Federal Register: December 1, 2006 (Volume 71, Number 231)
DOCID: FR Doc E6-20375
DEPARTMENT OF THE TREASURY
Foreign Assets Control Office
NOTICE: NOTICES
ACTION: Sanctions; blocked persons, specially designated nationals, terrorists, narcotics traffickers, and foreign terrorist organizations:
DOCUMENT ACTION: Notice.
SUBJECT CATEGORY:
Additional Designation of Persons Pursuant to Executive Order 12978
DATES: The designation of the twenty-seven persons identified in this notice pursuant to Executive Order 12978 is effective on November 28, 2006. In addition, the changes to the listings of the eighteen persons previously designated pursuant to Executive Order 12978 are also effective on November 28, 2006.
DOCUMENT SUMMARY:
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of twentyseven newlydesignated persons whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.'' In addition, OFAC is publishing changes to the identifying information associated with eighteen persons previously designated pursuant to Executive Order 12978.
SUMMARY:
Narcotics-related blocked persons; additional designations,
SUPPLEMENTAL INFORMATION
Electronic and Facsimile Availability
This document and additional information concerning OFAC are available from OFAC's Web site (http://www.treas.gov/ofac) or via facsimile through a 24hour faxondemand service, tel.: (202) 622 0077.
Background
On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 17011706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579, October 24, 1995) (the ``Order''). In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad.
Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and Secretary of State, to play a significant role in international narcotics trafficking centered in Colombia; or (3) to materially assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to this order; and (4) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to this Order.
On November 28, 2006, OFAC, in consultation with the Departments of
Justice, State, and Homeland Security, designated twentyseven persons
whose property and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera
100 No. 1190 Ofc. 403, Cali, Colombia; NIT
2. BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue,
Unit 1411, Miami Beach, FL; C.R. No. 68557 (Cayman Islands) [SDNT]
No. 8060 Loc. 224, Cali, Colombia; NIT
4. CITICAR LTDA., Calle 15 No. 1052, La Union, Valle, Colombia; NIT
5. COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 8060 Loc.
224, Cali, Colombia; NIT
7. CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 1052, La Union, Valle, Colombia; NIT
8. DOXA S.A., Carrera 16 No. 1331, La Union, Valle, Colombia; NIT
9. EAGLE COMMUNICATION BROKERS INC., Panama City, Panama [SDNT]
10. FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A.,
La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; Cedula No. 29926353 (Colombia) (individual) [SDNT]
11. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA
(a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle, Colombia; NIT
12. FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La
Union, Valle, Colombia; NIT
14. JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; C.R. No. 93989 (Cayman Islands) [SDNT]
15. JEHOVA LTDA., Calle 28 No. 2718, Tulua, Valle, Colombia; NIT
[[Page 69610]]
16. KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; Registration ID 67199901 (Barbados) [SDNT]
17. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 38N No. 6N35,
Loc. 46, Cali, Colombia; NIT
20. MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT
21. MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 525487 (Virgin Islands, British) [SDNT]
22. PLAZA REAL LTDA., Avenida 4 Oeste No. 6103, Cali, Colombia; NIT
23. PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A., La Union, Valle,
Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La Union, Valle,
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia;
DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No.
66702878 (Colombia); Passport AG784916 (Colombia) (individual) [SDNT]
24. SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami,
FL; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia;
c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
GRANADA ASSOCIATES, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD,
Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC.,
Miami, FL; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KATTUS
CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands, British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City,
Panama; Carrera 56 No. 1940 Apt. 11, Barranquilla, Colombia; 19667
Turnberry Way AG, North Miami Beach, FL; 780 NW Le Jeune Road,
Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL
33126; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT]
Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali,
Valle, Colombia; DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 (Colombia) (individual) [SDNT]
26. VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 312563/48824/0058 (Panama) [SDNT]
27. WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I.
GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10
No. 3101 Zona Industrial Los Mangos, Cali, Colombia; NIT
In addition, OFAC has made changes to the identifying information
associated with the following eighteen persons previously designated pursuant to the Order:
1. BOHADA AVILA, Lubin, Calle 142A No. 106A21 apt. 302, Bogota,
Colombia Carrera 100 No. 1190 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., Cali,
Colombia; Cedula No. 19093178 (Colombia); (INDIVIDUAL) [SDNT]
2. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 1339, La Union,
Valle, Colombia; Carrera 10 Norte No. 3101, Cali, Colombia; c/o
AGRONILO S.A., La Union, Valle, Colombia; c/o AGUSTIN GRAJALES Y
CIA. LTDA., La Union, 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 FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, 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 ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, 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]
3. GOMEZ QUINTERO, Carlos Alberto, Calle 14 No. 4124, La Union,
Valle, Colombia; Factoria La Rivera, 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 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]
4. GRAJALES BERNAL, Sonia Patricia; c/o C.A.D. S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, 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]
5. GRAJALES LEMOS, Aida Salome, Calle 14 No. 1303, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, 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; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia); (INDIVIDUAL) [SDNT]
6. GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o
CRETA 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 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]
7. GRAJALES LONDONO, Juan Raul, c/o HEBRON S.A., Tulua, Valle,
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; DOB 10 Oct 1986; POB Bogota, Colombia; (INDIVIDUAL) [SDNT]
8. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, 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]
[[Page 69611]]
9. GRAJALES MEJIA, Jorge Julio; c/o AGUSTIN GRAJALES Y CIA. LTDA.,
La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o GRAJALES 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]
10. GRAJALES POSSO, Maria Nancy, 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 INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia; Cedula No. 29613013 (Colombia); (INDIVIDUAL) [SDNT]
11. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 12310
Int. 2 apt. 203, Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o HEBRON S.A., Tulua, 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); (INDIVDUAL) [SDNT]
12. LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES,
Gloria Elena); c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, 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; 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]
13. MARIN TOBON, Bernardo Antonio, Calle 14 No. 1862, La Union,
Valle, Colombia; Calle 14 No. 1864, La Union, Valle, Colombia;
Carrera 16 No. 1329 Piso 2, La Union, Valle, Colombia; Carrera 16
No. 1331, 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]
14. OSORIO AVILA, Orlando, Calle 14 No. 1654, 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 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 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]
15. POSSO, Maria Esperanza, c/o FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; 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]
16. RICARDO DIAZ, Alfonso, Calle 15 No. 1052, 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 FREXCO S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; Cedula No. 14950952 (Colombia); (INDIVIDUAL) [SDNT]
17. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United
States; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC.,
Miami, FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS II
CORPORATION, Panama City, Panama; c/o MARC LLC, Miami, FL, United
States; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL, United States; 9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; 780 NW Le Jeune Rd, Ste 516, Miami, FL 33126,
United States; 780 NW 42nd Avenue, Miami, FL 33126, United States;
Carrera 56
18. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o
CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o
G.L.G. S.A., Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A., Bogota, Colombia; c/o
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS II
CORPORATION, Panama City, Panama; c/o MOISES SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET &
97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL, United States; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL 33156; Carrera 56
These eighteen persons previously designated pursuant to the Order now appear as the following:
Dated: November 28, 2006.
1. BOHADA AVILA, Lubin, Calle 142A No. 106A21 apt. 302, Bogota,
Colombia Carrera 100 No. 1190 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia ;
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., Cali,
Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. Cali, Valle, Colombia; Cedula No.
[[Page 69612]]
19093178 (Colombia); (INDIVIDUAL) [SDNT]
2. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 1339, La Union,
Valle, Colombia; Carrera 10 Norte No. 3101, Cali, Colombia; c/o
AGRONILO S.A., La Union, Valle, Colombia; c/o AGUSTIN GRAJALES Y
CIA. LTDA., La Union, 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 CONFECCIONES LINA MARIA LTDA., La Union, Valle,
Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, 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 ILOVIN S.A., Bogota,
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, 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]
3. GOMEZ QUINTERO, Carlos Alberto, Calle 14 No. 4124, La Union,
Valle, Colombia; Factoria La Rivera, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o CONSTRUCCIONES E
INVERSIONES LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, 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]
4. GRAJALES BERNAL, Sonia Patricia; c/o ASESORES CONSULTORES
ASOCIADOS LTDA., Cali, Colombia; c/o C.A.D. S.A., Bogota, Colombia;
c/o CALI@TELE.COM LTDA., Cali, Colombia; c/o COMUNICACIONES ABIERTAS
CAMARY LTDA., Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JEHOVA LTDA., Tulua, Valle, 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]
5. GRAJALES LEMOS, Aida Salome, Calle 14 No. 1303, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, 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 JEHOVA LTDA., Tulua, 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; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia); (INDIVIDUAL) [SDNT]
6. GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o
CRETA S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o JEHOVA LTDA., 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 28 Oct 1972; POB La Union, Valle,
Colombia; Cedula No. 94273951 (Colombia); (INDIVIDUAL) [SDNT]
7. GRAJALES LONDONO, Juan Raul, c/o CALI@TELE.COM LTDA., Cali,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle,
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; DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 (Colombia); (INDIVIDUAL) [SDNT]
8. GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o L.G.R. E.U., Cali, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia); (INDIVIDUAL) [SDNT]
9. GRAJALES MEJIA, Jorge Julio; c/o AGUSTIN GRAJALES Y CIA. LTDA.,
La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/o GRAJALES 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]
10. GRAJALES POSSO, Maria Nancy, 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 INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia; c/o PLAZA REAL LTDA., Cali,
Colombia; Cedula No. 29613013 (Colombia); (INDIVIDUAL) [SDNT]
11. GRAJALES PUENTES, Diana Carolina, Transversal 13A No. 12310
Int. 2 apt. 203, Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o HEBRON S.A., Tulua, 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); (INDIVDUAL) [SDNT]
12. LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES,
Gloria Elena); c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, 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 MELON LTDA., Cali, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO
[[Page 69613]]
S.A., La Union, Valle, Colombia; c/o WORLD WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; DOB 22 Apr 1962; POB Medellin,
Colombia; Cedula No. 51635146 (Colombia); (INDIVIDUAL) [SDNT]
13. MARIN TOBON, Bernardo Antonio, Calle 14 No. 1862, La Union,
Valle, Colombia; Calle 14 No. 1864, La Union, Valle, Colombia;
Carrera 16 No. 1329 Piso 2, La Union, Valle, Colombia; Carrera 16
No. 1331, La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle,
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 MANUFACTURAS REAL 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]
14. OSORIO AVILA, Orlando, Calle 14 No. 1654, La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
EAGLE COMMUNICATION BROKERS INC., Panama City, Panama; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, 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 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]
15. POSSO, Maria Esperanza, c/o CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; 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]
16. RICARDO DIAZ, Alfonso, Calle 15 No. 1052, 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 FREXCO S.A., La Union,
Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; Cedula No. 14950952 (Colombia); (INDIVIDUAL) [SDNT]
17. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United
States; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
BRUNELLO LTD., Grand Cayman, Cayman Islands; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United
States; c/o ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO
ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA,
INC., Miami, FL, United States; c/o KATTUS II CORPORATION, Panama
City, Panama; c/o MARC LLC, Miami, FL, United States; c/o MLA
INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/
o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States;
9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; 780 NW Le
Jeune Rd, Ste 516, Miami, FL 33126, United States; 780 NW 42nd
Avenue, Miami, FL 33126, United States; Carrera 56
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o JAMCE
INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL, United States; c/o KATTUS CORPORATION,
Barbados; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MLA
INVESTMENTS, INC., British, Virgin Islands; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/
o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET &
97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS CORPORATION, Panama City, Panama; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL, United States; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL 33156; Carrera 56
Director, Office of Foreign Assets Control.
[FR Doc. E620375 Filed 113006; 8:45 am]
BILLING CODE 481142P
FOR FURTHER INFORMATION CONTACT
Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/6222490.