SDNT]
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA EMPRESA UNIPERSONAL), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT # 805006189-0 (Colombia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. PROSPECTIVA E.U.), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT # 805006189-0 (Colombia) [SDNT]
PUENTE GONZALEZ, Carlos Alberto, c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; DOB 28 Nov 1937; Passport 2449885 (Colombia);
Cedula No. 2449885 (Colombia) (individual) [SDNT]
PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; DOB 17 Dec 1955; Passport 79113154 (Colombia);
Cedula No. 79113154 (Colombia) (individual) [SDNT]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o CREDISOL, Bogota, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 14
Oct 1966; Passport 51837790 (Colombia); Cedula No. 51837790
(Colombia) (individual) [SDNT]
QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10
Sep 1963; Passport 31406077 (Colombia); Cedula No. 31406077
(Colombia) (individual) [SDNT]
RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1 Feb
1947; Cedula No. 38997548 (Colombia) (individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; DOB 30 Sep 1963; Passport 79310808 (Colombia);
Cedula No. 79310808 (Colombia) (individual) [SDNT]
RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ de CASTANEDA, Maria), c/o
DECAFARMA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB
8 Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 piso 18, Cali,
Colombia; NIT # 805012015-2 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No.
20-47, Bogota, Colombia; NIT # 860527387-8 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No.
20-47, Bogota, Colombia; NIT # 860527387-8 (Colombia) [SDNT] ROA
GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia;  c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; DOB 14 Mar 1968; Passport 16752582
(Colombia); Cedula No. 16752582 (Colombia) (individual) [SDNT]
RODRIGUEZ BALANTA, Jorge Enrique, c/o DISTRIBUCIONES GLOMIL LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia;
DOB 24 Jun 1956; Passport 16602232 (Colombia); Cedula No. 16602232
(Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Andre Gilberto, Calle 10 No. 4-47 piso 18, Cali,
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CAFE ANDINO S.L., Madrid,
Spain; c/o CONSULTORIA SANTAFE E.U., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S., Cali,
Colombia;  c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; DOB 22 Mar 1972; Passport 16798937 (Colombia); Cedula No.
16798937 (Colombia) (individual) [SDNT]
RODRIGUEZ Y TOLBANOS S.A., Plaza de Espana 2, 1-C, Alcala de
Henares, Madrid, Spain; Pgno. Ind. Camporrosso, C/Buenos Aires, 1
nave 15, 28806 Alcala de Henares, Madrid, Spain; C.I.F. A82467887
(Spain) [SDNT]
ROJAS BECERRA, Andres Felipe, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia;
DOB 18 Feb 1978; Passport 94520044 (Colombia); Cedula No. 94520044
(Colombia) (individual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 20 Jan 1972; Passport 791384496
(Colombia); Cedula No. 791384496 (Colombia) (individual) [SDNT]
SANABRIA NINO, Alexander, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COSMEPOP, Bogota, Colombia; c/o SERVICIOS FUTURA LIMITADA,
Bogota, Colombia; DOB 12 Jul 1967; Passport 79420501 (Colombia);
Cedula No. 79420501 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; DOB 5 Dec 1968; Passport 31999055 (Colombia);
Cedula No. 31999055 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali,
Colombia;  c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB
4 Sep 1964; Passport 31931887 (Colombia); N.I.E. X2303467-V
(Spain); Cedula No. 31931887 (Colombia) (individual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia;
DOB 24 Oct 1964; Passport 31919241 (Colombia); Cedula No. 31919241
(Colombia) (individual) [SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 26
Jul 1962; Passport 31886388 (Colombia); Cedula No. 31886388
(Colombia) (individual) [SDNT]
SERBANA E.U. (a.k.a. SERVICIOS DE LA SABANA E.U.), Carrera 13A No.
89-38 of. 713, Bogota, Colombia; NIT # 830050331-8 (Colombia)
[SDNT]
SERVICIOS DE LA SABANA E.U. (a.k.a. SERBANA E.U.), Carrera 13A No.
89-38 of. 713, Bogota, Colombia; NIT # 830050331-8 (Colombia)
[SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a. SERVIFUTURA LTDA.), Calle 12B No.
27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota,
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera
70 No. 54-30, Bogota, Colombia; NIT # 830044689-4 (Colombia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS FUTURA LIMITADA), Calle 12B No.
27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota,
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera
70 No. 54-30, Bogota, Colombia; NIT # 830044689-4 (Colombia) [SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bogota, Colombia; NIT #
830050743-9 (Colombia) [SDNT]
SOTO PACHECO, Armando, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 21 Sep 1966; Passport 10124018 (Colombia); Cedula No.
10124018 (Colombia) (individual) [SDNT]
SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Neiva, Huila, Colombia;
DOB 2 Nov 1970; Passport 35414723 (Colombia); Cedula No. 35414723
(Colombia) (individual) [SDNT]
SUPERGEN LTDA. Calle 39 BIS A No. 27-16 and 27-20, Bogota,
Colombia; Calle 53 No. 35A-13 of. 302, Bucaramanga, Colombia; NIT
# 804009924-8 (Colombia) [SDNT]
TECNICAS CONTABLES Y ADMINISTRATIVAS (a.k.a. TECONTA), Carrera 3
No. 11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia)
[SDNT]
TECONTA (a.k.a. TECNICAS CONTABLES Y ADMINISTRATIVAS), Carrera 3
No. 11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia)
[SDNT]
TELEFARMA (a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS LTDA.; a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS
Y ASOCIADOS S.A.), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42
No. 20-47, Bogota, Colombia; NIT # 860527387-8 (Colombia) [SDNT]
TERAPIAS VETERINARIA LIMITADA (a.k.a. TERVET LTDA.), Calle 39 BIS
A No. 27-16, Bogota, Colombia; NIT # 830068307-1 (Colombia) [SDNT]
TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA LIMITADA), Calle 39 BIS
A No. 27-16, Bogota, Colombia; NIT # 830068307-1 (Colombia) [SDNT]
URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Passport
31893467 (Colombia); Cedula No. 31893467 (Colombia) (individual)
[SDNT]
VALORES CORPORATIVOS ESPANOLES S.L., Calle Consuegra 3, 28036
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain;
C.I.F. B81681447 (Spain) [SDNT]
VARGAS CANTOR, Horacio, c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia;
c/o GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o SHARVET S.A.,
Bogota, Colombia; DOB 30 Dec 1960; Passport 79201297 (Colombia);
Cedula No. 79201297 (Colombia) (individual) [SDNT]
VARGAS DUQUE, Adriana, c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o PROSPECTIVA
E.U., Cali, Colombia; DOB 20 May 1974; Passport 66902221
(Colombia); Cedula No. 66902221 (Colombia) (individual) [SDNT]
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 11 Jul 1971; Passport 52584018
(Colombia); Cedula No. 52584018 (Colombia) (individual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o DISTRIEXPORT S.A., Bogota, Colombia; DOB 30
Jun 1960; Passport 19401630 (Colombia); Cedula No. 19401630
(Colombia) (individual) [SDNT]
VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 19 Sep 1968; Passport 79136661 (Colombia); Cedula No.
79136661 (Colombia) (individual) [SDNT]

The following [SDNT] entries have been changed:

ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin,
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; Passports AC568973
(Colombia), PE001850 (Colombia); Cedula No. 31218903 (Colombia)
(individual) [SDNT] -to- ARBELAEZ PARDO, Amparo, Casa No. 19,
Avenida Lago, Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; Passports AC568973
(Colombia), PE001850 (Colombia); Cedula No. 31218903 (Colombia)
(individual) [SDNT]
ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Libardo), c/o
BONOMERCAD S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
2312291 (Colombia) (individual) [SDNT] -to- ARIAS CASTRO, Libardo
(a.k.a. CASTRO ARIAS, Libardo), c/o BONOMERCAD S.A., Bogota,
Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia;
c/o SHARVET S.A., Bogota, Colombia; DOB 13 Oct 1933; Passport
2312291 (Colombia); Cedula No. 2312291 (Colombia) (individual)
[SDNT]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o PATENTES MARCAS
Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; Cedula No. 73094061 (Colombia) (individual) [SDNT] -to-
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 30
Nov 1960; Cedula No. 73094061 (Colombia) (individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; Cedula No. 16242828 (Colombia) (individual) [SDNT] -to-
CARRILLO SILVA, Armando, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
TECNICAS CONTABLES Y ADMINISTRATIVAS, Cali, Colombia; DOB 11 Feb
1949; Passport 16242828 (Colombia); Cedula No. 16242828 (Colombia)
(individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; Cedula No. 79000519 (Colombia) (individual)
[SDNT] -to- CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA
3.000 LIMITADA, Barranquilla, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; DOB 2 Aug 1958; Passport 79000519 (Colombia);
Cedula No. 79000519 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia,
c/o PENTACOOP LTDA., Bogota, Colombia, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia, c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; Cedula No. 6064977 (Colombia) (individual) [SDNT]
-to- CASTANEDA QUINTERO, Luis Alberto, c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia, c/o PENTACOOP LTDA.,
Bogota, Colombia, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; DOB 12 Feb 1938; Cedula No. 6064977 (Colombia)
(individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 52071011 (Colombia) (individual) [SDNT] -to- CASTANEDA
RAMIREZ, Lorena Constanza, c/o DECAFARMA S.A., Bogota, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S.,
Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; DOB 13 May 1971; Passport
52071011 (Colombia); Cedula No. 52071011 (Colombia) (individual)
[SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o
BONOMERCAD S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
2312291 (Colombia) (individual) [SDNT] -to- CASTRO ARIAS, Libardo
(a.k.a. ARIAS CASTRO, Libardo), c/o BONOMERCAD S.A., Bogota,
Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia;
c/o SHARVET S.A., Bogota, Colombia; DOB 13 Oct 1933; Passport
2312291 (Colombia); Cedula No. 2312291 (Colombia) (individual)
[SDNT]
DUQUE M., Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; Cedula No. 51988916 (Colombia) (individual)
[SDNT] -to- DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; DOB 16 Jul 1966; Passport 51988916 (Colombia);
Cedula No. 51988916 (Colombia) (individual) [SDNT]
GONZALEZ QUINTERO, Melba Patricia, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota,
Colombia; c/o FIDUSER LTDA., Bogota, Colombia; Cedula No. 35415232
(Colombia) (individual) [SDNT] -to- GONZALEZ QUINTERO, Melba
Patricia, c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia; DOB 24 Dec 1971; Passport
35415232 (Colombia); Cedula No. 35415232 (Colombia) (individual)
[SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA, S.A., Bogota, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Cali, Colombia; DOB 4 Dec 1941; Cedula
No. 6089071 (Colombia) (individual) [SDNT] -to- GUTIERREZ CANCINO,
Fernando Antonio, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA
DE DROGAS LA REBAJA, S.A., Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA.,
Cali, Colombia; DOB 4 Dec 1941; Passport 6089071 (Colombia); Cedula
No. 6089071 (Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB
1972; Cedula No. 39783954 (Colombia) (individual) [SDNT] -to- 
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB
22 Apr 1970; Passport 39783954 (Colombia); Cedula No. 39783954
(Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB
11 Apr 1972; Passport AC480604 (Colombia); Cedula No. 79570028
(Colombia) (individual) [SDNT] -to- GUTIERREZ LOZANO, Juan Pablo,
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o INVERSIONES GEELE
LTDA., Bogota, Colombia; c/o INVERSIONES KANTON LTDA., Cucuta,
Norte de Santander, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES
LTDA., Barranquilla, Colombia; DOB 11 Apr 1972; Passports 79570028
(Colombia), AC480604 (Colombia);  Cedula No. 79570028 (Colombia)
(individual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia;
Cedula No. 51583831 (Colombia) (individual) [SDNT] -to- GUTIERREZ
PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o CREDISOL,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o INVERSIONES DOBLE CERO E.U.,
Bogota, Colombia; c/o INVERSIONES NUEVO DIA E.U., Bogota, Colombia;
c/o INVERSIONES SAMPLA E.U., Bogota, Colombia; DOB 16 Feb 1961;
Cedula No. 51583831 (Colombia) (individual) [SDNT]
JIMENEZ, Isabel Cristina, c/o INVERSIONES Y CONSTRUCCIONES ATLAS
LTDA., Cali, Colombia; Cedula No. 66852533 (Colombia) (individual)
[SDNT] -to- JIMENEZ, Isabel Cristina, c/o COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali,
Colombia; DOB 1 Jan 1973; Passport 66852533 (Colombia); Cedula No.
66852533 (Colombia) (individual) [SDNT]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; Cedula No. 7217432 (Colombia)
(individual) [SDNT] -to- LEAL FLOREZ, Luis Alejandro, c/o
COINTERCOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia; DOB 12 Sep 1961; Passport
7217432 (Colombia); Cedula No. 7217432 (Colombia) (individual)
[SDNT]
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; Cedula No. 16632969 (Colombia) (individual) [SDNT] -to-
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali, Colombia; DOB 5 Jul 1959;
Passport 16632969 (Colombia); Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; Cedula No. 16632969 (Colombia) (individual) [SDNT] -to-
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali, Colombia; DOB 5 Jul 1959;
Passport 16632969 (Colombia); Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; Cedula No. 29086010 (Colombia)
(individual) [SDNT] -to- MONDRAGON AVILA, Alicia, c/o INVERSIETE
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Colombia; DOB 26 Oct 1936; Cedula No. 29086016
(Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia;
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o INVERSIONES
Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA.
S. EN C., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN
C., Cali, Colombia; DOB 12 Apr 1935; Passport 4436059 (Colombia);
Cedula No. 29072613 (Colombia) (individual) [SDNT] -to- MONDRAGON
DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; DOB 12
Apr 1935; Passport 4436059 (Colombia); Cedula No. 29072613
(Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 25 Sep 1964; Passport 16703148
(Colombia); Cedula No. 16703148 (Colombia) (individual) [SDNT] -to-
MUNOZ RODRIGUEZ, Juan Carlos, c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; DOB 25 Sep 1964; Passport 16703148
(Colombia); Cedula No. 16703148 (Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 26 Jul
1967; Passport AC569012 (Colombia); Cedula 31976822 (Colombia)
(individual) [SDNT] -to- MUNOZ RODRIGUEZ, Soraya, c/o 2000-DODGE
S.L., Madrid, Spain; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y
HAYDEE LTDA., Cali, Colombia; DOB 26 Jul 1967; Passport AC569012
(Colombia); Cedula 31976822 (Colombia) (individual) [SDNT]
PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota,
Colombia; Cedula No. 41760201 (Colombia) (individual) [SDNT] -to-
PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET, S.A.,
Bogota, Colombia; DOB 3 Dec 1956; Passport 41760201 (Colombia);
Cedula No. 41760201 (Colombia) (individual) [SDNT]
PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota,
Colombia; Cedula No. 41760201 (Colombia) (individual) [SDNT] -to-
PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET, S.A.,
Bogota, Colombia; DOB 3 Dec 1956; Passport 41760201 (Colombia);
Cedula No. 41760201 (Colombia) (individual) [SDNT]
RAMIREZ de CASTANEDA, Maria, c/o PENTACOOP LTDA., Bogota, Colombia,
c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; Cedula No.
31226330 (Colombia) (individual) [SDNT] -to- RAMIREZ de CASTANEDA,
Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o DECAFARMA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; DOB 8 Dec 1943; Cedula No.
31226330 (Colombia) (individual) [SDNT]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 41767311 (Colombia) (individual) [SDNT] -to- RAMOS BONILLA,
Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 19 Mar
1959; Passport 41767311 (Colombia); Cedula No. 41767311 (Colombia)
(individual) [SDNT]
RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia;
c/o SHARPER S.A., Bogota, Colombia; Cedula No. 3252672 (Colombia)
(individual) [SDNT] -to- RIVEROS TRIANA, Raul, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia;
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 13
May 1951; Passport 3252672 (Colombia); Cedula No. 3252672
(Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ
Y CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ
Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE
Y COMPANIA LIMITADA, Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 31 Jul
1965; Cedula No. 16716259 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y CIA.
LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Carolina, c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa
19 Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o
M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; Cedula No. 94491333
(Colombia) (individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Juan
Miguel, Avenida del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA.
S.C.S., Cali, Colombia; c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali,
Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; DOB 19 Nov 1976; Cedula No. 94491335 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o CREDIREBAJA S.A., Cali,
Colombia; c/o D'CACHE S.A., Cali,Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia;
DOB 28 November 1973; alt. DOB 28 August 1973; Passport AC568974
(Colombia); Cedula No. 66860965 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A.,
Cali,Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ESPANOLES FEMCAR S.L., Madrid, Spain; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; DOB 28 November 1973; alt. DOB 28
August 1973; Passports AC568974 (Colombia), 66860965 (Colombia);
N.I.E. X2566947-D (Spain); Cedula No. 66860965 (Colombia)
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARAMATODO S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INDUSTRIAL
DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador; DOB 21 Jun 1963; Passport AD387757 (Colombia);
Cedula No. 16688683 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS
E.U., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o FARAMATODO S.A., Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INDUSTRIAL
DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain;
DOB 21 Jun 1963; Passports AD387757 (Colombia), 16688683
(Colombia); Cedula No. 16688683 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 30 Mar 1960; Passport
AE426347 (Colombia); Cedula No. 16637592 (Colombia) (individual)
[SDNT] -to- RODRIGUEZ MONDRAGON, Jaime, c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o BONOMERCAD, S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; c/o SERVICIOS DE LA SABANA E.U., Bogota,
Colombia; DOB 30 Mar 1960; Passports AE426347 (Colombia), 16637592
(Colombia); N.I.E. X2641093-A (Spain); Cedula No. 16637592
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jul 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual)
[SDNT] -to- RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47,
Cali, Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jul 1977;
Passport No. AD253939 (Colombia); Cedula No. 94328841 (Colombia)
(individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto (a.k.a. "Lucas;" a.k.a. "The Chess
Player"), Cali, Colombia; DOB 31 Jan 1939; Passports T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6068015 (Colombia) (individual) [SDNT] -to- RODRIGUEZ OREJUELA,
Gilberto Jose (a.k.a. "Lucas;" a.k.a. "The Chess Player"), Cali,
Colombia; DOB 31 Jan 1939; Passports 6067015 (Colombia), T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6067015; alt. Cedula No. 6068015 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA, S.A.,
Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FARAMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia;  c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966;
Passports 007281 (Colombia), P0555266 (Colombia); Cedula No.
51741013 (Colombia) (individual) [SDNT] -to- RODRIGUEZ RAMIREZ,
Claudia Pilar (Patricia), c/o BONOMERCAD S.A., Bogota, Colombia;
c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o
CREDIREBAJA, S.A., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DIRECCION COMERCIAL Y
MARKETING CONSULTORIA EMPRESA UNIPERSONAL, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FARAMATODO S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia;  c/o INVERSIONES CLAUPI S.L., Madrid, Spain;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 30
Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Passports 007281
(Colombia), P0555266 (Colombia); 51741013 (Colombia); Cedula No.
51741013 (Colombia) (individual) [SDNT]
VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
21132758 (Colombia) (individual) [SDNT] -to- VEGA, Rosalba, c/o
BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; DOB 22
Sep 1955; Passport 21132758 (Colombia); Cedula No. 21132758
(Colombia) (individual) [SDNT]
VILLOTA GALVIS, Fernando, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 17118703 (Colombia) (individual) [SDNT] -to- VILLOTA GALVIS,
Eliseo Fernando, c/o CODISA, Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 13 May 1945; Passport 17118703 (Colombia);
Cedula No. 17118703 (Colombia) (individual) [SDNT] 
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia;
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; Cedula No.
30738265 (Colombia) (individual) [SDNT] -to- ZAMBRANO MADRONERO,
Carmen Alicia, c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; c/o CREDISOL, Bogota, Colombia; c/o DROMARCA Y
CIA. S.C.S., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; DOB 18
Nov 1967; Passport 30738265 (Colombia); Cedula No. 30738265
(Colombia) (individual) [SDNT]

02/12/03:      All property and interests in property of
OBURSATILES S.A.  (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), wherever located, have been blocked pending
investigation pursuant to the Narcotics Trafficking Sanctions
Regulations, 31 C.F.R. Part 536, and Section 203 of the
International Emergency Economic Powers Act, as amended, 50 U.S.C.
1702.  Although this entity is not now an SDNT, its name has been
integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to
indicate that its property and interests in property are currently
blocked:

OBURSATILES S.A.  (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10 No. 4-40
of. 312, Cali, Colombia; Centro Comercial Cosmocentro Local 103,
Cali, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla,
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota,
Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia;
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle 19 No. 5-
48 Local 226, Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-
SDNT]
OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local 3504,
Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle
19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0
(Colombia) [BPI-SDNT]

02/18/03:      The following SDGT entries have been added:

HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR,
Golboddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT]

02/20/03:      The following SDGT entries have been added:

ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"KURDISTAN TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF
ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-
ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "SOLDIERS OF
ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF
ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-
ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF
ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-
ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT]
"SUPPORTERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;"
a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD"), Iraq [SDGT]

02/28/03:      The following SDGT entries have been added:

INTERNATIONAL BATTALION (a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL
BRIGADE; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL
BATTALION; a.k.a. ; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
ISLAMIC REGIMENT OF SPECIAL MEANING (a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT]
PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a.
RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-
SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS;
a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT]
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT (a.k.a.
ISLAMIC REGIMENT OF SPECIAL MEANING; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT]
THE INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING ARMY (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING
ARMY) [SDGT]
THE ISLAMIC SPECIAL PURPOSE REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] THE
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN
MARTYRS) [SDGT]
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN
MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT]

03/07/03:      The following have been added to OFAC's SDN list as
Specially Designated Nationals under the Western Balkans program: 

BJELICA, Milovan "Cicko," Starine Novaka Street BB, Sokolac,
Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS]
MANCO OIL COMPANY, Bosnia-Herzegovina [BALKANS]
MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO
AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia [BALKANS]

03/10/03:      The following have been added to OFAC's SDN list as
Specially Designated Nationals under a new Zimbabwe program: 

MUGABE, Robert Gabriel, President of Zimbabwe; DOB 21 Feb 1924
(individual) [ZIMB]
BUKA, Flora, Minister of State for Land Reform of Zimbabwe; DOB 25
Feb 1968 (individual) [ZIMB]
CHARAMBA, George, Permanent Secretary, Zimbabwean Ministry of
Information; DOB 4 Apr 1963 (individual) [ZIMB]
CHARUMBIRA, Fortune, Deputy Minister for Local Government, Public
Works, and National Housing of Zimbabwe; DOB 10 Jun 1962
(individual) [ZIMB]
CHIGWEDERE, Aeneas, Minister of Education, Sports and Culture of
Zimbabwe; DOB 25 Nov 1939 (individual) [ZIMB]
CHIHURI, Augustine, Zimbabwean Police Commissioner; DOB 10 Mar 1953
(individual) [ZIMB]
CHIKOWORE, Enos, Politburo Secretary for Land and Resettlement of
Zimbabwe; DOB 17 July 1942 (individual) [ZIMB]
CHINAMASA, Patrick, Minister of Justice of Zimbabwe; DOB 25 Jan
1947 (individual) [ZIMB]
CHINDORI-CHININGA, Edward, Minister of Mines of Zimbabwe; DOB 14
Mar 1955 (individual) [ZIMB]
CHIWENGA, Constantine, Lt. General, Commander of the Zimbabwean
Army; DOB 25 Aug 1956 (individual) [ZIMB]
CHIWEWE, Willard, Senior Secretary, Ministry of Foreign Affairs of
Zimbabwe; DOB 19 Mar 1949 (individual) [ZIMB]
CHOMBO, Ignatius, Minister of Local Government of Zimbabwe; DOB 1
Aug 1952 (individual) [ZIMB]
DABENGWA, Dumiso, Politburo Senior Committee Member of Zimbabwe;
DOB 6 Dec 1939 (individual) [ZIMB]
GOCHE, Nicholas, Minister of State for National Security of
Zimbabwe; DOB 1 Aug 1946 (individual) [ZIMB]
GUMBO, Rugare, Deputy Minister for Home Affairs of Zimbabwe; DOB 8
Mar 1940 (individual) [ZIMB]
HOVE, Richard, Politburo Secretary for Economic Affairs of
Zimbabwe; DOB 23 Sep 1939 (individual) [ZIMB]
KARIMANZIRA, David, Politburo Secretary for Finance of Zimbabwe;
DOB 25 May 1947 (individual) [ZIMB]
KASUKUWERE, Saviour, Deputy Secretary for Youth Affairs of
Zimbabwe; DOB 23 Oct 1970 (individual) [ZIMB]
KURUNERI, Christopher, Deputy Minister, Finance and Economic
Development of Zimbabwe; DOB 4 Apr 1949 (individual) [ZIMB] LESABE,
Thenjiwe, Politburo Secretary for Women's Affairs of Zimbabwe; DOB
5 Jan 1933 (individual) [ZIMB]
MACHAYA, Jaison, Deputy Minister for Mines and Mining Development
of Zimbabwe; DOB 13 Jun 1952 (individual) [ZIMB]
MADE, Joseph, Minister of Agriculture of Zimbabwe; DOB 21 Nov 1954
(individual) [ZIMB]
MADZONGWE, Edna, Deputy-Secretary for Production and Labor of
Zimbabwe; DOB 11 Jul 1943 (individual) [ZIMB]
MAHOFA, Shuvai, Deputy Minister for Youth Development, Gender and
Employment Creation of Zimbabwe; DOB 4 Apr 1941 (individual) [ZIMB]
MALINGA, Joshua, Deputy Secretary for Disabled and Disadvantaged of
Zimbabwe; DOB 28 Apr 1944 (individual) [ZIMB]
MANGWANA, Paul, Minister of State for State Enterprises and
Parastatals of Zimbabwe; DOB 10 Aug 1961 (individual) [ZIMB]
MANGWENDE, Witness, Minister of Transport and Communications of
Zimbabwe; DOB 15 Aug 1946 (individual) [ZIMB]
MANYIKA, Elliot, Minister of Youth Development of Zimbabwe; DOB 30
Jul 1955 (individual) [ZIMB]
MANYONDA, Kenneth, Deputy Minister for Industry and International
Trade of Zimbabwe; DOB 10 Aug 1934 (individual) [ZIMB]
MARUMAHOKO, Reuben, Deputy Minister for Energy and Power
Development of Zimbabwe; DOB 4 Apr 1948 (individual) [ZIMB] MASUKU,
Angeline, Politburo Secretary for Disabled and
Disadvantaged Persons Welfare of Zimbabwe; DOB 14 Oct 1936
(individual) [ZIMB]
MATHUTHU, Sithokozile, Deputy-Secretary for Transport and Social
Welfare of Zimbabwe (individual) [ZIMB]
MIDZI, Amos Bernard Muvenga, Minister for Energy and Development of
Zimbabwe; DOB 4 July 1952 (individual) [ZIMB]
MNANGAGWA, Emmerson, Parliamentary Speaker of Zimbabwe; DOB 15 Sep
1946 (individual) [ZIMB]
MOHADI, Kembo, Minister of Home Affairs of Zimbabwe; DOB 15 Nov
1949 (individual) [ZIMB]
MOMBESHORA, Swithun, Minister of Higher Education of Zimbabwe; DOB
20 Aug 1945 (individual) [ZIMB]
MOYO, Jonathan, Minister of Information of Zimbabwe; DOB 12 Jan
1957 (individual) [ZIMB]
MOYO, July, Minister of Public Service, Labor and Social Welfare of
Zimbabwe; DOB 7 May 1950 (individual) [ZIMB]
MOYO, Simon Khaya, Deputy-Secretary for Legal Affairs of Zimbabwe;
DOB 1945 (individual) [ZIMB]
MPOFU, Obert, Deputy-Secretary for National Security of Zimbabwe;
DOB 12 Oct 1951 (individual) [ZIMB]
MSIKA, Joseph, Vice President of Zimbabwe; DOB 6 Dec 1923
(individual) [ZIMB]
MUCHENA, Olivia, Minister of State for Science and Technology
Development of Zimbabwe; DOB 18 Aug 1946 (individual) [ZIMB]
MUCHINGURI, Opah, Politburo Secretary for Gender and Culture of
Zimbabwe; DOB 14 Dec 1958 (individual) [ZIMB]
MUDENGE, Stan, Minister of Foreign Affairs of Zimbabwe; DOB 17 Dec
1948 (individual) [ZIMB]
MUGABE, Grace, President of Zimbabwe's "First Lady;" DOB 23 Jul
1965 (individual) [ZIMB]
MUGABE, Sabina, Politburo Senior Committee Member of Zimbabwe; DOB
14 Oct 1934 (individual) [ZIMB]
MUJURU, Joyce, Minister of Rural Resources and Water of Zimbabwe;
DOB 15 Apr 1955 (individual) [ZIMB]
MUJURU, Solomon, Politburo Senior Committee Member of Zimbabwe; DOB
1 May 1949 (individual) [ZIMB]
MUMBENGEGWI, Samuel, Minister of Industry and International Trade
of Zimbabwe; DOB 20 July 1945 (individual) [ZIMB]
MURERWA, Herbert, Minister of Finance of Zimbabwe; DOB 31 July 1941
(individual) [ZIMB]
MUSHOHWE, Christopher, Deputy Minister, Transport and
Communications of Zimbabwe; DOB 6 Feb 1954 (individual) [ZIMB]
MUTASA, Didymus, Politburo Secretary for External Relations of
Zimbabwe; DOB 27 July 1935 (individual) [ZIMB]
MUTIWEKUZIVA, Kenneth, Deputy Minister for Small and Medium
Enterprise Development of Zimbabwe; DOB 27 May 1948 (individual)
[ZIMB]
MUZENDA, Simon Vengesai, Vice President of Zimbabwe; DOB 28 Oct
1922 (individual) [ZIMB]
MUZENDA, Tsitsi, Politburo Senior Committee Member of Zimbabwe; DOB
28 Aug 1922 (individual) [ZIMB]
MUZONZINI, Elisha, Director of the Central Intelligence
Organization of Zimbabwe, DOB 24 Jun 1957 (individual) [ZIMB]
NCUBE, Abedinico, Deputy Minister, Foreign Affairs of Zimbabwe; DOB
13 Mar 1954 (individual) [ZIMB]
NDLOVU, Naison, Politburo Secretary for Production and Labor of
Zimbabwe; DOB 22 Oct 1930 (individual) [ZIMB]
NDLOVU, Sikhanyiso, Deputy-Secretary for Commissariat of Zimbabwe;
DOB 20 Sept 1949 (individual) [ZIMB]
NHEMA, Francis, Minister of Environment and Tourism of Zimbabwe;
DOB 17 Apr 1959 (individual) [ZIMB]
NKOMO, John, Minister of State for Special Affairs of Zimbabwe; DOB
22 Aug 1934 (individual) [ZIMB]
NKOMO, Stephen, Politburo Senior Committee Member of Zimbabwe; DOB
3 Oct 1926 (individual) [ZIMB]
NYONI, Sithembiso, Minister of Small and Medium Enterprises
Development of Zimbabwe; DOB 20 Sept 1949 (individual) [ZIMB]
PARIRENYATWA, David, Minister of Health and Child Welfare of
Zimbabwe; DOB 2 Aug 1950 (individual) [ZIMB]
POTE, Selina, Deputy-Secretary for Gender and Culture of Zimbabwe
(individual) [ZIMB]
RUSERE, Tinos, Deputy Minister for Rural Resources and Water
Development of Zimbabwe; DOB 10 May 1945 (individual) [ZIMB]
SAKUPWANYA, Stanley, Deputy-Secretary for Health and Child Welfare
of Zimbabwe (individual) [ZIMB]
SEKERAMAYI, Sidney, Minister of Defense of Zimbabwe; DOB 30 Mar
1944 (individual) [ZIMB]
SHAMUYARIRA, Nathan, Politburo Secretary for Information and
Publicity of Zimbabwe; DOB 29 Sept 1928 (individual) [ZIMB] SHIRI,
Perence, Zimbabwean Air Marshal (Air Force); DOB 11 Jan 1955
(individual) [ZIMB]
SHUMBA, Isaiah, Deputy Minister, Education, Sports and Culture of
Zimbabwe; DOB 3 Jan 1949 (individual) [ZIMB]
SIKOSANA, Absolom, Politburo Secretary for Youth Affairs of
Zimbabwe (individual) [ZIMB]
TAWENGWA, Solomon, Deputy-Secretary for Finance of Zimbabwe; DOB 15
Jun 1940 (individual) [ZIMB]
TUNGAMIRAI, Josiah, Politburo Secretary for Empowerment and
Indigenization of Zimbabwe; DOB 8 Oct 1948 (individual) [ZIMB]
UTETE, Charles, Cabinet Secretary of Zimbabwe; DOB 30 Oct 1938
(individual) [ZIMB]
ZIMONDI, Paradzai, Zimbabwean Prisons chief; DOB 4 Mar 1947
(individual) [ZIMB]
ZVINAVASHE, Vitalis, General, Commander of Zimbabwe Defense Forces;
DOB 27 Sep 1943 (individual) [ZIMB]

03/21/03:      The following SDNT entries have been added:

ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 25 Jul 1972; Passport 79643115 (Colombia); Cedula No. 79643115
(Colombia) (individual) [SDNT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 14 Feb
1980; Passport 80226706 (Colombia); Cedula No. 80226706 (Colombia)
(individual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 14 Feb
1980; Passport 80226706 (Colombia); Cedula No. 80226706 (Colombia)
(individual) [SDNT]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Passport 79139759
(Colombia); Cedula No. 79139759 (Colombia) (individual) [SDNT] C Y
S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT #
805015105-0 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali,
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT #
830066040-1 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA (a.k.a. COOPCREAR),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali,
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT #
830066040-1 (Colombia) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia; NIT
# 805016474-8 (Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No. 31919241
(Colombia) [SDNT]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 2 Nov 1974; Passport 94320862 (Colombia); Cedula No.
94320862 (Colombia) (individual) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC, 280 Crandon Blvd., Suite 32-
185, Miami, Florida 33149-1540, U.S.A.; Document # L00000003506
(Florida, U.S.A.); U.S. FEIN: 65-0996161 [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o
OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a. IRAGORI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o
OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
PENA OJEDA, Wilton Orlando, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 1 Apr 1975; Passport 79688099 (Colombia); Cedula No. 79688099
(Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Myriam (a.k.a. RAMIREZ LIBREROS, Gladys
Miriam), c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 1945; Passport
38974109 (Colombia);  Cedula No. 38974109 (Colombia) (individual)
[SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No. 7N-201, Cali, Colombia; NIT
# 805016035-8 (Colombia) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami,
Florida, USA; c/o OBURSATILES S.A., Cali, Colombia; Passport
16449272 (Colombia); Cedula No. 16449272 (Colombia) (individual)
[SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Cali, Colombia; Calle
29 Norte No. 6N-43, Cali, Colombia; NIT # 805022419-7 (Colombia)
[SDNT]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805013420-7
(Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL (a.k.a. SISETEC),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805013420-7
(Colombia) [SDNT]
TORRES REINA, Oscar Javier, c/o COOPCREAR, Bogota, Colombia; DOB 2
Jan 1978; Passport 79886044 (Colombia); Cedula No. 79886044
(Colombia) (individual) [SDNT] 

The following [BPI-SDNT] entries have been changed to reflect
designation as an [SDNT]:

OBURSATILES S.A.  (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10 No. 4-40
of. 312, Cali, Colombia; Centro Comercial Cosmocentro Local 103,
Cali, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla,
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota,
Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia;
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle 19 No. 5-
48 Local 226, Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-
SDNT] -to- OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30, Cali Colombia;
Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle 10 No. 4-
40 of. 312, Cali, Colombia; Calle 19 No. 5-48 Local 226, Pereira,
Colombia; Carrera 7 No. 74-56 of. 909, Bogota, Colombia; Carrera 15
No. 87-32, Bogota, Colombia; Carrera 22 No. 18-65 Local 28,
Manizales, Colombia; Carrera 28 No. 29-06 Local 104, Palmira,
Colombia; Carrera 49 No. 52-81 L-9923, Medellin, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Carrera 66B No.
34A-76 Local 227, Medellin, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D No. 26-94 Sur Local
3504, Bogota, Colombia; NIT # 800012425-0 (Colombia) [SDNT]
OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local 3504,
Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle
19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0
(Colombia) [BPI-SDNT] -to- OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA (a.k.a. OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali
Colombia; Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle
10 No. 4-40 of. 312, Cali, Colombia; Calle 19 No. 5-48 Local 226,
Pereira, Colombia; Carrera 7 No. 74-56 of. 909, Bogota, Colombia;
Carrera 15 No. 87-32, Bogota, Colombia; Carrera 22 No. 18-65 Local
28, Manizales, Colombia; Carrera 28 No. 29-06 Local 104, Palmira,
Colombia; Carrera 49 No. 52-81 L-9923, Medellin, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Carrera 66B No.
34A-76 Local 227, Medellin, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D No. 26-94 Sur Local
3504, Bogota, Colombia; NIT # 800012425-0 (Colombia) [SDNT]

The following [SDNT] entries have been changed:

ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 7 Feb 1960; Passport 16448389  (Colombia);
Cedula No. 16448389 (Colombia) (individual) [SDNT] -to- ARDILA
HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 7 Feb 1960;
Passport 16448389  (Colombia); Cedula No. 16448389 (Colombia)
(individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 4 Jan 1962; Passport AF924686 (Colombia);
Cedula No. 16670574 (Colombia) (individual) [SDNT] -to- ARDILA
HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 4 Jan 1962;
Passport AF924686 (Colombia); Cedula No. 16670574 (Colombia)
(individual) [SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 2
Dec 1954; Passport 41703406 (Colombia); Cedula No. 41703406
(Colombia) (individual) [SDNT] -to- GALVEZ RODRIGUEZ, Nancy, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota,
Colombia; DOB 2 Dec 1954; Passport 41703406 (Colombia); Cedula No.
41703406 (Colombia) (individual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain;
c/o 2000 DOSE E.U., Cali, Colombia; Passport 16274109 (Colombia);
Cedula No. 16274109 (Colombia) (individual) [SDNT] -to- IDARRAGA
RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain; c/o 2000
DOSE E.U., Cali, Colombia; c/o C Y S MEDIOS E.U., Cali, Colombia;
Passport 16274109 (Colombia); Cedula No. 16274109 (Colombia)
(individual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 11 Nov 1961; Passport 16662355 (Colombia);
Cedula No. 16662355 (Colombia) (individual) [SDNT] -to- NAVIA DIAZ,
Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia;
c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, U.S.A.; c/o
OBURSATILES S.A., Cali, Colombia; DOB 11 Nov 1961; Passport
16662355 (Colombia); Cedula No. 16662355 (Colombia) (individual)
[SDNT]
PINEDA BASALLO, Jenny, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB
6 Jul 1974; Passport 52204760 (Colombia); Cedula No. 52204760
(Colombia) (individual) [SDNT] -to- PINEDA BASALLO, Jenny, c/o
COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; DOB 6 Jul 1974; Passport 52204760 (Colombia); Cedula No.
52204760 (Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; DOB 20 Nov 1945; Passport 38974109 (Colombia);  Cedula
No. 38974109 (Colombia) (individual) [SDNT] -to- RAMIREZ LIBREROS,
Gladys Miriam (a.k.a. RAMIREZ LIBREROS, Gladys Myriam), c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS MYRAL E.U., Cali,
Colombia; DOB 20 Nov 1945; Passport 38974109 (Colombia);  Cedula
No. 38974109 (Colombia) (individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia; 
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; DOB 14 Mar 1968; Passport 16752582
(Colombia); Cedula No. 16752582 (Colombia) (individual) [SDNT] -to-
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia; 
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; c/o SERVICIOS MYRAL E.U., Cali,
Colombia; DOB 14 Mar 1968; Passport 16752582 (Colombia); Cedula No.
16752582 (Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y CIA.
LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ ABADIA, William, c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o ASPOIR DEL
PACIFICO Y CIA. LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN
C., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o SEGUWRA DEL VALLE E.U.,
Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Carolina, c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CRASESORIAS
E.U., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria Alexandra),
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali, Colombia; c/o TOBOGON, Cali,
Colombia; DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali, Colombia; c/o TOBOGON, Cali,
Colombia; DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; DOB 5 Dec 1968; Passport 31999055 (Colombia);
Cedula No. 31999055 (Colombia) (individual) [SDNT] -to- SANCLEMENTE
BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 5 Dec 1968;
Passport 31999055 (Colombia); Cedula No. 31999055 (Colombia)
(individual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia;
DOB 24 Oct 1964; Passport 31919241 (Colombia); Cedula No. 31919241
(Colombia) (individual) [SDNT] -to- SANTACOLOMA HOYOS, Adriana, c/o
CREDIREBAJA S.A., Cali, Colombia; c/o CREDIVIDA, Cali, Colombia;
DOB 24 Oct 1964; Passport 31919241 (Colombia); Cedula No. 31919241
(Colombia) (individual) [SDNT]

The following [SDGT] entries have been changed:

BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, Germany; DOB 15 Jul
1975; POB Haselunne, Lower Saxony, Germany (individual) [SDGT] -to-
BAHAJI, Said, Bunatwiete #23, 21073 Hamburg, Germany; Marienstr
#54, 21073 Hamburg, Germany; Wiesendamm #135, 22303 Hamburg,
Germany; 12 Rue Descartes, Meknes, Morocco; DOB 15 Jul 1975; POB
Haselunne, Lower Saxony, Germany; nationality Moroccan and German
(individual) [SDGT]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah;
BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB 1 May
1972; POB Hadramawt, Yemen (individual) [SDGT] -to- BIN AL SHIBH,
Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah),
Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson
Strasse 5, 22073 Hamburg, Germany; Letzte Heller #109 Hamburg
University, 22111 Hamburg, Germany; Marienstr #54, 21073 Hamburg,
Germany; Schleemer Ring 2, 22117 Hamburg, Germany; DOB 16 Sep 1973;
alt. DOB 1 May 1972; POB Khartoum, Sudan; alt. POB Hadramawt,
Yemen; Passport Nos. A755350 (Saudi Arabia), R85243 (Yemen),
00085243 (Yemen); nationality Yemeni (individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB
1 May 1972; POB Hadramawt, Yemen (individual) [SDGT] -to-
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg,
Germany; Emil Anderson Strasse 5, 22073 Hamburg, Germany; Letzte
Heller #109 Hamburg University, 22111 Hamburg, Germany; Marienstr
#54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117 Hamburg,
Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia),
R85243 (Yemen), 00085243 (Yemen); nationality Yemeni (individual)
[SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB
1 May 1972; POB Hadramawt, Yemen (individual) [SDGT] -to- 
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR,