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, 1997:

01/15/97:      The following names have been added to Treasury's
listing of Specially Designated Narcotics Traffickers:

ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 70564947
(Colombia) (individual) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Avenida 2DN No. 24N-76, Cali, Colombia; NIT #
800160353-2 (Colombia) [SDNT]
AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; Cedula No. 6511576 (Colombia) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia;
c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual)
[SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; Cedula No. 16796537 (Colombia)
(individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22,
Bogota, Colombia; Calle 110 No. 30-45, Bogota, Colombia; Carrera
9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 of. 710, Cali,
Colombia; c/o CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota,
Colombia; c/o INVERSIONES ARIO LTDA., Cali, Colombia; DOB 12 May
1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia (individual) [SDNT]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA LTDA., Cali,
Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]
CASTAĽO PATIĽO, Maria Janet, c/o CONSTRUVIDA S.A., Cali,
Colombia; Cedula No. 31149394 (Colombia) (individual) [SDNT]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PEĽON S.A., Cali,
Colombia; Cedula No. 31924082 (Colombia) (individual) [SDNT]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula
No. 16263212 (Colombia) (individual) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE, Cali,
Colombia; Cedula No. 16613930 (Colombia) (individual) [SDNT]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77
of. 201A, 401B y 405B, Bogota, Colombia; NIT # 800080719-0
(Colombia) [SDNT]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-
77 of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT #
800075687-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a.
PROCESADORA DE POLLOS SUPERIOR S.A.), A.A. 1689, Cali, Colombia;
Avenida 2N No. 7N-55, of. 521, Cali, Colombia; Carrera 3 No. 12-
40, Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia;
NIT # 800074991-3 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 4 No. 86-88, Bogota,
Colombia; Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia;
NIT # 890329139-8 (Colombia) [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; Carrera 68 No. 13B-61 of.
104B, Cali, Colombia;  NIT # 800108122-8 (Colombia) [SDNT]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia; NIT # 800109042-1 (Colombia) [SDNT]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali,
Colombia; Transveral 3 No. 86-73, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23
Oct 1940; Passport P551220 (Colombia); Cedula No. 14962523
(Colombia) (individual) [SDNT]
DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota,
Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula
No. 396358 (Colombia) (individual) [SDNT]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Cedula No. 29076093 (Colombia) (individual)
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-
50, Cali, Colombia; NIT # 800119808-9 (Colombia) [SDNT]
GARCIA, Freddy (Fredy), c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia;
Cedula No. 66765096 (Colombia) (individual) [SDNT]
HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 26271587 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; DOB 29 Nov 1964; Passport P046550 (Colombia); Cedula
No. 16716887 (Colombia) (individual) [SDNT]
IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia;
Cedula No. 6078860 (Colombia) (individual) [SDNT]
IMCOMER (a.k.a. IMPORTADORA Y COMERCIALIZADORA LTDA.), Avenida 6N
y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-
0 (Colombia) [SDNT]
IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N
y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-
0 (Colombia) [SDNT]
INCOES (a.k.a. INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS), Avenida 6N No. 13N-50 of. 1209, Cali,
Colombia; NIT # 800144790-0 (Colombia) [SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia; NIT # 800122866-7 (Colombia) [SDNT]
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A,
401B y 405B, Bogota, Colombia; NIT # 800061287-1 (Colombia)
[SDNT]
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209,
Cali, Colombia; NIT # 800144790-0 (Colombia) [SDNT]
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.,
Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 800052898-1
(Colombia) [SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali,
Colombia; NIT # 890328888-1 (Colombia) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-
107 Apt. 401, Cali, Colombia; Avenida 4A Oeste No. 5-187 Apt.
401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, Colombia; NIT #
860065523-1 (Colombia) [SDNT]
INVERSIONES VILLA PAZ S.A., Avenida 2CN No. 24N-92, Cali,
Colombia; Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No.
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT
# 800091083-2 (Colombia) [SDNT]
INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; NIT # 800108121-0 (Colombia)
[SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (individual) [SDNT]
LONDOĽO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia (individual) [SDNT]
LOPEZ RODRIGUEZ, Cecilia, c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia, c/o INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; Cedula No. 16344058 (Colombia) (individual) [SDNT]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle
47AN, Cali, Colombia; NIT # 800086338-5 (Colombia) [SDNT]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia;
Cedula No. 14995885 (Colombia) (individual) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia;
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula No. 16801475
(Colombia) (individual) [SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PEĽON S.A., Cali,
Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; Cedula No. 2240779 (Colombia) (individual)
[SDNT]
NUĽEZ PEDROZA, Humberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; Cedula No. 4326541 (Colombia) (individual)
[SDNT]
OBEYMAR MAFLA, Carlos, c/o MERCAVICOLA LTDA., Cali, Colombia;
Cedula No. 6226643 (Colombia) (individual) [SDNT]
ORDOĽEZ MEDINA, Elizabeth, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia (individual) [SDNT]
OSPINA DUQUE, Elssy, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; Cedula No. 31834998 (Colombia) (individual) [SDNT]
PATIĽO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; Cedula No. 2438955 (Colombia) (individual) [SDNT]
PERDOMO ZUĽIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia;
Cedula No. 16669843 (Colombia) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia; Cedula No. 16597479 (Colombia) (individual)
[SDNT]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PIEDRAHITA, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; Cedula No. 16764002 (Colombia) (individual)
[SDNT]
POSSO DE LONDOĽO, Maria del Carmen, c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; Cedula No. 29664243 (Colombia) (individual)
[SDNT]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.), A.A. 1689, Cali, Colombia;
Avenida 2N No. 7N-55, of. 521, Cali, Colombia; Carrera 3 No. 12-
40, Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia;
NIT # 800074991-3 (Colombia) [SDNT]
PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali, Colombia; NIT # 800089683-
5 (Colombia) [SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES,
Cali, Colombia (individual) [SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, Cali, Colombia
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)
[SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; Cedula No. 6186403 (Colombia) (individual) [SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia; Cedula
No. 17181081 (Colombia) (individual) [SDNT]
ROZO C., Miguel, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota,
Colombia; Cedula No. 17093270 (Colombia) (individual) [SDNT]
SALAZAR, Jose Leonel, c/o PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 16855038 (Colombia) (individual) [SDNT]
SERNA, Maria Norby, c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 29475049 (Colombia) (individual) [SDNT]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali, Colombia
(individual) [SDNT]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECURIA LA
ROBLEDA S.A., Cali, Colombia (individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia (individual) [SDNT]
VALLE DE ORO S.A., Cali, Colombia; Pollo Tanrico Km 17 Recta
Cali-Palmira, Palmira, Colombia; NIT # 890331067-2 (Colombia)
[SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula
No. 6457925 (Colombia) (individual) [SDNT]
ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia (individual) [SDNT]

The following [SDNT] entries have been updated to incorporate
additional or revised data:

ADMINISTRACION INMOBILIARIA BOLIVAR S.A. (a.k.a. INMOBILIARIA
BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT] -and-
INMOBILIARIA BOLIVAR S.A. (a.k.a. ADMINISTRACION INMOBILIARIA
BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT] -delete
a.k.a. references; now become two separate entries which read-
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92,
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia; NIT #
800149060-5 (Colombia) -and- INMOBILIARIA BOLIVAR LTDA., Calle
17N No. 6N-28, Cali, Colombia; Calle 24N No. 6N-21, Cali,
Colombia; NIT # 890330573-3 (Colombia) [SDNT]
CORTEZ, Oliverio Abril, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula
No. 3002003 (Colombia) (individual) [SDNT] -to- CORTEZ, Oliverio
Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A No. 8A-20,
Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Cedula No. 3002003 (Colombia) (individual) [SDNT]
-and- ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril),
Calle 18A No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA.
S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia)
(individual) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; Cedula No. 2935839 (Colombia) (individual) [SDNT] -to-
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No.
2935839 (Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia; Cedula No. 10060853 (Colombia) (individual) [SDNT] -to-
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)
(individual) [SDNT]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Cedula No. 14943885 (Colombia) (individual) [SDNT] -to-
AMEZQUITA MENESES, Salustio, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula
No. 14943885 (Colombia) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin,
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 9
Nov 1950; alt. DOB 9 Aug 1950; Passports AC568973 (Colombia),
PE001850 (Colombia); Cedula No. 31218903 or 31151067 (Colombia)
(individual) [SDNT] -to - ARBELAEZ PARDO, Amparo, Casa No. 19,
Avenida Lago, Ciudad Jardin, 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]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA.,
Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia;
c/o SOCOVALLE, Cali, Colombia; Cedula No. 29641219 (Colombia)
(individual) [SDNT] -to- BUITRAGO DE HERRERA, Luz Mery, c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali, Colombia;
c/o W. HERRERA Y CIA., Cali, Colombia; Cedula No. 29641219
(Colombia) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Cedula No. 14953602 (Colombia) (individual)
[SDNT] -to- CASTAĽO ARANGO, Fernando, c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Cedula No. 14953602 (Colombia) (individual) [SDNT]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19236485 (Colombia) (individual) -
to- DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; Cedula No. 19236485 (Colombia) (individual)
[SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA
REBAJA, Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; Cedula No. 4904545 (Colombia) (individual) [SDNT] -to-
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
DISTRIBUIDORA MYRAMIZEZ S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA, Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4904545
(Colombia) (individual) [SDNT]
DOMINGUEZ GARIBELLO, Freddy Orlando, c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; Cedula No. 16659634 (Colombia)
(individual) [SDNT] -to- DOMINGUEZ GARIBELLO (GARIVELLO), Freddy
Orlando, c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
Cedula No. 16659634 (Colombia) (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Cedula No. 16245188 (Colombia) (individual) [SDNT] -to-
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA. S. EN C., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA,
Bogota, Colombia; Cedula No. 16245188 (Colombia) (individual)
[SDNT]
GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]
-to- GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o COMERCIALIZADORA
EXPERTA Y CIA. C. EN C., Bogota, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia
(individual) [SDNT] -to- GALINDO HERRERA, Diego Alexander, c/o
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA.,
Bogota, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia
(individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar;
a.k.a. GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA,
Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- GARCIA MANTILLA,
Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar Alberto),
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946;
Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto;
a.k.a. GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA,
Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- GARCIA MOGAR, Edgar
(a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA MONTELLA,
Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar Alberto), c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; REVISTA
DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports
AC365457 (Colombia), PE008603 (Colombia), PO564495 (Colombia),
AA294885 (Colombia); Cedula No. 14936775 (Colombia) (individual)
[SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA,
Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- GARCIA MONTELLA,
Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar Alberto), c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946;
Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA,
Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- GARCIA MONTILLA,
Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar Alberto), c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946;
Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali,
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 14 Jan 1962; Cedula No. 16663709 (Colombia)
(individual) [SDNT] -to- GARZON RESTREPO, Juan Leonardo, Carrera
7P No. 76-90, Cali, Colombia; Diagonal 53 No. 38A-20 apt. 103,
Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 14 Jan 1962;
Cedula No. 16663709 (Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 17
Dec 1946; alt. DOB 17 Dec 1940; Passports 14949229 (Colombia),
14949279 (Colombia), 14949289 (Colombia), AC342060 (Colombia);
Cedula No. 14949279 (Colombia) (individual) [SDNT] -to- GIL
OSORIO, Alfonso, 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 FARMATODO S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia; DOB 17 Dec 1946; alt. DOB 17 Dec 1940; Passports
14949229 (Colombia), 14949279 (Colombia), 14949289 (Colombia),
AC342060 (Colombia); Cedula No. 14949279 (Colombia) (individual)
[SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o DISTRIBUIDORA DE DROGAS
LA REBAJA, S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, 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 CREATIONES 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]
GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, 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 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]
GUTIERREZ LOZANO, Juan Pablo, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, 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 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]
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. GALINDO, Gilmer Antonio),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; Cedula No. 16245188 (Colombia) (individual) [SDNT] -to-
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. GALINDO, Gilmer Antonio),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA. S. EN C., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA,
Bogota, Colombia; Cedula No. 16245188 (Colombia) (individual)
[SDNT]
HERRERA BUITRAGO, Stella, Avenida 1B Oeste No. 1-44 apt. 602,
Medeira Building, Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; DOB 7 Oct (Year unknown); Cedula No. 31143871
(Colombia) (individual) [SDNT] -to- HERRERA BUITRAGO, Stella,
Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota,
Colombia; c/o CONCRETOS CALI, Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; DOB 7 Oct (year unknown); Cedula No. 31143871
(Colombia) (individual) [SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
Cedula No. 14950269 or 18950260 (Colombia) (individual) [SDNT] -
to- HOLGUIN SARRIA, Alvaro, 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 MIGIL LTDA., Cali, Colombia; Cedula
No. 14950269 (Colombia) (individual) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Cedula No. 16640123 (Colombia) (individual) [SDNT] -to-
IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia;
c/o INCOES LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; Cedula No. 16640123 (Colombia) (individual)
[SDNT]
IDARRAGA ORTIZ, Jaime, 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 8237011 (Colombia) (individual) [SDNT] -to- IDARRAGA
ORTIZ, Jaime, 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 FARMATODO S.A.,
Bogota, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 8237011 (Colombia) (individual) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; Cedula No. 19090006 (Colombia) (individual)
[SDNT] -to- JAIMES RIVERA, Jose Isidro, c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Palmira, Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o CONSULTORIA EMPRESARIAL ESPECIALIZA LTDA., Cali, Colombia;
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INDUSTRIA DE
CARNES LTDA., Pereira, Colombia; c/o INMOBILIARIA U.M.V., Cali,
Colombia; c/o INVERSIONES EL PEĽON, Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; Cedula No. 10090006 (Colombia) (individual)
[SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; Cedula No. 12982064 (Colombia) (individual)
[SDNT] -to- LARRANAGA CALVACHE, Juan Carlos, c/o ADMINISTRACION
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Palmira, Colombia; c/o INMOBILIARIA BOLIVAR
LTDA, Cali, Colombia; c/o INVERSIONES EL PEĽON S.A., Cali,
Colombia; Cedula No. 12982064 (Colombia) (individual) [SDNT]
LINARES REYES, Jose Ricardo (a.k.a. LLENARES REYES, Ricardo
Jose), KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL
PEĽON S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o
VIAJES MERCURIO LTDA, Cali, Colombia; DOB 8 Mar 1955; Passport
PO466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)
[SDNT] -to- LINARES REYES, Jose Ricardo, (a.k.a. LLENARES REYES,
Ricardo Jose), c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUEXITO, S.A., Cali, Colombia; c/o INCOVALLE, Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia; c/o VIAJES
MERCURIO LTDA., Cali, Colombia; c/o W. HERRERA Y CIA S. EN C.,
Cali, Colombia; DOB 8 Mar 1955; Passport PO 466638 (Colombia);
Cedula No. 14440139 (Colombia) (individual)
LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose
Ricardo), KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; DOB 8
Mar 1955; Passport PO466638 (Colombia); Cedula No. 14440139
(Colombia) (individual) [SDNT] -to- LLENARES REYES, Ricardo
Jose(a.k.a. LINARES REYES, Jose Ricardo), c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o CONSTRUEXITO, S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; c/o W.
HERRERA Y CIA S. EN C., Cali, Colombia; DOB 8 Mar 1955; Passport
PO 466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 19 Oct 1948; Cedula No. 41444092 (Colombia)
(individual) [SDNT] -to- LOZANO CANCINO DE GUTIERREZ, Maria
Gladys, (a.k.a. LOZANO DE GUTIERREZ, Gladys), 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
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS
SOCIALES LTDA., Bogota, Colombia; DOB 19 Oct 1948; Cedula No.
41444092 (Colombia) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; Cedula No. 41577886 (Colombia)
(individual) [SDNT] -to- LOZANO DE GOMEZ, Zilia, c/o BLANCO
PHARMA 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; Cedula No. 41577886
(Colombia) (individual) [SDNT]
LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO CANCINO DE GUTIERREZ,
Maria Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 19 Oct 1948; Cedula No. 41444092 (Colombia)
(individual) [SDNT] -to- LOZANO DE GUTIERREZ, Gladys (a.k.a.
LOZANO CANCINO DE GUTIERREZ, Maria Gladys), 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 PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Bogota,
Colombia; DOB 19 Oct 1948; Cedula No. 41444092 (Colombia)
(individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia. c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula
No. 14977685 (Colombia) (individual) [SDNT] -to- LUGO VILLAFAĽE,
Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 14977685 (Colombia) (individual) [SDNT]
MARMOLEJO LOAIZA, Carlos Julio, c/o AGROPECUARIA BETANIA, Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
Cedula No. 16601783 (Colombia) (individual) [SDNT] -to- MARMOLEJO
LOAIZA, Carlos Julio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., Palmira,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA
LTDA.,  Cali, Colombia; Cedula No. 16601783 (Colombia)
(individual) [SDNT]
MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 5 Feb 1953; Cedula No. 19149691 or
19194691 (Colombia) (individual) [SDNT] -to- MOGOLLON RUEDA,
Eduardo, c/o ALFA 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 INVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia; DOB 5 Feb 1953; Cedula
No. 19194691 (Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, 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 LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; DOB 12 Apr 1935; Passport 4436059 (Colombia); Cedula
No. 29072613 (Colombia) (individual) [SDNT]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia (individual) [SDNT] -to- MONROY ARCILA, Francisco
Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES EL PEĽON, Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; Cedula No. 79153691 (Colombia) (individual)
[SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, 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 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- MUĽOZ RODRIGUEZ,
Juan Carlos, 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 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]
MUNOZ RODRIGUEZ, Soraya, 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 26 Jul 1967; Passport AC569012 (Colombia); Cedula
31976822 (Colombia) (individual) [SDNT] -to- MUĽOZ 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 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; DOB
26 Jul 1967; Passport AC569012 (Colombia); Cedula 31976822
(Colombia) (individual) [SDNT]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; Cedula No. 17801803 (Colombia) (individual)
[SDNT] -to- PINZON, Marco Antonio, c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; Cedula No. 17801803 (Colombia) (individual)
[SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o VIAJES
MERCURIO LTDA., Cali, Colombia; DOB 20 Jan 1959; Cedula No.
38943729 (Colombia) (individual) [SDNT] -to- RAMIREZ CORTES,
Delia Nhora (Nora), c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.,
Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali,  Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR
LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; DOB 20
Jan 1959; Cedula No. 38943729 (Colombia) (individual)
RAMIREZ, Manuel Hernan, Calle 5 No. 37A-65 of. 203, Cali,
Colombia; Carrera 91 No. 17-17, Casa 4, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; Cedula No. 14975762 (Colombia)
(individual) [SDNT] -to- RAMIREZ GARCIA, Manuel Hernan, Calle 5
No. 37A-65 of. 203, Cali, Colombia; Carrera 91 No. 17-17, Casa 4,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; Cedula
No. 14975762 (Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; DOB 20 Nov 1945; Passport 38974109
(Colombia); Cedula No. 38974109 (Colombia) (individual) [SDNT] -
to- 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]
RAMIREZ VALENCIANO, William, Calle 3C No. 72-64 10, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula No. 16694719
(Colombia) (individual) [SDNT] -to- RAMIREZ VALENCIANO, William,
Calle 3C No. 72-64 10, Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o IMCOMER LTDA., Cali, Colombia; c/o INVERSIONES EL
PEĽON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; Cedula No. 16694719 (Colombia) [SDNT]
RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt.
304A, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; Cedula No.
16646582 (Colombia) (individual) [SDNT] -to- RIZO MORENO, Jorge
Luis, Transversal 11, Diagonal 23-30, apt. 304A, Cali, Colombia;
c/o PROCESADORA DE POLLOS SUPERIOR S.A., Palmira, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o CONSTRUVIDA S.A.,
Cali, Colombia; c/o IMCOMER LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INCOES LTDA., Cali,
Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; Cedula No.
16646582 (Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, 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 ARA LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA, 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 ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o BLANCO PHARMA 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 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 MUĽOZ Y
RODRIGUEZ Y CIA. LTDA., 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, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; DOB: 28 Nov 1973; alternate DOB
28 Aug 1973; Passport: AC568974 (Colombia); Cedula No. 66860965
(Colombia) (individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Maria
Fernanda, c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Nov 1973; alt. DOB
28 Aug 1973; Passport AC568974 (Colombia);  Cedula No. 66860965
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; DOB 30 May 1969; alt. DOB 5 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
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 LABORATORIOS
BLAIMAR 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 TOBOGON, Cali, Colombia; DOB
30 May 1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); 
Cedula No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA, S.A., Bogota,
Colombia; DOB 21 Jun 1963; Passport AD387757 (Colombia); Cedula
No. 16688683 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; 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 FARAMATODO S.A., Bogota, 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]
RODRIGUEZ MONDRAGON, Jaime, 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 LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 16637592 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ MONDRAGON, Jaime, 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 FARMATODO S.A.,
Bogota, 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; Cedula No. 16637592
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; DOB 30 May 1969; alt. DOB 5 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 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 LABORATORIOS
BLAIMAR 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 TOBOGON, Cali, Colombia; DOB
30 May 1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); 
Cedula No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 13 Mar 1949; Passport AC342062 (Colombia);
Cedula No. 31218703 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; 
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., 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; DOB 13 Mar 1949; Passport AC342062
(Colombia); Cedula No. 31218703 (Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA DE MUNOZ, Haydee (a.k.a. RODRIGUEZ OREJUELA DE
ROJAS, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB: 22
Sep 1940; Cedula No. 38953333 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ DE MUĽOZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
HAYDEE DE MUĽOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333
(Colombia) (individual)
RODRIGUEZ OREJUELA DE ROJAS, Haydee (a.k.a. RODRIGUEZ OREJUELA DE
MUNOZ, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB: 22
Sep 1940; Cedula No. 38953333 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUĽOZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
HAYDEE DE MUĽOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333
(Colombia) (individual)
and add entry for new a.k.a.: RODRIGUEZ OREJUELA, Haydee (a.k.a.
RODRIGUEZ DE MUĽOZ, Haydee; a.k.a. RODRIGUEZ DE ROJAS, Haydee),
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o HAYDEE DE MUĽOZ Y CIA. S. EN C., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual)
RODRIGUEZ RAMIREZ, Claudia Pilar, 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 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 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 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]
ROSALES DIAZ, Hector Emilio, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula
No. 16588924 (Colombia) (individual) [SDNT] -to- ROSALES DIAZ,
Hector Emilio, c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia;
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o MERCAVICOLA
LTDA., Cali, Colombia; Cedula No. 16588924 (Colombia)
(individual) [SDNT]
SALCEDO R., Nhora Clemencia, c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; Cedula No. 31273613 (Colombia) (individual) [SDNT] -to-
SALCEDO RAMIREZ, Nhora Clemencia; c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; Cedula No. 31273613 (Colombia) (individual)
[SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali,
Colombia; Cedula No. 16647906 (Colombia) (individual) [SDNT] -to-
URIBE GONZALEZ, Jose Abelardo, c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; PROCESADORA DE POLLOS SUPERIOR S.A.,
Palmira, Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia;
Cedula No. 16647906 (Colombia) (individual) [SDNT]
VALENCIA, Reynel (Reinel), c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Cedula No. 16258610 (Colombia) (individual) [SDNT] -to-
VALENCIA, Reynel (Reinel), c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula
No. 16258610 (Colombia) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA 26397, Cali,
Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Cedula No. 16247701
(Colombia) (individual) [SDNT] -to- VICTORIA POTES, Nestor Raul,
Calle 70N No. 14-31, AA 26397, Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia;
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o PROHUEVO DE
COLOMBIA LTDA., Cali, Colombia; Cedula No. 16247701 (Colombia)
(individual) [SDNT]
VILLALOBOS, Luis E., c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; Cedula No. 14875020 (Colombia) (individual)
[SDNT] -to- VILLALOBOS CASTAĽO, Luis Enrique, c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; Cedula No. 14875020
(Colombia) (individual) [SDNT]
VILLEGAS ARIAS, Maria Deisy (Deicy), Calle 66 No. 1A-6 51, Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia;
Cedula No. 31200871 (Colombia) (individual) [SDNT] -to- VILLEGAS
ARIAS, Maria Deisy (Deicy), Calle 66 No. 1A-6 51, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia;
c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; Cedula No. 31200871 (Colombia)
(individual) [SDNT]
VILLEGAS BOLANOS, Silver Amado, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Cedula
No. 10480869 (Colombia) (individual) [SDNT] -to- VILLEGAS
BOLAĽOS, Silver Amido, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia;
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; Cedula No.
10480869 (Colombia) (individual) [SDNT]
ZUĽIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA,
Bogota, Colombia (individual) [SDNT] -to- ZUĽIGA OSORIO, Marco
Fidel, c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS
BLANCO PHARMA, Bogota, Colombia (individual) [SDNT]

The following individual has been removed as a Specially
Designated Narcotics Trafficker:

RIVERA MOSQUERA, Mauricio Jose, c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; Cedula No. 16277224 (Colombia) (individual)
[SDNT]

The following individuals names have been removed from the list
of Specially Designated Nationals of Iraq:

ABRAHAM, Trevor, England (individual) [IRAQ]
ALLEN, Peter Francis, "Greys", 36 Stoughton Lane, Stoughton,
Leicestershire, England (individual) [IRAQ]
HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry,
Warwickshire, England (individual) [IRAQ]

04/17/97:      The following names, "AKAs" for a vessel formerly
considered to be a Specially Designated National of Iraq, have
been removed from the SDN list:

AL-BAHR AL-ARABI (a.k.a. BAROON; f.k.a. BAHAR AL ARABI; f.k.a.
SEABANK) (V3ML6) Fish/Carrier 6,953DWT Belizean flag (Disputed
ownership: Baroon Shipping Co. Ltd., Haven Port, Gibraltar; T. L.
Dallas & Co., Ltd., Bradford, England; Iraqi State Enterprise for
Water Transport, Baghdad, Iraq)(vessel) [IRAQ]
ALBAHR ALARABI (a.k.a. BAROON, MV; f.k.a. BAHAR AL ARABI; f.k.a.
SEABANK) (V3ML6) Fish/Carrier 6,953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port, Gibraltar; T.L.
Dallas & Co., Ltd., Bradford, England; Iraqi State Enterprise for
Water Transport, Baghdad, Iraq) (vessel) [IRAQ]
BAHAR AL ARABI (n.k.a. ALBAHR ALARABI; n.k.a. BAROON, MV; f.k.a.
SEABANK) (V3ML6) Fish/Carrier 6,953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port, Gibraltar; T.L.
Dallas & Co., Ltd., Bradford, England; Iraqi State Enterprise for
Water Transport, Baghdad, Iraq) (vessel) [IRAQ]
BAROON (a.k.a. ALBAHR ALARABI; f.k.a. BAHAR AL ARABI; f.k.a.
SEABANK) (V3ML6) Fish/Carrier 6,953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port, Gibraltar; T.L.
Dallas & Co., Ltd., Bradford, England; Iraqi State Enterprise for
Water Transport, Baghdad, Iraq) (vessel) [IRAQ]
SEABANK (n.k.a. ALBAHR ALARABI; n.k.a. BAROON, MV; f.k.a. BAHAR
AL ARABI) (V3ML6) Fish/Carrier 6,953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port, Gibraltar; T.L.
Dallas & Co., Ltd., Bradford, England; Iraqi State Enterprise for
Water Transport, Baghdad, Iraq) (vessel) [IRAQ]

Information on the following SDNTs has been updated:

ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), Calle 18A
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Cedula No. 3002003 (Colombia) (individual) [SDNT]
-to- ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril),
Calle 18A No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia;
Cedula No. 3002003 (Colombia) (individual) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali,
Colombia;Carrera 61 No. 11-58, Cali, Colombia [SDNT] -to-
AGROPECUARIA BETANIA LTDA. (n.k.a. VALLADARES LTDA.), Calle 70N
No. 14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT # 890329123-0 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Avenida 2DN No. 24N-76, Cali, Colombia; NIT #
800160353-2 (Colombia) [SDNT] -to- AGROPECUARIA LA ROBLEDA S.A.
(n.k.a. MANAURE S.A.), Avenida 2D Norte No. 24N-76, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT # 800160353-2
(Colombia) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No.
2935839 (Colombia) (individual) [SDNT] -to- AGUADO ORTIZ, Luis
Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o PLASTICOS
CONDOR LTDA., Cali, Colombia; Cedula No. 2935839 (Colombia)
(individual) [SDNT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT] -to- ANDINA
DE CONSTRUCCIONES S.A. (n.k.a. INTERAMERICA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT # 800237404-
2 (Colombia) [SDNT]
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin,
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 INTERAMERICA 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]
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia;
c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR,
Bogota, Colombia; Cedula No. 19442698 (Colombia) (individual)
[SDNT] -to- ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 19442698
(Colombia) (individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali,
Colombia; Cedula No. 29183223 (Colombia) (individual) [SDNT] -to-
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; Cedula No. 29183223 (Colombia) (individual)
[SDNT]
BARON, Carlos, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
Cedula No. 49994 (Colombia) (individual) [SDNT] -to- BARON DIAZ,
Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
GRACADAL S.A., Bogota, Colombia; Cedula No. 49994 (Colombia)
(individual) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B
27 39, Bogota, Colombia [SDNT] -to- BLAIMAR (n.k.a. COINTERCOS
S.A.; n.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B No. 27-39,
Bogota, Colombia; Apartado Aereo 33248, Bogota, Colombia; NIT #
860511578-8 (Colombia) [SDNT] -and- BLAIMAR (n.k.a. COSMEPOP;
n.k.a. COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; f.k.a.
COINTERCOS S.A.; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle
26 Sur No. 7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-
10, Bodega 4, Bogota, Colombia; NIT # 800251322-5 (Colombia)
[SDNT]
BLANCO PHARMA S.A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT] -
to- BLANCO PHARMA S.A. (n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE
COSMETICOS Y POPULARES COSMEPOP; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-
37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota,
Colombia; NIT # 800251322-5 (Colombia) [SDNT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA, Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES INVERALLE S.A., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia;
Cedula No. 29641219 (Colombia) (individual) [SDNT] -to- BUITRAGO
DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE,
Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W.
HERRERA Y CIA., Cali, Colombia; Cedula No. 29641219 (Colombia)
(individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia;
c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia; Cedula No.
16242828 (Colombia) (individual) [SDNT] -to- CARRILLO SILVA,
Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia;
Cedula No. 16242828 (Colombia) (individual) [SDNT]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula
No. 16263212 (Colombia) (individual) [SDNT] -to- CHAVARRO, Hector
Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; Cedula No. 16263212 (Colombia) (individual)
[SDNT]
COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] -to- COMPAX
LTDA. (n.k.a. COSMOVALLE; n.k.a. INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT #
800102403-5 (Colombia) [SDNT]
CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Cedula No. 3002003 (Colombia) (individual) [SDNT]
-to- CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio),
Calle 18A No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PEĽON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia;
Cedula No. 3002003 (Colombia) (individual) [SDNT]
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; Cedula No. 19354318 (Colombia)
(individual) [SDNT] -to- DELGADO, Jorge Armando, c/o ALFA PHARMA
S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS BLANCO PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; Cedula No. 19354318 (Colombia)
(individual) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA REBAJA),
Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Calle 14 6-66, Cali, Colombia; Carrera 7 13-132
piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia;
Carrera 10 11-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y
8, Bogota, Colombia [SDNT] -to- DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A. (n.k.a. COPSERVIR LTDA.; n.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; f.k.a.
DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, Colombia; Calle 10
No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, Cali, Colombia;
Calle 18 No. 121-130 Avenida Ca¤asgordas Pance, Cali, Colombia;
Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2,
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 66A No.
53-47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Calle
10 No. 4-47 Piso 19, Cali, Colombia; Calle 18 121-130, Cali,
Colombia; Calle 14 6-66, Cali, Colombia; Carrera 7 13-132 piso 4,
Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia; Carrera
10 11-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombia [SDNT] -to- DISTRIBUIDORA DE DROGAS LA REBAJA
S.A. (n.k.a. COPSERVIR LTDA.; n.k.a. COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DROGAS
LA REBAJA), Calle 4 No. 22-24, Bogota, Colombia; Calle 10 No. 4-
47 Piso 19, Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle
18 No. 121-130 Avenida Ca¤asgordas Pance, Cali, Colombia; Carrera
7 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali,
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 66A No. 53-47
piso 3, Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL BOGOTA LTDA.(n.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; n.k.a. DISTRIBUIDORA MIGIL LTDA.; n.k.a. MIGIL), Calle 5C
41-30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera
30-5-12, Cali, Colombia [SDNT] -to- DISTRIBUIDORA MIGIL BOGOTA
LTDA. (n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; n.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA
MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, Colombia;
Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, Cali,
Colombia; NIT # 805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. DISTRIBUIDORA MIGIL LTDA.;
a.k.a. MIGIL; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C
41-30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera
30-5-12, Cali, Colombia [SDNT] -to- DISTRIBUIDORA MIGIL CALI S.A.
(n.k.a. DISMERCOOP; n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS
DE SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL LTDA.;
f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. GRACADAL S.A.;
f.k.a. MIGIL), Calle 5C No. 41-30, Cali, Colombia; Carrera 26 No.
5B-65, Cali, Colombia; Carrera 30 No. 5-12, Cali, Colombia; NIT #
805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL LTDA. (a.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
a.k.a. MIGIL; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C
41-30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera
30-5-12, Cali, Colombia [SDNT] -to- DISTRIBUIDORA MIGIL LTDA.
(n.k.a. DISMERCOOP; n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS
DE SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL BOGOTA
LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. GRACADAL
S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, Colombia; Carrera
26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, Cali,
Colombia; NIT # 805003637-5 (Colombia) [SDNT]
DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.;
a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.), Calle
10 No. 4-47 Piso 19, Cali, Colombia; Calle 18 121-130, Cali,
Colombia; Calle 14 6-66, Cali, Colombia; Carrera 7 13-132 piso 4,
Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia; Carrera
10 11-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombia [SDNT] -to- DROGAS LA REBAJA (n.k.a. COPSERVIR
LTDA.; n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A.), Calle 4 No. 22-24, Bogota, Colombia; Calle 10
No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, Cali, Colombia;
Calle 18 No. 121-130 Avenida Ca¤asgordas Pance, Cali, Colombia;
Carrera 7 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2,
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 66A No.
53-47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8,
Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali,
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o
ALFA PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Cali,
Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali,
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 VALORES MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia; DOB 14 Jan 1962;  Cedula No. 16663709
(Colombia) (individual) [SDNT] -to- GARZON RESTREPO, Juan
Leonardo, Carrera 7P No. 76-90, Cali, Colombia; Diagonal 53 No.
38A-20 apt. 103, Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Cali, Colombia; c/o DROGAS LA
REBAJA, Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 14 Jan 1962;
Cedula No. 16663709 (Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime, 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 FARMATODO S.A.,
Bogota, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 8237011 (Colombia) (individual) [SDNT] -to-
IDARRAGA ORTIZ, Jaime Ivan, 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 DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o INTERAMERICA 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; Cedula No. 8237011 (Colombia) (individual) [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] -to- INVERSIONES
Y DISTRIBUCIONES COMPAX LTDA. (n.k.a. COSMOVALLE; n.k.a.
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.; f.k.a. COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT #
800102403-5 (Colombia) [SDNT]
KRESSFOR (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), Calle
16 28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia;
Calle 17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota,
Colombia [SDNT] -to- KRESSFOR (n.k.a. COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS FARMACOOP; n.k.a. FARMACOOP; f.k.a.
LABORATORIOS KRESSFOR DE COLOMBIA S.A.), A.A. 18491, Bogota,
Colombia; Calle 16 28A 51, Bogota, Colombia; Calle 16 28A 57,
Bogota, Colombia; Calle 17A 28A 43, Bogota, Colombia; Calle 17A
28 43, Bogota, Colombia; NIT # 830010878-3 (Colombia) [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B
27 39, Bogota, Colombia [SDNT] -to- LABORATORIOS BLAIMAR DE
COLOMBIA S.A. (n.k.a. COINTERCOS S.A.; n.k.a. CIA. INTERAMERICANA
DE COSMETICOS S.A.; f.k.a. BLAIMAR), Calle 12B No. 27-39, Bogota,
Colombia; Apartado Aereo 33248, Bogota, Colombia; NIT #
860511578-8 (Colombia) [SDNT] -and- LABORATORIOS BLAIMAR DE
COLOMBIA S.A. (n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE COSMETICOS
Y POPULARES COSMEPOP; f.k.a. BLAIMAR; f.k.a. COINTERCOS S.A.;
f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle
26 Sur No. 7-30 Este, Bogota, Colombia; Carrera 99 y 100, No.
46A-10, Bodega 4, Bogota, Colombia; NIT # 800251322-5 (Colombia)
[SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT] -
to- LABORATORIOS BLANCO PHARMA S.A. (n.k.a. COSMEPOP; n.k.a.
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; f.k.a. BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-
37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota,
Colombia; NIT # 800251322-5 (Colombia) [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle
16 28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia;
Calle 17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota,
Colombia [SDNT] -to- LABORATORIOS KRESSFOR DE COLOMBIA S.A.
(n.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS
FARMACOOP; n.k.a. FARMACOOP; f.k.a. KRESSFOR), A.A. 18491,
Bogota, Colombia; Calle 16 28A 51, Bogota, Colombia; Calle 16 28A
57, Bogota, Colombia; Calle 17A 28A 43, Bogota, Colombia; Calle
17A 28 43, Bogota, Colombia; NIT # 830010878-3 (Colombia) [SDNT]
LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali,
Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No.
10537943 (Colombia) (individual) [SDNT] -to- LOPEZ VALENCIA,
Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.,
Cali, Colombia; Cedula No. 10537943 (Colombia) (individual)
[SDNT]
MIGIL (a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA
MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C
41-30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera
30-5-12, Cali, Colombia [SDNT] -to- MIGIL (n.k.a. DISMERCOOP;
n.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y
AFINES; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. DISTRIBUIDORA
MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
GRACADAL S.A.), Calle 5C No. 41-30, Cali, Colombia; Carrera 26
No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, Cali, Colombia;
NIT # 805003637-5 (Colombia) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o COMPAX 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; 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
INVERSIONES Y CONSTRUCCIONES COSMOVALLE 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; DOB 12 Apr
1935; Passport 4436059 (Colombia); Cedula No. 29072613 (Colombia)
(individual) [SDNT]
MORAN GUERRERO, Mario Fernando, c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 12983857 (Colombia) (individual) [SDNT] -to-
MORAN GUERRERO, Mario Fernando, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; Cedula No. 12983857 (Colombia)
(individual) [SDNT]
MUĽOZ RODRIGUEZ, Juan Carlos, 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 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- MUĽOZ RODRIGUEZ, Juan Carlos, 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 GRACADAL S.A., Bogota, 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]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia;Calle 17A No. 28A-43, Bogota, Colombia [SDNT] -to- PENTA
PHARMA DE COLOMBIA S.A. (n.k.a. PENTACOOP LTDA.), Calle 17A No.
28A-23; Calle 17A No. 28A-43, Bogota, Colombia; NIT # 830016989-1
(Colombia) [SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia
[SDNT] -to- PLASTICOS CONDOR LTDA. (n.k.a. FLEXOEMPAQUES LTDA.),
Carrera 13 No. 16-62, Cali, Colombia; NIT # 800044167-2
(Colombia) [SDNT]
RESTREPO VILLEGAS, Camilo, Calle 116 No. 12-49, Bogota, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 6051150
(Colombia) (individual) [SDNT] -to- RESTREPO VILLEGAS, Camilo,
Calle 116 No. 12-49, Bogota, Colombia; c/o FLEXOEMPAQUES LTDA.,
Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia;
Cedula No. 6051150 (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 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 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 MUĽOZ Y
RODRIGUEZ Y CIA. LTDA., 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 ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o BLANCO PHARMA 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 INTERAMERICA 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 MUĽOZ Y
RODRIGUEZ Y CIA. LTDA., 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, Maria Fernanda, c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Passport AC568974
(Colombia);  Cedula No. 66860965 (Colombia) (individual) [SDNT] -
to- RODRIGUEZ ARBELAEZ, Maria Fernanda, 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 INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Nov
1973; alt. DOB 28 Aug 1973; Passport AC568974 (Colombia);  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
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 LABORATORIOS
BLAIMAR 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 TOBOGON, Cali, Colombia; DOB
30 May 1969; alt. DOB 5 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
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.,
Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., 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 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]
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; 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 FARAMATODO S.A.,
Bogota, 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 ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; 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 FARAMATODO S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Bogota, Colombia; c/o
INTERAMERICA 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; 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]
RODRIGUEZ MONDRAGON, Jaime, 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 FARMATODO S.A.,
Bogota, 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; Cedula No. 16637592
(Colombia) (individual) [SDNT] -to- RODRIGUEZ MONDRAGON, Jaime,
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 FARMATODO S.A., Bogota, Colombia; c/o FLEXOEMPAQUES
LTDA., Cali, Colombia; c/o GRADADAL S.A., Bogota, 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; 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 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 LABORATORIOS
BLAIMAR 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 TOBOGON, Cali, Colombia; DOB
30 May 1969; alt. DOB 5 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
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.,
Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., 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 PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 5 May
1969; Passport AD359106 (Colombia); Cedula No. 66810048
(Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), 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
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 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 GRACADAL S.A., Bogota, Colombia; c/o
INTERAMERICA 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]
RUEDA FAJARDO, Herberth Gonzalo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 12126395 (Colombia)
(individual) [SDNT] -to- RUEDA FAJARDO, Herberth Gonzalo, c/o
FARMACOOP, Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; Cedula No. 12126395 (Colombia)
(individual) [SDNT]
SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S.A., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR, Bogota, Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; Cedula No. 79261845 (Colombia) (individual)
[SDNT] -to- SOLAQUE SANCHEZ, Alfredo Alfonso, c/o ALFA PHARMA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; Cedula No.
79261845 (Colombia) (individual) [SDNT]

The following individuals have been added to the list of SDNTs:

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; Cedula No. 11385426
(Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia;
Cedula No. 52557912 (Colombia) (individual) [SDNT]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; Cedula No. 79641039 (Colombia) (individual)
[SDNT]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 16595689 (Colombia) (individual) [SDNT]
BARONA, Fernando, c/o DISMERCOOP, Cali, Colombia; Cedula No.
16688872 (Colombia) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota,
Colombia; Cedula No. 8723099 (Colombia) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 16607447 (Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; Cedula
No. 24626230 (Colombia) (individual) [SDNT]
CASTAĽEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia;
Cedula No. 79390781 (Colombia) (individual) [SDNT]
CASTAĽEDA 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]
CASTAĽEDA 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]
CHACON PACHON, Rodolfo, c/o COSMEPOP, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; Cedula No.
79538033 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; Cedula No. 11352426 (Colombia) (individual)
[SDNT]
DIAZ FAJARDO, Ricardo Javier, Carrera 45 No. 166-42B B apt. 206,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 79119795 (Colombia) (individual) [SDNT]
DOMINGUEZ, Fernando, c/o DISMERCOOP, Cali, Colombia; Cedula No.
16701778 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo, c/o FARMACOOP, Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 41716296 (Colombia) (individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 93286690 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia, c/o
GRACADAL S.A., Cali, Colombia; Cedula No. 6457399 (Colombia)
(individual) [SDNT]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; Cedula No. 19494919 (Colombia) (individual)
[SDNT]
GONZALEZ QUINTERO, M. Patricia, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota,
Colombia; Cedula No. 35415232 (Colombia) (individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota,
Colombia; Cedula No. 19439177 (Colombia) (individual) [SDNT]
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota,
Colombia; DOB: 09 Nov 1962; Cedula No. 17634454 (Colombia)
(individual) [SDNT]
IDARRAGA ESCANDON, Herned (Hernet),  Carrera 25A No. 49-73, Cali,
Colombia;  c/o DISMERCOOP, Cali, Colombia, c/o GRACADAL S.A.,
Cali, Colombia; Cedula No. 16595668 (Colombia) (individual)
[SDNT]
JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, Colombia; Cedula No.
16711189 (Colombia) (individual) [SDNT]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; Cedula
No. 7217432 (Colombia) (individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o PENTACOOP LTDA., Bogota,
Colombia, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 89867 (Colombia) (individual) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; Cedula No. 29086010 (Colombia)
(individual) [SDNT]
MUĽOZ CORTES (CORTEZ), Julio Cesar, c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DROGAS LA REBAJA BARRANQUILLA S.A., Barranquilla, Colombia; c/o
DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA
PRINCIPAL S.A., Bogota, Colombia; Cedula No. 14938700 (Colombia)
(individual) [SDNT]
NAIZAQUE PUENTES, Jose de Jesus, Calle 58A S 80C-31, Bogota,
Colombia; c/o COINTERCOS, Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 19348370 (Colombia) (individual) [SDNT]
NAVARRO REYES, Fernando, c/o DEPOSITO POPULAR DE DROGAS S.A.,
Bogota, Colombia;  c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia; c/o DROGAS LA
REBAJA PEREIRA S.A., Pereira, Colombia; c/o DROGAS LA REBAJA
PRINCIPAL S.A., Bogota, Colombia; Cedula No. 16617177 (Colombia)
(individual) [SDNT]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 36376456 (Colombia) (individual) [SDNT]
PIĽEROS LEON, Miguel E., c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 468712 (Colombia) (individual) [SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia, c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; Cedula No. 16691796 (Colombia) (individual)
[SDNT]
RAMIREZ de CASTAĽEDA, Maria, c/o PENTACOOP LTDA., Bogota,
Colombia, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 31226330 (Colombia) (individual) [SDNT]
RAMIREZ SUAREZ (SUARES), Luis Carlos, c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; Cedula No. 19164938 (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]
RENDON, Maria Fernanda c/o DISMERCOOP, Cali, Colombia; Cedula No.
38864017 (Colombia) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia;
Cedula No. 10094108 (Colombia) (individual) [SDNT]
RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Cali, Colombia; Cedula
No. 16202232 (Colombia) (individual) [SDNT]
SERRANO, Jose Delio, c/o DISMERCOOP, Cali, Colombia; Cedula No.
16711205 (Colombia) (individual) [SDNT]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Bogota, Colombia; Cedula
No. 16546889 (Colombia) (individual) [SDNT]
TORRES LOZANO, Isolina, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 28796392 (Colombia) (individual) [SDNT]
VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, Colombia;
Cedula No. 16662362 (Colombia) (individual) [SDNT]
VALENCIA, Jesus Antonio, c/o DISMERCOOP, Cali, Colombia; Cedula
No. 16447249 (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]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota,
Colombia; Cedula No. 30738265 (Colombia) (individual) [SDNT]

The following entities have been added to the list of SDNTs:

CIA. INTERAMERICANA DE COSMETICOS S.A. (a.k.a. COINTERCOS S.A.;
f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248,
Bogota, Colombia; NIT # 860511578-8 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (n.k.a. COSMEPOP; n.k.a.
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; f.k.a. BLAIMAR;
f.k.a. BLANCO PHARMA S.A.; f.k.a. COINTERCOS S.A.; f.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-
37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota,
Colombia; NIT # 800251322-5 (Colombia) [SDNT]
COINTERCOS S.A. (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248,
Bogota, Colombia; NIT # 860511578-8 (Colombia) [SDNT]
COINTERCOS S.A. (n.k.a. COSMEPOP; n.k.a. COOPERATIVA DE
COSMETICOS Y POPULARES COSMEPOP; f.k.a. BLAIMAR; f.k.a. BLANCO
PHARMA S.A.; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.;
f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No.
27-37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; NIT # 800251322-5 (Colombia) [SDNT]
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP (a.k.a. COSMEPOP;
f.k.a. BLAIMAR; f.k.a. BLANCO PHARMA S.A.; f.k.a. COINTERCOS
S.A.; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-
37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota,
Colombia; NIT # 800251322-5 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP
(a.k.a. FARMACOOP; f.k.a. KRESSFOR; f.k.a. LABORATORIOS KRESSFOR
DE COLOMBIA S.A.), A.A. 18491, Bogota, Colombia; Calle 16 28A 51,
Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17A
28A 43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia; NIT
# 830010878-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS
COPSERVIR LTDA. (a.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24,
Bogota, Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia;
Calle 14 6-66, Cali, Colombia; Calle 18 No. 121-130 Avenida
Ca¤asgordas Pance, Cali, Colombia; Carrera 7 13-132 piso 4, Cali,
Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia; Carrera 10 11-
71, Cali, Colombia; Carrera 66A No. 53-47 piso 3, Bogota,
Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, Colombia; NIT
# 830011670-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES
(a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30
No. 5-12, Cali, Colombia; NIT # 805003637-5 (Colombia) [SDNT]
COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24,
Bogota, Colombia; Calle 10 No. 4-47 Piso 19, Cali, Colombia;
Calle 14 6-66, Cali, Colombia; Calle 18 No. 121-130 Avenida
Ca¤asgordas Pance, Cali, Colombia; Carrera 7 13-132 piso 4, Cali,
Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia; Carrera 10 11-
71, Cali, Colombia; Carrera 66A No. 53-47 piso 3, Bogota,
Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, Colombia; NIT
# 830011670-3 (Colombia) [SDNT]
COSMEPOP (a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP;
f.k.a. BLAIMAR; f.k.a. BLANCO PHARMA S.A.; f.k.a. COINTERCOS
S.A.; f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-
37/39, Bogota, Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota,
Colombia; NIT # 800251322-5 (Colombia) [SDNT]
COSMOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.;
f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT #
800102403-5 (Colombia) [SDNT]
DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30
No. 5-12, Cali, Colombia; NIT # 805003637-5 (Colombia) [SDNT]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a. KRESSFOR; f.k.a. LABORATORIOS
KRESSFOR DE COLOMBIA S.A.), A.A. 18491, Bogota, Colombia; Calle
16 28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia;
Calle 17A 28A 43, Bogota, Colombia; Calle 17A 28 43, Bogota,
Colombia; NIT # 830010878-3 (Colombia) [SDNT]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13
No. 16-62, Cali, Colombia; NIT # 800044167-2 (Colombia) [SDNT]
GRACADAL S.A. (n.k.a. DISMERCOOP; n.k.a. COOPERATIVA MULTIACTIVA
DE EMPLEADOS DE SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA
MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. MIGIL), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30
No. 5-12, Cali, Colombia; NIT # 805003637-5 (Colombia) [SDNT]
INTERAMERICA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
NIT # 800237404-2 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (a.k.a. COSMOVALLE;
f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT #
800102403-5 (Colombia) [SDNT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D
Norte No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800160353-2 (Colombia) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A
No. 28A-23; Calle 17A No. 28A-43, Bogota, Colombia; NIT #
830016989-1 (Colombia) [SDNT]
VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Calle 70N
No. 14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT # 890329123-0 (Colombia) [SDNT]

05/20/97:      Information on the following SDNTs has been
updated:

ANDINA DE CONSTRUCCIONES S.A. (n.k.a. INTERAMERICA DE
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
NIT # 800237404-2 (Colombia) [SDNT] -to- ANDINA DE CONSTRUCCIONES
S.A. (n.k.a. INTERAMERICANA DE CONSTRUCCIONES S.A.), Calle 12
Norte No. 9N-56, Cali, Colombia; NIT # 800237404-2 (Colombia)
[SDNT]
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin,
Cali, Colombia; c/o INTERAMERICA 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 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]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia;
c/o GRACADAL S.A., Bogota, Colombia; c/o INTERAMERICA 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 DROGAS LA REBAJA, Cali,
Colombia; c/o GRACADAL S.A., Bogota, 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]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)
[SDNT] -to- GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; Cedula No. 19092817 (Colombia)
(individual) [SDNT]
HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 26271587 (Colombia) (individual) [SDNT] -to- HENAO, Maria
Nohelia, c/o INVHERESA S.A., Cali, Colombia; Cedula No. 26271587
(Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime Ivan, 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 DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o INTERAMERICA 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; Cedula No. 8237011 (Colombia) (individual) [SDNT] -to-
IDARRAGA ORTIZ, Jaime Ivan, 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 DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
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; Cedula No. 8237011 (Colombia) (individual) [SDNT]
INTERAMERICA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
NIT # 800237404-2 (Colombia) [SDNT] -to- INTERAMERICANA DE
CONSTRUCCIONES S.A. (f.k.a. ANDINA DE CONSTRUCCIONES S.A.), Calle
12 Norte No. 9N-56, Cali, Colombia; NIT # 800237404-2 (Colombia)
[SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia, c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; Cedula No. 16691796 (Colombia) (individual)
[SDNT] -to- RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o DISMERCOOP, Cali, Colombia, c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; Cedula No.
16691796 (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 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 INTERAMERICA 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 MUĽOZ Y
RODRIGUEZ Y CIA. LTDA., 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 ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o BLANCO PHARMA 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 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 MUĽOZ Y
RODRIGUEZ Y CIA. LTDA., 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, Maria Fernanda, 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 INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Nov
1973; alt. DOB 28 Aug 1973; Passport AC568974 (Colombia);  Cedula
No. 66860965 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
ARBELAEZ, Maria Fernanda, 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 RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Nov
1973; alt. DOB 28 Aug 1973; Passport AC568974 (Colombia);  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
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.,
Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., 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 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 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., Bogota, Colombia; c/o INTERAMERICANA
DE CONSTRUCCIONES S.A., 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 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]
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; 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 FARAMATODO S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Bogota, Colombia; c/o
INTERAMERICA 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; 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 ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; 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 FARAMATODO S.A., Bogota, Colombia; c/o
GRACADAL S.A., Bogota, 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; 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]
RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZ
MONDRAGON, Alexandra), 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 GRACADAL S.A.,
Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., 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 PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 5 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 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., Bogota, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., 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 PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969;
alt. DOB 5 May 1969; Passport AD359106 (Colombia);  Cedula No.
66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), 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
GRACADAL S.A., Bogota, Colombia; c/o INTERAMERICA 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 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
GRACADAL S.A., Bogota, 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]

As announced in the Federal Register in April, the following FRY
vessels have been removed from the SDN list effective May 19,
1997:

BAR (9HSU3) Bulk Carrier 17,460GT Malta flag (Bar Overseas
Shipping Ltd.) (vessel) [FRY S&M]
DURMITOR (9HUR3) General Dry Cargo 12,375GT Malta Flag (South
Cross Shipping Ltd.) (vessel) [FRY S&M]
LOVCEN (9HTU3) General Dry Cargo 12,375GT Malta Flag (South Cross
Shipping Ltd.) (vessel) [FRY S&M]
MOSLAVINA (9HTW3) General Dry Cargo 11,771GT Malta Flag (South
Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
ZETA (9HTV3) General Dry Cargo 9,862GT Malta Flag (South Cross
Shipping Ltd.) (vessel) [FRY S&M]

To assist financial institutions with their compliance efforts,
the banks owned or controlled by the Government of Iran have been
incorporated into the SDN list as an Appendix.  While they are
not blocked, transactions with them are severly restricted.  For
a summary of prohibitions, please see OFAC's brochure entitled
Iran: What You Need to Know About U.S. Economic Sanctions.  For
details, please see the Iranian Transactions Regulations at 31
C.F.R. Part 560.

07/30/97:      The following individuals have been added to the
list of Specially Designated Narcotics Traffickers:

AVILA MIRANDA, Jorge A., Calle 52N No. 2D-29, Cali, Colombia; c/o
CAUCALITO LTDA., Cali, Colombia; Cedula No. 12534286 (Colombia)
(individual) [SDNT]
BARRENEQUE GOMEZ, Jairo, (a.k.a. BARRENECHE GOMEZ, Jairo), c/o
CAUCALITO LTDA., Cali, Colombia; Cedula No. 70112547 (Colombia)
(individual) [SDNT]
BARRENECHE GOMEZ, Jairo (a.k.a. BARRENEQUE GOMEZ, Jairo), c/o
CAUCALITO LTDA., Cali, Colombia; Cedula No. 70112547 (Colombia)
(individual) [SDNT]
CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; Cedula No. 14950781 (Colombia) (individual) [SDNT]
GONZALEZ, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES ATLAS
LTDA., Cali, Colombia; Cedula No. 31992548 (Colombia)
(individual) [SDNT]
JIMENEZ, Isabel Cristina, c/o INVERSIONES Y CONSTRUCCIONES ATLAS
LTDA., Cali, Colombia; Cedula No. 66852533 (Colombia)
(individual) [SDNT]
OCAMPO, Carlos, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia;
Cedula No. 6401478 (Colombia) (individual) [SDNT]
RODAS, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; Cedula No. 16630332 (Colombia) (individual) [SDNT]

The following entities have been added to the list of Specially
Designated Narcotics Traffickers:

CAUCALITO LTDA. (f.k.a. GANADERA LTDA.; f.k.a. GANADERIA),
Apartado Aereo 10077, Cali, Colombia; Carrera 4 No. 12-41 of.
1403, Edificio Seguros Bolivar, Cali, Colombia; NIT # 800029160-9
(Colombia) [SDNT]
CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Apartado Aereo 10077,
Cali, Colombia; Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-
120 B2 108, Cali, Colombia; Calle 1A 62A-120 2305, Cali,
Colombia; Calle 1A 62A-120 2418, Cali, Colombia; Calle 1A 62A-120
4114, Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia;
Calle 13 3-22 piso 12 y piso 14, Cali, Colombia; Carrera 4 No.
12-41 of. 1401, Cali, Colombia; Carrera 4 No. 12-41 of. 1402,
Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 No. 12-41 of.
1403, Cali, Colombia; Carrera 64 1C-63, Cali, Colombia; Carrera
64 1B-83, Cali, Colombia; NIT # 890307311-4 (Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA
PALMASECA S.A.), Carrera 61 No. 11-58, Cali, Colombia; Carretera
Central via Aeropuerto Palmaseca, Colombia; NIT # 800146749-7
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA. (f.k.a. INVERSIONES
MOMPAX LTDA.; f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19,
Cali, Colombia; NIT # 800102408-1 (Colombia) [SDNT]
MIRALUNA LTDA. Y CIA. S. EN C.S. (f.k.a. INVERSIONES EL PASO
LTDA.; f.k.a. INVERSIONES NEGOAGRICOLA S.A.), Carrera 4 No. 12-41
of. 1403, Cali, Colombia; Carrera 4 No. 12-41 of. 1501, Cali,
Colombia; NIT # 890937860-9 (Colombia) [SDNT]
NEGOCIOS LOS SAUCES LTDA. (f.k.a. SAMARIA LTDA.), Apartado Aereo
10077, Cali, Colombia; Carrera 4 No. 4-21 of. 1501, Edificios
Seguros Bolivar, Cali, Colombia; NIT # 890328835-1 (Colombia)
[SDNT]  
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. (f.k.a. INMOBILIARIA
SAMARIA LTDA.), Calle 13 No. 3-32 piso 13, Cali, Colombia; Calle
13A No. 64-50 F102, Cali, Colombia; Calle 18 No. 106-96 of.
201/202, Cali, Colombia; Carrera 4 No. 12-41 of. 1501, Edificio
Seguros Bolivar, Cali, Colombia; NIT # 890937859-0 (Colombia)
[SDNT]
          
The following individuals have been removed as Specially
Designated Narcotics Traffickers:

OSORIO PIĽEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS
VETERINIARIOS, Bogota, Colombia; Cedula No. 19270301 (Colombia)
(individual) [SDNT]
ZABALETA SANDOVAL, Nestor, Apartado Aereo 91095, Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 17
Sep 1925; Cedula No. 2901313 (Colombia); Passports 1690693
(United States), 100330728 (United States), J24728201 (Country
unknown) (individual) [SDNT]

The following changes have been made to Specially Designated
Narcotics Trafficker entries:

GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12-41 piso 15,
Edificio Seguros Bolivar, Cali, Colombia [SDNT] -to- GANADERA
LTDA. (n.k.a. CAUCALITO LTDA.; f.k.a. GANADERIA),  Apartado Aereo
10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT # 800029160-9 (Colombia)
[SDNT]
GANADERIA (a.k.a. GANADERA LTDA.), Carrera 4 12-41 piso 15,
Edificio Seguros Bolivar, Cali, Colombia [SDNT] -to- GANADERIA
(n.k.a. CAUCALITO LTDA.; f.k.a. GANADERA LTDA.), Apartado Aereo
10077, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT # 800029160-9 (Colombia)
[SDNT]
CONSTRUCTORA CASCADA (a.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA
S.A.), Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B2 108,
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A
62A-120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 13 3-32
piso 12 y piso 14, Cali, Colombia; Carrera 4 12-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia [SDNT] -to- CONSTRUCTORA CASCADA (n.k.a. CONSTRUCCIONES
ASTRO S.A.; f.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA S.A.),
Apartado Aereo 10077, Cali, Colombia; Calle 1A 62A-120, Cali,
Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; Calle 1A 62A-
120 2305, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia;
Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 6245,
Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia; Carrera 4 No. 12-41
of. 1402, Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 No.
12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63, Cali, Colombia;
Carrera 64 1B-83, Cali, Colombia; NIT # 890307311-4 (Colombia)
[SDNT]
SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCTORA
CASCADA), Calle 1A 62A-120, Cali, Colombia; Calle 1A 62A-120 B2
108, Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle
1A 62A-120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 13 3-32
piso 12 y piso 14, Cali, Colombia; Carrera 4 12-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia [SDNT] -to- SOCIEDAD CONSTRUCTORA LA CASCADA S.A.
(n.k.a. CONSTRUCCIONES ASTRO S.A.; f.k.a. CONSTRUCTORA CASCADA),
Apartado Aereo 10077, Cali, Colombia; Calle 1A 62A-120, Cali,
Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; Calle 1A 62A-
120 2305, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia;
Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 6245,
Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia; Carrera 4 No. 12-41
of. 1402, Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 No.
12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63, Cali, Colombia;
Carrera 64 1B-83, Cali, Colombia; NIT # 890307311-4 (Colombia)
[SDNT]
INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia
[SDNT] -to- INDUSTRIA AVICOLA PALMASECA S.A. (n.k.a. CRIADERO DE
POLLOS EL ROSAL S.A.), Carrera 61 No. 11-58, Cali, Colombia;
Carretera Central via Aeropuerto Palmaseca, Colombia; NIT #
800146749-7 (Colombia) [SDNT]
INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT] -to- INVERSIONES MOMPAX LTDA.
(n.k.a. INVERSIONES Y CONSTRUCCIONES ATLAS LTDA.; f.k.a. MOMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT #
800102408-1 (Colombia) [SDNT]
MOMPAX LTDA. (INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47 piso
19, Cali, Colombia [SDNT] -to- MOMPAX LTDA. (n.k.a. INVERSIONES Y
CONSTRUCCIONES ATLAS LTDA.; f.k.a. INVERSIONES MOMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102408-1
(Colombia) [SDNT]
INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT] -to-
INVERSIONES EL PASO LTDA. (n.k.a. MIRALUNA LTDA. Y CIA. S. EN
C.S.; f.k.a. INVERSIONES NEGOAGRICOLA S.A.), Carrera 4 No. 12-41
of. 1403, Cali, Colombia; Carrera 4 No. 12-41 of. 1501, Cali,
Colombia; NIT # 890937860-9 (Colombia) [SDNT]
INVERSIONES NEGOAGRICOLA S.A. (n.k.a. INVERSIONES EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT] -to-
INVERSIONES NEGOAGRICOLA S.A. (n.k.a. MIRALUNA LTDA. Y CIA. S. EN
C.S.; f.k.a. INVERSIONES EL PASO LTDA.), Carrera 4 No. 12-41 of.
1403, Cali, Colombia; Carrera 4 No. 12-41 of. 1501, Cali,
Colombia; NIT # 890937860-9 (Colombia) [SDNT]
SAMARIA LTDA., Cali, Colombia [SDNT] -to- SAMARIA LTDA. (n.k.a.
NEGOCIOS LOS SAUCES LTDA.), Apartado Aereo 10077, Cali, Colombia;
Carrera 4 No. 4-21 of. 1501, Edificios Seguros Bolivar, Cali,
Colombia; NIT # 890328835-1 (Colombia) [SDNT]  
INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali,
Colombia; Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No.
106-98 of. 201/202, Cali, Colombia; Carrera 4 12-41 piso 15,
Edificio Seguros Bolivar, Cali, Colombia [SDNT] -to- INMOBILIARIA
SAMARIA LTDA. (n.k.a. NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.),
Calle 13 No. 3-32 piso 13, Cali, Colombia; Calle 13A No. 64-50
F102, Cali, Colombia; Calle 18 No. 106-96 of. 201/202, Cali,
Colombia; Carrera 4 No. 12-41 of. 1501, Edificio Seguros Bolivar,
Cali, Colombia; NIT # 890937859-0 (Colombia) [SDNT]

Information on the following "(vessels)" has been updated to
reflect the current edition of the Federal Register master list:

BADR (N/A) Service 647DWT Saudi Arabian flag (Government of the
Republic of Iraq, Ministry of Oil, State Company for Oil
Projects, Baghdad, Iraq) (vessel) [IRAQ] -to- BADR 7 (N/A)
Service 647DWT Saudi Arabian flag (Government of the Republic of
Iraq, Ministry of Oil, State Company for Oil Projects, Baghdad,
Iraq) (vessel) [IRAQ]
CARIBBEAN QUEEN (Caribbean Queen Shipping, Cyprus) (vessel)
[CUBA] to CARIBBEAN QUEEN (C4JO) General Cargo 24,106DWT
16,794GRT Cypriot flag (Caribbean Queen Shipping) (vessel) [CUBA]
CARIBBEAN PRINCESS (Caribbean Princess Shipping, Cyprus) (vessel)
[CUBA] to CARIBBEAN PRINCESS (C4GL) General Cargo 24,155DWT
16,794GRT (Caribbean Princess Shipping, Cyprus) (vessel) [CUBA]
CARIBBEAN SALVOR (Antillana Salvage Co. Ltd., Malta) (vessel)
[CUBA] to CARIBBEAN SALVOR (9H2275) Tug 669DWT 856GRT Maltese
flag (Compania Navegacion Golfo S.A.) (vessel) [CUBA]
CRIOLLO (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA] to
CRIOLLO (CL2257) Tug 181GRT Cuban flag (Samir de Navegacion S.A.)
(vessel) [CUBA]
RUBY ISLANDS (Golden Comet Navigation Co., Ltd., Panama) [CUBA]
to RUBY ISLANDS (n.k.a. ALAMINOS) (P32C3) General Cargo 15,088DWT
8,909GRT Cypriot flag (Alaminos Shipping Co. Ltd.) (vessel)
[CUBA] -and- ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3) General Cargo
15,088DWT 8,909GRT Cypriot flag (Alaminos Shipping Co. Ltd.)
(vessel) [CUBA]
TULIP ISLANDS (Pocho Navigation Co., Cyprus) (vessel) [CUBA] to
TULIP ISLANDS (n.k.a. BROTHERS) (C4QK) Bulk Carrier 27,573DWT
16,605GRT (Ciflare Shipping Co. Ltd.) (vessel) [CUBA] -and-
BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) Bulk Carrier 27,573DWT
16,605GRT (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]
VIOLET ISLANDS (Violet Navigation Co., Cyprus) (vessel) [CUBA] to
VIOLET ISLANDS (n.k.a. CELTIC) (C4WU) Bulk carrier 27,652DWT
16,582GRT Cypriot flag (Atlantic Marie Shipping Co. Ltd.)
(vessel) [CUBA] -and- CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk
carrier 27,652DWT 16,582GRT Cypriot flag (Atlantic Marie Shipping
Co. Ltd.) (vessel) [CUBA]

Information on the following entries which are not vessels has
also been updated as in the Federal Register:

ACE INDIC NAVIGATION CO., LTD., c/o Anglo-Caribbean Shipping Co.,
London, England [CUBA] to ACE INDIC NAVIGATION CO., LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2,
South Quay Plaza II, 183, March Wall, London, England [CUBA]
ACECHILLY NAVIGATION CO., LTD., c/o Anglo-Caribbean Shipping Co.,
London, England [CUBA] to ACECHILLY NAVIGATION CO., LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2,
South Quay Plaza II, 183, March Wall, London, England [CUBA]
ANTAMALLO SHIPPING CO., LTD., Valletta, Malta [CUBA] to ANTAMALLO
SHIPPING CO., LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA] -and- ATAMALLO SHIPPING CO. LTD. (a.k.a.
ANTAMALLO SHIPPING CO., LTD.), c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
ANTILLANA SALVAGE CO., LTD., 171 Old Bakery Street, Valletta,
Malta [CUBA] to ANTILLANA SALVAGE CO., LTD., c/o EMPRESA
ANTILLANA DE SALVAMENTO, 4th Floor, Lonja del Comercio, Havana
Vieja, Havana, Cuba [CUBA]
BETTINA SHIPPING CO., Ltd., Valletta, Malta [CUBA] to BETTINA
SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
BRADFIELD MARITIME CORP., Inc., Panama [CUBA] to BRADFIELD
MARITIME CORP., INC., c/o EMPRESA DE NAVIGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
CANAPEL, S.A., Panama [CUBA] to CANAPEL, S.A. (a.k.a. CANIPEL
S.A.), c/o EMPRESA DE NAVIGACION MAMBISA, Apartado 543, San
Ignacio 104, Havana, Cuba [CUBA] -and- CANIPEL, S.A. (a.k.a.
CANAPEL S.A.), c/o EMPRESA DE NAVIGACION MAMBISA, Apartado 543,
San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., Limassol, Cyprus [CUBA] to
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVIGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN PRINCESS SHIPPING, LTD., Limassol, Cyprus [CUBA] to
CARIBBEAN PRINCESS SHIPPING, LTD., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EAST ISLAND SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to EAST
ISLAND SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPAMAC SHIPPING CO., LTD., 60 South Street, Valletta, Malta
[CUBA] to EPAMAC SHIPPING CO., LTD., c/o EMPRESA DE NAVIGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
FLIGHT DRAGON SHIPPING, LTD., 171 Old Bakery Street, Valletta,
Malta [CUBA] to FLIGHT DRAGON SHIPPING, LTD., c/o ANGLO-CARIBBEAN
SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II,
183, March Wall, London, England [CUBA]
FRUNI TRADING, S.A., Panama [CUBA] to FRUNI TRADING CO., c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial,
Calle 50, Apartado 31, Panama City 5, Panama [CUBA]
GOLDEN COMET NAVIGATION CO., LTD., Panama [CUBA] to GOLDEN COMET
NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
GRETE SHIPPING COMPANY, S.A., Panama [CUBA] to GRETE SHIPPING CO.
S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]
GUAMAR SHIPPING CO., S.A., Panama [CUBA] to GUAMAR SHIPPING CO.
S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]
HEYWOOD NAVIGATION CORP., Panama [CUBA] to HEYWOOD NAVIGATION
CORPORATION, c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
KASPAR SHIPPING, S.A., Panama [CUBA] to KASPAR SHIPPING CO. S.A.,
c/o EMPRESA DE NAVIGACION CARIBE, Edificio Lonja del Comercio,
Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]
MARYOL ENTERPRISES, INC., Panama [CUBA] to MARYOL ENTERPRISES
INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San
Ignacio 104, Havana, Cuba [CUBA]
NAVIGABLE WATER CORP., LTD., Panama [CUBA] to NAVIGABLE WATER
CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA]
NORTH ISLAND SHIPPING CO., Limassol, Cyprus [CUBA] to NORTH
ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9 Piso,
Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja,
Havana, Cuba [CUBA]
PEONY SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to PEONY
SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26
Skouze Street, Piraeus, Greece [CUBA]
PIRANHA NAVIGATION CO., LTD., Limassol, Cyprus [CUBA] to PIRANHA
NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
POCHO NAVIGATION CO., LTD., Limassol, Cyprus [CUBA] to POCHO
NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
REDESTOS SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to REDESTOS
SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
REDESTOS SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to REDESTOS
SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
SENANQUE SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to SENANQUE
SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1,
Cuba [CUBA]
SOUTH ISLANDS CO., LTD., Limassol, Cyprus [CUBA] to SOUTH ISLAND
SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
STANDWEAR SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to
STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VALLETTA SHIPPING CORP., Panama [CUBA] to VALLETTA SHIPPING
CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San
Ignacio 104, Havana, Cuba [CUBA]
VIOLET NAVIGATION CO., LTD., Limassol, Cyprus [CUBA] to VIOLET
NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
WADENA SHIPPING CORP., Monrovia, Liberia [CUBA] to WADENA
SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
WEST ISLANDS SHIPPING CO., Limassol, Cyprus [CUBA] to WEST ISLAND
SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9 Piso, Apartado
B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana, Cuba
[CUBA]
WHITESWAN SHIPPING CO., LTD., Limassol, Cyprus [CUBA] to WHITE
SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784,
Havana 1, Cuba [CUBA]

The following "(vessel)" is also listed as in the Federal
Register:

REDESTOS (H2SA) General Cargo 15,180DWT 8,953GRT Cypriot flag
(Redestos Shipping Co. Ltd.) (vessel) [CUBA]

The street address "600 Grant Street, 42nd Floor, Pittsburgh, PA
15219, U.S.A." has been removed from the entries for NAMAN,
Saalim (a.k.a. NAMAN, Sam) [IRAQ] and TIGRIS TRADING, INC.,
[IRAQ]
 
09/09/97 - The following names have been added to the list as
Specially Designated Nationals of Libya:

BORTOLOTTI PETROLI S.p.A., Via San Desiderio, 11, 25020 Flero,
Italy; Magazzino con Vendita Ingrosso, Via Garibaldi, 51, 25030
Paratico, Italy; Deposito, Via Zette, 14/A, 25087, Salo, Italy
[LIBYA]

IANORA, Giovanni, Via A. Costa 17, Milan, Italy; DOB 5 Jun 43
(individual) [LIBYA]

The following names have been deleted from the list of Specially
Designated Narcotics Traffickers:

RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT]

SANTACRUZ CASTRO, Sandra, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; DOB 28 Sep 1973; SSN 090-80-3433; Passports 043827307
(United States), D1690693 (United States), 100330728 (United
States), J24728201 (Country unknown) (individual) [SDNT]

The following entries have been changed in the list of Specially
Designated Narcotics Traffickers to reflect a Cali rather than
Bogota address for GRACADAL S.A.:

BARON DIAZ, Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Bogota, Colombia; Cedula No. 49994
(Colombia) (individual) [SDNT] -to- BARON DIAZ, Carlos Arturo,
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; Cedula No. 49994 (Colombia) (individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia;
c/o GRACADAL S.A., Bogota, 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 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]
MUĽOZ RODRIGUEZ, Juan Carlos, 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 GRACADAL S.A.,
Bogota, 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- MUĽOZ
RODRIGUEZ, Juan Carlos, 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 GRACADAL 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]
RODRIGUEZ MONDRAGON, Alexandra, (a.k.a. RODRIGUEZ MONDRAGON,
Maria Alexandra), 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 GRACADAL S.A.,
Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
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 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 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 LABORATORIOS BLAIMAR
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 TOBOGON, Cali, Colombia; DOB 30 May 1969;
alt. DOB 05 May 1969; Passport AD359106 (Colombia);  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
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., Bogota, 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; 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 ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; 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 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; 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]
RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZ
MONDRAGON, Alexandra), 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 GRACADAL S.A.,
Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
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 PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 5 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 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 LABORATORIOS BLAIMAR 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 TOBOGON, Cali, Colombia; DOB 30 May 1969;
alt. DOB 5 May 1969; Passport AD359106 (Colombia);  Cedula No.
66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), 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
GRACADAL S.A., Bogota, 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 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
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]

10/08/97:      The following entries, as currently listed, have
been deleted from the list of Specially Designated Terrorist
organizations [SDTs] and have been relisted as both Specially
Designated Terrorists [SDTs] AND Foreign Terrorist Organizations
[FTOs] as per the listing which follows in the second section
below.  Please note that a number of the [SDT] organization
entries in the second section contain updated information:

ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
AL-GAMA'A AL-ISLAMIYYA (a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'AT;
a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. THE ISLAMIC GROUP), Egypt
[SDT]
AL-JIHAD (a.k.a. JIHAD GROUP; a.k.a. VANGUARDS OF CONQUEST;
a.k.a. TALAA'AL AL-FATEH), Egypt [SDT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
ANSAR ALLAH (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. DFLP), Lebanon; Syria; Israel [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DFLP), Lebanon; Syria; Israel [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE), Lebanon; Syria; Israel [SDT]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
FOLLOWERS OF THE PROPHET MUHAMMAD (a.k.a. PARTY OF GOD; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ANSAR ALLAH), Lebanon [SDT]
GAMA'AT (a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. THE ISLAMIC GROUP; a.k.a. AL-GAMA'A AL-ISLAMIYYA), Egypt
[SDT]
GAMA'AT AL-ISLAMIYYA (a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'AT;
a.k.a. THE ISLAMIC GROUP; a.k.a. AL-GAMA'A AL-ISLAMIYYA), Egypt
[SDT]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; West Bank
Territories; Jordan [SDT]
HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
ISLAMIC GAMA'AT (a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. THE ISLAMIC GROUP; a.k.a. AL-GAMA'A AL-ISLAMIYYA), Egypt
[SDT]
ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. PARTY OF
GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PIJ; a.k.a. PALESTINIAN
ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD), Israel; Jordan; Lebanon [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; West Bank
Territories; Jordan [SDT]
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. VANGUARDS OF CONQUEST;
a.k.a. TALAA'AL AL-FATEH), Egypt [SDT]
KACH; Israel [SDT]
KAHANE CHAI, Israel [SDT]
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD, 
a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT -
ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS; a.k.a. PLF), Iraq [SDT]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PLF-ABU
ABBAS; a.k.a. PLF; a.k.a. PALESTINE LIBERATION FRONT), Iraq [SDT]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. PIJ; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PIJ SHIQAQI/AWDA FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD), Israel; Jordan; Lebanon [SDT]
PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE),
Lebanon; Syria; Israel [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Lebanon; Syria; Jordan [SDT]
PIJ (a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PIJ SHIQAQI/AWDA FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. PIJ; a.k.a. PALESTINIAN ISLAMIC
JIHAD - SHIQAQI; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD), Israel; Jordan; Lebanon [SDT]
PLF (a.k.a. PLF-ABU ABBAS; a.k.a. PALESTINE LIBERATION FRONT -
ABU ABBAS FACTION; a.k.a. PALESTINE LIBERATION FRONT), Iraq [SDT]
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION; a.k.a. PLF; a.k.a. PALESTINE LIBERATION FRONT), Iraq
[SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP),
Lebanon; Syria; Israel [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Lebanon; Syria; Jordan [SDT]
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD), Lebanon [SDT]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ANO;
a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a.
FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY BRIGADES), Libya; Lebanon; Algeria;
Sudan; Iraq [SDT]
TALAA'AL AL-FATEH (a.k.a. JIHAD GROUP; a.k.a. AL-JIHAD; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
THE ISLAMIC GROUP (a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'AT; a.k.a.
GAMA'AT AL-ISLAMIYYA; a.k.a. AL-GAMA'A AL-ISLAMIYYA), Egypt [SDT]
VANGUARDS OF CONQUEST (a.k.a. JIHAD GROUP; a.k.a. AL-JIHAD;
a.k.a. TALAA'AL AL-FATEH), Egypt [SDT]
 
The following have been designated as Foreign Terrorist
Organizations [FTOs] pursuant to the Foreign Terrorist
Organizations Sanctions Regulations and Section 302 of the
Antiterrorism and Effective Death Penalty Act of 1996.  A number
of them have also been relisted as Specially Designated Terrorist
organizations [SDTs]:

17 NOVEMBER (a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO]
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. AUM SUPREME
TRUTH; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM SHINRIKYO) [FTO]
A.I.C. SOGO KENKYUSHO (a.k.a. AUM SUPREME TRUTH; a.k.a. AUM
SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE) [FTO]
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD
- SHAQAQI FACTION) [SDT] [FTO]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO]
AIG (a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME; a.k.a. ARMED
ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH) [FTO]
AIIB (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. ANTI-
IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE;
a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a. JAPANESE RED
ARMY) [FTO]
AL-FARAN (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR) [FTO]
AL-GAMA'AT (a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA) [SDT] [FTO]
AL-HADID (a.k.a. HUA; a.k.a. HARAKAT UL-ANSAR; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO]
AL-HADITH (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. HARAKAT UL-ANSAR;
a.k.a. AL-FARAN) [FTO]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO]
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. GIA; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a. AIG; a.k.a. ARMED ISLAMIC
GROUP) [FTO]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF CONQUEST;
a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]
ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD) [SDT] [FTO]
ANTI-IMPERIALIST INTERNATIONAL BRIGADE (a.k.a. NIPPON SEKIGUN;
a.k.a. NIHON SEKIGUN; a.k.a. JAPANESE RED ARMY; a.k.a. HOLY WAR
BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a.
AIIB) [FTO]
ANTI-WAR DEMOCRATIC FRONT (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON
SEKIGUN; a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a.
HOLY WAR BRIGADE; a.k.a. JAPANESE RED ARMY; a.k.a. JRA; a.k.a.
AIIB) [FTO]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]
ARMED ISLAMIC GROUP (a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE
ARME; a.k.a. AIG; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH)
[FTO]
AUM SHINRIKYO (a.k.a. AUM SUPREME TRUTH; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE) [FTO]
AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE) [FTO]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI TA
ASKATASUNA)[FTO]
BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. REPRESSION OF
TRAITORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF
JUDEA; a.k.a. DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE)
[SDT] [FTO]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR
BATTALIONS) [SDT] [FTO]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS)
[SDT] [FTO]
DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS) [FTO]
DEV SOL ARMED REVOLUTIONARY UNITS (a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT) [FTO]
DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT;
a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS) [FTO]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL;
a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS) [FTO]
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI
SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS) [FTO]
DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. RED STAR FORCES; a.k.a. RED STAR
BATTALIONS) [SDT] [FTO]
DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI
SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS) [FTO]
DIKUY BOGDIM (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT]
[FTO]
DOV (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a. DIKUY
BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT]
[FTO]
EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S
AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR
(PEOPLE'S GUERRILLA ARMY); a.k.a. SHINING PATH; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. ISLAMIC GROUP; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA) [SDT] [FTO]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. VANGUARDS OF CONQUEST;
a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
EGYPTIAN ISLAMIC JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
VANGUARDS OF CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a.
TALAI'I AL-FATH; a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-
FATEH; a.k.a. TALA' AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a.
TALA'AL-FATEH; a.k.a. NEW JIHAD; a.k.a. AL-JIHAD; a.k.a. JIHAD
GROUP) [SDT] [FTO]
EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. ELN) [FTO]
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (a.k.a.
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a.
SPP; a.k.a SHINING PATH; a.k.a. EGP; a.k.a. EJERCITO POPULAR DE
LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO]
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY) (a.k.a.
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a.
SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA
ARMY); a.k.a. EGP; a.k.a. SHINING PATH ; a.k.a. EPL) [FTO]
ELA (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO]
ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. TAMIL TIGERS) [FTO]
ELN (a.k.a.  NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO]
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY
ORGANIZATION 17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO]
EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S
AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR
(PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE
LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. SHINING PATH) [FTO]
ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
LIBERTY) [FTO]
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. ETA) [FTO]
FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. ABU NIDAL ORGANIZATION  a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]
FOLLOWERS OF THE PROPHET MUHAMMAD (a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
PARTY OF GOD; a.k.a. ANSAR ALLAH) [SDT] [FTO]
FPMR (a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS; a.k.a.
FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/A;
a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE PATRIOTICO
MANUEL RODRIGUEZ; a.k.a. FPMR/D) [FTO]
FPMR/A (a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a.
FPMR/D ; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
FPMR/D (a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a.
FPMR/A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
FRENTE PATRIOTICO MANUEL RODRIGUEZ (a.k.a. MANUEL RODRIGUEZ
PATRIOTIC FRONT DISSIDENTS; a.k.a. FRENTE PATRIOTICO MANUEL
RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/D ; a.k.a. MANUEL RODRIGUEZ
PATRIOTIC FRONT; a.k.a. FPMR/A; a.k.a. FPMR) [FTO]
FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS (a.k.a. MANUEL
RODRIGUEZ PATRIOTIC FRONT DISSIDENTS; a.k.a. FPMR/D ; a.k.a.
FPMR/A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY
ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO]
GAMA'A AL-ISLAMIYYA (a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA) [SDT] [FTO]
GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. GROUPEMENT ISLAMIQUE
ARME; a.k.a. AIG; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH)
[FTO]
GROUPEMENT ISLAMIQUE ARME (a.k.a. GIA; a.k.a. ARMED ISLAMIC
GROUP; a.k.a. AIG; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH)
[FTO]
HALHUL GANG (a.k.a. PFLP; a.k.a. RED EAGLES; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLE GANG; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. HALHUL SQUAD) [SDT] [FTO]
HALHUL SQUAD (a.k.a. PFLP; a.k.a. RED EAGLES; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLE GANG; a.k.a. HALHUL GANG; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF PALESTINE) [SDT] [FTO]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-
QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ
AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ
AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL
QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ
AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO]
HARAKAT UL-ANSAR (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO]
HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD) [SDT] [FTO]
HOLY WAR BRIGADE (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN;
a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. JAPANESE
RED ARMY; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a.
AIIB) [FTO]
HUA (a.k.a. HARAKAT UL-ANSAR; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO]
IG (a.k.a. ISLAMIC GROUP; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. AL-
GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA) [SDT] [FTO]
ISLAMIC GAMA'AT (a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA'AT
AL-ISLAMIYYA) [SDT] [FTO]
ISLAMIC GROUP (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA) [SDT] [FTO]
ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD) [SDT] [FTO]
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. PARTY OF
GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMAD) [SDT] [FTO]
ISLAMIC JIHAD IN PALESTINE (a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
PIJ; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT] [FTO]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION ; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT] [FTO]
ISLAMIC JIHAD ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD) [SDT] [FTO]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-
QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ
AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. HAMAS) [SDT] [FTO]
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
HAMAS; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS) [SDT] [FTO]
IZZ AL-DIN AL QASSAM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS) [SDT] [FTO]
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. HAMAS; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]
JAPANESE RED ARMY (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN;
a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR
BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a.
AIIB) [FTO]
JIHAD GROUP (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a.
NEW JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL-JIHAD) [SDT]
[FTO]
JRA (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. ANTI-
IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE;
a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JAPANESE RED ARMY;
a.k.a. AIIB) [FTO]
JUDEA POLICE (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a.
DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID) [SDT]
[FTO]
JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND) [SDT] [FTO]
KACH (a.k.a. REPRESSION OF TRAITORS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT]
[FTO]
KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
JUDEAN VOICE) [SDT] [FTO]
KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. KFAR TAPUAH FUND; a.k.a.
JUDEAN VOICE)  [SDT] [FTO]
KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
JUDEAN VOICE) [SDT] [FTO]
KHMER ROUGE (a.k.a. PARTY OF DEMOCRATIC KAMPUCHEA; a.k.a.
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA) [FTO]
KURDISTAN WORKERS' PARTY (a.k.a. PKK; a.k.a. PARTIYA KARKERAN
KURDISTAN) [FTO]
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO]
LTTE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO]
MANUEL RODRIGUEZ PATRIOTIC FRONT (a.k.a. FPMR/D; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/A; a.k.a.
MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS (a.k.a. FPMR/D;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a.
FPMR/A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
MEK (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO]
MOVIMIENTO REVOLUCIONARIO TUPAC AMARU (a.k.a. TUPAC AMARU
REVOLUTIONARY MOVEMENT; a.k.a. MRTA) [FTO]
MRTA (a.k.a. TUPAC AMARU REVOLUTIONARY MOVEMENT; a.k.a.
MOVIMIENTO REVOLUCIONARIO TUPAC AMARU) [FTO]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO]
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA (a.k.a. PARTY OF DEMOCRATIC
KAMPUCHEA; a.k.a. KHMER ROUGE) [FTO]
NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO]
NEW JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a.
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT] [FTO]
NIHON SEKIGUN (a.k.a. NIPPON SEKIGUN; a.k.a. JAPANESE RED ARMY;
a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR
BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a.
AIIB) [FTO]
NIPPON SEKIGUN (a.k.a. JAPANESE RED ARMY; a.k.a. NIHON SEKIGUN;
a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR
BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a.
AIIB) [FTO]
ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH ; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMAD) [SDT] [FTO]
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD) [SDT] [FTO]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK;
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO]
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT] [FTO]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT -
ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO]
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a.
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
SHINING PATH; a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI) (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a.
SHINING PATH; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S
AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR
(PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE
LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO]
PARTIYA KARKERAN KURDISTAN (a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. PKK) [FTO]
PARTY OF DEMOCRATIC KAMPUCHEA (a.k.a. KHMER ROUGE; a.k.a.
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA) [FTO]
PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD) [SDT] [FTO]
PCP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. RED EAGLES; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLE GANG;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD) [SDT] [FTO]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND) [SDT] [FTO]
PIJ (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT] [FTO]
PIJ-SHAQAQI FACTION (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT] [FTO]
PKK (a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN) [FTO]
PLF (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION;
a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO]
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT]
[FTO]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP;
a.k.a. RED EAGLES; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLE GANG;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD) [SDT] [FTO]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT] [FTO]
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO]
RED EAGLE GANG (a.k.a. PFLP; a.k.a. RED EAGLES; a.k.a. RED EAGLE
GROUP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD) [SDT] [FTO]
RED EAGLE GROUP (a.k.a. PFLP; a.k.a. RED EAGLES; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. RED EAGLE GANG;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD) [SDT] [FTO]
RED EAGLES (a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLE GANG;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD) [SDT] [FTO]
RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION) [SDT] [FTO]
RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DFLP; a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. RED STAR
BATTALIONS) [SDT] [FTO]
REPRESSION OF TRAITORS (a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT]
[FTO]
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO]
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMAD) [SDT] [FTO]
REVOLUTIONARY LEFT (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS) [FTO]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ANO;
a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ARAB REVOLUTIONARY BRIGADES) [SDT] [FTO]
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO]
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI
SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS) [FTO]
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE) [FTO]
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE) [FTO]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]
SENDERO LUMINOSO (a.k.a. SHINING PATH; a.k.a. SL; a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
SHINING PATH (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
SL (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU) (a.k.a. SENDERO
LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. SHINING PATH; a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S
AID OF PERU); a.k.a. SHINING PATH; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO]
STATE OF JUDEA (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH;
a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE)
[SDT] [FTO]
STUDENTS OF AYYASH (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS OF
THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-
QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ
AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]
STUDENTS OF THE ENGINEER (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. HAMAS; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-
DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL
QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ
AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO]
SWORD OF DAVID (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH;
a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. JUDEA POLICE)
[SDT] [FTO]
TALA' AL-FATEH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. AL-
JIHAD; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT]
[FTO]
TALA'AH AL-FATAH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. AL-JIHAD ; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
TALAAH AL-FATAH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. AL-JIHAD; a.k.a. TALA'AL-FATEH; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT]
[FTO]
TALA'AL AL-FATEH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. AL-JIHAD; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
TALA'AL-FATEH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. AL-JIHAD; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT]
[FTO]
TALAI'I AL-FATH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. AL-JIHAD; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
TAMIL TIGERS (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. ELLALAN FORCE) [FTO]
TUPAC AMARU REVOLUTIONARY MOVEMENT (a.k.a. MOVIMIENTO
REVOLUCIONARIO TUPAC AMARU; a.k.a. MRTA) [FTO]
VANGUARDS OF CONQUEST (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AL-JIHAD;
a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
VANGUARDS OF VICTORY (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS
OF CONQUEST; a.k.a. AL-JIHAD; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO]
YAHYA AYYASH UNITS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO]

11/04/97:      The following individual has been removed as a
Specially Designated National of Iraq:

AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,
London, England (individual) [IRAQ]

The following are considered owned or controlled by the
government of Sudan.  Their assets are blocked effective 12:01am,
November 4, 1997, pursuant to an Executive Order Blocking
Sudanese Government Property and Prohibiting Transactions with
Sudan:"

AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan
[SUDAN]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY),
Khartoum, Sudan [SUDAN]
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Ave., Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan;
P.O. Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan;
Abu Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box
89, Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan;
El Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling,
Sudan; El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El
Gadarit, Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil,
Sudan; El Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El
Rahad, Sudan; El Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el
Gadida, Sudan; Karima, Sudan; Karkoug, Sudan; Kassala, Sudan;
Omdurman P.O. Square, P.O. Box 341, Khartoum, Sudan; Sharia el
Barlaman, P.O. Box 922, Khartoum, Sudan; Sharia el Gama'a, P.O.
Box 880, Khartoum, Sudan; Sharia el Gamhoria, P.O. Box 312,
Khartoum, Sudan; Sharia el Murada, Khartoum, Sudan; Tayar Murad,
P.O. Box 922, Khartoum, Sudan; Suk el Arabi, P.O. Box 4160,
Khartoum, Sudan; University of Khartoum, Khartoum, Sudan; P.O.
Box 12, Kosti, Sudan; P.O. Box 135, Nyala, Sudan; Rabak, Sudan;
Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; Singa, Sudan;
Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan
[SUDAN]
BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Ave., Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan;
P.O. Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan;
Abu Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box
89, Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan;
El Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling,
Sudan; El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El
Gadarit, Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil,
Sudan; El Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El
Rahad, Sudan; El Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el
Gadida, Sudan; Karima, Sudan; Karkoug, Sudan; Kassala, Sudan;
Omdurman P.O. Square, P.O. Box 341, Khartoum, Sudan; Sharia el
Barlaman, P.O. Box 922, Khartoum, Sudan; Sharia el Gama'a, P.O.
Box 880, Khartoum, Sudan; Sharia el Gamhoria, P.O. Box 312,
Khartoum, Sudan; Sharia el Murada, Khartoum, Sudan; Tayar Murad,
P.O. Box 922, Khartoum, Sudan; Suk el Arabi, P.O. Box 4160,
Khartoum, Sudan; University of Khartoum, Khartoum, Sudan; P.O.
Box 12, Kosti, Sudan; P.O. Box 135, Nyala, Sudan; Rabak, Sudan;
Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; Singa, Sudan;
Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan
[SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan;
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan
[SUDAN]
COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION),
P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL GEZAI COMPANY),
Khartoum, Sudan [SUDAN]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK
{SUDAN}; n.k.a.  EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP;
n.k.a. NILEIN INDUSTRIAL DEVELOPMENT BANK {SUDAN}), P.O. Box
466/1722, United Nations Square, Khartoum, Sudan; Parliament
Street, P.O. Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi
City, United Arab Emirates [SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a.  EL NILEIN
INDUSTRIAL DEVELOPMENT BANK GROUP; a.k.a. NILEIN INDUSTRIAL
DEVELOPMENT BANK {SUDAN}; f.k.a. EL NILEIN BANK), P.O. Box
466/1722, United Nations Square, Khartoum, Sudan; Parliament
Street, P.O. Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi
City, United Arab Emirates [SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK {SUDAN}; a.k.a. NILEIN INDUSTRIAL
DEVELOPMENT BANK {SUDAN}; f.k.a. EL NILEIN BANK), P.O. Box
466/1722, United Nations Square, Khartoum, Sudan; Parliament
Street, P.O. Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi
City, United Arab Emirates [SUDAN]
EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum,
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani,
Sudan [SUDAN]
GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
ICDB (a.k.a. ISLAMIC CO-OPERATIVE DEVELOPMENT BANK), P.O. Box 62,
Khartoum, Sudan [SUDAN]
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED,
Khartoum, Sudan [SUDAN]
INDUSTRIAL BANK OF SUDAN (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT
BANK GROUP), United Nations Square, P.O. Box 1722, Khartoum,
Sudan [SUDAN]
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268,
Khartoum, Sudan [SUDAN]
INGASSANA MINES HILLS CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
ISLAMIC CO-OPERATIVE DEVELOPMENT BANK (a.k.a. ICDB), P.O. Box 62,
Khartoum, Sudan [SUDAN]
KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]
KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue,
P.O. Box 221, Khartoum, Sudan [SUDAN]
KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN]
KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan
[SUDAN]
KORDOFAN AUTOMOBILE COMPANY, P.O. Box 97, Khartoum, Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan [SUDAN]
MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum, Sudan
[SUDAN]
MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN]
MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY, Khartoum, Sudan
[SUDAN]
NATIONAL EXPORT-IMPORT BANK (n.k.a.  BANK OF KHARTOUM GROUP),
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732,
Khartoum, Sudan [SUDAN]
NATIONAL  REINSURANCE  COMPANY  (SUDAN)  LIMITED, P.O. Box 443,
Khartoum, Sudan [SUDAN]
NILE CEMENT COMPANY LIMITED, P.O. Box 1502, Khartoum, Sudan;
Factories at Rabak, St. 45-47, Khartoum Extension, Sudan [SUDAN]
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK [SUDAN]; a.k.a.  EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP; f.k.a. EL NILEIN BANK), P.O. Box
466/1722, United Nations Square, Khartoum, Sudan; Parliament
Street, P.O. Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi
City, United Arab Emirates [SUDAN]
PEOPLE'S  CO-OPERATIVE  BANK, P.O. Box 922, Khartoum, Sudan
[SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan
[SUDAN]
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box 2110,
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box 619,
Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN]
PUBLIC ELECTRICITY AND WATER CORPORATION, P.O. Box 1380,
Khartoum, Sudan [SUDAN]
RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O. Box 17,
Port Sudan, Sudan [SUDAN]
ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756, Khartoum,
Sudan [SUDAN]
SACKS FACTORY, P.O. Box 2328, Khartoum, Sudan [SUDAN]
SILOS AND STORAGE CORPORATION, P.O. Box 1183, Khartoum, Sudan
[SUDAN]
SRC (a.k.a. SUDAN RAILWAYS CORPORATION), P.O. Box 43, Bara,
Sudan; Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port
Sudan, Sudan [SUDAN]
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT COMPANY LIMITED), P.O. Box
2190, Khartoum, Sudan [SUDAN]
STATE CORPORATION FOR CINEMA, P.O. Box 6028, Khartoum, Sudan
[SUDAN]
STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION), P.O.
Box 211, Khartoum, Sudan [SUDAN]
STATE TRADING CORPORATION (a.k.a. STATE TRADING COMPANY), P.O.
Box 211, Khartoum, Sudan [SUDAN]
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box 253, Khartoum, Sudan;
Bahrain; Chad; Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United Arab Emirates;
England (and perhaps elsewhere in the United Kingdom); 211 East
43rd Street, New York, New York 10017, U.S.A.; 199 Atlantic
Avenue, Brooklyn, New York, New York 11201-5606 U.S.A. [SUDAN]
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. Box 253, Khartoum, Sudan;
Bahrain; Chad; Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United Arab Emirates;
England (and perhaps elsewhere in the United Kingdom); 211 East
43rd Street, New York, New York 10017, U.S.A.; 199 Atlantic
Avenue, Brooklyn, New York, New York 11201-5606 U.S.A. [SUDAN]
SUDAN COMMERCIAL BANK, P.O. Box 1116, Al-Qasr Avenue, Khartoum,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 412, El Obeid,
Sudan; P.O. Box 1174, Khartoum, Sudan; P.O. Box 570, Port Sudan,
Sudan [SUDAN]
SUDAN DEVELOPMENT CORPORATION, Street 21, P.O. Box 710, Khartoum,
Sudan [SUDAN]
SUDAN EXHIBITION AND FAIRS CORPORATION, P.O. Box 2366, Khartoum,
Sudan [SUDAN]
SUDAN OIL SEEDS COMPANY LIMITED,  P.O. Box 167, Khartoum, Sudan;
Nyala, Sudan; Obied, Sudan; Port Sudan, Sudan; Tandalty, Sudan
[SUDAN]
SUDAN RAILWAYS CORPORATION (a.k.a. SRC), P.O. Box 43, Bara,
Sudan; Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port
Sudan, Sudan [SUDAN]
SUDAN RURAL DEVELOPMENT COMPANY LIMITED (a.k.a. SRDC), P.O. Box
2190, Khartoum, Sudan [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O. Box 215, Khartoum, Sudan; P.O.
Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba,
Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan [SUDAN]
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED, P.O. Box
2110, Khartoum, Sudan [SUDAN]
SUDANESE ESTATES BANK, Al-Baladiya Avenue, P.O. Box 309,
Khartoum, Sudan [SUDAN]
SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN]
SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan [SUDAN]
TAHEER PERFUMERY CORPORATION, EL, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
TAHREER PERFUMERY CORPORATION, EL, Omdurman, Sudan [SUDAN]
TAKA AUTOMOBILE COMPANY (a.k.a. EL TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum, Sudan
[SUDAN]
THE MODERN LAUNDRY BLUE FACTORY (a.k.a. MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
UNITY BANK (now part of  BANK OF KHARTOUM GROUP), Bariman Ave.,
P.O. Box 408, Khartoum, Sudan [SUDAN]
WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED, Khartoum,
Sudan [SUDAN]
WHITE NILE BATTERY COMPANY, Khartoum, Sudan [SUDAN]

12/15/97:      The following additional bank is considered
considered owned or controlled by the government of Sudan.  Its
assets are blocked pursuant to Executive Order 13067:

FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum, Sudan
[SUDAN]