Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978, 70409-70410 [E8-27649]
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Federal Register / Vol. 73, No. 225 / Thursday, November 20, 2008 / Notices
1. UNION OF GOOD (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY
COALITION; a.k.a. COALITION OF
GOOD; a.k.a. ETELAF AL–KHAIR; a.k.a.
ETILAFU EL–KHAIR; a.k.a. I’TILAF
AL–KHAIR; a.k.a. I’TILAF AL–KHAYR),
P.O. Box 136301, Jeddah 21313, Saudi
Arabia [SDGT].
Dated: November 12, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E8–27632 Filed 11–19–08; 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 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
identified in this notice whose property
and interests in property were blocked
pursuant to Executive Order 12978 of
October 21, 1995, is effective on
November 13, 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:
rwilkins on PROD1PC63 with NOTICES
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 FR
54579, October 24, 1995) (the ‘‘Order’’).
In the Order, the President declared a
VerDate Aug<31>2005
18:26 Nov 19, 2008
Jkt 217001
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:
(a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) 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 (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 this Order.
On November 13, 2008, the Director
of OFAC removed from the list of
Specially Designated Narcotics
Traffickers 21 individuals listed below,
whose property and interests in
property were blocked pursuant to the
Order.
The listing of the unblocked
individuals follows:
1. AGUAS LOZADA, Rafael, c/o
COSMEPOP, Bogota, Colombia; c/o
DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia;
DOB 6 Feb 1967; Cedula No.
11385426 (Colombia) (individual)
[SDNT]
2. CHACON PACHON, Rodolfo, c/o
DISTRIBUIDORA DE DROGAS
CONDOR S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia;
DOB 23 Feb 1970; Cedula No.
79538033 (Colombia) (individual)
[SDNT]
3. CUECA VILLARAGA, Miguel
Antonio, c/o ADMACOOP, Bogota,
Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
Cedula No. 11386978 (Colombia)
(individual) [SDNT]
4. DUQUE MARTINEZ, Carmen Lucia,
c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o
PO 00000
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70409
PATENTES MARCAS Y
REGISTROS S.A., Bogota,
Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; DOB 16 Jul 1966;
Cedula No. 51988916 (Colombia);
Passport 51988916 (Colombia)
(individual) [SDNT]
5. ESPITIA PERILLA, Ruben Nowerfaby,
c/o ADMACOOP, Bogota, Colombia;
c/o DROMARCA Y CIA. S.C.S.,
Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
Cedula No. 79280623 (Colombia)
(individual) [SDNT]
6. FONSECA DELGADO, Luis Jairo, c/o
DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota,
Colombia; c/o GENERICOS
ESPECIALES S.A., Bogota,
Colombia; DOB 12 Aug 1962;
Cedula No. 19493765 (Colombia);
Passport 19493765 (Colombia)
(individual) [SDNT]
7. FRANCO BELTRAN, Luis Fernando,
c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP,
Bogota, Colombia; DOB 12 Aug
1953; Cedula No. 230809
(Colombia); Passport 230809
(Colombia) (individual) [SDNT]
8. GONZALEZ ALARCON, Sandra
Judith, c/o CODISA, Bogota,
Colombia; c/o FARMACOOP,
Bogota, Colombia; DOB 7 Jul 1970;
Cedula No. 52551222 (Colombia);
Passport 52551222 (Colombia)
(individual) [SDNT]
9. JIMENEZ MARIN, William Edison,
c/o CODISA, Bogota, Colombia;
c/o ESPIBENA S.A., Quito,
Ecuador; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; Cedula No.
19415821 (Colombia); Passport
19415821 (Colombia); RUC #
1720269099 (Ecuador) (individual)
[SDNT]
10. LARA SANCHEZ, Giovanni
Mauricio, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o
DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o
INTERFARMA S.A., San Jose, Costa
Rica; c/o JOMAGA DE COSTA
RICA S.A., San Jose, Costa Rica;
c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota,
Colombia; c/o PENTACOOP,
Bogota, Colombia; DOB 20 Jan 1971;
Cedula No. 79504253 (Colombia);
Passport 79504253 (Colombia)
(individual) [SDNT]
11. MEJIA ARISTIZABAL, Carlos
Alberto, c/o ADMACOOP, Bogota,
Colombia; c/o CODISA, Bogota,
Colombia; c/o DROCARD S.A.,
Bogota, Colombia; DOB 17 Jun
E:\FR\FM\20NON1.SGM
20NON1
rwilkins on PROD1PC63 with NOTICES
70410
Federal Register / Vol. 73, No. 225 / Thursday, November 20, 2008 / Notices
1957; Cedula No. 10162459
(Colombia); Passport 10162459
(Colombia) (individual) [SDNT]
12. NEGRETE AYALA, Nubis del
Carmen, c/o FARMA 3.000
LIMITADA, Barranquilla, Colombia;
DOB 15 Jan 1966; Cedula No.
26174837 (Colombia); Passport
26174837 (Colombia) (individual)
[SDNT]
13. PRIETO, Dioselina (a.k.a. PRIETO,
Diocelina), Carrera 12 No. 2–81,
Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA
S.A., Cali, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o
INVERSIONES BOMBAY S.A.,
Bogota, Colombia; c/o FOGENSA
S.A., Bogota, Colombia; c/o
SHARVET S.A., Bogota, Colombia;
DOB 3 Dec 1956; Cedula No.
41760201 (Colombia); Passport
41760201 (Colombia) (individual)
[SDNT]
14. RIVEROS TRIANA, Raul, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/
o PATENTES MARCAS Y
REGISTROS S.A., Bogota,
Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota,
Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o GENERICOS
ESPECIALES S.A., Bogota,
Colombia; c/o INVERSIONES
BOMBAY S.A., Bogota, Colombia;
c/o SHARVET S.A., Bogota,
Colombia; DOB 13 May 1951;
Cedula No. 3252672 (Colombia);
Passport 3252672 (Colombia)
(individual) [SDNT]
15. ROMERO PENAGOS, Cesar
Augusto, c/o CODISA, Bogota,
Colombia; c/o FARMACOOP,
Bogota, Colombia; DOB 20 Jan 1972;
Cedula No. 791384496 (Colombia);
Passport 791384496 (Colombia)
(individual) [SDNT]
16. ROZO VARON, Luis Carlos, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia;
c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o
FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia; DOB
11 Apr 1959; Cedula No. 5838525
(Colombia); Passport AF101921
(Colombia) (individual) [SDNT]
17. SANABRIA NINO, Alexander, c/o
CAJA SOLIDARIA, Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o SERVICIOS FUTURA
LIMITADA, Bogota, Colombia; c/o
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Jkt 217001
SERVICIOS LOGISTICOS Y
MARKETING LTDA., Bogota,
Colombia; DOB 12 Jul 1967; Cedula
No. 79420501 (Colombia); Passport
79420501 (Colombia) (individual)
[SDNT]
18. SOSSA RIOS, Diego Alberto (a.k.a.
SOSA RIOS, Diego Alberto), Calle
46 No. 13–56 of. 111, Bogota,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o
DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o
PENTAPHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia;
c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali,
Colombia; c/o INVERSIONES
BOMBAY S.A., Bogota, Colombia;
Cedula No. 71665932 (Colombia)
(individual) [SDNT]
19. SOTO PACHECO, Armando, c/o
FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 21
Sep 1966; Cedula No. 10124018
(Colombia); Passport 10124018
(Colombia) (individual) [SDNT]
20. VALLEJO BAYONA, Diego, c/o
ADMACOOP, Bogota, Colombia; c/
o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
c/o LABORATORIOS PROFARMA
LTDA., Bogota, Colombia; c/o
MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota,
Colombia; Cedula No. 19285053
(Colombia); Passport 19285053
(Colombia) (individual) [SDNT]
21. VARGAS CANTOR, Horacio, c/o
DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota,
Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o GENERICOS
ESPECIALES S.A., Bogota,
Colombia; c/o SHARVET S.A.,
Bogota, Colombia; DOB 30 Dec
1960; Cedula No. 79201297
(Colombia); Passport 79201297
(Colombia) (individual) [SDNT]
Dated: November 13, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E8–27649 Filed 11–19–08; 8:45 am]
BILLING CODE 4811–45–P
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project;
Correction
Internal Revenue Service (IRS),
Treasury.
ACTION: Correction to notice and request
for comments.
AGENCY:
SUMMARY: This document contains a
correction to a notice and request for
comments, that was published in the
Federal Register on Thursday, October
30, 2008 (73 FR 64663) inviting the
general public and other Federal
Agencies to take this opportunity to
comment on proposed and/or
continuing information collections, as
required by the Paperwork Reduction
Act of 1995, Public Law 104–13 (44
U.S.C. 3506(c)(2)(A)) and as part of its
continuing effort to reduce paperwork
and respondent burden by the
Department of the Treasury. Currently,
the IRS is soliciting comments
concerning a final regulation, REG–
146459–05 (TD 9324), Designated Roth
Contributions under Section 402A.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the forms and instructions
should be directed to Carolyn N. Brown,
(202) 622–6688, or at Internal Revenue
Service, room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224,
or through the Internet, at
Carolyn.N.Brown@irs.gov.
SUPPLEMENTARY INFORMATION:
Background
The notice and request for comments
that is the subject of the correction is
required by the Paperwork Reduction
Act of 1995, Public Law 104–13 (44
U.S.C. 3506(c)(2)(A)).
Need for Correction
As published, the notice and request
for comments for Proposed Collection;
Comment Request for Regulation Project
contains an error that may prove to be
misleading and is in need of
clarification.
Correction of Publication
Accordingly, the publication of the
notice and request for comments for
Proposed Collection; Comment Request
for Regulation Project, which were the
subjects of FR Doc. E8–25853, is
corrected as follows:
On page 64663, column 3, under the
caption SUPPLEMENTARY INFORMATION,
line 3, the language ‘‘OMB Number:
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Agencies
[Federal Register Volume 73, Number 225 (Thursday, November 20, 2008)]
[Notices]
[Pages 70409-70410]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-27649]
-----------------------------------------------------------------------
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 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 identified in this notice whose
property and interests in property were blocked pursuant to Executive
Order 12978 of October 21, 1995, is effective on November 13, 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:
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 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: (a) To play a significant role
in international narcotics trafficking centered in Colombia; or (b) 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 (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 this Order.
On November 13, 2008, the Director of OFAC removed from the list of
Specially Designated Narcotics Traffickers 21 individuals listed below,
whose property and interests in property were blocked pursuant to the
Order.
The listing of the unblocked individuals follows:
1. AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6 Feb 1967; Cedula No. 11385426
(Colombia) (individual) [SDNT]
2. CHACON PACHON, Rodolfo, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 23 Feb 1970;
Cedula No. 79538033 (Colombia) (individual) [SDNT]
3. CUECA VILLARAGA, Miguel Antonio, c/o ADMACOOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; Cedula No. 11386978 (Colombia) (individual)
[SDNT]
4. DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia;
DOB 16 Jul 1966; Cedula No. 51988916 (Colombia); Passport 51988916
(Colombia) (individual) [SDNT]
5. ESPITIA PERILLA, Ruben Nowerfaby, c/o ADMACOOP, Bogota, Colombia; c/
o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 79280623 (Colombia)
(individual) [SDNT]
6. FONSECA DELGADO, Luis Jairo, c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 12 Aug 1962; Cedula No. 19493765 (Colombia); Passport
19493765 (Colombia) (individual) [SDNT]
7. FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Cedula No. 230809
(Colombia); Passport 230809 (Colombia) (individual) [SDNT]
8. GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Cedula No. 52551222
(Colombia); Passport 52551222 (Colombia) (individual) [SDNT]
9. JIMENEZ MARIN, William Edison, c/o CODISA, Bogota, Colombia; c/o
ESPIBENA S.A., Quito, Ecuador; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; Cedula No. 19415821 (Colombia); Passport
19415821 (Colombia); RUC 1720269099 (Ecuador) (individual)
[SDNT]
10. LARA SANCHEZ, Giovanni Mauricio, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o INTERFARMA S.A., San Jose, Costa Rica; c/o JOMAGA DE
COSTA RICA S.A., San Jose, Costa Rica; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o PENTACOOP, Bogota, Colombia; DOB 20 Jan
1971; Cedula No. 79504253 (Colombia); Passport 79504253 (Colombia)
(individual) [SDNT]
11. MEJIA ARISTIZABAL, Carlos Alberto, c/o ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; DOB
17 Jun
[[Page 70410]]
1957; Cedula No. 10162459 (Colombia); Passport 10162459 (Colombia)
(individual) [SDNT]
12. NEGRETE AYALA, Nubis del Carmen, c/o FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 15 Jan 1966; Cedula No. 26174837
(Colombia); Passport 26174837 (Colombia) (individual) [SDNT]
13. PRIETO, Dioselina (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia;
DOB 3 Dec 1956; Cedula No. 41760201 (Colombia); Passport 41760201
(Colombia) (individual) [SDNT]
14. RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/
o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/
o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o FOGENSA
S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota,
Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; DOB 13 May 1951; Cedula No. 3252672 (Colombia);
Passport 3252672 (Colombia) (individual) [SDNT]
15. ROMERO PENAGOS, Cesar Augusto, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 20 Jan 1972; Cedula No. 791384496
(Colombia); Passport 791384496 (Colombia) (individual) [SDNT]
16. ROZO VARON, Luis Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; DOB 11 Apr 1959; Cedula No. 5838525 (Colombia); Passport
AF101921 (Colombia) (individual) [SDNT]
17. SANABRIA NINO, Alexander, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o SERVICIOS FUTURA LIMITADA, Bogota,
Colombia; c/o SERVICIOS LOGISTICOS Y MARKETING LTDA., Bogota, Colombia;
DOB 12 Jul 1967; Cedula No. 79420501 (Colombia); Passport 79420501
(Colombia) (individual) [SDNT]
18. SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego Alberto), Calle
46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o PENTAPHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o INVERSIONES BOMBAY
S.A., Bogota, Colombia; Cedula No. 71665932 (Colombia) (individual)
[SDNT]
19. SOTO PACHECO, Armando, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 21 Sep 1966; Cedula No. 10124018 (Colombia); Passport
10124018 (Colombia) (individual) [SDNT]
20. VALLEJO BAYONA, Diego, c/o ADMACOOP, Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; Cedula No. 19285053 (Colombia); Passport 19285053 (Colombia)
(individual) [SDNT]
21. VARGAS CANTOR, Horacio, c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota,
Colombia; DOB 30 Dec 1960; Cedula No. 79201297 (Colombia); Passport
79201297 (Colombia) (individual) [SDNT]
Dated: November 13, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-27649 Filed 11-19-08; 8:45 am]
BILLING CODE 4811-45-P