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The following individuals have been added to OFAC's SDN list:
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEDOYA"),
Calle 16 No. 71A-07/09, Cali, Colombia; Carrera 1G No. 71-07,
Cali, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Colombia;
alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula
No. 16351225 (Colombia) issued 20 Jun 1977; Passport AJ126708
(Colombia) issued 26 Mar 2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014 (individual) [SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"; a.k.a. "COMBATIENTE"), Carrera
24C No. 33B-108, Santa Monica, Casanare, Colombia; Calle 1
No. 56-109, Seminario B, Caro 31, Cali, Colombia; Avenida
8N No. 9N-57, Cali, Colombia; DOB 16 Aug 1976; POB Cali, Colombia;
alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula
No. 94487319 (Colombia) issued 31 Oct 1994; Passport AI811078
(Colombia) issued 09 May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09 May 2003 expires
09 May 2013 (individual) [SDNT]
LONDONO VELEZ, Roberto, c/o ASESORIAS PROFESIONALES LTDA.,
Armenia , Colombia; Calle 13 No. 101-50, Armenia, Quindio,
Colombia; Calle 19 No. 12-49, Apt. 504, Armenia, Quindio,
Colombia; DOB 17 Dec 1958; POB Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 7527342 (Colombia);
Passport AI520011 (Colombia) (individual) [SDNT]
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; a.k.a.
"JULITO"), Carrera 71 No. 10 Bis 103, Cali, Colombia;
Avenida 4O No. 6-140, Apt. 1301, Cali, Colombia; Calle 62
No. 4C-18, Cali, Colombia; Carrera 72 No. 10 bis 21, Apt.
303, Cali, Colombia; Carrera 16 No. 21N-02, Armenia, Colombia;
DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen
Colombia; Cedula No. 16655942 (Colombia) (individual) [SDNT]
MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO MARIN"),
c/o PLASTEC LTDA., Colombia; Carrera 13A No. 1A-139, Armenia,
Quindio, Colombia; Avenida San Martin 4-46, Bocagrande, Cartagena,
Colombia; DOB 22 Jul 1964; POB Quimbaya, Quindio, Colombia;
citizen Colombia; Cedula No. 7544228 (Colombia); Passport
AF595263 (Colombia); alt. Passport AD380146 (Colombia) (individual)
[SDNT]
QUINTERO SANCLEMENTE, Ramon Alberto, Carrera 16 No. 3-15,
Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia;
DOB 30 Nov 1960; POB Cali, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No. 14881147 (Colombia);
Passport AE048871 (Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Eduardo (a.k.a. "EL SOCIO"),
c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia; c/o
RR TOUR, S.A. DE C.V., Guadalajara, Mexico; Calle 6 No. 3-73,
Ibague, Tolima, Colombia; DOB 28 Sep 1958; POB Pital, Huila,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport
AE678681 (Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Maria Teresa, c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; Carrera 17 No. 91-42, Apt. 502,
Bogota, Colombia; DOB 04 Dec 1949; POB Garzon, Huila, Colombia;
Cedula No. 41477630 (Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Norma Constanza, c/o AGROPECUARIA PALMA
DEL RIO S.A., Ibague, Colombia; Carrera 22 No. 86A-60, Apt.
202, Bogota, Colombia; DOB 05 Jan 1968; POB Pital, Huila,
Colombia; Cedula No. 55060642 (Colombia); Passport AG010495
(Colombia); alt. Passport AF535472 (Colombia) (individual)
[SDNT]
SALAZAR ARCILA, Yolanda, c/o PLASTEC LTDA., Colombia; Carrera
6 No. 15-30, Quimbaya, Quindio, Colombia; Cedula No. 25018274
(Colombia) (individual) [SDNT]
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio;
a.k.a. VARELA, Fredy; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a. "JABON"),
Calle 22 No. 15-53, Armenia, Quindio, Colombia; Calle 30 No.
23B-22, Cali, Colombia; Carrera 85 No. 14A-57, Cali, Colombia;
Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No. 16891223 (Colombia);
alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
The following entities have been added to OFAC's SDN list:
AGROPECUARIA PALMA DEL RIO S.A., Carrera 5 No. 29-32, C.C.
La Quinta, Ibague, Tolima, Colombia; Carrera 17 No. 91-42,
Apt. 502, Bogota, Colombia; NIT # 830061299-7 (Colombia) [SDNT]
ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304,
Armenia , Quindio, Colombia; NIT # 801000611-6 (Colombia)
[SDNT]
PLASTEC LTDA., Km. 1 Via Jardines, Armenia, Quindio, Colombia;
NIT # 801000358-7 (Colombia) [SDNT]
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, C.P. 44140 , Guadalajara,
Mexico [SDNT] |