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The following individuals have been
added to OFAC's SDN list:
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. THIT,
Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o
DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; Burma; DOB 3 Mar 1972; National ID No.
310095657121 (Thailand); Passport K491821 (Thailand)
(individual) [SDNTK]
BOONCHUA, Chanchira (a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-fang; a.k.a. "CHE
FONG"; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM THAW
COMPANY LIMITED, Chiang Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand; 261, Wichayanon Road,
Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number 350991386390 (Thailand)
issued 28 Oct 1952 expires 14 May 2009 (individual) [SDNTK]
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA FA"; a.k.a.
"LU TA FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
Mae Suai District, Chiang Rai, Thailand; DOB 05 Mar 1958;
National ID No. 3501000250521 (Thailand) (individual) [SDNTK]
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi Luang; a.k.a. "AH
SUNG"), Shan State, Burma; 57/2 , Mu 4, Tambon Pa Pae,
Amphur Mae Taeng, Chiang Mai, Thailand; DOB 20 Dec 1959;
National ID No. 3550700628151 (Thailand) (individual) [SDNTK]
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Siang), c/o TET KHAM
(S) PTE. LTD., Singapore; c/o VEST SPECTRUM (S) PTE. LTD.,
Singapore, Singapore; 9 Haig Avenue, Singapore 438864,
Singapore; National ID No. S1199192J (Singapore)
(individual) [SDNTK]
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH PANG"; a.k.a. "HLA
AUNG"), c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma;
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma;
c/o TET KHAM GEMS CO., LTD., Yangon, Burma; No. 7, Corner of
Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, Burma;
Passport 706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK]
HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a.
HO, Aik; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a.
HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a.
WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO
HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED,
Mandalay, Burma; c/o HONG PANG GENERAL TRADING COMPANY,
LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING
COMPANY LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut Township, Rangoon,
Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th
and 65th Streets, Chan Mya Thar Zan Township, Mandalay,
Burma; DOB 18 Jul 1965; National ID No. 029430 (Burma); alt.
National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U OO OO KHINE"),
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET
KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET
KHAM GEMS CO., LTD., Yangon, Burma; 15 Bongyi Street,
Lanmadaw Township, Rangoon, Burma; National ID No. 009016
(Burma); Passport A056782 (Burma) (individual) [SDNTK]
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA BO"; a.k.a. "KYA
LA BO"), Wan Hong, Shan, Burma; Nakawngmu, Shan, Burma; DOB
1940; alt. DOB 1942 (individual) [SDNTK]
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. RUNGRIT,
Thianphichet; a.k.a. WANG, Ssu; a.k.a. WANG, Wen Chou;
a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Burma;
DOB 01 Jan 1960; National ID No. 3570700443258 (Thailand);
Passport P403726 (Thailand) (individual) [SDNTK]
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; a.k.a. BUNTHAWEE,
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, Mu 8, Tambon
Non Jom, Amphur San Sai, Chiang Mai, Thailand; 725, Mu 10,
Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; National ID No. 5502100007251 (Thailand);
Passport X638456 (Thailand) (individual) [SDNTK]
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, Shan, Burma;
DOB 1949 (individual) [SDNTK]
MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; a.k.a. "U LI
MYINT"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD.,
Yangon, Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY
LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG GENERAL TRADING COMPANY,
LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; 525 Merchant Street,
Rangoon, Burma; Tangyan, Burma; National ID No. 13/Ta Ta Na
(Naing)019077 (Burma) (individual) [SDNTK]
PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG"; a.k.a. "TA KAT"),
Panghsang, Shan, Burma (individual) [SDNTK]
PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG"; a.k.a. "TA PANG"),
Kwe Ma, Burma; DOB 19 Sep 1940 (individual) [SDNTK]
PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a. "TA KYET"),
Mong Mao, Shan, Burma (individual) [SDNTK]
PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA RANG"),
Panghsang, Shan, Burma (individual) [SDNTK]
PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG"; a.k.a. "P'U
LI"), c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED,
Mandalay, Yunnan, Hong Kong; c/o TING SHING TAI JEWELLERY
(HK) CO. LIMITED, Hong Kong, Hong Kong; c/o SHUEN WAI
HOLDING LIMITED, Hong Kong, Hong Kong; Flat B, 16/F, Dragon
View, No. 5 Dragon Terrace, Hong Kong; Flat 6, 2/F, Block
49, Heng Fa Chuen, Chai Wan, Hong Kong; DOB 01 Sep 1944;
National ID No. K357514(4) (Hong Kong); Passport H90011666
(Hong Kong) (individual) [SDNTK]
PRAPATWORA, Atchara (a.k.a. ATCHARA, Chiwinpraphasri; a.k.a.
ATCHARA, Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; 88/2 Soi Klong Nam Kaew, Tambon Sam
Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 09 Sep 1948;
National ID No. 3509900001907 (Thailand) expires Sep 2006;
Passport V487440 (Thailand) expires May 2007 (individual)
[SDNTK]
SAMSAENG, Suthep (a.k.a. SUTHEP, Samsaeng; a.k.a. WEI, Ta
Chou; a.k.a. "AH CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan Province, China; 409/4 Soi
Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971; National ID No.
3100905657113 (Thailand) expires May 2006; Passport E382464
(Thailand) expires Jan 2007 (individual) [SDNTK]
SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae Chang; a.k.a. "AH
SAN"; a.k.a. "SHI KWAN NEINK"; a.k.a. "SHIH KUO NENG"),
Tachilek, Shan, Burma; DOB 1964 (individual) [SDNTK]
THET, Naing Win (a.k.a. "THET NAING WIN"), c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; Passport
944168 (Burma) (individual) [SDNTK]
TUAN, Shao Kuei (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a.
SAO KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN
SHAO KUEI"), Mong Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand) (individual)
[SDNTK]
WEI, Hsueh Lung (a.k.a. APHICHART, Cheewinprapasi; f.k.a.
HAI HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), c/o
DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China;
Pang Poi, Shan, Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong,
Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
National Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual) [SDNTK]
WEI, Hsueh Yuan (a.k.a. PHAIROJ, Samoechainuek; a.k.a.
PHAIROT, Mopokoo; a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING";
a.k.a. "WEI HSUEH YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725 (Thailand)
(individual) [SDNTK]
YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN CHIN"; a.k.a.
"YUN CHENG"), 11, Ngu Shwe Wah Road, Between 64th and 54th
Street, Chan mya Si Township, Mandalay, Burma; National ID
No. (HWI)040182 (Burma) (individual) [SDNTK]
The following entities have been added to OFAC's SDN list:
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEHONG TAILONG
INDUSTRY COMPANY LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL; a.k.a. THAILONG HOTEL),
Mang Shih Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi Avenue, Luxi City,
Yunnan, China [SDNTK]
HONG PANG ELECTRONIC INDUSTRY CO., LTD. (f.k.a. GOLD MOUNT
INDUSTRIAL COMPANY LIMITED; a.k.a. HONG PANG ELECTRONIC
INDUSTRIES LIMITED), 216, Corner of 49th St. and Maha
Bandoola Rd., Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street, Mandalay, Burma [SDNTK]
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED (a.k.a. HONG
KONG HONG PANG GEMS & JEWELLERY CO., LTD.), Room 3605 36/F
Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit,
Mandalay, Burma; 12th Floor C, Jade Exchange Center,
513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin Chung St., East
City Drive, Beijing, China; No. 19, Hung Hua Bridge,
Kunming, Yunnan, China; 28th and 29th Floor, Overseas
Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng,
Kuang Tung, China; Certificate of Incorporation Number
766810 (Hong Kong) [SDNTK]
HONG PANG GEMS & JEWELLERY COMPANY LIMITED, 11, Ngui Shwe
Wah Road, Between 64th and 65th Street, Chan Maya Thar Si
Township, Mandalay, Burma [SDNTK]
HONG PANG GENERAL TRADING COMPANY, LIMITED (f.k.a. HONG PANG
IMPORT EXPORT GENERAL TRADING COMPANY LIMITED), 18, Kyaing
Ngan St., Qtr. 2, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Qtr., Magway, Burma; 9, West of Market, Haw Gone Qtr.,
Taunggyi, Burma; 157, Pyihtaungsu Rd., Yuzana Qtr.,
Myitkyina, Burma; 216/222, Room C/D, (G/F), Bo Myat Tun
Housing, Mahabandoola Road, Pazundaung Township, Yangon,
Burma [SDNTK]
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma
[SDNTK]
HONG PANG MINING COMPANY LIMITED, No. 216/222, Room No. C/D
Ground Floor, Bo Myat Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma [SDNTK]
HONG PANG TEXTILE COMPANY LIMITED, No. 216/222, Room C/D,
Ground Floor, Bo Myat Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma [SDNTK]
KHUM THAW COMPANY LIMITED, 261 Wichayanont Road, Chang Moi,
Muang, Chiang Mai 50300, Thailand; Registration ID
0505535000804 (Thailand) issued 28 Feb 1992 [SDNTK]
SANGSIRI KANKASET COMPANY LIMITED, 168 Moo 9, Khi Lek, Mae
Taeng, Chiang Mai 50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955 [SDNTK]
SHUEN WAI HOLDING LIMITED, Room 3605 36/F Wu Chang House,
213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong Kong); Certificate of
Incorporation Number 330330 (Hong Kong) [SDNTK]
TET KHAM (S) PTE. LTD., 6 Loyang Way 1 508704, Singapore;
Registration ID 200004646G (Singapore) issued 29 May 2000
[SDNTK]
TET KHAM CONSTRUCTION COMPANY LIMITED, Pyinmana Taung Twin
Road, Let Pan Khar Village, Pyinmanar, Mandalay, Burma; No.
7, Corner of Inya Road & Oo Yin Street, Kamayut Township,
Yangon, Burma [SDNTK]
TET KHAM GEMS CO., LTD., No. 7 Inya Road & Oo Yin Street,
Kamayut Township, Yangon, Burma [SDNTK]
TING SHING TAI JEWELLERY (HK) CO. LIMITED (a.k.a. PO YING
JEWELLERY (HK) CO. LIMITED), Room 3605 36/F Wu Chung House,
213 Queens Road East, Wan Chai, Hong Kong; Business
Registration Document # 32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong) [SDNTK]
VEST SPECTRUM (S) PTE. LTD., 704 Bedok Reservoir Road
470704, Singapore; 9 Haig Avenue 438864, Singapore;
Registration ID 199306257C (Singapore) issued 23 Sep 1993
[SDNTK]
YANGON AIRWAYS COMPANY LIMITED (a.k.a. YANGON AIRWAYS), MMB
Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt
Township, Rangoon, Burma [SDNTK]
The following deletions have been made to OFAC's SDN list:
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o
DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; DOB
6 Feb 1967; Cedula No. 11385426 (Colombia) (individual)
[SDNT]
CHACON PACHON, Rodolfo, c/o DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB
23 Feb 1970; Cedula No. 79538033 (Colombia) (individual)
[SDNT]
CUECA VILLARAGA, Miguel Antonio, c/o ADMACOOP, Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No.
11386978 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, 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; c/o
FOGENSA S.A., Bogota, Colombia; DOB 16 Jul 1966; Cedula No.
51988916 (Colombia); Passport 51988916 (Colombia)
(individual) [SDNT]
ESPITIA PERILLA, Ruben Nowerfaby, c/o ADMACOOP, Bogota,
Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 79280623 (Colombia) (individual) [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; Cedula
No. 19493765 (Colombia); Passport 19493765 (Colombia)
(individual) [SDNT]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953;
Cedula No. 230809 (Colombia); Passport 230809 (Colombia)
(individual) [SDNT]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970;
Cedula No. 52551222 (Colombia); Passport 52551222 (Colombia)
(individual) [SDNT]
JIMENEZ MARIN, William Edison, c/o CODISA, Bogota, Colombia;
c/o ESPIBENA S.A., Quito, Ecuador; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 19415821
(Colombia); Passport 19415821 (Colombia); RUC # 1720269099
(Ecuador) (individual) [SDNT]
LARA SANCHEZ, Giovanni Mauricio, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o INTERFARMA S.A., San Jose,
Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa
Rica; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota,
Colombia; c/o PENTACOOP, Bogota, Colombia; DOB 20 Jan 1971;
Cedula No. 79504253 (Colombia); Passport 79504253 (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; Cedula No. 10162459
(Colombia); Passport 10162459 (Colombia) (individual) [SDNT]
NEGRETE AYALA, Nubis del Carmen, c/o FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 15 Jan 1966; Cedula No. 26174837
(Colombia); Passport 26174837 (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; c/o FOGENSA S.A.,
Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 3
Dec 1956; Cedula No. 41760201 (Colombia); Passport 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; c/o FOGENSA S.A.,
Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 3
Dec 1956; Cedula No. 41760201 (Colombia); Passport 41760201
(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;
c/o BONOMERCAD S.A., 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
SHARVET S.A., Bogota, Colombia; DOB 13 May 1951; Cedula No.
3252672 (Colombia); Passport 3252672 (Colombia) (individual)
[SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o CODISA, Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; DOB 20 Jan 1972; Cedula No.
791384496 (Colombia); Passport 791384496 (Colombia)
(individual) [SDNT]
ROZO VARON, Luis Carlos, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; DOB 11 Apr 1959;
Cedula No. 5838525 (Colombia); Passport AF101921 (Colombia)
(individual) [SDNT]
SANABRIA NINO, Alexander, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o SERVICIOS
FUTURA LIMITADA, Bogota, Colombia; c/o SERVICIOS LOGISTICOS
Y MARKETING LTDA., Bogota, Colombia; DOB 12 Jul 1967; Cedula
No. 79420501 (Colombia); Passport 79420501 (Colombia)
(individual) [SDNT]
SOSA RIOS, Diego Alberto (a.k.a. SOSSA RIOS, Diego Alberto),
Calle 46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o PENTAPHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o GLAJAN S.A., Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No.
71665932 (Colombia) (individual) [SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego Alberto),
Calle 46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o PENTAPHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o GLAJAN S.A., Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No.
71665932 (Colombia) (individual) [SDNT]
SOTO PACHECO, Armando, c/o FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 21 Sep 1966; Cedula No. 10124018
(Colombia); Passport 10124018 (Colombia) (individual) [SDNT]
VALLEJO BAYONA, Diego, c/o ADMACOOP, Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; Cedula No.
19285053 (Colombia); Passport 19285053 (Colombia)
(individual) [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; Cedula
No. 79201297 (Colombia); Passport 79201297 (Colombia)
(individual) [SDNT]
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