Recent OFAC Actions
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All property and interests in property of OBURSATILES S.A.
(a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA),
wherever located, have been blocked pending investigation
pursuant to the Narcotics Trafficking Sanctions Regulations,
31 C.F.R. Part 536, and Section 203 of the International Emergency
Economic Powers Act, as amended, 50 U.S.C. 1702. Although
this entity is not now an SDNT, its name has been integrated
into OFAC's SDN list with the descriptor “[BPI-SDNT]”
to indicate that its property and interests in property are
currently blocked:
OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local
3504, Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia;
Calle 19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0
(Colombia) [BPI-SDNT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Narcotics  , including a separate entry
for the "a.k.a." listing.
In addition, OFAC has added suggested procedures for using
its hotline to Frequently Asked Questions.
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