OFAC Update
March 18, 2010
The following individuals have been added to OFAC's SDN list:
MANCO TORRES, Jhon Freddy, c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia; Colombia; DOB 22 Oct 1973; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 71981992 (Colombia) (individual) [SDNTK]
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia; DOB 23 Apr 1979; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia) (individual) [SDNTK]
NEGRETE LUNA, Jose Maria, Colombia; DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; citizen Colombia; nationality Colombia; Cedula No. 15031586 (Colombia) (individual) [SDNTK]
NINO CARDENAS, Julio Cesar, c/o MI CARRO E.U., Medellin, Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 70513214 (Colombia) (individual) [SDNTK]
OCAMPO MORALES, Jorge Eliecer, Colombia; DOB 16 Feb 1979; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 8436557 (Colombia) (individual) [SDNTK]
OCHOA GUISAO, Walter, Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 10179825 (Colombia) (individual) [SDNTK]
RENDON HERRERA, Freddy Enrique (a.k.a. "EL ALEMAN"), Colombia; DOB 21 Sep 1973; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 15349556 (Colombia) (individual) [SDNTK]
SALAZAR CARDENAS, Carlos Mario, c/o MI CARRO E.U., Medellin, Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 13485023 (Colombia) (individual) [SDNTK]
SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB 14 Jul 1972; POB Casanare, Colombia; citizen Colombia; nationality Colombia (individual) [SDNTK]
SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, Colombia; c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; Colombia; DOB 13 Mar 1971; POB Medellin, Colombia; citizen Colombia; nationality Colombia; Cedula No. 98554666 (Colombia) (individual) [SDNTK]
TORO OSORIO, Julio Alberto, c/o RENTA CAMPEROS URABA LTDA., Apartado, Antioquia, Colombia; c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia; c/o CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A., Apartado, Antioquia, Colombia; c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia; Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 15367370 (Colombia) (individual) [SDNTK]
TORRES MARTINEZ, Camilo, c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia; c/o MI CARRO E.U., Medellin, Colombia; c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia; Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 71984381 (Colombia) (individual) [SDNTK]
USUGA DAVID, Dairo Antonio, Colombia; DOB 15 Sep 1971; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 71980054 (Colombia) (individual) [SDNTK]
USUGA DAVID, Juan de Dios, Colombia; POB Monteria, Cordoba; citizen Colombia; nationality Colombia; Cedula No. 71938240 (Colombia) (individual) [SDNTK]
VARGAS GUTIERREZ, Roberto, Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 71981878 (Colombia) (individual) [SDNTK]
The following entities have been added to OFAC's SDN list:
AGROPECUARIA HATO SANTA MARIA LTDA., Carrera 43B No. 12-133, Medellin, Colombia; NIT # 9001387615 (Colombia) [SDNTK]
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, Gaza, Palestinian; Email Address info@aqsatv.ps; Website www.aqsatv.ps; Telephone: 0097282851500 Fax: 0097282858208 [SDGT]
CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 103, Medellin, Colombia; NIT # 8002104948 (Colombia) [SDNTK]
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A., Carrera 104 No. 96-97, Apartado, Antioquia, Colombia; NIT # 900228328 (Colombia) [SDNTK]
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia, Colombia; NIT # 8110160518 (Colombia) [SDNTK]
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. ISLAMIC NATIONAL BANK COMPANY; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a. "NATIONAL ISLAMIC BANK"), Khan Yunis, Gaza, Palestinian; Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); Website www.inb.ps; Telephone: 97082881183 Fax: 97082881184 [SDGT]
MI CARRO E.U., Calle 33 No. 75C-40, Medellin, Colombia; NIT # 9000750838 (Colombia) [SDNTK]
RENTA CAMPEROS URABA LTDA., Cra. 101 # 94-33, Apartado, Antioquia, Colombia; Chigorodo, Antioquia, Colombia; Turbo, Antioquia, Colombia; Necocli, Antioquia, Colombia; NIT # 8909417652 (Colombia) [SDNTK]
REPUESTOS EL NATO Y CIA LTDA., Calle 55 No, 50-111, Medellin, Colombia; NIT # 8110037873 (Colombia) [SDNTK]
VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20, Apartado, Antioquia, Colombia; NIT # 8909390136 (Colombia) [SDNTK]
