Recent OFAC
Actions
Full List | Previous | Next
To view or print
the PDF content on this page, download the free
Adobe® Acrobat® Reader®.
The following individuals have been added to OFAC's
SDN list as Specially Designated Narcotics Traffickers "[SDNT]"
(without "a.k.a.s" listed as separate entries in
this bulletin):
ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col.
La Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320
Col. Lomas de Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL
ALAS DE COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali,
Colombia; Cedula No. 31945032 (Colombia); Passport AI666987
(Colombia); alt. Passport AD369724 (Colombia); alt. Passport
AE869914 (Colombia); alt. Passport PP31235 (Colombia) (individual)
[SDNT]
CUBILLOS CORREDOR, Manuel Antonio, Carrera 69BN No. 43A-70
Apt. 401 Int. 3, Bogota, Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o INTERFIAR, Bogota, Colombia;
DOB 28 Sep 1948; POB Bogota, Colombia; Cedula No. 19057000
(Colombia); Passport P050296 (Colombia) (individual) [SDNT]
GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14-130, Cali, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA., Bogota, Colombia; c/o AEROCOMERCIAL
ALAS DE COLOMBIA LTDA., Bogota, Colombia; c/o GREEN ISLAND
S.A., Bogota, Colombia; DOB 7 Aug 1954; POB Cali, Colombia;
Cedula No. 16585721 (Colombia); Passport AF783512 (Colombia);
alt. Passport AE187469 (Colombia); alt. Passport 16585721
(Colombia) (individual) [SDNT]
GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90-82,
Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota,
Colombia; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota,
Colombia; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia;
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 23 Sep 1955; POB Cali, Colombia; Cedula No. 31280944 (Colombia);
Passport AF146067 (Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia;
c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949;
POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia);
Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia);
alt. Passport AE591041 (Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL CAPITAN"),
Carrera 53 No. 35-35, Bogota, Colombia; c/o INTERCONTINENTAL
DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO
LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION
TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA
CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia;
c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES
Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO
LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 7 May 1960;
POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport
P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual)
[SDNT]
MERCHAN PERILLA, Hilda Nelly, Carrera 37A No. 28A-40 Apt.
202, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; DOB 15 May 1950; POB Bogota, Colombia; Cedula
No. 41474108 (Colombia); Passport AH557121 (Colombia); alt.
Passport 41474108 (Colombia); alt. Passport AF034673 (Colombia)
(individual) [SDNT]
NUMA SANJUAN, Antonieta, Avenida 0 No. 10-38, Cucuta , Norte
de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB
20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula
No. 60291819 (Colombia); Passport AE227693 (Colombia); alt.
Passport AC227693 (Colombia) (individual) [SDNT]
OLIVELLA CELEDON, Jaime Antonio, Carrera 5 No. 86-36 Apt.
402, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; DOB 23 May 1944; POB Augustin Codazzi, Cesar,
Colombia; Cedula No. 17100787 (Colombia); Passport AG619501
(Colombia); alt. Passport AC557754 (Colombia); alt. Passport
AE542565 (Colombia) (individual) [SDNT]
PEREZ NARVAEZ, Oliverio, Avenida 4 No. 7-75, Cali, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB
9 Mar 1938; POB Riofrio, Valle, Colombia; Cedula No. 6488451
(Colombia); Passport AG400146 (Colombia); alt. Passport AG069729
(Colombia) (individual) [SDNT]
PUERTA PARRA, Gabriel (a.k.a. "DOCTOR PUERTA"),
Carrera 30 No. 90-82, Bogota, Colombia; c/o INTERCONTINENTAL
DE AVIACION, S.A.; c/o COMERCIALIZADORA ANDINA BRASILERA S.A.,
Bogota, Colombia; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota,
Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota,
Colombia; DOB 1 Oct 1942; POB San Carlos, Antioquia, Colombia;
Cedula No. 8238830 (Colombia); Passport P020046 (Colombia)
(individual) [SDNT]
RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. 26-64, Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
DOB 5 May 1938; POB Cali, Colombia; Cedula No. 17035234 (Colombia);
Passport AF058639 (Colombia); alt. Passport PE019394 (Colombia);
alt. Passport PE004391 (Colombia) (individual) [SDNT]
SANCHEZ LOPEZ, Alfonso, Calle 92N No. 10-49, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB
27 Jan 1930; POB Bogota, Colombia; Cedula No. 318356 (Colombia);
Passport AF767741 (Colombia) (individual) [SDNT]
TRIVINO RODRIGUEZ, Elsa Yaneth, c/o INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Bogota, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL
S.C.S., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION
AEREA S.A., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA
DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; Cedula No. 20484603 (Colombia) (individual) [SDNT]
VELEZ MONTES, William, Calle 92 No. 19-70 Apt. 304, Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia;
DOB 24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144
(Colombia); Passport AF870847 (Colombia); alt. Passport PE019274
(Colombia); alt. Passport PE029301 (Colombia) (individual)
[SDNT]
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-33 Apt. 605, Bogota,
Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; c/o
ACCIRENT S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778 (Colombia); Passport AF314384
(Colombia); alt. Passport AD217712 (Colombia) (individual)
[SDNT]
The following entities have been added to OFAC's
SDN list as Specially Designated Narcotics Traffickers "[SDNT]"
(without "a.k.a.s" listed as separate entries in
this bulletin):
ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota,
Colombia; NIT # 830088969-0 (Colombia) [SDNT]
AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT # 800049071-7 (Colombia) [SDNT]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT # 890109958-1 (Colombia) [SDNT]
ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A.
HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia) [SDNT]
COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA),
Carrera 30 No. 90-82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT]
DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45
Ofc. 301, Bogota, Colombia; NIT # 830000782-2 (Colombia) [SDNT]
GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 830067456-4 (Colombia) [SDNT]
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.),
Carrera 30 No. 90-82B La Castellana, Bogota, Colombia; NIT
# 830000855-1 (Colombia) [SDNT]
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTER; a.k.a. INTERCONTINENTAL),
Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 860009526-3 (Colombia) [SDNT]
INTERCONTINENTAL DE FINANCIACION AEREA S.A. (a.k.a. INTERFIAR
S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 800043810-6 (Colombia) [SDNT]
INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA
HENA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9
(Colombia) [SDNT]
LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA
PUERTA GALVEZ LTDA.), Carrera 30 No. 90-82, Bogota, Colombia;
NIT # 800050795-2 (Colombia) [SDNT]
LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited
P.O. Box 1982, George Town, Cayman Islands [SDNT]
TRANS PACIFIC WORLD LEASING LIMITED, First Floor International
Building, Kumul Highway; P.O. Box 213, Port Vila, Vanuatu
[SDNT]
All of OFAC's SDN
material has been updated accordingly.
|