May 2016 Office of Foreign Assets Control
Provides Material Support to JOSE BAYRON PIEDRAHITA CEBALLOS LA OFICINA DE ENVIGADO Crime Boss and his Financial Network Foreign Narcotics Kingpin (Designated by OFAC Designation Act on June 26, 2014) Family Members Acting for/on Behalf of Individuals Linked to Piedrahita Ceballos and/or his Network p Piedrahita Ceballos and/or his Network o
Organization 28 Wife
Claudia Jannet Nelson Albeiro Nelson Fernando CASTILLO LONDOÑO PALACIO MONTOYA JARAMILLO ESTRADA DOB 14 Apr 1963 DOB 28 Nov 1968 DOB 23 Jan 1962 POB Medellín, Antioquia, Colombia POB Medellín, Antioquia, Colombia POB Medellín, Antioquia, Colombia Cedula No. 43056130 (Colombia) Cedula No. 71702964 (Colombia) Cedula No. 70554907 (Colombia) CUIT No. 27-60357111-3 (Argentina) Jose Bayron PIEDRAHITA CEBALLOS Sons DOB: 27 Dec 1958 POB: Bello, Antioquia, Colombia Cedula No. 8399245 (Colombia) CUIT No. 20-60357110-0 (Argentina)
Jose Andres Duber Astrid Leonardo PIEDRAHITA CASTILLO PIEDRAHITA CASTILLO GARCES GIRALDO RUIZ PEREZ DOB 23 May 1989 DOB 01 Aug 1991 DOB 18 Jan 1971 DOB 24 Jun 1973 POB Cali, Valle, Colombia POB Cali, Valle, Colombia POB Envigado, Antioquia, Colombia POB Medellín, Antioquia, Colombia Cedula No. 1136881315 (Colombia) Cedula No. 1017194157 (Colombia) Cedula No. 43732323 (Colombia) Cedula No. 98563640 (Colombia)
Companies Linked to Piedrahita Ceballos, Jaramillo Estrada, Piedrahita Castillo, and/or Castillo Londono Organization 26
SUBASTA
Coliseo d Ca NIT
JOSE PIELES GUMOBARO S.A.S. ARROCERA CONTADORA CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. (a.k.a. LA ALIANZA GANADERA S.A.S.) RECREO S.A. Km. 4 via Caucasia Caceres, Hda. Cr. 27 Nro. 35 Sur 162, Of. 336, Vereda Rioman, Cr. 27 Nro. 35 Sur 162, Of. 336, Calle 7 Sur 42 70, Of. 603, Calle 36D Sur Nro. 27-160 CA 54, Contadora, Caucasia, Antioquia, Colombia Envigado, Antioquia, Colombia Caceres, Antioquia, Colombia Envigado, Antioquia, Colombia Medellin, Antioquia, Colombia Envigado, Antioquia, Colombia Matricula No. 54369602 (Medellin) NIT No. 811002414-7 (Colombia) Matricula No. 57192402 (Medellin) NIT No. 900848164-4 (Colombia) NIT No. 900185737-8 (Colombia) NIT No. 830500371-4 (Colombia)