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The following [SDNTs] have been added to OFAC's SDN list:
AVILA BARBOSA, Edilberto, c/o GAD S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia; c/o INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia; DOB 28 Apr 1963; POB
Bogota, Colombia; Cedula No. 79041212 (Colombia) (individual)
[SDNT]
BOHADA AVILA, Lubin, c/o AGRONILO S.A., Toro, Valle, Colombia;
Calle 142A No. 106A-21 apt. 302, Bogota, Colombia; Carrera
100 No. 11-90 of. 403, Cali, Colombia; c/o ARMAGEDON S.A.,
La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; Cedula No. 19093178 (Colombia) (individual)
[SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o AGRONILO S.A., Toro,
Valle, Colombia; Calle 23 BN No. 5-37 of. 202, Cali, Colombia;
Carrera 37 No. 6-36, Cali, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; Cedula No. 14443381 (Colombia)
(individual) [SDNT]
CHAPARRO GONZALEZ, Orlando, c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia;
c/o C.A.D. S.A., Bogota, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS,
La Union, Valle, Colombia; DOB 2 Sep 1953; POB Bogota, Colombia;
Cedula No. 79101651 (Colombia) (individual) [SDNT]
GOMEZ QUINTERO, Carlos Alberto, c/o FREXCO S.A., La Union,
Valle, Colombia; Calle 14 No. 4-124, La Union, Valle, Colombia;
Factoria La Rivera, La Union, Valle, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA.,
La Union, Valle, Colombia; DOB 23 Jan 1957; POB Palmira, Valle,
Colombia; Cedula No. 6355791 (Colombia); Passport AH411417
(Colombia) (individual) [SDNT]
GRAJALES BERNAL, Sonia Patricia, c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA.,
La Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia;
Cedula No. 29613767 (Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Agustin, c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle, Colombia; Cedula No. 2697864
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia;
c/o CRETA S.A., La Union, Valle, Colombia; Cedula No. 19465707
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o CRETA S.A., La Union, Valle,
Colombia; Calle 14 No. 13-03, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia;
Cedula No. 39789871 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier),
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia;
c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle,
Colombia; DOB 28 Oct 1972; POB La Union, Valle, Colombia;
Cedula No. 94273951 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN GRAJALES Y CIA.
LTDA., La Union, Valle, Colombia; Carrera 15 No. 13-39, La
Union, Valle, Colombia; Carrera 10 Norte No. 31-01, Cali,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS,
La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
LTDA. S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA
CECILIA S.C.S., La Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union,
Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle,
Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union,
Valle, Colombia; DOB 13 Dec 1957; POB La Union, Valle, Colombia;
Cedula No. 6356044 (Colombia) (individual) [SDNT]
GRAJALES LONDONO, Juan Raul, c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 10 Oct 1986; POB Bogota, Colombia (individual)
[SDNT]
GRAJALES LONDONO, Lina Maria, c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia;
DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. 33A-53, Cali,
Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union,
Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union,
Valle, Colombia; Cedula No. 21236002 (Colombia) (individual)
[SDNT]
GRAJALES MARIN, Carlos Arturo, c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; Cedula No. 63568339 (Colombia)
(individual) [SDNT]
GRAJALES MEJIA, Hugo Marino, c/o PANAMERICANA LTDA., Cali,
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o SOCIEDAD
DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia;
Cedula No. 6355130 (Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jorge Julio, c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia;
c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia;
Cedula No. 14961290 (Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN GRAJALES Y CIA.
LTDA., La Union, Valle, Colombia; DOB 29 Dec 1952; POB La
Union, Valle, Colombia; Cedula No. 14990496 (Colombia) (individual)
[SDNT]
GRAJALES POSSO, Gloria Amparo, c/o INVERSIONES AGUILA LTDA.,
La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle,
Colombia; Cedula No. 29613755 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA S.C.S., La Union, Valle, Colombia;
Cedula No. 29613013 (Colombia) (individual) [SDNT]
GRAJALES PUENTES, Diana Carolina, c/o HEBRON S.A., Tulua,
Valle, Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia;
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; DOB 15 Mar 1979; POB La Victoria,
Valle, Colombia; Cedula No. 52455790 (Colombia) (individual)
[SDNT]
LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES,
Gloria Elena), c/o GAD S.A., La Union, Valle, Colombia; c/o
ARMAGEDON S.A., La Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia;
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia;
c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 22 Apr 1962; POB Medellin,
Colombia; Cedula No. 51635146 (Colombia) (individual) [SDNT]
MARIN TOBON, Bernardo Antonio, Carrera 16 No. 13-29 Piso
2, La Union, Valle, Colombia; Calle 14 No. 18-62, La Union,
Valle, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia;
Carrera 16 No. 13-31, La Union, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia;
c/o ILOVIN S.A., Bogota, Colombia; c/o TRANSPORTES DEL ESPIRITU
SANTO S.A., La Union, Valle, Colombia; DOB 18 Jan 1954; POB
La Union, Valle, Colombia; Cedula No. 6355508 (Colombia) (individual)
[SDNT]
OSORIO AVILA, Orlando, c/o GAD S.A., La Union, Valle, Colombia;
Calle 14 No. 16-54, La Union, Valle, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia;
c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle,
Colombia; Cedula No. 6355939 (Colombia) (individual) [SDNT]
POSSO DE GRAJALES, Elba Myriam, c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES AGUILA
LTDA., La Union, Valle, Colombia; Cedula No. 29611241 (Colombia)
(individual) [SDNT]
POSSO, Maria Esperanza, c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; Cedula No. 29613348 (Colombia)
(individual) [SDNT]
QUINTERO MARIN, Lucio, c/o INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; DOB 3 Apr 1966; POB
El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia);
Passport 94191399 (Colombia) (individual) [SDNT]
QUINTERO MARIN, Maria Eugenia, c/o INDUSTRIAS AGROPECUARIAS
EL EDEN S.A., Higueronal Torti, Darien, Panama; DOB 29 Jul
1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia);
Passport 66703157 (Colombia) (individual) [SDNT]
RICARDO DIAZ, Alfonso, c/o FREXCO S.A., La Union, Valle,
Colombia; Calle 15 No. 10-52, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; Cedula No. 14950952 (Colombia) (individual) [SDNT]
ROJAS MONTOYA, Maritza, c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; Cedula No. 31838109 (Colombia) (individual)
[SDNT]
TREJOS AGUILAR, Melba, Calle 25 No. 35-66, Tulua, Valle,
Colombia; Cedula No. 29991503 (Colombia) (individual) [SDNT]
The following entities have been added to OFAC's SDN list:
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle
14 No. 4-123, La Union, Valle, Colombia; Corregimiento El
Bohio Finca El Nilo, Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 64A, Bogota, Colombia; NIT
# 800099699-5 (Colombia) [SDNT]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union,
Valle, Colombia; NIT # 800166941-0 (Colombia) [SDNT]
ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota,
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal
127 No. 17-34 Piso 2, Bogota, Colombia; NIT # 830086515-1
(Colombia) [SDNT]
ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia;
NIT # 800112221-4 (Colombia) [SDNT]
BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad,
Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0
(Aruba) [SDNT]
CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia;
Factoria La Rivera, La Union, Valle, Colombia; Calle 96 No.
11B-39, Bogota, Colombia; Carrera 10 No. 31-01, Cali, Colombia;
Zona Industrial Los Mangos, Cali, Colombia; NIT # 891902138-1
(Colombia) [SDNT]
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. (a.k.a. C.A.D.
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT # 800173127-0
(Colombia) [SDNT]
CRETA S.A., Calle 15 No. 10-52, La Union, Valle, Colombia;
NIT # 800019962-6 (Colombia) [SDNT]
FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a. FREXCO S.A.), Factoria
La Rivera, La Union, Valle, Colombia; NIT # 800183514-0 (Colombia)
[SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida 15 No. 123-30,
Local 1-13, Bogota, Colombia; Calle 53 No. 25-30, Bogota,
Colombia; Apartado Aereo 250752, Bogota, Colombia; Calle 164
No. 40-40, Bogota, Colombia; Carrera 65 No. 71-74, Barranquilla,
Colombia; Centro Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro Comercial Unicentro,
Local 1-13, Bogota, Colombia; Centro Comercial Unicentro,
Local 209, Cali, Colombia; Diagonal 127A No. 17-34 Piso 5,
Bogota, Colombia; NIT # 800023807-8 (Colombia) [SDNT]
GAD S.A., Factoria La Rivera, La Union, Valle, Colombia;
NIT # 821002971-4 (Colombia) [SDNT]
GRAJALES S.A., Via Roldanillo Finca La Palmera, La Union,
Valle, Colombia; Carrera 25 No. 8-78, Bogota, Colombia; Factoria
La Rivera, La Union, Valle, Colombia; NIT # 891900090-8 (Colombia)
[SDNT]
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia;
NIT # 800107304-7 (Colombia) [SDNT]
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia;
NIT # 800112215-1 (Colombia) [SDNT]
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia;
NIT # 800141304-0 (Colombia) [SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti,
Darien, Panama [SDNT]
INDUSTRIAS DEL ESPIRITU SANTO S.A., Carretera Oriental Km.
2 Via Barranquilla, Malambo, Atlantico, Colombia; NIT # 821002015-8
(Colombia) [SDNT]
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. IFD S.A.), Carrera
92 No. 62-30, Bogota, Colombia; NIT # 830132968-1 (Colombia)
[SDNT]
INVERSIONES AGUILA LTDA., Carrera 14 No. 14-56, La Union,
Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia;
NIT # 891903843-0 (Colombia) [SDNT]
INVERSIONES GRAME LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT # 891903520-7 (Colombia) [SDNT]
INVERSIONES LOS POSSO LTDA. S.C.S., Factoria La Rivera, La
Union, Valle, Colombia; NIT # 891903760-8 (Colombia) [SDNT]
INVERSIONES SANTA CECILIA S.C.S., Factoria La Rivera, La
Union, Valle, Colombia; NIT # 891903795-5 (Colombia) [SDNT]
INVERSIONES SANTA MONICA LTDA., Factoria La Rivera, La Union,
Valle, Colombia; NIT # 800042933-9 (Colombia) [SDNT]
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia;
NIT # 800112217-4 (Colombia) [SDNT]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. HOTEL LOS VINEDOS;
a.k.a. VALLE LINDO HOSTAL RESTAURANTE), Troncal Del Pacifico
Km. 1, La Union, Valle, Colombia; Km. 1 Via a Roldanillo,
La Union, Valle, Colombia; NIT # 800108902-6 (Colombia) [SDNT]
MACEDONIA LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia;
NIT # 800121860-9 (Colombia) [SDNT]
PANAMERICANA LTDA., Carrera 9 No. 9-46, Cali, Colombia; NIT
# 800091914-8 (Colombia) [SDNT]
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia;
NIT # 800142109-5 (Colombia) [SDNT]
SALIM S.A., Calle 15 No. 10-52, La Union, Valle, Colombia;
NIT # 821001412-4 (Colombia) [SDNT]
SALOME GRAJALES Y CIA. LTDA., Calle 53 No. 25-30, Bogota,
Colombia; NIT # 800141337-3 (Colombia) [SDNT]
SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., Factoria La Rivera,
La Union, Valle, Colombia; NIT # 800042932-1 (Colombia) [SDNT]
TRANSPORTES DEL ESPIRITU SANTO S.A., Salida a la Victoria,
La Union, Valle, Colombia; Calle 14 No. 4-123, La Union, Valle,
Colombia; NIT # 821002436-5 (Colombia) [SDNT]
The following changes have been made to OFAC's SDN list:
CAICEDO GALLEGO, Maria Nury (a.k.a. CAYCEDO GALLEGO, Maria
Nury), 85 Brainerd Road, Townhouse 9, Allston, MA 02134; Calle
2 Casa No. 4-13, Barrio San Isidro, Venezuela; Calle 90 No.
10-05, Bogota, Colombia; Avenida 11 No. 7N-166, Cali, Colombia;
18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;
Diagonal 130 No. 7-20, Apt. 806, Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o
DIMABE LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua,
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 31191388 (Colombia); Passport AH286341 (Colombia); alt.
Passport AE889461 (Colombia); SSN 594-33-3352 (United States)
issued 1993 (individual) [SDNT] -to- CAICEDO GALLEGO, Maria
Nury (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85 Brainerd Road,
Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-13, Barrio
San Isidro, Venezuela; Calle 90 No. 10-05, Bogota, Colombia;
Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave.,
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No.
7-20, Apt. 806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL
COALSA LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES
DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA
DEL SUR LTDA., Bogota, Colombia; c/o DIMABE LTDA., Bogota,
Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia;
DOB 16 Nov 1956; POB Tulua, Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 31191388 (Colombia); Passport
AH286341 (Colombia); alt. Passport AE889461 (Colombia); SSN
594-33-3352 (United States) issued 1993 (individual) [SDNT]
HENAO MONTOYA, Lorena, Calle 52 No. 28E-30, Cali, Colombia;
Calle 8 No. 39-79 of. 201, Cali, Colombia; c/o AGROINVERSORA
URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA
UNIVERSAL LTDA., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS
Y GANADERAS LA LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia; c/o INVERSIONES
EL EDEN S.C.S., Cali, Colombia; DOB 9 Oct 68; Cedula No. 31981533
(Colombia) (individual) [SDNT] -to- HENAO MONTOYA, Lorena,
Calle 52 No. 28E-30, Cali, Colombia; Calle 8 No. 39-79 of.
201, Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA.,
Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA
LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS
DEL VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Cali, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia;
c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o INVERSIONES
LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle, Colombia; c/o PANAMERICANA
LTDA., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; c/o INDUSTRIAS AGROPECUARIAS
EL EDEN S.A., Higueronal Torti, Darien, Panama; DOB 9 Oct
68; Cedula No. 31981533 (Colombia) (individual) [SDNT]
PARDO OJEDA, Mauricio, Carrera 18C No. 149-33, Apt. 309,
Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA
LTDA., Bogota, Colombia; DOB 27 Jul 1961; citizen Colombia;
nationality Colombia; Cedula No. 19445690 (Colombia) (individual)
[SDNT] -to- PARDO OJEDA, Mauricio, Carrera 18C No. 149-33,
Apt. 309, Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL
SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES
DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA., Bogota, Colombia; c/o AGRONILO S.A.,
Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia;
c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CRETA
S.A., La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia;
DOB 27 Jul 1961; citizen Colombia; nationality Colombia; Cedula
No. 19445690 (Colombia) (individual) [SDNT]
All of OFAC's SDN
material has been updated accordingly.
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