F e d e r a l R e s e r v e B a n k

OF DALLAS

R O B E R T D. M c TE E R , JR .p r e s i d e n t DALLAS, TEXAS

A N D C H I E F E X E C U T I V E O F F I C E R 75265-5906February 3, 1997

Notice 97-16

TO: The Chief Executive Officer of eachstate member bank and foreign agency in the Eleventh Federal Reserve District

SUBJECT

Office of Foreign Assets Control Blocking Assets and Prohibiting Transactions

with Narcotics Traffickers

DETAILS

On October 21, 1995, President Clinton signed Executive Order 12978 entitled “Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers.” Pursuant to the Order, the Office of Foreign Assets Control has recently updated its list of Specially Designated Individuals and Entities.

ATTACHMENTS

Attached is a copy of the list of Specially Designated Individuals and Entities, updated as of January 15, 1997. Also attached is a listing of sites where the Office o f Foreign Asset Control’s public information is available electronically.

MORE INFORMATION

For more information, please contact the Office of Foreign Assets Control at (202) 622-2520. For additional copies o f this Bank's notice, please contact the Public Affairs Department at (214) 922-5254.

Sincerely yours,

For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333 -4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.

This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

What You Need To Know About Executive Order 12978

An overview of the blocking of assets and prohibitions against transactions with Narcotics Traffickers

■ INTRODUCTION - On October 21, 1995, President Clinton signed Executive Order 12978 entitled “Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers” (the “Order”).

The Order blocks all property subject to U.S. jurisdiction in which there is any interest of four principal figures in the Cali drug cartel who are listed in the annex to the Order. Those four individuals are named as “Principal Individuals” below. In addition, the Order blocks the property and interests in property of foreign persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the 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, persons designated in or pursuant to the Order. In addition, the Order blocks all property and interests in property subject to U.S. jurisdiction of 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 in or pursuant to the Order (collectively “Specially Designated Narcotics Traffickers” or“SDNTs”). Listed below are additional foreign entities and individuals designated by the Office of Foreign Assets Control as SDNTs pursuant to the Order.

The Orderfurther prohibits any transaction or dealing by a United States person or within the United States in property or interests in property of SDNTs, and any transaction that evades or avoids, has the purpose of evading or avoiding, or attempts to violate, the prohibitions contained in the Order. This obviously impacts trade transactions (involving, for example, letters of credit) as well as accounts and other assets.

Designations of persons blocked pursuant to the Order are effective upon the date of determination by the Director of the Office of Foreign Assets Control, acting under authority del­egated by the Secretary of thg Treasury. Public notice of blocking is effective upon the date of filing with the Federal Register, or upon prior actual notice.

Corporate criminal penalties for violations of the International Emergency Economic Powers Act range up to $500,000; indi­

vidual penalties range up to $250,000 and 10 years in jail. Civil penalties of up to $11,000 may also be imposed administra­tively.

The following have been named:

SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS [SDNTs]:

Principal Individuals •

RODRIGUEZ OREJUELA, Gilberto (a.k.a."Lucas;"a.ka. "The Chess Player), Cali, Colombia; DOB 31 Jan 1939; Passports T321642 (Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No. 6068015 (Colombia) (individual)RODRIGUEZ OREJUELA, Miguel Angel (a.ka. “El Senor"; a.k.a. ■Patricia"; a.ka. “Patricio”; a.ka. “Patty”; a.ka. “Pat”; a.ka. "Manuel”; a.ka. “Manolo”; a.ka. “Mike”;a.ka. "Maura”; a.k.a. “Doctor M.R.O."), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia; DOB 23 Nov 1943; alt DOB 15 Aug 1943; Cedula No. 6095803 (Colombia) (individual)SANTACRUZ LONDONO, Jose (a.ka. "Chepe"; a.ka. "Don Chepe"; a.k.a. “El Gordo Chepe"; a.ka. “07"), Cali, Colombia; DOB 1 Oct 1943; Passport AB149814 (Colombia); Cedula No. 14432230 (Colombia) (individual)HERRERA BUITRAGO, Helmer (a.ka. “Pacho”; a.ka. “H7"), Cali, Colombia; DOB 24 Aug 1951; alt DOB 5 Jul 1951; Passport J287011 (Colombia); Cedula No. 16247821 (Colombia) (individual)

Entities -

ADMINISTRACIONINMOBILIARIA BOLIVAR S A , Avenida2CN No. 24N-92, Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia; NIT #800149060-5 (Colombia)AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, ColombiaAG ROPECU ARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;Carrera 61 No. 11-58, Cali, ColombiaAGROPECUARIA LA ROBLEDA S A , Carrera 61 No. 11-58, Cali, Colombia; Avenida 2DN No. 24N-76, Cali, Colombia; NIT # 800160353-2 (Colombia)AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N- 55 of. 501, Cali, ColombiaALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, ColombiaAMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali, ColombiaAN DINA DE CONSTRUCCIONES S A , Cali, ColombiaASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt 13-01, Cali, ColombiaASPOIR DEL PACIFICO Y CIA. LTDA., Cali, ColombiaAUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, ColombiaBLAIMAR (a.ka. LABORATORIOS BLAIMAR DE COLOMBIA S A ), Calle 12B 27 39, Bogota, Colombia

BLANCO PHARMA S A (aJca. LABORATORIOS BLANCO PHARMA S A.). Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, ColombiaCARS & CARS LTDA. (aJca. CENTRO COMERCIAL DEL AUTOMOVIL; a.lca. COMERCIAL1ZADORA INTEGRAL LTDA.; a.lca. PROYECTO CARS & CARS), Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, ColombiaCENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.lca. COMERCIAUZADORA INTEGRAL LTDA.; a.lca. PROYECTO CARS & CARS), Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, ColombiaCOLOR 89.5 FM STEREO, Calle 15N No. 6M-34 piso 15, Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29, Cali, ColombiaCOMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of. 201 A, 401B y 405B, Bogota, Colombia; NIT * 800080719-0 (Colombia)COMERCIAUZADORA DE CARNES DEL PACIF1CO LTDA., Calle 25 No. 8-54, Cali, ColombiaCOMERCIALIZADORA EXPERTAYCIA. S. ENC., Avenida Caracas No. 59-77of. 201 A, 401B, 405B y 407B, Bogota, Colombia; NIT #800075687-3 (Colombia)COMERCIALIZADORA INTEGRAL LTDA. (a.lca. CARS & CARS LTDA.; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.lca. PROYECTO CARS & CARS), Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, ColombiaCOMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a. PROCESADORA DE POLLOS SUPERIOR S A ). A A 1689, Cali, Colombia; Avenida 2N No. 7N-55, of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT # 800074991-3 (Colombia)COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S A ), Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia; Calle 22N No. 5A-75of. 702, Edificio Via Veneto, Cali, ColombiaCOMPAX LTDA. (a.lca. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, ColombiaCONCRETOS CALI S A , Calle 7 No. 82-65, Cali, ColombiaCONDOR (a.lca. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 10 No. 32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, ColombiaCONE S A (a.k.a. CONSTRUEXITO S A ), Avenida 2N No. 7N-55 of. 501, CaH, ColombiaCONSTRUCTORA ALTOS DEL RETIRO LTDA.. Carrera 4 No. 86-88, Bogota, Colombia; Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Transversal 3 No. 85-10 apt 401 Interior 1, Bogota, Colombia; NIT # 890329139-8 (Colombia)CONSTRUCTORA CASCADA (a.lca. SOCIEDAD CONSTRUCTORA LA CASCADA S A ), Calle 1A 62A-120, CaS, Colombia; Calle 1A 62A-120 B2108, Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; Calle 1A 62A-120 4114, CaH, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 133-32 piso 12y piso 14, Cali, Colombia; Carrera 412-41 of. 1401, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, CaS, Colombia; Carrera 64 1C-63, Cali, Colombia; Carrera 641B-83, Cali, ColombiaCONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, ColombiaCONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, ColombiaCONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, ColombiaCONSTRUEXITO S. A (aJca. CONE S A ), Avenida 2N No. 7N-55 of. 501, Can, ColombiaCONSTRUV1DASA, Avenida 2N No. 7N-55of.521, CaS, Colombia; Calle 70N No: 14-31, CaH, Colombia; Carrera 68 No. 13B-61 of. 104B, Cali, Colombia; NIT # 800108122-8 (Colombia)CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55 of. 421, Cali, Colombia; NIT # 800109042-1 (Colombia)CREACIONES DEPORTIVAS WILUNGTON LTDA., Cosmocentro, Local 130, Cali, Colombia; Calle 5 No. 25-65, Cali, ColombiaDEPOSITO POPULAR DE DROGAS S A , Carrera 6 No. 24-77, Cali, ColombiaDERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali, ColombiaDISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No. 32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, ColombiaDISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S A ; a.lca. DROGAS LA REBAJA). Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 18121-130, Cali, Colombia; Cane 146-66, Cali, Colombia; Carrera 713-132 piso 4, Cali, Colombia; Carrera 7A14-25 piso 2, Cali, Colombia; Carrera 1011-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, ColombiaDISTRIBUIDORA DE DROGAS LA REBAJA S A (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S A ; a.lca. DROGAS LA REBAJA), Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle 18121-130, Cali, Colombia; Calle 146-66, CaS, Colombia; Carrera 713-132piso4, Cali, Colombia; Carrera 7A14-25 piso 2, Cali, Colombia; Carrera 1011 -71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y8, Bogota, Colombia

DISTRIBUIDORA MIGIL BOGOTA LTDA(nJca. DISTRIBUIDORA MIGIL CAU S A ; n.lca. DISTRIBUIDORA MIGIL LTDA.; n.lca. MIGIL), Calle 5C 41-30, Cali. Colombia: Carrera 26 5B-65, Call, Colombia; Carrera 30-5-12, CaS, ColombiaDISTRIBUIDORA MIGIL CALI S A (a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.lca. MIGIL: f.lca. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30. Can, Colombia; Carrera 26 5B-65, CaH, Colombia; Carrera 30-5-12, CaS, ColombiaDISTRIBUIDORA MIGIL LTDA. (a.k.a. DISTRIBUIDORA MIGIL CAU S A ; a.lca. MIGIL; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41-30, Cali, Colombia; Carrera 26 5B-65, CaS, Colombia; Carrera 30-5-12, CaS, ColombiaDISTRIBUIDORA MYRAMIREZ S A , Calle 33BN No. 2BN-49 apt 503A, Cali, Colombia; Carrera 69A No. 49A-49, Bogota, ColombiaDROGAS LA REBAJA (aJca. DISTRIBUIDORA DE DROGAS LA REBAJA S A ;а.lea. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S A ), Calle 10 No.4-47 Piso 19, Cali. Colombia; Calle 18121-130, CaS, Colombia; CaBe 146-66, CaS, Colombia: Carrera 713-132 piso 4, Can, Colombia; Carrera 7A14-25 piso 2, Can, Colombia; Carrera 1011-71, Cali, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, ColomboDROGAS LA REBAJA BARRANQUILLA S A , Avenida Pedro Heredia, Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local de Riohacha, Barranquilla, ColombiaDROGAS LA REBAJA BUCARAMANGA S A , Local No. 1, Bucaramanga, Colom­bia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta, Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta, Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar, ColombiaDROGAS LA REBAJA CALI S A . Barrio Siloe, CaS, Colombia; Calle 13 #6-85, Cali, Colombia; Calle 3 #4-02 B/Ventura. CaS. Colombia; Local Comuneros No. 20, Can, Colombia; Local del Poblado No. 17, Cali, Colombia; Santander de QuiSchao, CaS, ColombiaDROGAS LA REBAJA NEIVA S A . Neiva. ColombiaDROGAS LA REBAJA PASTO S A . Calle 18 #26-40, Pasto, Colombia; Local No.б, Pasto, Colombia; Local No. 13, Puerto Asis, ColombiaDROGAS LA REBAJA PEREIRA S A , Local Cajamarca, Pereira, Colombia; Local Dos Quebradas, Pereira, Colombia; Local Santa Rosa de Cabal, Pereira, Colombia; Local la Virginia, Pereira, ColombiaEXPORT CAFE LTDA, Carrera 7 No. 11-22 of. 413, CaS, ColombiaFARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio Alcazar, CaS, ColombiaFARMATODO S A , Diagonal 17 No. 28A-39, Bogota. Colombia; Diagonal 17 No. 2BA-80, Bogota, ColombiaGANADERA LTDA (a.lca. GANADERIA), Carrera 412-41 piso 15, Edificio Seguros BoSvar, Cali, ColombiaGANADERIA (a.lca. GANADERA LTDA); Carrera 412-41 piso 15, Edificio Seguros Bolivar, CaS, ColombiaGANADERIAS DELVALLE S A , Avenida 2FN No. 24N-92, CaS, Colombia; Carrera 61 No.11-58, CaS, Colombia; Carrera 83 No. 6-50, CaS, Colombia; NIT#800119808-9 (Colombia)GRUPO SANTA LTDA, Calle 18106-98 of. 201/202, CaH, Colombia; Carrera 412- 41 piso 14 y 15, Edificio Seguros Bolivar, Cali, Colombia; Carrera 8417-29, CaS, ColombiaHACIENDALANOVILLERA(a.lca. NOVI LLERA'a.k.a.NOVILLERA GANADERA), Carrera 412-41 piso 15, Edificio Seguros BoSvar, CaS, Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, ColombiaHACIENDA SANDRANA (a.lca. SANDRANA; a.lca. SANDRANA GANADERA), Carrera412-41 piso15, Edificio Seguros Bolivar, CaH, Colombia; San Pedro, Valle del Cauca, ColombiaHAYDEE DE MUNOZ Y CIA S. EN C., Avenida 6N No. 23DN-16, Cali, Colombia; Avenida 4N No. 5N-20, Cali, ColombiaIMCOMER (a.lca. IMPORTADORA Y COMERCIALIZADORA LTDA), Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-0 (Colombia)IMPORTADORA Y COMERCIALIZADORA LTDA (a.lca. IMCOMER), Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-0 (Colombia)INCOES (a.lca. INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS), Avenida 6N No. 13N-50 of. 1209, Cali, Colombia; NIT # 800144790-0 (Colombia)INCOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE S A ), Avenida 2N No. 7N-55 of. 501, Cali, ColombiaINDUSTRIA AVICOLA PALMASECA S A , Carrera 61 No. 11-58, CaS, Colombia; Carretera Central via Aeropuerto Palmaseca, ColombiaINDUSTRIA MADERERAARCALTDA, Calle 11 No. 32-47 Bodega41 Arroyohondo, CaS, Colombia; Calle 32 No. 11-41 Bodega 4 Arroyohondo, CaS, Colombia; NIT # 800122866-7 (Colombia)

INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali Casa 35, Cali, Colombia; Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia; Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, ColombiaINMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia; Cane 24N No. 6N-21, Cali, Colombia; NIT # 890330573-3 (Colombia)INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia; NIT # 800061287-1 (Colombia)

INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia; Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/202, Cali, Colombia; Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, ColombiaINMOBILIARIA U.M.V. S. A., Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, ColombiaINTERCREDITOS BOGOTA (a.lca. INTERCREDITOS S.A.), Bogota, ColombiaINTERCREDITOS CALI (a.lca. INTERCREDITOS S.A.), Avenida Roosevelt No. 38-32, piso 2, Cali, ColombiaINTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA), Bogota, Colom­bia; (a.lca. INTERCREDITOS CALI), Avenida Roosevelt No. 38-32, piso 2, Cali, Colombia

INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS (a.lca. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali, Colombia; NIT # 800144790-0 (Colombia)INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA., Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 800052898-1 (Colombia)

INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia; Avenida 6AN18-691-128, Cali, Colombia; Avenida 6AN 23DN-16 of. 402, Cali, Colombia; Club El Remanso, Jamundi, ColombiaINVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia; NIT #890328888-1 (Colombia)INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55of. 501, Cali, Colombia; Carrera 53 No. 13-55 apt 102B, Cali, ColombiaINVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali, ColombiaINVERSIONESCULZATGUEVARAYCIA. S.C.S., Avenida 4AOeste No. 5-107 Apt 401, Cali, Colombia; Avenida 4A Oeste No. 5-187 Apt 401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, Colombia; NIT # 860065523-1 (Colombia)INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.), Carrera 4 No. 12-41 of. 1403, Cali, ColombiaINVERSIONES EL PENON S A , Avenida 2N, Cali, ColombiaINVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, ColombiaINVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali, ColombiaINVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali. Colom­bia; Carrera 25 No. 4-65, Cali, ColombiaINVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali, Colom­bia; Carrera 2 Oeste 5-46 apt/of. 503, Cali, ColombiaINVERSIONES INVERVALLE S A (a.lca. INVERVALLE), Avenida 2N No. 7N- 55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, ColombiaINVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Can, ColombiaINVERSIONES MIGUEL RODRIGUEZ E HUO, Avenida 4N 6N-67 of. 601, Cali, Colombia; Avenida 6N 23DN-16 of. 202,301,302,401,402, Cali, ColombiaINVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, ColombiaINVERSIONESflEGOAGRICOLAS.A. (n.lca. INVERSIONES ELPASOLTDA.), Carrera 4 No. 12-41 of. 1403, Cali, ColombiaINVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N- 20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia

INVERSIONES RODRIGUEZ MORENO YCIA. S. EN C., Calle 10 No. 4-47, Cali, Colombia

INVERSIONES RODRIGUEZ RAMIREZ Y Cl A. S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, ColombiaINVERSIONES SANTA LTDA. (f.lca. INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA), Calle 5 66B-49 piso 3. Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle 9 No. 46-69 of. 302, Cali, Colombia; Calle 13 3-32 piso 14, Cali, Colombia; Carrera 2 Oeste 5-46 of 502, Cali, Colombia; Carrera 412-41 piso 14, Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, ColombiaINVERSIONES VILLA PAZ S A , Avenida 2CN No. 24N-92, Cali, Colombia; Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; Carrera 61 No. 11 -58, Cali, Colombia; NIT # 800091083-2 (Colombia)

INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA (n.lca. INVERSIONES SANTA LTDA.), Calle 5 66B-49 piso 3. Cali. Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301,404,502,503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle 9 No. 46-69 of. 302, Cali, Colombia; Calle 13 3-32 piso 14, Can, Colombia; Carrera 2 Oeste5-46 of 502, Cali, Colombia; Carrera 412-41 piso 14, Edificio Seguros Bolivar, Cali, Colombia; Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, ColombiaINVERSIONES Y CONSTRUCCIONES VALLE S A (a.lca. INCOVALLE), Avenida 2N No. 7N-55 of. 501, Cali, ColombiaINVERSIONES Y DISTRIBUCIONES COMPAX LTDA.(a.k.a. COMPAX LTDA.), Calle10 No. 4-47 piso 19, Cali, ColombiaINVERVALLE (a.k.a. INVERSIONES INVERVALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia INVHERESA S A , Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14- 31, Cali, Colombia; NIT # 800108121-0 (Colombia)KRESSFOR (a-lca. LABORATORIOS KRESSFOR DE COLOMBIA S A ), Calle 16 28A 51. Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, ColombiaLABORATORIOS BLAIMAR DE COLOMBIA S A (a.k.a. BLAIMAR), Calle 12B27 39, Bogota, ColombiaLABORATORIOS BLANCO PHARMA S.A. (a.lca. BLANCO PHARMA S A ), Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, ColombiaLABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No. 57-07, Bogota, ColombiaLABORATORIOS KRESSFOR DE COLOMBIA S A (a.lca. KRESSFOR), Calle 16 28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle 17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, ColombiaM. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, ColombiaMARIELA DE RODRIGUEZ Y CIA. S. EN C„ Cali, Colombia.MAXITI EN DAS TODOENUNO, Avenida Guadalupe con Avenida Simon Bolivar, Cali, ColombiaMERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN, Cali, Colombia; NIT # 800086338-5 (Colombia)MIGIL (a.lea. DISTRIBUIDORA MIGIL CALI S A ; a.lca. DISTRIBUIDORA MIGIL LTDA.; f.lca. DISTRIBUIDORA MIGIL BOGOTA LTDA.), Calle 5C 41 -30, Cali, Colom­bia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, ColombiaMOMPAX LTDA. (INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, ColombiaMUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali, ColombiaNOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.lca. NOVILLERA GANADERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, ColombiaNOVILLERA GANADERA (a.lca. HACIENDA LA NOVILLERA; aJca. NOVILLERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, ColombiaPENTA PHARMA DE COLOMBIA S A , Calle 17A No. 28A-23, Bogota, Cok>mbia;Calle 17A No. 28A-43, Bogota, ColombiaPLAST1COS CONDOR LTDA., Carrera 13 No. 16-62, Cali, ColombiaPREVENCION Y ANALISIS DE RIESGOS (a.lca. PREVIA S A ), Carrera 3 No. 10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, ColombiaPREVIA S A (a.lca. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No. 10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, ColombiaPROCESADORA DE POLLOS SUPERIOR S A (a.k.a. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S A ), A.A. 1689, Cali, Colombia; Avenida 2N No. 7N-55,of.521,Cali, Colombia; Carrera 3 No. 12-40, Cali,Cok>mbia;Km17 Recta Cali- Palmira, Palmira, Colombia; NIT # 800074991-3 (Colombia)PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali, Colombia; Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia; NIT # 800089683-5 (Colombia)PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.lca. CENTRO COMERCIAL DEL AUTOMOVIL; a.lca. COMERCIAUZADORA INTEGRAL LTDA.), Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, ColombiaRADIO UNIDAS FM S A , Calle 15N No. 6N-34 piso 15, Edificio Alcazar, Cali,Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, ColombiaREVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia

RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, EcuadorSAMARIA ARRENDAMIENTO, Cali, ColombiaSAMARiA CANAS, Cali, ColombiaSAMARIA INTERESES, Cali, ColombiaSAMARIA LTDA., Cali, Colombia

SAMARIA TIERRAS, Cali, ColombiaSANDRANA (a.k.a. HACIENDA SANDRANA; a.lca. SANDRANA GANADERA), Carrera 412-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle del Cauca, ColombiaSANDRANA CANAS, Cali, ColombiaSANDRANA GANADERA (aJca. HACIENDA SANDRANA; a.k.a. SANDRANA), Carrera 412-41 piso 15, Edificio Seguros Bolivar, CaB, Colombia; San Pedro, Valle del Cauca, ColombiaSERVICIOS INMOBIUARIOS LTDA., Carrera 65 No. 13-82, CaB, Colombia; Avenida 2N No. 7N-55 of. 605, Cali, ColombiaSERVICIOS SOCIALES LTDA., Barranquilla, ColombiaSOCIEDAD CONSTRUCTORA LA CASCADA SA. (a.k.a. CONSTRUCTORA CASCADA), Calle 1A 62A-120, Cali. Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia: Calle 1A 62A-120 2418, CaB, Colombia; Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-120 6245, CaB, Colombia; Calle 13 3-32 piso 12y piso 14, Cali, Colombia; Carrera 412-41 of. 1401, CaB, Colombia; Carrera 4 No. 12-41 of. 1403, CaB, Colombia; Carrera 64 1C-63, Cali, Colombia; Carrera 641B-83, Cali, ColombiaSOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.lca. SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601 -602, Cali, ColombiaSOCIR S A (a.k.a. COMERCIALIZADORA OROBANCA), Calle 36A No. 3GN-07 of. 302, Edificio El Parque, CaB, Colombia; Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, ColombiaSOCOVALLELTDA. (a.lca. SOCIEDAD CONSTRUCTORAYADMINISTRADORA DEL VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, CaB. ColombiaSUPERT1ENDAS LA REBAJA. Avenida Colombia No. 2-45, CaB Colombia; Calle9, No. 26-98, Cali, ColombiaTOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, CaB, ColombiaVALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107, CaB, ColombiaVALLE DE ORO S A , CaB, Colombia; Polio Tanrico Km 17 Recta CaB-Palmira, Palmira, Colombia; NIT # 890331067-2 (Colombia)VALLECOM (a.lea. VALLE COMUNICACIONES LTDA.), Carrera 60 No. 2A-107, CaB, ColombiaVALORES MOBIUARIOS DE OCCIDENTE S A , Bogota, Colombia VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, CaB, Colombia W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia

Other Individuals -

ABRIL CORTEZ, OBverio (Oca. CORTEZ, Oliverio Abril), Calle 18A No. 8A-20, Jamundi, Colombia; do AGROPECUARIA BETANIA LTDA., CaB, Colombia; do CONSTRUCTORA DIMISALTDA, Cali. Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; do INVERSIONES GEMINIS S A , Cali, Colombia; do W. HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia) (individual)ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; do AGROPECUARIA LA ROBLEDA S A , CaB, Colombia; Cedula No. 70564947 (Colombia) (individual)ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52 CaE, Colombia; do INVERSIONES INVERVALLE S A , Cali, Colombia; Cedula No. 71660070 (Colombia) (individual)AGUADO ORTIZ, Luis Jamerson, do DISTRIBUIDORA MIGIL LTDA., Cali. Colom­bia; do PLAST1COS CONDOR LTDA., CaB. Colombia; Cedula No. 2935839 (Colombia) (individual)AGUDELO GALVEZ. Lieride, do INVERSIONES GEMINIS S A , CaB, Colombia; Cedula No. 6511576 (Colombia) (individual)AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, CaB, Colombia; do INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual)

AGUILERA QUIJANO, Harold, do ASESORIAS COSMOS LTDA., CaB, Colombia; Cedula No. 16594227 (Colombia) (individual)ALVAREZ GAVIRIA, Jaime Antonio, do EXPORT CAFE LTDA., Cali, Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia) (individual)AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; do COMERCIALIZADORA DE CARNES DEL PACIF1CO LTDA., CaB, Colombia; Cedula No. 4882167 (Colombia) (individual)AMEZQUITAMENESES, Salustio, do INVERSIONES GEMINIS S A , Cali, Colom­bia; do INMOBILIARIA U.M.V. S A . Cali, Colombia; Cedula No. 14943885 (Colom­bia) (individual)ANDRADE QUINTERO, Andzar. do INMOBILIARIA BOLIVAR LTDA., Cali, Co­lombia; do INMOBILIARIA U.M.V. S.A., CaB, Colombia; do SERVICIOS INMOBILIARIAS LTDA., CaB, Colombia; Cedula No. 16672464 (Colombia) (indi­vidual)

ANGULOOROBIO, Jose Francisco, Avenida 4N No. 17-43 apt 801, Cali, Colombia; do INVERSIONES Y CONSTRUCCIONES VALLE S A , Cali, Colombia; Cedula No. 16706561 (Colombia) (individual)ARBELAEZ ALZATE, Rafael, do SERVICIOS INMOBIUARIOS LTDA., CaB, Co­lombia (individual)ARBELAEZ GALLON, Gladys, do SERVICIOS INMOBIUARIOS LTDA., CaB, Colombia; Cedula No. 31858038 (Colombia) (individual)ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin, CaB, Colombia; do INVERSIONES ARA LTDA., CaB, Colombia; do LABORATORIOS KRESSFOR DE COLOMBI AS A , Bogota, Colombia; d o VALORES MOBIUARIOS DE OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; Passports AC568973 (Colombia), PE001850 (Colombia); Cedula No. 31218903 (Colombia) (individual)ARBOLEDA A.. Pedro Nicholas (Nicolas), do DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; Cedula No. 16602372 (Colombia) (individual)ARBOLEDA, JuBo, do INVERSIONES BETANIA LTDA., CaB, Colombia; do INVERSIONES EL PENON S A , CaH, Colombia; Cedula No. 16205508(Colombia) (individual)ARIAS RAMIREZ, Jhon Hehner, do IMPORTADORA Y COMERCIALIZADORA LTDA., CaB, CokMTfcta; Cedula No. 16796537 (Colombia) (individual)ARIST1ZABAL ATEHORTUA, Jaime Afcerto, do COLOR 89.5 FM STEREO, Cali, Colombia; do DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; do INVERSIONES MIGUEL RODRIGUEZE HUO, CaB, Colombia; do RADIO UNIDAS FM S A , CaB, Colombia; do REVISTA DEL AMERICA LTDA., CaB, Colombia; Cedula No. 16756325 (Colombia) (individual)ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida 39 No. 15-22, Bogota, Colom­bia; Calle 110 No. 30-45, Bogota, Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 of. 710, CaB, Colombia; do CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota, Colombia; do INVERSIONES ARIO LTDA., Cali, Colom­bia; DOB 12 May 1938; Cedula No. 2879530 (Colombia) (individual)AFUONA ALVARADO, Rafael, do ALPHA PHARMA S A , Bogota, Colombia; do FARMATODO S A Bogota. Colombia; do LABORATORIOS BLAIMAR, Bogota, Colombia; Cedula No. 19442698 (Colombia) (individual)ARLONE FACELU, Roberto, do DISTRIBUIDORA DE DROGAS CONDOR S A , Bogota, Colombia; Cedula No. 16632415 (Colombia) (individual)AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt 204, Bogota, Colombia; Transversal 1A No. 69-54 apt 502, Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 16645182 (Colombia) (individual)AVILA DE MON DRAGON, Ana Dolores, do COMPAX LTDA., Cali, Colombia; Cedula No. 29183223 (Colombia) (individual)BAEZA MOLINA, Carlos Alberto, do DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; do INVERSIONES MIGUEL RODRIGUEZ E HUO, Cali, Colombia; Cedula No. 16621765 (Colombia) (individual)BANDERAS, AraceDy, do AGROPECUARIA LA ROBLEDA S A , CaB, Colombia (individual)BARON, Carlos, do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Cedula No. 49994 (Colombia) (individual)BECERRA BECERRA, Alvaro, do AGROPECUARIA LA ROBLEDA LTDA., Cali, Colombia; Cedula No. 2730788 (Colombia) (indhridual)BECHARA SIMANCA, Salim, do SOCOVALLE, Cali. Colombia; DOB 26 Jul 1950; Cedula No. 19163957 (Colombia) (intfivjdual)BENITEZ CASTELLANOS. Cesar TuBo, do DROGAS LA REBAJA, CaB, Colombia; do RIONAP COMERCIOS Y REPRESENTACIONES S A . Quito, Ecuador (indi­vidual)BORRERO Q„Hector Fabio, do INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S A , Cali, Colombia (individual)BUITRAGO DE HERRERA, Luz Mery, do AGROPECUARIA BETANIA LTDA., Cali. Colombia; do AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; do CONSTRUEXITO S A , CaB, Colombia; do INVERSIONES BETANIA LTDA., Cali. Colombia; do INVERSIONES GEMINIS SA., Cali, Colom­bia; do INVERSIONES HERREBE LTDA, Cali, Colombia; do INVERSIONES INVERVALLE S A , Cali, Colombia; do SOCOVALLE, CaB, Colombia; do W. HERRERA Y CIA, Cali, Colombia; Cedula No. 29641219 (Colombia) (individual)BUITRAGO MARIN, Adiela. do CONSTRUEXITO S A , CaB, Colombia; do INDUSTRIA AVICOLA PALMASECA S A . CaB. Colombia; Cedula No. 31137617 (Colombia) (individual)BUITRAGO MARIN. Nubia, do INMOBILIARIA U.M.V. S A , CaB, Colombia; Cedula No. 31132922 (Colombia) (individual)BUITRAGO, Sulay(a.lca. HERRERA BUITRAGO, Sulay), do AGROPECUARIA Y REFORESTADORA HERREBE LTDA, Cali, Colombia; do CONSTRUEXITO S A , Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do INVERSIONES HERREBE LTDA, Cali, Colombia (individual)

CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S A , Cali, Colombia (individual)

CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia; Cedula No. 7524996 (Colombia) (individual)

CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (individual)CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia; Cedula No. 16242828 (Co­lombia) (individual)

CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S A , Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; do PENTA PHARMA DE COLOMBIA S A , Bogota, Colombia; Cedula No. 19270159 (Colombia) (individual)CASTANO ARANGO, Fernando, do AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; Cedula No. 14953602 (Colombia) (individual)

CASTANO PATINO, Maria Janet do CONSTRUVIDA S A , Cali, Colombia; Cedula No. 31149394 (Colombia) (individual)CASTRILLON CRUZ, Maria Leonor, do AGROPECUARIA LA ROBLEDA S.A, Cali, Colombia (individual)

CASTRO DE SANTACRUZ, Amparo, do INMOBILIARIA SAMARIA LTDA., Cali, Colombia; do INVERSIONES EL PASO LTDA., Cali, Colombia; do INVERSIONES SANTA LTDA., Cali, Colombia; do SAMARIA LTDA., Cali, Colombia; DOB 13 Jan 1948; alt. DOBs 13 Jan 1946, 14 Apr 1959; Passports PE027370 (Colombia), AA429676 (Colombia); Cedula No. 38983611 (Colombia) (individual)CASTRO VERGARA, Sandra, do INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No. 31924082 (Colombia) (individual)CAVIEDES CRUZ, Leonardo, do INVERSIONES SANTA LTDA., Cali, Colombia;' DOB: 23 Nov 1952; Passports AB151486 (Colombia), AC444270 (Colombia), OC444290 (Colombia); Cedula No. 16593470 (Colombia) (individual)CHALO (a.k.a. PRADO CUERO, Salomon), Avenida 26 No. 42B-89 Bogota, Colombia; Carrera 101B No. 11B-50 Cali, Colombia; do COLOR 89.5 FM STEREO, Cali, Colombia; DOB 1 Aug 1948 (individual)CHANG BARRERO, Pedro Antonio, do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A, Cali, Colombia; Cedula No. 14960909 (Colombia) (individual)

CHAVARRO, Hector Fabio, do AGROPECUARIA BETANIA LTDA., Cali, Colom­bia; do INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula No. 16263212 (Colombia) (individual)CLAVI JO GARCIA, Hector Augusta, do GANADERIAS DEL VALLE, Cali, Colom­bia; Cedula No. 16613930 (Colombia) (individual)

CORREA PULGARIN, Ernesto, do AGROPECUARIA LA ROBLEDA S A , Cali, Colombia; Cedula No. 2510585 (Colombia) (individual)CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; do CONSTRUCTORA DIMISALTDA., Cali, Colombia; c/o INVERSIONES EL PENON S A , Cali, Colombia; c/o INVERSIONES GEMINIS S.A, Cali, Colombia; do W. HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia) (individual)

CUARTES MORALES, Juan Carlos, do INVERSIONES Y CONSTRUCCIONES VALLE S.A, Cali, Colombia; Cedula No. 16757375 (Colombia) (individual)CUERO MARTINEZ, Otalvaro, do INVHERESA S.A, Cali, Colombia (individual)CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali, Colombia; Transveral 3 No. 86-73, Bogota, Colombia; do CONSTRUCTORA ALTOS DEL RETIROLTDA., Bogota, Colombia; c/o INVERSIONES CULZAT GUEVARA YCIA S.C.S., Cali, Colombia; DOB 23 Oct 1940; Passport P551220 (Colombia); Cedula No. 14962523 (Colombia) (individual)DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; do DISTRIBUIDORA MYRAMIREZ S.A, Bogota, Co­lombia; do LABORATORIOS GENERICOS VETERINARIOS S A , Bogota, Colom­bia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; Cedula No. 19236485 (Colombia) (individual)

DAZA RIVERA, Pablo Emilio, do BLANCO PHARMA SA., Bogota, Colombia; do COLOR 89.5 FM STEREO, Cali, Calombia; do DISTRIBUIDORA MYRAMIZEZ S A , Bogota, Colombia; do DROGAS LA REBAJA, Cali, Colombia; do FARMATODO S A , Bogota, Colombia; do LABORATORIOS KRESSFOR, Bogota, Colombia; d o RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, Ecuador; Cedula No. 4904545 (Colombia) (individual)DELGADO, Jorge Armando, do ALFA PHARMA S A , Bogota, Colombia; do DISTRIBUIDORA MYRAMIREZ SA., Bogota, Colombia; do FARMATODO S A , Bogota, Colombia: Cedula No. 19354318 (Colombia) (individual)

DIAZ, Manuel, do COMERCIAL DE NEGOCIOS CLARIDAD Y CIA, Bogota, Colombia; do COMERCIAUZADORA EXPERTA Y CIA S. EN C„ Bogota, Colom­bia; do INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula No. 396358 (Colombia) (individual)DIAZ, Rosa Isabel, do INVHERESA S A . Cali, Colombia (individual)DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; do CONCRETOS CALI S.A , Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do INMOBILIARIA U.M.V. S.A, Cali, Colombia; DOB Jan 1956; Cedula No. 16259623 (Colombia) (individual)DOMINGUEZ GARIBELLO (GARIVELLO), Freddy Orlando, do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; Cedula No. 16659634 (Colombia) (individual)DONNEYS GONZALEZ, Federico, do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia (individual)ECHEVERRYTRUJILLO, Martha Lucia, do REVISTA DEL AMERICALTDA.. Cali, Colombia; Cedula No. 31151067 (Colombia) (individual)ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia: c/o COLOR 89.5 FM STEREO. Cali, Colombia (individual)ESCOBAR BUITRAGO, Walter, do INMOBILIARIA BOLIVAR LTDA., Cali, Colom­bia (individual)ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA, Cali, Colombia; do SOCIEDAD CONSTRUCTORA LA CASCADA S.A, CaB, Colombia (individual)FIGUEROA DE BRUSATIN, Dacier, do W. HERRERA Y CIA. S. EN C., Cali. Colombia; Cedula No. 29076093 (Colombia) (individual)GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), Carrera 4C No. 53-40 apt 307, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDADY CIA. S. EN C., Bogota, Colombia; do COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; do CONSTRUEXITO SA., Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A . Cali, Colombia; do INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula No. 16245188 (Colombia) (individual)GALINDO HERRERA Diana Paola, c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDADY CIA, Bogota, Colombia; do COMERCIALIZADORA EXPERTA Y CIA. C. EN C., Bogota, Colombia; do CONSTRUEXITO SA., Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A., Cali, Colombia; do INMOBILIARIA GALES LTDA, Bogota, Colombia; do INVERSIONES HERREBE LTDA., Cali, Colombia (indi­vidual)GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDAD Y CIA, Bogota, Colombia; do COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; do CONSTRUEXITO S.A, Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do INMOBILIARIA GALES LTDA., Bogota, Colombia; do INVERSIONES HERREBE LTDA, Cali, Colombia (individual)GALLEGO BERRIO, Elizabeth, do CONCRETOS CALI S.A, Cali, Colombia; Cedula No. 34529671 (Colombia) (individual)

GALLEGO SOSSA Rosa Esperanza, Calle 24AN No. 42BN-61, Cali, Colombia; d 0 CONCRETOS CALI S A., Cali, Colombia; do CONSTRUCTORA DIMISALTDA, Cali, Colombia; Cedula No. 43059188 (Colombia) (individual)GARCES VARGAS, Elmo, do INVERSIONES BETANIA LTDA, Cali, Colombia; d o INVERSIONES EL PENON S.A, Cali, Colombia; do SOCOVALLE, Cali, Colom­bia; Cedula No. 16581793 (Colombia) (individual)GARCIA, Freddy (Fredy), do PROCESADORA DE POLLOS SUPERIOR S.A, Palmira, Colombia (individual)GARCIAMANT1LLA,Edgar Alberto (a.lca. GARCIAMOGAR,Edgar;a.k.a. GARCIA MONTELLA, Edgar Alberto; a.lca. GARCIA MONTILLA Edgar Alberto), do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do REVISTA DEL AMERICA LTDA, Cali, Colombia; DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) (individual)GARCIA MOG AR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA MONTELLA Edgar Alberto; a.lca. GARCIA MONTI LLA, Edgar Alberto), do LABORATORIOS KRESSFOR DE COLOMBIA S.A, Bogota, Colombia; REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) (individual)GARCIA MONTELLA, Edgar Alberto (a.lca. GARCIA MANTILLA, Edgar Alberto; a.lca. GARCIA MOGAR, Edgar; a.lca. GARCIA MONTI LLA Edgar Alberto), do LABORATORIOS KRESSFOR DE COLOMBIA S.A , Bogota, Colombia; do REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) (individual)GARCIA MONTILLA Edgar Alberto (a.lca. GARCIA MANTILLA, Edgar Alberto; a.lca. GARCIA MOGAR, Edgar; a.lca. GARCIA MONTELLA, Edgar Alberto), do

■ 5 -

LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do REVISTA DEL AMERICA LTDA., CaB, Colombia; DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), P0564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia) (individual)GARCIA ROMERO, Audra Yamile, do INVHERESA S A , CaB, Colombia; Cedula No. 66765096 (Colombia) (individual)GARZON HERNANDEZ, Rodrigo, do DROGAS LA REBAJA, Cali, Colombia (individual)GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali, Colombia; Diagonal 53 No. 38A-20 apt 103, Bogota. Colombia; do ALFA PHARMA S A . Bogota, Colombia; do BLANCO PHARMA S A . Bogota, Colombia; do DISTRIBUIDORA MYRAMIREZ S A , Cali. Colombia; do DROGAS LA REBAJA, CaB, Colombia; do FARMATODO S A , Bogota, Colombia; do INVERSIONES ARALTDA Cali, Colombia: do LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; do LABORATORIOS KRESSFOR, Bogota, Colombia; do PENTA PHARMA DE COLOMBIA S A , Bogota. Colombia; do VALORES MOBIUARIOS DE OCCIDENTE S A , Bogota, Colombia; DOB 14 Jan 1962; Cedula No. 16663709 (Colombia) (individual)GAVIRIA POSADA. Gilberto, do ALFA PHARMA S A , Bogota, Colombia; do BLANCO PHARMA S A , Bogota, Colombia; Cedula No. 16593492 (Colombia) (individual)GIL OSORIO. Alfonso, do BLANCO PHARMA S A . Bogota, Colombia; do DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; do DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; do FARMATODO S A ., Bogota, Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do SERVICIOS SOCIALES LTDA, Barranquilla, Colombia; DOB 17 Dec 1946; alt. DOB 17 Dec 1940; Passports 14949229 (Colombia), 14949279 (Colombia), 14949289 (Colombia), AC342060 (Colombia); Cedula No. 14949279 (Colombia) (individual)GIRALDO ARBELAEZ, Fernando, do INMOBILIARIA U.M.V. S A , CaB, Colombia; Cedula No. 16249351 (Colombia) (individual)GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt 302, CaB, Colom­bia; do CONCRETOS CAU S A . Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; Cedula No. 31855785 (Colombia) (individual)GIRALDO SARRIA, Octavio, do INMOBILIARIA U.M.V. S A CaB, Colombia (individual)GIRALDO SARRIA, Rosa Amelia, do INMOBILIARIA U.M.V. S A . Cali, Colombia (individual)GOMEZ BELTRAN, Jorge, do LABORATORIOS GENERICOS VETERINARIOS. Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali, Colombia; do INVERSIONES INVERVALLE S A , CaB, Colombia; do INVERSIONES Y CONSTRUCCIONES VALLE S A , Cali, Colombia; Cedula No. 73105133 (Colom­bia) (individual)

GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida 6N No. 38-90, Cali, Colombia; do CONSTRUCTORA GOPEVA LTDA. Cali, Colombia; Cedula No. 31299825 (Colombia) (individual)GOMEZ J.. Luis Fernando, do INMOBILIARIA U.M.V. S A , CaS, Colombia; Cedula No. 16716914 (Colombia) (individual)GOMEZ, Julio Humberto, do LABORATORIOS GENERICOS VETERINARIOS. Bogota, Colombia; Cedula No. 19091811 (Colombia) (individual)GOMEZ LOPEZ, Diego Fernando, do CONSTRUCTORA DIMISA LTDA, Cali, Colombia (individual)GOMEZ MORA, Ricardo, do INVERSIONES GEELE LTDA, Bogota, Colombia; d o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 3249673 (Colombia) (individual)GOMEZ V., Manuel Antonio, do GANADERA LTDA, CaB, Colombia, Cedula No. 7921814 (Colombia) (individual)GONZALEZ ROBLEDO, Julio Cesar, do LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 2905977 (Colombia) (individual)GUT1ERRES CERDAS, Alvaro (a.lca. GUTIERREZ CERDAS, Alvaro), do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; DOB: 9 May 1942; Cedula No. 14966562 (Colombia) (individual)GUTIERREZ ARDILA Eduardo, do EXPORT CAFE LTDA, CaS, Colombia; DOB 8 Aug 1958; Cedula No. 16642433 (Colombia) (individual)GUTIERREZ CANCINO, Fernando Antonio, do ALFA PHARMA S A , Bogota, Colombia; do BLANCO PHARMA S A . Bogota, Colombia; c/o CREATIONES DEPORT1VAS WILLINGTON LTDA, CaB, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA, S A , Bogota, Colombia; do FARMATODO S A . Bogota, Colombia; d o INVERSIONES GEELE LTDA., Bogota, Colombia; d o LABORATORIOS BLAIMAR DE COLOMBIA S A , Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Co­

lombia; do PENTA PHARMA DE COLOMBIA S A , Bogota, Colombia; do SERVICIOS SOCIALES LTDA, CaB. Colombia; DOB 4 Dec 1941; Cedula No. 6089071 (Colombia) (individual)GUTIERREZ CERDAS, Alvaro (a.lca. GUT1ERRES CERDAS, Alvaro), do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB: 9 May 1942; Cedula No. 14966562 (Colombia) (individual)GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S A , Bogota, Colom­bia; do INVERSIONES GEELE LTDA. Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota, Colombia; doLABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; doSERVICIOS SOCIALES LTDA, Barranquilla, Colombia; DOB 1972; Cedula No. 39783954 (Colombia) (individual)GUTIERREZ LOZANO, Juan Pablo, do BLANCO PHARMA S A Bogota, Colom­bia; c/o INVERSIONES GEELE LTDA, Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota, Colombia; doLABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; doSERVICIOS SOCIALES LTDA, Barranquilla, Colombia; DOB 11 Apr 1972; Pass­port AC480604 (Colombia); Cedula No. 79570028 (Colombia) (individual)GUZMAN TRUJILLO, Carlos Arturo (a. lea. GAUNDO, Gilmer Antonio), Carrera 4C No. 53-40 apt 307, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDADY CIA S. EN C., Bogota, Colombia; do COMERCIAUZADORA EXPERTA Y CIA S. EN C., Bogota, Colombia; do CONSTRUEXITO S A , CaS, Colombia; do INDUSTRIA AVICOLA PALMASECA S A . CaS. Colombia; do INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula No. 16245188 (Colombia) (individual)HENAO. Alberto Lopez (a.lca. HENAO LOPEZ, Afcerto), do ALFA PHARMA S A . Bogota, Colombia; Cedula No. 2630951 (Colombia) (individual)HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S A . Bogota, Colombia; Cedula No. 29013554 (Colombia) (individual)HENAO LOPEZ, Alberto (a.lca. HENAO, Alberto Lopez), do ALFA PHARMA S A , Bogota, Colombia; Cedula No. 2630951 (Colombia) (individual)HENAO, Maria Nohelio.c/olNVHERESASA, CaB, Colombia; Cedula No.26271587 (Colombia) (individual)HENAO VD A DE BOTERO, Maria Yolanda, do ALFA PHARMA S A , Bogota, Colombia; Cedula No. 29070489 (Colombia) (incfividuaJ)HERNANDEZ C„ Hector Fabio, c/o INVERSIONES BETANIA LTDA, Cali, Colom­bia; c/o INVERSIONES EL PENON S A , CaB. Colombia; Cedula No. 16615804 (Colombia) (individual)HERRERA BUITRAGO, Alvaro. Avenida 6N No. 25-14, Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , CaB, Colombia; DOB 10 Oct 1955; Cedula No. 16258303 (Colombia) (individual)HERRERA BUITRAGO, Stella, Avenida IB Oeste No. 1-44 apt 602, Medeira Building, CaB, Colombia; do AGROPECUARIA Y REFORESTADORA HERREBE LTDA, Cali, Colombia; do COMERCIAL DE NEGOCIOS CLARIDAD Y CIA, Bogota, Colombia; do COMERCIAUZADORA EXPERTA YC IA S. EN C„ Bogota, Colombia; do CONCRETOS CALI, CaB, Colombia; do CONSTRUCTORA Dl MISA LTDA, Cafi, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colom­bia; do INMOBIUARIA GALES LTDA. Bogota, Colombia; c/o INVERSIONES GEMINIS S A , Cali, Colombia; do INVERSIONES HERREBE LTDA, CaB, Colom­bia; do SOCOVALLE LTDA, Cali, Colombia; DOB 7 Oct (year unknown); Cedula No. 31143871 (Colombia) (individual)HERRERA BUITRAGO. Sulay (a.lca. BUITRAGO, Sulay), c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA, Cali, Colombia; do CONSTRUEXITO S A , CaB, Colombia; c/olNDUSTRIAAVICOLAPALMASECASA, CaB, Colombia; do INVERSIONES HERREBE LTDA, Cali, Colombia (individual)HERRERA BUITRAGO, William, do W. HERRERA YCIA S. EN C„ Cafi, Colombia; DOB 29 Nov 1964; Passport P046550 (Colombia); Cedula No. 16716887 (Colom­bia) (individual)HERRERA INFANTE, Alberto, do CONSTRUCTORA DIMISA LTDA, CaB, Colom­bia; do INDUSTRIA AVICOLA PALMASECA S A , CaB, Colombia; Cedula No. 16637518 (Colombia) (individual)HERRERA RAMIREZ, Giselle, do AGROPECUARIA Y REFORESTADORA HERREBE LTDA, CaB, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , CaS. Colombia; do INVERSIONES HERREBE LTDA, CaB, Colombia (individual)HERRERA RAMIREZ, Linda Nicolle, do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia (individual)HERRERA TOBON, Maria Cecilia, d o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No.31397821 (Colombia) (individual)HOLGUIN SARRIA Alvaro, do DEPOSITO POPULAR DE DROGAS S A , Cafi, Colombia; do DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do DISTRIBUIDORAMIGILLTDA, Cali. Colombia; Cedula No. 14950269 (Colombia) (individual)IBANEZ LOPEZ, Raul Alberto, do AGROPECUARIA LA ROBLEDA S A . CaB, Colombia; do GANADERIAS DEL VALLE S A , Cali, Colombia; do INCOES LTDA, CaB, Colombia; do INMOBILIARIA U.M.V. S A , Cafi, Colombia; Cedula No. 16640123 (Colombia) (individual)

IDARRAGA ORTIZ, Jaime, do BLANCO PHARMA S.A, Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES CAMINO REAL S A , Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIAS A , Bogota, Colombia; Cedula No. 8237011 (Colom­bia) (individual)IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A. Cali, Colom­bia; c/o INVERSIONES EL PENON S A , Cali, Colombia; Cedula No. 6078860 (Colombia) (individual)IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE CO­LOMBIA S.A., Bogota, Colombia; Cedula No. 41594424 (Colombia) (individual)

IZQUIERDO QUINTERO, Rosalino, do INVERSIONES INVERVALLE S A . Cali, Colombia; Cedula No. 70111037 (Colombia) (individual)JAIMES RIVERA, Jose Isidro, do ADMINISTRACION INMOBILIARIA BOLIVAR S A , Cali, Colombia; do PROCESADORA DE POLLOS SUPERIOR S A , Palmira, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; do CONSTRUCTORA DIMISALTDA., Cali, Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIAL1ZA LTDA., Cali, Colombia; do GANADERIAS DEL VALLE SA., Cali, Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira, Colombia; do INMOBILIARIA U.M.V., Cali, Colombia; do INVERSIONES EL PENON, Cali, Colombia; do INVERSIONES GEMINIS S A , Cali, Colombia; do SOCOVALLE LTDA., Cali, Colombia; Cedula No. 10090006 (Colombia) (individual)LARRANAGA CALVACHE, Juan Carlos, do ADMINISTRACION INMOBILIARIA BOLIVAR LTDA, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S A , Palmira, Colombia; do INMOBILIARIA BOLIVAR LTDA, Cali, Colombia; c/o INVERSIONES EL PENON SA., Cali, Colombia; Cedula No. 12982064 (Colombia) (individual)

LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia (individual)LIBREROS DIEZ, Orlando, do CONSTRUCTORA DIMISALTDA., Cali, Colombia, c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; do VALLE COMUNICACIONES LTDA, Cali, Colombia; Cedula No. 16651068 (Colombia) (individual)LINARES REYES, Jose Ricardo, (a.k.a. LLENARES REYES, Ricardo Jose), do ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S. A , Cali, Colombia; c/o CONSTRUEXITO, SA., Cali, Colom­bia; do INCOVALLE, Cali, Colombia; do INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES ELPENONSA, Cali, Colombia; c/olNVERSIONES HERREBE LTDA, Cali, Colombia; do INVERSIONES INVERVALLE S A , Cali, Colombia; do INVHERESA S.A, Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; do W. HERRERA YCIA S. EN C„ Cali, Colombia; DOB 8 Mar 1955; Passport PO 466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A, Cali, Colombia (indi­vidual)LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose Ricardo), KM 11, No. 58-57, Cali, Colombia; do CONSTRUEXITO S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S A , Cali, Colombia; do INVERSIONES BETANIA LTDA., Cali, Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; do INVERSIONES HERREBE LTDA,Cali, Colombia; c/o INVERSIONES INVERVALLE S.A, Cali, Colombia; do INVERSIONES Y CONSTRUCCIONES VALLE S A , Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; DOB 8 Mar 1955; Passport P0466638 (Colombia); Cedula No. 14440139 (Colombia) (individual)LONDONO DE UPEGUI, Maria del Carmen, do INVERSIONES VILLA PAZ S A ,Cali, Colombia (individual)

LOPERALONDONO, Vicente de Jesus,c/o INVERSIONESYCONSTRUCCIONES VALLE S.A., Cali, Colombia; Cedula No. 1393107 (Colombia) (individual)LOPEZ RODRIGUEZ, Cecilia, do PROCESADORA DE POLLOS SUPERIOR S.A, Palmira, Colombia (individual)LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia; do PLASTICOS CONDOR LTDA, Cali, Colombia; Cedula No. 10537943 (Colombia) (individual)LOPEZ ZAPATA Heman de Jesus, do AGROPECUARIA LA ROBLEDA S.A, Cali, Colombia, c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; Cedula No. 16344058 (Colombia) (individual)LOZANO CANCINO DE GUTIERREZ, Maria Gladys, (a.lca. LOZANO DE GUTIERREZ, Gladys), do INVERSIQNES GEELE LTDA, Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S A , Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Co­lombia; do PENTA PHARMA DE COLOMBIA SA., Bogota, Colombia; do SERVICIOS SOCIALES LTDA, Bogota, Colombia; DOB 19 Oct 1948; Cedula No. 41444092 (Colombia) (individual)LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A, Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA SA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A, Bogota, Co­

lombia; Cedula No. 41577886 (Colombia) (incSvidual)LOZANO DE GUTIERREZ, Gladys (a.lca. LOZANO CANCINO DE GUTIERREZ, Maria Gladys), do INVERSIONES GEELE LTD A, Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA SA., Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Co­lombia; do PENTA PHARMA DE COLOMBIA S A „ Bogota, Colombia; do SERVICIOS SOCIALES LTDA. Bogota, Colombia: DOB 19 Oct 1948; Cedula No. 41444092 (Colombia) (individual)LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia; do CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE SA., Cali, Colombia; do INVHERESA S A , Cali. Colombia; Cedula No. 14977685 (Colombia) (individual)MARMOLEJO LOAIZA, Carlos Julio, do AGROPECUARIA BETANIA LTDA, Cali, Colombia; do PROCESADORA DE POLLOS SUPERIORS A , Palmira, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LACARMELITALTDA, Cali, Colombia; Cedula No. 16601783 (Colombia) (individual)MARMOLEJO VACA Heman Rodrigo, do INVERSIONES INVERVALLE S.A., Cali, Colombia; Cedula No. 14972401 (Colombia) (individual)MARQUEZ CANOVAS, Alberto, do INMOBILIARIA U.M.V. S A , Cali, Colombia; d o SERVICIOS INMOBIUARIOS LTDA., CaB, Colombia; Cedula No. 14993019 (Colombia) (individual)MAZUERO ERAZO, Hugo, do GRUPO SANTA LTDA., Cali, Colombia; do INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA SA., Cali, Colombia; DOB 17 Jul 1936; alt DOB 1945; Cedula No. 2445590 (Colombia) (individual)MILLAN BONILLA, German, do CONSTRUVIDA S A , Cali, Colombia; Cedula No. 14995885 (Colombia) (individual)MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; do CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 31909155 (Colom­bia) (individual)MOGOLLON RUEDA, Eduardo, do ALFA PHARMA S A , Bogota, Colombia; do DEPOSITO POPULAR DE DROGAS S A , CaB, Colombia; do DISTRIBUIDORA DEDROGASCONDORLTDA, Bogota, Colombia; c/o INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Cali, Colombia; DOB 5 Feb 1953; Cedula No. 19194691 (Colombia) (individual)MONDRAGON DE RODRIGUEZ, Mariela, c/o COM PAX LTDA, Cali, Colombia; d o LABORATORIOS KRESSFOR DE COLOMBIA SA., Bogota, Colombia; do MARIELA DE RODRIGUEZ Y CIA. S. EN C.. Cali, Colombia; DOB 12 Apr 1935; Passport 4436059 (Colombia); Cedula No. 29072613 (Colombia) (individual)MONROY ARCILA Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do INVERSIONES EL PENON, Cali, Colombia; do INVERSIONES GEMINIS S A , Cali, Colombia; Cedula No. 79153691 (Colombia) (irefividual)MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 17083296 (Colombia) (individual)MONTOYA MARTINEZ, Juan Carlos, c/oAGROPECUARIABETANIALTDA., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDASA, Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; c/o INVERSIONES VILLA PAZ S. A , Cali, Colombia; Cedula No. 16801475 (Colombia) (individual)MORAN GUERRERO, Mario Fernando, c/o LABORATORIOS KRESSFOR, Bogota, Colombia; do PENTA PHARMA DE COLOMBIA S A ., Bogota, Colombia; Cedula No. 12983857 (Colombia) (individual)MORENO. Carlos Arturo, do INVERSIONES EL PENON S.A, Cali. Colombia; Cedula No. 14264233 (Colombia) (individual)MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; do INMOBILIARIA U.M.V. SA., Cali, Colombia (individual)MUNOZ PAZ, Adriana del Socorro, do INVERSIONES Y CONSTRUCCIONES VALLE S.A, Cali, Colombia; Cedula No. 31950689 (Colombia) (individual)MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do INMOBILIARIA U.M.V. S A , Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A, Cali, Colombia; Cedula No. 16788012 (Colombia) (individual)MUNOZ RODRIGUEZ, Juan Carlos, do BLANCO PHARMA S A , Bogota, Colom­bia; do DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; do DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA, CaB, Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S.A , Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; DOB 25 Sep 1964; Passport 16703148 (Colombia); Cedula No. 16703148 (Colombia) (individual)MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A, Bogota, Colombia; do DEPOSITO POPULAR DE DROGAS S A , CaB, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA, Cali, Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S A ,

Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota. Colombia; do RADIO UNIDAS FM S A , Cali, Colombia; DOB26 Jul 1967; Passport AC569012 (Colombia); Cedula 31976822 (Colombia) (individual)MURILLO MURILLO, Jose Tofentino, do AGROPECUARIA LA ROBLEDA S A , CaS, Colombia; Cedula No. 2240779 (Colombia) (individual)NUNEZ PEDROZA, Humberto, do CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; Cedula No. 4326541 (Colombia) (individual)OBEYMAR MAFLA, Carlos, do MERCAVICOLA LTDA., Cafi, Colombia; Cedula No. 6226643 (Colombia) (individual)ORDONEZ MEDINA, Elizabeth, do ADMINISTRACION INMOBIUARIA BOLIVAR S A . Cali, Colombia; do INMOBILIARIA BOLIVAR LTDA., Cafi, Colombia (indi­vidual)ORTIZ PALACIOS, Wilfington A., Avenida 5AN No. 23D-68 piso 2, Cali, Colombia; Carrera 62 Bis No. 6A Cali, Colombia; do CREACIONES DEPORT1VAS WILUNGTON LTDA., Cali, Colombia (individual)

OSORIO CADAVID, Maria Victoria, do COLOR 89.5 FM STEREO, Cali, Colombia; do DERECHO INTEGRAL Y CIA. LTDA., Cali. Colombia; Cedula No. 31932294 (Colombia) (individual)OSORIO PINEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS VETERINIARIOS, Bogota, Colombia; Cedula No. 19270301 (Colombia) (individual)OSPINA DUQUE, Elssy, do GANADERIAS DEL VALLE S A . Cali. Colombia; Cedula No. 31834998 (Colombia) (individual)PATINO RINCON, Octavio, do INVERSIONES VILLA PAZ S A , Cali, Colombia; Cedula No. 2438955 (Colombia) (individual)PATINO URIBE. Carlos Augusto, do DISTRIBUIDORA MIGIL LTDA., Cali, Colom­bia; Cedula No. 16627574 (Colombia) (individual)PAZ MAHECHA Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota, Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt 101 A, CaB, Colombia; Calle 13A No. 66B-60 apt 102A, Cali, Colombia; Calle 13A No. 66B-60 apt 902A, Cali, Colombia; Carrera 4 No. 11-45 apt 621, Cali, Colombia; Carrera 4 No. 11-45 apt 624, Cali, Colombia; Carrera 4 No. 11 -45 of. 802, Cafi, Colombia; Carrera 4 No. 11-45 of. 809. Cali, Colombia; Transversal 98 No. 28A-46, Cafi, Colombia; do COLOR 89.5 FM STEREO, Cali, Colombia; Cedula No. 16590653 (Colombia) (individual)PELAEZ DE HENAO, Teresa, do ALFA PHARMA S A , Bogota, Colombia; Cedula No. 29013555 (Colombia) (individual)PERDOMO ZUNIGA, Hugo Ivan, do CONSTRUVIDA S A , Cali, Colombia; Cedula No. 16669843 (Colombia) (individual)PEREZ GARCIA, Carlos, do ASESORIAS COSMOS LTD A Cali, Colombia; Cedula No. 14920419 (Colombia) (individual)PEREZ ORTEGA, Pubfio Eliecer, do INVERSIONES VILLA PAZ S A , Cafi, Colombia; Cedula No. 16597479 (Colombia) (individual)

PEREZ SERNA, Wilmar Armando, do INVHERESA SA., Cafi, Colombia (indi­vidual)PEREZ VARELA, Jaime Diego, do CONSTRUCTORA GOPEVA LTDA, Cafi, Colombia; Cedula No. 2895666 (Colombia) (individual)PIEDRAHITA, Gustavo Adolfo, do AGROPECUARIA LA ROBLEDA S A , CaB, Colombia; Cedula No. 16764002 (Colombia) (individual)PINZON, Marco Antonio, do DEPOSITO POPULAR DE DROGAS S A , CaB, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colom­bia; Cedula No. 17801803 (Colombia) (individual)POSSO DE LONDONO, Maria del Carmen, do INVERSIONES VILLA PAZ S A , Cali. Colombia; Cedula No. 29664243 (Colombia) (individual)PRADO CUERO, Salomon (aJca. CHALO), Avenida 26 No. 42B-89 Bogota, Colombia; Carrera 101B No. 11B-50 Cali, Colombia; do COLOR 89.5 FM STEREO, Cafi, Colombia; DOB 1 Aug 1948 (individual)QUIGUA ARIAS, Omar, do IMCOMER, Cali, Colombia; do INCOES, Cali, Colom­bia (incfividual)QUINTERO SALAZAR, Lisimaco, do INMOBILIARIA U.M.V. S A , Cali, Colombia (individual)

RAMIREZ BUITRAGO, Luis Eduardo, do INCOES, Cali, Colombia (individual)RAMIREZ BUITRAGO, Placido, do PROCESADORA DE POLLOS SUPERIOR S A , Palmira, Colombia (individual)RAMIREZ CORTES, Delia Nhora (Nora), do ADMINISTRACION INMOBILIARIA BOLIVAR S A , Cafi, Colombia; do AGROPECUARIA Y REFORESTADORA HERREBE LTDA, Cafi, Colombia; do CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota, Colombia; do CONSTRUEXITO S A . Cali. Colombia; do INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do INMOBILIARIA BOLIVAR LTDA. Cali, Colombia; do INVERSIONES GEMINIS S A , Cali. Colom­bia; do INVERSIONES HERREBE LTDA, Cali, Colombia; do INVERSIONES INVERVALLE S A , Cali, Colombia; do SOCOVALLE LTDA, Cafi, Colombia; do

VIAJES MERCURIO LTDA, CaH, Colombia; DOB 20 Jan 1959; Cedula No. 38943729 (Colombia) (individual)RAMIREZ GARCIA, Manuel Heman, Calle 5 No. 37A-65 of. 203, Cali, Colombia; Carrera 91 No. 17-17, Casa 4, Cali, Colombia; do RADIO UNIDAS FM S A , Cali, Colombia; Cedula No. 14975762 (Colombia) (individual)RAMIREZ, Julio Cesar, do RADIO UNIDAS FM S A , Cali, Colombia; Cedula No. 16685808 (Colombia) (individual)RAMIREZ UBREROS, Gladys Miriam, do DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; do INVERSIONES MOMPAX LTDA, Cali, Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S A . Bogota, Colom­bia; DOB 20 Nov 1945; Passport 38974109 (Colombia); Cedula No. 38974109 (Colombia) (individual)

RAMIREZM., Oscar, do INVERSIONES ARALTDA, Cali, Colombia; c/o VALORES MOBIUARIOS DE OCCIDENTE S A , Bogota, Colombia; do RIONAPCOMERCIOY REPRESENTACIONES S A , Quito, Ecuador (individual)RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)RAMIREZ VALENCIANO, Wilfiam, Calle 3C No. 72-64 10, Cali, Colombia; do ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; do CONCRETOS CAU S A , Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do IMCOMER LTDA, Cali, Colombia; do INVERSIONES EL PENON S A , Cafi, Colombia; do INVERSIONES GEMINIS S A , Cali. Colombia; Cedula No. 16694719 (Colombia)RAMOS RAYO, Hertoerto, do INVERSIONES VILLA PAZ S A , Cali, Colombia; Cedula No. 6186403 (Colombia) (individual)RESTREPO VILLEGAS, Camilo, Calle 116 No. 12-49, Bogota, Colombia; do PLASTICOS CONDOR LTDA, Cali, Colombia; Cedula No. 6051150 (Colombia) (individual)REYES MURCIA Edgar, do CONSTRUVIDA S A , Cali, Colombia; Cedula No. 17181081 (Colombia) (individual)RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 51640309 (Colombia) (individual)RIZO, Diego, do DISTRIBUIDORA MIGIL LTDA, Cali, Colombia; Cedula No. 144483334 (Colombia) (individual)RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30, apt 304A Cali, Colombia; do PROCESADORA DE POLLOS SUPERIOR S A , Palmira, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do CONSTRUVIDA S.A, Cali. Colombia; do IMCOMER LTDA, Cali. Colombia; c/o INDUSTRIA AVICOLA PALMASECA S A , Cali, Colombia; do INCOES LTD A Cali, Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; do SERVICIOS INMOBIUARIOS LTDA, Cali, Colombia; Cedula No. 16646582 (Colombia) (individual)RODRIGUEZ ABADIA, William, do ANDINA DE CONSTRUCCIONES S A , Cafi, Colombia; c/oASPOIRDELPACIFICOYCIALTDA, Cali, Colombia; do BLANCO PHARMA S A , Bogota, Colombia; do DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia-, do DERECHO INTEGRAL Y CIA. LTDA, Cali. Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA. Cali, Colombia; do INVERSIONES ARA LTDA. Cafi, Colombia; do INVERSIONES MIGUEL RODRIGUEZ E HUO, Cali, Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S A , Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; do M. RODRIGUEZ O. Y C A S. EN C„ Cali, Colombia; do MUNOZ Y RODRIGUEZ Y CIA LTDA. Cali, Colombia; do RADIO UNIDAS FM S A , Cali, Colombia; do REVISTA DEL AMERICA LTDA, Cali, Colombia; do RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, Ecuador; do VALORES MOBIUARIOS DE OCCIDENTE S A Bogota, Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia) (individual)RODRIGUEZ ARBELAEZ, Carolina, do INVERSIONES ARA LTDA, Cali, Colom­bia; DOB 17 May 1979 (individual)RODRIGUEZ ARBELAEZ, Maria Fernanda, do DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; do DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; do INVERSIONES ARA LTDA, Cali, Colombia; do RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, Ecuador; DOB 28 Nov 1973; alt DOB 28 Aug 1973; Passport AC568974 (Colombia); Cedula No. 66860965 (Colombia) (individual)RODRIGUEZ DE MUNOZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS. Haydee; a.lca. RODRIGUEZ OREJUELA Haydee), do BLANCO PHARMA S A , Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILUNGTON LTDA., Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA. Cali. Colombia; do HAYDEE DE MUNOZ Y C A S. EN C., CaB, Colombia; do RADIO UNIDAS FM S A , Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333 (Colombia) (individual)

RODRIGUEZ DE ROJAS, Haydee (a.k a. RODRIGUEZ DE MUNOZ, Haydee; a.lca. RODRIGUEZ OREJUELA Haydee). do BLANCO PHARMA S A . Bogota, Colombia; c/oCREACIONES DEPORTIVAS WILUNGTON LTDA., Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do

DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB22 Sep 1940; Cedula No. 38953333 (Colombia) (individual)

RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; Cedula No. 17171485 (Colom­bia) (individual)RODRIGUEZ MONDRAGON, Alexandra, (a.lca. RODRIGUEZ MONDRAGON, Maria Alexandra), c/o BLANCO PHARMA S. A , Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia, c/o DISTRIBUIDORA DE DROGAS LA REBAJA S A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom­bia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S A ., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA S. EN C„ Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A, Bogota. Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); Cedula No. 66810048 (Colombia) (individual)RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S A , Cali, Colombia; c/o BLANCO PHARMAS A . Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S A ., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S A , Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom­bia; c/o FARAMATODO S.A, Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S A , Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA S. EN C„ Cali, Colombia; c/o MAXIT1ENDAS TODO EN UNO, Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A , Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES SA., Quito, Ecuador; DOB21 Jun 1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia) (individual)

RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S A ., Bogota, Colom­bia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia, c/o DISTRIBUIDORA DE DROGAS LA REBAJA S .A , Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA, Cali, Colombia; c/o FARMATODO S.A, Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA SA., Bogota, Colom­bia; c/o LABORATORIOS KRESSFOR DE COLOMBIA SA .. Bogota, Colombia; c/ o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA SA., Bogota, Colombia; c/o PLAST1COS CONDOR LTDA, Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A, Quito, Ecuador; Cedula No. 16637592 (Colombia) (individual)RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZ MONDRAGON, Alexandra), c/o BLANCO PHARMA S.A, Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS SA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia, c/o DISTRIBUIDORA DE DROGAS LA REBAJA SA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A, Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA S. EN C., Cali, Colombia; do PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; do TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 5 May 1969; Passport AD359106 (Colombia); Cedula No. 66810048 (Colombia) (individual)RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; do INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; DOB 30 Jul 1980 (indi­vidual)

RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali, Colombia; Carrera 66 No. 6-47, Cali, Colombia; do INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jul 1977; Passport No. AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual)

RODRIGUEZ MORENO, Stephanie (Stethanine), do INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (individual)RODRIGUEZ OREJUELA DE GIL, Amparo, do BLANCO PHARMA S.A, Bogota, Colombia; do CREACIONES DEPORTIVAS WILUNGTON LTDA, Cali, Colombia; do DEPOSITO POPULAR DE DROGAS S A , Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; do LABORATORIOS BLAIMAR DE COLOMBIA S.A, Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S. A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 13 Mar 1949; Passport AC342062 (Colombia); Cedula No. 31218703 (Colombia) (individual)RODRIGUEZ OREJUELA, Haydee (a.lca. RODRIGUEZ DE MUNOZ, Haydee; a.lca. RODRIGUEZ DE ROJAS, Haydee), do BLANCO PHARMA S.A, Bogota, Colombia;c/oCREACIONES DEPORTIVAS WILUNGTON LTDA, Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA., Cali; Colombia; do HAYDEE DE MUNOZ Y CIA. S. EN C., Cali, Colombia; do RADIO UNIDAS FM S.A, Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333 (Colombia) (individual)RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), do DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; do DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; do DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; do DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; do FARMATODO SA., Bogota, Colombia; do LABORATORIOS BLAIMAR DE CO­

LOMBIA S A , Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOM­BIA S A , Bogota, Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Passports007281 (Colombia), P0555266 (Colombia); Cedula No.51741013 (Colombia) (individual)ROJAS MEJIA, Heman, Calle 2A Oeste No.248-45apt 503A Cali, Colombia; Calle 6A No. 9N-34, Cali, Colombia; do COLOR 89.5 FM STEREO, Cali, Colombia; DOB 28 Aug 1948; Cedula No. 16242661 (Colombia) (individual)ROJAS ORT1S, Rosa, do ALFA PHARMA S A , Cali, Colombia; Cedula No. 26577444 (Colombia) (individual)ROSALES DIAZ, Hector Emilio, c/o ADMINISTRACION INMOBIUARIA BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, CaB, Colombia; do INDUSTRIA AVICOLA PALMASECA SA „ Cali, Colombia; do INVERSIONES GEMINIS S.A, Cali, Co­lombia; do INVERSIONES EL PENON S A Cali, Colombia; do INVERSIONES VILLA PAZ SA., Cali, Colombia; do MERCAVICOLA LTDA., Cali, Colombia; Cedula No. 16588924 (Colombia) (individual)ROZO C., Miguel, do CONSTRUCTORA ALTOS DEL RETIRO LTDA, Bogota, Colombia; Cedula No. 17093270 (Colombia) (individual)ROZO VARON, Luis Carlos, do BLANCO PHARMA S A , Bogota, Colombia; do FARMATODO S A , Bogota, Colombia; do LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; do LABORATORIOS KRESSFOR, Bogota, Colombia; Cedula No. 5838525 (Colombia) (individual)RUEDA FAJARDO, Herberth Gonzalo, do LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 12126395 (Colombia) (individual)RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA Cali, Colombia; DOB 20 May 1963; Cedula No. 16823501 (Colombia) (individual)SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali, Colom­bia; do CONCRETOS CALI S.A, Cali, Colombia; do CONSTRUCTORA DIMISA LTDA, Cali, Colombia; do INMOBILIARIA U.M.V. S A , Cali, Colombia; DOB 10 Jul 1958; Cedula No. 16603482 (Colombia) (individual)SALAZAR, Jose Leonel, do PROCESADORA DE POLLOS SUPERIOR S.A, Palmira, Colombia; do INMOBILIARIA U.M.V. S A , Cali, Colombia (individual)SALCEDO RAMIREZ, Jaime, do INMOBILIARIA U.M.V. S A , Cali, Colombia; Cedula No. 16706222 (Colombia) (individual)SALCEDO RAMIREZ, Nhora Clemenda; do ADMINISTRACION INMOBILIARIA BOLIVAR S A , Cali, Colombia; do INMOBIUARIA BOLIVAR LTDA., Cali, Colom­bia; Cedula No. 31273613 (Colombia) (individual)SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt 102, Cali, Colombia; c/o RADIO UNIDAS FM S.A, Cali, Colombia; DOB 16 Jan 1954; Cedula No. 14998632 (Colombia) (individual)SANCHEZ DE VALENCIA, Dora Gladys, do INMOBILIARIA U.M.V. S.A, Cali, Colombia; DOB 7 Aug 1955; Cedula No. 31273248 (Colombia) (individual)SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o INMOBIUARIA SAMARIA LTDA, Cali, Colombia; do INVERSIONES EL PASO LTDA, Cali, Colombia; do INVERSIONES SANTA LTDA, Cali, Colom­bia; do SAMARIA LTDA., Cali, Colombia; do SOCIEDAD CONSTRUCTORA LA CASCADA S.A, Cali, Colombia; DOB 31 Mar 1965; Passports 31929808 (Colom­bia), AB151189 (Colombia); Cedula No. 31929808 (Colombia) (individual)SANTACRUZ CASTRO, Sandra, do INMOBIUARIA SAMARIA LTDA, Cali, Co­lombia; DOB 28 Sep 1973; SSN 090-80-3433; Passports 043827307 (United States), D1690693 (United States), 100330728 (United States), J24728201 (Coun­try unknown) (individual)SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301, Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali, Colombia; do INVERSIONES ARA LTDA., Cali, Colombia; do INVERSIONES MIGUEL RODRIGUEZE HI JO, Cali, Colombia; do INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; do INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (indi­vidual)SEPULVEDA SEPULVEDA Manuel Salvador, do INMOBILIARIA U.M.V. S.A., Cali, Colombia; do INVHERESA S.A, Cali, Colombia; Cedula No. 16855038 (Colombia) (individual)SERNA, Maria Norby, do INVHERESA S.A., Cali, Colombia; Cedula No. 29475049 (Colombia) (individual)SILVA PERDOMO, Alejandro, do CONSTRUVIDA S.A, Avenida 2N No. 7N-55 y No. 521, Cali, Colombia; do INDUSTRIA AVICOLA PALMASECA SA., Cali, Colombia; Cedula No. 14983500 (Colombia) (individual)SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S A , Bogota, Colombia; c/o LABORATORIOS BLAIMAR, Bogota, Colombia; do LABORATORIOS KRESSFOR, Bogota, Colombia; do PENTA PHARMA DE COLOMBIA S A , Bogota, Colombia; Cedula No. 79261845 (Colombia) (individual)SOTO GUTIERREZ, Heman, do INVERSIONES ARIO LTDA, Cali, Colombia (individual)TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA, Bogota, Colom­

- 9 -

bia; Cedula No. 19482747 (Colombia) (individual)TREJOS MARQUEZ, Amulfo, Carrera4No.9-17of. 308, AA38028, CaB, Colombia; do CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 6090595 (Co­lombia) (individual)TRIANA TEJADA, Luis Humberto, do COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali. Colombia; Cedula No. 4916206 (Colombia); (individual)TRUJILLO CAICEDO, Francisco Javier (Pacho); Calle 8 Oeste No. 24C-75 apt 1501, Call, Colombia; Calle 13C No. 75-95 piso 2, Cali, Colombia; Carrera 76A No.6-34 apt. 107. Cali, Colombia; do COLOR 89.5 FM STEREO, Cali, Colombia; DOB 23 Nov 1960; Cedula No. 16264395 (Colombia) (individual)URIBE GONZALEZ, Jose Abelardo, do PROCESADORA DE POLLOS SUPE­RIOR S A . Palmira, Colombia; PROCESADORA DE POLLOS SUPERIOR S A , Palmira, Colombia; c/oCONSULTORIA EMPRESARIAL ESPECIAUZADALTDA., CaB, Colombia; do INMOBILIARIA U.M.V. S A , Cali. Colombia; do SERVICIOS INMOBIUARIOS LTDA., Cali, Colombia; Cedula No. 16647906 (Colombia) (indi­vidual)VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46. CaB, Colom­bia; Carrera 76 No. 6-200102, Cali, Colombia; do INVERSIONES BETANIA LTDA., Cali, Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; Cedula No. 16741491 (Colombia) (individual)VALENCIA ARIAS, Luis Fernando, do INVERSIONES BETANIA LTDA, CaB, Colombia; do INVERSIONES EL PENON S A , Cali, Colombia; do INVERSIONES GEMINIS S A , Cali, Colombia; Cedula No. 71626881 (Colombia) (individual)VALENCIA DE JARAMIUO, Maria Diocelina, do AGROPECURIA LA ROBLEDA S A , Cali, Colombia (individual)VALENCIA FRANCO, Manuel, do GANADERI AS DELVALLE S A , Cali, Colombia (individual)VALENCIA Reynel (Reinel), c/o PROCESADORA DE POLLOS SUPERIOR S A , Palmira, Colombia; do GANADERIAS DEL VALLE S A , Cali, Colombia; do INMOBILIARIA U.M.V. S A , Cali, Colombia: Cedula No. 16258610 (Colombia) (individual)VARGAS GARCIA Carlos Alberto, Quito, Ecuador; do DISTRIBUIDORA DE DROGAS CONDOR LTDA, Bogota, Colombia; do RIONAP COMERCIO Y REPRESENTACIONES S A , Quito, Ecuador (individual)VARGAS LOPEZ, Gustavo Adolfo, do AGROPECUARIA LA ROBLEDA S A CaB, Colombia; do INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; do

INVERSIONES VILLA PAZ S A , Cali, Colombia; Cedula No. 6457925 (Colombia) (individual)VICTORIA, Mercedes, c/oCOLOR 89.5 FM STEREO, CaB, Colombia; do COMPAX LTDA, CaB, Colombia; do INVERSIONES GEELE LTDA, Bogota, Colombia; do LABORATORIOS KRESSFOR. Bogota. Colombia (individual)VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA 26397, Cali, Colombia; do ADMINISTRACION INMOBILIARIA BOLIVAR S A , Cali, Colombia; do AGROPECUARIA BETANIA LTDA, CaB, Colombia; do AGROPECUARIA LA ROBLEDA S A , Cali, Colombia; do GANADERIAS DEL VALLE S A . Cali, Colom­bia; do INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; do INVERSIONES VILLA PAZ S A , CaB, Colombia; do PROHUEVO DE COLOMBIA LTDA, CaB, Colombia; Cedula No. 16247701 (Colombia) (individual)VILLALOBOS CASTANO, Luis Enrique, do DISTRIBUIDORA DE DROGAS CON­DOR LTDA, Bogota, Colombia; Cedula No. 14875020 (Colombia) (individual)VILLEGAS ARIAS, Maria Deisy (Deicy), Cafe 66 No. 1A-6 51, Cali. Colombia; do CONCRETOS CAU S A , Cali, Colombia; do CONSTRUEXITO S A . CaB. Colom­bia; do GANADERIAS DEL VALLE S A . Cali, Colombia; do INDUSTRIA MADERERA ARCA LTDA, CaB, Colombia; do SOCOVALLE LTDA, Cali, Colom­bia; Cedula No. 31200871 (Colombia) (individual)VILLEGAS BOLANOS, Silver Amido, do ADMINISTRACION INMOBILIARIA BOLIVAR S A , CaB, Colombia; do CONCRETOS CALI S A . Cali, Colombia; do CONSULTORIA EMPRESARIAL ESPECIAUZADA LTDA, CaB, Colombia; do GANADERIAS DELVALLE S A , Cali, Colombia; Cedula No. 10480869 (Colombia) (individual)ZABALETA SANDOVAL, Nestor, Apartado Aereo 91095; do BLANCO PHARMA S A , Bogota, Colombia; do LABORATORIOS KRESSFOR DE COLOMBIA S A , Bogota, Colombia; DOB 17 Sep 1925; Cedula No. 2901313 (Colombia); Passports 1690693 (United States), 100330728 (United States), J24728201 (Country un­known) (individual)ZAMBRANO CERON, Maria Concepcion, do AGROPECUARIA LA ROBLEDA S A , Cali, Colombia (individual)ZAMORA Jose Heman, do GANADERIAS DEL VALLE S A , Cali. Colombia (individual)ZUNIGA OSORIO, Marco Fidel, do FARMATODO S A , Bogota, Colombia; do LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual)

The Treasury Department's Office of Foreign Assets Control also administers sanctions programs involving Libya, Iraq, the Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-controlled areas of the Republic of Bosnia and Herzegovina, Cuba, the National Union for the Total Independence of Angola (UNITA), North Korea, Iran, Syria, Sudan, and Terrorists who threaten to disrupt the Middle East peace process. It has certain residual authoriity with regard to sanctions against Cambodia. For additional information about these programs or about sanctions against Narcotics Traffickers, please contact the:

OFFICE OF FOREIGN ASSETS CONTROLU.S. Department of the Treasury

Washington, D.C. 20220 202/622-2520

JANUARY 15, 1997

DEPARTMENT OF THE TREASURYW A S H I N G T O N

OFAC PUBLIC INFORMATION AVAILABLE ELECTRONICALLY

General Public:

» World Wide Web (W W W ) Home Page on the Internet - All of OFAC's program "brochures," as well as SDN information,are available free in downloadable camera-ready Adobe Acrobato "*.PDF" format over the Treasury Department's World Wide

Web Server. OFAC's Home Page site is "http://www.ustreas.gov/treasury/services/fac/fac.html”. The Page also contains a self- extracting ASCII file of the SDN list in DOS, delimited, and fixed-field versions, free Adobe Acrobat Readerso to view and print "*.PDF" files, and a link to GPO ACCESS to download actual Federal Register notices and brochures in WordPerfects and ASCII format. Whenever there is a change in any of the data at the site, the [DA TE] changes on the face of the Page; users can structure their Internet connection to use a Web browser to watch for that date change, check a "What's new?" file to get the details about changes, and download OFAC's latest information. Call OFAC Compliance at 202 /622 -2490 with any questions.

» OFAC Fax-on-demand Service - OFAC operates a free automated fax-on-demand service, which can be accessed 24 hoursa day, seven days a week, by dialing 202 /622-0077 from any touchtone phone and following voice prompts. OFAC

documents kept up to date on the system include program and general brochures, listings of Specially Designated Nationals and Blocked Persons, including changes to the listings, licensing guidelines, and Federal Register notices. The "Index of Available Documents" is date-specific.

* U.S. Treasury's Electronic Library (TEL) - The Treasury Department maintains a free "electronic library" called "TEL" on the FedWorld bulletin board network. FedWorld is a service of the National Technical Information Service (NTIS). It can

be reached 24 hours a day, 7 days a week, using standard communications software and a modem by directly dialing 703 321-3339. Once access to FedWorld has been gained, option "[C],” the "Business, Trade, and Labor Mall," should be selected. Then, ”[E]" should be chosen for "Treasury's Electronic Library." OFAC files are available for downloading in camera-ready "*.PDF" format as well as in a self-extracting ASCII "*.EXE" format. They are all prefixed with the call letters "T11." OFAC's camera-ready brochure on Cuba, for example, is called "T 11CUBA.PDF." OFAC's self-extracting ASCII file containing country and program brochures as well as the latest SDN list in DOS-format is called "T11 FAC00.EXE." Adobe Acrobat Readers- are available free to view and print the "*.PDF" files. Those needing a free Acrobat Reader., should access a special Internal Revenue Service "utilities" library by typing the command "/go IRISGR" at FedWorld's main prompt. They can then download the program file. FedWorld's help desk number is 703 487-4608 and business office number is 703 487-4648 .

« U.S. Commerce's Economic Bulletin Board (EBB) - The U.S. Department of Commerce operates an electronic bulletin board(the EBB) which can be reached by directly dialing from a modem using any communications software 2 0 2 /482 -3870 (for

2400bps connections), 202 /4 8 2 -25 8 4 (for 9600bps connections), or 202 482 -2167 (for 14,400bps connections). There is a subscription cost to download Commerce information. The EBB is used extensively by U.S. exporters seeking information on trade leads. All OFAC publications in ASCII format, including the latest version of the alphabetized SDN list, are available for downloading from the GLOBUS (Global Business Opportunities) area on the Board. Commerce Department Export Denial Order information is also available in the same general file area. OFAC sheets can be individually downloaded or all OFAC informational material can be transferred as a compressed self-extracting DOS archive file called "FACDATA.EXE." Once an individual accesses the GLOBUS main menu on the Board, all that needs to be done to locate OFAC material is to choose "0" for GO TO OTHER GLOBUS FILES and then "D" for OFAC. .The EBB's Help Line is 202-482-1986 (Monday to Friday, 8:30 a.m. - 5:30 p.m. Eastern Time).

» U.S. Commerce's National Trade Data Bank (NTDB) - The U.S. Department of Commerce operates a CD-Rom serviceproviding a massive amount of international trade information on a monthly basis to small and medium sized companies.

There is a nominal charge for a subscription. The CD-Rom service is also available free of charge at Commerce offices nationwide as well as nearly 1,000 Federal depository libraries. OFAC data is in fully searchable ASCII format. For information, call 202/482- 1986.

* U.S. Commerce’s STAT-USA/FAX - The U.S. Department of Commerce operates an automated fax-on-demand service that includes OFAC data. Users need only call 202 /482-0005 from a fax machine's handset 24 hours a day, 7 days a week.

For a nominal charge, subscribers are entitled to six files per day without size restrictions. OFAC posts camera ready copies of the latest: OFAC listing of Specially Designated Nationals and Blocked Persons; Changes to the Listing of Specially Designated Nationals and Blocked Persons; and brochures for Exporters and Importers, the Financial Community, and the Securities Industry.

» U.S. Government Printing Office's The Federal Bulletin Board - The U.S. Government Printing Office operates a free bulletin board called "The Federal Bulletin Board" which can be accessed 24 hours a day, 7 days per week, by direct dialing

202/512-1387 from a modem using any communications software. The system detects modem speed. The information is also available over the Internet via GPO ACCESS at "fedbbs.access.gpo.gov". User assistance is available from 7 :0 0 a.m. to 5:00 p.m. Eastern time, Monday through Friday by calling 2 0 2 /512 -1530 . OFAC's information is located in a series of 'file libraries" for downloading in ASCII, WordPerfect., or "*.PDF" format, and includes, in addition to OFAC "brochures" and SDN lists, the entire Code of Federal Regulations dealing with OFAC as well as every Federal Register notice OFAC publishes. Federal Register notices are posted electronically to the Board at the same time they are printed in the Federal Register. The "file libraries" from which users may download information are: FAC31CFR (containing Title 31 of the CFR), FAC_31FR (containing Federal Register notices), FACBRO (containing all of OFAC's "brochures"), FAC_MISC (containing press releases, licensing guidelines, and other special items), and FAC_SDN (containing the latest releases of master SDN lists).

» U.S. Maritime Administration's Marlinespike Bulletin Board System - The U.S. Maritime Administration operates a free electronic bulletin board called "Marlinespike" which can be accessed via modem at 2 0 2 /3 6 6 -85 0 5 with voice help at

202/366-9991. OFAC's brochures and SDN information can be scanned on-line or downloaded for further use.

■a U.S. Customs Service’s Customs Electronic Bulletin Board - The U.S. Customs Service maintains a free Customs Electronic Bulletin Board geared especially toward Customs House Brokers. OFAC's information is available as a date-specific self-

extracting DOS file ("OFAC*.EXE" in File Area #15, "Customs Extra!"). Modem access is at 7 0 3 /4 4 0 -61 5 5 with voice system support at 703/440-6236.

Banks:

» U.S. Council on International Banking (headquartered in NY) - USCIB - The U.S. Council on International Banking is anationwide banking industry interest group concentrating on the international banking operations area. Every member bank

has free access to the USCIB's electronic bulletin board called "INTERCOM" as part of its membership. All OFAC publications, including the latest versions of alphabetized SDN listings, are available to be downloaded from the "MAIN Conference" on INTERCOM. OFAC brochures can be individually downloaded in camera-ready "*.PDF" format or all of them can be transferred as a compressed self-extracting ASCII archive file called "OFAC*.EXE." OFAC'uses "system bulletins" to announce all major sanctions actions as they occur.

•b International Banking Operations Association (headquartered in Miami) - IBOA - The International Banking OperationsAssociation is a membership organization of banks in the southern United States. IBOA has a "Wildcat" bulletin board which

contains in its Regulatory Conference a compressed self-extracting ASCII archive file called "OFAC*.EXE" with all OFAC publications, as well as the latest SDN listings. Individual brochures may also be downloaded by users as camera-ready copy in "*.PDF" format. As with the USCIB system messages are posted on IBOA's board covering major sanctions actions as they occur.

» Clearing House Interbank Payments System (New York) - CHIPS - The Clearing House Interbank Payments System maintains a special bulletin board specifically to receive and sort OFAC SDN information. Bankers should contact The New York

Clearing House Association for information. In addition, system bulletins are electronically transmitted to CHIPS regarding all major sanctions actions for immediate broadcast to members.

® Office of the Comptroller of the Currency's OCC Information Line - The Office of the Comptroller of the Currency operatesa special 24 hour a day fax-on-demand service for National banks and examiners. The computer-based system provides

copies of documents from any touchtone phone by calling 2 0 2 /479 -0141 and following voice prompts. OCC's Communications Division may be reached at 202/874-4960. OFAC documents regularly updated on the system include our listing of Specially Designated Nationals and Blocked Persons split into two smaller files of more or less equal length, OFAC's listing of changes to the SDN list during the current year, and OFAC's Foreign Assets Control Regulations for the Financial Community.

w Bank Regulators in general - OFAC provides electronic notice regarding all major sanctions actions to some 5 ,000 on-line Fedwire depository institutions through the Federal Reserve Bank of New York. The message from the New York Fed is

echoed across the country. Such messages are limited to 14 lines of 80 characters. (OFAC also distributes from time to time printed copies of important sanctions information to depository institutions throughout the United States through each of the Federal bank regulatory agencies.)

Other Resources: An alphabetized and a country-specific listing of Specially Designated Nationals are now published quarterly in print format in the Federal Register as a special appendix to the 500 series of Title 31 of the U.S. Code o f Federal Regulations.

OFAC has a Miami branch office (909 Southeast First Avenue, Suite 735A ) with a special bi-lingual hotline relating to information on the Cuban embargo; the hotline number is 3 0 5 /536 -6769 .

[COMPL 95015::970103]