OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co...

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The following changes have occurred with respect to the Office of Foreign Assets Control Listing of Specially Designated Nationals and Blocked Per- sons since January 1, 1997: 01/15/97 The following names have been added to Treasury’s listing of Specially Designated Nar- cotics Traffickers [SDNTs]: ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o AGROPECUARIA LA RO- BLEDA S.A., Cali, Colombia; Cedula No. 70564947 (Colombia) (individual) [SDNT] AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali, Colombia; Avenida 2DN No. 24N-76, Cali, Colombia; NIT # 800160353-2 (Co- lombia) [SDNT] AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula No. 6511576 (Colombia) (individual) [SDNT] AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT] ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTA- DORA Y COMERCIALIZADORA LTDA., Cali, Co- lombia; Cedula No. 16796537 (Colombia) (individ- ual) [SDNT] ARIZABALETA ARZAYUS, Phanor (Fanor), Aven- ida 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, Cali, Colombia; c/o CONSTRUCTORA ALTOS DE RETIRO LTDA., Bogota, Colombia; c/o IN- VERSIONES ARIO LTDA., Cali, Colombia; DOB 12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT] BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (individual) [SDNT] BECERRA BECERRA, Alvaro, c/o AGRO- PECUARIA LA ROBLEDA LTDA., Cali, Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT] CASTAÑO PATIÑO, Maria Janet, c/o CONSTRU- VIDA S.A., Cali, Colombia; Cedula No. 31149394 (Colombia) (individual) [SDNT] CASTRILLON CRUZ, Maria Leonor, c/o AGRO- PECUARIA LA ROBLEDA S.A., Cali, Colombia (individual) [SDNT] CASTRO VERGARA, Sandra, c/o INVERSIONES EL PEÑON S.A., Cali, Colombia; Cedula No. 31924082 (Colombia) (individual) [SDNT] CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o INVERSIO- NES VILLA PAZ S.A., Cali, Colombia; Cedula No. 16263212 (Colombia) (individual) [SDNT] CLAVIJO GARCIA, Hector Augusto, c/o GA- NADERIAS DEL VALLE, Cali, Colombia; Cedula No. 16613930 (Colombia) (individual) [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia; NIT # 800080719-0 (Co- lombia) [SDNT] COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT # 800075687-3 (Colombia) [SDNT] COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a. PROCESADORA DE POL- LOS 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) [SDNT] CONSTRUCTORA 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) [SDNT] CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; Carrera 68 No. 13B-61 of. 104B, Cali, Colombia; NIT # 800108122-8 (Colombia) [SDNT] CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55 of. 421, Cali, Co - lombia; NIT # 800109042-1 (Colombia) [SDNT] CORREA PULGARIN, Ernesto, c/o AGRO- PECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT] CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia (individual) [SDNT] CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. 2-228, Cali, Colombia; Transveral 3 No. 86- 73, Bogota, Colombia; c/o CONSTRUCTORA AL- TOS DEL RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23 Oct 1940; Pass- port P551220 (Colombia); Cedula No. 14962523 (Colombia) (individual) [SDNT] DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o COM- ERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; Cedula No. 396358 (Colombia) (individual) [SDNT] DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Co- lombia (individual) [SDNT] FIGUEROA DE BRUSATIN, Dacier, c/o W. HER - RERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 29076093 (Colombia) (individual) [SDNT] GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; Carrera 83 No. 6-50, Cali, Colom- bia; NIT # 800119808-9 (Colombia) [SDNT] GARCIA, Freddy (Fredy), c/o PROCESADORA DE POLLOS SUPERIOR S.A., Palmira, Colombia (in- dividual) [SDNT] GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia; Cedula No. 66765096 (Co- lombia) (individual) [SDNT] HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; Cedula No. 26271587 (Colombia) (indi- vidual) [SDNT] HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; DOB 29 Nov 1964; Passport P046550 (Colombia); Cedula No. 16716887 (Colombia) (individual) [SDNT] IDROBO ZAPATA, Edgar Hernando, c/o INMOBILI- ARIA U.M.V. S.A., Cali, Colombia; c/o INVERSIO- NES EL PEÑON S.A., Cali, Colombia; Cedula No. 6078860 (Colombia) (individual) [SDNT] IMCOMER (a.k.a. IMPORTADORA Y COMER- CIALIZADORA LTDA.), Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-0 (Colombia) [SDNT] IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT # 800152058-0 (Colombia) [SDNT] INCOES (a.k.a. INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS AR- QUITECTOS), Avenida 6N No. 13N-50 of. 1209, Cali, Colombia; NIT # 800144790-0 (Colombia) [SDNT] INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colom- bia; Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia; NIT # 800122866-7 (Colombia) [SDNT] INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colom- bia; NIT # 800061287-1 (Colombia) [SDNT] INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali, Colombia; NIT # 800144790-0 (Colombia) [SDNT] INVERSIONES AGRICOLAS AVICOLAS Y GA- NADERAS LA CARMELITA LTDA., Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 800052898-1 (Colombia) [SDNT] INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia; NIT # 890328888-1 (Colombia) [SDNT] INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-107 Apt. 401, Cali, Co - lombia; Avenida 4A Oeste No. 5-187 Apt. 401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, Co- lombia; NIT # 860065523-1 (Colombia) [SDNT] INVERSIONES 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) [SDNT] INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colom- bia; NIT # 800108121-0 (Colombia) [SDNT] LAVERDE GOMEZ, German, c/o CONSTRUC- TORA ALTOS DEL RETIRO LTDA., Bogota, Co- lombia (individual) [SDNT] LONDOÑO DE UPEGUI, Maria del Carmen, c/o IN- VERSIONES VILLA PAZ S.A., Cali, Colombia (in- dividual) [SDNT] LOPEZ RODRIGUEZ, Cecilia, c/o PROCESADORA DE POLLOS SUPERIOR S.A., Palmira, Colombia (individual) [SDNT] LOPEZ ZAPATA, Hernan de Jesus, c/o AGRO- PECUARIA LA ROBLEDA S.A., Cali, Colombia, c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia; Cedula No. 16344058 (Colombia) (indi- vidual) [SDNT] MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN, Cali, Colombia; NIT # 800086338-5 (Colombia) [SDNT] MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia; Cedula No. 14995885 (Co- lombia) (individual) [SDNT] MONTOYA MARTINEZ, Juan Carlos, c/o AGRO- PECUARIA BETANIA LTDA., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Co- lombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula No. 16801475 (Colombia) (individual) [SDNT] MORENO, Carlos Arturo, c/o INVERSIONES EL PEÑON S.A., Cali, Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT] MURILLO MURILLO, Jose Tolentino, c/o AGRO- PECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula No. 2240779 (Colombia) (individual) [SDNT] NUÑEZ PEDROZA, Humberto, c/o CONSTRUC- TORA ALTOS DEL RETIRO LTDA., Bogota, Co- lombia; Cedula No. 4326541 (Colombia) (individ- ual) [SDNT] OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 1997

Transcript of OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co...

Page 1: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

The fol low ing changes have oc curredwith re spect to the Of fice of For eignAs sets Con trol List ing of Spe ciallyDes ig nated Na tion als and Blocked Per -sons since Janu ary 1, 1997:

• 01/15/97

The fol low ing names have been added toTreas ury’s list ing of Spe cially Des ig nated Nar -cot ics Traf fick ers [SDNTs]:

ACERO, Ce sar Augusto, Av en ida 7N No. 17A- 48,Cali, Co lom bia; c/o AGRO PECUARIA LA RO -BLEDA S.A., Cali, Co lom bia; Ce dula No.70564947 (Co lom bia) (in di vid ual) [SDNT]

AGRO PECUARIA LA RO BLEDA S.A., Car rera 61No. 11- 58, Cali, Co lom bia; Av en ida 2DN No.24N- 76, Cali, Co lom bia; NIT # 800160353-2 (Co -lom bia) [SDNT]

AGUDELO GALVEZ, Lieride, c/o IN VER SIO NESGEMI NIS S.A., Cali, Co lom bia; Ce dula No.6511576 (Co lom bia) (in di vid ual) [SDNT]

AGUDELO, Ivan de Je sus, Av en ida 6N No. 47- 19717, Cali, Co lom bia; c/o IN DUS TRIA MADER ERAARCA LTDA., Cali, Co lom bia (in di vid ual) [SDNT]

ARIAS RAMIREZ, Jhon Hel mer, c/o IM POR TA -DORA Y COM ER CIALI ZA DORA LTDA., Cali, Co -lom bia; Ce dula No. 16796537 (Co lom bia) (in di vid -ual) [SDNT]

ARIZA BALETA AR ZA YUS, Phanor (Fanor), Av en -ida 39 No. 15- 22, Bo gota, Co lom bia; Calle 110No. 30- 45, Bo gota, Co lom bia; Car rera 9 No. 9S- 35, Buga, Co lom bia; Car rera 4 No. 12- 41 of. 710,Cali, Co lom bia; c/o CON STRUC TORA AL TOSDE RE TIRO LTDA., Bo gota, Co lom bia; c/o IN -VER SIO NES ARIO LTDA., Cali, Co lom bia; DOB12 May 1938; Ce dula No. 2879530 (Co lom bia)(in di vid ual) [SDNT]

BAN DERAS, Aracelly, c/o AGRO PECUARIA LARO BLEDA S.A., Cali, Co lom bia (in di vid ual)[SDNT]

BE CERRA BE CERRA, Al varo, c/o AGRO -PECUARIA LA RO BLEDA LTDA., Cali, Co lom bia; Ce dula No. 2730788 (Co lom bia) (in di vid ual)[SDNT]

CAS TAÑO PA TIÑO, Maria Janet, c/o CON STRU -VIDA S.A., Cali, Co lom bia; Ce dula No. 31149394(Co lom bia) (in di vid ual) [SDNT]

CAS TRIL LON CRUZ, Maria Le onor, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia(in di vid ual) [SDNT]

CAS TRO VER GARA, San dra, c/o IN VER SIO NESEL PEÑON S.A., Cali, Co lom bia; Ce dula No.31924082 (Co lom bia) (in di vid ual) [SDNT]

CHA VARRO, Hec tor Fa bio, c/o AGRO PECUARIABETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT]

CLAVIJO GAR CIA, Hec tor Augusto, c/o GA -NADERIAS DEL VALLE, Cali, Co lom bia; Ce dulaNo. 16613930 (Co lom bia) (in di vid ual) [SDNT]

COM ER CIAL DE NE GO CIOS CLARI DAD Y CIA.,Av en ida Ca ra cas No. 59- 77 of. 201A, 401B y405B, Bo gota, Co lom bia; NIT # 800080719-0 (Co -lom bia) [SDNT]

COM ER CIALI ZA DORA EX PERTA Y CIA. S. EN C., Av en ida Ca ra cas No. 59- 77 of. 201A, 401B, 405B y 407B, Bo gota, Co lom bia; NIT # 800075687-3(Co lom bia) [SDNT]

COM ER CIALI ZA DORA IN TER NA CIONAL VALLEDE ORO S.A. (a.k.a. PRO CE SA DORA DE POL -

LOS SU PE RIOR S.A.), A.A. 1689, Cali, Co lom bia; Av en ida 2N No. 7N- 55, of. 521, Cali, Co lom bia;Car rera 3 No. 12- 40, Cali, Co lom bia; Km 17 Recta Cali- Palmira, Palmira, Co lom bia; NIT #800074991-3 (Co lom bia) [SDNT]

CON STRUC TORA AL TOS DEL RE TIRO LTDA.,Car rera 4 No. 86- 88, Bo gota, Co lom bia; Car rera 7 No. 72- 28 of. 301, Bo gota, Co lom bia; Trans ver sal3 No. 85- 10 apt. 401 In te rior 1, Bo gota, Co lom bia; NIT # 890329139-8 (Co lom bia) [SDNT]

CON STRU VIDA S.A., Av en ida 2N No. 7N- 55 of.521, Cali, Co lom bia; Calle 70N No. 14- 31, Cali,Co lom bia; Car rera 68 No. 13B- 61 of. 104B, Cali,Co lom bia; NIT # 800108122-8 (Co lom bia) [SDNT]

CON SUL TO RIA EM PRE SAR IAL ESPE CIALI ZADALTDA., Av en ida 2N No. 7N- 55 of. 421, Cali, Co -lom bia; NIT # 800109042-1 (Co lom bia) [SDNT]

COR REA PUL GA RIN, Erne sto, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia;Ce dula No. 2510585 (Co lom bia) (in di vid ual)[SDNT]

CU ERO MAR TI NEZ, Otal varo, c/o INVHERESAS.A., Cali, Co lom bia (in di vid ual) [SDNT]

CULZAT LUG SIR, Ra fael Al berto, Calle 7 OesteNo. 2- 228, Cali, Co lom bia; Trans veral 3 No. 86- 73, Bo gota, Co lom bia; c/o CON STRUC TORA AL -TOS DEL RE TIRO LTDA., Bo gota, Co lom bia; c/oIN VER SIO NES CULZAT GUE VARA Y CIA.S.C.S., Cali, Co lom bia; DOB 23 Oct 1940; Pass -port P551220 (Co lom bia); Ce dula No. 14962523(Co lom bia) (in di vid ual) [SDNT]

DIAZ, Manuel, c/o COM ER CIAL DE NE GO CIOSCLARI DAD Y CIA., Bo gota, Co lom bia; c/o COM -ER CIALI ZA DORA EX PERTA Y CIA. S. EN C.,Bo gota, Co lom bia; c/o INMO BILI ARIA GALESLTDA, Bo gota, Co lom bia; Ce dula No. 396358(Co lom bia) (in di vid ual) [SDNT]

DIAZ, Rosa Isa bel, c/o INVHERESA S.A., Cali, Co -lom bia (in di vid ual) [SDNT]

FIGUEROA DE BRU SATIN, Da cier, c/o W. HER -RERA Y CIA. S. EN C., Cali, Co lom bia; Ce dulaNo. 29076093 (Co lom bia) (in di vid ual) [SDNT]

GA NADERIAS DEL VALLE S.A., Av en ida 2FN No.24N- 92, Cali, Co lom bia; Car rera 61 No. 11- 58,Cali, Co lom bia; Car rera 83 No. 6-50, Cali, Co lom -bia; NIT # 800119808-9 (Co lom bia) [SDNT]

GAR CIA, Freddy (Fredy), c/o PRO CE SA DORA DEPOL LOS SU PE RIOR S.A., Palmira, Co lom bia (in -di vid ual) [SDNT]

GAR CIA RO MERO, Au dra Ya mile, c/o INVHERESA S.A., Cali, Co lom bia; Ce dula No. 66765096 (Co -lom bia) (in di vid ual) [SDNT]

HE NAO, Maria No he lio, c/o INVHERESA S.A., Cali, Co lom bia; Ce dula No. 26271587 (Co lom bia) (in di -vid ual) [SDNT]

HER RERA BUITRAGO, Wil liam, c/o W. HER RERAY CIA. S. EN C., Cali, Co lom bia; DOB 29 Nov1964; Pass port P046550 (Co lom bia); Ce dula No.16716887 (Co lom bia) (in di vid ual) [SDNT]

IDROBO ZA PATA, Ed gar Her nando, c/o INMO BILI -ARIA U.M.V. S.A., Cali, Co lom bia; c/o IN VER SIO -NES EL PEÑON S.A., Cali, Co lom bia; Ce dula No. 6078860 (Co lom bia) (in di vid ual) [SDNT]

IM COMER (a.k.a. IM POR TA DORA Y COM ER -CIALI ZA DORA LTDA.), Av en ida 6N y Av en ida 4No. 13N- 50 of. 1201, Cali, Co lom bia; NIT #800152058-0 (Co lom bia) [SDNT]

IM POR TA DORA Y COM ER CIALI ZA DORA LTDA.(a.k.a. IM COMER), Av en ida 6N y Av en ida 4 No.13N- 50 of. 1201, Cali, Co lom bia; NIT #800152058-0 (Co lom bia) [SDNT]

IN COES (a.k.a. IN TER VEN TO RIA, CON SUL TO RIA Y ESTU DIOS LIMI TADA IN GENIEROS AR -QUITEC TOS), Av en ida 6N No. 13N- 50 of. 1209,

Cali, Co lom bia; NIT # 800144790-0 (Co lom bia)[SDNT]

IN DUS TRIA MADER ERA ARCA LTDA., Calle 11No. 32- 47 Bodega 41 Ar royo hondo, Cali, Co lom -bia; Calle 32 No. 11- 41 Bodega 4 Ar royo hondo,Cali, Co lom bia; NIT # 800122866-7 (Co lom bia)[SDNT]

INMO BILI ARIA GALES LTDA., Av en ida Ca ra casNo. 59- 77 of. 201A, 401B y 405B, Bo gota, Co lom -bia; NIT # 800061287-1 (Co lom bia) [SDNT]

IN TER VEN TO RIA, CON SUL TO RIA Y ESTU DIOSLIMI TADA IN GENIEROS AR QUITEC TOS (a.k.a.IN COES), Av en ida 6N No. 13N- 50 of. 1209, Cali,Co lom bia; NIT # 800144790-0 (Co lom bia) [SDNT]

IN VER SIO NES AG RI CO LAS AVI CO LAS Y GA -NAD ERAS LA CAR ME LITA LTDA., Car rera 61Nos. 11- 58 y 11- 62, Cali, Co lom bia; NIT #800052898-1 (Co lom bia) [SDNT]

IN VER SIO NES ARIO LTDA., Car rera 4 No. 12- 41of. 608 y 701, Cali, Co lom bia; NIT # 890328888-1 (Co lom bia) [SDNT]

IN VER SIO NES CULZAT GUE VARA Y CIA. S.C.S.,Av en ida 4A Oeste No. 5- 107 Apt. 401, Cali, Co -lom bia; Av en ida 4A Oeste No. 5- 187 Apt. 401,Cali, Co lom bia; Av en ida 7N No. 23N- 39, Cali, Co -lom bia; NIT # 860065523-1 (Co lom bia) [SDNT]

IN VER SIO NES VILLA PAZ S.A., Av en ida 2CN No.24N- 92, Cali, Co lom bia; Av en ida 2DN No. 24- N76, Cali, Co lom bia; Calle 70N No. 14- 31, Cali,Co lom bia; Car rera 61 No. 11- 58, Cali, Co lom bia;NIT # 800091083-2 (Co lom bia) [SDNT]

INVHERESA S.A., Av en ida 2N No. 7N- 55 of. 501,Cali, Co lom bia; Calle 70N No. 14- 31, Cali, Co lom -bia; NIT # 800108121-0 (Co lom bia) [SDNT]

LAV ERDE GOMEZ, Ger man, c/o CON STRUC -TORA AL TOS DEL RE TIRO LTDA., Bo gota, Co -lom bia (in di vid ual) [SDNT]

LON DOÑO DE UPEGUI, Maria del Car men, c/o IN -VER SIO NES VILLA PAZ S.A., Cali, Co lom bia (in -di vid ual) [SDNT]

LOPEZ RODRIGUEZ, Ce cilia, c/o PRO CE SA DORA DE POL LOS SU PE RIOR S.A., Palmira, Co lom bia (in di vid ual) [SDNT]

LOPEZ ZA PATA, Her nan de Je sus, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia,c/o IN DUS TRIA MADER ERA ARCA LTDA., Cali,Co lom bia; Ce dula No. 16344058 (Co lom bia) (in di -vid ual) [SDNT]

MER CAVI COLA LTDA., Calle 34 No. 5A- 25, Cali,Co lom bia; Calle 47AN, Cali, Co lom bia; NIT #800086338-5 (Co lom bia) [SDNT]

MIL LAN BONILLA, Ger man, c/o CON STRU VIDAS.A., Cali, Co lom bia; Ce dula No. 14995885 (Co -lom bia) (in di vid ual) [SDNT]

MON TOYA MAR TI NEZ, Juan Car los, c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oAGRO PECUARIA LA RO BLEDA S.A., Cali, Co -lom bia; c/o IN DUS TRIA AVI COLA PAL MASECAS.A., Cali, Co lom bia; c/o IN VER SIO NES VILLAPAZ S.A., Cali, Co lom bia; Ce dula No. 16801475(Co lom bia) (in di vid ual) [SDNT]

MO RENO, Car los Ar turo, c/o IN VER SIO NES ELPEÑON S.A., Cali, Co lom bia; Ce dula No.14264233 (Co lom bia) (in di vid ual) [SDNT]

MUR ILLO MUR ILLO, Jose To len tino, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia;Ce dula No. 2240779 (Co lom bia) (in di vid ual)[SDNT]

NU ÑEZ PE DROZA, Hum berto, c/o CON STRUC -TORA AL TOS DEL RE TIRO LTDA., Bo gota, Co -lom bia; Ce dula No. 4326541 (Co lom bia) (in di vid -ual) [SDNT]

OF FICE OF FOR EIGN AS SETS CON TROLCHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS

SINCE JANU ARY 1, 1997

Page 2: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

OBEY MAR MAFLA, Car los, c/o MER CAVI COLALTDA., Cali, Co lom bia; Ce dula No. 6226643 (Co -lom bia) (in di vid ual) [SDNT]

OR DOÑEZ MED INA, Eliza beth, c/o AD MIN IS TRA -CION INMO BILI ARIA BO LI VAR S.A., Cali, Co -lom bia; c/o INMO BILI ARIA BO LI VAR LTDA., Cali, Co lom bia (in di vid ual) [SDNT]

OSPINA DU QUE, Elssy, c/o GA NADERIAS DELVALLE S.A., Cali, Co lom bia; Ce dula No.31834998 (Co lom bia) (in di vid ual) [SDNT]

PA TIÑO RIN CON, Oc ta vio, c/o IN VER SIO NESVILLA PAZ S.A., Cali, Co lom bia; Ce dula No.2438955 (Co lom bia) (in di vid ual) [SDNT]

PER DOMO ZU ÑIGA, Hugo Ivan, c/o CON STRU -VIDA S.A., Cali, Co lom bia; Ce dula No. 16669843(Co lom bia) (in di vid ual) [SDNT]

PEREZ OR TEGA, Pub lio Eliecer, c/o IN VER SIO -NES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16597479 (Co lom bia) (in di vid ual) [SDNT]

PEREZ SERNA, Wil mar Ar mando, c/o INVHERESA S.A., Cali, Co lom bia (in di vid ual) [SDNT]

PIE DRA HITA, Gus tavo Adolfo, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia;Ce dula No. 16764002 (Co lom bia) (in di vid ual)[SDNT]

POSSO DE LON DOÑO, Maria del Car men, c/o IN -VER SIO NES VILLA PAZ S.A., Cali, Co lom bia;Ce dula No. 29664243 (Co lom bia) (in di vid ual)[SDNT]

PRO CE SA DORA DE POL LOS SU PE RIOR S.A.(a.k.a. COM ER CIALI ZA DORA IN TER NA CIONALVALLE DE ORO S.A.), A.A. 1689, Cali, Co lom bia; Av en ida 2N No. 7N- 55, of. 521, Cali, Co lom bia;Car rera 3 No. 12- 40, Cali, Co lom bia; Km 17 Recta Cali- Palmira, Palmira, Co lom bia; NIT #800074991-3 (Co lom bia) [SDNT]

PROHUEVO DE CO LOM BIA LTDA., 1 Km An tes de Ca vasa Palmira- Cali, Co lom bia; Calle 34 No. 5A- 25, Cali, Co lom bia; Granja Pio Pio Car reteraCali- Candelaria Km 12, Cali, Co lom bia; NIT #800089683-5 (Co lom bia) [SDNT]

QUIGUA ARIAS, Omar, c/o IM COMER, Cali, Co -lom bia; c/o IN COES, Cali, Co lom bia (in di vid ual)[SDNT]

RAMIREZ BUITRAGO, Luis Edu ardo, c/o IN COES,Cali, Co lom bia (in di vid ual) [SDNT]

RAMIREZ BUITRAGO, Pla cido, c/o PRO CE SA -DORA DE POL LOS SU PE RIOR S.A., Palmira,Co lom bia (in di vid ual) [SDNT]

RAMIREZ SAN CHEZ, Al ben, c/o IN COES, Cali, Co -lom bia (in di vid ual) [SDNT]

RA MOS RAYO, Heriberto, c/o IN VER SIO NESVILLA PAZ S.A., Cali, Co lom bia; Ce dula No.6186403 (Co lom bia) (in di vid ual) [SDNT]

REYES MUR CIA, Ed gar, c/o CON STRU VIDA S.A.,Cali, Co lom bia; Ce dula No. 17181081 (Co lom bia)(in di vid ual) [SDNT]

ROZO C., Miguel, c/o CON STRUC TORA AL TOSDEL RE TIRO LTDA., Bo gota, Co lom bia; Ce dulaNo. 17093270 (Co lom bia) (in di vid ual) [SDNT]

SA LA ZAR, Jose Le onel, c/o PRO CE SA DORA DEPOL LOS SU PE RIOR S.A., Palmira, Co lom bia; c/o INMO BILI ARIA U.M.V. S.A., Cali, Co lom bia (in di -vid ual) [SDNT]

SE PULVEDA SE PULVEDA, Manuel Sal va dor, c/oINMO BILI ARIA U.M.V. S.A., Cali, Co lom bia; c/oINVHERESA S.A., Cali, Co lom bia; Ce dula No.16855038 (Co lom bia) (in di vid ual) [SDNT]

SERNA, Maria Norby, c/o INVHERESA S.A., Cali,Co lom bia; Ce dula No. 29475049 (Co lom bia) (in di -vid ual) [SDNT]

SOTO GU TIER REZ, Her nan, c/o IN VER SIO NESARIO LTDA, Cali, Co lom bia (in di vid ual) [SDNT]

VA LEN CIA DE JARA MILLO, Maria Dio celina, c/oAGRO PE CU RIA LA RO BLEDA S.A., Cali, Co lom -bia (in di vid ual) [SDNT]

VA LEN CIA FRANCO, Manuel, c/o GA NADERIASDEL VALLE S.A., Cali, Co lom bia (in di vid ual)[SDNT]

VALLE DE ORO S.A., Cali, Co lom bia; Pollo Tan rico Km 17 Recta Cali- Palmira, Palmira, Co lom bia;NIT # 890331067-2 (Co lom bia) [SDNT]

VAR GAS LOPEZ, Gus tavo Adolfo, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia;c/o IN DUS TRIA MADER ERA ARCA LTDA., Cali,Co lom bia; c/o IN VER SIO NES VILLA PAZ S.A.,Cali, Co lom bia; Ce dula No. 6457925 (Co lom bia)(in di vid ual) [SDNT]

ZAM BRANO CERON, Maria Con cepcion, c/oAGRO PECUARIA LA RO BLEDA S.A., Cali, Co -lom bia (in di vid ual) [SDNT]

ZA MORA, Jose Her nan, c/o GA NADERIAS DELVALLE S.A., Cali, Co lom bia (in di vid ual) [SDNT]

The fol low ing [SDNT] en tries have been up -dated to in cor po rate ad di tional or re viseddata:

AD MIN IS TRA CION INMO BILI ARIA BO LI VAR S.A.(a.k.a. INMO BILI ARIA BO LI VAR S.A.), Calle 17NNo. 6N- 28, Cali, Co lom bia [SDNT] -and- INMO -BILI ARIA BO LI VAR S.A. (a.k.a. AD MIN IS TRA -CION INMO BILI ARIA BO LI VAR S.A.), Calle 17NNo. 6N- 28, Cali, Co lom bia [SDNT] -d elete a.k.a.ref er ences; now be come two sepa rate en trieswhich read— AD MIN IS TRA CION INMO BILI ARIA BO LI VAR S.A., Av en ida 2CN No. 24N- 92, Cali,Co lom bia; Calle 17N No. 6N- 28, Cali, Co lom bia;NIT # 800149060-5 (Co lom bia) -and-INMO BILI -ARIA BO LI VAR LTDA., Calle 17N No. 6N- 28,Cali, Co lom bia; Calle 24N No. 6N- 21, Cali, Co -lom bia; NIT # 890330573-3 (Co lom bia) [SDNT]

CORTEZ, Ol iv erio Ab ril, c/o CON STRUC TORA DI -MISA LTDA., Cali, Co lom bia; c/o IN VER SIO NESGEMI NIS S.A., Cali, Co lom bia; Ce dula No.3002003 (Co lom bia) (in di vid ual) [SDNT] -to --CORTEZ, Ol iv erio Ab ril (n.k.a. AB RIL CORTEZ,Ol iv erio), Calle 18A No. 8A- 20, Ja mundi, Co lom -bia; c/o AGRO PECUARIA BETA NIA LTDA., Cali,Co lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI -NIS S.A., Cali, Co lom bia; c/o W. HER RERA YCIA. S. EN C., Cali, Co lom bia; Ce dula No.3002003 (Co lom bia) (in di vid ual) [SDNT] -and-AB RIL CORTEZ, Ol iv erio (f.k.a. CORTEZ, Ol iv -erio Ab ril), Calle 18A No. 8A- 20, Ja mundi, Co lom -bia; c/o AGRO PECUARIA BETA NIA LTDA., Cali,Co lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI -NIS S.A., Cali, Co lom bia; c/o W. HER RERA YCIA. S. EN C., Cali, Co lom bia; Ce dula No.3002003 (Co lom bia) (in di vid ual) [SDNT]

AGUADO OR TIZ, Luis Jamer son, c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; Ce dula No.2935839 (Co lom bia) (in di vid ual) [SDNT] -to-AGUADO OR TIZ, Luis Jamer son, c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o PLAS TI -COS CON DOR LTDA., Cali, Co lom bia; Ce dulaNo. 2935839 (Co lom bia) (in di vid ual) [SDNT]

AL VAREZ GA VI RIA, Jaime An to nio, c/o EX PORTCAFE LTDA., Cali, Co lom bia; Ce dula No.10060853 (Co lom bia) (in di vid ual) [SDNT] -to- AL -VAREZ GA VI RIA, Jaime An to nio, c/o EX PORTCAFE LTDA., Cali, Co lom bia; DOB 17 Aug 1947;Ce dula No. 10060853 (Co lom bia) (in di vid ual)[SDNT]

AMEZQUITA ME NE SES, Sal us tio, c/o INMO BILI -ARIA U.M.V. S.A., Cali, Co lom bia; Ce dula No.14943885 (Co lom bia) (in di vid ual) [SDNT] -to-AMEZQUITA ME NE SES, Sal us tio, c/o IN VER -SIO NES GEMI NIS S.A., Cali, Co lom bia; c/oINMO BILI ARIA U.M.V. S.A., Cali, Co lom bia; Ce -dula No. 14943885 (Co lom bia) (in di vid ual) [SDNT]

AR BE LAEZ PARDO, Am paro, Casa No. 19, Av en -ida Lago, Ciu dad Jar din, Cali, Co lom bia; c/o IN -VER SIO NES ARA LTDA., Cali, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 9 Nov 1950; alt.DOB 9 Aug 1950; Pass ports AC568973 (Co lom -bia), PE001850 (Co lom bia); Ce dula No.31218903 or 31151067 (Co lom bia) (in di vid ual)[SDNT] -to - AR BE LAEZ PARDO, Am paro, CasaNo. 19, Av en ida Lago, Ciu dad Jar din, Cali, Co -lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co -lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o VA LO -RES MOBILI ARIOS DE OC CI DENTE, Bo gota,Co lom bia; DOB 9 Aug 1950; Pass portsAC568973 (Co lom bia), PE001850 (Co lom bia);Ce dula No. 31218903 (Co lom bia) (in di vid ual)[SDNT]

BUITRAGO DE HER RERA, Luz Mery, c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oAGRO PECUARIA Y RE FOR ESTA DORA HER -

REBE LTDA., Cali, Co lom bia; c/o CON STRUEX -ITO S.A., Cali, Co lom bia; c/o IN VER SIO NESBETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES GEMI NIS S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia; c/oIN VER SIO NES IN VER VALLE S.A., Cali, Co lom -bia; c/o SO CO VALLE, Cali, Co lom bia; Ce dula No. 29641219 (Co lom bia) (in di vid ual) [SDNT] -to-BUITRAGO DE HER RERA, Luz Mery, c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oAGRO PECUARIA Y RE FOR ESTA DORA HER -REBE LTDA., Cali, Co lom bia; c/o CON STRUEX -ITO S.A., Cali, Co lom bia; c/o IN VER SIO NESBETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES GEMI NIS S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia; c/oIN VER SIO NES IN VER VALLE S.A., Cali, Co lom -bia; c/o SO CO VALLE, Cali, Co lom bia; c/o W.HER RERA Y CIA., Cali, Co lom bia; Ce dula No.29641219 (Co lom bia) (in di vid ual) [SDNT]

CAS TANO ARANGO, Fer nando, c/o IN DUS TRIAAVI COLA PAL MASECA S.A., Cali, Co lom bia; Ce -dula No. 14953602 (Co lom bia) (in di vid ual)[SDNT] -to- CAS TAÑO ARANGO, Fer nando, c/oAGRO PECUARIA LA RO BLEDA S.A., Cali, Co -lom bia; c/o IN DUS TRIA AVI COLA PAL MASECAS.A., Cali, Co lom bia; Ce dula No. 14953602 (Co -lom bia) (in di vid ual) [SDNT]

DAZA QUI ROGA, Hugo Car los, c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; c/o DIS TRIBUI DORA MY RAMIREZS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSGENERI COS VET ERI NAR IOS, Bo gota, Co lom -bia; Ce dula No. 19236485 (Co lom bia) (in di vid ual)-to- DAZA QUI ROGA, Hugo Car los, c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MY -RAMIREZ S.A., Bo gota, Co lom bia; c/o LABO RA -TO RIOS GENERI COS VET ERI NAR IOS S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; Ce -dula No. 19236485 (Co lom bia) (in di vid ual)[SDNT]

DAZA RIV ERA, Pa blo Emilio, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o COLOR89.5 FM STE REO, Cali, Co lom bia; c/o DRO GASLA RE BAJA, Cali, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR, Bo gota, Co lom bia; c/o RI -ONAP COM ER CIO Y REP RE SENTA CIO NESS.A., Quito, Ec ua dor; Ce dula No. 4904545 (Co -lom bia) (in di vid ual) [SDNT] -to- DAZA RIV ERA,Pa blo Emilio, c/o BLANCO PHARMA S.A., Bo -gota, Co lom bia; c/o COLOR 89.5 FM STE REO,Cali, Co lom bia; c/o DIS TRIBUI DORA MY RAM -IZEZ S.A., Bo gota, Co lom bia; c/o DRO GAS LARE BAJA, Cali, Co lom bia; c/o FAR MA TODO S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR, Bo gota, Co lom bia; c/o RI ONAP COM ER -CIO Y REP RE SENTA CIO NES S.A., Quito, Ec ua -dor; Ce dula No. 4904545 (Co lom bia) (in di vid ual)[SDNT]

DOM INGUEZ GARI BELLO, Freddy Or lando, c/o IN -DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -lom bia; Ce dula No. 16659634 (Co lom bia) (in di vid -ual) [SDNT] -to- DOM INGUEZ GARI BELLO(GARIV ELLO), Freddy Or lando, c/o IN DUS TRIAAVI COLA PAL MASECA S.A., Cali, Co lom bia; Ce -dula No. 16659634 (Co lom bia) (in di vid ual)[SDNT]

GAL INDO, Gil mer An to nio (a.k.a. GUZ MAN TRU -JILLO, Car los Ar turo), Car rera 4C No. 53- 40 apt.307, Cali, Co lom bia; c/o CON STRUEX ITO S.A.,Cali, Co lom bia; c/o IN DUS TRIA AVI COLA PAL -MASECA S.A., Cali, Co lom bia; Ce dula No.16245188 (Co lom bia) (in di vid ual) [SDNT] -to-GAL INDO, Gil mer An to nio (a.k.a. GUZ MAN TRU -JILLO, Car los Ar turo), Car rera 4C No. 53- 40 apt.307, Cali, Co lom bia; c/o COM ER CIAL DE NE GO -CIOS CLARI DAD Y CIA. S. EN C., Bo gota, Co -lom bia; c/o COM ER CIALI ZA DORA EX PERTA YCIA. S. EN C., Bo gota, Co lom bia; c/o CON -STRUEX ITO S.A., Cali, Co lom bia; c/o IN DUS -TRIA AVI COLA PAL MASECA S.A., Cali, Co lom -bia; c/o INMO BILI ARIA GALES LTDA, Bo gota,Co lom bia; Ce dula No. 16245188 (Co lom bia) (in di -vid ual) [SDNT]

GAL INDO HER RERA, Di ana Paola, c/o AGRO -PECUARIA Y RE FOR ESTA DORA HER REBE

- 2 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 3: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

LTDA., Cali, Co lom bia; c/o CON STRUEX ITOS.A., Cali, Co lom bia; c/o IN DUS TRIA AVI COLAPAL MASECA S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia (in di -vid ual) [SDNT] -to- GAL INDO HER RERA, Di anaPaola, c/o AGRO PECUARIA Y RE FOR ESTA -DORA HER REBE LTDA., Cali, Co lom bia; c/oCOM ER CIAL DE NE GO CIOS CLARI DAD Y CIA., Bo gota, Co lom bia; c/o COM ER CIALI ZA DORAEX PERTA Y CIA. C. EN C., Bo gota, Co lom bia;c/o CON STRUEX ITO S.A., Cali, Co lom bia; c/o IN -DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -lom bia; c/o INMO BILI ARIA GALES LTDA., Bo -gota, Co lom bia; c/o IN VER SIO NES HER REBELTDA., Cali, Co lom bia (in di vid ual) [SDNT]

GAL INDO HER RERA, Di ego Al ex an der, c/o AGRO -PECUARIA Y RE FOR ESTA DORA HER REBELTDA., Cali, Co lom bia; c/o CON STRUEX ITOS.A., Cali, Co lom bia; c/o IN DUS TRIA AVI COLAPAL MASECA S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia (in di -vid ual) [SDNT] -to- GAL INDO HER RERA, Di egoAl ex an der, c/o AGRO PECUARIA Y RE FOR -ESTA DORA HER REBE LTDA., Cali, Co lom bia;c/o COM ER CIAL DE NE GO CIOS CLARI DAD YCIA., Bo gota, Co lom bia; c/o COM ER CIALI ZA -DORA EX PERTA Y CIA. S. EN C., Bo gota, Co -lom bia; c/o CON STRUEX ITO S.A., Cali, Co lom -bia; c/o IN DUS TRIA AVI COLA PAL MASECAS.A., Cali, Co lom bia; c/o INMO BILI ARIA GALESLTDA., Bo gota, Co lom bia; c/o IN VER SIO NESHER REBE LTDA., Cali, Co lom bia (in di vid ual)[SDNT]

GAR CIA MAN TILLA, Ed gar Al berto (a.k.a. GAR CIAMOGAR, Ed gar; a.k.a. GAR CIA MON TELLA, Ed -gar Al berto; a.k.a. GAR CIA MON TILLA, Ed gar Al -berto), c/o RE VISTA DEL AMER ICA LTDA., Cali,Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT] -to- GAR CIA MAN TILLA, Ed gar Al berto(a.k.a. GAR CIA MOGAR, Ed gar; a.k.a. GAR CIAMON TELLA, Ed gar Al berto; a.k.a. GAR CIA MON -TILLA, Ed gar Al berto), c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; c/o RE VISTA DEL AMER ICA LTDA., Cali, Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT]

GAR CIA MOGAR, Ed gar (a.k.a. GAR CIA MAN -TILLA, Ed gar Al berto; a.k.a. GAR CIA MON -TELLA, Ed gar Al berto; a.k.a. GAR CIA MON -TILLA, Ed gar Al berto), c/o RE VISTA DEL AMER -ICA LTDA., Cali, Co lom bia; DOB 28 Nov 1946;Pass ports AC365457 (Co lom bia), PE008603 (Co -lom bia), PO564495 (Co lom bia), AA294885 (Co -lom bia); Ce dula No. 14936775 (Co lom bia) (in di -vid ual) [SDNT] -to- GAR CIA MOGAR, Ed gar(a.k.a. GAR CIA MAN TILLA, Ed gar Al berto; a.k.a.GAR CIA MON TELLA, Ed gar Al berto; a.k.a. GAR -CIA MON TILLA, Ed gar Al berto), c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; RE VISTA DEL AMER ICA LTDA., Cali,Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT]

GAR CIA MON TELLA, Ed gar Al berto (a.k.a. GAR -CIA MAN TILLA, Ed gar Al berto; a.k.a. GAR CIAMOGAR, Ed gar; a.k.a. GAR CIA MON TILLA, Ed -gar Al berto), c/o RE VISTA DEL AMER ICA LTDA., Cali, Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT] -to- GAR CIA MON TELLA, Ed gar Al berto(a.k.a. GAR CIA MAN TILLA, Ed gar Al berto; a.k.a.GAR CIA MOGAR, Ed gar; a.k.a. GAR CIA MON -TILLA, Ed gar Al berto), c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; c/o RE VISTA DEL AMER ICA LTDA., Cali, Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);

Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT]

GAR CIA MON TILLA, Ed gar Al berto (a.k.a. GAR CIA MAN TILLA, Ed gar Al berto; a.k.a. GAR CIAMOGAR, Ed gar; a.k.a. GAR CIA MON TELLA, Ed -gar Al berto), c/o RE VISTA DEL AMER ICA LTDA., Cali, Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT] -to- GAR CIA MON TILLA, Ed gar Al berto(a.k.a. GAR CIA MAN TILLA, Ed gar Al berto; a.k.a.GAR CIA MOGAR, Ed gar; a.k.a. GAR CIA MON -TELLA, Ed gar Al berto), c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; c/o RE VISTA DEL AMER ICA LTDA., Cali, Co lom bia; DOB 28 Nov 1946; Pass portsAC365457 (Co lom bia), PE008603 (Co lom bia),PO564495 (Co lom bia), AA294885 (Co lom bia);Ce dula No. 14936775 (Co lom bia) (in di vid ual)[SDNT]

GAR ZON RESTREPO, Juan Leon ardo, Car rera 7PNo. 76- 90, Cali, Co lom bia; Di ago nal 53 No. 38A- 20 apt. 103, Bo gota, Co lom bia; c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA MY RAMIREZ S.A., Cali, Co lom bia;c/o DRO GAS LA RE BAJA, Cali, Co lom bia; c/oFAR MA TODO S.A., Bo gota, Co lom bia; c/o LABO -RA TO RIOS GENERI COS VET ERI NAR IOS, Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR, Bo gota, Co lom bia; c/o PENTA PHARMADE CO LOM BIA S.A., Bo gota, Co lom bia; c/o VA -LO RES MOBILI ARIOS DE OC CI DENTE S.A., Bo -gota, Co lom bia; DOB 14 Jan 1962; Ce dula No.16663709 (Co lom bia) (in di vid ual) [SDNT] -to-GAR ZON RESTREPO, Juan Leon ardo, Car rera7P No. 76- 90, Cali, Co lom bia; Di ago nal 53 No.38A- 20 apt. 103, Bo gota, Co lom bia; c/o ALFAPHARMA S.A., Bo gota, Co lom bia; c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA MY RAMIREZ S.A., Cali, Co lom bia;c/o DRO GAS LA RE BAJA, Cali, Co lom bia; c/oFAR MA TODO S.A., Bo gota, Co lom bia; c/o IN -VER SIO NES ARA LTDA., Cali, Co lom bia; c/oLABO RA TO RIOS GENERI COS VET ERI NAR IOS, Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR, Bo gota, Co lom bia; c/o PENTA PHARMADE CO LOM BIA S.A., Bo gota, Co lom bia; c/o VA -LO RES MOBILI ARIOS DE OC CI DENTE S.A., Bo -gota, Co lom bia; DOB 14 Jan 1962; Ce dula No.16663709 (Co lom bia) (in di vid ual) [SDNT]

GIL OSO RIO, Al fonso, c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; DOB 17 Dec1946; alt. DOB 17 Dec 1940; Pass ports 14949229 (Co lom bia), 14949279 (Co lom bia), 14949289 (Co -lom bia), AC342060 (Co lom bia); Ce dula No.14949279 (Co lom bia) (in di vid ual) [SDNT] -to- GILOSO RIO, Al fonso, c/o BLANCO PHARMA S.A.,Bo gota, Co lom bia; c/o DE POSITO POPU LAR DEDRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o FAR MA -TODO S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o SERVI -CIOS SOCIA LES LTDA., Bar ran quilla, Co lom bia;DOB 17 Dec 1946; alt. DOB 17 Dec 1940; Pass -ports 14949229 (Co lom bia), 14949279 (Co lom -bia), 14949289 (Co lom bia), AC342060 (Co lom -bia); Ce dula No. 14949279 (Co lom bia) (in di vid ual) [SDNT]

GU TIER REZ CANCINO, Fer nando An to nio, c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA,S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; DOB 4 Dec1941; Ce dula No. 6089071 (Co lom bia) (in di vid ual) [SDNT] -to -GUTIERREZ CANCINO, Fer nando

An to nio, c/o ALFA PHARMA S.A., Bo gota, Co -lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o CREA TIO NES DE POR TI VAS WILL -ING TON LTDA., Cali, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS LA RE BAJA, S.A., Bo gota,Co lom bia; c/o FAR MA TODO S.A., Bo gota, Co -lom bia; c/o IN VER SIO NES GEELE LTDA., Bo -gota, Co lom bia; c/o LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS GENERI COS VET ERI NAR IOSDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o PENTA PHARMA DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o SERVI -CIOS SOCIA LES LTDA., Cali, Co lom bia; DOB 4Dec 1941; Ce dula No. 6089071 (Co lom bia) (in di -vid ual) [SDNT]

GU TIER REZ LO ZANO, Ana Maria, c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; DOB 1972; Ce dula No.39783954 (Co lom bia) (in di vid ual) [SDNT] -to- GU -TIER REZ LO ZANO, Ana Maria, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o IN VER -SIO NES GEELE LTDA., Bo gota, Co lom bia; c/oLABO RA TO RIOS GENERI COS VET ERI NAR IOSDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o SERVI CIOS SOCIA -LES LTDA., Bar ran quilla, Co lom bia; DOB 1972;Ce dula No. 39783954 (Co lom bia) (in di vid ual)[SDNT]

GU TIER REZ LO ZANO, Juan Pa blo, c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; DOB 11 Apr 1972; Pass portAC480604 (Co lom bia); Ce dula No. 79570028(Co lom bia) (in di vid ual) [SDNT] -to- GU TIER REZLO ZANO, Juan Pa blo, c/o BLANCO PHARMAS.A., Bo gota, Co lom bia; c/o IN VER SIO NESGEELE LTDA., Bo gota, Co lom bia; c/o LABO RA -TO RIOS GENERI COS VET ERI NAR IOS DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o SERVI CIOS SOCIA LESLTDA., Bar ran quilla, Co lom bia; DOB 11 Apr1972; Pass port AC480604 (Co lom bia); Ce dulaNo. 79570028 (Co lom bia) (in di vid ual) [SDNT]

GUZ MAN TRU JILLO, Car los Ar turo (a.k.a. GAL -INDO, Gil mer An to nio), Car rera 4C No. 53- 40 apt. 307, Cali, Co lom bia; c/o CON STRUEX ITO S.A.,Cali, Co lom bia; c/o IN DUS TRIA AVI COLA PAL -MASECA S.A., Cali, Co lom bia; Ce dula No.16245188 (Co lom bia) (in di vid ual) [SDNT] -to-GUZ MAN TRU JILLO, Car los Ar turo (a.k.a. GAL -INDO, Gil mer An to nio), Car rera 4C No. 53- 40 apt. 307, Cali, Co lom bia; c/o COM ER CIAL DE NE GO -CIOS CLARI DAD Y CIA. S. EN C., Bo gota, Co -lom bia; c/o COM ER CIALI ZA DORA EX PERTA YCIA. S. EN C., Bo gota, Co lom bia; c/o CON -STRUEX ITO S.A., Cali, Co lom bia; c/o IN DUS -TRIA AVI COLA PAL MASECA S.A., Cali, Co lom -bia; c/o INMO BILI ARIA GALES LTDA, Bo gota,Co lom bia; Ce dula No. 16245188 (Co lom bia) (in di -vid ual) [SDNT]

HER RERA BUITRAGO, Stella, Av en ida 1B OesteNo. 1-44 apt. 602, Me deira Build ing, Cali, Co lom -bia; c/o AGRO PECUARIA Y RE FOR ESTA DORAHER REBE LTDA., Cali, Co lom bia; c/o CON CRE -TOS CALI S.A., Cali, Co lom bia; c/o CON STRUC -TORA DI MISA LTDA., Cali, Co lom bia; c/o IN -DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -lom bia; c/o IN VER SIO NES GEMI NIS S.A., Cali,Co lom bia; c/o IN VER SIO NES HER REBE LTDA.,Cali, Co lom bia; c/o SO CO VALLE LTDA., Cali,Co lom bia; DOB 7 Oct (Year un known); Ce dulaNo. 31143871 (Co lom bia) (in di vid ual) [SDNT] -to-HER RERA BUITRAGO, Stella, Av en ida 1B Oeste No. 1-44 apt. 602, Me deira Build ing, Cali, Co lom -bia; c/o AGRO PECUARIA Y RE FOR ESTA DORAHER REBE LTDA., Cali, Co lom bia; c/o COM ER -CIAL DE NE GO CIOS CLARI DAD Y CIA., Bo gota, Co lom bia; c/o COM ER CIALI ZA DORA EX PERTAY CIA. S. EN C., Bo gota, Co lom bia; c/o CON -CRE TOS CALI, Cali, Co lom bia; c/o CON STRUC -TORA DI MISA LTDA., Cali, Co lom bia; c/o IN -DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -lom bia; c/o INMO BILI ARIA GALES LTDA., Bo -gota, Co lom bia; c/o IN VER SIO NES GEMI NISS.A., Cali, Co lom bia; c/o IN VER SIO NES HER -

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OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 4: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

REBE LTDA., Cali, Co lom bia; c/o SO CO VALLELTDA., Cali, Co lom bia; DOB 7 Oct (year un -known); Ce dula No. 31143871 (Co lom bia) (in di -vid ual) [SDNT]

HOL GUIN SAR RIA, Al varo, c/o DIS TRIBUI DORADE DRO GAS CON DOR LTDA., Bo gota, Co lom -bia; c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co -lom bia; Ce dula No. 14950269 or 18950260 (Co -lom bia) (in di vid ual) [SDNT] -to- HOL GUIN SAR -RIA, Al varo, c/o DE POSITO POPU LAR DE DRO -GAS S.A., Cali, Co lom bia; c/o DERE CHO IN TE -GRAL Y CIA. LTDA., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; Ce dula No. 14950269(Co lom bia) (in di vid ual) [SDNT]

IBANEZ LOPEZ, Raul Al berto, c/o INMO BILI ARIAU.M.V. S.A., Cali, Co lom bia; Ce dula No.16640123 (Co lom bia) (in di vid ual) [SDNT] -to-IBANEZ LOPEZ, Raul Al berto, c/o AGRO -PECUARIA LA RO BLEDA S.A., Cali, Co lom bia;c/o GA NADERIAS DEL VALLE S.A., Cali, Co lom -bia; c/o IN COES LTDA., Cali, Co lom bia; c/oINMO BILI ARIA U.M.V. S.A., Cali, Co lom bia; Ce -dula No. 16640123 (Co lom bia) (in di vid ual) [SDNT]

IDAR RAGA OR TIZ, Jaime, c/o DIS TRIBUI DORADE DRO GAS CON DOR LTDA., Bo gota, Co lom -bia; c/o DIS TRIBUI DORA DE DRO GAS LA RE -BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; Ce dula No. 8237011 (Co lom bia)(in di vid ual) [SDNT] -to- IDAR RAGA OR TIZ,Jaime, c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FAR MA TODOS.A., Bo gota, Co lom bia; c/o IN VER SIO NESCAMINO REAL S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; Ce -dula No. 8237011 (Co lom bia) (in di vid ual) [SDNT]

JAI MES RIV ERA, Jose Is idro, c/o CON CRE TOSCALI S.A., Cali, Co lom bia; c/o CON STRUC TORA DI MISA LTDA., Cali, Co lom bia; c/o INMO BILI -ARIA BO LI VAR S.A., Cali, Co lom bia; c/o INMO -BILI ARIA U.M.V. S.A., Cali, Co lom bia; c/o IN VER -SIO NES BETA NIA LTDA., Cali, Co lom bia; c/o IN -VER SIO NES EL PEÑON S.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI NIS S.A., Cali, Co lom bia;c/o SO CO VALLE LTDA., Cali, Co lom bia; Ce dulaNo. 19090006 (Co lom bia) (in di vid ual) [SDNT] -to-JAI MES RIV ERA, Jose Is idro, c/o AD MIN IS TRA -CION INMO BILI ARIA BO LI VAR S.A., Cali, Co -lom bia; c/o PRO CE SA DORA DE POL LOS SU PE -RIOR S.A., Palmira, Co lom bia; c/o CON CRE TOSCALI S.A., Cali, Co lom bia; c/o CON STRUC TORA DI MISA LTDA., Cali, Co lom bia; c/o CON SUL TO -RIA EM PRE SAR IAL ES PE CIAL IZA LTDA., Cali,Co lom bia; c/o GA NADERIAS DEL VALLE S.A.,Cali, Co lom bia; c/o IN DUS TRIA DE CAR NESLTDA., Pereira, Co lom bia; c/o INMO BILI ARIAU.M.V., Cali, Co lom bia; c/o IN VER SIO NES ELPEÑON, Cali, Co lom bia; c/o IN VER SIO NESGEMI NIS S.A., Cali, Co lom bia; c/o SO CO VALLELTDA., Cali, Co lom bia; Ce dula No. 10090006(Co lom bia) (in di vid ual) [SDNT]

LAR RAN AGA CAL VACHE, Juan Car los, c/o INMO -BILI ARIA BO LI VAR LTDA., Cali, Co lom bia; Ce -dula No. 12982064 (Co lom bia) (in di vid ual) [SDNT] -to- LAR RAN AGA CAL VACHE, Juan Car los, c/oAD MIN IS TRA CION INMO BILI ARIA BO LI VARLTDA., Cali, Co lom bia; c/o PRO CE SA DORA DEPOL LOS SU PE RIOR S.A., Palmira, Co lom bia; c/o INMO BILI ARIA BO LI VAR LTDA, Cali, Co lom bia;c/o IN VER SIO NES EL PEÑON S.A., Cali, Co lom -bia; Ce dula No. 12982064 (Co lom bia) (in di vid ual)[SDNT]

LI NARES REYES, Jose Ri cardo (a.k.a. LLE NARESREYES, Ri cardo Jose), KM 11, No. 58- 57, Cali,Co lom bia; c/o CON STRUEX ITO S.A., Cali, Co -lom bia; c/o INMO BILI ARIA BO LI VAR S.A., Cali,Co lom bia; c/o IN VER SIO NES BETA NIA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑON

S.A., Cali, Co lom bia; c/o IN VER SIO NES HER -REBE LTDA., Cali, Co lom bia; c/o IN VER SIO NESIN VER VALLE S.A., Cali, Co lom bia; c/o IN VER -SIO NES Y CON STRUC CIO NES VALLE S.A.,Cali, Co lom bia; c/o VIA JES MER CU RIO LTDA,Cali, Co lom bia; DOB 8 Mar 1955; Pass portPO466638 (Co lom bia); Ce dula No. 14440139(Co lom bia) (in di vid ual) [SDNT] -to- LI NARESREYES, Jose Ri cardo, (a.k.a. LLE NARESREYES, Ri cardo Jose), c/o AD MIN IS TRA CIONINMO BILI ARIA BO LI VAR S.A., Cali, Co lom bia;c/o CON CRE TOS CALI S.A., Cali, Co lom bia; c/oCON STRUEX ITO, S.A., Cali, Co lom bia; c/o IN -CO VALLE, Cali, Co lom bia; c/o IN VER SIO NESBETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES EL PEÑON S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia; c/oIN VER SIO NES IN VER VALLE S.A., Cali, Co lom -bia; c/o INVHERESA S.A., Cali, Co lom bia; c/oVIA JES MER CU RIO LTDA., Cali, Co lom bia; c/oW. HER RERA Y CIA S. EN C., Cali, Co lom bia;DOB 8 Mar 1955; Pass port PO 466638 (Co lom -bia); Ce dula No. 14440139 (Co lom bia) (in di vid ual)

LLE NARES REYES, Ri cardo Jose (a.k.a. LI NARESREYES, Jose Ri cardo), KM 11, No. 58- 57, Cali,Co lom bia; c/o CON STRUEX ITO S.A., Cali, Co -lom bia; c/o INMO BILI ARIA BO LI VAR S.A., Cali,Co lom bia; c/o IN VER SIO NES BETA NIA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES HER -REBE LTDA., Cali, Co lom bia; c/o IN VER SIO NESIN VER VALLE S.A., Cali, Co lom bia; c/o IN VER -SIO NES Y CON STRUC CIO NES VALLE S.A.,Cali, Co lom bia; c/o VIA JES MER CU RIO LTDA,Cali, Co lom bia; DOB 8 Mar 1955; Pass portPO466638 (Co lom bia); Ce dula No. 14440139(Co lom bia) (in di vid ual) [SDNT] -to- LLE NARESREYES, Ri cardo Jose(a.k.a. LI NARES REYES,Jose Ri cardo), c/o AD MIN IS TRA CION INMO BILI -ARIA BO LI VAR S.A., Cali, Co lom bia; c/o CON -CRE TOS CALI S.A., Cali, Co lom bia; c/o CON -STRUEX ITO, S.A., Cali, Co lom bia; c/o IN CO -VALLE, Cali, Co lom bia; c/o IN VER SIO NESBETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES EL PEÑON S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia; c/oIN VER SIO NES IN VER VALLE S.A., Cali, Co lom -bia; c/o INVHERESA S.A., Cali, Co lom bia; c/oVIA JES MER CU RIO LTDA., Cali, Co lom bia; c/oW. HER RERA Y CIA S. EN C., Cali, Co lom bia;DOB 8 Mar 1955; Pass port PO 466638 (Co lom -bia); Ce dula No. 14440139 (Co lom bia) (in di vid ual)

LO ZANO CANCINO DE GU TIER REZ, Maria Gla dys (a.k.a. LO ZANO DE GU TIER REZ, Gla dys), c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 19 Oct 1948; Ce -dula No. 41444092 (Co lom bia) (in di vid ual) [SDNT] -to- LO ZANO CANCINO DE GU TIER REZ, MariaGla dys, (a.k.a. LO ZANO DE GU TIER REZ, Gla -dys), c/o IN VER SIO NES GEELE LTDA., Bo gota,Co lom bia; c/o LABO RA TO RIOS GENERI COSVET ERI NAR IOS DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o SERVI CIOS SOCIA LES LTDA., Bo gota,Co lom bia; DOB 19 Oct 1948; Ce dula No.41444092 (Co lom bia) (in di vid ual) [SDNT]

LO ZANO DE GOMEZ, Zilia, c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; Ce dula No. 41577886 (Co lom bia) (in di vid -ual) [SDNT] -to- LO ZANO DE GOMEZ, Zilia, c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS GENERI COS VET ERI NAR IOSDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; Ce dula No. 41577886(Co lom bia) (in di vid ual) [SDNT]

LO ZANO DE GU TIER REZ, Gla dys (a.k.a. LO ZANO CANCINO DE GU TIER REZ, Maria Gla dys), c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 19 Oct 1948; Ce -dula No. 41444092 (Co lom bia) (in di vid ual) [SDNT] -to- LO ZANO DE GU TIER REZ, Gla dys (a.k.a. LO -ZANO CANCINO DE GU TIER REZ, Maria Gla -dys), c/o IN VER SIO NES GEELE LTDA., Bo gota,Co lom bia; c/o LABO RA TO RIOS GENERI COSVET ERI NAR IOS DE CO LOM BIA S.A., Bo gota,

Co lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o SERVI CIOS SOCIA LES LTDA., Bo gota,Co lom bia; DOB 19 Oct 1948; Ce dula No.41444092 (Co lom bia) (in di vid ual) [SDNT]

LUGO VIL LA FANE, Je sus Al berto, Calle 70N No.14- 31, Cali, Co lom bia; c/o CON CRE TOS CALIS.A., Cali, Co lom bia. c/o IN VER SIO NES Y CON -STRUC CIO NES VALLE S.A., Cali, Co lom bia; Ce -dula No. 14977685 (Co lom bia) (in di vid ual)[SDNT] -to- LUGO VIL LA FAÑE, Je sus Al berto,Calle 70N No. 14- 31, Cali, Co lom bia; c/o CON -CRE TOS CALI S.A., Cali, Co lom bia; c/o IN VER -SIO NES Y CON STRUC CIO NES VALLE S.A.,Cali, Co lom bia; c/o INVHERESA S.A., Cali, Co -lom bia; Ce dula No. 14977685 (Co lom bia) (in di vid -ual) [SDNT]

MAR MO LEJO LOA IZA, Car los Ju lio, c/o AGRO -PECUARIA BETA NIA, Cali, Co lom bia; c/o IN -DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -lom bia; Ce dula No. 16601783 (Co lom bia) (in di vid -ual) [SDNT] -to- MAR MO LEJO LOA IZA, Car losJu lio, c/o AGRO PECUARIA BETA NIA LTDA.,Cali, Co lom bia; c/o PRO CE SA DORA DE POL -LOS SU PE RIOR S.A., Palmira, Co lom bia; c/o IN -DUS TRIA AVI COLA PAL MASECA S.A., Cali, Co -lom bia; c/o IN VER SIO NES AG RI CO LAS AVI CO -LAS Y GA NAD ERAS LA CAR ME LITA LTDA.,Cali, Co lom bia; Ce dula No. 16601783 (Co lom bia) (in di vid ual) [SDNT]

MO GOL LON RUEDA, Edu ardo, c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; DOB 5 Feb 1953; Ce dula No.19149691 or 19194691 (Co lom bia) (in di vid ual)[SDNT] -to- MO GOL LON RUEDA, Edu ardo, c/oALFA PHARMA S.A., Bo gota, Co lom bia; c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON -DOR LTDA., Bo gota, Co lom bia; c/o IN VER SIO -NES RODRIGUEZ MO RENO Y CIA. S. EN C.,Cali, Co lom bia; DOB 5 Feb 1953; Ce dula No.19194691 (Co lom bia) (in di vid ual) [SDNT]

MON DRAGON DE RODRIGUEZ, Mari ela, c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 12 Apr 1935; Pass -port 4436059 (Co lom bia); Ce dula No. 29072613(Co lom bia) (in di vid ual) [SDNT] -to- MON -DRAGON DE RODRIGUEZ, Mari ela, c/o COM -PAX LTDA., Cali, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA.S. EN C., Cali, Co lom bia; DOB 12 Apr 1935;Pass port 4436059 (Co lom bia); Ce dula No.29072613 (Co lom bia) (in di vid ual) [SDNT]

MON ROY AR CILA, Fran cisco Jose, c/o CON -STRUC TORA DI MISA LTDA., Cali, Co lom bia (in -di vid ual) [SDNT] -to- MON ROY AR CILA, Fran -cisco Jose, c/o CON STRUC TORA DI MISALTDA., Cali, Co lom bia; c/o IN VER SIO NES ELPEÑON, Cali, Co lom bia; c/o IN VER SIO NESGEMI NIS S.A., Cali, Co lom bia; Ce dula No.79153691 (Co lom bia) (in di vid ual) [SDNT]

MU NOZ RODRIGUEZ, Juan Car los, c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA, S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; DOB 25 Sep 1964; Pass port 16703148 (Co lom bia); Ce dula No. 16703148 (Co lom bia) (in -di vid ual) [SDNT] -to- MU ÑOZ RODRIGUEZ, Juan Car los, c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; DOB 25 Sep1964; Pass port 16703148 (Co lom bia); Ce dula No. 16703148 (Co lom bia) (in di vid ual) [SDNT]

MU NOZ RODRIGUEZ, So raya, c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,

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Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia;DOB 26 Jul 1967; Pass port AC569012 (Co lom -bia); Ce dula 31976822 (Co lom bia) (in di vid ual)[SDNT] -to- MU ÑOZ RODRIGUEZ, So raya, c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o RA DIO UNI -DAS FM S.A., Cali, Co lom bia; DOB 26 Jul 1967;Pass port AC569012 (Co lom bia); Ce dula31976822 (Co lom bia) (in di vid ual) [SDNT]

PIN ZON, Marco An to nio, c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;Ce dula No. 17801803 (Co lom bia) (in di vid ual)[SDNT] -to- PIN ZON, Marco An to nio, c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON -DOR LTDA., Bo gota, Co lom bia; Ce dula No.17801803 (Co lom bia) (in di vid ual) [SDNT]

RAMIREZ CORTES, De lia Nhora (Nora), c/oAGRO PECUARIA Y RE FOR ESTA DORA HER -REBE LTDA., Cali, Co lom bia; c/o CON STRUEX -ITO S.A., Cali, Co lom bia; c/o IN DUS TRIA AVI -COLA PAL MASECA S.A., Cali, Co lom bia; c/oINMO BILI ARIA BO LI VAR S.A., Cali, Co lom bia;c/o IN VER SIO NES GEMI NIS S.A., Cali, Co lom -bia; c/o IN VER SIO NES HER REBE LTDA., Cali,Co lom bia; c/o IN VER SIO NES IN VER VALLE S.A., Cali, Co lom bia; c/o SO CO VALLE LTDA., Cali, Co -lom bia; c/o VIA JES MER CU RIO LTDA., Cali, Co -lom bia; DOB 20 Jan 1959; Ce dula No. 38943729(Co lom bia) (in di vid ual) [SDNT] -to- RAMIREZCORTES, De lia Nhora (Nora), c/o AD MIN IS TRA -CION INMO BILI ARIA BO LI VAR S.A., Cali, Co -lom bia; c/o AGRO PECUARIA Y RE FOR ESTA -DORA HER REBE LTDA., Cali, Co lom bia; c/oCON STRUC TORA AL TOS DEL RE TIRO LTDA.,Bo gota, Co lom bia; c/o CON STRUEX ITO S.A.,Cali, Co lom bia; c/o IN DUS TRIA AVI COLA PAL -MASECA S.A., Cali, Co lom bia; c/o INMO BILI -ARIA BO LI VAR LTDA., Cali, Co lom bia; c/o IN -VER SIO NES GEMI NIS S.A., Cali, Co lom bia; c/oIN VER SIO NES HER REBE LTDA., Cali, Co lom -bia; c/o IN VER SIO NES IN VER VALLE S.A., Cali,Co lom bia; c/o SO CO VALLE LTDA., Cali, Co lom -bia; c/o VIA JES MER CU RIO LTDA., Cali, Co lom -bia; DOB 20 Jan 1959; Ce dula No. 38943729(Co lom bia) (in di vid ual)

RAMIREZ, Manuel Her nan, Calle 5 No. 37A- 65 of.203, Cali, Co lom bia; Car rera 91 No. 17- 17, Casa4, Cali, Co lom bia; c/o RA DIO UNI DAS FM S.A.,Cali, Co lom bia; Ce dula No. 14975762 (Co lom bia)(in di vid ual) [SDNT] -to- RAMIREZ GAR CIA,Manuel Her nan, Calle 5 No. 37A- 65 of. 203, Cali,Co lom bia; Car rera 91 No. 17- 17, Casa 4, Cali,Co lom bia; c/o RA DIO UNI DAS FM S.A., Cali, Co -lom bia; Ce dula No. 14975762 (Co lom bia) (in di vid -ual) [SDNT]

RAMIREZ LI BRE ROS, Gla dys Mir iam, c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; DOB 20 Nov 1945; Pass port38974109 (Co lom bia); Ce dula No. 38974109 (Co -lom bia) (in di vid ual) [SDNT] -to- RAMIREZ LI BRE -ROS, Gla dys Mir iam, c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o IN VER SIO NES MOM PAX LTDA., Cali, Co -lom bia; c/o LABO RA TO RIOS BLAI MAR DE CO -LOM BIA S.A., Bo gota, Co lom bia; DOB 20 Nov1945; Pass port 38974109 (Co lom bia); Ce dula No. 38974109 (Co lom bia) (in di vid ual) [SDNT]

RAMIREZ VA LEN CI ANO, Wil liam, Calle 3C No.72- 64 10, Cali, Co lom bia; c/o CON CRE TOS CALI S.A., Cali, Co lom bia; c/o CON STRUC TORA DI -MISA LTDA., Cali, Co lom bia; c/o INMO BILI ARIABO LI VAR S.A., Cali, Co lom bia; c/o IN VER SIO -NES BETA NIA LTDA., Cali, Co lom bia; c/o IN -VER SIO NES EL PEÑON S.A., Cali, Co lom bia; c/o

IN VER SIO NES GEMI NIS S.A., Cali, Co lom bia;Ce dula No. 16694719 (Co lom bia) (in di vid ual)[SDNT] -to -RAMIREZ VA LEN CI ANO, Wil liam,Calle 3C No. 72- 64 10, Cali, Co lom bia; c/o AD -MIN IS TRA CION INMO BILI ARIA BO LI VAR S.A.,Cali, Co lom bia; c/o CON CRE TOS CALI S.A., Cali, Co lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o IM COMER LTDA., Cali, Co -lom bia; c/o IN VER SIO NES EL PEÑON S.A., Cali,Co lom bia; c/o IN VER SIO NES GEMI NIS S.A.,Cali, Co lom bia; Ce dula No. 16694719 (Co lom bia)[SDNT]

RIZO MO RENO, Jorge Luis, Trans ver sal 11, Di ago -nal 23- 30 apt. 304A, Cali, Co lom bia; c/o CON -STRUC TORA DI MISA LTDA., Cali, Co lom bia; c/oIN DUS TRIA AVI COLA PAL MASECA S.A., Cali,Co lom bia; c/o SERVI CIOS INMO BILI ARIOSLTDA., Cali, Co lom bia; Ce dula No. 16646582(Co lom bia) (in di vid ual) [SDNT] -to- RIZO MO -RENO, Jorge Luis, Trans ver sal 11, Di ago nal 23- 30, apt. 304A, Cali, Co lom bia; c/o PRO CE SA -DORA DE POL LOS SU PE RIOR S.A., Palmira,Co lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o CON STRU VIDA S.A., Cali,Co lom bia; c/o IM COMER LTDA., Cali, Co lom bia;c/o IN DUS TRIA AVI COLA PAL MASECA S.A.,Cali, Co lom bia; c/o IN COES LTDA., Cali, Co lom -bia; c/o IN VER SIO NES EL PEÑON S.A., Cali, Co -lom bia; c/o SERVI CIOS INMO BILI ARIOS LTDA.,Cali, Co lom bia; Ce dula No. 16646582 (Co lom bia)(in di vid ual) [SDNT]

RODRIGUEZ ABA DIA, Wil liam, c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o IN VER -SIO NES ARA LTDA., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA, S.A., Bo gota, Co lom bia;DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom -bia) (in di vid ual) [SDNT] -to- RODRIGUEZ ABA -DIA, Wil liam, c/o AN DINA DE CON STRUC CIO -NES S.A., Cali, Co lom bia; c/o ASPOIR DEL PA -CI FICO Y CIA. LTDA., Cali, Co lom bia; c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DERE CHO IN TE GRAL Y CIA.LTDA., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o IN VER SIO NESARA LTDA., Cali, Co lom bia; c/o IN VER SIO NESMIGUEL RODRIGUEZ E HIJO, Cali, Co lom bia;c/o LABO RA TO RIOS BLAI MAR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; c/o M. RODRIGUEZ O. Y CIA. S. EN C.,Cali, Co lom bia; c/o MU ÑOZ Y RODRIGUEZ YCIA. LTDA., Cali, Co lom bia; c/o RA DIO UNI DASFM S.A., Cali, Co lom bia; c/o RE VISTA DELAMER ICA LTDA., Cali, Co lom bia; c/o RI ONAPCOM ER CIO Y REP RE SENTA CIO NES S.A.,Quito, Ec ua dor; c/o VA LO RES MOBILI ARIOS DEOC CI DENTE S.A., Bo gota, Co lom bia; DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom bia) (in di vid -ual) [SDNT]

RODRIGUEZ AR BE LAEZ, Maria Fer nanda, c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; DOB: 28 Nov 1973; al ter nateDOB 28 Aug 1973; Pass port: AC568974 (Co lom -bia); Ce dula No. 66860965 (Co lom bia) (in di vid ual) [SDNT] -to -RODRIGUEZ AR BE LAEZ, Maria Fer -nanda, c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o IN VER SIO NES ARA LTDA., Cali, Co lom bia;c/o RI ONAP COM ER CIO Y REP RE SENTA CIO -NES S.A., Quito, Ec ua dor; DOB 28 Nov 1973; alt.DOB 28 Aug 1973; Pass port AC568974 (Co lom -bia); Ce dula No. 66860965 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Al ex an dra (a.k.a.RODRIGUEZ MON DRAGON, Maria Al ex an dra),c/o DIS TRIBUI DORA DE DRO GAS CON DORLTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORADE DRO GAS LA RE BAJA S.A., Bo gota, Co lom -

bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -BIA S.A., Bo gota, Co lom bia; DOB 30 May 1969;alt. DOB 5 May 1969; Pass port AD359106 (Co -lom bia); Ce dula No. 66810048 (Co lom bia) (in di -vid ual) [SDNT] -to- RODRIGUEZ MON DRAGON,Al ex an dra, (a.k.a. RODRIGUEZ MON DRAGON,Maria Al ex an dra), c/o BLANCO PHARMA S.A.,Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia. c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May 1969; alt. DOB 5 May 1969; Pass port AD359106(Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Hum berto, c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA, S.A., Bo gota,Co lom bia; DOB 21 Jun 1963; Pass portAD387757 (Co lom bia); Ce dula No. 16688683(Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZMON DRAGON, Hum berto, c/o AN DINA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o FARA MA TODO S.A.,Bo gota, Co lom bia; c/o LABO RA TO RIOS BLAI -MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia;c/o MAXI TI EN DAS TODO EN UNO, Cali, Co lom -bia; c/o PENTA PHARMA DE CO LOM BIA S.A.,Bo gota, Co lom bia; c/o RA DIO UNI DAS FM S.A.,Cali, Co lom bia; c/o RI ONAP COM ER CIO Y REP -RE SENTA CIO NES S.A., Quito, Ec ua dor; DOB 21 Jun 1963; Pass port AD387757 (Co lom bia); Ce -dula No. 16688683 (Co lom bia) (in di vid ual)[SDNT]

RODRIGUEZ MON DRAGON, Jaime, c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; Ce dula No. 16637592 (Co lom bia) (in di -vid ual) [SDNT] -to- RODRIGUEZ MON DRAGON,Jaime, c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia.c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FAR MA TODOS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o MARI ELADE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom -bia; c/o PENTA PHARMA DE CO LOM BIA S.A.,Bo gota, Co lom bia; c/o PLAS TI COS CON DORLTDA., Cali, Co lom bia; c/o RI ONAP COM ER CIOY REP RE SENTA CIO NES S.A., Quito, Ec ua dor;Ce dula No. 16637592 (Co lom bia) (in di vid ual)[SDNT]

RODRIGUEZ MON DRAGON, Maria Al ex an dra(a.k.a. RODRIGUEZ MON DRAGON, Al ex an dra),c/o DIS TRIBUI DORA DE DRO GAS CON DORLTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORADE DRO GAS LA RE BAJA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -

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Page 6: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

BIA S.A., Bo gota, Co lom bia; DOB 30 May 1969;alt. DOB 5 May 1969; Pass port AD359106 (Co -lom bia); Ce dula No. 66810048 (Co lom bia) (in di -vid ual) [SDNT] -to- RODRIGUEZ MON DRAGON,Maria Al ex an dra, (a.k.a. RODRIGUEZ MON -DRAGON, Al ex an dra), c/o BLANCO PHARMAS.A., Bo gota, Co lom bia; c/o DE POSITO POPU -LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia. c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -BIA S.A., Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTA PHARMA DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o TO BO GON, Cali, Co lom bia; DOB30 May 1969; alt. DOB 5 May 1969; Pass portAD359106 (Co lom bia); Ce dula No. 66810048(Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ ORE JU ELA DE GIL, Am paro, c/oDIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; DOB 13 Mar1949; Pass port AC342062 (Co lom bia); Ce dulaNo. 31218703 (Co lom bia) (in di vid ual) [SDNT] -to-RODRIGUEZ ORE JU ELA DE GIL, Am paro, c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oCREA CIO NES DE POR TI VAS WILL ING TONLTDA., Cali, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o RA DIO UNI -DAS FM S.A., Cali, Co lom bia; DOB 13 Mar 1949;Pass port AC342062 (Co lom bia); Ce dula No.31218703 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ ORE JU ELA DE MU NOZ, Hay dee(a.k.a. RODRIGUEZ ORE JU ELA DE RO JAS,Hay dee), c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA MI GIL LTDA., Cali, Co lom bia;DOB: 22 Sep 1940; Ce dula No. 38953333 (Co -lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ DEMU ÑOZ, Hay dee (a.k.a. RODRIGUEZ DE RO -JAS, Hay dee; a.k.a. RODRIGUEZ ORE JU ELA,Hay dee), c/o BLANCO PHARMA S.A., Bo gota,Co lom bia; c/o CREA CIO NES DE POR TI VASWILL ING TON LTDA., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o HAY DEE DE MU ÑOZY CIA. S. EN C., Cali, Co lom bia; c/o RA DIO UNI -DAS FM S.A., Cali, Co lom bia; DOB 22 Sep 1940;Ce dula No. 38953333 (Co lom bia) (in di vid ual)

RODRIGUEZ ORE JU ELA DE RO JAS, Hay dee(a.k.a. RODRIGUEZ ORE JU ELA DE MU NOZ,Hay dee), c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA MI GIL LTDA., Cali, Co lom bia;DOB: 22 Sep 1940; Ce dula No. 38953333 (Co -lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ DERO JAS, Hay dee (a.k.a. RODRIGUEZ DE MU -ÑOZ, Hay dee; a.k.a. RODRIGUEZ ORE JU ELA,Hay dee), c/o BLANCO PHARMA S.A., Bo gota,Co lom bia; c/o CREA CIO NES DE POR TI VASWILL ING TON LTDA., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o HAY DEE DE MU ÑOZY CIA. S. EN C., Cali, Co lom bia; c/o RA DIO UNI -DAS FM S.A., Cali, Co lom bia; DOB 22 Sep 1940;Ce dula No. 38953333 (Co lom bia) (in di vid ual)

and add en try for new a.k.a.: RODRIGUEZ ORE -JU ELA, Hay dee (a.k.a. RODRIGUEZ DE MU -ÑOZ, Hay dee; a.k.a. RODRIGUEZ DE RO JAS,Hay dee), c/o BLANCO PHARMA S.A., Bo gota,Co lom bia; c/o CREA CIO NES DE POR TI VASWILL ING TON LTDA., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o HAY DEE DE MU ÑOZ

Y CIA. S. EN C., Cali, Co lom bia; c/o RA DIO UNI -DAS FM S.A., Cali, Co lom bia; DOB 22 Sep 1940;Ce dula No. 38953333 (Co lom bia) (in di vid ual)

RODRIGUEZ RAMIREZ, Clau dia Pi lar, c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; DOB 30 Jun1963; alt. DOB 30 Aug 1963; alt. DOB 1966;Pass ports 007281 (Co lom bia), P0555266 (Co lom -bia); Ce dula No. 51741013 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ RAMIREZ, Clau dia Pi -lar (Pa tri cia), c/o DE POSITO POPU LAR DE DRO -GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORADE DRO GAS CON DOR LTDA., Bo gota, Co lom -bia; c/o DIS TRIBUI DORA DE DRO GAS LA RE -BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o FAR MA -TODO S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; DOB 30 Jun1963; alt. DOB 30 Aug 1963; alt. DOB 1966;Pass ports 007281 (Co lom bia), P0555266 (Co lom -bia); Ce dula No. 51741013 (Co lom bia) (in di vid ual) [SDNT]

ROSALES DIAZ, Hec tor Emilio, c/o IN DUS TRIAAVI COLA PAL MASECA S.A., Cali, Co lom bia; c/oINMO BILI ARIA BO LI VAR S.A., Cali, Co lom bia;c/o IN VER SIO NES GEMI NIS S.A., Cali, Co lom -bia; Ce dula No. 16588924 (Co lom bia) (in di vid ual)[SDNT] -toROSALES DIAZ, Hec tor Emilio, c/oAD MIN IS TRA CION INMO BILI ARIA BO LI VARS.A., Cali, Co lom bia; c/o CON CRE TOS CALIS.A., Cali, Co lom bia; c/o CON STRUC TORA DI -MISA LTDA., Cali, Co lom bia; c/o IN DUS TRIAAVI COLA PAL MASECA S.A., Cali, Co lom bia; c/oIN VER SIO NES GEMI NIS S.A., Cali, Co lom bia;c/o IN VER SIO NES EL PEÑON S.A., Cali, Co lom -bia; c/o IN VER SIO NES VILLA PAZ S.A., Cali, Co -lom bia; c/o MER CAVI COLA LTDA., Cali, Co lom -bia; Ce dula No. 16588924 (Co lom bia) (in di vid ual)[SDNT]

SAL CEDO R., Nhora Clem en cia, c/o INMO BILI -ARIA BO LI VAR S.A., Cali, Co lom bia; Ce dula No.31273613 (Co lom bia) (in di vid ual) [SDNT] -to-SAL CEDO RAMIREZ, Nhora Clem en cia; c/o AD -MIN IS TRA CION INMO BILI ARIA BO LI VAR S.A.,Cali, Co lom bia; c/o INMO BILI ARIA BO LI VARLTDA., Cali, Co lom bia; Ce dula No. 31273613(Co lom bia) (in di vid ual) [SDNT]

URIBE GON ZALEZ, Jose Abe lardo, c/o INMO BILI -ARIA U.M.V. S.A., Cali, Co lom bia; c/o SERVI -CIOS INMO BILI ARIAS LTDA., Cali, Co lom bia;Ce dula No. 16647906 (Co lom bia) (in di vid ual)[SDNT] -to- URIBE GON ZALEZ, Jose Abe lardo,c/o PRO CE SA DORA DE POL LOS SU PE RIORS.A., Palmira, Co lom bia; PRO CE SA DORA DEPOL LOS SU PE RIOR S.A., Palmira, Co lom bia; c/o CON SUL TO RIA EM PRE SAR IAL ESPE CIALI -ZADA LTDA., Cali, Co lom bia; c/o INMO BILI ARIAU.M.V. S.A., Cali, Co lom bia; c/o SERVI CIOSINMO BILI ARIOS LTDA., Cali, Co lom bia; Ce dulaNo. 16647906 (Co lom bia) (in di vid ual) [SDNT]

VA LEN CIA, Rey nel (Rei nel), c/o INMO BILI ARIAU.M.V. S.A., Cali, Co lom bia; Ce dula No.16258610 (Co lom bia) (in di vid ual) [SDNT] -to- VA -LEN CIA, Rey nel (Rei nel), c/o PRO CE SA DORADE POL LOS SU PE RIOR S.A., Palmira, Co lom -bia; c/o GA NADERIAS DEL VALLE S.A., Cali, Co -lom bia; c/o INMO BILI ARIA U.M.V. S.A., Cali, Co -lom bia; Ce dula No. 16258610 (Co lom bia) (in di vid -ual) [SDNT]

VIC TO RIA PO TES, Nestor Raul, Calle 70N No. 14- 31, AA 26397, Cali, Co lom bia; c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oIN DUS TRIA AVI COLA PAL MASECA S.A., Cali,Co lom bia; c/o INMO BILI ARIA BO LI VAR S.A.,Cali, Co lom bia; Ce dula No. 16247701 (Co lom bia)(in di vid ual) [SDNT] -to -VICTORIA PO TES, Nestor Raul, Calle 70N No. 14- 31, AA 26397, Cali, Co -lom bia; c/o AD MIN IS TRA CION INMO BILI ARIABO LI VAR S.A., Cali, Co lom bia; c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oAGRO PECUARIA LA RO BLEDA S.A., Cali, Co -lom bia; c/o GA NADERIAS DEL VALLE S.A., Cali,

Co lom bia; c/o IN DUS TRIA AVI COLA PAL -MASECA S.A., Cali, Co lom bia; c/o IN VER SIO -NES VILLA PAZ S.A., Cali, Co lom bia; c/oPROHUEVO DE CO LOM BIA LTDA., Cali, Co lom -bia; Ce dula No. 16247701 (Co lom bia) (in di vid ual)[SDNT]

VIL LA LO BOS, Luis E., c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;Ce dula No. 14875020 (Co lom bia) (in di vid ual)[SDNT] -to- VIL LA LO BOS CAS TAÑO, Luis En ri -que, c/o DIS TRIBUI DORA DE DRO GAS CON -DOR LTDA., Bo gota, Co lom bia; Ce dula No.14875020 (Co lom bia) (in di vid ual) [SDNT]

VIL LE GAS ARIAS, Maria De isy (De icy), Calle 66No. 1A-6 51, Cali, Co lom bia; c/o CON STRUEX -ITO S.A., Cali, Co lom bia; c/o CON CRE TOS CALI S.A., Cali, Co lom bia; c/o SO CO VALLE LTDA.,Cali, Co lom bia; Ce dula No. 31200871 (Co lom bia) (in di vid ual) [SDNT] -to- VIL LE GAS ARIAS, MariaDe isy (De icy), Calle 66 No. 1A-6 51, Cali, Co lom -bia; c/o CON CRE TOS CALI S.A., Cali, Co lom bia;c/o CON STRUEX ITO S.A., Cali, Co lom bia; c/oGA NADERIAS DEL VALLE S.A., Cali, Co lom bia;c/o IN DUS TRIA MADER ERA ARCA LTDA, Cali,Co lom bia; c/o SO CO VALLE LTDA., Cali, Co lom -bia; Ce dula No. 31200871 (Co lom bia) (in di vid ual)[SDNT]

VIL LE GAS BO LA NOS, Sil ver Amado, c/o CON -CRE TOS CALI S.A., Cali, Co lom bia; c/o INMO -BILI ARIA BO LI VAR S.A., Cali, Co lom bia; Ce dulaNo. 10480869 (Co lom bia) (in di vid ual) [SDNT] -to-VIL LE GAS BO LAÑOS, Sil ver Amido, c/o AD MIN -IS TRA CION INMO BILI ARIA BO LI VAR S.A., Cali,Co lom bia; c/o CON CRE TOS CALI S.A., Cali, Co -lom bia; c/o CON SUL TO RIA EM PRE SAR IALESPE CIALI ZADA LTDA., Cali, Co lom bia; c/o GA -NADERIAS DEL VALLE S.A., Cali, Co lom bia; Ce -dula No. 10480869 (Co lom bia) (in di vid ual)[SDNT]

ZU ÑIGA OSO RIO, Marco Fi del, c/o LABO RA TO -RIOS BLANCO PHARMA, Bo gota, Co lom bia (in -di vid ual) [SDNT] -to -ZUÑIGA OSO RIO, Marco Fi -del, c/o FAR MA TODO S.A., Bo gota, Co lom bia;c/o LABO RA TO RIOS BLANCO PHARMA, Bo -gota, Co lom bia (in di vid ual) [SDNT]

The fol low ing in di vid ual has been re moved asa Spe cially Des ig nated Nar cot ics Traf ficker:

RIV ERA MOSQUERA, Mauri cio Jose, c/o IN VER -SIO NES GEMI NIS S.A., Cali, Co lom bia; Ce dulaNo. 16277224 (Co lom bia) (in di vid ual) [SDNT]

The fol low ing in di vidu als’ names have beenre moved from the list of Spe cially Des ig natedNa tion als of Iraq:

ABRA HAM, Trevor, Eng land (in di vid ual) [IRAQ]AL LEN, Pe ter Fran cis, “Greys”, 36 Stough ton Lane,

Stough ton, Leices ter shire, Eng land (in di vid ual)[IRAQ]

HENDER SON, Paul, 4 Copt Oak Close, Tile Mill,Cov en try, War wick shire, Eng land (in di vid ual)[IRAQ]

• 04/17/97

The fol low ing names, “AKAs” for a ves sel for -merly con sid ered to be a Spe cially Des ig nated Na tional of Iraq, have been re moved from theSDN list:

AL- BAHR AL- ARABI (a.k.a. BA ROON; f.k.a. BA -HAR AL ARABI; f.k.a. SEA BANK) (V3ML6)Fish/Car rier 6,953DWT Be lizean flag (Dis putedown er ship: Ba roon Ship ping Co. Ltd., Ha ven Port, Gi bral tar; T. L. Dal las & Co., Ltd., Brad ford, Eng -land; Iraqi State En ter prise for Wa ter Trans port,Bagh dad, Iraq)(ves sel) [IRAQ]

AL BAHR ALA RABI (a.k.a. BA ROON, MV; f.k.a. BA -HAR AL ARABI; f.k.a. SEA BANK) (V3ML6)Fish/Car rier 6,953DWT Be lizean flag (dis putedown er ship: Ba roon Ship ping Co. Ltd., Ha ven Port, Gi bral tar; T.L. Dal las & Co., Ltd., Brad ford, Eng -land; Iraqi State En ter prise for Wa ter Trans port,Bagh dad, Iraq) (ves sel) [IRAQ]

- 6 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 7: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

BA HAR AL ARABI (n.k.a. AL BAHR ALA RABI; n.k.a. BA ROON, MV; f.k.a. SEA BANK) (V3ML6)Fish/Car rier 6,953DWT Be lizean flag (dis putedown er ship: Ba roon Ship ping Co. Ltd., Ha ven Port, Gi bral tar; T.L. Dal las & Co., Ltd., Brad ford, Eng -land; Iraqi State En ter prise for Wa ter Trans port,Bagh dad, Iraq) (ves sel) [IRAQ]

BA ROON (a.k.a. AL BAHR ALA RABI; f.k.a. BA HARAL ARABI; f.k.a. SEA BANK) (V3ML6) Fish/Car rier 6,953DWT Be lizean flag (dis puted own er ship: Ba -roon Ship ping Co. Ltd., Ha ven Port, Gi bral tar; T.L. Dal las & Co., Ltd., Brad ford, Eng land; Iraqi StateEn ter prise for Wa ter Trans port, Bagh dad, Iraq)(ves sel) [IRAQ]

SEA BANK (n.k.a. AL BAHR ALA RABI; n.k.a. BA -ROON, MV; f.k.a. BA HAR AL ARABI) (V3ML6)Fish/Car rier 6,953DWT Be lizean flag (dis putedown er ship: Ba roon Ship ping Co. Ltd., Ha ven Port, Gi bral tar; T.L. Dal las & Co., Ltd., Brad ford, Eng -land; Iraqi State En ter prise for Wa ter Trans port,Bagh dad, Iraq) (ves sel) [IRAQ]

In for ma tion on the fol low ing SDNTs has beenup dated:

AB RIL CORTEZ, Ol iv erio (f.k.a. CORTEZ, Ol iv erioAb ril), Calle 18A No. 8A- 20, Ja mundi, Co lom bia;c/o AGRO PECUARIA BETA NIA LTDA., Cali, Co -lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI -NIS S.A., Cali, Co lom bia; c/o W. HER RERA YCIA. S. EN C., Cali, Co lom bia; Ce dula No.3002003 (Co lom bia) (in di vid ual) [SDNT] -to- AB -RIL CORTEZ, Ol iv erio (f.k.a. CORTEZ, Ol iv erioAb ril), Calle 18A No. 8A- 20, Ja mundi, Co lom bia;c/o AGRO PECUARIA BETA NIA LTDA., Cali, Co -lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI -NIS S.A., Cali, Co lom bia; c/o VAL LA DARESLTDA., Cali, Co lom bia; c/o W. HER RERA Y CIA.S. EN C., Cali, Co lom bia; Ce dula No. 3002003(Co lom bia) (in di vid ual) [SDNT]

AGRO PECUARIA BETA NIA LTDA., Calle 70N No.14- 31, Cali, Co lom bia;Car rera 61 No. 11- 58, Cali,Co lom bia [SDNT] -to -AGROPECUARIA BETA NIA LTDA. (n.k.a. VAL LA DARES LTDA.), Calle 70NNo. 14- 31, Cali, Co lom bia; Car rera 61 No. 11- 58,Cali, Co lom bia; NIT # 890329123-0 (Co lom bia)[SDNT]

AGRO PECUARIA LA RO BLEDA S.A., Car rera 61No. 11- 58, Cali, Co lom bia; Av en ida 2DN No.24N- 76, Cali, Co lom bia; NIT # 800160353-2 (Co -lom bia) [SDNT] -to- AGRO PECUARIA LA RO -BLEDA S.A. (n.k.a. MANAURE S.A.), Av en ida 2DNorte No. 24N- 76, Cali, Co lom bia; Car rera 61 No. 11- 58, Cali, Co lom bia; NIT # 800160353-2 (Co -lom bia) [SDNT]

AGUADO OR TIZ, Luis Jamer son, c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o PLAS TI -COS CON DOR LTDA., Cali, Co lom bia; Ce dulaNo. 2935839 (Co lom bia) (in di vid ual) [SDNT] -to --AGUADO OR TIZ, Luis Jamer son, c/o DIS -TRIBUI DORA MI GIL LTDA., Cali, Co lom bia; c/oFLEXOEM PAQUES LTDA., Cali, Co lom bia; c/oIN VER SIO NES Y CON STRUC CIO NES COS -MOVALLE LTDA., Cali, Co lom bia; c/o PLAS TI -COS CON DOR LTDA., Cali, Co lom bia; Ce dulaNo. 2935839 (Co lom bia) (in di vid ual) [SDNT]

AN DINA DE CON STRUC CIO NES S.A., Cali, Co -lom bia [SDNT] -to -ANDINA DE CON STRUC CIO -NES S.A. (n.k.a. IN TERA MER ICA DE CON -STRUC CIO NES S.A.), Calle 12 Norte No. 9N- 56,Cali, Co lom bia; NIT # 800237404-2 (Co lom bia)[SDNT]

AR BE LAEZ PARDO, Am paro, Casa No. 19, Av en -ida Lago, Ciu dad Jar din, Cali, Co lom bia; c/o IN -VER SIO NES ARA LTDA., Cali, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o VA LO RES MOBILI -ARIOS DE OC CI DENTE, Bo gota, Co lom bia; DOB 9 Aug 1950; Pass ports AC568973 (Co lom bia),PE001850 (Co lom bia); Ce dula No. 31218903(Co lom bia) (in di vid ual) [SDNT] -to- AR BE LAEZPARDO, Am paro, Casa No. 19, Av en ida Lago,Ciu dad Jar din, Cali, Co lom bia; c/o IN TERA MER -ICA DE CON STRUC CIO NES S.A., Cali, Co lom -

bia; c/o IN VER SIO NES ARA LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o VA LO RESMOBILI ARIOS DE OC CI DENTE, Bo gota, Co lom -bia; DOB 9 Aug 1950; Pass ports AC568973 (Co -lom bia), PE001850 (Co lom bia); Ce dula No.31218903 (Co lom bia) (in di vid ual) [SDNT]

AR JONA AL VARADO, Ra fael, c/o AL PHAPHARMA S.A., Bo gota, Co lom bia; c/o FAR MA -TODO S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS BLAI MAR, Bo gota, Co lom bia; Ce dula No.19442698 (Co lom bia) (in di vid ual) [SDNT] -to- AR -JONA AL VARADO, Ra fael, c/o AL PHA PHARMAS.A., Bo gota, Co lom bia; c/o FAR MA TODO S.A.,Bo gota, Co lom bia; c/o LABO RA TO RIOS BLAI -MAR, Bo gota, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; Ce dula No. 19442698 (Co lom bia) (in di vid -ual) [SDNT]

AV ILA DE MON DRAGON, Ana Dolo res, c/o COM -PAX LTDA., Cali, Co lom bia; Ce dula No.29183223 (Co lom bia) (in di vid ual) [SDNT] -to- AV -ILA DE MON DRAGON, Ana Dolo res, c/o COM -PAX LTDA., Cali, Co lom bia; c/o IN VER SIO NES Y CON STRUC CIO NES COS MOVALLE LTDA.,Cali, Co lom bia; Ce dula No. 29183223 (Co lom bia)(in di vid ual) [SDNT]

BARON, Car los, c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; Ce dula No. 49994 (Co -lom bia) (in di vid ual) [SDNT] -to- BARON DIAZ,Car los Ar turo, c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A., Bo gota, Co -lom bia; Ce dula No. 49994 (Co lom bia) (in di vid ual)[SDNT]

BLAI MAR (a.k.a. LABO RA TO RIOS BLAI MAR DECO LOM BIA S.A.), Calle 12B 27 39, Bo gota, Co -lom bia [SDNT] -to- BLAI MAR (n.k.a. CO INTER -COS S.A.; n.k.a. CIA. IN TERA MERI CANA DECOS METI COS S.A.; f.k.a. LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A.), Calle 12B No.27- 39, Bo gota, Co lom bia; Apar tado Ae reo 33248,Bo gota, Co lom bia; NIT # 860511578-8 (Co lom bia) [SDNT] -and- BLAI MAR (n.k.a. COS ME POP;n.k.a. CO OP ERA TIVA DE COS METI COS YPOPU LARES COS ME POP; f.k.a. CO INTER COSS.A.; f.k.a. CIA. IN TERA MERI CANA DE COS -METI COS S.A.; f.k.a. LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.), A.A. 55538, Bo gota, Co -lom bia; Calle 12B No. 27- 37/39, Bo gota, Co lom -bia; Calle 26 Sur No. 7-30 Este, Bo gota, Co lom -bia; Car rera 99 y 100 No. 46A- 10, Bodega 4, Bo -gota, Co lom bia; NIT # 800251322-5 (Co lom bia)[SDNT]

BLANCO PHARMA S.A. (a.k.a. LABO RA TO RIOSBLANCO PHARMA S.A.), Car rera 99 y 100 No.46A- 10, Bodega 4, Bo gota, Co lom bia [SDNT] -to-BLANCO PHARMA S.A. (n.k.a. COS ME POP;n.k.a. CO OP ERA TIVA DE COS METI COS YPOPU LARES COS ME POP; f.k.a. LABO RA TO -RIOS BLANCO PHARMA S.A.), A.A. 55538, Bo -gota, Co lom bia; Calle 12B No. 27- 37/39, Bo gota,Co lom bia; Calle 26 Sur No. 7-30 Este, Bo gota,Co lom bia; Car rera 99 y 100 No. 46A- 10, Bodega4, Bo gota, Co lom bia; NIT # 800251322-5 (Co lom -bia) [SDNT]

BUITRAGO DE HER RERA, Luz Mery, c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oAGRO PECUARIA Y RE FOR ESTA DORA HER -REBE LTDA, Cali, Co lom bia; c/o CON STRUEX -ITO S.A., Cali, Co lom bia; c/o IN VER SIO NESBETA NIA LTDA, Cali, Co lom bia; c/o IN VER SIO -NES GEMI NIS S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia; c/oIN VER SIO NES IN VER ALLE S.A., Cali, Co lom bia; c/o SO CO VALLE, Cali, Co lom bia; c/o W. HER -RERA Y CIA., Cali, Co lom bia; Ce dula No.29641219 (Co lom bia) (in di vid ual) [SDNT] -to-BUITRAGO DE HER RERA, Luz Mery, c/o AGRO -PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/oAGRO PECUARIA Y RE FOR ESTA DORA HER -REBE LTDA., Cali, Co lom bia; c/o CON STRUEX -ITO S.A., Cali, Co lom bia; c/o IN VER SIO NESBETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES GEMI NIS S.A., Cali, Co lom bia; c/o IN VER -SIO NES HER REBE LTDA., Cali, Co lom bia; c/oIN VER SIO NES IN VER VALLE S.A., Cali, Co lom -bia; c/o SO CO VALLE, Cali, Co lom bia; c/o VAL LA -DARES LTDA., Cali, Co lom bia; c/o W. HER RERA

Y CIA., Cali, Co lom bia; Ce dula No. 29641219(Co lom bia) (in di vid ual) [SDNT]

CAR RILLO SILVA, Ar mando, c/o DRO GAS LA RE -BAJA, Cali, Co lom bia; c/o IN VER SIO NESCAMINO REAL S.A., Cali, Co lom bia; Ce dula No.16242828 (Co lom bia) (in di vid ual) [SDNT] -t oCA -RRILLO SILVA, Ar mando, c/o DRO GAS LA RE -BAJA, Cali, Co lom bia; c/o GRA CA DAL S.A., Bo -gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o IN VER -SIO NES CAMINO REAL S.A., Cali, Co lom bia;Ce dula No. 16242828 (Co lom bia) (in di vid ual)[SDNT]

CHA VARRO, Hec tor Fa bio, c/o AGRO PECUARIABETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] -to-CHA VARRO, Hec tor Fa bio, c/o AGRO PECUARIA BETA NIA LTDA., Cali, Co lom bia; c/o IN VER SIO -NES VILLA PAZ S.A., Cali, Co lom bia; c/o VAL LA -DARES LTDA., Cali, Co lom bia; Ce dula No.16263212 (Co lom bia) (in di vid ual) [SDNT]

COM PAX LTDA. (a.k.a. IN VER SIO NES Y DIS -TRIBU CIO NES COM PAX LTDA.), Calle 10 No.4-47 piso 19, Cali, Co lom bia [SDNT] -to- COM -PAX LTDA. (n.k.a. COS MOVALLE; n.k.a. IN VER -SIO NES Y CON STRUC CIO NES COS MOVALLELTDA.; f.k.a. IN VER SIO NES Y DIS TRIBU CIO -NES COM PAX LTDA.), Calle 10 No. 4-47 piso19, Cali, Co lom bia; NIT # 800102403-5 (Co lom -bia) [SDNT]

CORTEZ, Ol iv erio Ab ril (n.k.a. AB RIL CORTEZ, Ol -iv erio), Calle 18A No. 8A- 20, Ja mundi, Co lom bia;c/o AGRO PECUARIA BETA NIA LTDA., Cali, Co -lom bia; c/o CON STRUC TORA DI MISA LTDA.,Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI -NIS S.A., Cali, Co lom bia; c/o W. HER RERA YCIA. S. EN C., Cali, Co lom bia; Ce dula No.3002003 (Co lom bia) (in di vid ual) [SDNT] -to --CORTEZ, Ol iv erio Ab ril (n.k.a. AB RIL CORTEZ,Ol iv erio), Calle 18A No. 8A- 20, Ja mundi, Co lom -bia; c/o AGRO PECUARIA BETA NIA LTDA., Cali,Co lom bia; c/o CON STRUC TORA DI MISA LTDA., Cali, Co lom bia; c/o IN VER SIO NES EL PEÑONS.A., Cali, Co lom bia; c/o IN VER SIO NES GEMI -NIS S.A., Cali, Co lom bia; c/o VAL LA DARESLTDA., Cali, Co lom bia; c/o W. HER RERA Y CIA.S. EN C., Cali, Co lom bia; Ce dula No. 3002003(Co lom bia) (in di vid ual) [SDNT]

DEL GADO, Jorge Ar mando, c/o ALFA PHARMAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORAMY RAMIREZ S.A., Bo gota, Co lom bia; c/o FAR -MA TODO S.A., Bo gota, Co lom bia; Ce dula No.19354318 (Co lom bia) (in di vid ual) [SDNT] -to-DEL GADO, Jorge Ar mando, c/o ALFA PHARMAS.A., Bo gota, Co lom bia; c/o CO INTER COS S.A.,Bo gota, Co lom bia; c/o COPSER VIR LTDA., Bo -gota, Co lom bia; c/o COS ME POP, Bo gota, Co lom -bia; c/o DIS TRIBUI DORA MY RAMIREZ S.A., Bo -gota, Co lom bia; c/o FAR MA TODO S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS BLAI MAR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO -RA TO RIOS BLANCO PHARMA DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; Ce dula No. 19354318 (Co lom bia) (in di vid -ual) [SDNT]

DIS TRIBUI DORA DE DRO GAS LA RE BAJA PRIN -CI PAL S.A. (a.k.a. DIS TRIBUI DORA DE DRO -GAS LA RE BAJA S.A.; a.k.a. DRO GAS LA RE -BAJA), Calle 10 No. 4-47 Piso 19, Cali, Co lom bia; Calle 18 121- 130, Cali, Co lom bia; Calle 14 6-66,Cali, Co lom bia; Car rera 7 13- 132 piso 4, Cali, Co -lom bia; Car rera 7A 14- 25 piso 2, Cali, Co lom bia;Car rera 10 11- 71, Cali, Co lom bia; Car rera 99 No.46 A-10 Bdg 6 y 8, Bo gota, Co lom bia [SDNT] -to-DIS TRIBUI DORA DE DRO GAS LA RE BAJAPRIN CI PAL S.A. (n.k.a. COPSER VIR LTDA.;n.k.a. CO OP ERA TIVA MUL TI AC TIVA DE EM -PLEA DOS DE DIS TRIBUI DORES DE DRO GASCOPSER VIR LTDA.; f.k.a. DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A.; f.k.a. DRO GAS LARE BAJA), Calle 4 No. 22- 24, Bo gota, Co lom bia;Calle 10 No. 4-47 Piso 19, Cali, Co lom bia; Calle14 6-66, Cali, Co lom bia; Calle 18 No. 121- 130Av en ida Cañas gor das Pance, Cali, Co lom bia;Car rera 7 13- 132 piso 4, Cali, Co lom bia; Car rera

- 7 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 8: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

7A 14- 25 piso 2, Cali, Co lom bia; Car rera 10 11- 71, Cali, Co lom bia; Car rera 66A No. 53- 47 piso 3, Bo gota, Co lom bia; Car rera 99 No. 46 A-10 Bdg 6y 8, Bo gota, Co lom bia; NIT # 830011670-3 (Co -lom bia) [SDNT]

DIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A.(a.k.a. DIS TRIBUI DORA DE DRO GAS LA RE -BAJA PRIN CI PAL S.A.; a.k.a. DRO GAS LA RE -BAJA), Calle 10 No. 4-47 Piso 19, Cali, Co lom bia; Calle 18 121- 130, Cali, Co lom bia; Calle 14 6-66,Cali, Co lom bia; Car rera 7 13- 132 piso 4, Cali, Co -lom bia; Car rera 7A 14- 25 piso 2, Cali, Co lom bia;Car rera 10 11- 71, Cali, Co lom bia; Car rera 99 No.46 A-10 Bdg 6 y 8, Bo gota, Co lom bia [SDNT] -to-DIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A.(n.k.a. COPSER VIR LTDA.; n.k.a. CO OP ERA -TIVA MUL TI AC TIVA DE EM PLEA DOS DE DIS -TRIBUI DORES DE DRO GAS COPSER VIRLTDA.; f.k.a. DIS TRIBUI DORA DE DRO GAS LARE BAJA PRIN CI PAL S.A.; f.k.a. DRO GAS LARE BAJA), Calle 4 No. 22- 24, Bo gota, Co lom bia;Calle 10 No. 4-47 Piso 19, Cali, Co lom bia; Calle14 6-66, Cali, Co lom bia; Calle 18 No. 121- 130 Av -en ida Cañas gor das Pance, Cali, Co lom bia; Car -rera 7 13- 132 piso 4, Cali, Co lom bia; Car rera 7A14- 25 piso 2, Cali, Co lom bia; Car rera 10 11- 71,Cali, Co lom bia; Car rera 66A No. 53- 47 piso 3, Bo -gota, Co lom bia; Car rera 99 No. 46 A-10 Bdg 6 y8, Bo gota, Co lom bia; NIT # 830011670-3 (Co lom -bia) [SDNT]

DIS TRIBUI DORA MI GIL BO GOTA LTDA.(n.k.a.DIS TRIBUI DORA MI GIL CALI S.A.; n.k.a. DIS -TRIBUI DORA MI GIL LTDA.; n.k.a. MI GIL), Calle5C 41- 30, Cali, Co lom bia; Car rera 26 5B- 65, Cali,Co lom bia; Car rera 30- 5- 12, Cali, Co lom bia[SDNT] -t oDI STRIBU IDORA MI GIL BO GOTALTDA. (n.k.a. CO OP ERA TIVA MUL TI AC TIVA DEEM PLEA DOS DE SU PERMER CA DOS Y AFI -NES; n.k.a. DIS MER COOP; f.k.a. DIS TRIBUI -DORA MI GIL LTDA.; f.k.a. DIS TRIBUI DORA MI -GIL CALI S.A.; f.k.a. GRA CA DAL S.A.; f.k.a. MI -GIL), Calle 5C No. 41- 30, Cali, Co lom bia; Car rera26 No. 5B- 65, Cali, Co lom bia; Car rera 30 No.5-12, Cali, Co lom bia; NIT # 805003637-5 (Co lom -bia) [SDNT]

DIS TRIBUI DORA MI GIL CALI S.A. (a.k.a. DIS -TRIBUI DORA MI GIL LTDA.; a.k.a. MI GIL; f.k.a.DIS TRIBUI DORA MI GIL BO GOTA LTDA.), Calle5C 41- 30, Cali, Co lom bia; Car rera 26 5B- 65, Cali,Co lom bia; Car rera 30- 5- 12, Cali, Co lom bia[SDNT] -t oDI STRIBU IDORA MI GIL CALI S.A.(n.k.a. DIS MER COOP; n.k.a. CO OP ERA TIVAMUL TI AC TIVA DE EM PLEA DOS DE SU -PERMER CA DOS Y AFI NES; f.k.a. DIS TRIBUI -DORA MI GIL LTDA.; f.k.a. DIS TRIBUI DORA MI -GIL BO GOTA LTDA.; f.k.a. GRA CA DAL S.A.;f.k.a. MI GIL), Calle 5C No. 41- 30, Cali, Co lom bia;Car rera 26 No. 5B- 65, Cali, Co lom bia; Car rera 30No. 5-12, Cali, Co lom bia; NIT # 805003637-5 (Co -lom bia) [SDNT]

DIS TRIBUI DORA MI GIL LTDA. (a.k.a. DIS TRIBUI -DORA MI GIL CALI S.A.; a.k.a. MI GIL; f.k.a. DIS -TRIBUI DORA MI GIL BO GOTA LTDA.), Calle 5C41- 30, Cali, Co lom bia; Car rera 26 5B- 65, Cali,Co lom bia; Car rera 30- 5- 12, Cali, Co lom bia[SDNT] -to- DIS TRIBUI DORA MI GIL LTDA.(n.k.a. DIS MER COOP; n.k.a. CO OP ERA TIVAMUL TI AC TIVA DE EM PLEA DOS DE SU -PERMER CA DOS Y AFI NES; f.k.a. DIS TRIBUI -DORA MI GIL BO GOTA LTDA.; f.k.a. DIS TRIBUI -DORA MI GIL CALI S.A.; f.k.a. GRA CA DAL S.A.;f.k.a. MI GIL), Calle 5C No. 41- 30, Cali, Co lom bia;Car rera 26 No. 5B- 65, Cali, Co lom bia; Car rera 30No. 5-12, Cali, Co lom bia; NIT # 805003637-5 (Co -lom bia) [SDNT]

DRO GAS LA RE BAJA (a.k.a. DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A.; a.k.a. DIS TRIBUI -DORA DE DRO GAS LA RE BAJA PRIN CI PALS.A.), Calle 10 No. 4-47 Piso 19, Cali, Co lom bia;Calle 18 121- 130, Cali, Co lom bia; Calle 14 6-66,Cali, Co lom bia; Car rera 7 13- 132 piso 4, Cali, Co -lom bia; Car rera 7A 14- 25 piso 2, Cali, Co lom bia;Car rera 10 11- 71, Cali, Co lom bia; Car rera 99 No.46 A-10 Bdg 6 y 8, Bo gota, Co lom bia [SDNT] -to-DRO GAS LA RE BAJA (n.k.a. COPSER VIRLTDA.; n.k.a. CO OP ERA TIVA MUL TI AC TIVA DEEM PLEA DOS DE DIS TRIBUI DORES DE DRO -GAS COPSER VIR LTDA.; f.k.a. DIS TRIBUI DORA

DE DRO GAS LA RE BAJA S.A.; f.k.a. DIS TRIBUI -DORA DE DRO GAS LA RE BAJA PRIN CI PALS.A.), Calle 4 No. 22- 24, Bo gota, Co lom bia; Calle10 No. 4-47 Piso 19, Cali, Co lom bia; Calle 146-66, Cali, Co lom bia; Calle 18 No. 121- 130 Av en -ida Cañas gor das Pance, Cali, Co lom bia; Car rera7 13- 132 piso 4, Cali, Co lom bia; Car rera 7A 14- 25 piso 2, Cali, Co lom bia; Car rera 10 11- 71, Cali,Co lom bia; Car rera 66A No. 53- 47 piso 3, Bo gota,Co lom bia; Car rera 99 No. 46 A-10 Bdg 6 y 8, Bo -gota, Co lom bia; NIT # 830011670-3 (Co lom bia)[SDNT]

GAR ZON RESTREPO, Juan Leon ardo, Car rera 7PNo. 76- 90, Cali, Co lom bia; Di ago nal 53 No. 38A- 20 apt. 103, Bo gota, Co lom bia; c/o ALFAPHARMA S.A., Bo gota, Co lom bia; c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA MY RAMIREZ S.A., Cali, Co lom bia;c/o DRO GAS LA RE BAJA, Cali, Co lom bia; c/oFAR MA TODO S.A., Bo gota, Co lom bia; c/o IN -VER SIO NES ARA LTDA., Cali, Co lom bia; c/oLABO RA TO RIOS GENERI COS VET ERI NAR IOSDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o PENTA PHARMA DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o VA LO -RES MOBILI ARIOS DE OC CI DENTE S.A., Bo -gota, Co lom bia; DOB 14 Jan 1962; Ce dula No.16663709 (Co lom bia) (in di vid ual) [SDNT] -to-GAR ZON RESTREPO, Juan Leon ardo, Car rera7P No. 76- 90, Cali, Co lom bia; Di ago nal 53 No.38A- 20 apt. 103, Bo gota, Co lom bia; c/o ALFAPHARMA S.A., Bo gota, Co lom bia; c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA MY RAMIREZ S.A., Cali, Co lom bia;c/o DRO GAS LA RE BAJA, Cali, Co lom bia; c/oFAR MA TODO S.A., Bo gota, Co lom bia; c/o IN -VER SIO NES ARA LTDA., Cali, Co lom bia; c/oLABO RA TO RIOS GENERI COS VET ERI NAR IOS, Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR, Bo gota, Co lom bia; c/o PEN TA COOPLTDA., Bo gota, Co lom bia; c/o PENTA PHARMADE CO LOM BIA S.A., Bo gota, Co lom bia; c/o VA -LO RES MOBILI ARIOS DE OC CI DENTE S.A., Bo -gota, Co lom bia; DOB 14 Jan 1962; Ce dula No.16663709 (Co lom bia) (in di vid ual) [SDNT]

IDAR RAGA OR TIZ, Jaime, c/o BLANCO PHARMAS.A., Bo gota, Co lom bia; c/o DE POSITO POPU -LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o FAR MA TODO S.A., Bo gota, Co lom bia;c/o IN VER SIO NES CAMINO REAL S.A., Cali, Co -lom bia; c/o LABO RA TO RIOS BLAI MAR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; Ce dula No. 8237011 (Co lom bia)(in di vid ual) [SDNT] -to -IDARRAGA OR TIZ, JaimeIvan, c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o DRO GAS LA RE -BAJA BO GOTA S.A., Bo gota, Co lom bia; c/o FAR -MA TODO S.A., Bo gota, Co lom bia; c/o IN TERA -MER ICA DE CON STRUC CIO NES S.A., Cali, Co -lom bia; c/o LABO RA TO RIOS BLAI MAR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; Ce dula No. 8237011 (Co lom bia)(in di vid ual) [SDNT]

IN VER SIO NES Y DIS TRIBU CIO NES COM PAXLTDA. (a.k.a. COM PAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Co lom bia [SDNT] -to- IN VER SIO -NES Y DIS TRIBU CIO NES COM PAX LTDA.(n.k.a. COS MOVALLE; n.k.a. IN VER SIO NES YCON STRUC CIO NES COS MOVALLE LTDA.;f.k.a. COM PAX LTDA.), Calle 10 No. 4-47 piso19, Cali, Co lom bia; NIT # 800102403-5 (Co lom -bia) [SDNT]

KRESS FOR (a.k.a. LABO RA TO RIOS KRESS FORDE CO LOM BIA S.A.), Calle 16 28A 51, Bo gota,Co lom bia; Calle 16 28A 57, Bo gota, Co lom bia;Calle 17 28A- 43, Bo gota, Co lom bia; Calle 17A 28

43, Bo gota, Co lom bia [SDNT] -to- KRESS FOR(n.k.a. CO OP ERA TIVA MUL TI AC TIVA DE COM -ER CIALI ZA CION Y SERVI CIOS FAR MA COOP;n.k.a. FAR MA COOP; f.k.a. LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A.), A.A. 18491,Bo gota, Co lom bia; Calle 16 28A 51, Bo gota, Co -lom bia; Calle 16 28A 57, Bo gota, Co lom bia; Calle 17A 28A 43, Bo gota, Co lom bia; Calle 17A 28 43,Bo gota, Co lom bia; NIT # 830010878-3 (Co lom -bia) [SDNT]

LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.(a.k.a. BLAI MAR), Calle 12B 27 39, Bo gota, Co -lom bia [SDNT] -to- LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A. (n.k.a. CO INTER COS S.A.;n.k.a. CIA. IN TERA MERI CANA DE COS METI -COS S.A.; f.k.a. BLAI MAR), Calle 12B No. 27- 39,Bo gota, Co lom bia; Apar tado Ae reo 33248, Bo -gota, Co lom bia; NIT # 860511578-8 (Co lom bia)[SDNT] -an dL AB OR AT ORIOS BLAI MAR DE CO -LOM BIA S.A. (n.k.a. COS ME POP; n.k.a. CO OP -ERA TIVA DE COS METI COS Y POPU LARESCOS ME POP; f.k.a. BLAI MAR; f.k.a. CO INTER -COS S.A.; f.k.a. CIA. IN TERA MERI CANA DECOS METI COS S.A.), A.A. 55538, Bo gota, Co -lom bia; Calle 12B No. 27- 37/39, Bo gota, Co lom -bia; Calle 26 Sur No. 7-30 Este, Bo gota, Co lom -bia; Car rera 99 y 100, No. 46A- 10, Bodega 4, Bo -gota, Co lom bia; NIT # 800251322-5 (Co lom bia)[SDNT]

LABO RA TO RIOS BLANCO PHARMA S.A. (a.k.a.BLANCO PHARMA S.A.), Car rera 99 y 100 No.46A- 10, Bodega 4, Bo gota, Co lom bia [SDNT] -to-LABO RA TO RIOS BLANCO PHARMA S.A. (n.k.a. COS ME POP; n.k.a. CO OP ERA TIVA DE COS -METI COS Y POPU LARES COS ME POP; f.k.a.BLANCO PHARMA S.A.), A.A. 55538, Bo gota,Co lom bia; Calle 12B No. 27- 37/39, Bo gota, Co -lom bia; Calle 26 Sur No. 7-30 Este, Bo gota, Co -lom bia; Car rera 99 y 100 No. 46A- 10, Bodega 4,Bo gota, Co lom bia; NIT # 800251322-5 (Co lom -bia) [SDNT]

LABO RA TO RIOS KRESS FOR DE CO LOM BIA S.A. (a.k.a. KRESS FOR), Calle 16 28A 51, Bo gota,Co lom bia; Calle 16 28A 57, Bo gota, Co lom bia;Calle 17 28A- 43, Bo gota, Co lom bia; Calle 17A 28 43, Bo gota, Co lom bia [SDNT] -to- LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A. (n.k.a.CO OP ERA TIVA MUL TI AC TIVA DE COM ER -CIALI ZA CION Y SERVI CIOS FAR MA COOP;n.k.a. FAR MA COOP; f.k.a. KRESS FOR), A.A.18491, Bo gota, Co lom bia; Calle 16 28A 51, Bo -gota, Co lom bia; Calle 16 28A 57, Bo gota, Co lom -bia; Calle 17A 28A 43, Bo gota, Co lom bia; Calle17A 28 43, Bo gota, Co lom bia; NIT #830010878-3 (Co lom bia) [SDNT]

LOPEZ VA LEN CIA, Os car, Car rera 6A No. 11- 43501-2, Cali, Co lom bia; c/o PLAS TI COS CON DOR LTDA., Cali, Co lom bia; Ce dula No. 10537943(Co lom bia) (in di vid ual) [SDNT] -to- LOPEZ VA -LEN CIA, Os car, Car rera 6A No. 11- 43 501-2,Cali, Co lom bia; c/o FLEXOEM PAQUES LTDA.,Cali, Co lom bia; c/o PLAS TI COS CON DORLTDA., Cali, Co lom bia; Ce dula No. 10537943(Co lom bia) (in di vid ual) [SDNT]

MI GIL (a.k.a. DIS TRIBUI DORA MI GIL CALI S.A.;a.k.a. DIS TRIBUI DORA MI GIL LTDA.; f.k.a. DIS -TRIBUI DORA MI GIL BO GOTA LTDA.), Calle 5C41- 30, Cali, Co lom bia; Car rera 26 5B- 65, Cali,Co lom bia; Car rera 30- 5- 12, Cali, Co lom bia[SDNT] -to -MIGIL (n.k.a. DIS MER COOP; n.k.a.CO OP ERA TIVA MUL TI AC TIVA DE EM PLEA -DOS DE SU PERMER CA DOS Y AFI NES; f.k.a.DIS TRIBUI DORA MI GIL LTDA.; f.k.a. DIS -TRIBUI DORA MI GIL BO GOTA LTDA.; f.k.a. DIS -TRIBUI DORA MI GIL CALI S.A.; f.k.a. GRA CA -DAL S.A.), Calle 5C No. 41- 30, Cali, Co lom bia;Car rera 26 No. 5B- 65, Cali, Co lom bia; Car rera 30 No. 5-12, Cali, Co lom bia; NIT # 805003637-5(Co lom bia) [SDNT]

MON DRAGON DE RODRIGUEZ, Mari ela, c/oCOM PAX LTDA., Cali, Co lom bia; c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; DOB 12 Apr 1935;Pass port 4436059 (Co lom bia); Ce dula No.29072613 (Co lom bia) (in di vid ual) [SDNT] -to-MON DRAGON DE RODRIGUEZ, Mari ela, c/oCOM PAX LTDA., Cali, Co lom bia; c/o IN VER SIO -

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NES Y CON STRUC CIO NES COS MOVALLELTDA., Cali, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S.EN C., Cali, Co lom bia; DOB 12 Apr 1935; Pass -port 4436059 (Co lom bia); Ce dula No. 29072613(Co lom bia) (in di vid ual) [SDNT]

MO RAN GUER RERO, Mario Fer nando, c/o LABO -RA TO RIOS KRESS FOR, Bo gota, Co lom bia; c/oPENTA PHARMA DE CO LOM BIA S.A., Bo gota,Co lom bia; Ce dula No. 12983857 (Co lom bia) (in di -vid ual) [SDNT] -to- MO RAN GUER RERO, MarioFer nando, c/o CO INTER COS S.A., Bo gota, Co -lom bia; c/o LABO RA TO RIOS KRESS FOR, Bo -gota, Co lom bia; c/o PEN TA COOP LTDA., Bo gota, Co lom bia; c/o PENTA PHARMA DE CO LOM BIAS.A., Bo gota, Co lom bia; Ce dula No. 12983857(Co lom bia) (in di vid ual) [SDNT]

MU ÑOZ RODRIGUEZ, Juan Car los, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM -BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; DOB 25 Sep 1964; Pass port 16703148 (Co lom bia); Ce dula No. 16703148 (Co lom bia) (in -di vid ual) [SDNT] -to- MU ÑOZ RODRIGUEZ, JuanCar los, c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o LABO RA TO RIOS BLAI -MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 25 Sep 1964; Pass -port 16703148 (Co lom bia); Ce dula No. 16703148(Co lom bia) (in di vid ual) [SDNT]

PENTA PHARMA DE CO LOM BIA S.A., Calle 17ANo. 28A- 23, Bo gota, Co lom bia;Calle 17A No.28A- 43, Bo gota, Co lom bia [SDNT] -to -PENTAPHARMA DE CO LOM BIA S.A. (n.k.a. PEN TA -COOP LTDA.), Calle 17A No. 28A- 23; Calle 17ANo. 28A- 43, Bo gota, Co lom bia; NIT #830016989-1 (Co lom bia) [SDNT]

PLAS TI COS CON DOR LTDA., Car rera 13 No. 16- 62, Cali, Co lom bia [SDNT] -to- PLAS TI COS CON -DOR LTDA. (n.k.a. FLEXOEM PAQUES LTDA.),Car rera 13 No. 16- 62, Cali, Co lom bia; NIT #800044167-2 (Co lom bia) [SDNT]

RESTREPO VIL LE GAS, Camilo, Calle 116 No. 12- 49, Bo gota, Co lom bia; c/o PLAS TI COS CON DOR LTDA., Cali, Co lom bia; Ce dula No. 6051150 (Co -lom bia) (in di vid ual) [SDNT] -to- RESTREPO VIL -LE GAS, Camilo, Calle 116 No. 12- 49, Bo gota,Co lom bia; c/o FLEXOEM PAQUES LTDA., Cali,Co lom bia; c/o PLAS TI COS CON DOR LTDA.,Cali, Co lom bia; Ce dula No. 6051150 (Co lom bia)(in di vid ual) [SDNT]

RODRIGUEZ ABA DIA, Wil liam, c/o AN DINA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oASPOIR DEL PA CI FICO Y CIA. LTDA., Cali, Co -lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DERE CHO IN TE GRALY CIA. LTDA., Cali, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o IN VER -SIO NES ARA LTDA., Cali, Co lom bia; c/o IN VER -SIO NES MIGUEL RODRIGUEZ E HIJO, Cali, Co -lom bia; c/o LABO RA TO RIOS BLAI MAR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA -TO RIOS KRESS FOR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o M. RODRIGUEZ O. Y CIA. S.EN C., Cali, Co lom bia; c/o MU ÑOZ YRODRIGUEZ Y CIA. LTDA., Cali, Co lom bia; c/oRA DIO UNI DAS FM S.A., Cali, Co lom bia; c/o RE -VISTA DEL AMER ICA LTDA., Cali, Co lom bia; c/oRI ONAP COM ER CIO Y REP RE SENTA CIO NESS.A., Quito, Ec ua dor; c/o VA LO RES MOBILI -

ARIOS DE OC CI DENTE S.A., Bo gota, Co lom bia;DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom -bia) (in di vid ual) [SDNT] -to- RODRIGUEZ ABA -DIA, Wil liam, c/o AN DINA DE CON STRUC CIO -NES S.A., Cali, Co lom bia; c/o ASPOIR DEL PA -CI FICO Y CIA. LTDA., Cali, Co lom bia; c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DERE CHO IN TE GRAL Y CIA.LTDA., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o IN TERA MER ICADE CON STRUC CIO NES S.A., Cali, Co lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co lom bia; c/oIN VER SIO NES MIGUEL RODRIGUEZ E HIJO,Cali, Co lom bia; c/o LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Co lom bia; c/o MU ÑOZ YRODRIGUEZ Y CIA. LTDA., Cali, Co lom bia; c/oRA DIO UNI DAS FM S.A., Cali, Co lom bia; c/o RE -VISTA DEL AMER ICA LTDA., Cali, Co lom bia; c/oRI ONAP COM ER CIO Y REP RE SENTA CIO NESS.A., Quito, Ec ua dor; c/o VA LO RES MOBILI -ARIOS DE OC CI DENTE S.A., Bo gota, Co lom bia;DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom -bia) (in di vid ual) [SDNT]

RODRIGUEZ AR BE LAEZ, Maria Fer nanda, c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o IN VER SIO -NES ARA LTDA., Cali, Co lom bia; c/o RI ONAPCOM ER CIO Y REP RE SENTA CIO NES S.A.,Quito, Ec ua dor; DOB 28 Nov 1973; alt. DOB 28Aug 1973; Pass port AC568974 (Co lom bia); Ce -dula No. 66860965 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ AR BE LAEZ, Maria Fer nanda,c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/oDRO GAS LA RE BAJA BO GOTA S.A., Bo gota,Co lom bia; c/o IN TERA MER ICA DE CON STRUC -CIO NES S.A., Cali, Co lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co lom bia; c/o RI ONAP COM -ER CIO Y REP RE SENTA CIO NES S.A., Quito, Ec -ua dor; DOB 28 Nov 1973; alt. DOB 28 Aug 1973;Pass port AC568974 (Co lom bia); Ce dula No.66860965 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Al ex an dra (a.k.a.RODRIGUEZ MON DRAGON, Maria Al ex an dra),c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia. c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. ENC., Cali, Co lom bia; c/o PENTA PHARMA DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o TO BO GON,Cali, Co lom bia; DOB 30 May 1969; alt. DOB 5May 1969; Pass port AD359106 (Co lom bia); Ce -dula No. 66810048 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ MON DRAGON, Al ex an dra,(a.k.a. RODRIGUEZ MON DRAGON, Maria Al ex -an dra), c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia.c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May1969; alt. DOB 05 May 1969; Pass port AD359106 (Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Hum berto, c/o AN -DINA DE CON STRUC CIO NES S.A., Cali, Co lom -

bia; c/o BLANCO PHARMA S.A., Bo gota, Co lom -bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FARA MA TODOS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o MARI ELADE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom -bia; c/o MAXI TI EN DAS TODO EN UNO, Cali, Co -lom bia; c/o PENTA PHARMA DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o RA DIO UNI DAS FMS.A., Cali, Co lom bia; c/o RI ONAP COM ER CIO YREP RE SENTA CIO NES S.A., Quito, Ec ua dor;DOB 21 Jun 1963; Pass port AD387757 (Co lom -bia); Ce dula No. 16688683 (Co lom bia) (in di vid -ual) [SDNT] -to- RODRIGUEZ MON DRAGON,Hum berto, c/o AN DINA DE CON STRUC CIO NESS.A., Cali, Co lom bia; c/o BLANCO PHARMAS.A., Bo gota, Co lom bia; c/o DE POSITO POPU -LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o FARA MA TODO S.A., Bo gota, Co lom bia;c/o GRA CA DAL S.A., Bo gota, Co lom bia; c/o IN -TERA MER ICA DE CON STRUC CIO NES S.A.,Cali, Co lom bia; c/o LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia;c/o MAXI TI EN DAS TODO EN UNO, Cali, Co lom -bia; c/o PENTA PHARMA DE CO LOM BIA S.A.,Bo gota, Co lom bia; c/o RA DIO UNI DAS FM S.A.,Cali, Co lom bia; c/o RI ONAP COM ER CIO Y REP -RE SENTA CIO NES S.A., Quito, Ec ua dor; DOB 21 Jun 1963; Pass port AD387757 (Co lom bia); Ce -dula No. 16688683 (Co lom bia) (in di vid ual)[SDNT]

RODRIGUEZ MON DRAGON, Jaime, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON -DOR LTDA., Bo gota, Co lom bia. c/o DIS TRIBUI -DORA DE DRO GAS LA RE BAJA S.A., Bo gota,Co lom bia; c/o DIS TRIBUI DORA MI GIL LTDA.,Cali, Co lom bia; c/o FAR MA TODO S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS BLAI MAR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO -RA TO RIOS KRESS FOR DE CO LOM BIA S.A.,Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia;c/o PENTA PHARMA DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o PLAS TI COS CON DORLTDA., Cali, Co lom bia; c/o RI ONAP COM ER CIOY REP RE SENTA CIO NES S.A., Quito, Ec ua dor;Ce dula No. 16637592 (Co lom bia) (in di vid ual)[SDNT] -to- RODRIGUEZ MON DRAGON, Jaime,c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia. c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FAR MA TODOS.A., Bo gota, Co lom bia; c/o FLEXOEM PAQUESLTDA., Cali, Co lom bia; c/o GRA DA DAL S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia;c/o PENTA PHARMA DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o PLAS TI COS CON DORLTDA., Cali, Co lom bia; c/o RI ONAP COM ER CIOY REP RE SENTA CIO NES S.A., Quito, Ec ua dor;Ce dula No. 16637592 (Co lom bia) (in di vid ual)[SDNT]

RODRIGUEZ MON DRAGON, Maria Al ex an dra,(a.k.a. RODRIGUEZ MON DRAGON, Al ex an dra),c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -

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OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 10: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

GAS CON DOR LTDA., Bo gota, Co lom bia. c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. ENC., Cali, Co lom bia; c/o PENTA PHARMA DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o TO BO GON,Cali, Co lom bia; DOB 30 May 1969; alt. DOB 5May 1969; Pass port AD359106 (Co lom bia); Ce -dula No. 66810048 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ MON DRAGON, Maria Al ex an -dra, (a.k.a. RODRIGUEZ MON DRAGON, Al ex an -dra), c/o BLANCO PHARMA S.A., Bo gota, Co lom -bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia.c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May1969; alt. DOB 5 May 1969; Pass port AD359106(Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT]

RODRIGUEZ RAMIREZ, Clau dia Pi lar (Pa tri cia), c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o FAR MA TODO S.A.,Bo gota, Co lom bia; c/o LABO RA TO RIOS BLAI -MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 30 Jun 1963; alt.DOB 30 Aug 1963; alt. DOB 1966; Pass ports007281 (Co lom bia), P0555266 (Co lom bia); Ce -dula No. 51741013 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ RAMIREZ, Clau dia Pi lar (Pa tri -cia), c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FAR MA TODOS.A., Bo gota, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia;DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt.DOB 1966; Pass ports 007281 (Co lom bia),P0555266 (Co lom bia); Ce dula No. 51741013 (Co -lom bia) (in di vid ual) [SDNT]

RUEDA FA JARDO, Her berth Gon zalo, c/o LABO -RA TO RIOS GENERI COS VET ERI NAR IOS, Bo -gota, Co lom bia; Ce dula No. 12126395 (Co lom bia) (in di vid ual) [SDNT] -to- RUEDA FA JARDO, Her -berth Gon zalo, c/o FAR MA COOP, Bo gota, Co -lom bia; c/o LABO RA TO RIOS GENERI COS VET -ERI NAR IOS, Bo gota, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; Ce dula No. 12126395 (Co lom bia) (in di -vid ual) [SDNT]

SO LAQUE SAN CHEZ, Al fredo, c/o ALFA PHARMAS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSBLAI MAR, Bo gota, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR, Bo gota, Co lom bia; c/o PENTA PHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; Ce dula No. 79261845 (Co lom bia) (in di vid ual)[SDNT] -to- SO LAQUE SAN CHEZ, Al fredo Al -fonso, c/o ALFA PHARMA S.A., Bo gota, Co lom -bia; c/o DIS TRIBUI DORA DE DRO GAS CON -DOR S.A., Bo gota, Co lom bia; c/o LABO RA TO -RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o PEN TA -COOP LTDA., Bo gota, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; Ce dula No. 79261845 (Co lom bia) (in di vid ual)[SDNT]

The fol low ing in di vidu als have been added tothe list of SDNTs:

AGUAS LO ZADA, Ra fael, c/o COS ME POP, Bo gota, Co lom bia; c/o DRO GAS LA RE BAJA BO GOTAS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; Ce dula No. 11385426 (Co lom bia) (in di vid ual)[SDNT]

AL MANZA CANON, No hora Juli ana, c/o COS ME -POP, Bo gota, Co lom bia; Ce dula No. 52557912(Co lom bia) (in di vid ual) [SDNT]

AL VARADO BONILLA, Ale jan dro, c/o DRO GAS LARE BAJA BO GOTA S.A., Bo gota, Co lom bia; Ce -dula No. 79641039 (Co lom bia) (in di vid ual) [SDNT]

ALZATE SA LA ZAR, Luis Al fredo, c/o CO INTER -COS S.A., Bo gota, Co lom bia; c/o DE POSITOPOPU LAR DE DRO GAS S.A., Bo gota, Co lom bia;c/o DRO GAS LA RE BAJA BO GOTA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; Ce -dula No. 16595689 (Co lom bia) (in di vid ual) [SDNT]

BA RONA, Fer nando, c/o DIS MER COOP, Cali, Co -lom bia; Ce dula No. 16688872 (Co lom bia) (in di vid -ual) [SDNT]

BAR RIOS SEN IOR, Jario As canio, c/o PEN TA -COOP LTDA., Bo gota, Co lom bia; Ce dula No.8723099 (Co lom bia) (in di vid ual) [SDNT]

CAR DONA RUEDA, Fer nando Ivan, c/o CO INTER -COS S.A., Bo gota, Co lom bia; c/o DRO GAS LARE BAJA BO GOTA S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; Ce dula No. 16607447(Co lom bia) (in di vid ual) [SDNT]

CAR VA JAL SUAREZ, Luz Mary, c/o DIS MER -COOP, Cali, Co lom bia; Ce dula No. 24626230(Co lom bia) (in di vid ual) [SDNT]

CAS TAÑEDA BLANCO, Car los Ju lio, c/o COS ME -POP, Bo gota, Co lom bia; Ce dula No. 79390781(Co lom bia) (in di vid ual) [SDNT]

CAS TAÑEDA RAMIREZ, Lo rena Con stanza, c/oPEN TA COOP LTDA., Bo gota, Co lom bia; c/oPENTA PHARMA DE CO LOM BIA S.A., Bo gota,Co lom bia; Ce dula No. 52071011 (Co lom bia) (in di -vid ual) [SDNT]

CAS TAÑEDA QUIN TERO, Luis Al berto, c/o FAR -MA COOP, Bo gota, Co lom bia, c/o PEN TA COOPLTDA., Bo gota, Co lom bia, c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia, c/o PENTA PHARMA DE CO LOM BIAS.A., Bo gota, Co lom bia; Ce dula No. 6064977(Co lom bia) (in di vid ual) [SDNT]

CHA CON PACHON, Ro dolfo, c/o COS ME POP, Bo -gota, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR S.A., Bo gota, Co lom bia; Ce dulaNo. 79538033 (Co lom bia) (in di vid ual) [SDNT]

CUECA VIL LA RAGA, Her nan, c/o DRO GAS LA RE -BAJA BO GOTA S.A., Bo gota, Co lom bia; Ce dulaNo. 11352426 (Co lom bia) (in di vid ual) [SDNT]

DIAZ FA JARDO, Ri cardo Ja vier, Car rera 45 No.166- 42B B apt. 206, Bo gota, Co lom bia; c/oCOPSER VIR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS BLANCOPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; Ce dula No. 79119795 (Co lom bia) (in di vid ual)[SDNT]

DOM INGUEZ, Fer nando, c/o DIS MER COOP, Cali,Co lom bia; Ce dula No. 16701778 (Co lom bia) (in di -vid ual) [SDNT]

DU QUE MAR TI NEZ, Maria Con su elo, c/o FAR MA -COOP, Bo gota, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; Ce dula No. 41716296 (Co lom bia) (in di vid -ual) [SDNT]

FER NAN DEZ LUNA, Tiberio, c/o COPSER VIRLTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORADE DRO GAS CON DOR S.A., Bo gota, Co lom bia;c/o LABO RA TO RIOS BLANCO PHARMA DE CO -LOM BIA S.A., Bo gota, Co lom bia; Ce dula No.93286690 (Co lom bia) (in di vid ual) [SDNT]

GAL LEGO SAN CHEZ, Isaac, c/o DIS MER COOP,Cali, Co lom bia, c/o GRA CA DAL S.A., Cali, Co -lom bia; Ce dula No. 6457399 (Co lom bia) (in di vid -ual) [SDNT]

GAMBA SAN CHEZ, Fer nando, c/o DIS TRIBUI -DORA DE DRO GAS CON DOR S.A., Bo gota, Co -

lom bia; Ce dula No. 19494919 (Co lom bia) (in di vid -ual) [SDNT]

GON ZALEZ QUIN TERO, M. Pa tri cia, c/o CO -INTER COS S.A., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR S.A., Bo -gota, Co lom bia; Ce dula No. 35415232 (Co lom bia) (in di vid ual) [SDNT]

GU TIER REZ BURA GLIA, Ger man, c/o PEN TA -COOP LTDA., Bo gota, Co lom bia; Ce dula No.19439177 (Co lom bia) (in di vid ual) [SDNT]

HACHITO SAN CHEZ, An gel Al berto, c/o COPSER -VIR LTDA., Bo gota, Co lom bia; DOB: 09 Nov1962; Ce dula No. 17634454 (Co lom bia) (in di vid -ual) [SDNT]

IDAR RAGA ES CAN DON, Herned (Her net), Car rera 25A No. 49- 73, Cali, Co lom bia; c/o DIS MER -COOP, Cali, Co lom bia, c/o GRA CA DAL S.A.,Cali, Co lom bia; Ce dula No. 16595668 (Co lom bia) (in di vid ual) [SDNT]

JARA MILLO F., Harvy, c/o DIS MER COOP, Cali,Co lom bia; Ce dula No. 16711189 (Co lom bia) (in di -vid ual) [SDNT]

LEAL FLOREZ, Luis Ale jan dro, c/o CO INTER COS,Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR S.A., Bo gota, Co lom bia; Ce -dula No. 7217432 (Co lom bia) (in di vid ual) [SDNT]

LEAL RODRIGUEZ, Jose Guil lermo, c/o PEN TA -COOP LTDA., Bo gota, Co lom bia, c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o LABO RA TO RIOS KRESS FOR DE CO -LOM BIA S.A., Bo gota, Co lom bia; Ce dula No.89867 (Co lom bia) (in di vid ual) [SDNT]

MON DRAGON AV ILA, Alicia, c/o IN VER SIO NES YCON STRUC CIO NES COS MOVALLE LTDA.,Cali, Co lom bia; Ce dula No. 29086010 (Co lom bia) (in di vid ual) [SDNT]

MU ÑOZ CORTES (CORTEZ), Ju lio Ce sar, c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oCOPSER VIR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS CON DOR LTDA.,Bo gota, Co lom bia; c/o DRO GAS LA RE BAJABAR RAN QUILLA S.A., Bar ran quilla, Co lom bia;c/o DRO GAS LA RE BAJA CALI S.A., Cali, Co -lom bia; c/o DRO GAS LA RE BAJA PRIN CI PALS.A., Bo gota, Co lom bia; Ce dula No. 14938700(Co lom bia) (in di vid ual) [SDNT]

NAI ZAQUE PUEN TES, Jose de Je sus, Calle 58A S 80C- 31, Bo gota, Co lom bia; c/o CO INTER COS,Bo gota, Co lom bia; c/o COS ME POP, Bo gota, Co -lom bia; c/o LABO RA TO RIOS BLAI MAR DE CO -LOM BIA S.A., Bo gota, Co lom bia; Ce dula No.19348370 (Co lom bia) (in di vid ual) [SDNT]

NA VARRO REYES, Fer nando, c/o DE POSITOPOPU LAR DE DRO GAS S.A., Bo gota, Co lom bia; c/o DRO GAS LA RE BAJA BAR RAN QUILLA S.A., Bar ran quilla, Co lom bia; c/o DRO GAS LA RE -BAJA BO GOTA S.A., Bo gota, Co lom bia; c/oDRO GAS LA RE BAJA CALI S.A., Cali, Co lom bia; c/o DRO GAS LA RE BAJA NEIVA S.A., Neiva,Co lom bia; c/o DRO GAS LA RE BAJA PEREIRAS.A., Pereira, Co lom bia; c/o DRO GAS LA RE -BAJA PRIN CI PAL S.A., Bo gota, Co lom bia; Ce -dula No. 16617177 (Co lom bia) (in di vid ual)[SDNT]

PARE DES GON ZALEZ, No hora, c/o COPSER VIRLTDA., Bo gota, Co lom bia; Ce dula No. 36376456(Co lom bia) (in di vid ual) [SDNT]

PI ÑEROS LEON, Miguel E., c/o COPSER VIRLTDA., Bo gota, Co lom bia; Ce dula No. 468712(Co lom bia) (in di vid ual) [SDNT]

RAMIREZ, James Al berto, c/o AN DINA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o DIS -MER COOP, Cali, Co lom bia, c/o GRA CA DALS.A., Cali, Co lom bia; c/o IN TERA MER ICA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oIN VER SIO NES Y CON STRUC CIO NES COS -MOVALLE LTDA., Cali, Co lom bia; Ce dula No.16691796 (Co lom bia) (in di vid ual) [SDNT]

RAMIREZ de CAS TAÑEDA, Maria, c/o PEN TA -COOP LTDA., Bo gota, Co lom bia, c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; Ce dula No. 31226330 (Co lom bia) (in di vid ual)[SDNT]

RAMIREZ SUAREZ (SUARES), Luis Car los, c/oCOPSER VIR LTDA., Bo gota, Co lom bia; c/oDRO GAS LA RE BAJA BU CARA MANGA S.A.,Bu cara manga, Co lom bia; Ce dula No. 19164938(Co lom bia) (in di vid ual) [SDNT]

- 10 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 11: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

RA MOS BONILLA, Blanca Clem en cia, c/o COS ME -POP, Bo gota, Co lom bia; c/o LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom -bia; Ce dula No. 41767311 (Co lom bia) (in di vid ual)[SDNT]

REN DON, Maria Fer nanda c/o DIS MER COOP,Cali, Co lom bia; Ce dula No. 38864017 (Co lom bia)(in di vid ual) [SDNT]

RESTREPO HER NAN DEZ, Ru ben Dario, c/o DIS -MER COOP, Cali, Co lom bia; Ce dula No.10094108 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ, Jorge En ri que, c/o DIS MER COOP,Cali, Co lom bia; Ce dula No. 16202232 (Co lom bia)(in di vid ual) [SDNT]

SER RANO, Jose De lio, c/o DIS MER COOP, Cali,Co lom bia; Ce dula No. 16711205 (Co lom bia) (in di -vid ual) [SDNT]

SOTO CE LIS, Os car, c/o COPSER VIR LTDA., Bo -gota, Co lom bia; Ce dula No. 16546889 (Co lom bia) (in di vid ual) [SDNT]

TOR RES LO ZANO, Iso lina, c/o COS ME POP, Bo -gota, Co lom bia; c/o LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A., Bo gota, Co lom bia; Ce dulaNo. 28796392 (Co lom bia) (in di vid ual) [SDNT]

VAL DI VI ESO FON TAL, Di ego, c/o VAL LA DARESLTDA., Cali, Co lom bia; Ce dula No. 16662362(Co lom bia) (in di vid ual) [SDNT]

VA LEN CIA, Je sus An to nio, c/o DIS MER COOP,Cali, Co lom bia; Ce dula No. 16447249 (Co lom bia)(in di vid ual) [SDNT]

VIL LOTA GAL VIS, Fer nando, c/o FAR MA COOP,Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; Ce -dula No. 17118703 (Co lom bia) (in di vid ual) [SDNT]

ZAM BRANO MADRONERO, Car men Alicia, c/oCOS ME POP, Bo gota, Co lom bia; Ce dula No.30738265 (Co lom bia) (in di vid ual) [SDNT]

The fol low ing en ti ties have been added to thelist of SDNTs:

CIA. IN TERA MERI CANA DE COS METI COS S.A.(a.k.a. CO INTER COS S.A.; f.k.a. BLAI MAR; f.k.a.LABO RA TO RIOS BLAI MAR DE CO LOM BIAS.A.), Calle 12B No. 27- 39, Bo gota, Co lom bia;Apar tado Ae reo 33248, Bo gota, Co lom bia; NIT #860511578-8 (Co lom bia) [SDNT]

CIA. IN TERA MERI CANA DE COS METI COS S.A.(n.k.a. COS ME POP; n.k.a. CO OP ERA TIVA DECOS METI COS Y POPU LARES COS ME POP;f.k.a. BLAI MAR; f.k.a. BLANCO PHARMA S.A.;f.k.a. CO INTER COS S.A.; f.k.a. LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.; f.k.a. LABO RA -TO RIOS BLANCO PHARMA S.A.), A.A. 55538,Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo -gota, Co lom bia; Calle 26 Sur No. 7-30 Este, Bo -gota, Co lom bia; Car rera 99 y 100 No. 46A- 10,Bodega 4, Bo gota, Co lom bia; NIT # 800251322-5(Co lom bia) [SDNT]

CO INTER COS S.A. (a.k.a. CIA. IN TERA MERI -CANA DE COS METI COS S.A.; f.k.a. BLAI MAR;f.k.a. LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.), Calle 12B No. 27- 39, Bo gota, Co lom bia;Apar tado Ae reo 33248, Bo gota, Co lom bia; NIT #860511578-8 (Co lom bia) [SDNT]

CO INTER COS S.A. (n.k.a. COS ME POP; n.k.a. CO -OP ERA TIVA DE COS METI COS Y POPU LARESCOS ME POP; f.k.a. BLAI MAR; f.k.a. BLANCOPHARMA S.A.; f.k.a. CIA. IN TERA MERI CANA DE COS METI COS S.A.; f.k.a. LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A.; f.k.a. LABO RA -TO RIOS BLANCO PHARMA S.A.), A.A. 55538,Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo -gota, Co lom bia; Calle 26 Sur No. 7-30 Este, Bo -gota, Co lom bia; NIT # 800251322-5 (Co lom bia)[SDNT]

CO OP ERA TIVA DE COS METI COS Y POPU -LARES COS ME POP (a.k.a. COS ME POP; f.k.a.BLAI MAR; f.k.a. BLANCO PHARMA S.A.; f.k.a.CO INTER COS S.A.; f.k.a. CIA. IN TERA MERI -CANA DE COS METI COS S.A.; f.k.a. LABO RA -TO RIOS BLAI MAR DE CO LOM BIA S.A.; f.k.a.LABO RA TO RIOS BLANCO PHARMA S.A.), A.A.55538, Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo gota, Co lom bia; Calle 26 Sur No. 7-30Este, Bo gota, Co lom bia; Car rera 99 y 100 No.46A- 10, Bodega 4, Bo gota, Co lom bia; NIT #800251322-5 (Co lom bia) [SDNT]

CO OP ERA TIVA MUL TI AC TIVA DE COM ER CIALI -ZA CION Y SERVI CIOS FAR MA COOP (a.k.a.FAR MA COOP; f.k.a. KRESS FOR; f.k.a. LABO -RA TO RIOS KRESS FOR DE CO LOM BIA S.A.),A.A. 18491, Bo gota, Co lom bia; Calle 16 28A 51,Bo gota, Co lom bia; Calle 16 28A 57, Bo gota, Co -lom bia; Calle 17A 28A 43, Bo gota, Co lom bia;Calle 17A 28 43, Bo gota, Co lom bia; NIT #830010878-3 (Co lom bia) [SDNT]

CO OP ERA TIVA MUL TI AC TIVA DE EM PLEA DOSDE DIS TRIBUI DORES DE DRO GAS COPSER -VIR LTDA. (a.k.a. COPSER VIR LTDA.; f.k.a. DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.;f.k.a. DIS TRIBUI DORA DE DRO GAS LA RE BAJA PRIN CI PAL S.A.; f.k.a. DRO GAS LA RE BAJA),Calle 4 No. 22- 24, Bo gota, Co lom bia; Calle 10No. 4-47 Piso 19, Cali, Co lom bia; Calle 14 6-66,Cali, Co lom bia; Calle 18 No. 121- 130 Av en idaCañas gor das Pance, Cali, Co lom bia; Car rera 713- 132 piso 4, Cali, Co lom bia; Car rera 7A 14- 25piso 2, Cali, Co lom bia; Car rera 10 11- 71, Cali,Co lom bia; Car rera 66A No. 53- 47 piso 3, Bo gota,Co lom bia; Car rera 99 No. 46 A-10 Bdg 6 y 8, Bo -gota, Co lom bia; NIT # 830011670-3 (Co lom bia)[SDNT]

CO OP ERA TIVA MUL TI AC TIVA DE EM PLEA DOSDE SU PERMER CA DOS Y AFI NES (a.k.a. DIS -MER COOP; f.k.a. DIS TRIBUI DORA MI GILLTDA.; f.k.a. DIS TRIBUI DORA MI GIL BO GOTALTDA.; f.k.a. DIS TRIBUI DORA MI GIL CALI S.A.;f.k.a. GRA CA DAL S.A.; f.k.a. MI GIL), Calle 5CNo. 41- 30, Cali, Co lom bia; Car rera 26 No. 5B- 65,Cali, Co lom bia; Car rera 30 No. 5-12, Cali, Co lom -bia; NIT # 805003637-5 (Co lom bia) [SDNT]

COPSER VIR LTDA. (a.k.a. CO OP ERA TIVA MUL TI -AC TIVA DE EM PLEA DOS DE DIS TRIBUI DORES DE DRO GAS COPSER VIR LTDA.; f.k.a. DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.;f.k.a. DIS TRIBUI DORA DE DRO GAS LA RE BAJA PRIN CI PAL S.A.; f.k.a. DRO GAS LA RE BAJA),Calle 4 No. 22- 24, Bo gota, Co lom bia; Calle 10No. 4-47 Piso 19, Cali, Co lom bia; Calle 14 6-66,Cali, Co lom bia; Calle 18 No. 121- 130 Av en idaCañas gor das Pance, Cali, Co lom bia; Car rera 713- 132 piso 4, Cali, Co lom bia; Car rera 7A 14- 25piso 2, Cali, Co lom bia; Car rera 10 11- 71, Cali,Co lom bia; Car rera 66A No. 53- 47 piso 3, Bo gota,Co lom bia; Car rera 99 No. 46 A-10 Bdg 6 y 8, Bo -gota, Co lom bia; NIT # 830011670-3 (Co lom bia)[SDNT]

COS ME POP (a.k.a. CO OP ERA TIVA DE COS METI -COS Y POPU LARES COS ME POP; f.k.a. BLAI -MAR; f.k.a. BLANCO PHARMA S.A.; f.k.a. CO -INTER COS S.A.; f.k.a. CIA. IN TERA MERI CANADE COS METI COS S.A.; f.k.a. LABO RA TO RIOSBLAI MAR DE CO LOM BIA S.A.; f.k.a. LABO RA -TO RIOS BLANCO PHARMA S.A.), A.A. 55538,Bo gota, Co lom bia; Calle 12B No. 27- 37/39, Bo -gota, Co lom bia; Calle 26 Sur No. 7-30 Este, Bo -gota, Co lom bia; Car rera 99 y 100 No. 46A- 10,Bodega 4, Bo gota, Co lom bia; NIT # 800251322-5(Co lom bia) [SDNT]

COS MOVALLE (a.k.a. IN VER SIO NES Y CON -STRUC CIO NES COS MOVALLE LTDA.; f.k.a.COM PAX LTDA.; f.k.a. IN VER SIO NES Y DIS -TRIBU CIO NES COM PAX LTDA.), Calle 10 No.4-47 piso 19, Cali, Co lom bia; NIT # 800102403-5(Co lom bia) [SDNT]

DIS MER COOP (a.k.a. CO OP ERA TIVA MUL TI AC -TIVA DE EM PLEA DOS DE SU PERMER CA DOSY AFI NES; f.k.a. DIS TRIBUI DORA MI GIL LTDA.;f.k.a. DIS TRIBUI DORA MI GIL BO GOTA LTDA.;f.k.a. DIS TRIBUI DORA MI GIL CALI S.A.; f.k.a.GRA CA DAL S.A.; f.k.a. MI GIL), Calle 5C No. 41- 30, Cali, Co lom bia; Car rera 26 No. 5B- 65, Cali,Co lom bia; Car rera 30 No. 5-12, Cali, Co lom bia;NIT # 805003637-5 (Co lom bia) [SDNT]

FAR MA COOP (a.k.a. CO OP ERA TIVA MUL TI AC -TIVA DE COM ER CIALI ZA CION Y SERVI CIOSFAR MA COOP; f.k.a. KRESS FOR; f.k.a. LABO -RA TO RIOS KRESS FOR DE CO LOM BIA S.A.),A.A. 18491, Bo gota, Co lom bia; Calle 16 28A 51,Bo gota, Co lom bia; Calle 16 28A 57, Bo gota, Co -lom bia; Calle 17A 28A 43, Bo gota, Co lom bia;Calle 17A 28 43, Bo gota, Co lom bia; NIT #830010878-3 (Co lom bia) [SDNT]

FLEXOEM PAQUES LTDA. (f.k.a. PLAS TI COSCON DOR LTDA.), Car rera 13 No. 16- 62, Cali,Co lom bia; NIT # 800044167-2 (Co lom bia) [SDNT]

GRA CA DAL S.A. (n.k.a. DIS MER COOP; n.k.a. CO -OP ERA TIVA MUL TI AC TIVA DE EM PLEA DOSDE SU PERMER CA DOS Y AFI NES; f.k.a. DIS -TRIBUI DORA MI GIL LTDA.; f.k.a. DIS TRIBUI -DORA MI GIL BO GOTA LTDA.; f.k.a. DIS TRIBUI -DORA MI GIL CALI S.A.; f.k.a. MI GIL), Calle 5CNo. 41- 30, Cali, Co lom bia; Car rera 26 No. 5B- 65,Cali, Co lom bia; Car rera 30 No. 5-12, Cali, Co lom -bia; NIT # 805003637-5 (Co lom bia) [SDNT]

IN TERA MER ICA DE CON STRUC CIO NES S.A.(f.k.a. AN DINA DE CON STRUC CIO NES S.A.),Calle 12 Norte No. 9N- 56, Cali, Co lom bia; NIT #800237404-2 (Co lom bia) [SDNT]

IN VER SIO NES Y CON STRUC CIO NES COS -MOVALLE LTDA. (a.k.a. COS MOVALLE; f.k.a.COM PAX LTDA.; f.k.a. IN VER SIO NES Y DIS -TRIBU CIO NES COM PAX LTDA.), Calle 10 No.4-47 piso 19, Cali, Co lom bia; NIT # 800102403-5(Co lom bia) [SDNT]

MANAURE S.A. (f.k.a. AGRO PECUARIA LA RO -BLEDA S.A.), Av en ida 2D Norte No. 24N- 76, Cali, Co lom bia; Car rera 61 No. 11- 58, Cali, Co lom bia;NIT # 800160353-2 (Co lom bia) [SDNT]

PEN TA COOP LTDA. (f.k.a. PENTA PHARMA DECO LOM BIA S.A.), Calle 17A No. 28A- 23; Calle17A No. 28A- 43, Bo gota, Co lom bia; NIT #830016989-1 (Co lom bia) [SDNT]

VAL LA DARES LTDA. (f.k.a. AGRO PECUARIABETA NIA LTDA.), Calle 70N No. 14- 31, Cali, Co -lom bia; Car rera 61 No. 11- 58, Cali, Co lom bia; NIT # 890329123-0 (Co lom bia) [SDNT]

• 05/20/97

In for ma tion on the fol low ing SDNTs has beenup dated:

AN DINA DE CON STRUC CIO NES S.A. (n.k.a. IN -TERA MER ICA DE CON STRUC CIO NES S.A.),Calle 12 Norte No. 9N- 56, Cali, Co lom bia; NIT #800237404-2 (Co lom bia) [SDNT] -to- AN DINA DE CON STRUC CIO NES S.A. (n.k.a. IN TERA MERI -CANA DE CON STRUC CIO NES S.A.), Calle 12Norte No. 9N- 56, Cali, Co lom bia; NIT #800237404-2 (Co lom bia) [SDNT]

AR BE LAEZ PARDO, Am paro, Casa No. 19, Av en -ida Lago, Ciu dad Jar din, Cali, Co lom bia; c/o IN -TERA MER ICA DE CON STRUC CIO NES S.A.,Cali, Co lom bia; c/o IN VER SIO NES ARA LTDA.,Cali, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oVA LO RES MOBILI ARIOS DE OC CI DENTE, Bo -gota, Co lom bia; DOB 9 Aug 1950; Pass portsAC568973 (Co lom bia), PE001850 (Co lom bia);Ce dula No. 31218903 (Co lom bia) (in di vid ual)[SDNT] -to- AR BE LAEZ PARDO, Am paro, CasaNo. 19, Av en ida Lago, Ciu dad Jar din, Cali, Co -lom bia; c/o IN TERA MERI CANA DE CON STRUC -CIO NES S.A., Cali, Co lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co lom bia; c/o LABO RA TO -RIOS KRESS FOR DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o VA LO RES MOBILI ARIOS DE OC -CI DENTE, Bo gota, Co lom bia; DOB 9 Aug 1950;Pass ports AC568973 (Co lom bia), PE001850 (Co -lom bia); Ce dula No. 31218903 (Co lom bia) (in di -vid ual) [SDNT]

CAR RILLO SILVA, Ar mando, c/o DRO GAS LA RE -BAJA, Cali, Co lom bia; c/o GRA CA DAL S.A., Bo -gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o IN VER -SIO NES CAMINO REAL S.A., Cali, Co lom bia;Ce dula No. 16242828 (Co lom bia) (in di vid ual)[SDNT] -to- CAR RILLO SILVA, Ar mando, c/oDRO GAS LA RE BAJA, Cali, Co lom bia; c/o GRA -CA DAL S.A., Bo gota, Co lom bia; c/o IN TERA -MERI CANA DE CON STRUC CIO NES S.A., Cali,Co lom bia; c/o IN VER SIO NES CAMINO REALS.A., Cali, Co lom bia; Ce dula No. 16242828 (Co -lom bia) (in di vid ual) [SDNT]

GOMEZ, Ju lio Hum berto, c/o LABO RA TO RIOSGENERI COS VET ERI NAR IOS, Bo gota, Co lom -bia; Ce dula No. 19091811 (Co lom bia) (in di vid ual)[SDNT] -to- GOMEZ, Ju lio Hum berto, c/o LABO -RA TO RIOS GENERI COS VET ERI NAR IOS, Bo -

- 11 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 12: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

gota, Co lom bia; Ce dula No. 19092817 (Co lom bia) (in di vid ual) [SDNT]

HE NAO, Maria No he lio, c/o INVHERESA S.A., Cali, Co lom bia; Ce dula No. 26271587 (Co lom bia) (in di -vid ual) [SDNT] -to -HENAO, Maria No he lia, c/oINVHERESA S.A., Cali, Co lom bia; Ce dula No.26271587 (Co lom bia) (in di vid ual) [SDNT]

IDAR RAGA OR TIZ, Jaime Ivan, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o DRO GAS LA RE BAJA BO GOTA S.A.,Bo gota, Co lom bia; c/o FAR MA TODO S.A., Bo -gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; Ce -dula No. 8237011 (Co lom bia) (in di vid ual) [SDNT]-to -IDARRAGA OR TIZ, Jaime Ivan, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o DRO GAS LA RE BAJA BO GOTA S.A.,Bo gota, Co lom bia; c/o FAR MA TODO S.A., Bo -gota, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oLABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; Ce -dula No. 8237011 (Co lom bia) (in di vid ual) [SDNT]

IN TERA MER ICA DE CON STRUC CIO NES S.A.(f.k.a. AN DINA DE CON STRUC CIO NES S.A.),Calle 12 Norte No. 9N- 56, Cali, Co lom bia; NIT #800237404-2 (Co lom bia) [SDNT] -t oINTER AMER -ICANA DE CON STRUC CIO NES S.A. (f.k.a. AN -DINA DE CON STRUC CIO NES S.A.), Calle 12Norte No. 9N- 56, Cali, Co lom bia; NIT #800237404-2 (Co lom bia) [SDNT]

RAMIREZ, James Al berto, c/o AN DINA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o DIS -MER COOP, Cali, Co lom bia, c/o GRA CA DALS.A., Cali, Co lom bia; c/o IN TERA MER ICA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/o IN -VER SIO NES Y CON STRUC CIO NES COS -MOVALLE LTDA., Cali, Co lom bia; Ce dula No.16691796 (Co lom bia) (in di vid ual) [SDNT] -to-RAMIREZ, James Al berto, c/o AN DINA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o DIS -MER COOP, Cali, Co lom bia, c/o GRA CA DALS.A., Cali, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/o IN -VER SIO NES Y CON STRUC CIO NES COS -MOVALLE LTDA., Cali, Co lom bia; Ce dula No.16691796 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ ABA DIA, Wil liam, c/o AN DINA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oASPOIR DEL PA CI FICO Y CIA. LTDA., Cali, Co -lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DERE CHO IN TE GRALY CIA. LTDA., Cali, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o IN TERA -MER ICA DE CON STRUC CIO NES S.A., Cali, Co -lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co -lom bia; c/o IN VER SIO NES MIGUELRODRIGUEZ E HIJO, Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oM. RODRIGUEZ O. Y CIA. S. EN C., Cali, Co lom -bia; c/o MU ÑOZ Y RODRIGUEZ Y CIA. LTDA.,Cali, Co lom bia; c/o RA DIO UNI DAS FM S.A.,Cali, Co lom bia; c/o RE VISTA DEL AMER ICALTDA., Cali, Co lom bia; c/o RI ONAP COM ER CIOY REP RE SENTA CIO NES S.A., Quito, Ec ua dor;c/o VA LO RES MOBILI ARIOS DE OC CI DENTES.A., Bo gota, Co lom bia; DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom bia) (in di vid ual) [SDNT] -to-

RODRIGUEZ ABA DIA, Wil liam, c/o AN DINA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oASPOIR DEL PA CI FICO Y CIA. LTDA., Cali, Co -lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co -lom bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DERE CHO IN TE GRALY CIA. LTDA., Cali, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS CON DOR LTDA., Bo gota,Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o IN TERA -MERI CANA DE CON STRUC CIO NES S.A., Cali,Co lom bia; c/o IN VER SIO NES ARA LTDA., Cali,Co lom bia; c/o IN VER SIO NES MIGUELRODRIGUEZ E HIJO, Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oM. RODRIGUEZ O. Y CIA. S. EN C., Cali, Co lom -bia; c/o MU ÑOZ Y RODRIGUEZ Y CIA. LTDA.,Cali, Co lom bia; c/o RA DIO UNI DAS FM S.A.,Cali, Co lom bia; c/o RE VISTA DEL AMER ICALTDA., Cali, Co lom bia; c/o RI ONAP COM ER CIOY REP RE SENTA CIO NES S.A., Quito, Ec ua dor;c/o VA LO RES MOBILI ARIOS DE OC CI DENTES.A., Bo gota, Co lom bia; DOB 31 Jul 1965; Ce dula No. 16716259 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ AR BE LAEZ, Maria Fer nanda, c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS LARE BAJA S.A., Bo gota, Co lom bia; c/o DRO GASLA RE BAJA BO GOTA S.A., Bo gota, Co lom bia;c/o IN TERA MER ICA DE CON STRUC CIO NESS.A., Cali, Co lom bia; c/o IN VER SIO NES ARALTDA., Cali, Co lom bia; c/o RI ONAP COM ER CIOY REP RE SENTA CIO NES S.A., Quito, Ec ua dor;DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Pass -port AC568974 (Co lom bia); Ce dula No. 66860965 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZAR BE LAEZ, Maria Fer nanda, c/o DE POSITOPOPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DRO GAS LA RE BAJA BO -GOTA S.A., Bo gota, Co lom bia; c/o IN TERA MERI -CANA DE CON STRUC CIO NES S.A., Cali, Co -lom bia; c/o IN VER SIO NES ARA LTDA., Cali, Co -lom bia; c/o RI ONAP COM ER CIO Y REP RE -SENTA CIO NES S.A., Quito, Ec ua dor; DOB 28Nov 1973; alt. DOB 28 Aug 1973; Pass portAC568974 (Co lom bia); Ce dula No. 66860965(Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Al ex an dra, (a.k.a.RODRIGUEZ MON DRAGON, Maria Al ex an dra),c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia. c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o GRA CA DAL S.A., Bo -gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May1969; alt. DOB 05 May 1969; Pass port AD359106 (Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT] -to -RODRIGUEZ MON -DRAGON, Al ex an dra, (a.k.a. RODRIGUEZ MON -DRAGON, Maria Al ex an dra), c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia. c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o GRA CA DAL S.A., Bo gota, Co lom bia; c/oIN TERA MERI CANA DE CON STRUC CIO NESS.A., Cali, Co lom bia; c/o LABO RA TO RIOS BLAI -MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oMARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTA PHARMA DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o TO BO GON, Cali, Co -lom bia; DOB 30 May 1969; alt. DOB 05 May1969; Pass port AD359106 (Co lom bia); Ce dulaNo. 66810048 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Hum berto, c/o AN -DINA DE CON STRUC CIO NES S.A., Cali, Co lom -bia; c/o BLANCO PHARMA S.A., Bo gota, Co lom -bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FARA MA TODOS.A., Bo gota, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oMARI ELA DE RODRIGUEZ Y CIA. S. EN C.,Cali, Co lom bia; c/o MAXI TI EN DAS TODO ENUNO, Cali, Co lom bia; c/o PENTA PHARMA DECO LOM BIA S.A., Bo gota, Co lom bia; c/o RA DIOUNI DAS FM S.A., Cali, Co lom bia; c/o RI ONAPCOM ER CIO Y REP RE SENTA CIO NES S.A.,Quito, Ec ua dor; DOB 21 Jun 1963; Pass portAD387757 (Co lom bia); Ce dula No. 16688683(Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZMON DRAGON, Hum berto, c/o AN DINA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o FARA MA TODO S.A.,Bo gota, Co lom bia; c/o GRA CA DAL S.A., Bo gota,Co lom bia; c/o IN TERA MERI CANA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oMARI ELA DE RODRIGUEZ Y CIA. S. EN C.,Cali, Co lom bia; c/o MAXI TI EN DAS TODO ENUNO, Cali, Co lom bia; c/o PENTA PHARMA DECO LOM BIA S.A., Bo gota, Co lom bia; c/o RA DIOUNI DAS FM S.A., Cali, Co lom bia; c/o RI ONAPCOM ER CIO Y REP RE SENTA CIO NES S.A.,Quito, Ec ua dor; DOB 21 Jun 1963; Pass portAD387757 (Co lom bia); Ce dula No. 16688683(Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Maria Al ex an dra,(a.k.a. RODRIGUEZ MON DRAGON, Al ex an dra),c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia. c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MER ICA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May 1969; alt. DOB 5 May 1969; Pass port AD359106(Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT] -to- RODRIGUEZ MON -DRAGON, Maria Al ex an dra, (a.k.a. RODRIGUEZMON DRAGON, Al ex an dra), c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON -DOR LTDA., Bo gota, Co lom bia. c/o DIS TRIBUI -DORA DE DRO GAS LA RE BAJA S.A., Bo gota,Co lom bia; c/o DIS TRIBUI DORA MI GIL LTDA.,Cali, Co lom bia; c/o GRA CA DAL S.A., Bo gota,Co lom bia; c/o IN TERA MERI CANA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May 1969; alt. DOB 5 May 1969; Pass port AD359106(Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT]

RODRIGUEZ RAMIREZ, Clau dia Pi lar (Pa tri cia),c/o DE POSITO POPU LAR DE DRO GAS S.A.,

- 12 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 13: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia; c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o FAR MA TODO S.A.,Bo gota, Co lom bia; c/o GRA CA DAL S.A., Bo gota,Co lom bia; c/o IN TERA MER ICA DE CON STRUC -CIO NES S.A., Cali, Co lom bia; c/o LABO RA TO -RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o LABO RA TO RIOS KRESS FOR DECO LOM BIA S.A., Bo gota, Co lom bia; DOB 30 Jun1963; alt. DOB 30 Aug 1963; alt. DOB 1966;Pass ports 007281 (Co lom bia), P0555266 (Co lom -bia); Ce dula No. 51741013 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZ RAMIREZ, Clau dia Pi -lar (Pa tri cia), c/o DE POSITO POPU LAR DE DRO -GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORADE DRO GAS CON DOR LTDA., Bo gota, Co lom -bia; c/o DIS TRIBUI DORA DE DRO GAS LA RE -BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA MI GIL LTDA., Cali, Co lom bia; c/o FAR MA -TODO S.A., Bo gota, Co lom bia; c/o GRA CA DALS.A., Bo gota, Co lom bia; c/o IN TERA MERI CANADE CON STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia;DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt.DOB 1966; Pass ports 007281 (Co lom bia),P0555266 (Co lom bia); Ce dula No. 51741013 (Co -lom bia) (in di vid ual) [SDNT]

As an nounced in the Fed eral Reg is ter in April,the fol low ing FRY ves sels have been re movedfrom the SDN list ef fec tive May 19, 1997:

BAR (9HSU3) Bulk Car rier 17,460GT Malta flag(Bar Over seas Ship ping Ltd.) (ves sel) [FRY S&M]

DUR MI TOR (9HUR3) Gen eral Dry Cargo 12,375GT Malta Flag (South Cross Ship ping Ltd.) (ves sel)[FRY S&M]

LOVCEN (9HTU3) Gen eral Dry Cargo 12,375GTMalta Flag (South Cross Ship ping Ltd.) (ves sel)[FRY S&M]

MOSLAV INA (9HTW3) Gen eral Dry Cargo11,771GT Malta Flag (South Adri atic Bulk Ship -ping Ltd.) (ves sel) [FRY S&M]

ZETA (9HTV3) Gen eral Dry Cargo 9,862GT MaltaFlag (South Cross Ship ping Ltd.) (ves sel) [FRYS&M]

To as sist fi nan cial in sti tu tions with their com -pli ance ef forts, the banks owned or con trolledby the Gov ern ment of Iran have been in cor po -rated into the SDN list as an Ap pen dix. Whilethey are not blocked, trans ac tions with themare sev erly re stricted. For a sum mary of pro hi -bi tions, please see OFAC’s bro chure en ti tledIran: What You Need to Know About U.S. Eco -nomic Sanc tions. For de tails, please see theIra nian Trans ac tions Regu la tions at 31 C.F.R.Part 560.

• 07/30/97

The fol low ing in di vidu als have been added tothe list of Spe cially Des ig nated Nar cot ics Traf -fick ers:

AV ILA MI RANDA, Jorge A., Calle 52N No. 2D- 29,Cali, Co lom bia; c/o CAU CALITO LTDA., Cali, Co -lom bia; Ce dula No. 12534286 (Co lom bia) (in di vid -ual) [SDNT]

BAR RE NE QUE GOMEZ, Jairo, (a.k.a. BAR RE -NECHE GOMEZ, Jairo), c/o CAU CALITO LTDA.,Cali, Co lom bia; Ce dula No. 70112547 (Co lom bia)(in di vid ual) [SDNT]

BAR RE NECHE GOMEZ, Jairo (a.k.a. BAR RE NE -QUE GOMEZ, Jairo), c/o CAU CALITO LTDA.,Cali, Co lom bia; Ce dula No. 70112547 (Co lom bia)(in di vid ual) [SDNT]

CA MA CHO RIOS, Jaime, c/o CON STRUC CIO NESAS TRO S.A., Cali, Co lom bia; Ce dula No.14950781 (Co lom bia) (in di vid ual) [SDNT]

GON ZALEZ, Maria Lo rena, c/o IN VER SIO NES YCON STRUC CIO NES AT LAS LTDA., Cali, Co lom -

bia; Ce dula No. 31992548 (Co lom bia) (in di vid ual)[SDNT]

JI ME NEZ, Isa bel Cris tina, c/o IN VER SIO NES YCON STRUC CIO NES AT LAS LTDA., Cali, Co lom -bia; Ce dula No. 66852533 (Co lom bia) (in di vid ual)[SDNT]

OCAMPO, Car los, c/o CON STRUC CIO NES AS -TRO S.A., Cali, Co lom bia; Ce dula No. 6401478(Co lom bia) (in di vid ual) [SDNT]

RO DAS, Luis Al berto, c/o CON STRUC CIO NES AS -TRO S.A., Cali, Co lom bia; Ce dula No. 16630332(Co lom bia) (in di vid ual) [SDNT]

The fol low ing en ti ties have been added to thelist of Spe cially Des ig nated Nar cot ics Traf fick -ers:

CAU CALITO LTDA. (f.k.a. GA NAD ERA LTDA.;f.k.a. GA NADERIA), Apar tado Ae reo 10077, Cali,Co lom bia; Car rera 4 No. 12- 41 of. 1403, Edi fi cioSe gu ros Bo li var, Cali, Co lom bia; NIT #800029160-9 (Co lom bia) [SDNT]

CON STRUC CIO NES AS TRO S.A. (f.k.a. CON -STRUC TORA CAS CADA; f.k.a. SO CIE DADCON STRUC TORA LA CAS CADA S.A.), Apar tado Ae reo 10077, Cali, Co lom bia; Calle 1A 62A- 120,Cali, Co lom bia; Calle 1A 62A- 120 B2 108, Cali,Co lom bia; Calle 1A 62A- 120 2305, Cali, Co lom -bia; Calle 1A 62A- 120 2418, Cali, Co lom bia; Calle 1A 62A- 120 4114, Cali, Co lom bia; Calle 1A 62A- 120 6245, Cali, Co lom bia; Calle 13 3-22 piso 12 ypiso 14, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1401, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1402, Edi fi cio Se gu ros Bo li var, Cali, Co lom bia;Car rera 4 No. 12- 41 of. 1403, Cali, Co lom bia;Car rera 64 1C- 63, Cali, Co lom bia; Car rera 641B- 83, Cali, Co lom bia; NIT # 890307311-4 (Co -lom bia) [SDNT]

CRI ADERO DE POL LOS EL RO SAL S.A. (f.k.a. IN -DUS TRIA AVI COLA PAL MASECA S.A.), Car rera61 No. 11- 58, Cali, Co lom bia; Car retera Cen tralvia Aero puerto Pal maseca, Co lom bia; NIT #800146749-7 (Co lom bia) [SDNT]

IN VER SIO NES Y CON STRUC CIO NES AT LASLTDA. (f.k.a. IN VER SIO NES MOM PAX LTDA.;f.k.a. MOM PAX LTDA.), Calle 10 No. 4-47 piso19, Cali, Co lom bia; NIT # 800102408-1 (Co lom -bia) [SDNT]

MI RALUNA LTDA. Y CIA. S. EN C.S. (f.k.a. IN VER -SIO NES EL PASO LTDA.; f.k.a. IN VER SIO NESNE GO AGRI COLA S.A.), Car rera 4 No. 12- 41 of.1403, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1501, Cali, Co lom bia; NIT # 890937860-9 (Co lom -bia) [SDNT]

NE GO CIOS LOS SAUCES LTDA. (f.k.a. SA MARIALTDA.), Apar tado Ae reo 10077, Cali, Co lom bia;Car rera 4 No. 4-21 of. 1501, Edi fi cios Se gu rosBo li var, Cali, Co lom bia; NIT # 890328835-1 (Co -lom bia) [SDNT]

NE GO CIOS LOS SAUCES LTDA. Y CIA. S.C.S.(f.k.a. INMO BILI ARIA SA MARIA LTDA.), Calle 13No. 3-32 piso 13, Cali, Co lom bia; Calle 13A No.64- 50 F102, Cali, Co lom bia; Calle 18 No. 106- 96of. 201/202, Cali, Co lom bia; Car rera 4 No. 12- 41of. 1501, Edi fi cio Se gu ros Bo li var, Cali, Co lom bia; NIT # 890937859-0 (Co lom bia) [SDNT]

The fol low ing in di vidu als have been re movedas Spe cially Des ig nated Nar cot ics Traf fick ers:

OSO RIO PI ÑEDA, Jorge Ivan, c/o LABO RA TO -RIOS GENERI COS VET ER INI ARIOS, Bo gota,Co lom bia; Ce dula No. 19270301 (Co lom bia) (in di -vid ual) [SDNT]

ZA BALETA SAN DO VAL, Nestor, Apar tado Ae reo91095, Bo gota, Co lom bia; c/o BLANCO PHARMA S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; DOB 17 Sep 1925; Ce dula No. 2901313(Co lom bia); Pass ports 1690693 (United States),100330728 (United States), J24728201 (Coun tryun known) (in di vid ual) [SDNT]

The fol low ing changes have been made toSpe cially Des ig nated Nar cot ics Traf ficker en -tries:

GA NAD ERA LTDA. (a.k.a. GA NADERIA), Car rera 4 12- 41 piso 15, Edi fi cio Se gu ros Bo li var, Cali, Co -lom bia [SDNT] -to -GANADERA LTDA. (n.k.a.CAU CALITO LTDA.; f.k.a. GA NADERIA), Apar -tado Ae reo 10077, Cali, Co lom bia; Car rera 4 No.12- 41 of. 1403, Edi fi cio Se gu ros Bo li var, Cali, Co -lom bia; NIT # 800029160-9 (Co lom bia) [SDNT]

GA NADERIA (a.k.a. GA NAD ERA LTDA.), Car rera 4 12- 41 piso 15, Edi fi cio Se gu ros Bo li var, Cali, Co -lom bia [SDNT] -to -GANADERIA (n.k.a. CAU -CALITO LTDA.; f.k.a. GA NAD ERA LTDA.), Apar -tado Ae reo 10077, Cali, Co lom bia; Car rera 4 No.12- 41 of. 1403, Edi fi cio Se gu ros Bo li var, Cali, Co -lom bia; NIT # 800029160-9 (Co lom bia) [SDNT]

CON STRUC TORA CAS CADA (a.k.a. SO CIE DADCON STRUC TORA LA CAS CADA S.A.), Calle 1A62A- 120, Cali, Co lom bia; Calle 1A 62A- 120 B2108, Cali, Co lom bia; Calle 1A 62A- 120 2305, Cali, Co lom bia; Calle 1A 62A- 120 2418, Cali, Co lom -bia; Calle 1A 62A- 120 4114, Cali, Co lom bia; Calle 1A 62A- 120 6245, Cali, Co lom bia; Calle 13 3-32piso 12 y piso 14, Cali, Co lom bia; Car rera 4 12- 41 of. 1401, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1403, Cali, Co lom bia; Car rera 64 1C- 63, Cali, Co -lom bia; Car rera 64 1B- 83, Cali, Co lom bia [SDNT]-t oCO NSTRU CTORA CAS CADA (n.k.a. CON -STRUC CIO NES AS TRO S.A.; f.k.a. SO CIE DADCON STRUC TORA LA CAS CADA S.A.), Apar tado Ae reo 10077, Cali, Co lom bia; Calle 1A 62A- 120,Cali, Co lom bia; Calle 1A 62A- 120 B2 108, Cali,Co lom bia; Calle 1A 62A- 120 2305, Cali, Co lom -bia; Calle 1A 62A- 120 2418, Cali, Co lom bia; Calle 1A 62A- 120 4114, Cali, Co lom bia; Calle 1A 62A- 120 6245, Cali, Co lom bia; Calle 13 3-22 piso 12 y piso 14, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1401, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1402, Edi fi cio Se gu ros Bo li var, Cali, Co lom bia;Car rera 4 No. 12- 41 of. 1403, Cali, Co lom bia;Car rera 64 1C- 63, Cali, Co lom bia; Car rera 641B- 83, Cali, Co lom bia; NIT # 890307311-4 (Co -lom bia) [SDNT]

SO CIE DAD CON STRUC TORA LA CAS CADA S.A.(a.k.a. CON STRUC TORA CAS CADA), Calle 1A62A- 120, Cali, Co lom bia; Calle 1A 62A- 120 B2108, Cali, Co lom bia; Calle 1A 62A- 120 2305, Cali, Co lom bia; Calle 1A 62A- 120 2418, Cali, Co lom -bia; Calle 1A 62A- 120 4114, Cali, Co lom bia; Calle 1A 62A- 120 6245, Cali, Co lom bia; Calle 13 3-32piso 12 y piso 14, Cali, Co lom bia; Car rera 4 12- 41 of. 1401, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1403, Cali, Co lom bia; Car rera 64 1C- 63, Cali, Co -lom bia; Car rera 64 1B- 83, Cali, Co lom bia [SDNT]-to -SOCIEDAD CON STRUC TORA LA CAS CADA S.A. (n.k.a. CON STRUC CIO NES AS TRO S.A.;f.k.a. CON STRUC TORA CAS CADA), Apar tadoAe reo 10077, Cali, Co lom bia; Calle 1A 62A- 120,Cali, Co lom bia; Calle 1A 62A- 120 B2 108, Cali,Co lom bia; Calle 1A 62A- 120 2305, Cali, Co lom -bia; Calle 1A 62A- 120 2418, Cali, Co lom bia; Calle 1A 62A- 120 4114, Cali, Co lom bia; Calle 1A 62A- 120 6245, Cali, Co lom bia; Calle 13 3-22 piso 12 y piso 14, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1401, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1402, Edi fi cio Se gu ros Bo li var, Cali, Co lom bia;Car rera 4 No. 12- 41 of. 1403, Cali, Co lom bia;Car rera 64 1C- 63, Cali, Co lom bia; Car rera 641B- 83, Cali, Co lom bia; NIT # 890307311-4 (Co -lom bia) [SDNT]

IN DUS TRIA AVI COLA PAL MASECA S.A., Car rera61 No. 11- 58, Cali, Co lom bia; Car retera Cen tralvia Aero puerto Pal maseca, Co lom bia [SDNT] -to-IN DUS TRIA AVI COLA PAL MASECA S.A. (n.k.a.CRI ADERO DE POL LOS EL RO SAL S.A.), Car -rera 61 No. 11- 58, Cali, Co lom bia; Car retera Cen -tral via Aero puerto Pal maseca, Co lom bia; NIT #800146749-7 (Co lom bia) [SDNT]

IN VER SIO NES MOM PAX LTDA. (a.k.a. MOM PAXLTDA.), Calle 10 No. 4-47 piso 19, Cali, Co lom bia [SDNT] -to- IN VER SIO NES MOM PAX LTDA.(n.k.a. IN VER SIO NES Y CON STRUC CIO NESAT LAS LTDA.; f.k.a. MOM PAX LTDA.), Calle 10No. 4-47 piso 19, Cali, Co lom bia; NIT #800102408-1 (Co lom bia) [SDNT]

MOM PAX LTDA. (IN VER SIO NES MOM PAXLTDA.), Calle 10 No. 4-47 piso 19, Cali, Co lom bia [SDNT] -to- MOM PAX LTDA. (n.k.a. IN VER SIO -NES Y CON STRUC CIO NES AT LAS LTDA.; f.k.a. IN VER SIO NES MOM PAX LTDA.), Calle 10 No.

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4-47 piso 19, Cali, Co lom bia; NIT # 800102408-1(Co lom bia) [SDNT]

IN VER SIO NES EL PASO LTDA. (f.k.a. IN VER SIO -NES NE GO AGRI COLA S.A.), Car rera 4 No. 12- 41 of. 1403, Cali, Co lom bia [SDNT] -to- IN VER -SIO NES EL PASO LTDA. (n.k.a. MI RALUNALTDA. Y CIA. S. EN C.S.; f.k.a. IN VER SIO NESNE GO AGRI COLA S.A.), Car rera 4 No. 12- 41 of.1403, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1501, Cali, Co lom bia; NIT # 890937860-9 (Co lom -bia) [SDNT]

IN VER SIO NES NE GO AGRI COLA S.A. (n.k.a. IN -VER SIO NES EL PASO LTDA.), Car rera 4 No.12- 41 of. 1403, Cali, Co lom bia [SDNT] -to- IN -VER SIO NES NE GO AGRI COLA S.A. (n.k.a. MI -RALUNA LTDA. Y CIA. S. EN C.S.; f.k.a. IN VER -SIO NES EL PASO LTDA.), Car rera 4 No. 12- 41of. 1403, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1501, Cali, Co lom bia; NIT # 890937860-9 (Co lom -bia) [SDNT]

SA MARIA LTDA., Cali, Co lom bia [SDNT] -to- SA -MARIA LTDA. (n.k.a. NE GO CIOS LOS SAUCESLTDA.), Apar tado Ae reo 10077, Cali, Co lom bia;Car rera 4 No. 4-21 of. 1501, Edi fi cios Se gu rosBo li var, Cali, Co lom bia; NIT # 890328835-1 (Co -lom bia) [SDNT]

INMO BILI ARIA SA MARIA LTDA., Calle 13 3-32piso 13, Cali, Co lom bia; Calle 13A 64- 50 F201,Cali, Co lom bia; Calle 18, No. 106- 98 of. 201/202,Cali, Co lom bia; Car rera 4 12- 41 piso 15, Edi fi cioSe gu ros Bo li var, Cali, Co lom bia [SDNT] -toI NM -OBIL IARIA SA MARIA LTDA. (n.k.a. NE GO CIOSLOS SAUCES LTDA. Y CIA. S.C.S.), Calle 13 No. 3-32 piso 13, Cali, Co lom bia; Calle 13A No. 64- 50 F102, Cali, Co lom bia; Calle 18 No. 106- 96 of.201/202, Cali, Co lom bia; Car rera 4 No. 12- 41 of.1501, Edi fi cio Se gu ros Bo li var, Cali, Co lom bia;NIT # 890937859-0 (Co lom bia) [SDNT]

In for ma tion on the fol low ing “(ves sels)” hasbeen up dated to re flect the cur rent edi tion ofthe Fed eral Reg is ter mas ter list:

BADR (N/A) Serv ice 647DWT Saudi Ara bian flag(Gov ern ment of the Re pub lic of Iraq, Min is try ofOil, State Com pany for Oil Pro jects, Bagh dad,Iraq) (ves sel) [IRAQ] -to- BADR 7 (N/A) Serv ice647DWT Saudi Ara bian flag (Gov ern ment of theRe pub lic of Iraq, Min is try of Oil, State Com panyfor Oil Pro jects, Bagh dad, Iraq) (ves sel) [IRAQ]

CAR IB BEAN QUEEN (Car ib bean Queen Ship ping,Cy prus) (ves sel) [CUBA] to CAR IB BEAN QUEEN(C4JO) Gen eral Cargo 24,106DWT 16,794GRTCyp riot flag (Car ib bean Queen Ship ping) (ves sel)[CUBA]

CAR IB BEAN PRIN CESS (Car ib bean Prin cess Ship -ping, Cy prus) (ves sel) [CUBA] to CAR IB BEANPRIN CESS (C4GL) Gen eral Cargo 24,155DWT16,794GRT (Car ib bean Prin cess Ship ping, Cy -prus) (ves sel) [CUBA]

CAR IB BEAN SAL VOR (An til lana Sal vage Co. Ltd.,Malta) (ves sel) [CUBA] to CAR IB BEAN SAL VOR(9H2275) Tug 669DWT 856GRT Mal tese flag(Com pania Nave ga cion Golfo S.A.) (ves sel)[CUBA]

CRI OLLO (Se nan que Ship ping Co., Ltd., Cy prus)(ves sel) [CUBA] to CRI OLLO (CL2257) Tug181GRT Cu ban flag (Samir de Nave ga cion S.A.)(ves sel) [CUBA]

RUBY IS LANDS (Golden Comet Navi ga tion Co.,Ltd., Pan ama) [CUBA] to RUBY IS LANDS (n.k.a.ALA MI NOS) (P32C3) Gen eral Cargo 15,088DWT8,909GRT Cyp riot flag (Ala mi nos Ship ping Co.Ltd.) (ves sel) [CUBA] -and- ALA MI NOS (f.k.a.RUBY IS LANDS) (P32C3) Gen eral Cargo15,088DWT 8,909GRT Cyp riot flag (Ala mi nosShip ping Co. Ltd.) (ves sel) [CUBA]

TU LIP IS LANDS (Po cho Navi ga tion Co., Cy prus)(ves sel) [CUBA] to TU LIP IS LANDS (n.k.a.BROTH ERS) (C4QK) Bulk Car rier 27,573DWT16,605GRT (Ci flare Ship ping Co. Ltd.) (ves sel)[CUBA] -and- BROTH ERS (f.k.a. TU LIP IS -LANDS) (C4QK) Bulk Car rier 27,573DWT16,605GRT (Ci flare Ship ping Co. Ltd.) (ves sel)[CUBA]

VIO LET IS LANDS (Vio let Navi ga tion Co., Cy prus)(ves sel) [CUBA] to VIO LET IS LANDS (n.k.a.CELTIC) (C4WU) Bulk car rier 27,652DWT

16,582GRT Cyp riot flag (At lan tic Marie Ship pingCo. Ltd.) (ves sel) [CUBA] -and- CELTIC (f.k.a.VIO LET IS LANDS) (C4WU) Bulk car rier27,652DWT 16,582GRT Cyp riot flag (At lan ticMarie Ship ping Co. Ltd.) (ves sel) [CUBA]

In for ma tion on the fol low ing en tries which arenot ves sels has also been up dated as in theFed eral Reg is ter:

ACE IN DIC NAVI GA TION CO., LTD., c/o Anglo- Caribbean Ship ping Co., Lon don, Eng land[CUBA] to ACE IN DIC NAVI GA TION CO., LTD.,c/o ANGLO- CARIBBEAN SHIP PING CO. LTD.,4th Floor, South Phase 2, South Quay Plaza II,183, March Wall, Lon don, Eng land [CUBA]

ACECHILLY NAVI GA TION CO., LTD., c/o Anglo- Caribbean Ship ping Co., Lon don, Eng land[CUBA] to ACECHILLY NAVI GA TION CO., LTD.,c/o ANGLO- CARIBBEAN SHIP PING CO. LTD.,4th Floor, South Phase 2, South Quay Plaza II,183, March Wall, Lon don, Eng land [CUBA]

AN TA MALLO SHIP PING CO., LTD., Val letta, Malta[CUBA] to AN TA MALLO SHIP PING CO., LTD.(a.k.a. ATA MALLO SHIP PING CO. LTD.), c/o EM -PRESA DE NAVE GA CION MAM BISA, Apar tado543, San Ig na cio 104, Ha vana, Cuba [CUBA]-and- ATA MALLO SHIP PING CO. LTD. (a.k.a.AN TA MALLO SHIP PING CO., LTD.), c/o EM -PRESA DE NAVE GA CION MAM BISA, Apar tado543, San Ig na cio 104, Ha vana, Cuba [CUBA]

AN TIL LANA SAL VAGE CO., LTD., 171 Old Bak eryStreet, Val letta, Malta [CUBA] to AN TIL LANASAL VAGE CO., LTD., c/o EM PRESA AN TIL LANA DE SAL VA MENTO, 4th Floor, Lonja del Com er -cio, Ha vana Vieja, Ha vana, Cuba [CUBA]

BETTINA SHIP PING CO., Ltd., Val letta, Malta[CUBA] to BETTINA SHIP PING CO., LTD., c/oEM PRESA DE NAVI GA CION MAM BISA, Apar -tado 543, San Ig na cio 104, Ha vana, Cuba [CUBA]

BRAD FIELD MARI TIME CORP., Inc., Pan ama[CUBA] to BRAD FIELD MARI TIME CORP., INC.,c/o EM PRESA DE NAVI GA CION MAM BISA,Apar tado 543, San Ig na cio 104, Ha vana, Cuba[CUBA]

CANAPEL, S.A., Pan ama [CUBA] to CANAPEL,S.A. (a.k.a. CANIPEL S.A.), c/o EM PRESA DENAVI GA CION MAM BISA, Apar tado 543, San Ig -na cio 104, Ha vana, Cuba [CUBA] -and-CANIPEL, S.A. (a.k.a. CANAPEL S.A.), c/o EM -PRESA DE NAVI GA CION MAM BISA, Apar tado543, San Ig na cio 104, Ha vana, Cuba [CUBA]

CAR IB BEAN QUEEN SHIP PING LTD., Li mas sol,Cy prus [CUBA] to CAR IB BEAN QUEEN SHIP -PING LTD., c/o EM PRESA DE NAVI GA CIONMAM BISA, Apar tado 543, San Ig na cio 104, Ha -vana, Cuba [CUBA]

CAR IB BEAN PRIN CESS SHIP PING, LTD., Li mas -sol, Cy prus [CUBA] to CAR IB BEAN PRIN CESSSHIP PING, LTD., c/o EM PRESA DE NAVE GA -CION MAM BISA, Apar tado 543, San Ig na cio 104,Ha vana, Cuba [CUBA]

EAST IS LAND SHIP PING CO., LTD., Li mas sol, Cy -prus [CUBA] to EAST IS LAND SHIP PING CO.,LTD., c/o EM PRESA DE NAVI GA CION MAM -BISA, Apar tado 543, San Ig na cio 104, Ha vana,Cuba [CUBA]

EPA MAC SHIP PING CO., LTD., 60 South Street,Val letta, Malta [CUBA] to EPA MAC SHIP PINGCO., LTD., c/o EM PRESA DE NAVI GA CIONMAM BISA, Apar tado 543, San Ig na cio 104, Ha -vana, Cuba [CUBA]

FLIGHT DRAGON SHIP PING, LTD., 171 Old Bak -ery Street, Val letta, Malta [CUBA] to FLIGHTDRAGON SHIP PING, LTD., c/o ANGLO- CARIBBEAN SHIP PING CO. LTD., 4th Floor,South Phase 2, South Quay Plaza II, 183, MarchWall, Lon don, Eng land [CUBA]

FRUNI TRAD ING, S.A., Pan ama [CUBA] to FRUNITRAD ING CO., c/o MELFI MA RINE COR PO RA -TION S.A., Oficina 7, Edi fi cio Seno rial, Calle 50,Apar tado 31, Pan ama City 5, Pan ama [CUBA]

GOLDEN COMET NAVI GA TION CO., LTD., Pan -ama [CUBA] to GOLDEN COMET NAVI GA TIONCO. LTD., c/o EM PRESA DE NAVE GA CIONMAM BISA, Apar tado 543, San Ig na cio 104, Ha -vana, Cuba [CUBA]

GRETE SHIP PING COM PANY, S.A., Pan ama[CUBA] to GRETE SHIP PING CO. S.A., c/o EM -PRESA DE NAVE GA CION CAR IBE, Edi fi cioLonja del Com er cio, Lam pa rilla 2, Caja Postal1784, Ha vana 1, Cuba [CUBA]

GUA MAR SHIP PING CO., S.A., Pan ama [CUBA] to GUA MAR SHIP PING CO. S.A., c/o EM PRESADE NAVE GA CION CAR IBE, Edi fi cio Lonja delCom er cio, Lam pa rilla 2, Caja Postal 1784, Ha -vana 1, Cuba [CUBA]

HEY WOOD NAVI GA TION CORP., Pan ama [CUBA] to HEY WOOD NAVI GA TION COR PO RA TION,c/o MELFI MA RINE COR PO RA TION S.A.,Oficina 7, Edi fi cio Seno rial, Calle 50, Apar tado 31, Pan ama City 5, Pan ama [CUBA]

KAS PAR SHIP PING, S.A., Pan ama [CUBA] toKAS PAR SHIP PING CO. S.A., c/o EM PRESA DE NAVI GA CION CAR IBE, Edi fi cio Lonja del Com er -cio, Lam pa rilla 2, Caja Postal 1784, Ha vana 1,Cuba [CUBA]

MA RYOL EN TER PRISES, INC., Pan ama [CUBA]to MA RYOL EN TER PRISES INC., c/o EM PRESA DE NAVE GA CION MAM BISA, Apar tado 543, San Ig na cio 104, Ha vana, Cuba [CUBA]

NAVI GA BLE WA TER CORP., LTD., Pan ama[CUBA] to NAVI GA BLE WA TER COR PO RA -TION, c/o EM PRESA DE NAVE GA CION CAR -IBE, Edi fi cio Lonja del Com er cio, Lam pa rilla 2,Caja Postal 1784, Ha vana 1, Cuba [CUBA]

NORTH IS LAND SHIP PING CO., Li mas sol, Cy prus[CUBA] to NORTH IS LAND SHIP PING CO. LTD., c/o UN ION MARI TIMA POR TU ARIA, 9 Piso,Apar tado B, Es quina Cuar te les y Pena Po bre 60,Ha vana Vieja, Ha vana, Cuba [CUBA]

PE ONY SHIP PING CO., LTD., Li mas sol, Cy prus[CUBA] to PE ONY SHIP PING CO. LTD., c/oNORD STRAND MARI TIME & TRAD ING CO.LTD., 26 Skouze Street, Pi raeus, Greece [CUBA]

PI RA NHA NAVI GA TION CO., LTD., Li mas sol, Cy -prus [CUBA] to PI RA NHA NAVI GA TION CO.LTD., c/o NORD STRAND MARI TIME & TRAD -ING CO. LTD., 26 Skouze Street, Pi raeus,Greece [CUBA]

PO CHO NAVI GA TION CO., LTD., Li mas sol, Cy -prus [CUBA] to PO CHO NAVI GA TION CO. LTD.,c/o EM PRESA DE NAVE GA CION MAM BISA,Apar tado 543, San Ig na cio 104, Ha vana, Cuba[CUBA]

RE DESTOS SHIP PING CO., LTD., Li mas sol, Cy -prus [CUBA] to RE DESTOS SHIP PING CO.LTD., c/o EM PRESA DE NAVE GA CION MAM -BISA, Apar tado 543, San Ig na cio 104, Ha vana,Cuba [CUBA]

RE DESTOS SHIP PING CO., LTD., Li mas sol, Cy -prus [CUBA] to RE DESTOS SHIP PING CO.LTD., c/o EM PRESA DE NAVE GA CION MAM -BISA, Apar tado 543, San Ig na cio 104, Ha vana,Cuba [CUBA]

SE NAN QUE SHIP PING CO., LTD., Li mas sol, Cy -prus [CUBA] to SE NAN QUE SHIP PING CO.LTD., c/o EM PRESA DE NAVE GA CION CAR IBE, Edi fi cio Lonja del Com er cio, Lam pa rilla 2, CajaPostal 1784, Ha vana 1, Cuba [CUBA]

SOUTH IS LANDS CO., LTD., Li mas sol, Cy prus[CUBA] to SOUTH IS LAND SHIP PING CO. LTD., c/o EM PRESA DE NAVE GA CION MAM BISA,Apar tado 543, San Ig na cio 104, Ha vana, Cuba[CUBA]

STAND WEAR SHIP PING CO., LTD., Li mas sol, Cy -prus [CUBA] to STAND WEAR SHIP PING CO.LTD., c/o EM PRESA DE NAVE GA CION MAM -BISA, Apar tado 543, San Ig na cio 104, Ha vana,Cuba [CUBA]

VAL LETTA SHIP PING CORP., Pan ama [CUBA] toVAL LETTA SHIP PING COR PO RA TION, c/o EM -PRESA DE NAVE GA CION MAM BISA, Apar tado543, San Ig na cio 104, Ha vana, Cuba [CUBA]

VIO LET NAVI GA TION CO., LTD., Li mas sol, Cy prus [CUBA] to VIO LET NAVI GA TION CO. LTD., c/oEM PRESA DE NAVE GA CION MAM BISA, Apar -tado 543, San Ig na cio 104, Ha vana, Cuba[CUBA]

WADENA SHIP PING CORP., Mon rovia, Li be ria[CUBA] to WADENA SHIP PING COR PO RA TION, c/o EM PRESA DE NAVE GA CION MAM BISA,Apar tado 543, San Ig na cio 104, Ha vana, Cuba[CUBA]

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WEST IS LANDS SHIP PING CO., Li mas sol, Cy prus[CUBA] to WEST IS LAND SHIP PING CO. LTD.,c/o UN ION MARI TIMA POR TU ARIA, 9 Piso,Apar tado B, Es quina Cuar te les y Pena Po bre 60,Ha vana Vieja, Ha vana, Cuba [CUBA]

WHITES WAN SHIP PING CO., LTD., Li mas sol, Cy -prus [CUBA] to WHITE SWAN SHIP PING CO.LTD., c/o EM PRESA DE NAVE GA CION CAR IBE, Edi fi cio Lonja del Com er cio, Lam pa rilla 2, CajaPostal 1784, Ha vana 1, Cuba [CUBA]

The fol low ing “(ves sel)” is also listed as in the Fed eral Reg is ter:

RE DESTOS (H2SA) Gen eral Cargo 15,180DWT8,953GRT Cyp riot flag (Re destos Ship ping Co.Ltd.) (ves sel) [CUBA]

The street ad dress “600 Grant Street, 42ndFloor, Pitts burgh, PA 15219, U.S.A.” has beenre moved from the en tries for NA MAN, Saalim(a.k.a. NA MAN, Sam) [IRAQ] and TI GRISTRAD ING, INC., [IRAQ]

• 09/09/97

The fol low ing names have been added to thelist as Spe cially Des ig nated Na tion als ofLibya:

BOR TOLOTTI PETROLI S.p.A., Via San De sid erio,11, 25020 Flero, It aly; Magazz ino con Ven dita In -grosso, Via Gar ibaldi, 51, 25030 Pa ra tico, It aly;De posito, Via Zette, 14/A, 25087, Salo, It aly[LIBYA]

IANORA, Giovanni, Via A. Costa 17, Mi lan, It aly;DOB 5 Jun 43 (in di vid ual) [LIBYA]

The fol low ing names have been de leted fromthe list of Spe cially Des ig nated Nar cot ics Traf -fick ers:

RODRIGUEZ MO RENO, Stepha nie (Stethanine),c/o IN VER SIO NES RODRIGUEZ MO RENO, Cali, Co lom bia (in di vid ual) [SDNT]

SANTACRUZ CAS TRO, San dra, c/o INMO BILI -ARIA SA MARIA LTDA., Cali, Co lom bia; DOB 28Sep 1973; SSN 090- 80- 3433; Pass ports043827307 (United States), D1690693 (UnitedStates), 100330728 (United States), J24728201(Coun try un known) (in di vid ual) [SDNT]

The fol low ing en tries have been changed inthe list of Spe cially Des ig nated Nar cot ics Traf -fick ers to re flect a Cali rather than Bo gota ad -dress for GRA CA DAL S.A.:

BARON DIAZ, Car los Ar turo, c/o DIS TRIBUI DORAMI GIL LTDA., Cali, Co lom bia; c/o GRA CA DALS.A., Bo gota, Co lom bia; Ce dula No. 49994 (Co -lom bia) (in di vid ual) [SDNT] -to- BARON DIAZ,Car los Ar turo, c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A., Cali, Co -lom bia; Ce dula No. 49994 (Co lom bia) (in di vid ual)[SDNT]

CAR RILLO SILVA, Ar mando, c/o DRO GAS LA RE -BAJA, Cali, Co lom bia; c/o GRA CA DAL S.A., Bo -gota, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/o IN -VER SIO NES CAMINO REAL S.A., Cali, Co lom -bia; Ce dula No. 16242828 (Co lom bia) (in di vid ual)[SDNT] -to- CAR RILLO SILVA, Ar mando, c/oDRO GAS LA RE BAJA, Cali, Co lom bia; c/o GRA -CA DAL S.A., Cali, Co lom bia; c/o IN TERA MERI -CANA DE CON STRUC CIO NES S.A., Cali, Co -lom bia; c/o IN VER SIO NES CAMINO REAL S.A.,Cali, Co lom bia; Ce dula No. 16242828 (Co lom bia)(in di vid ual) [SDNT]

MU ÑOZ RODRIGUEZ, Juan Car los, c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o GRA CA DAL S.A., Bo gota, Co lom bia; c/oLABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A.,

Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia;DOB 25 Sep 1964; Pass port 16703148 (Co lom -bia); Ce dula No. 16703148 (Co lom bia) (in di vid ual) [SDNT] -to- MU ÑOZ RODRIGUEZ, Juan Car los,c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia; c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o GRA CA DAL S.A., Cali, Co lom bia; c/o LABO RA TO RIOS BLAI MAR DECO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO -RA TO RIOS KRESS FOR DE CO LOM BIA S.A.,Bo gota, Co lom bia; DOB 25 Sep 1964; Pass port16703148 (Co lom bia); Ce dula No. 16703148 (Co -lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Al ex an dra, (a.k.a.RODRIGUEZ MON DRAGON, Maria Al ex an dra),c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia; c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJA S.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o GRA CA DAL S.A., Bo -gota, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oLABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTA PHARMA DE CO LOM BIA S.A., Bo gota,Co lom bia; c/o TO BO GON, Cali, Co lom bia; DOB30 May 1969; alt. DOB 05 May 1969; Pass portAD359106 (Co lom bia); Ce dula No. 66810048(Co lom bia) (in di vid ual) [SDNT] -to -RODRIGUEZMON DRAGON, Al ex an dra, (a.k.a. RODRIGUEZMON DRAGON, Maria Al ex an dra), c/o BLANCOPHARMA S.A., Bo gota, Co lom bia; c/o DE POSITO POPU LAR DE DRO GAS S.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS LA RE BAJA S.A., Bo gota, Co lom bia;c/o DIS TRIBUI DORA MI GIL LTDA., Cali, Co lom -bia; c/o GRA CA DAL S.A., Cali, Co lom bia; c/o IN -TERA MERI CANA DE CON STRUC CIO NES S.A.,Cali, Co lom bia; c/o LABO RA TO RIOS BLAI MARDE CO LOM BIA S.A., Bo gota, Co lom bia; c/oMARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTA PHARMA DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o TO BO GON, Cali, Co -lom bia; DOB 30 May 1969; alt. DOB 05 May1969; Pass port AD359106 (Co lom bia); Ce dulaNo. 66810048 (Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Hum berto, c/o AN -DINA DE CON STRUC CIO NES S.A., Cali, Co lom -bia; c/o BLANCO PHARMA S.A., Bo gota, Co lom -bia; c/o DE POSITO POPU LAR DE DRO GASS.A., Cali, Co lom bia; c/o DIS TRIBUI DORA DEDRO GAS CON DOR LTDA., Bo gota, Co lom bia;c/o DIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FARA MA TODOS.A., Bo gota, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oLABO RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oMARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o MAXI TI EN DAS TODO EN UNO,Cali, Co lom bia; c/o PENTA PHARMA DE CO -LOM BIA S.A., Bo gota, Co lom bia; c/o RA DIO UNI -DAS FM S.A., Cali, Co lom bia; c/o RI ONAP COM -ER CIO Y REP RE SENTA CIO NES S.A., Quito, Ec -ua dor; DOB 21 Jun 1963; Pass port AD387757(Co lom bia); Ce dula No. 16688683 (Co lom bia) (in -di vid ual) [SDNT] -to- RODRIGUEZ MON -DRAGON, Hum berto, c/o AN DINA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o FARA MA TODO S.A.,

Bo gota, Co lom bia; c/o GRA CA DAL S.A., Cali,Co lom bia; c/o IN TERA MERI CANA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o LABO RA TO RIOS KRESS -FOR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/oMARI ELA DE RODRIGUEZ Y CIA. S. EN C.,Cali, Co lom bia; c/o MAXI TI EN DAS TODO ENUNO, Cali, Co lom bia; c/o PENTA PHARMA DECO LOM BIA S.A., Bo gota, Co lom bia; c/o RA DIOUNI DAS FM S.A., Cali, Co lom bia; c/o RI ONAPCOM ER CIO Y REP RE SENTA CIO NES S.A.,Quito, Ec ua dor; DOB 21 Jun 1963; Pass portAD387757 (Co lom bia); Ce dula No. 16688683(Co lom bia) (in di vid ual) [SDNT]

RODRIGUEZ MON DRAGON, Maria Al ex an dra,(a.k.a. RODRIGUEZ MON DRAGON, Al ex an dra),c/o BLANCO PHARMA S.A., Bo gota, Co lom bia;c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia; c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oLABO RA TO RIOS BLAI MAR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o MARI ELA DERODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia;c/o PENTA PHARMA DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o TO BO GON, Cali, Co lom bia;DOB 30 May 1969; alt. DOB 5 May 1969; Pass -port AD359106 (Co lom bia); Ce dula No. 66810048 (Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZMON DRAGON, Maria Al ex an dra, (a.k.a.RODRIGUEZ MON DRAGON, Al ex an dra), c/oBLANCO PHARMA S.A., Bo gota, Co lom bia; c/oDE POSITO POPU LAR DE DRO GAS S.A., Cali,Co lom bia; c/o DIS TRIBUI DORA DE DRO GASCON DOR LTDA., Bo gota, Co lom bia; c/o DIS -TRIBUI DORA DE DRO GAS LA RE BAJA S.A.,Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI GILLTDA., Cali, Co lom bia; c/o GRA CA DAL S.A.,Cali, Co lom bia; c/o IN TERA MERI CANA DE CON -STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO -RA TO RIOS BLAI MAR DE CO LOM BIA S.A., Bo -gota, Co lom bia; c/o MARI ELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Co lom bia; c/o PENTAPHARMA DE CO LOM BIA S.A., Bo gota, Co lom -bia; c/o TO BO GON, Cali, Co lom bia; DOB 30 May 1969; alt. DOB 5 May 1969; Pass port AD359106(Co lom bia); Ce dula No. 66810048 (Co lom bia) (in -di vid ual) [SDNT]

RODRIGUEZ RAMIREZ, Clau dia Pi lar (Pa tri cia),c/o DE POSITO POPU LAR DE DRO GAS S.A.,Cali, Co lom bia; c/o DIS TRIBUI DORA DE DRO -GAS CON DOR LTDA., Bo gota, Co lom bia; c/oDIS TRIBUI DORA DE DRO GAS LA RE BAJAS.A., Bo gota, Co lom bia; c/o DIS TRIBUI DORA MI -GIL LTDA., Cali, Co lom bia; c/o FAR MA TODOS.A., Bo gota, Co lom bia; c/o GRA CA DAL S.A.,Bo gota, Co lom bia; c/o IN TERA MERI CANA DECON STRUC CIO NES S.A., Cali, Co lom bia; c/oLABO RA TO RIOS BLAI MAR DE CO LOM BIAS.A., Bo gota, Co lom bia; c/o LABO RA TO RIOSKRESS FOR DE CO LOM BIA S.A., Bo gota, Co -lom bia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Pass ports 007281 (Co lom bia),P0555266 (Co lom bia); Ce dula No. 51741013(Co lom bia) (in di vid ual) [SDNT] -to- RODRIGUEZRAMIREZ, Clau dia Pi lar (Pa tri cia), c/o DE -POSITO POPU LAR DE DRO GAS S.A., Cali, Co -lom bia; c/o DIS TRIBUI DORA DE DRO GAS CON -DOR LTDA., Bo gota, Co lom bia; c/o DIS TRIBUI -DORA DE DRO GAS LA RE BAJA S.A., Bo gota,Co lom bia; c/o DIS TRIBUI DORA MI GIL LTDA.,Cali, Co lom bia; c/o FAR MA TODO S.A., Bo gota,Co lom bia; c/o GRA CA DAL S.A., Cali, Co lom bia;c/o IN TERA MERI CANA DE CON STRUC CIO NES S.A., Cali, Co lom bia; c/o LABO RA TO RIOS BLAI -MAR DE CO LOM BIA S.A., Bo gota, Co lom bia; c/o LABO RA TO RIOS KRESS FOR DE CO LOM BIAS.A., Bo gota, Co lom bia; DOB 30 Jun 1963; alt.DOB 30 Aug 1963; alt. DOB 1966; Pass ports007281 (Co lom bia), P0555266 (Co lom bia); Ce -dula No. 51741013 (Co lom bia) (in di vid ual)[SDNT]

- 15 -

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 16: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

• 10/08/97

The fol low ing en tries, as cur rently listed, havebeen de leted from the list of Spe cially Des ig -nated Ter ror ist or gani za tions [SDTs] and havebeen relisted as both Spe cially Des ig natedTer ror ists [SDTs] AND For eign Ter ror ist Or -gani za tions [FTOs] as per the list ing which fol -lows in the sec ond sec tion be low. Please note that a number of the [SDT] or gani za tion en -tries in the sec ond sec tion con tain up dated in -for ma tion:

ABU NI DAL OR GANI ZA TION (a.k.a. ANO; a.k.a.BLACK SEP TEM BER; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS)Libya; Leba non; Al ge ria; Su dan; Iraq [SDT]

AL- GAMA’A AL- ISLAMIYYA (a.k.a. IS LAMIC GA -MA’AT; a.k.a. GA MA’AT; a.k.a. GA MA’AT AL- ISLAMIYYA; a.k.a. THE IS LAMIC GROUP), Egypt [SDT]

AL- JIHAD (a.k.a. JI HAD GROUP; a.k.a. VAN -GUARDS OF CON QUEST; a.k.a. TA LAA’AL AL- FATEH), Egypt [SDT]

ANO (a.k.a. ABU NI DAL OR GANI ZA TION; a.k.a.BLACK SEP TEM BER; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS),Libya; Leba non; Al ge ria; Su dan; Iraq [SDT]

AN SAR AL LAH (a.k.a. PARTY OF GOD; a.k.a.HIZBAL LAH; a.k.a. IS LAMIC JI HAD; a.k.a.REVO LU TION ARY JUS TICE OR GANI ZA TION;a.k.a. OR GANI ZA TION OF THE OP PRESSEDON EARTH; a.k.a. IS LAMIC JI HAD FOR THELIB ERA TION OF PAL ES TINE; a.k.a. FOL LOW -ERS OF THE PROPHET MU HAM MAD), Leba non [SDT]

ARAB REVO LU TION ARY BRI GADES (a.k.a. ANO;a.k.a. ABU NI DAL OR GANI ZA TION; a.k.a.BLACK SEP TEM BER; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS),Libya; Leba non; Al ge ria; Su dan; Iraq [SDT]

ARAB REVO LU TION ARY COUN CIL (a.k.a. ANO;a.k.a. ABU NI DAL OR GANI ZA TION; a.k.a.BLACK SEP TEM BER; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS),Libya; Leba non; Al ge ria; Su dan; Iraq [SDT]

BLACK SEP TEM BER (a.k.a. ANO; a.k.a. ABU NI -DAL OR GANI ZA TION; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS),Libya; Leba non; Al ge ria; Su dan; Iraq [SDT]

DEMO CRATIC FRONT FOR THE LIB ERA TION OF PAL ES TINE (a.k.a. DEMO CRATIC FRONT FORTHE LIB ERA TION OF PAL ES TINE - HA WAT -MEH FAC TION; a.k.a. DFLP), Leba non; Syria; Is -rael [SDT]

DEMO CRATIC FRONT FOR THE LIB ERA TION OF PAL ES TINE - HA WAT MEH FAC TION (a.k.a.DEMO CRATIC FRONT FOR THE LIB ERA TIONOF PAL ES TINE; a.k.a. DFLP), Leba non; Syria; Is -rael [SDT]

DFLP (a.k.a. DEMO CRATIC FRONT FOR THE LIB -ERA TION OF PAL ES TINE - HA WAT MEH FAC -TION; a.k.a. DEMO CRATIC FRONT FOR THELIB ERA TION OF PAL ES TINE), Leba non; Syria;Is rael [SDT]

FA TAH REVO LU TION ARY COUN CIL (a.k.a. ANO;a.k.a. ABU NI DAL OR GANI ZA TION; a.k.a.BLACK SEP TEM BER; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS),Libya; Leba non; Al ge ria; Su dan; Iraq [SDT]

FOL LOW ERS OF THE PROPHET MU HAM MAD(a.k.a. PARTY OF GOD; a.k.a. HIZBAL LAH;a.k.a. IS LAMIC JI HAD; a.k.a. REVO LU TION ARY

JUS TICE OR GANI ZA TION; a.k.a. OR GANI ZA -TION OF THE OP PRESSED ON EARTH; a.k.a.IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. AN SAR AL LAH), Leba non [SDT]

GA MA’AT (a.k.a. IS LAMIC GA MA’AT; a.k.a. GA -MA’AT AL- ISLAMIYYA; a.k.a. THE IS LAMICGROUP; a.k.a. AL- GAMA’A AL- ISLAMIYYA),Egypt [SDT]

GA MA’AT AL- ISLAMIYYA (a.k.a. IS LAMIC GA -MA’AT; a.k.a. GA MA’AT; a.k.a. THE IS LAMICGROUP; a.k.a. AL- GAMA’A AL- ISLAMIYYA),Egypt [SDT]

HA MAS (a.k.a. IS LAMIC RE SIS TANCE MOVE -MENT), Gaza; West Bank Ter ri to ries; Jor dan[SDT]

HIZBAL LAH (a.k.a. PARTY OF GOD; a.k.a. IS -LAMIC JI HAD; a.k.a. REVO LU TION ARY JUS -TICE OR GANI ZA TION; a.k.a. OR GANI ZA TIONOF THE OP PRESSED ON EARTH; a.k.a. IS -LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. AN SAR AL LAH; a.k.a. FOL LOW -ERS OF THE PROPHET MU HAM MAD), Leba non [SDT]

IS LAMIC GA MA’AT (a.k.a. GA MA’AT; a.k.a. GA -MA’AT AL- ISLAMIYYA; a.k.a. THE IS LAMICGROUP; a.k.a. AL- GAMA’A AL- ISLAMIYYA),Egypt [SDT]

IS LAMIC JI HAD (a.k.a. PARTY OF GOD; a.k.a.HIZBAL LAH; a.k.a. REVO LU TION ARY JUS TICEOR GANI ZA TION; a.k.a. OR GANI ZA TION OFTHE OP PRESSED ON EARTH; a.k.a. IS LAMICJI HAD FOR THE LIB ERA TION OF PAL ES TINE;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD), Leba non [SDT]

IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE (a.k.a. PARTY OF GOD; a.k.a. HIZBAL -LAH; a.k.a. IS LAMIC JI HAD; a.k.a. REVO LU -TION ARY JUS TICE OR GANI ZA TION; a.k.a. OR -GANI ZA TION OF THE OP PRESSED ON EARTH; a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD), Leba non [SDT]

IS LAMIC JI HAD OF PAL ES TINE (a.k.a. PIJ; a.k.a.PAL ES TIN IAN IS LAMIC JI HAD - SHIQAQI; a.k.a.PIJ SHIQAQI/AWDA FAC TION; a.k.a. PAL ES TIN -IAN IS LAMIC JI HAD), Is rael; Jor dan; Leba non[SDT]

IS LAMIC RE SIS TANCE MOVE MENT (a.k.a. HA -MAS), Gaza; West Bank Ter ri to ries; Jor dan [SDT]

JI HAD GROUP (a.k.a. AL- JIHAD; a.k.a. VAN -GUARDS OF CON QUEST; a.k.a. TA LAA’AL AL- FATEH), Egypt [SDT]

KACH; Is rael [SDT]KA HANE CHAI, Is rael [SDT]OR GANI ZA TION OF THE OP PRESSED ON

EARTH (a.k.a. PARTY OF GOD, a.k.a. HIZBAL -LAH; a.k.a. IS LAMIC JI HAD; a.k.a. REVO LU -TION ARY JUS TICE OR GANI ZA TION; a.k.a. IS -LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. AN SAR AL LAH; a.k.a. FOL LOW -ERS OF THE PROPHET MU HAM MAD), Leba non [SDT]

PAL ES TINE LIB ERA TION FRONT (a.k.a. PAL ES -TINE LIB ERA TION FRONT - ABU AB BAS FAC -TION; a.k.a. PLF- ABU AB BAS; a.k.a. PLF), Iraq[SDT]

PAL ES TINE LIB ERA TION FRONT - ABU AB BASFAC TION (a.k.a. PLF- ABU AB BAS; a.k.a. PLF;a.k.a. PAL ES TINE LIB ERA TION FRONT), Iraq[SDT]

PAL ES TIN IAN IS LAMIC JI HAD - SHIQAQI (a.k.a.PIJ; a.k.a. IS LAMIC JI HAD OF PAL ES TINE;a.k.a. PIJ SHIQAQI/AWDA FAC TION; a.k.a. PAL -ES TIN IAN IS LAMIC JI HAD), Is rael; Jor dan; Leba -non [SDT]

PARTY OF GOD (a.k.a. HIZBAL LAH; a.k.a. IS -LAMIC JI HAD; a.k.a. REVO LU TION ARY JUS -TICE OR GANI ZA TION; a.k.a. OR GANI ZA TIONOF THE OP PRESSED ON EARTH; a.k.a. IS -LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. AN SAR AL LAH; a.k.a. FOL LOW -ERS OF THE PROPHET MU HAM MAD), Leba non [SDT]

PFLP (a.k.a. POPU LAR FRONT FOR THE LIB ERA -TION OF PAL ES TINE), Leba non; Syria; Is rael[SDT]

PFLP- GC (a.k.a. POPU LAR FRONT FOR THE LIB -ERA TION OF PAL ES TINE - GEN ERAL COM -MAND), Leba non; Syria; Jor dan [SDT]

PIJ (a.k.a. PAL ES TIN IAN IS LAMIC JI HAD -SHIQAQI; a.k.a. IS LAMIC JI HAD OF PAL ES -TINE; a.k.a. PIJ SHIQAQI/AWDA FAC TION;a.k.a. PAL ES TIN IAN IS LAMIC JI HAD), Is rael;Jor dan; Leba non [SDT]

PIJ SHIQAQI/AWDA FAC TION (a.k.a. PIJ; a.k.a.PAL ES TIN IAN IS LAMIC JI HAD - SHIQAQI; a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. PAL ES -TIN IAN IS LAMIC JI HAD), Is rael; Jor dan; Leba non [SDT]

PLF (a.k.a. PLF- ABU AB BAS; a.k.a. PAL ES TINELIB ERA TION FRONT - ABU AB BAS FAC TION;a.k.a. PAL ES TINE LIB ERA TION FRONT), Iraq[SDT]

PLF- ABU AB BAS (a.k.a. PAL ES TINE LIB ERA TION FRONT - ABU AB BAS FAC TION; a.k.a. PLF;a.k.a. PAL ES TINE LIB ERA TION FRONT), Iraq[SDT]

POPU LAR FRONT FOR THE LIB ERA TION OFPAL ES TINE (a.k.a. PFLP), Leba non; Syria; Is rael [SDT]

POPU LAR FRONT FOR THE LIB ERA TION OFPAL ES TINE - GEN ERAL COM MAND (a.k.a.PFLP- GC), Leba non; Syria; Jor dan [SDT]

REVO LU TION ARY JUS TICE OR GANI ZA TION(a.k.a. PARTY OF GOD; a.k.a. HIZBAL LAH;a.k.a. IS LAMIC JI HAD; a.k.a. OR GANI ZA TIONOF THE OP PRESSED ON EARTH; a.k.a. IS -LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. AN SAR AL LAH; a.k.a. FOL LOW -ERS OF THE PROPHET MU HAM MAD), Leba non [SDT]

REVO LU TION ARY OR GANI ZA TION OF SO CIAL -IST MUS LIMS (a.k.a. ANO; a.k.a. ABU NI DALOR GANI ZA TION; a.k.a. BLACK SEP TEM BER;a.k.a. FA TAH REVO LU TION ARY COUN CIL;a.k.a. ARAB REVO LU TION ARY COUN CIL; a.k.a. ARAB REVO LU TION ARY BRI GADES), Libya;Leba non; Al ge ria; Su dan; Iraq [SDT]

TA LAA’AL AL- FATEH (a.k.a. JI HAD GROUP; a.k.a. AL- JIHAD; a.k.a. VAN GUARDS OF CON -QUEST), Egypt [SDT]

THE IS LAMIC GROUP (a.k.a. IS LAMIC GA MA’AT;a.k.a. GA MA’AT; a.k.a. GA MA’AT AL- ISLAMIYYA; a.k.a. AL- GAMA’A AL- ISLAMIYYA),Egypt [SDT]

VAN GUARDS OF CON QUEST (a.k.a. JI HADGROUP; a.k.a. AL- JIHAD; a.k.a. TA LAA’AL AL- FATEH), Egypt [SDT]

The fol low ing have been des ig nated as For -eign Ter ror ist Or gani za tions [FTOs] pur su antto the For eign Ter ror ist Or gani za tions Sanc -tions Regu la tions and Sec tion 302 of the An -titer ror ism and Ef fec tive Death Pen alty Act of1996. A number of them have also beenrelisted as Spe cially Des ig nated Ter ror ist or -gani za tions [SDTs]:

17 NO VEM BER (a.k.a. REVO LU TION ARY OR -GANI ZA TION 17 NO VEM BER; a.k.a. EPANAS -TA TIKI OR GANOSI 17 NOEM VRI) [FTO]

A.I.C. COM PRE HEN SIVE RE SEARCH IN STI TUTE (a.k.a. AUM SU PREME TRUTH; a.k.a. A.I.C.SOGO KENKYU SHO; a.k.a. AUM SHIN RIKYO)[FTO]

A.I.C. SOGO KENKYU SHO (a.k.a. AUM SU -PREME TRUTH; a.k.a. AUM SHIN RIKYO; a.k.a.A.I.C. COM PRE HEN SIVE RE SEARCH IN STI -TUTE) [FTO]

ABU GHU NAYM SQUAD OF THE HIZBAL LAHBAYT AL- MAQDIS (a.k.a. PIJ- SHAQAQI FAC -TION; a.k.a. PIJ; a.k.a. IS LAMIC JI HAD IN PAL -ES TINE; a.k.a. IS LAMIC JI HAD OF PAL ES TINE;a.k.a. PAL ES TINE IS LAMIC JI HAD - SHAQAQIFAC TION) [SDT] [FTO]

ABU NI DAL OR GANI ZA TION (a.k.a. ANO; a.k.a.BLACK SEP TEM BER; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS)[SDT] [FTO]

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL IS -LAMI YYA) [FTO]

AIG (a.k.a. GIA; a.k.a. GROU PE MENT IS LAMIQUE ARME; a.k.a. ARMED IS LAMIC GROUP; a.k.a.

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AL- JAMA’AH AL- ISLAMIYAH AL- MUSALLAH)[FTO]

AIIB (a.k.a. NIP PON SE KIGUN; a.k.a. NI HON SE -KIGUN; a.k.a. ANTI- IMPERIALIST IN TER NA -TIONAL BRI GADE; a.k.a. HOLY WAR BRI GADE; a.k.a. ANTI- WAR DEMO CRATIC FRONT; a.k.a.JRA; a.k.a. JAPA NESE RED ARMY) [FTO]

AL- FARAN (a.k.a. HUA; a.k.a. AL- HADID; a.k.a.AL- HADITH; a.k.a. HARAKAT UL- ANSAR) [FTO]

AL- GAMA’AT (a.k.a. IS LAMIC GROUP; a.k.a. IG;a.k.a. EGYP TIAN AL- GAMA’AT AL- ISLAMIYYA;a.k.a. IS LAMIC GA MA’AT; a.k.a. GA MA’A AL- ISLAMIYYA) [SDT] [FTO]

AL- HADID (a.k.a. HUA; a.k.a. HARAKAT UL- ANSAR; a.k.a. AL- HADITH; a.k.a. AL- FARAN)[FTO]

AL- HADITH (a.k.a. HUA; a.k.a. AL- HADID; a.k.a.HARAKAT UL- ANSAR; a.k.a. AL- FARAN) [FTO]

AL HARAKAT AL IS LAMI YYA (a.k.a. ABU SAYYAFGROUP) [FTO]

AL- JAMA’AH AL- ISLAMIYAH AL- MUSALLAH(a.k.a. GIA; a.k.a. GROU PE MENT IS LAMIQUEARME; a.k.a. AIG; a.k.a. ARMED IS LAMICGROUP) [FTO]

AL- JIHAD (a.k.a. EGYP TIAN AL- JIHAD; a.k.a.VAN GUARDS OF CON QUEST; a.k.a. VAN -GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH;a.k.a. TA LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

ANO (a.k.a. ABU NI DAL OR GANI ZA TION; a.k.a.BLACK SEP TEM BER; a.k.a. FA TAH REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS)[SDT] [FTO]

AN SAR AL LAH (a.k.a. HIZBAL LAH; a.k.a. IS LAMIC JI HAD; a.k.a. IS LAMIC JI HAD OR GANI ZA TION;a.k.a. REVO LU TION ARY JUS TICE OR GANI ZA -TION; a.k.a. OR GANI ZA TION OF THE OP -PRESSED ON EARTH; a.k.a. IS LAMIC JI HADFOR THE LIB ERA TION OF PAL ES TINE; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. PARTY OF GOD; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

ANTI- IMPERIALIST IN TER NA TIONAL BRI GADE(a.k.a. NIP PON SE KIGUN; a.k.a. NI HON SE -KIGUN; a.k.a. JAPA NESE RED ARMY; a.k.a.HOLY WAR BRI GADE; a.k.a. ANTI- WAR DEMO -CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO]

ANTI- WAR DEMO CRATIC FRONT (a.k.a. NIP PONSE KIGUN; a.k.a. NI HON SE KIGUN; a.k.a. ANTI- IMPERIALIST IN TER NA TIONAL BRI GADE; a.k.a. HOLY WAR BRI GADE; a.k.a. JAPA NESE REDARMY; a.k.a. JRA; a.k.a. AIIB) [FTO]

ARAB REVO LU TION ARY BRI GADES (a.k.a. ANO;a.k.a. BLACK SEP TEM BER; a.k.a. FA TAHREVO LU TION ARY COUN CIL; a.k.a. ARABREVO LU TION ARY COUN CIL; a.k.a. ABU NI DALOR GANI ZA TION; a.k.a. REVO LU TION ARY OR -GANI ZA TION OF SO CIAL IST MUS LIMS) [SDT][FTO]

ARAB REVO LU TION ARY COUN CIL (a.k.a. ANO;a.k.a. BLACK SEP TEM BER; a.k.a. FA TAHREVO LU TION ARY COUN CIL; a.k.a. ABU NI DALOR GANI ZA TION; a.k.a. ARAB REVO LU TION -ARY BRI GADES; a.k.a. REVO LU TION ARY OR -GANI ZA TION OF SO CIAL IST MUS LIMS) [SDT][FTO]

ARMED IS LAMIC GROUP (a.k.a. GIA; a.k.a.GROU PE MENT IS LAMIQUE ARME; a.k.a. AIG;a.k.a. AL- JAMA’AH AL- ISLAMIYAH AL- MUSALLAH) [FTO]

AUM SHIN RIKYO (a.k.a. AUM SU PREME TRUTH;a.k.a. A.I.C. SOGO KENKYU SHO; a.k.a. A.I.C.COM PRE HEN SIVE RE SEARCH IN STI TUTE)[FTO]

AUM SU PREME TRUTH (a.k.a. AUM SHIN RIKYO;a.k.a. A.I.C. SOGO KENKYU SHO; a.k.a. A.I.C.COM PRE HEN SIVE RE SEARCH IN STI TUTE)[FTO]

BASQUE FA THER LAND AND LIB ERTY (a.k.a.ETA; a.k.a. EUZ KADI TA AS KA TASUNA)[FTO]

BLACK SEP TEM BER (a.k.a. ANO; a.k.a. ABU NI -DAL OR GANI ZA TION; a.k.a. FA TAH REVO LU -

TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY COUN CIL; a.k.a. ARAB REVO LU -TION ARY BRI GADES; a.k.a. REVO LU TION ARYOR GANI ZA TION OF SO CIAL IST MUS LIMS)[SDT] [FTO]

COM MIT TEE FOR THE SAFETY OF THE ROADS(a.k.a. RE PRES SION OF TRAI TORS; a.k.a.KACH; a.k.a. DIKUY BOG DIM; a.k.a. STATE OFJU DEA; a.k.a. DOV; a.k.a. SWORD OF DAVID;a.k.a. JU DEA PO LICE) [SDT] [FTO]

DEMO CRATIC FRONT FOR THE LIB ERA TION OF PAL ES TINE (a.k.a. DEMO CRATIC FRONT FORTHE LIB ERA TION OF PAL ES TINE - HA WAT -MEH FAC TION; a.k.a. DFLP; a.k.a. RED STARFORCES; a.k.a. RED STAR BAT TAL IONS) [SDT] [FTO]

DEMO CRATIC FRONT FOR THE LIB ERA TION OF PAL ES TINE - HA WAT MEH FAC TION (a.k.a.DEMO CRATIC FRONT FOR THE LIB ERA TIONOF PAL ES TINE; a.k.a. DFLP; a.k.a. RED STARFORCES; a.k.a. RED STAR BAT TAL IONS) [SDT] [FTO]

DEV SOL (a.k.a. DEVRIMCI HALK KUR TU LUSPARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a.DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT;a.k.a. REVO LU TION ARY PEO PLE’S LIB ERA -TION PARTY/FRONT; a.k.a. DEV SOL SI LAHLIDEVRIMCI BIR LIK LERI; a.k.a. DEV SOL SDB;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

DEV SOL ARMED REVO LU TION ARY UNITS(a.k.a. DEVRIMCI HALK KUR TU LUS PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT; a.k.a. DEV SOL;a.k.a. DEV SOL SI LAHLI DEVRIMCI BIR LIK LERI; a.k.a. DEV SOL SDB; a.k.a. REVO LU TION ARYPEO PLE’S LIB ERA TION PARTY/FRONT) [FTO]

DEV SOL SDB (a.k.a. DEVRIMCI HALK KUR TU -LUS PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a.DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT;a.k.a. DEV SOL; a.k.a. DEV SOL SI LAHLIDEVRIMCI BIR LIK LERI; a.k.a. REVO LU TION -ARY PEO PLE’S LIB ERA TION PARTY/FRONT;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

DEV SOL SI LAHLI DEVRIMCI BIR LIK LERI (a.k.a.DEVRIMCI HALK KUR TU LUS PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT; a.k.a. DEV SOL;a.k.a. REVO LU TION ARY PEO PLE’S LIB ERA -TION PARTY/FRONT; a.k.a. DEV SOL SDB;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

DEVRIMCI HALK KUR TU LUS PARTISI- CEPHESI(a.k.a. REVO LU TION ARY PEO PLE’S LIB ERA -TION PARTY/FRONT; a.k.a. DHKP/C; a.k.a.DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT;a.k.a. DEV SOL; a.k.a. DEV SOL SI LAHLIDEVRIMCI BIR LIK LERI; a.k.a. DEV SOL SDB;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KUR TU -LUS PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a.REVO LU TION ARY PEO PLE’S LIB ERA TIONPARTY/FRONT; a.k.a. REVO LU TION ARY LEFT;a.k.a. DEV SOL; a.k.a. DEV SOL SI LAHLIDEVRIMCI BIR LIK LERI; a.k.a. DEV SOL SDB;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

DFLP (a.k.a. DEMO CRATIC FRONT FOR THE LIB -ERA TION OF PAL ES TINE; a.k.a. DEMO CRATICFRONT FOR THE LIB ERA TION OF PAL ES TINE- HA WAT MEH FAC TION; a.k.a. RED STARFORCES; a.k.a. RED STAR BAT TAL IONS) [SDT] [FTO]

DHKP/C (a.k.a. DEVRIMCI HALK KUR TU LUSPARTISI- CEPHESI; a.k.a. REVO LU TION ARYPEO PLE’S LIB ERA TION PARTY/FRONT; a.k.a.DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT;a.k.a. DEV SOL; a.k.a. DEV SOL SI LAHLIDEVRIMCI BIR LIK LERI; a.k.a. DEV SOL SDB;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

DIKUY BOG DIM (a.k.a. RE PRES SION OF TRAI -TORS; a.k.a. KACH; a.k.a. DOV; a.k.a. STATEOF JU DEA; a.k.a. COM MIT TEE FOR THESAFETY OF THE ROADS; a.k.a. SWORD OFDAVID; a.k.a. JU DEA PO LICE) [SDT] [FTO]

DOV (a.k.a. RE PRES SION OF TRAI TORS; a.k.a.KACH; a.k.a. DIKUY BOG DIM; a.k.a. STATE OFJU DEA; a.k.a. COM MIT TEE FOR THE SAFETYOF THE ROADS; a.k.a. SWORD OF DAVID;a.k.a. JU DEA PO LICE) [SDT] [FTO]

EGP (a.k.a. SENDERO LU MI NOSO; a.k.a. SL;a.k.a. PAR TIDO COMU NI STA DEL PERU EN ELSENDERO LU MI NOSO DE JOSE CAR LOSMARI ATEGUI (COM MU NIST PARTY OF PERUON THE SHIN ING PATH OF JOSE CAR LOSMARI ATEGUI); a.k.a. PAR TIDO COMU NI STADEL PERU (COM MU NIST PARTY OF PERU);a.k.a. PCP; a.k.a. SO CORRO POPU LAR DELPERU (PEO PLE’S AID OF PERU); a.k.a. SPP;a.k.a EJER CITO GUER RILLERO POPU LAR(PEO PLE’S GUER RILLA ARMY); a.k.a. SHIN ING PATH; a.k.a. EJER CITO POPU LAR DE LIB ERA -CION (PEO PLE’S LIB ERA TION ARMY); a.k.a.EPL) [FTO]

EGYP TIAN AL- GAMA’AT AL- ISLAMIYYA (a.k.a. IS -LAMIC GROUP; a.k.a. IG; a.k.a. AL- GAMA’AT;a.k.a. IS LAMIC GA MA’AT; a.k.a. GA MA’A AL- ISLAMIYYA) [SDT] [FTO]

EGYP TIAN AL- JIHAD (a.k.a. AL- JIHAD; a.k.a.VAN GUARDS OF CON QUEST; a.k.a. VAN -GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

EGYP TIAN IS LAMIC JI HAD (a.k.a. EGYP TIAN AL- JIHAD; a.k.a. VAN GUARDS OF CON QUEST;a.k.a. VAN GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA LA’AH AL- FATAH; a.k.a. TA -LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a.TA LAAH AL- FATAH; a.k.a. TALA’AL- FATEH;a.k.a. NEW JI HAD; a.k.a. AL- JIHAD; a.k.a. JI HAD GROUP) [SDT] [FTO]

EJER CITO DE LIB ERA CION NA CIONAL (a.k.a.NA TIONAL LIB ERA TION ARMY; a.k.a. ELN)[FTO]

EJER CITO GUER RILLERO POPU LAR (PEO PLE’S GUER RILLA ARMY) (a.k.a. SENDERO LU MI -NOSO; a.k.a. SL; a.k.a. PAR TIDO COMU NI STADEL PERU EN EL SENDERO LU MI NOSO DEJOSE CAR LOS MARI ATEGUI (COM MU NISTPARTY OF PERU ON THE SHIN ING PATH OFJOSE CAR LOS MARI ATEGUI); a.k.a. PAR TIDOCOMU NI STA DEL PERU (COM MU NIST PARTYOF PERU); a.k.a. PCP; a.k.a. SO CORRO POPU -LAR DEL PERU (PEO PLE’S AID OF PERU);a.k.a. SPP; a.k.a SHIN ING PATH; a.k.a. EGP;a.k.a. EJER CITO POPU LAR DE LIB ERA CION(PEO PLE’S LIB ERA TION ARMY); a.k.a. EPL)[FTO]

EJER CITO POPU LAR DE LIB ERA CION (PEO -PLE’S LIB ERA TION ARMY) (a.k.a. SENDEROLU MI NOSO; a.k.a. SL; a.k.a. PAR TIDO COMU -NI STA DEL PERU EN EL SENDERO LU MI -NOSO DE JOSE CAR LOS MARI ATEGUI (COM -MU NIST PARTY OF PERU ON THE SHIN INGPATH OF JOSE CAR LOS MARI ATEGUI); a.k.a.PAR TIDO COMU NI STA DEL PERU (COM MU -NIST PARTY OF PERU); a.k.a. PCP; a.k.a. SO -CORRO POPU LAR DEL PERU (PEO PLE’S AIDOF PERU); a.k.a. SPP; a.k.a EJER CITO GUER -RILLERO POPU LAR (PEO PLE’S GUER RILLAARMY); a.k.a. EGP; a.k.a. SHIN ING PATH ;a.k.a. EPL) [FTO]

ELA (a.k.a. POPU LAR REVO LU TION ARY STRUG -GLE; a.k.a. EPANAS TA TIKOS LAIKOS AGO -NAS; a.k.a. REVO LU TION ARY POPU LARSTRUG GLE; a.k.a. REVO LU TION ARY PEO -PLE’S STRUG GLE) [FTO]

EL LA LAN FORCE (a.k.a. LIB ERA TION TI GERSOF TA MIL EE LAM; a.k.a. LTTE; a.k.a. TA MIL TI -GERS) [FTO]

ELN (a.k.a. NA TIONAL LIB ERA TION ARMY; a.k.a. EJER CITO DE LIB ERA CION NA CIONAL) [FTO]

EPANAS TA TIKI OR GANOSI 17 NOEM VRI (a.k.a.REVO LU TION ARY OR GANI ZA TION 17 NO VEM -BER; a.k.a. 17 NO VEM BER) [FTO]

EPANAS TA TIKOS LAIKOS AGO NAS (a.k.a.POPU LAR REVO LU TION ARY STRUG GLE;a.k.a. ELA; a.k.a. REVO LU TION ARY POPU LARSTRUG GLE; a.k.a. REVO LU TION ARY PEO -PLE’S STRUG GLE) [FTO]

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EPL (a.k.a. SENDERO LU MI NOSO; a.k.a. SL;a.k.a. PAR TIDO COMU NI STA DEL PERU EN ELSENDERO LU MI NOSO DE JOSE CAR LOSMARI ATEGUI (COM MU NIST PARTY OF PERUON THE SHIN ING PATH OF JOSE CAR LOSMARI ATEGUI); a.k.a. PAR TIDO COMU NI STADEL PERU (COM MU NIST PARTY OF PERU);a.k.a. PCP; a.k.a. SO CORRO POPU LAR DELPERU (PEO PLE’S AID OF PERU); a.k.a. SPP;a.k.a EJER CITO GUER RILLERO POPU LAR(PEO PLE’S GUER RILLA ARMY); a.k.a. EGP;a.k.a. EJER CITO POPU LAR DE LIB ERA CION(PEO PLE’S LIB ERA TION ARMY); a.k.a. SHIN -ING PATH) [FTO]

ETA (a.k.a. EUZ KADI TA AS KA TASUNA; a.k.a.BASQUE FA THER LAND AND LIB ERTY) [FTO]

EUZ KADI TA AS KA TASUNA (a.k.a. BASQUE FA -THER LAND AND LIB ERTY; a.k.a. ETA) [FTO]

FARC (a.k.a. REVO LU TION ARY ARMED FORCES OF CO LOM BIA; a.k.a. FUER ZAS AR MA DASREVO LU CION ARIAS DE CO LOM BIA) [FTO]

FA TAH REVO LU TION ARY COUN CIL (a.k.a. ANO;a.k.a. BLACK SEP TEM BER; a.k.a. ABU NI DALOR GANI ZA TION a.k.a. ARAB REVO LU TION -ARY COUN CIL; a.k.a. ARAB REVO LU TION ARYBRI GADES; a.k.a. REVO LU TION ARY OR GANI -ZA TION OF SO CIAL IST MUS LIMS) [SDT] [FTO]

FOL LOW ERS OF THE PROPHET MU HAM MAD(a.k.a. HIZBAL LAH; a.k.a. IS LAMIC JI HAD; a.k.a.IS LAMIC JI HAD OR GANI ZA TION; a.k.a. REVO -LU TION ARY JUS TICE OR GANI ZA TION; a.k.a.OR GANI ZA TION OF THE OP PRESSED ONEARTH; a.k.a. IS LAMIC JI HAD FOR THE LIB -ERA TION OF PAL ES TINE; a.k.a. OR GANI ZA -TION OF RIGHT AGAINST WRONG; a.k.a.PARTY OF GOD; a.k.a. AN SAR AL LAH) [SDT][FTO]

FPMR (a.k.a. MANUEL RODRIGUEZ PA TRI OTICFRONT DIS SI DENTS; a.k.a. FRENTE PA TRI -OTICO MANUEL RODRIGUEZ - AUTONO MOS;a.k.a. FPMR/A; a.k.a. MANUEL RODRIGUEZ PA -TRI OTIC FRONT; a.k.a. FRENTE PA TRI OTICOMANUEL RODRIGUEZ; a.k.a. FPMR/D) [FTO]

FPMR/A (a.k.a. MANUEL RODRIGUEZ PA TRI OTIC FRONT DIS SI DENTS; a.k.a. FRENTE PA TRI -OTICO MANUEL RODRIGUEZ - AUTONO MOS;a.k.a. FPMR/D ; a.k.a. MANUEL RODRIGUEZPA TRI OTIC FRONT; a.k.a. FRENTE PA TRI -OTICO MANUEL RODRIGUEZ; a.k.a. FPMR)[FTO]

FPMR/D (a.k.a. MANUEL RODRIGUEZ PA TRI -OTIC FRONT DIS SI DENTS; a.k.a. FRENTE PA -TRI OTICO MANUEL RODRIGUEZ - AUTONO -MOS; a.k.a. FPMR/A; a.k.a. MANUELRODRIGUEZ PA TRI OTIC FRONT; a.k.a.FRENTE PA TRI OTICO MANUEL RODRIGUEZ;a.k.a. FPMR) [FTO]

FRENTE PA TRI OTICO MANUEL RODRIGUEZ(a.k.a. MANUEL RODRIGUEZ PA TRI OTICFRONT DIS SI DENTS; a.k.a. FRENTE PA TRI -OTICO MANUEL RODRIGUEZ - AUTONO MOS;a.k.a. FPMR/D ; a.k.a. MANUEL RODRIGUEZPA TRI OTIC FRONT; a.k.a. FPMR/A; a.k.a.FPMR) [FTO]

FRENTE PA TRI OTICO MANUEL RODRIGUEZ -AUTONO MOS (a.k.a. MANUEL RODRIGUEZ PA -TRI OTIC FRONT DIS SI DENTS; a.k.a. FPMR/D ;a.k.a. FPMR/A; a.k.a. MANUEL RODRIGUEZ PA -TRI OTIC FRONT; a.k.a. FRENTE PA TRI OTICOMANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]

FUER ZAS AR MA DAS REVO LU CION ARIAS DECO LOM BIA (a.k.a. REVO LU TION ARY ARMEDFORCES OF CO LOM BIA; a.k.a. FARC) [FTO]

GA MA’A AL- ISLAMIYYA (a.k.a. IS LAMIC GROUP;a.k.a. IG; a.k.a. AL- GAMA’AT; a.k.a. IS LAMICGA MA’AT; a.k.a. EGYP TIAN AL- GAMA’AT AL- ISLAMIYYA) [SDT] [FTO]

GIA (a.k.a. ARMED IS LAMIC GROUP; a.k.a.GROU PE MENT IS LAMIQUE ARME; a.k.a. AIG;a.k.a. AL- JAMA’AH AL- ISLAMIYAH AL- MUSALLAH) [FTO]

GROU PE MENT IS LAMIQUE ARME (a.k.a. GIA;a.k.a. ARMED IS LAMIC GROUP; a.k.a. AIG;a.k.a. AL- JAMA’AH AL- ISLAMIYAH AL- MUSALLAH) [FTO]

HAL HUL GANG (a.k.a. PFLP; a.k.a. RED EA GLES; a.k.a. RED EA GLE GROUP; a.k.a. RED EA GLEGANG; a.k.a. POPU LAR FRONT FOR THE LIB -

ERA TION OF PAL ES TINE; a.k.a. HAL HULSQUAD) [SDT] [FTO]

HAL HUL SQUAD (a.k.a. PFLP; a.k.a. RED EA -GLES; a.k.a. RED EA GLE GROUP; a.k.a. REDEA GLE GANG; a.k.a. HAL HUL GANG; a.k.a.POPU LAR FRONT FOR THE LIB ERA TION OFPAL ES TINE) [SDT] [FTO]

HA MAS (a.k.a. IS LAMIC RE SIS TANCE MOVE -MENT; a.k.a. HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTS OF AYY ASH; a.k.a. STU DENTS OF THE EN GI NEER; a.k.a. YA HYAAYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIMBRI GADES; a.k.a. IZZ AL- DIN AL- QASSIMFORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT -TAL IONS; a.k.a. IZZ AL- DIN AL QAS SAM BRI -GADES; a.k.a. IZZ AL- DIN AL QAS SAMFORCES; a.k.a. IZZ AL- DIN AL QAS SAM BAT -TAL IONS) [SDT] [FTO]

HARAKAT AL- MUQAWAMA AL- ISLAMIYA (a.k.a.IS LAMIC RE SIS TANCE MOVE MENT; a.k.a. HA -MAS; a.k.a. STU DENTS OF AYY ASH; a.k.a.STU DENTS OF THE EN GI NEER; a.k.a. YA HYAAYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIMBRI GADES; a.k.a. IZZ AL- DIN AL- QASSIMFORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT -TAL IONS; a.k.a. IZZ AL- DIN AL QAS SAM BRI -GADES; a.k.a. IZZ AL- DIN AL QAS SAMFORCES; a.k.a. IZZ AL- DIN AL QAS SAM BAT -TAL IONS) [SDT] [FTO]

HARAKAT UL- ANSAR (a.k.a. HUA; a.k.a. AL- HADID; a.k.a. AL- HADITH; a.k.a. AL- FARAN)[FTO]

HIZBAL LAH (a.k.a. PARTY OF GOD; a.k.a. IS -LAMIC JI HAD; a.k.a. IS LAMIC JI HAD OR GANI -ZA TION; a.k.a. REVO LU TION ARY JUS TICE OR -GANI ZA TION; a.k.a. OR GANI ZA TION OF THEOP PRESSED ON EARTH; a.k.a. IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL ES TINE; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

HOLY WAR BRI GADE (a.k.a. NIP PON SE KIGUN;a.k.a. NI HON SE KIGUN; a.k.a. ANTI- IMPERIALIST IN TER NA TIONAL BRI GADE; a.k.a. JAPA NESE RED ARMY; a.k.a. ANTI- WARDEMO CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB)[FTO]

HUA (a.k.a. HARAKAT UL- ANSAR; a.k.a. AL- HADID; a.k.a. AL- HADITH; a.k.a. AL- FARAN)[FTO]

IG (a.k.a. IS LAMIC GROUP; a.k.a. GA MA’A AL- ISLAMIYYA; a.k.a. AL- GAMA’AT; a.k.a. IS LAMICGA MA’AT; a.k.a. EGYP TIAN AL- GAMA’AT AL- ISLAMIYYA) [SDT] [FTO]

IS LAMIC GA MA’AT (a.k.a. IS LAMIC GROUP; a.k.a. IG; a.k.a. AL- GAMA’AT; a.k.a. GA MA’A AL- ISLAMIYYA; a.k.a. EGYP TIAN AL- GAMA’AT AL- ISLAMIYYA) [SDT] [FTO]

IS LAMIC GROUP (a.k.a. EGYP TIAN AL- GAMA’ATAL- ISLAMIYYA; a.k.a. IG; a.k.a. AL- GAMA’AT;a.k.a. IS LAMIC GA MA’AT; a.k.a. GA MA’A AL- ISLAMIYYA) [SDT] [FTO]

IS LAMIC JI HAD (a.k.a. PARTY OF GOD; a.k.a.HIZBAL LAH; a.k.a. IS LAMIC JI HAD OR GANI ZA -TION; a.k.a. REVO LU TION ARY JUS TICE OR -GANI ZA TION; a.k.a. OR GANI ZA TION OF THEOP PRESSED ON EARTH; a.k.a. IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL ES TINE; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE (a.k.a. PARTY OF GOD; a.k.a. IS LAMICJI HAD; a.k.a. IS LAMIC JI HAD OR GANI ZA TION;a.k.a. REVO LU TION ARY JUS TICE OR GANI ZA -TION; a.k.a. OR GANI ZA TION OF THE OP -PRESSED ON EARTH; a.k.a. HIZBAL LAH; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

IS LAMIC JI HAD IN PAL ES TINE (a.k.a. PIJ- SHAQAQI FAC TION; a.k.a. PIJ; a.k.a. PAL ES -TINE IS LAMIC JI HAD - SHAQAQI FAC TION;a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a.ABU GHU NAYM SQUAD OF THE HIZBAL LAHBAYT AL- MAQDIS) [SDT] [FTO]

IS LAMIC JI HAD OF PAL ES TINE (a.k.a. PIJ- SHAQAQI FAC TION; a.k.a. PIJ; a.k.a. IS LAMIC

JI HAD IN PAL ES TINE; a.k.a. PAL ES TINE IS -LAMIC JI HAD - SHAQAQI FAC TION ; a.k.a. ABU GHU NAYM SQUAD OF THE HIZBAL LAH BAYTAL- MAQDIS) [SDT] [FTO]

IS LAMIC JI HAD OR GANI ZA TION (a.k.a. PARTYOF GOD; a.k.a. HIZBAL LAH; a.k.a. IS LAMIC JI -HAD; a.k.a. REVO LU TION ARY JUS TICE OR -GANI ZA TION; a.k.a. OR GANI ZA TION OF THEOP PRESSED ON EARTH; a.k.a. IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL ES TINE; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

IS LAMIC RE SIS TANCE MOVE MENT (a.k.a. HA -MAS; a.k.a. HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTS OF AYY ASH;a.k.a. STU DENTS OF THE EN GI NEER; a.k.a.YA HYA AYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. IZZ AL- DIN ALQAS SAM BRI GADES; a.k.a. IZZ AL- DIN ALQAS SAM FORCES; a.k.a. IZZ AL- DIN AL QAS -SAM BAT TAL IONS) [SDT] [FTO]

IZZ AL- DIN AL QAS SAM BAT TAL IONS (a.k.a. IS -LAMIC RE SIS TANCE MOVE MENT; a.k.a.HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTS OF AYY ASH; a.k.a. STU DENTS OFTHE EN GI NEER; a.k.a. YA HYA AYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. IZZ AL- DIN AL QAS SAM BRI GADES; a.k.a. IZZ AL- DINAL QAS SAM FORCES; a.k.a. HA MAS) [SDT][FTO]

IZZ AL- DIN AL QAS SAM BRI GADES (a.k.a. IS -LAMIC RE SIS TANCE MOVE MENT; a.k.a.HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTS OF AYY ASH; a.k.a. STU DENTS OFTHE EN GI NEER; a.k.a. YA HYA AYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. HA MAS;a.k.a. IZZ AL- DIN AL QAS SAM FORCES; a.k.a.IZZ AL- DIN AL QAS SAM BAT TAL IONS) [SDT][FTO]

IZZ AL- DIN AL QAS SAM FORCES (a.k.a. IS LAMIC RE SIS TANCE MOVE MENT; a.k.a. HARAKATAL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU -DENTS OF AYY ASH; a.k.a. STU DENTS OF THE EN GI NEER; a.k.a. YA HYA AYY ASH UNITS;a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. IZZ AL- DIN AL QAS SAM BRI GADES; a.k.a. HA MAS;a.k.a. IZZ AL- DIN AL QAS SAM BAT TAL IONS)[SDT] [FTO]

IZZ AL- DIN AL- QASSIM BAT TAL IONS (a.k.a. IS -LAMIC RE SIS TANCE MOVE MENT; a.k.a.HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTS OF AYY ASH; a.k.a. STU DENTS OFTHE EN GI NEER; a.k.a. YA HYA AYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. HA -MAS; a.k.a. IZZ AL- DIN AL QAS SAM BRI -GADES; a.k.a. IZZ AL- DIN AL QAS SAMFORCES; a.k.a. IZZ AL- DIN AL QAS SAM BAT -TAL IONS) [SDT] [FTO]

IZZ AL- DIN AL- QASSIM BRI GADES (a.k.a. IS -LAMIC RE SIS TANCE MOVE MENT; a.k.a.HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTS OF AYY ASH; a.k.a. STU DENTS OFTHE EN GI NEER; a.k.a. YA HYA AYY ASH UNITS; a.k.a. HA MAS; a.k.a. IZZ AL- DIN AL- QASSIMFORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT -TAL IONS; a.k.a. IZZ AL- DIN AL QAS SAM BRI -GADES; a.k.a. IZZ AL- DIN AL QAS SAMFORCES; a.k.a. IZZ AL- DIN AL QAS SAM BAT -TAL IONS) [SDT] [FTO]

IZZ AL- DIN AL- QASSIM FORCES (a.k.a. IS LAMICRE SIS TANCE MOVE MENT; a.k.a. HARAKATAL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU -DENTS OF AYY ASH; a.k.a. STU DENTS OF THE EN GI NEER; a.k.a. YA HYA AYY ASH UNITS;a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. HA MAS; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL -IONS; a.k.a. IZZ AL- DIN AL QAS SAM BRI -GADES; a.k.a. IZZ AL- DIN AL QAS SAM

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FORCES; a.k.a. IZZ AL- DIN AL QAS SAM BAT -TAL IONS) [SDT] [FTO]

JAPA NESE RED ARMY (a.k.a. NIP PON SE KIGUN; a.k.a. NI HON SE KIGUN; a.k.a. ANTI- IMPERIALIST IN TER NA TIONAL BRI GADE; a.k.a. HOLY WAR BRI GADE; a.k.a. ANTI- WAR DEMO -CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO]

JI HAD GROUP (a.k.a. EGYP TIAN AL- JIHAD; a.k.a. VAN GUARDS OF CON QUEST; a.k.a. VAN -GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH;a.k.a. TA LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.AL- JIHAD) [SDT] [FTO]

JRA (a.k.a. NIP PON SE KIGUN; a.k.a. NI HON SE -KIGUN; a.k.a. ANTI- IMPERIALIST IN TER NA -TIONAL BRI GADE; a.k.a. HOLY WAR BRI GADE; a.k.a. ANTI- WAR DEMO CRATIC FRONT; a.k.a.JAPA NESE RED ARMY; a.k.a. AIIB) [FTO]

JU DEA PO LICE (a.k.a. RE PRES SION OF TRAI -TORS; a.k.a. KACH; a.k.a. DIKUY BOG DIM;a.k.a. COM MIT TEE FOR THE SAFETY OF THEROADS; a.k.a. DOV; a.k.a. STATE OF JU DEA;a.k.a. SWORD OF DAVID) [SDT] [FTO]

JU DEAN VOICE (a.k.a. KA HANE CHAI; a.k.a. KA -HANE LIVES; a.k.a. KFAR TA PUAH FUND)[SDT] [FTO]

KACH (a.k.a. RE PRES SION OF TRAI TORS; a.k.a.DIKUY BOG DIM; a.k.a. DOV; a.k.a. STATE OFJU DEA; a.k.a. COM MIT TEE FOR THE SAFETYOF THE ROADS; a.k.a. SWORD OF DAVID;a.k.a. JU DEA PO LICE) [SDT] [FTO]

KA HANE CHAI (a.k.a. KA HANE LIVES; a.k.a.KFAR TA PUAH FUND; a.k.a. JU DEAN VOICE)[SDT] [FTO]

KA HANE LIVES (a.k.a. KA HANE CHAI; a.k.a.KFAR TA PUAH FUND; a.k.a. JU DEAN VOICE)[SDT] [FTO]

KFAR TA PUAH FUND (a.k.a. KA HANE CHAI; a.k.a. KA HANE LIVES; a.k.a. JU DEAN VOICE) [SDT][FTO]

KHMER ROUGE (a.k.a. PARTY OF DEMO CRATICKAM PU CHEA; a.k.a. NA TIONAL ARMY OFDEMO CRATIC KAM PU CHEA) [FTO]

KURDIS TAN WORK ERS’ PARTY (a.k.a. PKK;a.k.a. PAR TIYA KARK ERAN KURDIS TAN) [FTO]

LIB ERA TION TI GERS OF TA MIL EE LAM (a.k.a.LTTE; a.k.a. TA MIL TI GERS; a.k.a. EL LA LANFORCE) [FTO]

LTTE (a.k.a. LIB ERA TION TI GERS OF TA MIL EE -LAM; a.k.a. TA MIL TI GERS; a.k.a. EL LA LANFORCE) [FTO]

MANUEL RODRIGUEZ PA TRI OTIC FRONT (a.k.a.FPMR/D; a.k.a. FRENTE PA TRI OTICO MANUELRODRIGUEZ - AUTONO MOS; a.k.a. FPMR/A;a.k.a. MANUEL RODRIGUEZ PA TRI OTICFRONT DIS SI DENTS; a.k.a. FRENTE PA TRI -OTICO MANUEL RODRIGUEZ; a.k.a. FPMR)[FTO]

MANUEL RODRIGUEZ PA TRI OTIC FRONT DIS SI -DENTS (a.k.a. FPMR/D; a.k.a. FRENTE PA TRI -OTICO MANUEL RODRIGUEZ - AUTONO MOS;a.k.a. FPMR/A; a.k.a. MANUEL RODRIGUEZ PA -TRI OTIC FRONT; a.k.a. FRENTE PA TRI OTICOMANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]

MEK (a.k.a. MUJAHEDIN-E KHALQ OR GANI ZA -TION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;a.k.a. PEO PLE’S MU JA HE DIN OR GANI ZA TIONOF IRAN; a.k.a. PMOI; a.k.a. OR GANI ZA TIONOF THE PEO PLE’S HOLY WAR RI ORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-EIRAN) [FTO]

MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQOR GANI ZA TION; a.k.a. MUJAHEDIN-E KHALQ;a.k.a. PEO PLE’S MU JA HE DIN OR GANI ZA TIONOF IRAN; a.k.a. PMOI; a.k.a. OR GANI ZA TIONOF THE PEO PLE’S HOLY WAR RI ORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-EIRAN) [FTO]

MOVIMIENTO REVO LU CION ARIO TU PACAMARU (a.k.a. TU PAC AMARU REVO LU TION -ARY MOVE MENT; a.k.a. MRTA) [FTO]

MRTA (a.k.a. TU PAC AMARU REVO LU TION ARYMOVE MENT; a.k.a. MOVIMIENTO REVO LU -CION ARIO TU PAC AMARU) [FTO]

MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;a.k.a. MUJAHEDIN-E KHALQ OR GANI ZA TION ;

a.k.a. PEO PLE’S MU JA HE DIN OR GANI ZA TIONOF IRAN; a.k.a. PMOI; a.k.a. OR GANI ZA TIONOF THE PEO PLE’S HOLY WAR RI ORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-EIRAN) [FTO]

MUJAHEDIN-E KHALQ OR GANI ZA TION (a.k.a.MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;a.k.a. PEO PLE’S MU JA HE DIN OR GANI ZA TIONOF IRAN; a.k.a. PMOI; a.k.a. OR GANI ZA TIONOF THE PEO PLE’S HOLY WAR RI ORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-EIRAN) [FTO]

NA TIONAL ARMY OF DEMO CRATIC KAM PU -CHEA (a.k.a. PARTY OF DEMO CRATIC KAM PU -CHEA; a.k.a. KHMER ROUGE) [FTO]

NA TIONAL LIB ERA TION ARMY (a.k.a. ELN; a.k.a.EJER CITO DE LIB ERA CION NA CIONAL) [FTO]

NEW JI HAD (a.k.a. EGYP TIAN AL- JIHAD; a.k.a.VAN GUARDS OF CON QUEST; a.k.a. VAN -GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH;a.k.a. TA LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. AL- JIHAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

NI HON SE KIGUN (a.k.a. NIP PON SE KIGUN; a.k.a. JAPA NESE RED ARMY; a.k.a. ANTI- IMPERIALIST IN TER NA TIONAL BRI GADE; a.k.a. HOLY WAR BRI GADE; a.k.a. ANTI- WAR DEMO -CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO]

NIP PON SE KIGUN (a.k.a. JAPA NESE RED ARMY; a.k.a. NI HON SE KIGUN; a.k.a. ANTI- IMPERIALIST IN TER NA TIONAL BRI GADE; a.k.a. HOLY WAR BRI GADE; a.k.a. ANTI- WAR DEMO -CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO]

OR GANI ZA TION OF RIGHT AGAINST WRONG(a.k.a. PARTY OF GOD; a.k.a. IS LAMIC JI HAD;a.k.a. IS LAMIC JI HAD OR GANI ZA TION; a.k.a.IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. REVO LU TION ARY JUS TICE OR -GANI ZA TION; a.k.a. HIZBAL LAH; a.k.a. OR -GANI ZA TION OF THE OP PRESSED ON EARTH; a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

OR GANI ZA TION OF THE OP PRESSED ONEARTH (a.k.a. PARTY OF GOD; a.k.a. IS LAMICJI HAD; a.k.a. IS LAMIC JI HAD OR GANI ZA TION;a.k.a. IS LAMIC JI HAD FOR THE LIB ERA TIONOF PAL ES TINE; a.k.a. REVO LU TION ARY JUS -TICE OR GANI ZA TION; a.k.a. HIZBAL LAH; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

OR GANI ZA TION OF THE PEO PLE’S HOLY WAR -RI ORS OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.MUJAHEDIN-E KHALQ; a.k.a. PEO PLE’S MU JA -HE DIN OR GANI ZA TION OF IRAN; a.k.a. PMOI;a.k.a. MUJAHEDIN-E KHALQ OR GANI ZA TION;a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-EIRAN) [FTO]

PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC TION (a.k.a. PIJ- SHAQAQI FAC TION; a.k.a. PIJ; a.k.a.IS LAMIC JI HAD IN PAL ES TINE; a.k.a. IS LAMICJI HAD OF PAL ES TINE; a.k.a. ABU GHU NAYMSQUAD OF THE HIZBAL LAH BAYT AL- MAQDIS) [SDT] [FTO]

PAL ES TINE LIB ERA TION FRONT (a.k.a. PAL ES -TINE LIB ERA TION FRONT - ABU AB BAS FAC -TION; a.k.a. PLF; a.k.a. PLF- ABU AB BAS) [SDT][FTO]

PAL ES TINE LIB ERA TION FRONT - ABU AB BASFAC TION (a.k.a. PAL ES TINE LIB ERA TIONFRONT; a.k.a. PLF; a.k.a. PLF- ABU AB BAS)[SDT] [FTO]

PAR TIDO COMU NI STA DEL PERU (COM MU NISTPARTY OF PERU) (a.k.a. SENDERO LU MI -NOSO; a.k.a. SL; a.k.a. PAR TIDO COMU NI STADEL PERU EN EL SENDERO LU MI NOSO DEJOSE CAR LOS MARI ATEGUI (COM MU NISTPARTY OF PERU ON THE SHIN ING PATH OFJOSE CAR LOS MARI ATEGUI); a.k.a. SHIN INGPATH; a.k.a. PCP; a.k.a. SO CORRO POPU LARDEL PERU (PEO PLE’S AID OF PERU); a.k.a.SPP; a.k.a EJER CITO GUER RILLERO POPU -LAR (PEO PLE’S GUER RILLA ARMY); a.k.a.EGP; a.k.a. EJER CITO POPU LAR DE LIB ERA -CION (PEO PLE’S LIB ERA TION ARMY); a.k.a.EPL) [FTO]

PAR TIDO COMU NI STA DEL PERU EN ELSENDERO LU MI NOSO DE JOSE CAR LOSMARI ATEGUI (COM MU NIST PARTY OF PERUON THE SHIN ING PATH OF JOSE CAR LOSMARI ATEGUI) (a.k.a. SENDERO LU MI NOSO;a.k.a. SL; a.k.a. SHIN ING PATH; a.k.a. PAR TIDO COMU NI STA DEL PERU (COM MU NIST PARTYOF PERU); a.k.a. PCP; a.k.a. SO CORRO POPU -LAR DEL PERU (PEO PLE’S AID OF PERU);a.k.a. SPP; a.k.a EJER CITO GUER RILLEROPOPU LAR (PEO PLE’S GUER RILLA ARMY);a.k.a. EGP; a.k.a. EJER CITO POPU LAR DE LIB -ERA CION (PEO PLE’S LIB ERA TION ARMY);a.k.a. EPL) [FTO]

PAR TIYA KARK ERAN KURDIS TAN (a.k.a.KURDIS TAN WORK ERS’ PARTY; a.k.a. PKK)[FTO]

PARTY OF DEMO CRATIC KAM PU CHEA (a.k.a.KHMER ROUGE; a.k.a. NA TIONAL ARMY OFDEMO CRATIC KAM PU CHEA) [FTO]

PARTY OF GOD (a.k.a. HIZBAL LAH; a.k.a. IS -LAMIC JI HAD; a.k.a. IS LAMIC JI HAD OR GANI -ZA TION; a.k.a. REVO LU TION ARY JUS TICE OR -GANI ZA TION; a.k.a. OR GANI ZA TION OF THEOP PRESSED ON EARTH; a.k.a. IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL ES TINE; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

PCP (a.k.a. SENDERO LU MI NOSO; a.k.a. SL;a.k.a. PAR TIDO COMU NI STA DEL PERU EN ELSENDERO LU MI NOSO DE JOSE CAR LOSMARI ATEGUI (COM MU NIST PARTY OF PERUON THE SHIN ING PATH OF JOSE CAR LOSMARI ATEGUI); a.k.a. PAR TIDO COMU NI STADEL PERU (COM MU NIST PARTY OF PERU);a.k.a. SHIN ING PATH; a.k.a. SO CORRO POPU -LAR DEL PERU (PEO PLE’S AID OF PERU);a.k.a. SPP; a.k.a EJER CITO GUER RILLEROPOPU LAR (PEO PLE’S GUER RILLA ARMY);a.k.a. EGP; a.k.a. EJER CITO POPU LAR DE LIB -ERA CION (PEO PLE’S LIB ERA TION ARMY);a.k.a. EPL) [FTO]

PEO PLE’S MU JA HE DIN OR GANI ZA TION OFIRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-EKHALQ OR GANI ZA TION; a.k.a. PMOI; a.k.a.OR GANI ZA TION OF THE PEO PLE’S HOLYWAR RI ORS OF IRAN; a.k.a. SAZEMAN-EMUJAHEDIN-E KHALQ-E IRAN) [FTO]

PFLP (a.k.a. POPU LAR FRONT FOR THE LIB -ERA TION OF PAL ES TINE; a.k.a. RED EA GLES;a.k.a. RED EA GLE GROUP; a.k.a. RED EA GLEGANG; a.k.a. HAL HUL GANG; a.k.a. HAL HULSQUAD) [SDT] [FTO]

PFLP- GC (a.k.a. POPU LAR FRONT FOR THE LIB -ERA TION OF PAL ES TINE - GEN ERAL COM -MAND) [SDT] [FTO]

PIJ (a.k.a. PIJ- SHAQAQI FAC TION; a.k.a. PAL ES -TINE IS LAMIC JI HAD - SHAQAQI FAC TION;a.k.a. IS LAMIC JI HAD IN PAL ES TINE; a.k.a. IS -LAMIC JI HAD OF PAL ES TINE; a.k.a. ABU GHU -NAYM SQUAD OF THE HIZBAL LAH BAYT AL- MAQDIS) [SDT] [FTO]

PIJ- SHAQAQI FAC TION (a.k.a. PAL ES TINE IS -LAMIC JI HAD -SHAQAQI FAC TION; a.k.a. PIJ;a.k.a. IS LAMIC JI HAD IN PAL ES TINE; a.k.a. IS -LAMIC JI HAD OF PAL ES TINE; a.k.a. ABU GHU -NAYM SQUAD OF THE HIZBAL LAH BAYT AL- MAQDIS) [SDT] [FTO]

PKK (a.k.a. KURDIS TAN WORK ERS’ PARTY;a.k.a. PAR TIYA KARK ERAN KURDIS TAN) [FTO]

PLF (a.k.a. PAL ES TINE LIB ERA TION FRONT -ABU AB BAS FAC TION; a.k.a. PAL ES TINE LIB -ERA TION FRONT; a.k.a. PLF- ABU AB BAS)[SDT] [FTO]

PLF- ABU AB BAS (a.k.a. PAL ES TINE LIB ERA TION FRONT - ABU AB BAS FAC TION; a.k.a. PAL ES -TINE LIB ERA TION FRONT; a.k.a. PLF) [SDT][FTO]

PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.MUJAHEDIN-E KHALQ; a.k.a. PEO PLE’S MU JA -HE DIN OR GANI ZA TION OF IRAN; a.k.a.MUJAHEDIN-E KHALQ OR GANI ZA TION; a.k.a.OR GANI ZA TION OF THE PEO PLE’S HOLYWAR RI ORS OF IRAN; a.k.a. SAZEMAN-EMUJAHEDIN-E KHALQ-E IRAN) [FTO]

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POPU LAR FRONT FOR THE LIB ERA TION OFPAL ES TINE (a.k.a. PFLP; a.k.a. RED EA GLES;a.k.a. RED EA GLE GROUP; a.k.a. RED EA GLEGANG; a.k.a. HAL HUL GANG; a.k.a. HAL HULSQUAD) [SDT] [FTO]

POPU LAR FRONT FOR THE LIB ERA TION OFPAL ES TINE - GEN ERAL COM MAND (a.k.a.PFLP- GC) [SDT] [FTO]

POPU LAR REVO LU TION ARY STRUG GLE (a.k.a.EPANAS TA TIKOS LAIKOS AGO NAS; a.k.a. ELA; a.k.a. REVO LU TION ARY POPU LAR STRUG -GLE; a.k.a. REVO LU TION ARY PEO PLE’SSTRUG GLE) [FTO]

RED EA GLE GANG (a.k.a. PFLP; a.k.a. RED EA -GLES; a.k.a. RED EA GLE GROUP; a.k.a. POPU -LAR FRONT FOR THE LIB ERA TION OF PAL ES -TINE; a.k.a. HAL HUL GANG; a.k.a. HAL HULSQUAD) [SDT] [FTO]

RED EA GLE GROUP (a.k.a. PFLP; a.k.a. RED EA -GLES; a.k.a. POPU LAR FRONT FOR THE LIB -ERA TION OF PAL ES TINE; a.k.a. RED EA GLEGANG; a.k.a. HAL HUL GANG; a.k.a. HAL HULSQUAD) [SDT] [FTO]

RED EA GLES (a.k.a. PFLP; a.k.a. POPU LARFRONT FOR THE LIB ERA TION OF PAL ES TINE; a.k.a. RED EA GLE GROUP; a.k.a. RED EA GLEGANG; a.k.a. HAL HUL GANG; a.k.a. HAL HULSQUAD) [SDT] [FTO]

RED STAR BAT TAL IONS (a.k.a. DEMO CRATICFRONT FOR THE LIB ERA TION OF PAL ES TINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a.DEMO CRATIC FRONT FOR THE LIB ERA TIONOF PAL ES TINE - HA WAT MEH FAC TION) [SDT][FTO]

RED STAR FORCES (a.k.a. DEMO CRATICFRONT FOR THE LIB ERA TION OF PAL ES TINE; a.k.a. DFLP; a.k.a. DEMO CRATIC FRONT FORTHE LIB ERA TION OF PAL ES TINE - HA WAT -MEH FAC TION; a.k.a. RED STAR BAT TAL IONS) [SDT] [FTO]

RE PRES SION OF TRAI TORS (a.k.a. KACH; a.k.a.DIKUY BOG DIM; a.k.a. DOV; a.k.a. STATE OFJU DEA; a.k.a. COM MIT TEE FOR THE SAFETYOF THE ROADS; a.k.a. SWORD OF DAVID;a.k.a. JU DEA PO LICE) [SDT] [FTO]

REVO LU TION ARY ARMED FORCES OF CO LOM -BIA (a.k.a. FARC; a.k.a. FUER ZAS AR MA DASREVO LU CION ARIAS DE CO LOM BIA) [FTO]

REVO LU TION ARY JUS TICE OR GANI ZA TION(a.k.a. PARTY OF GOD; a.k.a. IS LAMIC JI HAD;a.k.a. IS LAMIC JI HAD OR GANI ZA TION; a.k.a.IS LAMIC JI HAD FOR THE LIB ERA TION OF PAL -ES TINE; a.k.a. OR GANI ZA TION OF THE OP -PRESSED ON EARTH; a.k.a. HIZBAL LAH; a.k.a.OR GANI ZA TION OF RIGHT AGAINST WRONG;a.k.a. AN SAR AL LAH; a.k.a. FOL LOW ERS OFTHE PROPHET MU HAM MAD) [SDT] [FTO]

REVO LU TION ARY LEFT (a.k.a. DEVRIMCI HALKKUR TU LUS PARTISI- CEPHESI; a.k.a. DHKP/C;a.k.a. DEVRIMCI SOL; a.k.a. REVO LU TION ARYPEO PLE’S LIB ERA TION PARTY/FRONT; a.k.a.DEV SOL; a.k.a. DEV SOL SI LAHLI DEVRIMCIBIR LIK LERI; a.k.a. DEV SOL SDB; a.k.a. DEVSOL ARMED REVO LU TION ARY UNITS) [FTO]

REVO LU TION ARY OR GANI ZA TION OF SO CIAL -IST MUS LIMS (a.k.a. ANO; a.k.a. BLACK SEP -TEM BER; a.k.a. FA TAH REVO LU TION ARYCOUN CIL; a.k.a. ARAB REVO LU TION ARYCOUN CIL; a.k.a. ABU NI DAL OR GANI ZA TION;a.k.a. ARAB REVO LU TION ARY BRI GADES)[SDT] [FTO]

REVO LU TION ARY OR GANI ZA TION 17 NO VEM -BER (a.k.a. 17 NO VEM BER; a.k.a. EPANAS TA -TIKI OR GANOSI 17 NOEM VRI) [FTO]

REVO LU TION ARY PEO PLE’S LIB ERA TIONPARTY/FRONT (a.k.a. DEVRIMCI HALK KUR TU -LUS PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a.DEVRIMCI SOL; a.k.a. REVO LU TION ARY LEFT;a.k.a. DEV SOL; a.k.a. DEV SOL SI LAHLIDEVRIMCI BIR LIK LERI; a.k.a. DEV SOL SDB;a.k.a. DEV SOL ARMED REVO LU TION ARYUNITS) [FTO]

REVO LU TION ARY PEO PLE’S STRUG GLE (a.k.a.EPANAS TA TIKOS LAIKOS AGO NAS; a.k.a. ELA; a.k.a. REVO LU TION ARY POPU LAR STRUG -GLE; a.k.a. POPU LAR REVO LU TION ARYSTRUG GLE) [FTO]

REVO LU TION ARY POPU LAR STRUG GLE (a.k.a.EPANAS TA TIKOS LAIKOS AGO NAS; a.k.a. ELA; a.k.a. REVO LU TION ARY PEO PLE’S STRUG -GLE; a.k.a. POPU LAR REVO LU TION ARYSTRUG GLE) [FTO]

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-EKHALQ; a.k.a. PEO PLE’S MU JA HE DIN OR GANI -ZA TION OF IRAN; a.k.a. PMOI; a.k.a. OR GANI -ZA TION OF THE PEO PLE’S HOLY WAR RI ORSOF IRAN; a.k.a. MUJAHEDIN-E KHALQ OR -GANI ZA TION) [FTO]

SENDERO LU MI NOSO (a.k.a. SHIN ING PATH;a.k.a. SL; a.k.a. PAR TIDO COMU NI STA DELPERU EN EL SENDERO LU MI NOSO DE JOSECAR LOS MARI ATEGUI (COM MU NIST PARTYOF PERU ON THE SHIN ING PATH OF JOSECAR LOS MARI ATEGUI); a.k.a. PAR TIDOCOMU NI STA DEL PERU (COM MU NIST PARTYOF PERU); a.k.a. PCP; a.k.a. SO CORRO POPU -LAR DEL PERU (PEO PLE’S AID OF PERU);a.k.a. SPP; a.k.a EJER CITO GUER RILLEROPOPU LAR (PEO PLE’S GUER RILLA ARMY);a.k.a. EGP; a.k.a. EJER CITO POPU LAR DE LIB -ERA CION (PEO PLE’S LIB ERA TION ARMY);a.k.a. EPL) [FTO]

SHIN ING PATH (a.k.a. SENDERO LU MI NOSO;a.k.a. SL; a.k.a. PAR TIDO COMU NI STA DELPERU EN EL SENDERO LU MI NOSO DE JOSECAR LOS MARI ATEGUI (COM MU NIST PARTYOF PERU ON THE SHIN ING PATH OF JOSECAR LOS MARI ATEGUI); a.k.a. PAR TIDOCOMU NI STA DEL PERU (COM MU NIST PARTYOF PERU); a.k.a. PCP; a.k.a. SO CORRO POPU -LAR DEL PERU (PEO PLE’S AID OF PERU);a.k.a. SPP; a.k.a EJER CITO GUER RILLEROPOPU LAR (PEO PLE’S GUER RILLA ARMY);a.k.a. EGP; a.k.a. EJER CITO POPU LAR DE LIB -ERA CION (PEO PLE’S LIB ERA TION ARMY);a.k.a. EPL) [FTO]

SL (a.k.a. SENDERO LU MI NOSO; a.k.a. SHIN INGPATH; a.k.a. PAR TIDO COMU NI STA DEL PERUEN EL SENDERO LU MI NOSO DE JOSE CAR -LOS MARI ATEGUI (COM MU NIST PARTY OFPERU ON THE SHIN ING PATH OF JOSE CAR -LOS MARI ATEGUI); a.k.a. PAR TIDO COMU NI -STA DEL PERU (COM MU NIST PARTY OFPERU); a.k.a. PCP; a.k.a. SO CORRO POPU LARDEL PERU (PEO PLE’S AID OF PERU); a.k.a.SPP; a.k.a EJER CITO GUER RILLERO POPU -LAR (PEO PLE’S GUER RILLA ARMY); a.k.a.EGP; a.k.a. EJER CITO POPU LAR DE LIB ERA -CION (PEO PLE’S LIB ERA TION ARMY); a.k.a.EPL) [FTO]

SO CORRO POPU LAR DEL PERU (PEO PLE’S AID OF PERU) (a.k.a. SENDERO LU MI NOSO; a.k.a.SL; a.k.a. PAR TIDO COMU NI STA DEL PERU EN EL SENDERO LU MI NOSO DE JOSE CAR LOSMARI ATEGUI (COM MU NIST PARTY OF PERUON THE SHIN ING PATH OF JOSE CAR LOSMARI ATEGUI); a.k.a. PAR TIDO COMU NI STADEL PERU (COM MU NIST PARTY OF PERU);a.k.a. PCP; a.k.a. SHIN ING PATH; a.k.a. SPP;a.k.a EJER CITO GUER RILLERO POPU LAR(PEO PLE’S GUER RILLA ARMY); a.k.a. EGP;a.k.a. EJER CITO POPU LAR DE LIB ERA CION(PEO PLE’S LIB ERA TION ARMY); a.k.a. EPL)[FTO]

SPP (a.k.a. SENDERO LU MI NOSO; a.k.a. SL;a.k.a. PAR TIDO COMU NI STA DEL PERU EN ELSENDERO LU MI NOSO DE JOSE CAR LOSMARI ATEGUI (COM MU NIST PARTY OF PERUON THE SHIN ING PATH OF JOSE CAR LOSMARI ATEGUI); a.k.a. PAR TIDO COMU NI STADEL PERU (COM MU NIST PARTY OF PERU);a.k.a. PCP; a.k.a. SO CORRO POPU LAR DELPERU (PEO PLE’S AID OF PERU); a.k.a. SHIN -ING PATH; a.k.a EJER CITO GUER RILLEROPOPU LAR (PEO PLE’S GUER RILLA ARMY);a.k.a. EGP; a.k.a. EJER CITO POPU LAR DE LIB -ERA CION (PEO PLE’S LIB ERA TION ARMY);a.k.a. EPL) [FTO]

STATE OF JU DEA (a.k.a. RE PRES SION OF TRAI -TORS; a.k.a. KACH; a.k.a. DIKUY BOG DIM;a.k.a. COM MIT TEE FOR THE SAFETY OF THEROADS; a.k.a. DOV; a.k.a. SWORD OF DAVID;a.k.a. JU DEA PO LICE) [SDT] [FTO]

STU DENTS OF AYY ASH (a.k.a. IS LAMIC RE SIS -TANCE MOVE MENT; a.k.a. HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. HA MAS;a.k.a. STU DENTS OF THE EN GI NEER; a.k.a.YA HYA AYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. IZZ AL- DIN ALQAS SAM BRI GADES; a.k.a. IZZ AL- DIN ALQAS SAM FORCES; a.k.a. IZZ AL- DIN AL QAS -SAM BAT TAL IONS) [SDT] [FTO]

STU DENTS OF THE EN GI NEER (a.k.a. IS LAMICRE SIS TANCE MOVE MENT; a.k.a. HARAKATAL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU -DENTS OF AYY ASH; a.k.a. HA MAS; a.k.a. YA -HYA AYY ASH UNITS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. IZZ AL- DIN ALQAS SAM BRI GADES; a.k.a. IZZ AL- DIN ALQAS SAM FORCES; a.k.a. IZZ AL- DIN AL QAS -SAM BAT TAL IONS) [SDT] [FTO]

SWORD OF DAVID (a.k.a. RE PRES SION OFTRAI TORS; a.k.a. KACH; a.k.a. DIKUY BOG DIM; a.k.a. COM MIT TEE FOR THE SAFETY OF THEROADS; a.k.a. DOV; a.k.a. STATE OF JU DEA;a.k.a. JU DEA PO LICE) [SDT] [FTO]

TALA’ AL- FATEH (a.k.a. EGYP TIAN AL- JIHAD;a.k.a. VAN GUARDS OF CON QUEST; a.k.a.VAN GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA LA’AH AL- FATAH; a.k.a. TA -LA’AL AL- FATEH; a.k.a. AL- JIHAD; a.k.a. TA -LAAH AL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a.NEW JI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD;a.k.a. JI HAD GROUP) [SDT] [FTO]

TA LA’AH AL- FATAH (a.k.a. EGYP TIAN AL- JIHAD;a.k.a. VAN GUARDS OF CON QUEST; a.k.a.VAN GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. AL- JIHAD ; a.k.a. TA LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

TA LAAH AL- FATAH (a.k.a. EGYP TIAN AL- JIHAD;a.k.a. VAN GUARDS OF CON QUEST; a.k.a.VAN GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA LA’AH AL- FATAH; a.k.a. TA -LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a.AL- JIHAD; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

TA LA’AL AL- FATEH (a.k.a. EGYP TIAN AL- JIHAD;a.k.a. VAN GUARDS OF CON QUEST; a.k.a.VAN GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA LA’AH AL- FATAH; a.k.a. AL- JIHAD; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

TALA’AL- FATEH (a.k.a. EGYP TIAN AL- JIHAD;a.k.a. VAN GUARDS OF CON QUEST; a.k.a.VAN GUARDS OF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA LA’AH AL- FATAH; a.k.a. TA -LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a.TA LAAH AL- FATAH; a.k.a. AL- JIHAD; a.k.a.NEW JI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD;a.k.a. JI HAD GROUP) [SDT] [FTO]

TA LAI’I AL- FATH (a.k.a. EGYP TIAN AL- JIHAD;a.k.a. VAN GUARDS OF CON QUEST; a.k.a.VAN GUARDS OF VIC TORY; a.k.a. AL- JIHAD;a.k.a. TA LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH; a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAHAL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEWJI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a.JI HAD GROUP) [SDT] [FTO]

TA MIL TI GERS (a.k.a. LIB ERA TION TI GERS OFTA MIL EE LAM; a.k.a. LTTE; a.k.a. EL LA LANFORCE) [FTO]

TU PAC AMARU REVO LU TION ARY MOVE MENT(a.k.a. MOVIMIENTO REVO LU CION ARIO TU -PAC AMARU; a.k.a. MRTA) [FTO]

VAN GUARDS OF CON QUEST (a.k.a. EGYP TIANAL- JIHAD; a.k.a. AL- JIHAD; a.k.a. VAN GUARDSOF VIC TORY; a.k.a. TA LAI’I AL- FATH; a.k.a. TA -LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH;a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAH AL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEW JI -

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HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a. JI -HAD GROUP) [SDT] [FTO]

VAN GUARDS OF VIC TORY (a.k.a. EGYP TIANAL- JIHAD; a.k.a. VAN GUARDS OF CON QUEST;a.k.a. AL- JIHAD; a.k.a. TA LAI’I AL- FATH; a.k.a.TA LA’AH AL- FATAH; a.k.a. TA LA’AL AL- FATEH;a.k.a. TALA’ AL- FATEH; a.k.a. TA LAAH AL- FATAH; a.k.a. TALA’AL- FATEH; a.k.a. NEW JI -HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a. JI -HAD GROUP) [SDT] [FTO]

YA HYA AYY ASH UNITS (a.k.a. IS LAMIC RE SIS -TANCE MOVE MENT; a.k.a. HARAKAT AL- MUQAWAMA AL- ISLAMIYA; a.k.a. STU DENTSOF AYY ASH; a.k.a. STU DENTS OF THE EN GI -NEER; a.k.a. HA MAS; a.k.a. IZZ AL- DIN AL- QASSIM BRI GADES; a.k.a. IZZ AL- DIN AL- QASSIM FORCES; a.k.a. IZZ AL- DIN AL- QASSIM BAT TAL IONS; a.k.a. IZZ AL- DIN ALQAS SAM BRI GADES; a.k.a. IZZ AL- DIN AL QAS -SAM FORCES; a.k.a. IZZ AL- DIN AL QAS SAMBAT TAL IONS) [SDT] [FTO]

• 11/04/97

The fol low ing in di vid ual has been re moved asa Spe cially Des ig nated Na tional of Iraq:

AL- OGAILY, Ak ram H., Flat 2, St. Ro nans Court, 63 Put ney Hill, Lon don, Eng land (in di vid ual) [IRAQ]

The fol low ing are con sid ered owned or con -trolled by the gov ern ment of Su dan. Their as -sets are blocked ef fec tive 12:01 am, No vem ber 4, 1997, pur su ant to an Ex ecu tive Or der“Block ing Su da nese Gov ern ment Prop ertyand Pro hib it ing Trans ac tions with Su dan:”

AF RI CAN DRILL ING COM PANY, Khar toum, Su dan [SU DAN]

AG RI CUL TURAL BANK OF SU DAN, P.O. Box1363, Khar toum, Su dan [SU DAN]

AMIN EL GEZAI COM PANY (a.k.a. EL AMIN ELGEZAI COM PANY), Khar toum, Su dan [SU DAN]

AUTO MO BILE COR PO RA TION, Khar toum, Su dan[SU DAN]

BANK OF KHAR TOUM (a.k.a. BANK OF KHAR -TOUM GROUP), P.O. Box 1008, Khar toum, Su -dan; P.O. Box 312, Khar toum, Su dan; P.O. Box880, Khar toum, Su dan; P.O. Box 2732, Khar toum, Su dan; P.O. Box 408, Bar la man Ave., Khar toum,Su dan; P.O. Box 67, Om dur man, Su dan; P.O.Box 241, Port Su dan, Su dan; P.O. Box 131, WadMedani, Su dan; Abu Ham mad, Su dan;Abugaouta, Su dan; As sa laya, Su dan; P.O. Box89, At bara, Su dan; Ber ber, Su dan; Don gola, Su -dan; El Daba, Su dan; El Dain, Su dan; El Da -mazeen, Su dan; El Da mer, Su dan; El Dilling, Su -dan; El Din der, Su dan; El Fashir, Su dan; El Fow,Su dan; El Gadarit, Su dan; El Garia, Su dan; ElGhad der, Su dan; El Man agil, Su dan; El Maz -moum, Su dan; P.O. Box 220, El Obeid, Su dan; ElRa had, Su dan; El Ro seirs, Su dan; El Suk elShabi, Su dan; Halfa el Ga dida, Su dan; Karima,Su dan; Karkoug, Su dan; Kas sala, Su dan; Om dur -man P.O. Square, P.O. Box 341, Khar toum, Su -dan; Sharia el Bar la man, P.O. Box 922, Khar -toum, Su dan; Sharia el Ga ma’a, P.O. Box 880,Khar toum, Su dan; Sharia el Gam ho ria, P.O. Box312, Khar toum, Su dan; Sharia el Mu rada, Khar -toum, Su dan; Ta yar Mu rad, P.O. Box 922, Khar -toum, Su dan; Suk el Arabi, P.O. Box 4160, Khar -toum, Su dan; Uni ver sity of Khar toum, Khar toum,Su dan; P.O. Box 12, Kosti, Su dan; P.O. Box 135,Ny ala, Su dan; Ra bak, Su dan; Ru faa, Su dan; Sa -wakin, Su dan; Shendi, Su dan; Singa, Su dan;Tam boul, Su dan; Tandalti, Su dan; To kar, Su dan;Wadi Halfa, Su dan [SU DAN]

BANK OF KHAR TOUM GROUP (a.k.a. BANK OFKHAR TOUM), P.O. Box 1008, Khar toum, Su dan;P.O. Box 312, Khar toum, Su dan; P.O. Box 880,Khar toum, Su dan; P.O. Box 2732, Khar toum, Su -dan; P.O. Box 408, Bar la man Ave., Khar toum, Su -dan; P.O. Box 67, Om dur man, Su dan; P.O. Box241, Port Su dan, Su dan; P.O. Box 131, WadMedani, Su dan; Abu Ham mad, Su dan;Abugaouta, Su dan; As sa laya, Su dan; P.O. Box89, At bara, Su dan; Ber ber, Su dan; Don gola, Su -

dan; El Daba, Su dan; El Dain, Su dan; El Da -mazeen, Su dan; El Da mer, Su dan; El Dilling, Su -dan; El Din der, Su dan; El Fashir, Su dan; El Fow,Su dan; El Gadarit, Su dan; El Garia, Su dan; ElGhad der, Su dan; El Man agil, Su dan; El Maz -moum, Su dan; P.O. Box 220, El Obeid, Su dan; ElRa had, Su dan; El Ro seirs, Su dan; El Suk elShabi, Su dan; Halfa el Ga dida, Su dan; Karima,Su dan; Karkoug, Su dan; Kas sala, Su dan; Om dur -man P.O. Square, P.O. Box 341, Khar toum, Su -dan; Sharia el Bar la man, P.O. Box 922, Khar -toum, Su dan; Sharia el Ga ma’a, P.O. Box 880,Khar toum, Su dan; Sharia el Gam ho ria, P.O. Box312, Khar toum, Su dan; Sharia el Mu rada, Khar -toum, Su dan; Ta yar Mu rad, P.O. Box 922, Khar -toum, Su dan; Suk el Arabi, P.O. Box 4160, Khar -toum, Su dan; Uni ver sity of Khar toum, Khar toum,Su dan; P.O. Box 12, Kosti, Su dan; P.O. Box 135,Ny ala, Su dan; Ra bak, Su dan; Ru faa, Su dan; Sa -wakin, Su dan; Shendi, Su dan; Singa, Su dan;Tam boul, Su dan; Tandalti, Su dan; To kar, Su dan;Wadi Halfa, Su dan [SU DAN]

BANK OF SU DAN, Sharia El Ga maa, P.O. Box 313, Khar toum, Su dan; At bara, Su dan; P.O. Box 27, El Obeid, Su dan; P.O. Box 136, Juba, Su dan; P.O.Box 73, Kosti, Su dan; Ny ala, Su dan; P.O. Box 34, Port Su dan, Su dan; Wad Medani, Su dan; Wau,Su dan [SU DAN]

BLUE NILE PACK ING COR PO RA TION, P.O. Box385, Khar toum, Su dan [SU DAN]

COP TRADE COM PANY LIM ITED (PHAR MA CEU -TI CAL AND CHEMI CAL DI VI SION), P.O. Box246, Khar toum, Su dan; Port Su dan, Su dan [SU -DAN]

EL AMIN EL GEZAI COM PANY (a.k.a. AMIN ELGEZAI COM PANY), Khar toum, Su dan [SU DAN]

EL GEZIRA AUTO MO BILE COM PANY (a.k.a.GEZIRA AUTO MO BILE COM PANY), P.O. Box232, Khar toum, Su dan [SU DAN]

EL NI LEIN BANK (n.k.a. EL NI LEIN IN DUS TRIALDE VEL OP MENT BANK {SU DAN}; n.k.a. EL NI -LEIN IN DUS TRIAL DE VEL OP MENT BANKGROUP; n.k.a. NI LEIN IN DUS TRIAL DE VEL OP -MENT BANK {SU DAN}), P.O. Box 466/1722,United Na tions Square, Khar toum, Su dan; Par lia -ment Street, P.O. Box 466, Khar toum, Su dan;P.O. Box 6013, Abu Dhabi City, United Arab Emir -ates [SU DAN]

EL NI LEIN IN DUS TRIAL DE VEL OP MENT BANK(SU DAN) (a.k.a. EL NI LEIN IN DUS TRIAL DE -VEL OP MENT BANK GROUP; a.k.a. NI LEIN IN -DUS TRIAL DE VEL OP MENT BANK {SU DAN};f.k.a. EL NI LEIN BANK), P.O. Box 466/1722,United Na tions Square, Khar toum, Su dan; Par lia -ment Street, P.O. Box 466, Khar toum, Su dan;P.O. Box 6013, Abu Dhabi City, United Arab Emir -ates [SU DAN]

EL NI LEIN IN DUS TRIAL DE VEL OP MENT BANKGROUP (a.k.a. EL NI LEIN IN DUS TRIAL DE VEL -OP MENT BANK {SU DAN}; a.k.a. NI LEIN IN DUS -TRIAL DE VEL OP MENT BANK {SU DAN}; f.k.a.EL NI LEIN BANK), P.O. Box 466/1722, UnitedNa tions Square, Khar toum, Su dan; Par lia mentStreet, P.O. Box 466, Khar toum, Su dan; P.O. Box 6013, Abu Dhabi City, United Arab Emir ates [SU -DAN]

EL TAKA AUTO MO BILE COM PANY (a.k.a. TAKAAUTO MO BILE COM PANY), P.O. Box 221, Khar -toum, Su dan [SU DAN]

EMIR ATES AND SU DAN IN VEST MENT COM -PANY LIM ITED, P.O. Box 7036, Khar toum, Su -dan; Port Su dan, Su dan [SU DAN]

GEZIRA AUTO MO BILE COM PANY (a.k.a. ELGEZIRA AUTO MO BILE COM PANY), P.O. Box232, Khar toum, Su dan [SU DAN]

GEZIRA TRADE & SERV ICES COM PANY LIM -ITED, P.O. Box 215, Khar toum, Su dan; P.O. Box17, Port Su dan, Su dan; El Obeid, Su dan; Ge darit, Su dan; Juba, Su dan; Kosti, Su dan; Sen nar, Su -dan; Wad Medani, Su dan [SU DAN]

GROUPED IN DUS TRIES COR PO RA TION, P.O.Box 2241, Khar toum, Su dan [SU DAN]

ICDB (a.k.a. IS LAMIC CO- OPERATIVE DE VEL OP -MENT BANK), P.O. Box 62, Khar toum, Su dan[SU DAN]

IN DUS TRIAL BANK COM PANY FOR TRADE &DE VEL OP MENT LIM ITED, Khar toum, Su dan[SU DAN]

IN DUS TRIAL BANK OF SU DAN (n.k.a. EL NI LEININ DUS TRIAL DE VEL OP MENT BANK GROUP),United Na tions Square, P.O. Box 1722, Khar -toum, Su dan [SU DAN]

IN DUS TRIAL RE SEARCH AND CON SUL TANCYIN STI TUTE, P.O. Box 268, Khar toum, Su dan[SU DAN]

IN GAS SANA MINES HILLS COR PO RA TION, P.O.Box 2241, Khar toum, Su dan [SU DAN]

IS LAMIC CO- OPERATIVE DE VEL OP MENT BANK(a.k.a. ICDB), P.O. Box 62, Khar toum, Su dan[SU DAN]

KAS SALA FRUIT PROC ESS ING COM PANY, Khar -toum, Su dan [SU DAN]

KHAR TOUM CEN TRAL FOUN DRY, Khar toum, Su -dan [SU DAN]

KHAR TOUM COM MER CIAL AND SHIP PINGCOM PANY LIM ITED, Kasr Ave nue, P.O. Box221, Khar toum, Su dan [SU DAN]

KHAR TOUM TAN NERY, P.O. Box 134, Khar toumSouth, Su dan [SU DAN]

KHOR OMER EN GI NEER ING COM PANY, P.O.Box 305, Khar toum, Su dan [SU DAN]

KORDO FAN AUTO MO BILE COM PANY, P.O. Box97, Khar toum, Su dan [SU DAN]

KORDO FAN COM PANY, Khar toum, Su dan [SU -DAN]

MILI TARY COM MER CIAL COR PO RA TION, P.O.Box 221, Khar toum, Su dan [SU DAN]

MOD ERN ELEC TRONIC COM PANY, Khar toum,Su dan [SU DAN]

MOD ERN LAUN DRY BLUE FAC TORY (a.k.a. THEMOD ERN LAUN DRY BLUE FAC TORY), P.O.Box 2241, Khar toum, Su dan [SU DAN]

MOD ERN PLAS TIC & CE RAM ICS IN DUS TRIESCOM PANY, Khar toum, Su dan [SU DAN]

NA TIONAL EXPORT- IMPORT BANK (n.k.a. BANK OF KHAR TOUM GROUP), Su da nese Ku waitCom mer cial Cen tre, Nile Street, P.O. Box 2732,Khar toum, Su dan [SU DAN]

NA TIONAL RE IN SUR ANCE COM PANY (SU -DAN) LIM ITED, P.O. Box 443, Khar toum, Su dan[SU DAN]

NILE CE MENT COM PANY LIM ITED, P.O. Box1502, Khar toum, Su dan; Fac to ries at Ra bak, St.45- 47, Khar toum Ex ten sion, Su dan [SU DAN]

NI LEIN IN DUS TRIAL DE VEL OP MENT BANK (SU -DAN) (a.k.a. EL NI LEIN IN DUS TRIAL DE VEL OP -MENT BANK [SU DAN]; a.k.a. EL NI LEIN IN DUS -TRIAL DE VEL OP MENT BANK GROUP; f.k.a. ELNI LEIN BANK), P.O. Box 466/1722, United Na -tions Square, Khar toum, Su dan; Par lia mentStreet, P.O. Box 466, Khar toum, Su dan; P.O. Box 6013, Abu Dhabi City, United Arab Emir ates [SU -DAN]

PEO PLE’S CO- OPERATIVE BANK, P.O. Box 922, Khar toum, Su dan [SU DAN]

PORT SU DAN RE FIN ERY LIM ITED, P.O. Box 354, Port Su dan, Su dan [SU DAN]

PUB LIC COR PO RA TION FOR BUILD ING ANDCON STRUC TION, P.O. Box 2110, Khar toum, Su -dan [SU DAN]

PUB LIC COR PO RA TION FOR IR RI GA TION ANDEX CA VA TION, P.O. Box 619, Khar toum, Su dan;P.O. Box 123, Wad Medani, Su dan [SU DAN]

PUB LIC ELEC TRIC ITY AND WA TER COR PO RA -TION, P.O. Box 1380, Khar toum, Su dan [SU DAN]

RED SEA STE VE DOR ING, P.O. Box 215, Khar -toum, Su dan; P.O. Box 17, Port Su dan, Su dan[SU DAN]

ROADS AND BRIDGES PUB LIC COR PO RA TION,P.O. Box 756, Khar toum, Su dan [SU DAN]

SACKS FAC TORY, P.O. Box 2328, Khar toum, Su -dan [SU DAN]

SI LOS AND STOR AGE COR PO RA TION, P.O. Box1183, Khar toum, Su dan [SU DAN]

SRC (a.k.a. SU DAN RAIL WAYS COR PO RA TION),P.O. Box 43, Bara, Su dan; Ba ba nousa, Su dan;Khar toum, Su dan; Kosti, Su dan; Port Su dan, Su -dan [SU DAN]

SRDC (a.k.a. SU DAN RU RAL DE VEL OP MENTCOM PANY LIM ITED), P.O. Box 2190, Khar toum,Su dan [SU DAN]

STATE COR PO RA TION FOR CIN EMA, P.O. Box6028, Khar toum, Su dan [SU DAN]

STATE TRAD ING COM PANY (a.k.a. STATETRAD ING COR PO RA TION), P.O. Box 211, Khar -toum, Su dan [SU DAN]

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OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997

Page 22: OF FICE OF FOR EIGN AS SETS CON TROLNES VILLA PAZ S.A., Cali, Co lom bia; Ce dula No. 16263212 (Co lom bia) (in di vid ual) [SDNT] CLAVIJO GAR CIA, Hec tor Augusto, c/o GA - NADERIAS

STATE TRAD ING COR PO RA TION (a.k.a. STATETRAD ING COM PANY), P.O. Box 211, Khar toum,Su dan [SU DAN]

SU DAN AIR (a.k.a. SU DAN AIR WAYS), P.O. Box253, Khar toum, Su dan; Bah rain; Chad; Egypt;Ethio pia; Ger many; Greece; It aly; Kenya; Ku wait;Ni ge ria; Saudi Ara bia; Uganda; United Arab Emir -ates; Eng land (and per haps else where in theUnited King dom); 211 East 43rd Street, NewYork, New York 10017, U.S.A.; 199 At lan tic Ave -nue, Brook lyn, New York, New York 11201- 5606U.S.A. [SU DAN]

SU DAN AIR WAYS (a.k.a. SU DAN AIR), P.O. Box253, Khar toum, Su dan; Bah rain; Chad; Egypt;Ethio pia; Ger many; Greece; It aly; Kenya; Ku wait;Ni ge ria; Saudi Ara bia; Uganda; United Arab Emir -ates; Eng land (and per haps else where in theUnited King dom); 211 East 43rd Street, NewYork, New York 10017, U.S.A.; 199 At lan tic Ave -nue, Brook lyn, New York, New York 11201- 5606U.S.A. [SU DAN]

SU DAN COM MER CIAL BANK, P.O. Box 1116, Al- Qasr Ave nue, Khar toum, Su dan; P.O. Box 182, El Gadaref, Su dan; P.O. Box 412, El Obeid, Su dan;P.O. Box 1174, Khar toum, Su dan; P.O. Box 570,Port Su dan, Su dan [SU DAN]

SU DAN DE VEL OP MENT COR PO RA TION, Street21, P.O. Box 710, Khar toum, Su dan [SU DAN]

SU DAN EX HI BI TION AND FAIRS COR PO RA TION, P.O. Box 2366, Khar toum, Su dan [SU DAN]

SU DAN OIL SEEDS COM PANY LIM ITED, P.O.Box 167, Khar toum, Su dan; Ny ala, Su dan; Obied, Su dan; Port Su dan, Su dan; Tandalty, Su dan [SU -DAN]

SU DAN RAIL WAYS COR PO RA TION (a.k.a. SRC),P.O. Box 43, Bara, Su dan; Ba ba nousa, Su dan;Khar toum, Su dan; Kosti, Su dan; Port Su dan, Su -dan [SU DAN]

SU DAN RU RAL DE VEL OP MENT COM PANY LIM -ITED (a.k.a. SRDC), P.O. Box 2190, Khar toum,Su dan [SU DAN]

SU DAN WARE HOUS ING COM PANY, P.O. Box215, Khar toum, Su dan; P.O. Box 17, Port Su dan,Su dan; El Obeid, Su dan; Ge darit, Su dan; Juba,Su dan; Kosti, Su dan; Sen nar, Su dan; WadMedani, Su dan [SU DAN]

SU DA NESE COM PANY FOR BUILD ING ANDCON STRUC TION LIM ITED, P.O. Box 2110,Khar toum, Su dan [SU DAN]

SU DA NESE ES TATES BANK, Al- Baladiya Ave nue,P.O. Box 309, Khar toum, Su dan [SU DAN]

SU DA NESE REAL ES TATE SERV ICES COM -PANY, Khar toum, Su dan [SU DAN]

SU DA NESE SAV INGS BANK, P.O. Box 159, WadMedani, Su dan [SU DAN]

TA HEER PER FUM ERY COR PO RA TION, EL, P.O.Box 2241, Khar toum, Su dan [SU DAN]

TAHREER PER FUM ERY COR PO RA TION, EL,Om dur man, Su dan [SU DAN]

TAKA AUTO MO BILE COM PANY (a.k.a. EL TAKAAUTO MO BILE COM PANY), P.O. Box 221, Khar -toum, Su dan [SU DAN]

TEA PACK ET ING AND TRAD ING COM PANY, P.O. Box 369, Khar toum, Su dan [SU DAN]

THE MOD ERN LAUN DRY BLUE FAC TORY (a.k.a.MOD ERN LAUN DRY BLUE FAC TORY), P.O.Box 2241, Khar toum, Su dan [SU DAN]

UNITY BANK (now part of BANK OF KHAR TOUMGROUP), Bari man Ave., P.O. Box 408, Khar toum, Su dan [SU DAN]

WA FRA CHEMI CALS & TECHNO- MEDICALSERV ICES LIM ITED, Khar toum, Su dan [SU DAN]

WHITE NILE BAT TERY COM PANY, Khar toum, Su -dan [SU DAN]

• 12/15/97

The fol low ing ad di tional bank is con sid eredowned or con trolled by the gov ern ment of Su -dan. Its as sets are blocked pur su ant to Ex -ecu tive Or der 13067:

FARM ERS BANK FOR IN VEST MENT & RU RALDE VEL OP MENT, Khar toum, Su dan [SU DAN]

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OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 1997