's Most Wanted Drug Traffickers List U. S. Department of the Treasury BARRERA BARRERA & Office of Foreign Assets Control

GUERRERO CASTILLO Foreign Narcotics Kingpin Organizations Designation Act ("Kingpin Act") Red text indicates previously-identified March 2010 Kingpin Act designees

Daniel Pedro Oliveiro BARRERA BARRERA Drug Trafficking Partners GUERRERO CASTILLO with the FARC (a.k.a. "El Loco Barrera") (a.k.a. "Cuchillo") Arrested by Colombian DOB 06 Nov 1968 DOB 28 Feb 1970 Authorities in 2009 on Drug Trafficking and/or Alt. DOB 15 Sep 1967 POB San Martin, Meta, Colombia Money Laundering Charges CC 18221599 (Colombia) CC 17355451 (Colombia) and Remain in Custody

FUERZAS ARMADAS REVOLUCIONARIAS Illegal armed group operating DE COLOMBIA (a.k.a. FARC) Leader in Eastern Colombia; categorized by Colombian authorities as a BACRIM - "Banda Criminal" BARRERA BARRERA's Key Criminal Collaborators Assists in Narcotics Trafficking Activities

Partner, Area of President Manager Influnece CARILLANCA S.A. CARILLANCA COLOMBIA Y CIA. Danilo Armando Wilmer Tulio Adan Costa Rica Colombia EJERCITO REVOLUCIONARIO BUSTOS SUAREZ GUTIERREZ GARAVITO OSPINA MURILLO ARISTIZABAL GIRALDO Jose Cayetano DOB 11 Sep 1963 MELO PERILLA POPULAR ANTITERRORISTA DE DOB 02 Dec 1959 DOB 26 May 1970 DOB 06 Mar 1966 ERPAC has influence in the Colombian CC 79283879 (Colombia) POB Acacias, Meta, Colombia CC 17344677 (Colombia) Alt. DOB 03 Jun 1966 COLOMBIA (a.k.a. ERPAC) Departments of Meta, Guaviare, Vichada, CC 17410782 (Colombia) CC 79395721 (Colombia) N.I.E. X-1552120-B (Spain) Partner, and Guainia (Outlined in black). The last Treasurer Deputy Manager two border Venezuela.

BARRERA BARRERA's Key Money Launderers BARRERA BARRERA's Key Front Persons GUERRERO CASTILLO's Key Front Persons

Jaime Oscar Alberto Oscar Richard Jesus Antonio Hernan Dario Jose Lenoir Mesias Jesus Antonio Oscar de Jesus Nebio de Jesus JEREZ GALEANO JEREZ PINEDA MARTINEZ ARANGO BERNAL LONDONO ARANGO MADRIGAL AGUILAR DUARTE SALAMANCA BUITRAGO LONDONO ZAPATA LOPEZ CADAVID ECHEVERRY CADAVID DOB 08 Apr 1969 DOB 07 Aug 1968 DOB 31 Jul 1972 DOB 10 Apr 1943 DOB 20 Mar 1952 CC 79265614 (Colombia) DOB 05 Jan 1951 DOB 24 Aug 1954 DOB 21 Jun 1956 DOB 28 Nov 1944 POB Bogota, Colombia POB Bogota, Colombia CC 79634329 (Colombia) POB La Ceja, Antioquia, Colombia POB Yarumal, Antioquia, Colombia Res. 117000439417 (Costa Rica) Alt. DOB 01 May 1951 CC 6633775 (Colombia) CC 15502188 (Colombia) CC 10056431 (Colombia) CC 79484852 (Colombia) CC 79133740 (Colombia) CC 2911166 (Colombia) CC 19186993 (Colombia) CC 19133648 (Colombia) Ex-Elected Representative to the Ex-Governor of Ex-Governor of Guaviare Department Assembly (In Colombian custody)

Key Companies Related to BARRERA BARRERA* Companies Related to GUERRERO CASTILLO

MATAMBRE DE LO MEJOR INVERSIONES TALADRO LTDA. COLPRETINAS LTDA. HERJEZ LTDA. Bogota, Colombia (a.k.a. KUARZO DISCOTECA) (a.k.a. CP TEXTILES) (a.k.a. CARNES CUERNAVACA) Matricula Mercantil No 1664511 (Colombia) , Colombia Bogota, Colombia Bogota, Colombia NIT # 900063810-4 (Colombia) NIT # 830034149-6 (Colombia) NIT # 900083653-1 (Colombia) a.k.a.

SUPERMERCADOS BINGO BLUE-STAR SECCION CIA. COMERCIALIZADORA DE COMERCIALIZADORA DE COMERCIALIZADORA EL PROVEEDOR INTERNACIONAL E.U. HOSTELERIA S.L. MOTOCICLETAS Y REPUESTOS S.A. CARNES MGCI LTDA. E INVERSIONES Bogota, Colombia Parla, Madrid 28981, Spain (a.k.a. WISMOTOS S.A.) (a.k.a. CARNES EL PROVEEDOR C F P; BUSTOS ARIZA Y CIA. S.C.S. NIT # 900103490-3 (Colombia) C.I.F. B84214477 (Spain) Villavicencio, Colombia CARNES LA MUNDIAL M.A) (a.k.a. TRANSCIBA) PROVEEDORES Y DISTIBUIDORES NIT # 900069501-0 (Colombia) Bogota, Colombia Bogota, Colombia NACIONALES S.A. NIT # 830108927-9 (Colombia) NIT # 830084978-9 (Colombia) (a.k.a. NACIONAL DISTIBUCIONES; PRODISNAL S.A.; PROVEEDOR HOGAR) Yopal, Casanare, Colombia Puerto Inirida, Guainia, Colombia Granada, Meta, Colombia CRIADERO EL INVERSIONES GANADERAS CULTIVAR S.A. DEWBELLE CENTRO DE DISCO S.A. San Jose del Guaviare, Guaviare, Colombia TAMBO LTDA. GESTION Y PALMERAS S.A. , Meta, Colombia ESTETICA Y BELLEZA LTDA. Cota, Cundinamarca, Colombia Villavicencio, Colombia Bogota, Colombia ALFA LTDA. (a.k.a. GANAPALMAS S.A.) NIT # 822007334-9 (Colombia) Bogota, Colombia NIT # 860517890-9 (Colombia) Bogota, Colombia NIT # 900016185-9 (Colombia) Bogota, Colombia Bogota, Colombia NIT # 900049690-9 (Colombia) NIT # 830511666-9 (Colombia) NIT # 830095836-9 (Colombia) NIT # 900016274-6 (Colombia)

JAIME JEREZ V. Y CIA. JESBEL Y CIA. LOGISTICA Y TRANSPORTE MODERNA EXPRESS PANOS Y HACIENDA VENDAVAL S.C.S. JERGAL S.C.S. S. EN C. NORVAL LTDA. TRANSPORTE DE CARGA LTDA. SEDAS LTDA. Vereda Paloma Km. 2 Bogota, Colombia Cota, Cundinamarca, Colombia Bogota, Colombia Bogota, Colombia (a.k.a. TELARAMA A Y S) Paratebueno, Cundinamarca, Colombia NIT # 860525034-4 (Colombia) NIT # 860522569-9 (Colombia) NIT # 900224846-0 (Colombia) NIT # 830039006-4 (Colombia) Bogota, Colombia Matricula Mercantil No 1473503 (Colombia) NIT # 830070893-0 (Colombia)

*(25 other entities related to BARRERA BARRERA were also designated)