Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978, 51884-51885 [E8-20557]
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51884
Federal Register / Vol. 73, No. 173 / Friday, September 5, 2008 / Notices
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 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 the order; and (3) 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 the Order.
On August 28, 2008, the Director of
OFAC, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated eight individuals
and entities whose property and
interests in property are blocked
pursuant to the Order.
The list of additional designees is as
follows:
1. ALMACEN Y COMPRAVENTA
LOS 3 OROS, Carrera 7 No. 11–60,
Cartago, Valle, Colombia; NIT #
16219873–3 (Colombia) [SDNT].
2. GANADERIA ARIZONA, Carrera
43A No. 1 Sur-188 of. 903, Medellin,
Colombia; Hacienda Arizona, Caucasia,
Antioquia, Colombia; NIT # 10026001–
7 (Colombia) [SDNT].
3. GRANJA PORCICOLA LA
FORTALEZA, Carrera 22 No. 8–71,
Cartago, Valle, Colombia; Vda. La
Hondura, Cartago, Valle, Colombia; NIT
# 31423447–7 (Colombia) [SDNT].
4. MOTEL MOMENTOS E.U., Carrera
22 No. 8–71, Cartago, Valle, Colombia;
NIT # 900089381–9 (Colombia) [SDNT].
5. RESTREPO ENCIZO, Luz Piedad, c/
o GRANJA PORCICOLA LA
FORTALEZA, Cartago, Valle, Colombia;
c/o MOTEL MOMENTOS E.U., Cartago,
Valle, Colombia; Calle 17 Bis. 2N–74,
Cartago, Valle, Colombia; DOB 27 Dec
1975; POB Sevilla, Valle, Colombia;
Cedula No. 31423447 (Colombia);
Passport AH411251 (Colombia)
(individual) [SDNT].
6. SANCHEZ JIMENEZ, Jesus Maria
Alejandro (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL
PRIMO’’; a.k.a. ‘‘SCUBI’’; a.k.a.
‘‘SCUBY’’), c/o GANADERIA ARIZONA,
Medellin, Colombia; Calle 11 No. 23–80,
Pereira, Colombia; Hacienda Arizona,
Caucasia, Antioquia, Colombia; DOB 06
Nov 1975; POB Pereira, Colombia;
Cedula No. 10026001 (Colombia);
Passport AF400955 (Colombia)
(individual) [SDNT].
VerDate Aug<31>2005
18:40 Sep 04, 2008
Jkt 214001
7. SANCHEZ RUA, Rafael Angel, c/o
ALMACEN Y COMPRAVENTA LOS 3
OROS, Cartago, Valle, Colombia; c/o
GRANJA PORCICOLA LA FORTALEZA,
Cartago, Valle, Colombia; c/o MOTEL
MOMENTOS E.U., Cartago, Valle,
Colombia; Calle 17 Bis. No. 2N–74,
Cartago, Valle, Colombia; Finca El
Encanto, Anserma, Colombia; Finca La
Fortaleza, Anserma, Colombia; Finca La
Perlita, Anserma, Colombia; Finca La
Quichita, Anserma, Colombia; Finca
Quiebra de Italia, Anserma, Colombia;
DOB 22 Aug 1966; POB Ansermanuevo,
Valle, Colombia; Cedula No. 16219873
(Colombia); Passport AF866705
(Colombia) (individual) [SDNT].
8. VIEDMA ABONCE, Marisol, c/o
ALMACEN Y COMPRAVENTA LOS 3
OROS, Cartago, Valle, Colombia; c/o
MOTEL MOMENTOS E.U., Cartago,
Valle, Colombia; Calle 10B No. 14A–90
Manz. C Casa 14, Cartago, Valle,
Colombia; DOB 30 Mar 1970; Cedula
No. 31415437 (Colombia) (individual)
[SDNT].
Dated: August 28, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–20573 Filed 9–4–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Narcotics Traffickers Pursuant to
Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 21
individuals and entities whose property
and interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Narcotics Traffickers of 21 individuals
and entities identified in this notice
whose property and interests in
property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on August 28, 2008.
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:
PO 00000
Frm 00103
Fmt 4703
Sfmt 4703
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),
issued Executive Order 12978 (60 Fed.
Reg. 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 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 the order; and (3) 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 the Order.
On August 28, 2008, the Director of
OFAC removed from the list of
Specially Designated Narcotics
Traffickers 21 individuals and entities
listed below, whose property and
interests in property were blocked
pursuant to the Order.
The listing of the unblocked
individuals and entities follows:
1. ARIAS ESPINOSA ARIES S.A.
(a.k.a. ARIES S.A.), Calle 22D No. 34–
55, Bogota, Colombia; NIT #
830012619–1 (Colombia) [SDNT].
2. ARIAS JARAMILLO, Diego De
Jesus, c/o ARIAS ESPINOSA ARIES
S.A., Bogota, Colombia; c/o
EXCIPIENTES FARMACEUTICOS
EXCIPHARMA S.A., Bogota, Colombia;
c/o INVERSIONES ASE LTDA., Bogota,
Colombia; Calle 7 Oeste No. 2–207, Cali,
Colombia; Carrera 2A No. 7–30 203,
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Federal Register / Vol. 73, No. 173 / Friday, September 5, 2008 / Notices
Cali, Colombia; Carrera 18 No. 137–43,
Bogota, Colombia; Carrera 41 No. 125A–
52 Int. 5 ap. 402, Bogota, Colombia;
Cedula No. 19241807 (Colombia)
(individual) [SDNT].
3. ECHEVERRY TRUJILLO, Martha
Lucia, c/o REVISTA DEL AMERICA
LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o M.O.C.
ECHEVERRY HERMANOS LTDA., Cali,
Colombia; c/o M C M Y CIA. LTDA.,
Cali, Colombia; DOB 8 Sep 1956; Cedula
No. 31151067 (Colombia) (individual)
[SDNT].
4. ESPINOSA DE ARIAS, Gladys, c/o
ARIAS ESPINOSA ARIES S.A., Bogota,
Colombia; c/o EXCIPIENTES
FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES
ASE LTDA., Bogota, Colombia; Cedula
No. 41683460 (Colombia) (individual)
[SDNT].
5. EXCIPIENTES FARMACEUTICOS
EXCIPHARMA S.A. (a.k.a.
EXCIPHARMA S.A.), Calle 22D No. 34–
55, Bogota, Colombia; NIT #
830107839–4 (Colombia) [SDNT].
6. GOMEZ BELTRAN, Jorge, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia;
DOB 5 Jan 1950; Cedula No. 19091811
(Colombia) (individual) [SDNT].
7. GUTIERRES CERDAS, Alvaro
(a.k.a. GUTIERREZ CERDAS, Alvaro),
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia;
DOB 9 May 1942; alt. DOB 24 Jun 1950;
Cedula No. 14966562 (Colombia)
(individual) [SDNT].
8. GUTIERREZ BURAGLIA, German,
c/o PENTACOOP LTDA., Bogota,
Colombia; DOB 3 Sept 1960; Cedula No.
19439177 (Colombia) (individual)
[SDNT].
9. GUTIERREZ LOZANO, Ana Maria,
c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o SERVICIOS
SOCIALES LTDA., Barranquilla,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA.,
Cucuta, Norte de Santander, Colombia;
DOB 22 Apr 1970; Cedula No. 39783954
(Colombia); Passport 39783954
(Colombia) (individual) [SDNT].
10. GUTIERREZ MANCIPE,
Hernando, c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA
DE PRODUCTOS FARMACEUTICOS
LTDA., Ibague, Colombia; c/o
MACROFARMA S.A., Pereira,
Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia;
c/o TECNOVET LTDA., Bogota,
VerDate Aug<31>2005
18:40 Sep 04, 2008
Jkt 214001
Colombia; Cedula No. 2898335
(Colombia); Passport 2898335
(Colombia) (individual) [SDNT].
11. GUTIERREZ PADILLA, Clara Ines,
c/o ADMACOOP, Bogota, Colombia;
c/o DECAFARMA S.A., Bogota,
Colombia;
c/o FARMACOOP, Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o
INVERSIONES DOBLE CERO E.U.,
Bogota, Colombia;
c/o INVERSIONES NUEVO DIA E.U.,
Bogota, Colombia;
c/o INVERSIONES SAMPLA E.U.,
Bogota, Colombia; DOB 16 Feb 1961;
Cedula No. 51583831 (Colombia);
Passport 51583831 (Colombia)
(individual) [SDNT].
12. GUTIERREZ PARDO, Elvira
Patricia, c/o ADMACOOP, Bogota,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o PATENTES
MARCAS Y REGISTROS S.A., Bogota,
Colombia; c/o COMEDICAMENTOS
S.A., Bogota, Colombia; Cedula No.
39612308 (Colombia) (individual)
[SDNT].
13. GUTIERREZ PEREZ, Eliana
Patricia, c/o ADMACOOP, Bogota,
Colombia; c/o CODISA, Bogota,
Colombia; DOB 12 Jan 1954; Cedula No.
41631893 (Colombia); Passport
41631893 (Colombia) (individual)
[SDNT].
14. INVERSIONESASE LTDA., Calle
22D No. 34–55, Bogota, Colombia; NIT
# 800245987–8 (Colombia) [SDNT].
15. LOZANO CANCINO DE
GUTIERREZ, Maria Gladys (a.k.a.
LOZANO DE GUTIERREZ, Gladys), c/o
SERVICIOS SOCIALES LTDA., Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE
COLOMBIA S.A., Bogota, Colombia;
c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
c/o INVERSIONES GEELE LTDA.,
Bogota, Colombia; DOB 19 Oct 48;
Cedula No. 41444092 (Colombia);
Passport AF673253 (Colombia)
(individual) [SDNT].
16. LOZANO DE GOMEZ, Zilia
Helena, c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; DOB 18 Oct 1951;
Cedula No. 41577886 (Colombia)
(individual) [SDNT].
17. OROZCO NINO, Adriana, c/o
COLIMEX LTDA., Cali, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali,
Colombia; c/o ALERO S.A., Cali,
Colombia; DOB 1 Nov 1966; Cedula No.
31972596 (Colombia); N.I.E. X2302530–
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
51885
T (Spain); Passport 31972596
(Colombia) (individual) [SDNT].
18. RAMIREZ LIBREROS, Gladys
Miriam (a.k.a. RAMIREZ LIBREROS,
Gladys Myriam), c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o INVERSIONES MOMPAX
LTDA., Cali, Colombia; c/o SERVICIOS
MYRAL E.U., Cali, Colombia; DOB 20
Nov 45; Cedula No. 38974109
(Colombia); Passport 38974109
(Colombia) (individual) [SDNT].
19. RODRIGUEZ MORENO, Juan
Pablo, c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia; Carrera 65
647, Cali, Colombia; DOB 30 Jul 1980
(individual) [SDNT].
20. RODRIGUEZ MORENO, Miguel
Andres, Carrera 66 No. 6–47, Cali,
Colombia; Carrera 65 No. 6–47, Cali,
Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia;
c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; DOB 14 Jul
1977; Cedula No. 94328841 (Colombia);
Passport AD253939 (Colombia)
(individual) [SDNT].
21. SUAREZ GARCIA, Dora Angela,
c/o G M C GRUPO MAQUILACION
COLOMBIANO, Bogota, Colombia; c/o
LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; Cedula No. 41322501
(Colombia); Passport 41322501
(Colombia) (individual) [SDNT].
Dated: August 28, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–20557 Filed 9–4–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Loans in Areas Having Special Flood
Hazards
Office of Thrift Supervision
(OTS), Treasury.
ACTION: Notice and request for comment.
AGENCY:
SUMMARY: The proposed information
collection request (ICR) described below
has been submitted to the Office of
Management and Budget (OMB) for
review and approval, as required by the
Paperwork Reduction Act of 1995. OTS
is soliciting public comments on the
proposal.
DATES: Submit written comments on or
before October 6, 2008. A copy of this
ICR, with applicable supporting
documentation, can be obtained from
RegInfo.gov at https://www.reginfo.gov/
public/do/PRAMain.
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]]>Agencies
[Federal Register Volume 73, Number 173 (Friday, September 5, 2008)]
[Notices]
[Pages 51884-51885]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-20557]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Narcotics Traffickers 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 21 individuals and entities whose
property and interests in property have been unblocked pursuant to
Executive Order 12978 of October 21, 1995, Blocking Assets and
Prohibiting Transactions With Significant Narcotics Traffickers.
DATES: The unblocking and removal from the list of Specially Designated
Narcotics Traffickers of 21 individuals and entities identified in this
notice whose property and interests in property were blocked pursuant
to Executive Order 12978 of October 21, 1995, is effective on August
28, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & ImplementationOffice of Foreign Assets ControlDepartment of
the TreasuryWashington, 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), issued Executive Order 12978 (60 Fed. Reg. 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 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 the order; and (3)
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 the Order.
On August 28, 2008, the Director of OFAC removed from the list of
Specially Designated Narcotics Traffickers 21 individuals and entities
listed below, whose property and interests in property were blocked
pursuant to the Order.
The listing of the unblocked individuals and entities follows:
1. ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES S.A.), Calle 22D No. 34-
55, Bogota, Colombia; NIT 830012619-1 (Colombia) [SDNT].
2. ARIAS JARAMILLO, Diego De Jesus, c/o ARIAS ESPINOSA ARIES S.A.,
Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Calle 7
Oeste No. 2-207, Cali, Colombia; Carrera 2A No. 7-30 203,
[[Page 51885]]
Cali, Colombia; Carrera 18 No. 137-43, Bogota, Colombia; Carrera 41 No.
125A-52 Int. 5 ap. 402, Bogota, Colombia; Cedula No. 19241807
(Colombia) (individual) [SDNT].
3. ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o
M.O.C. ECHEVERRY HERMANOS LTDA., Cali, Colombia; c/o M C M Y CIA.
LTDA., Cali, Colombia; DOB 8 Sep 1956; Cedula No. 31151067 (Colombia)
(individual) [SDNT].
4. ESPINOSA DE ARIAS, Gladys, c/o ARIAS ESPINOSA ARIES S.A.,
Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Cedula
No. 41683460 (Colombia) (individual) [SDNT].
5. EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A. (a.k.a. EXCIPHARMA
S.A.), Calle 22D No. 34-55, Bogota, Colombia; NIT 830107839-4
(Colombia) [SDNT].
6. GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; DOB 5 Jan 1950; Cedula No. 19091811 (Colombia)
(individual) [SDNT].
7. GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB 9 May 1942;
alt. DOB 24 Jun 1950; Cedula No. 14966562 (Colombia) (individual)
[SDNT].
8. GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota,
Colombia; DOB 3 Sept 1960; Cedula No. 19439177 (Colombia) (individual)
[SDNT].
9. GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES
LTDA., Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; DOB 22
Apr 1970; Cedula No. 39783954 (Colombia); Passport 39783954 (Colombia)
(individual) [SDNT].
10. GUTIERREZ MANCIPE, Hernando, c/o CODISA, Bogota, Colombia; c/o
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Ibague, Colombia; c/
o MACROFARMA S.A., Pereira, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; c/o TECNOVET LTDA., Bogota, Colombia; Cedula
No. 2898335 (Colombia); Passport 2898335 (Colombia) (individual)
[SDNT].
11. GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o INVERSIONES DOBLE CERO E.U.,
Bogota, Colombia; c/o INVERSIONES NUEVO DIA E.U., Bogota, Colombia; c/o
INVERSIONES SAMPLA E.U., Bogota, Colombia; DOB 16 Feb 1961; Cedula No.
51583831 (Colombia); Passport 51583831 (Colombia) (individual) [SDNT].
12. GUTIERREZ PARDO, Elvira Patricia, c/o ADMACOOP, Bogota,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; Cedula No. 39612308 (Colombia) (individual) [SDNT].
13. GUTIERREZ PEREZ, Eliana Patricia, c/o ADMACOOP, Bogota,
Colombia; c/o CODISA, Bogota, Colombia; DOB 12 Jan 1954; Cedula No.
41631893 (Colombia); Passport 41631893 (Colombia) (individual) [SDNT].
14. INVERSIONESASE LTDA., Calle 22D No. 34-55, Bogota, Colombia;
NIT 800245987-8 (Colombia) [SDNT].
15. LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o SERVICIOS SOCIALES LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia;
c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o INVERSIONES GEELE
LTDA., Bogota, Colombia; DOB 19 Oct 48; Cedula No. 41444092 (Colombia);
Passport AF673253 (Colombia) (individual) [SDNT].
16. LOZANO DE GOMEZ, Zilia Helena, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; DOB 18 Oct 1951; Cedula No. 41577886 (Colombia)
(individual) [SDNT].
17. OROZCO NINO, Adriana, c/o COLIMEX LTDA., Cali, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o ALERO S.A., Cali,
Colombia; DOB 1 Nov 1966; Cedula No. 31972596 (Colombia); N.I.E.
X2302530-T (Spain); Passport 31972596 (Colombia) (individual) [SDNT].
18. RAMIREZ LIBREROS, Gladys Miriam (a.k.a. RAMIREZ LIBREROS,
Gladys Myriam), c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia;
c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o SERVICIOS MYRAL E.U.,
Cali, Colombia; DOB 20 Nov 45; Cedula No. 38974109 (Colombia); Passport
38974109 (Colombia) (individual) [SDNT].
19. RODRIGUEZ MORENO, Juan Pablo, c/o INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; Carrera 65 647, Cali, Colombia; DOB 30 Jul 1980
(individual) [SDNT].
20. RODRIGUEZ MORENO, Miguel Andres, Carrera 66 No. 6-47, Cali,
Colombia; Carrera 65 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; DOB 14 Jul 1977;
Cedula No. 94328841 (Colombia); Passport AD253939 (Colombia)
(individual) [SDNT].
21. SUAREZ GARCIA, Dora Angela, c/o G M C GRUPO MAQUILACION
COLOMBIANO, Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; Cedula No. 41322501 (Colombia); Passport 41322501 (Colombia)
(individual) [SDNT].
Dated: August 28, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-20557 Filed 9-4-08; 8:45 am]
BILLING CODE 4811-45-P
