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The following individuals have been added to OFAC's
SDN list as SDNTs (without the "a.k.a.s" listed
as separate entries in this bulletin):
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL
LTDA., Bucaramanga, Colombia; Cedula No. 63355575 (Colombia)
(individual) [SDNT]
ALMANZA BARRAZA, Alfonso Rafael, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Carrera 35 No. 43-62, Barranquilla,
Colombia; Cedula No. 72206138 (Colombia) (individual) [SDNT]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota,
Colombia; Cedula No. 91177297 (Colombia) (individual) [SDNT]
ARDILA PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga,
Colombia; Cedula No. 63332705 (Colombia) (individual) [SDNT]
ARIAS GAMEZ, Johana Milena, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; c/o JYG ASESORES LTDA.,
Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia;
Calle 69 No. 10A-53, Bogota, Colombia; Carrera 32 No. 25-71,
Bogota, Colombia; DOB 6 Nov 1982; Cedula No. 52906667 (Colombia)
(individual) [SDNT]
ARIAS JARAMILLO, Deigo De Jesus, c/o ARIAS ESPINOSA ARIES
S.A., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA
S.A., Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota,
Colombia; Calle 7 Oeste No. 2-207, Cali, Colombia; Carrera
2A No. 7-30 203, Cali, Colombia; Carrera 18 No. 137-43, Bogota,
Colombia; Carrera 41 No. 125A-52 Int. 5 ap. 402, Bogota, Colombia;
Cedula No. 19241807 (Colombia) (individual) [SDNT]
ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COMUDROGAS LTDA., Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 63341345 (Colombia) (individual)
[SDNT]
ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8721438 (Colombia) (individual) [SDNT]
BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual)
[SDNT]
BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 22636674 (Colombia) (individual)
[SDNT]
BAUTISTA GALLEGO, Carmen Mariela, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 34537461 (Colombia) (individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 9397198 (Colombia) (individual)
[SDNT]
BERDUGO CASTILLO, Wilson Jose, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No.
8724954 (Colombia) (individual) [SDNT]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula
No. 65497873 (Colombia) (individual) [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No. 72136630 (Colombia) (individual)
[SDNT]
CABAL DAZA, Carlos Alfonso, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia;
Carrera 13G No. 36A-03 Sur, Bogota, Colombia; Carrera 2N No.
39A-35, Bogota, Colombia; Cedula No. 79320690 (Colombia) (individual)
[SDNT]
CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap. 101,
Bogota, Colombia; Cedula No. 79473097 (Colombia) (individual)
[SDNT]
CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 9 No.
9-65, Florida, Valle, Colombia; DOB 16 Nov 1967; Cedula No.
16885028 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reinaldo (a.k.a. CALDERON ASCANIO, Reynaldo),
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia;
DOB 12 Jun 1978; Cedula No. 13541010 (Colombia) (individual)
[SDNT]
CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91220683 (Colombia) (individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A.,
Pereira, Colombia; c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 19582440 (Colombia) (individual) [SDNT]
CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No.
7461027 (Colombia) (individual) [SDNT]
CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia;
Cedula No. 32761550 (Colombia) (individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 8534700 (Colombia) (individual)
[SDNT]
CASTANEDA CHACON, Olga Patricia, c/o ARCA DISTRIBUCIONES
LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Cedula No. 51870004 (Colombia)
(individual) [SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 41658669 (Colombia) (individual) [SDNT]
CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula
No. 83180350 (Colombia) (individual) [SDNT]
CORREA GIRALDO, Ricardo Leon, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia;
Carrera 1 No. 2-45 Bloque A ap. 33, Cali, Colombia; DOB 27
Oct 1954; Cedula No. 70085655 (Colombia) (individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia;
Cedula No. 51678272 (Colombia) (individual) [SDNT]
CORREDOR RUEDA, Jaqueline, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia;
Calle 52A No. 31-67, Bogota, Colombia; Cedula No. 51815763
(Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Bogota, Colombia;
Cedula No. 36179143 (Colombia) (individual) [SDNT]
CUERVO DE BUITRAGO, Elsy, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 20791726 (Colombia) (individual)
[SDNT]
DAVILA RAMIREZ, Oscar Julio, c/o COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL
CALI S.A., Cali, Colombia; c/o PROSALUD Y BIENSTAR S.A., Cali,
Colombia; Cedula No. 16677937 (Colombia) (individual) [SDNT]
DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No.
8742278 (Colombia) (individual) [SDNT]
DIAZ TOVAR, Moises, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 12112342 (Colombia) (individual)
[SDNT]
ESCALANTE CARROLL, Enrique Jose, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Transv. 74 No. 10-14, Bogota, Colombia;
Cedula No. 72170764 (Colombia) (individual) [SDNT]
ESPINOSA DE ARIAS, Gladys, c/o ARIAS ESPINOSA ARIES S.A.,
Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA
S.A., Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota,
Colombia; Cedula No. 41683460 (Colombia) (individual) [SDNT]
ESTUPINAN DUARTE, Adriana, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63445395
(Colombia) (individual) [SDNT]
FAVARONY URREA, Pedro F., c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 167136671 (Colombia) (individual) [SDNT]
FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 57433265 (Colombia) (individual)
[SDNT]
FERNANDEZ LACERA, Felix Daniel, c/o COOPIFARMA, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 95
No. 68A-24 ap. 221, Bogota, Colombia; Cedula No. 4979304 (Colombia)
(individual) [SDNT]
FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia;
Calle 63 No. 16-61, Barranquilla, Colombia; Cedula No. 8747807
(Colombia) (individual) [SDNT]
FLOREZ ARCILA, Rafael Antonio, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Cedula No.
79712667 (Colombia) (individual) [SDNT]
FORERO BENAVIDES, Patricia, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Cedula
No. 35522503 (Colombia) (individual) [SDNT]
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES LTDA., Bogota, Colombia;
Cedula No. 79846794 (Colombia) (individual) [SDNT]
GARCIA MADERA, Jaime De Jesus, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula
No. 13540183 (Colombia) (individual) [SDNT]
GARCIA MERA, Luis Alfredo, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS,
Bogota, Colombia; Cedula No. 16686291 (Colombia) (individual)
[SDNT]
GARCIA ORDONEZ, Nubia Stella, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No. 52031714 (Colombia) (individual)
[SDNT]
GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No.
7557394 (Colombia) (individual) [SDNT]
GOMEZ, Teresa, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera
71 No. 7E-39, Bogota, Colombia; Cedula No. 63347044 (Colombia)
(individual) [SDNT]
GONZALEZ FIALLO, Humberto, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 3746199 (Colombia) (individual)
[SDNT]
GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; Cedula No. 51973466
(Colombia) (individual) [SDNT]
GUTIERREZ RODRIGUEZ, Pablo, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No.
85435604 (Colombia) (individual) [SDNT]
GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT]
GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No. 72170509 (Colombia) (individual)
[SDNT]
HERNANDEZ IBARRA, Victor Hugo, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No. 12133362 (Colombia) (individual)
[SDNT]
HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia;
Carrera 34A No. 10-27 Sur, Bogota, Colombia; Cedula No. 52026909
(Colombia) (individual) [SDNT]
HERRERA AGUILERA, Augusto, c/o FARMAVISION LTDA., Bogota,
Colombia; Cedula No. 17067884 (Colombia) (individual) [SDNT]
HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No.
66978250 (Colombia) (individual) [SDNT]
JARAMILLO V., Leticia Eugenia, c/o TRIMARK LTDA., Bogota,
Colombia; Cedula No. 43040333 (Colombia) (individual) [SDNT]
JIMENEZ GONZALEZ, Gustavo, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Carrera 95A No. 138-58 Int. 30-101, Bogota,
Colombia; DOB 6 Jul 1969; Cedula No. 12138123 (Colombia) (individual)
[SDNT]
LINARES GUZMAN, Juan Carlos, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o TRIMARK LTDA., Bogota, Colombia;
Carrera 6B No. 33B-80, Barranquilla, Colombia; Cedula No.
72185736 (Colombia) (individual) [SDNT]
LOPEZ CHAUX, Jose Miller, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 12111058 (Colombia) (individual)
[SDNT]
MARIMON SARMIENTO, Nayfe Maria, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 6
No. 8-19, Salgar, Puerto Colombia, Colombia; Cedula No. 22583054
(Colombia) (individual) [SDNT]
MARTINEZ ORTIZ, Patricia, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Transv. 44
No. 53-14, Bogota, Colombia; Cedula No. 31914351 (Colombia)
(individual) [SDNT]
MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual)
[SDNT]
MEDINA CASTILLO, Sandro, c/o SU SERVICIO SOCIEDAD LTDA.,
Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8538055 (Colombia) (individual) [SDNT]
MEFLA MOSQUERA, Aristides, c/o FARMALIDER S.A., Cali, Colombia;
Cedula No. 6039981 (Colombia) (individual) [SDNT]
MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL
LTDA., Bucaramanga, Colombia; Cedula No. 37728726 (Colombia)
(individual) [SDNT]
MERCADO DE LA HOZ, Manuel Enrique, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 72134380 (Colombia) (individual) [SDNT]
MERCHAN, Maria Isabel, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Calle 50A Sur No. 88-43, Bogota, Colombia;
Cedula No. 41701657 (Colombia) (individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN LTDA., Bogota, Colombia;
Cedula No. 24718126 (Colombia) (individual) [SDNT]
MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Calle 35B No. 17-143, Barranquilla,
Colombia; Cedula No. 72186915 (Colombia) (individual) [SDNT]
MONTALVO GUZMAN, Luis Federico, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 14953049 (Colombia) (individual) [SDNT]
MONTANO PACHON, Marlen, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia;
c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; Cedula No. 52492258 (Colombia) (individual) [SDNT]
MONTERO MARTINEZ, Rafael Antonio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO
SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 8778405
(Colombia) (individual) [SDNT]
MORENO BALANTA, Orlando, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 10555424
(Colombia) (individual) [SDNT]
MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 49741445 (Colombia) (individual) [SDNT]
MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla,
Colombia; Carrera 6 No. 72-68, Barranquilla, Colombia; Cedula
No. 32751536 (Colombia) (individual) [SDNT]
MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual)
[SDNT]
MUNOZ TORRES, Sonia Marcela, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Calle 42B No. 73-29, Bogota, Colombia;
Cedula No. 52034959 (Colombia) (individual) [SDNT]
NAVARRO HERNANDEZ, Yanet, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT]
NEVADO, Sandra, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Carrera 110 No. 124A-33 B. 110 Int. 6 ap. 403, Bogota,
Colombia; Cedula No. 51944889 (Colombia) (individual) [SDNT]
PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Carrera 97 No. 39-75, Bogota, Colombia;
DOB 1 Aug 1965; Cedula No. 80408422 (Colombia) (individual)
[SDNT]
PALMA RODRIGUEZ, Geovanny (a.k.a. PALMA RODRIGUEZ, Giovanni;
a.k.a. PALMA RODRIGUEZ, Giovanny), c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera
8A No. 45B-82, Barranquilla, Colombia; Cedula No. 72175536
(Colombia) (individual) [SDNT]
PALMA RODRIGUEZ, Wilfrido, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8724911 (Colombia) (individual) [SDNT]
PINTO RAMIREZ, Yaneth, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63342484
(Colombia) (individual) [SDNT]
REINA DE TORRES, Rosalba, c/o TRIMARK LTDA., Bogota, Colombia;
Cedula No. 41719184 (Colombia) (individual) [SDNT]
RENGIFO SAAVEDRA, Carmen Hermencia, c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 14 No. 48A-19, Cali, Colombia; Carrera 6 No.
11-43 of. 505, Cali, Colombia; DOB 19 Dec 1969; Cedula No.
66738336 (Colombia) (individual) [SDNT]
REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No. 91265116 (Colombia) (individual)
[SDNT]
RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Calle 61 No. 47-21, Barranquilla, Colombia; Calle
61 No. 47-22 Piso 2, Barranquilla, Colombia; Cedula No. 91223795
(Colombia) (individual) [SDNT]
RIVAS ORTIZ, Sonia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Calle 52B No. 24-31,
Cali, Colombia; Carrera 6 No. 11-43 of. 505, Cali, Colombia;
DOB 11 Apr 1975; Cedula No. 66956760 (Colombia) (individual)
[SDNT]
ROCHA MERINO, Abel Zacarias, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; Cedula No.
8758394 (Colombia) (individual) [SDNT]
RODRIGUEZ AYALA, Jhon Jairo, c/o COOPIFARMA, Bucaramanga,
Colombia; Avenida Bucaros No. 3-05 Bloq. 8 ap. 302, Bucaramanga,
Colombia; DOB 29 Nov 1975; Cedula No. 91480692 (Colombia)
(individual) [SDNT]
RODRIGUEZ CONRADO, Elmer Martin, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No.
8773134 (Colombia) (individual) [SDNT]
ROJAS DE MENDOZA, Marleny, c/o COOPIFARMA, Bucaramanga, Colombia;
Carrera 17 No. 17-65, Bucaramanga, Colombia; DOB 26 Jan 1956;
Cedula No. 63288987 (Colombia) (individual) [SDNT]
ROJAS VILLARREAL, Andres Mauricio, c/o GIAMX LTDA., Bogota,
Colombia; c/o WORLD TRADE LTDA., Bogota, Colombia; Cedula
No. 80415760 (Colombia) (individual) [SDNT]
ROMERO BERMUDEZ, Tomas, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 13C No. 36B-100
ap. 403, Barranquilla, Colombia; Cedula No. 72206669 (Colombia)
(individual) [SDNT]
ROMERO INFANTE, Diana, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 51976407 (Colombia) (individual)
[SDNT]
ROMERO LOPEZ, Nydia Cristina (a.k.a. ROMERO LOPEZ, Nidia
Cristina), c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o TRIMARK LTDA., Bogota, Colombia;
Cedula No. 66978367 (Colombia) (individual) [SDNT]
SALAS BARROS, German Jose, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 72147640 (Colombia) (individual)
[SDNT]
SALCEDO BONILLA, Monica, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No.
31979753 (Colombia) (individual) [SDNT]
SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Avenida Dorado No. 73-62, Bogota,
Colombia; Cedula No. 79579826 (Colombia) (individual) [SDNT]
SANDOVAL AHIUMADA, Mavenka, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT]
SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Carrera
26C 7 No. 76A-75 ap. 2A, Barranquilla, Colombia; Cedula No.
32608167 (Colombia) (individual) [SDNT]
SARMIENTO LAVERDE, Azucena Del Carmen, c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Calle 22C No. 39-80, Bogota, Colombia; Carrera
20 No. 7-57, Bogota, Colombia; DOB 17 Nov 1954; Cedula No.
41649539 (Colombia) (individual) [SDNT]
SERNA SERNA, Jairo, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 14888822
(Colombia) (individual) [SDNT]
SILVA AVENDANO, Carlos Julio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION
LTDA., Bogota, Colombia; Carrera 4A No. 36B-07, Bogota, Colombia;
Cedula No. 3229188 (Colombia) (individual) [SDNT]
SILVA OLARTE, Pedro Eliseo, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; Cedula No. 19407837 (Colombia) (individual)
[SDNT]
SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 32669869 (Colombia) (individual)
[SDNT]
SOTO PACHECO, Jhonayn, c/o FARMEDIS LTDA., Bogota, Colombia;
Cedula No. 7691290 (Colombia) (individual) [SDNT]
STEFFENS VILLARREAL, Alberto Arturo, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia; Cedula No. 8779928 (Colombia)
(individual) [SDNT]
SUAREZ RIANO, Adela, c/o VILLARO LTDA., Bogota, Colombia;
Cedula No. 39646144 (Colombia) (individual) [SDNT]
TARAZONA HERNANDEZ, Edgar Javier, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No.
91253529 (Colombia) (individual) [SDNT]
TRUJILLO, Maria Fernanda, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Cedula No. 36184410 (Colombia) (individual)
[SDNT]
VALENZUELA OTALORA, Manuel Enrique, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No. 7695208 (Colombia) (individual)
[SDNT]
VELASQUEZ SCARPETTA, Elizabeth, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula
No. 31844085 (Colombia) (individual) [SDNT]
The following entities have been added to OFAC's SDN list
as SDNTs (without the "a.k.a.s" listed as separate
entries in this bulletin):
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR),
Calle 22B No. 56-63, Bogota, Colombia; Calle 44 No. 17-44,
Bogota, Colombia; Carrera 6 No. 11-43 of. 505, Cali, Colombia;
Carrera 23 No. 37-39 of. 202, Bogota, Colombia; NIT # 830099918-2
(Colombia) [SDNT]
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202,
Bogota, Colombia; NIT # 830131785-6 (Colombia) [SDNT]
ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES S.A.), Calle 22D
No. 34-55, Bogota, Colombia; NIT # 830012619-1 (Colombia)
[SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.),
Calle 8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla,
Colombia; NIT # 804001143-6 (Colombia) [SDNT]
COOMULCOSTA (a.k.a. COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA
LTDA.), Carrera 14 No. 35B Esquina, Barranquilla, Colombia;
Carrera 48 No. 76-49, Barranquilla, Colombia; Via 40 No. 71-197
Bodega 504, Barranquilla, Colombia; NIT # 802006273-0 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA.
(a.k.a. FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia;
NIT # 830037372-6 (Colombia) [SDNT]
COOPIFARMA (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION
Y SERVICIOS DE COLOMBIA), Calle 54 No. 22-50, Bucaramanga,
Colombia; Carrera 13A No. 28-38 of. 215, Bogota, Colombia;
Carrera 27 No. 47A-06, Bogota, Colombia; NIT # 830071338-9
(Colombia) [SDNT]
DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA. (a.k.a. DISFOGEN
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Carrera
42C No. 22C-36, Bogota, Colombia; NIT # 830116941-6 (Colombia)
[SDNT]
EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A. (a.k.a. EXCIPHARMA
S.A.), Calle 22D No. 34-55, Bogota, Colombia; NIT # 830107839-4
(Colombia) [SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N-16, Cali, Colombia;
NIT # 805026183-2 (Colombia) [SDNT]
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Neiva, Colombia;
Calle 17A No. 28A-43, Bogota, Colombia; Carrera 42C No. 22C-36,
Bogota, Colombia; NIT # 813009188-6 (Colombia) [SDNT]
GIAMX LTDA., Calle 80 No. 37-30, Bogota, Colombia; NIT #
830095943-9 (Colombia) [SDNT]
INVERSIONESASE LTDA., Calle 22D No. 34-55, Bogota, Colombia;
NIT # 800245987-8 (Colombia) [SDNT]
JYG ASESORES LTDA., Carrera 32 No. 25-71, Bogota, Colombia;
NIT # 830120367-3 (Colombia) [SDNT]
LITOPHARMA (a.k.a. COOPERATIVA MULTIACTIVA DEL LITORAL),
Calle 72 No. 48-60 Local 1A Centro Ejecutivo Kathand, Barranquilla,
Colombia; Calle 72 No. 48-60 Local 1B, Barranquilla, Colombia;
Carrera 3 Sur No. 43-62, Barranquilla, Colombia; NIT # 802012669-8
(Colombia) [SDNT]
MEGAPHARMA LTDA. (a.k.a. COMERCOOP; a.k.a. COOPERATIVA HUILENSE
DE COMERCIALIZACION COMERCOOP LTDA.; a.k.a. COOPERATIVA MULTIACTIVA
DE DISTRIBUCION MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega
5 Parque Industrial Acerosa, Yumbo, Colombia; Carrera 26 No.
62-42, Bogota, Colombia; Diag. 57A No. 24-84, Bogota, Colombia;
NIT # 813002466-7 (Colombia) [SDNT]
SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, Bucaramanga,
Colombia; NIT # 804015530-4 (Colombia) [SDNT]
SERVICIOS LOGISTICOS Y MARKETING LTDA. (a.k.a. S L M K LTDA.),
Carrera 28 No. 11-65/67 of. 717 Centro Comercial Ricaurte,
Bogota, Colombia; NIT # 830044689-4 (Colombia) [SDNT]
SOLUCIONES COOPERATIVAS, Calle 15 No. 4-43 of. 250, Cali,
Colombia; Calle 70 Sur No. 83-88, Bogota, Colombia; Carrera
32 No. 25-71, Bogota, Colombia; NIT # 830118975-5 (Colombia)
[SDNT]
SU SERVICIO SOCIEDAD LTDA., Calle 50 No. 41-84, Barranquilla,
Colombia; Calle 67 No. 47-03, Cartagena, Colombia; Calle 76
No. 45-19 Local 1B, Barranquilla, Colombia; NIT # 802021041-1
(Colombia) [SDNT]
TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA. (a.k.a.
TECNOVET LTDA.), Carrera 13 No. 13-41, Bogota, Colombia; NIT
# 830092117-8 (Colombia) [SDNT]
TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, Bogota, Colombia;
Carrera 31 No. 23A-68, Bogota, Colombia; NIT # 830117977-5
(Colombia) [SDNT]
VILLARO LTDA., Calle 69 No. 10A-53 of. 502, Bogota, Colombia;
NIT # 830117443-4 (Colombia) [SDNT]
All of OFAC's SDN
material has been updated accordingly.
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