Recent OFAC Actions
Full List | Previous | Next
To
view or print the PDF content on this page,
download the free
Adobe® Acrobat® Reader®.
CASTANEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia;
DOB 1 Dec 1966; Cedula No. 79390781 (Colombia) (individual)
[SDNT]
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia;
DOB 25 Nov 1965; Cedula No. 79410114 (Colombia) (individual)
[SDNT]
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt.
302, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; DOB 23 Sep
1960; Cedula No. 31855785 (Colombia) (individual) [SDNT]
GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota,
Colombia; Cedula No. 3249673 (Colombia) (individual) [SDNT]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)
[SDNT]
RAMIREZ PAZ, Jaime, Carrera 24F No. 3-204, Cali, Colombia;
c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 05 Nov 1946; POB
Cali, Valle, Colombia; Cedula No. 14936260 (Colombia); Passport
14936260 (Colombia) (individual) [SDNT]
RAMIREZ REYES, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali,
Colombia; DOB 16 Jun 1963; Cedula No. 16685808 (Colombia)
(individual) [SDNT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Narcotics. |