Recent OFAC Actions
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The following individuals have been added to OFAC's SDN list:
The following 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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