Additional Designation of Persons Pursuant to Executive Order 12978, 69609-69613 [E6-20375]

Download as PDF Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices able to consummate by that date depends upon receipt of favorable Board action on several related requests. TriMet states that it will acquire County’s right, title and interest in the right-of-way, trackage and other physical assets associated with the Subject Line, but will not acquire the right or obligation to conduct any rail freight operations thereon. Freight operations on the Subject Line will be conducted by Portland & Western Railroad, Inc. (P&W) pursuant to an easement to be transferred from UP.3 If the notice contains false or misleading information, the exemption is void ab initio. Petitions to reopen the proceeding to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the transaction. An original and 10 copies of all pleadings, referring to STB Finance Docket No. 34791, must be filed with the Surface Transportation Board, 1925 K Street, NW., Washington, DC 20423– 0001. In addition, a copy of each pleading must be served on Janie Sheng, 1601 K Street, NW., Washington, DC 20006. Board decisions and notices are available on our Web site at https:// www.stb.dot.gov. Decided: November 22, 2006. By the Board, David M. Konschnik, Director, Office of Proceedings. Vernon A. Williams, Secretary. [FR Doc. E6–20245 Filed 11–30–06; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Persons Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: rmajette on PROD1PC67 with NOTICES1 SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of twenty-seven newly-designated persons whose property and interests in property are blocked pursuant to Executive Order 12978 of October 21, 3 P&W currently provides freight rail service on the Subject Line pursuant to a lease with UP. On October 27, 2006, P&W filed a notice to acquire UP’s easement. STB Finance Docket No. 34792, Portland & Western Railroad, Inc.—Acquisition and Operation Exemption—Union Pacific Railroad Company. UP will retain the easement as part of the transaction in STB Finance Docket No. 34810. VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001 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. DATES: The designation of the twentyseven 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. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https://www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand 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. 1701–1706) (‘‘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 PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 69609 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 twenty-seven 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. 11–90 Ofc. 403, Cali, Colombia; NIT #805007818–1 (Colombia) [SDNT] 2. BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue, Unit 1411, Miami Beach, FL; C.R. No. 68557 (Cayman Islands) [SDNT] 3. CALI @ TELE.COM LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 No. 80–60 Loc. 224, Cali, Colombia; NIT # 805021515–1 (Colombia) [SDNT] 4. CITICAR LTDA., Calle 15 No. 10–52, La Union, Valle, Colombia; NIT # 800026660– 6 (Colombia) [SDNT] 5. COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80–60 Loc. 224, Cali, Colombia; NIT # 805028107–1 (Colombia) [SDNT] 6. CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, Valle, Colombia; NIT # 800026667–7 (Colombia) [SDNT] 7. CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10–52, La Union, Valle, Colombia; NIT # 800154939–3 (Colombia) [SDNT] 8. DOXA S.A., Carrera 16 No. 13–31, La Union, Valle, Colombia; NIT # 821002801– 0 (Colombia) [SDNT] 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 # 821002640–1 (Colombia) [SDNT] 12. FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La Union, Valle, Colombia; NIT # 800077756–2 (Colombia) [SDNT] 13. GBS TRADING S.A., Carrera 85 No. 15– 110, Cali, Colombia; NIT # 805026824–5 (Colombia) [SDNT] 14. JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; C.R. No. 93989 (Cayman Islands) [SDNT] 15. JEHOVA LTDA., Calle 28 No. 27–18, Tulua, Valle, Colombia; NIT # 800112196– 8 (Colombia) [SDNT] E:\FR\FM\01DEN1.SGM 01DEN1 rmajette on PROD1PC67 with NOTICES1 69610 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices 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. 6N–35, Loc. 46, Cali, Colombia; NIT # 805024405–3 (Colombia) [SDNT] 18. LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 29 Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 (Colombia); Passport P026720 (Colombia) (individual) [SDNT] 19. MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), Avenida 13 Sur No. 24C–73 Barrio Balvanera, Bogota, Colombia; NIT # 800158181–6 (Colombia) [SDNT] 20. MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT # 805000581–8 (Colombia) [SDNT] 21. MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 525487 (Virgin Islands, British) [SDNT] 22. PLAZA REAL LTDA., Avenida 4 Oeste No. 6–103, Cali, Colombia; NIT # 890331686–1 (Colombia) [SDNT] 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. 19–40 Apt. 11, Barranquilla, Colombia; 19667 Turnberry Way A–G, 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] 25. SANCHEZ CANDELO, Piedad Rocio, c/o CALI @ TELE.COM LTDA., Cali, 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; VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001 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. 31–01 Zona Industrial Los Mangos, Cali, Colombia; NIT # 805023286– 9 (Colombia) [SDNT] 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. 106A–21 apt. 302, Bogota, Colombia Carrera 100 No. 11–90 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. 13–39, La Union, Valle, Colombia; Carrera 10 Norte No. 31–01, 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] PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 3. GOMEZ QUINTERO, Carlos Alberto, 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 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. 13–03, 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] E:\FR\FM\01DEN1.SGM 01DEN1 rmajette on PROD1PC67 with NOTICES1 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices 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. 123–10 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. 18–62, La Union, Valle, Colombia; Calle 14 No. 18–64, La Union, Valle, Colombia; Carrera 16 No. 13–29 Piso 2, 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] 14. OSORIO AVILA, Orlando, 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 GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001 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. 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 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 # 79–102 P–10, Barranquilla, Colombia; Nine Island Avenue, Unit 1411, Miami Beach, FL, United States; DOB 24 Feb 1964; POB Barranquilla, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 8739066 (Colombia); Passport AH006864 (Colombia); (INDIVIDUAL) [SDNT] PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 69611 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 # 79–40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12–G, North Miami Beach, FL, United States; 780 NW Le Jeune Rd, Ste 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126, United States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180, United States; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; Citizen Colombia; Cedula No. 7427466 (Colombia); (INDIVIDUAL) [SDNT] 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. 106A–21 apt. 302, Bogota, Colombia Carrera 100 No. 11–90 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. E:\FR\FM\01DEN1.SGM 01DEN1 rmajette on PROD1PC67 with NOTICES1 69612 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices 19093178 (Colombia); (INDIVIDUAL) [SDNT] 2. GRAJALES LEMOS, Raul Alberto, Carrera 15 No. 13–39, La Union, Valle, Colombia; Carrera 10 Norte No. 31–01, 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. 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 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] VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001 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. 13–03, 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; PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 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. 123–10 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 E:\FR\FM\01DEN1.SGM 01DEN1 rmajette on PROD1PC67 with NOTICES1 Federal Register / Vol. 71, No. 231 / Friday, December 1, 2006 / Notices 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. 18–62, La Union, Valle, Colombia; Calle 14 No. 18–64, La Union, Valle, Colombia; Carrera 16 No. 13–29 Piso 2, La Union, Valle, Colombia; Carrera 16 No. 13– 31, 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. 16–54, 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. 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 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 VerDate Aug<31>2005 13:50 Nov 30, 2006 Jkt 211001 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 # 79–102 P–10, Barranquilla, Colombia; Nine Island Avenue, Unit 1411, Miami Beach, FL, United States; DOB 24 Feb 1964; POB Barranquilla, Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 8739066 (Colombia); Passport AH006864 (Colombia); (INDIVIDUAL) [SDNT] 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 JAMCE INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS CORPORATION, Barbados; PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 69613 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 # 79–40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12–G, North Miami Beach, FL, United States; 780 NW Le Jeune Rd, Ste 516, Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126, United States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180, United States; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; Citizen Colombia; Cedula No. 7427466 (Colombia); (INDIVIDUAL) [SDNT] Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E6–20375 Filed 11–30–06; 8:45 am] BILLING CODE 4811–42–P DEPARTMENT OF THE TREASURY Internal Revenue Service Privacy Act of 1974, as Amended Internal Revenue Service, Treasury. ACTION: Notice of proposed alterations to three Privacy Act systems of records. AGENCY: SUMMARY: In accordance with the requirements of the Privacy Act of 1974, as amended, the Department of the Treasury, Internal Revenue Service (IRS), gives notice of proposed alternations to three Privacy Act systems of records related to the functions of the Office of Professional Responsibility (OPR): Treasury/IRS 37.006—General Correspondence File; Treasury/IRS 37.007—Inventory; and Treasury/IRS 37.009—Enrolled Agents and Resigned Enrolled Agents (Action pursuant to 31 CFR 10.55(b)). DATES: Comments must be received no later than January 2, 2007. The proposed altered systems will become effective January 10, 2007, unless the IRS receives comments which cause reconsideration of this action. ADDRESSES: Comments should be sent to the Office of Governmental Liaison and Disclosure, IRS, 1111 Constitution E:\FR\FM\01DEN1.SGM 01DEN1

Agencies

[Federal Register Volume 71, Number 231 (Friday, December 1, 2006)]
[Notices]
[Pages 69609-69613]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-20375]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Persons Pursuant to Executive Order 
12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of twenty-seven newly-designated 
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.

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.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (https://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand 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. 
1701-1706) (``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 twenty-seven 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. 11-90 Ofc. 403, Cali, Colombia; NIT 805007818-1 
(Colombia) [SDNT]
2. BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue, 
Unit 1411, Miami Beach, FL; C.R. No. 68557 (Cayman Islands) [SDNT]
3. CALI @ TELE.COM LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 
No. 80-60 Loc. 224, Cali, Colombia; NIT  805021515-1 
(Colombia) [SDNT]
4. CITICAR LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
 800026660-6 (Colombia) [SDNT]
5. COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80-60 Loc. 
224, Cali, Colombia; NIT  805028107-1 (Colombia) [SDNT]
6. CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, 
Valle, Colombia; NIT  800026667-7 (Colombia) [SDNT]
7. CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10-52, La Union, 
Valle, Colombia; NIT  800154939-3 (Colombia) [SDNT]
8. DOXA S.A., Carrera 16 No. 13-31, La Union, Valle, Colombia; NIT 
 821002801-0 (Colombia) [SDNT]
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 
 821002640-1 (Colombia) [SDNT]
12. FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La 
Union, Valle, Colombia; NIT  800077756-2 (Colombia) [SDNT]
13. GBS TRADING S.A., Carrera 85 No. 15-110, Cali, Colombia; NIT 
 805026824-5 (Colombia) [SDNT]
14. JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman 
Islands; C.R. No. 93989 (Cayman Islands) [SDNT]
15. JEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT 
 800112196-8 (Colombia) [SDNT]

[[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. 6N-35, 
Loc. 46, Cali, Colombia; NIT  805024405-3 (Colombia) [SDNT]
18. LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 
29 Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 
(Colombia); Passport P026720 (Colombia) (individual) [SDNT]
19. MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), Avenida 
13 Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia; NIT  
800158181-6 (Colombia) [SDNT]
20. MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT 
 805000581-8 (Colombia) [SDNT]
21. MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 
525487 (Virgin Islands, British) [SDNT]
22. PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, Cali, Colombia; NIT 
 890331686-1 (Colombia) [SDNT]
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. 19-40 Apt. 11, Barranquilla, Colombia; 19667 
Turnberry Way A-G, 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]
25. SANCHEZ CANDELO, Piedad Rocio, c/o CALI @ TELE.COM LTDA., Cali, 
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. 31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT  
805023286-9 (Colombia) [SDNT]

    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. 106A-21 apt. 302, Bogota, 
Colombia Carrera 100 No. 11-90 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. 13-39, La Union, 
Valle, Colombia; Carrera 10 Norte No. 31-01, 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. 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 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. 13-03, 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. 123-10 
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. 18-62, La Union, 
Valle, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia; 
Carrera 16 No. 13-29 Piso 2, 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]
14. OSORIO AVILA, Orlando, 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 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. 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 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  79-102 P-10, Barranquilla, Colombia; Nine 
Island Avenue, Unit 1411, Miami Beach, FL, United States; DOB 24 Feb 
1964; POB Barranquilla, Colombia; Citizen Colombia; Nationality 
Colombia; Cedula No. 8739066 (Colombia); Passport AH006864 
(Colombia); (INDIVIDUAL) [SDNT]
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  
79-40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12-G, 
North Miami Beach, FL, United States; 780 NW Le Jeune Rd, Ste 516, 
Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126, 
United States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United 
States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United 
States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180, 
United States; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; 
Citizen Colombia; Cedula No. 7427466 (Colombia); (INDIVIDUAL) [SDNT]

    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. 106A-21 apt. 302, Bogota, 
Colombia Carrera 100 No. 11-90 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. 13-39, La Union, 
Valle, Colombia; Carrera 10 Norte No. 31-01, 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. 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 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. 13-03, 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. 123-10 
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. 18-62, La Union, 
Valle, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia; 
Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia; Carrera 16 
No. 13-31, 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. 16-54, 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. 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 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  79-102 
P-10, Barranquilla, Colombia; Nine Island Avenue, Unit 1411, Miami 
Beach, FL, United States; DOB 24 Feb 1964; POB Barranquilla, 
Colombia; Citizen Colombia; Nationality Colombia; Cedula No. 8739066 
(Colombia); Passport AH006864 (Colombia); (INDIVIDUAL) [SDNT]
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 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  
79-40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12-G, 
North Miami Beach, FL, United States; 780 NW Le Jeune Rd, Ste 516, 
Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126, 
United States; 1405 SW 107th Ave, Ste 301B, Miami, FL, United 
States; 19667 Turnberry Way, Unit 12G, Miami, FL 33180, United 
States; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180, 
United States; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; 
Citizen Colombia; Cedula No. 7427466 (Colombia); (INDIVIDUAL) [SDNT]

Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6-20375 Filed 11-30-06; 8:45 am]
BILLING CODE 4811-42-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.