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OBURSATILES S.A., which had been "blocked pending investigation"
pursuant to the Narcotics Trafficking Sanctions Regulations,
31 C.F.R. Part 536, and Section 203 of the International Emergency
Economic Powers Act, as amended, 50 U.S.C. 1702, has now been
designated as a Specially Designated Narcotics Trafficker
("[SDNT]"). The entry, therefore, on OFAC's SDN
list, has been changed from OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30,
Cali, Colombia; Calle 10 No. 4-40 of. 312, Cali, Colombia;
Centro Comercial Cosmocentro Local 103, Cali, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Transversal
71D No. 26-94 Sur Local 3504, Bogota, Colombia; Carrera 22
No. 18-65 Local 28, Manizales, Colombia; Carrera 28 No. 29-06
Local 104, Palmira, Colombia; Calle 19 No. 5-48 Local 226,
Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-SDNT]
-to- OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30, Cali Colombia;
Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Calle 19 No. 5-48 Local
226, Pereira, Colombia; Carrera 7 No. 74-56 of. 909, Bogota,
Colombia; Carrera 15 No. 87-32, Bogota, Colombia; Carrera
22 No. 18-65 Local 28, Manizales, Colombia; Carrera 28 No.
29-06 Local 104, Palmira, Colombia; Carrera 49 No. 52-81 L-9923,
Medellin, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla,
Colombia; Carrera 66B No. 34A-76 Local 227, Medellin, Colombia;
Centro Comercial Cosmocentro Local 103, Cali, Colombia; Transversal
71D No. 26-94 Sur Local 3504, Bogota, Colombia; NIT # 800012425-0
(Colombia) [SDNT].
OFAC has also named the following new SDNT entities (without
individual "a.k.a.s" listed as separate entries
in this bulletin):
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia;
NIT # 805015105-0 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54,
Cali, Colombia; Transversal 29 No. 35A-29, Bogota, Colombia;
NIT # 830066040-1 (Colombia) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia;
NIT # 805016474-8 (Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No.
31919241 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC, 280 Crandon Blvd., Suite
32-185, Miami, Florida 33149-1540, U.S.A.; Document # L00000003506
(Florida, U.S.A.); U.S. FEIN: 65-0996161 [SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No. 7N-201, Cali, Colombia;
NIT # 805016035-8 (Colombia) [SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Cali, Colombia;
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805022419-7
(Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL (a.k.a.
SISETEC), Calle 29 Norte No. 6N-43, Cali, Colombia; NIT #
805013420-7 (Colombia) [SDNT]
and individuals (without individual "a.k.a.s" listed
as separate entries in this bulletin):
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 25 Jul 1972; Passport 79643115 (Colombia); Cedula
No. 79643115 (Colombia) (individual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB
14 Feb 1980; Passport 80226706 (Colombia); Cedula No. 80226706
(Colombia) (individual) [SDNT]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Passport
79139759 (Colombia); Cedula No. 79139759 (Colombia) (individual)
[SDNT]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 2 Nov 1974; Passport 94320862 (Colombia); Cedula
No. 94320862 (Colombia) (individual) [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia;
c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA;
c/o OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
PENA OJEDA, Wilton Orlando, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 1 Apr 1975; Passport 79688099 (Colombia); Cedula
No. 79688099 (Colombia) (individual) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC,
Miami, Florida, USA; c/o OBURSATILES S.A., Cali, Colombia;
Passport 16449272 (Colombia); Cedula No. 16449272 (Colombia)
(individual) [SDNT]
TORRES REINA, Oscar Javier, c/o COOPCREAR, Bogota, Colombia;
DOB 2 Jan 1978; Passport 79886044 (Colombia); Cedula No. 79886044
(Colombia) (individual) [SDNT]
One new entry was created as a result of the addition of
an "a.k.a.:"
RAMIREZ LIBREROS, Gladys Myriam (a.k.a. RAMIREZ LIBREROS,
Gladys Miriam), c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia;
c/o SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 1945;
Passport 38974109 (Colombia); Cedula No. 38974109 (Colombia)
(individual) [SDNT]
There have been numerous updates to descriptor information
for current SDNTs and descriptor information for SDGTs. Users
should click on the SDN
Changes link in the SDN
and Blocked Persons area of OFAC's website or check out
OFAC's SDNEW03.txt
file for details. All of OFAC's SDN material has been updated
accordingly as have OFAC's program brochures on Narcotics and Terrorism.
OFAC has also provided a copy on its website of the President's
Executive Order of March 20, 2003 vesting
Iraqi property.
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