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10/22/2008
The following individuals and entities have been added to OFAC's SDN list:
BANCO INTERNACIONAL DE DESARROLLO, C.A., Urb. El Rosal, Avenida Francisco de
Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela; RIF # J294640109 (Venezuela);
SWIFT/BIC IDUNVECA; Banco Internacional de Desarrollo, C.A. is a separate and distinct entity
from Banco Interamericano de Desarrollo, known in English as the Inter-American Development
Bank (IADB), and from Banco Desarrollo Economico y Social De Venezuela (BANDES), an entity
owned by the Government of Venezuela [NPWMD]
EDBI EXCHANGE COMPANY, Tehran, Iran [NPWMD]
EDBI STOCK BROKERAGE COMPANY, Tehran, Iran [NPWMD]
EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EDBI), Export Development Building, Next to the 15th Alley,
Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower, Corner of 15th St., Ahmad
Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No. 1 Building,
Tehran, Iran; C.R. No. 86936 (Iran); All branches worldwide [NPWMD]
The following deletions have been made to OFAC's SDN list:
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia; DOB 6 Dec 1972;
Cedula No. 52557912 (Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; DOB 17 Dec 1946; alt.
DOB 17 Dec 1940; Cedula No. 14949279 (Colombia); Passport 14949229 (Colombia); alt.
Passport 14949279 (Colombia); alt. Passport 14949289 (Colombia); alt. Passport AC342060
(Colombia) (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota,
Colombia; DOB 25 Nov 1957; Cedula No. 31397821 (Colombia) (individual) [SDNT]
LUNA DE ARREOLA, Guadalupe Rocio (a.k.a. LUNA DE ARRIOLA, Guadalupe Rocio; a.k.a.
LUNA RIVERA, Guadalupe Rocio), Mexico; DOB 22 Sep 1970; POB Chihuahua, Chihuahua,
Mexico; citizen Mexico; nationality Mexico (individual) [BPI-SDNTK]
LUNA DE ARRIOLA, Guadalupe Rocio (a.k.a. LUNA DE ARREOLA, Guadalupe Rocio; a.k.a.
LUNA RIVERA, Guadalupe Rocio), Mexico; DOB 22 Sep 1970; POB Chihuahua, Chihuahua,
Mexico; citizen Mexico; nationality Mexico (individual) [BPI-SDNTK]
LUNA RIVERA, Guadalupe Rocio (a.k.a. LUNA DE ARREOLA, Guadalupe Rocio; a.k.a. LUNA
DE ARRIOLA, Guadalupe Rocio), Mexico; DOB 22 Sep 1970; POB Chihuahua, Chihuahua,
Mexico; citizen Mexico; nationality Mexico (individual) [BPI-SDNTK]
MORALES ANDRADE, Carlos Enrique, c/o AERO CONTINENTE S.A., Lima, Peru; DOB 30 Aug
1954; LE Number 08779161 (Peru) (individual) [BPI-SDNTK]
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