OF FICE OF FOREIGN AS SETS CON TROL CHANGES TO LIST OF SPECIALLY DESIG NATED NATION ALS AND BLOCKED PERSONS

SINCE JANUARY 1, 2003

This pub li ca tion of Trea sury’s Of fice of ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), alt. DOB 01 Apr 1964; POB Cianjur, West Java, Foreign As sets Con trol (“OFAC”) is de - 69 Rue des Bataves, 1040 Etterbeek, Brussels, In do ne sia; nation al ity Indo ne sian (indi vid ual) signed as a refer ence tool pro vid ing Belgium; Vaatjesstraat 29, 2580 Putte, Bel gium; [SDGT] DOB 01 Jan 1966; POB Tripoli, Leba non; National ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ac tual no tice of ac tions by OFAC with No. 660000 73767 (Belgium); Public Se cu rity and ISAMUDDIN, Nurjaman Riduan; a.k.a. re spect to Spe cially Desig nated Na - Immi gra tion No. 98.805; Passport No. 1091875 NURJAMAN; a.k.a. NURJAMAN, Encep); DOB tionals and other enti ties whose prop - (Leba non) (indi vid ual) [SDGT] 04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur, erty is blocked, to as sist the public in SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), West Java, Indo ne sia; nation al ity Indo ne sian (in - comply ing with the vari ous sanc tions 69 Rue des Bataves, 1040 Etterbeek, Brussels, divid ual) [SDGT] programs ad min is tered by OFAC. The Belgium; Vaatjesstraat 29, 2580 Putte, Bel gium; MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad lat est changes may ap pear here prior DOB 01 Jan 1966; POB Tripoli, Leba non; National Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. No. 660000 73767 (Belgium); Public Se cu rity and ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU to their pub li ca tion in the Fed eral Reg- Immi gra tion No. 98.805; Passport No. 1091875 JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. is ter, and it is in tended that us ers rely (Leba non) (indi vid ual) [SDGT] MUQTI, Fikiruddin); POB Tirpas-Selong Village, on changes in di cated in this doc u ment VINCK, Patri cia (a.k.a. VINCK, Souraya P.), 69 Rue East Lombok, Indo ne sia; nation al ity Indo ne sian that post-date the most recent Fed eral des Bataves, 1040 Etterbeek, Brussels, Bel gium; (indi vid ual) [SDGT] Reg is ter pub li ca tion with re spect to a Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04 MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad par tic u lar sanc tions pro gram in the ap- Jan 1965; POB Ant werp, Belgium (indi vid ual) Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. pen di ces to chap ter V of Title 31, Code [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU VINCK, Souraya P. (a.k.a. VINCK, Pa tri cia), 69 Rue JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. of Fed eral Regu la tions . Such changes des Bataves, 1040 Etterbeek, Brussels, Bel gium; MUQTI, Fihiruddin); POB Tirpas-Selong Village, re flect offi cial ac tions of OFAC, and Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04 East Lombok, Indo ne sia; nation al ity Indo ne sian will be re flected as soon as prac ti ca ble Jan 1965; POB Ant werp, Belgium (indi vid ual) (indi vid ual) [SDGT] in the Fed eral Reg is ter un der the in dex [SDGT] NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, heading “Foreign As sets Control.” Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; New Fed eral Reg is ter notices with re - · 01/24/03 a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, gard to Spe cially Desig nated Na tionals alt. DOB 01 Apr 1964; POB Cianjur, West Java, In do ne sia; nation al ity Indo ne sian (indi vid ual) or blocked enti ties may be pub lished at The follow ing SDGT entries have been added: [SDGT] any time. Users are advised to check NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. the Fed eral Reg is ter and this elec tronic A RAHMAN, Mohamad Iqbal (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. pub li ca tion rou tinely for ad di tional ABDURRAHMAN, Abu Jibril; a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU names or other changes to the list ings. 04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur, JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. West Java, Indo ne sia; nation al ity Indo ne sian (in - Entities and indi vid u als on the list are MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); oc ca sion ally li censed by OFAC to divid ual) [SDGT] POB Tirpas-Selong Village, East Lombok, Indo ne - RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, trans act busi ness with U.S. per sons in sia; nation al ity Indo ne sian (indi vid ual) [SDGT] Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu an tic i pa tion of re moval from the list or ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; be cause of foreign pol icy con sid er- Mohamad Iqbal; a.k.a. ABDURRAHMAN, a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; ations in unique cir cum stances. Li - Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. a.k.a. MUQTI, Fikiruddin); POB Tirpas-Selong Vil - RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, censing in an tic i pa tion of offi cial Fed - lage, East Lombok, Indo ne sia; nation al ity Indo ne - Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB sian (indi vid ual) [SDGT] eral Reg is ter pub li ca tion of a no tice of Tirpas-Selong Village, East Lombok, Indo ne sia; re moval based on the unblock ing of an STG. BENEV O LENCE INTER NA TIONAL na tion al ity Indo ne sian (indi vid ual) [SDGT] NEDERLAND (a.k.a. BENEV O LENCE INTER NA - en tity’s or indi vid ual’s prop erty is re- ABDURRAHMAN, Mohamad Iqbal (a.k.a. A TIONAL NEDERLAND; a.k.a. STICHTING BE - flected in this pub li ca tion by re moval RAHMAN, Mohamad Iqbal; a.k.a. NEVO LENCE INTER NA TIONAL NEDERLAND), from the list. Cur rent in for ma tion on li- ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; Radeborg 14 B, 6228CV Maastricht, Nether lands; censes is sued with re gard to Spe cially a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Postbus 1149, 6201BC Maastricht, Nether lands; Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB Desig nated Na tionals and other Regis tra tion No. 14063277 [SDGT] Tirpas-Selong Village, East Lombok, Indo ne sia; STICHTING BENEV O LENCE INTER NA TIONAL blocked per sons may be ob tained or na tion al ity Indo ne sian (indi vid ual) [SDGT] ver i fied by call ing OFAC Licensing at NEDERLAND (a.k.a. BENEV O LENCE INTER NA - ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; TIONAL NEDERLAND; a.k.a. STG. BENEV O - 202/622-2480. The fol low ing changes a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. LENCE INTER NA TIONAL NEDERLAND), have oc curred with re spect to the Of - ABDURRAHMAN, Mohamad Iqbal; a.k.a. Radeborg 14 B, 6228CV Maastricht, Nether lands; fice of Foreign As sets Con trol List ing RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Postbus 1149, 6201BC Maastricht, Nether lands; of Spe cially Desig nated Na tionals and Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB Regis tra tion No. 14063277 [SDGT] Tirpas-Selong Village, East Lombok, Indo ne sia; Blocked Per sons since Jan u ary 1, na tion al ity Indo ne sian (indi vid ual) [SDGT] 2003: BE NEV O LENCE INTER NA TIONAL NEDERLAND · 01/30/03 (a.k.a. STG. BENEV O LENCE INTER NA TIONAL · 01/09/03 NEDERLAND; a.k.a. STICHTING BENEV O - The follow ing FTO/SDGT entries have been LENCE INTER NA TIONAL NEDERLAND), added: The follow ing SDGT entries have been added: Radeborg 14 B, 6228CV Maastricht, Nether lands; Postbus 1149, 6201BC Maastricht, Nether lands; LASHKAR E JHANGVI (a.k.a. ISLAMIC CALL COMMIT TEE (a.k.a. LAJNAT AL Regis tra tion No. 14063277 [SDGT] LASHKAR-I-JHANGVI; a.k.a. LASHKAR I DAAWA AL ISLAMIYYA), Kuwait [SDGT] HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; JHANGVI (LJ)) [FTO] [SDGT] LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS - a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN; LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E LAMIC CALL COMMIT TEE), Kuwait [SDGT] a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, JHANGVI; a.k.a. LASHKAR-I-JHANGVI) [FTO] alt. DOB 01 Apr 1964; POB Cianjur, West Java, [SDGT] In do ne sia; nation al ity Indo ne sian (indi vid ual) LASHKAR-I-JHANGVI (a.k.a. LASHKAR E · 01/22/03 [SDGT] JHANGVI; a.k.a. LASHKAR I JHANGVI (LJ)) ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; [FTO] [SDGT] The follow ing SDGT entries have been added: a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AUTOSERVICIO CIUDAD JARDIN (a.k.a. CHARRYS MORALES, Geny Maria (a.k.a. · 02/05/03 AUTOSERVICIO PENON; DISTRIBUCIONES CHARRIS MORALES, Geny Maria), c/o GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. REPRESENTACIONES Y DISTRIBUCIONES The follow ing SDNT entries have been added: 201, Cali, Colom bia; Carrera 105 No. 15A-53, HUERTAS Y ASOCIADOS S.A., Bogota, Colom - Cali, Colom bia; Avenida Colom bia No. 2-45, Cali, bia; c/o COOPERATIVA MULTIACTIVA DE CO- 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. Colom bia; NIT # 805008233-6 (Colom bia) [SDNT] LOM BIA FOMENTAMOS, Bogota, Colom bia; 1-34, Cali, Colom bia; NIT # 805015749-3 (Colom - AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO DOB 24 Feb 1961; Passport 51606354 (Colom - bia) [SDNT] CIUDAD JARDIN; a.k.a. DISTRIBUCIONES bia); Cedula No. 51606354 (Co lom bia) (indi vid - 2000-DODGE S.L., Calle Gran Via 80, Ma drid, Ma- GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. ual) [SDNT] drid, Spain; C.I.F. B83149955 (Spain) [SDNT] 201, Cali, Colom bia; Carrera 105 No. 15A-53, CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRADORA DE SERVICIOS VARIOS Cali, Colom bia; Avenida Colom bia No. 2-45, Cali, DISTRIBUCION Y SERVICIOS CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali, Colom bia; NIT # 805008233-6 (Colom bia) [SDNT] ADMINISTRATIVOS), Calle 17A No. 28A-43, Bo- Colom bia; Carrera 29A No. 9B-47, Cali, Colom - BARCO RUIZ, Eduar do, c/o FOGENSA S.A., Bo- gota, Colom bia; Calle 23 No. 19-75, Bogota, Co - bia; NIT # 805007874-2 (Colom bia) [SDNT] gota, Colom bia; DOB 26 May 1945; Passport lombia; NIT # 860524476-1 (Colom bia) [SDNT] ALVAREZ DE LA TORRE, Mario Andres, c/o 5562182 (Colom bia); Cedula No. 5562182 (Co - COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, AMERICANA DE COSMETICOS S.A., Bogota, lombia) (indi vid ual) [SDNT] Colom bia; NIT # 800256902-1 (Colom bia) [SDNT] Colom bia; c/o COSMEPOP, Bogota, Colom bia; BEDOYA DE SANCLEMENTE, Maria Ninive, c/o COMERCIALIZADORA DIGLO LTDA., Calle 23 No. DOB 6 Mar 1972; Cedula No. 232594 (Co lom bia) DISTRIBUCIONES GLOMIL LTDA., Cali, Colom - 19-75, Bogota, Colom bia; NIT # 800789578-3 (indi vid ual) [SDNT] bia; DOB 13 Jul 1938; Passport 29645304 (Co - (Co lom bia) [SDNT] AMERICANA DE COSMETICOS S.A., Calle 12B lombia); NIT # 29645304-8 (Colom bia); Cedula COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 27-39, Bogota, Colom bia; Calle 12B No. No. 29645304 (Colom bia) (indi vid ual) [SDNT] No. 106-98 of. 207, 302, 303, Cali, Colom bia; 27-40, Int. 4 of., Bogota, Colom bia; Carrera 12 BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Calle 19 No. 9-50 of. 1501, Cali, Colom bia; No. 71-53 of. 502, Bogota, Colom bia; Carrera 28 Bogota, Colom bia; c/o COMERCIALIZADORA Carrera 42 No. 9D-49, Cali, Colom bia; NIT # No. 11-65 of. 707, Bogota, Colom bia; Carrera 70 DIGLO LTDA., Bogota, Colom bia; c/o CREDISOL, 805015152-7 (Colom bia) [SDNT] No. 54-30, Bogota, Colom bia; NIT # 830028750-9 Bogota, Colom bia; c/o DROCARD S.A., Bogota, CONSULTORIA SANTAFE E.U., Carrera 13A No. (Co lom bia) [SDNT] Colom bia; c/o FARMACOOP, Bogota, Colom bia; 89-38 of. 713, Bogota, Colom bia; NIT # ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA Passport 13354747 (Colom bia); Cedula No. 830043033-9 (Colom bia) [SDNT] MERCANTIL COLOMBIANA COOMERCOL, Cali, 13354747 (Colom bia) (indi vid ual) [SDNT] CONTACTEL COMUNICACIONES S.A., Calle 5 Colom bia; DOB 28 Sep 1975; Passport 66877933 CAFE ANDINO S.L., Calla Cochabamba 2, Ma drid, No. 46-83 local 218, Cali, Colom bia; Calle 18 No. (Colom bia); Cedula No. 66877933 (Colom bia) (in - Ma drid, Spain; C.I.F. B81891244 (Spain) [SDNT] 106-98 of. 302, 303, Cali, Colom bia; NIT # divid ual) [SDNT] CAJA SOLIDARIA (a.k.a. COOPERATIVA DE 805020429-1 (Colom bia) [SDNT] ARDILA HUYO, Jorge Armando, c/o AHORRO Y CREDITO DE COLOM BIA; a.k.a. COOMERCOL (a.k.a. COOPERATIVA INTERNACIONAL DE DIVISAS S.A., Cali, Colom - COOPERATIVA MULTIACTIVA DE MERCANTIL COLOMBIANA COOMERCOL), Di- bia; DOB 7 Feb 1960; Passport 16448389 (Co- COMERCIALIZACION Y SERVICIOS), Avenida ago nal 24 Transv. 11-99, Cali, Colom bia; Calle 8 lombia); Cedula No. 16448389 (Co lom bia) (in di- 22 No. 40-77 of. 202, Bogota, Colom bia; Avenida No. 31-11 Local 2, Cali, Colom bia; Pereira, Co - vidual) [SDNT] 22 No. 44-70 of. 202, Bogota, Colom bia; Calle lombia; NIT # 805010372-8 (Colom bia) [SDNT] ARDILA HUYO, Luis Alejandro, c/o 12B No. 27-39, Bogota, Colom bia; Carrera 13A COOPERATIVA DE AHORRO Y CREDITO DE CO- INTERNACIONAL DE DIVISAS S.A., Cali, Colom - No. 89-38 of. 713, Bogota, Colom bia; Carrera 13A LOM BIA (a.k.a. CAJA SOLIDARIA; a.k.a. bia; DOB 4 Jan 1962; Passport AF924686 (Co- No. 28-38 of. 216 Parque, Bogota, Colom bia; COOPERATIVA MULTIACTIVA DE lombia); Cedula No. 16670574 (Co lom bia) (in di- Transversal 29 No. 35A-29, Bogota, Colom bia; COMERCIALIZACION Y SERVICIOS), Avenida vidual) [SDNT] NIT # 830033942-6 (Colom bia) [SDNT] 22 No. 40-77 of. 202, Bogota, Colom bia; Avenida ARENAS OSORIO, Martha Cecilia, c/o CARO PEREZ, Maria Eugenia, c/o 22 No. 44-70 of. 202, Bogota, Colom bia; Calle INVERSIETE S.A., Cali, Colom bia; DOB 24 May COMEDICAMENTOS S.A., Bogota, Colom bia; c/o 12B No. 27-39, Bogota, Colom bia; Carrera 13A 1965; Passport 25160258 (Colom bia); Cedula No. FOGENSA S.A., Bogota, Colom bia; c/o GLAJAN No. 89-38 of. 713, Bogota, Colom bia; Carrera 25160258 (Colom bia) (indi vid ual) [SDNT] S.A., Bogota, Colom bia; DOB 17 Sep 1971; Pass - 13A No. 28-38 of. 216 Parque, Bogota, Colom bia; ARIAS DE RESTREPO, Mariella, c/o port 52583651 (Colom bia); Cedula No. 52583651 Transversal 29 No. 35A-29, Bogota, Colom bia; DISTRIBUIDORA AGROPECUARIA (Co lom bia) (indi vid ual) [SDNT] NIT # 830033942-6 (Colom bia) [SDNT] COLOMBIANA S.A., Cali, Colom bia; c/o CARTAGENA AVILA, Tito, c/o COOPERATIVA COOPERATIVA DE AHORRO Y CREDITO PARA MATERIAS PRIMAS Y SUMINISTROS S.A., Bo- MERCANTIL COLOMBIANA COOMERCOL, Cali, EL PROGRESO SOCIAL (a.k.a. COOPERATIVA gota, Colom bia; DOB 19 Nov 1958; Cedula No. Colom bia; c/o COPSERVIR LTDA., Bogota, Co - MULTIACTIVA CREDISOL; a.k.a. CREDISOL), 38437571 (Colom bia) (indi vid ual) [SDNT] lombia; DOB 6 Jun 1961; Passport 16659672 Calle 39 Bis A No. 27-16, Bogota, Colom bia; ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., (Colom bia); Cedula No. 16659672 (Colom bia) (in - Transversal 29 No. 39-92, Bogota, Colom bia; NIT Bucaramanga, Colom bia; DOB 22 Jul 1972; Pass- divid ual) [SDNT] # 830033943-3 (Colom bia) [SDNT] port 79183205 (Colom bia); Cedula No. 79183205 CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COOPERATIVA MERCANTIL COLOMBIANA (Co lom bia) (indi vid ual) [SDNT] COMUNICACIONES S.A., Cali, Colom bia; c/o COOMERCOL (a.k.a. COOMERCOL), Diag o nal ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS COPSERVIR LTDA., Bogota, Colom bia; DOB 11 24 Transv. 11-99, Cali, Colom bia; Calle 8 No. MUNOZ SANTACOLOMA E.U.), Calle 18 No. May 1974; Passport 66772109 (Colom bia); 31-11 Local 2, Cali, Colom bia; Pereira, Colom bia; 106-98 of. 207, Cali, Colom bia; NIT # Cedula No. 66772109 (Colom bia) (indi vid ual) NIT # 805010372-8 (Colom bia) [SDNT] 805012381-3 (Colom bia) [SDNT] [SDNT] COOPERATIVA MULTIACTIVA CREDISOL (a.k.a. ASESORIAS DE INGENIERIA EMPRESA CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bo- COOPERATIVA DE AHORRO Y CREDITO UNIPERSONAL (a.k.a. ASING E.U.), Calle 29 gota, Colom bia; c/o CODISA, Bogota, Colom bia; PARA EL PROGRESO SOCIAL; a.k.a. Norte No. 6N-43, Cali, Colom bia; NIT # c/o FARMACOOP, Bogota, Colom bia; DOB 18 CREDISOL), Calle 39 Bis A No. 27-16, Bogota, 805005185-7 (Colom bia) [SDNT] May 1953; Passport 19308824 (Colom bia); Colom bia; Transversal 29 No. 39-92, Bogota, Co - ASESORIAS ECONOMICAS MUNOZ Cedula No. 19308824 (Colom bia) (indi vid ual) lombia; NIT # 830033943-3 (Colom bia) [SDNT] SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), Calle [SDNT] COOPERATIVA MULTIACTIVA DE CO LOM BIA 18 No. 106-98 of. 207, Cali, Colom bia; NIT # CAVIEDES LOPEZ, Gloria Ines, c/o FOMENTAMOS (a.k.a. FOMENTAMOS), 805012381-3 (Colom bia) [SDNT] DISTRIBUCIONES GLOMIL LTDA., Cali, Colom - Transversal 29 No. 35A-29, Bogota, Colom bia; ASESORIAS PROFESIONALES bia; DOB 20 Oct 1959; Passport 42002286 (Co - NIT # 830060914-4 (Colom bia) [SDNT] ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. lombia); Cedula No. 42002286 (Co lom bia) (in di- COOPERATIVA MULTIACTIVA DE ASPEN E.U.), Calle 9 No. 46-69, Cali, Colom bia; vidual) [SDNT] COMERCIALIZACION Y SERVICIOS (a.k.a. NIT # 805020437-0 (Colom bia) [SDNT] CELIS PEREZ, Alex an der, c/o DROCARD S.A., Bo- CAJA SOLIDARIA; a.k.a. COOPERATIVA DE ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA gota, Colom bia; DOB 16 Feb 1973; Cedula No. AHORRO Y CREDITO DE COLOM BIA), Avenida EMPRESA UNIPERSONAL), Calle 29 Norte No. 79620931 (Colom bia) (indi vid ual) [SDNT] 22 No. 40-77 of. 202, Bogota, Colom bia; Avenida 6N-43, Cali, Colom bia; NIT # 805005185-7 (Co- CHAPARRO MARTI NEZ, Eliza beth, c/o 22 No. 44-70 of. 202, Bogota, Colom bia; Calle lombia) [SDNT] ADMINISTRADORA DE SERVICIOS VARIOS 12B No. 27-39, Bogota, Colom bia; Carrera 13A ASISTENCIA PROFESIONAL ESPECIALIZADA EN CALIMA S.A., Cali, Colom bia; DOB 5 May 1968; No. 89-38 of. 713, Bogota, Colom bia; Carrera CO LOM BIA LIMITADA (a.k.a. ASPRECOL Passport 31973372 (Colom bia); Cedula No. 13A No. 28-38 of. 216 Parque, Bogota, Colom bia; LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, 31973372 (Colom bia) (indi vid ual) [SDNT] Transversal 29 No. 35A-29, Bogota, Colom bia; Edificio Aleph, Cali, Colom bia; NIT # 805021375-7 CHARRIS MORALES, Geny Maria (a.k.a. NIT # 830033942-6 (Colom bia) [SDNT] (Co lom bia) [SDNT] CHARRYS MORALES, Geny Maria), c/o COOPERATIVA MULTIACTIVA DE ASPEN E.U. (a.k.a. ASESORIAS REPRESENTACIONES Y DISTRIBUCIONES DISTRIBUCION Y SERVICIOS PROFESIONALES ESPECIALIZADAS EN HUERTAS Y ASOCIADOS S.A., Bogota, Colom - ADMINISTRATIVOS (a.k.a. CODISA), Calle 17A NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Co- bia; c/o COOPERATIVA MULTIACTIVA DE CO- No. 28A-43, Bogota, Colom bia; Calle 23 No. lombia; NIT # 805020437-0 (Colom bia) [SDNT] LOM BIA FOMENTAMOS, Bogota, Colom bia; 19-75, Bogota, Colom bia; NIT # 860524476-1 ASPRECOL LIMITADA (a.k.a. ASISTENCIA DOB 24 Feb 1961; Passport 51606354 (Colom - (Co lom bia) [SDNT] PROFESIONAL ESPECIALIZADA EN CO LOM - bia); Cedula No. 51606354 (Co lom bia) (indi vid ual) COTRINO TRUJILLO, Olga, c/o FARMA XXI BIA LIMITADA), Avenida 11 Norte No. 7N-201 of. [SDNT] LTDA., Neiva, Huila, Colom bia; Passport 202, Edificio Aleph, Cali, Colom bia; NIT # 805021375-7 (Colom bia) [SDNT]

- 2 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

36183653 (Colom bia); Cedula No. 36183653 (Co - ESTELA ELVIRA, Adrian Fernando, c/o GENES S.A. (a.k.a. GENERICOS ESPECIALES lombia) (indi vid ual) [SDNT] COOPERATIVA MULTIACTIVA DE CO LOM BIA S.A.), Carrera 42C No. 22C-36, Bogota, Colom - CPV SISTEMAS GRAFICOS S.L., Rodri guez San FOMENTAMOS, Bogota, Colom bia; c/o bia; NIT # 830050661-3 (Colom bia) [SDNT] Pedro 2, 28015 Ma drid, Ma drid, Spain; C.I.F. COPSERVIR LTDA., Bogota, Colom bia; DOB 10 GONZA LEZ ALARCON, Sandra Judith, c/o B82201039 (Spain) [SDNT] Apr 1968; Passport 76306726 (Colom bia); Cedula CODISA, Bogota, Colom bia; c/o FARMACOOP, CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y No. 76306726 (Colom bia) (indi vid ual) [SDNT] Bogota, Colom bia; DOB 7 Jul 1970; Passport CREDITO PARA EL PROGRESO SOCIAL; a.k.a. FARMA 3.000 LIMITADA Calle 12B No. 27-39 of. 52551222 (Colom bia); Cedula No. 52551222 (Co - COOPERATIVA MULTIACTIVA CREDISOL), 203, Bogota, Colom bia; Calle 39 BIS A No. 27-16 lombia) (indi vid ual) [SDNT] Calle 39 Bis A No. 27-16, Bogota, Colom bia; and 27-20, Bogota, Colom bia; Via Circunvalar, GUTIERREZ PEREZ, Eliana Patri cia, c/o Transversal 29 No. 39-92, Bogota, Colom bia; NIT Bodega M-A-3, Barranquilla, Colom bia; NIT # ADMACOOP, Bogota, Colom bia; c/o CODISA, # 830033943-3 (Colom bia) [SDNT] 802012873-4 (Colom bia) [SDNT] Bogota, Colom bia; DOB 12 Jan 1954; Passport CUS TOMER NETWORKS S.L., Ronda Manuel FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, 41631893 (Colom bia); Cedula No. 41631893 (Co - Granero 69, 28043 Ma drid, Ma drid, Spain; Neiva, Huila, Colom bia; Calle 39 BIS A No. 27-16 lombia) (indi vid ual) [SDNT] Serrano 166, 28002 Ma drid, Ma drid, Spain; C.I.F. and 27-20, Bogota, Colom bia; NIT # 813006330-2 HUERTAS RAMIREZ, Jorge Luis, c/o B82998543 (Spain) [SDNT] (Co lom bia) [SDNT] REPRESENTACIONES Y DISTRIBUCIONES D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION FOGENSA S.A. (a.k.a. FORMAS GENERICAS HUERTAS Y ASOCIADOS S.A., Bogota, Colom - COMERCIAL Y MARKETING CONSULTORIA FARMACEUTICAS S.A.), Carrera 42C No. bia; c/o DECAFARMA S.A., Bogota, Colom bia; EMPRESA UNIPERSONAL), Calle 12B No. 22C-36, Bogota, Colom bia; Calle 53 No. 31-52, c/o LABORATORIOS KRESSFOR DE CO LOM - 27-39, Bogota, Colom bia; Transversal 4 No. Bucaramanga, Colom bia; Calle 53 No. 31-69, BIA S.A., Bogota, Colom bia; c/o PRODUCTOS 110A-08, Bogota, Colom bia; NIT # 800934781-4 Bucaramanga, Colom bia; NIT # 804005325-8 GALO Y CIA. LTDA., Bogota, Colom bia; DOB 2 (Co lom bia) [SDNT] (Co lom bia) [SDNT] Apr 1951; Passport 19134241 (Colom bia); Cedula DEL VASTO CERON, Luis Mario, c/o FOMENTAMOS (a.k.a. COOPERATIVA No. 19134241 (Colom bia) (indi vid ual) [SDNT] ADMINISTRADORA DE SERVICIOS VARIOS MULTIACTIVA DE CO LOM BIA FOMENTAMOS), IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, CALIMA S.A., Cali, Colom bia; DOB 26 Jul 1947; Transversal 29 No. 35A-29, Bogota, Colom bia; Bogota, Colom bia; c/o COPSERVIR LTDA., Bo - Passport 17181655 (Colom bia); Cedula No. NIT # 830060914-4 (Colom bia) [SDNT] gota, Colom bia; DOB 10 Jan 1944; Passport 17181655 (Colom bia) (indi vid ual) [SDNT] FONSECA DELGADO, Luis Jairo, c/o DROCARD 3417272 (Colom bia); Cedula No. 3417272 (Co - DIRECCION COMERCIAL Y MARKETING S.A., Bogota, Colom bia; c/o FARMACOOP, Bo- lombia) (indi vid ual) [SDNT] CONSULTORIA EMPRESA UNIPERSONAL gota, Colom bia; c/o GENERICOS ESPECIALES IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE (a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B S.A., Bogota, Colom bia; DOB 12 Aug 1962; Pass - S.L., Ma drid, Spain; c/o 2000 DOSE E.U., Cali, No. 27-39, Bogota, Colom bia; Transversal 4 No. port 19493765 (Colom bia); Cedula No. 19493765 Colom bia; Passport 16274109 (Colom bia); 110A-08, Bogota, Colom bia; NIT # 800934781-4 (Co lom bia) (indi vid ual) [SDNT] Cedula No. 16274109 (Colom bia) (indi vid ual) (Co lom bia) [SDNT] FONSECA PARAMO, Luisa Fernanda, c/o [SDNT] DISTRIBUCIONES GLOMIL LTDA. (a.k.a. REPRESENTACIONES Y DISTRIBUCIONES IDARRAGA RODRI GUEZ, Mauricio, c/o ASPOIR AUTOSERVICIO CIUDAD JARDIN; a.k.a. HUERTAS Y ASOCIADOS S.A., Bogota, Colom - DEL PACIFICO Y CIA. LTDA., Cali, Colom bia; AUTOSERVICIO PENON), Carrera 2 Oeste No. bia; DOB 18 Nov 1978; Passport 30400266 (Co - DOB 16 Mar 1970; Passport 94307887 (Colom - 2-54 ap. 201, Cali, Colom bia; Carrera 105 No. lombia); Cedula No. 30400266 (Co lom bia) (in di- bia); Cedula No. 94307887 (Co lom bia) (indi vid - 15A-53, Cali, Colom bia; Avenida Colom bia No. vidual) [SDNT] ual) [SDNT] 2-45, Cali, Colom bia; NIT # 805008233-6 (Colom - FORMAS GENERICAS FARMACEUTICAS S.A. INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 bia) [SDNT] (a.k.a. FOGENSA S.A.), Carrera 42C No. 22C-36, piso 18, Cali, Colom bia; Carrera 3 No. 11-32 of. DISTRIBUIDORA SANAR DE CO LOM BIA S.A., Bogota, Colom bia; Calle 53 No. 31-52, 939, Cali, Colom bia; NIT # 805012623-0 (Colom - Calle 18 No. 106-98 of. 206, 207, 302 and 303, Bucaramanga, Colom bia; Calle 53 No. 31-69, bia) [SDNT] Cali, Colom bia; Carrera 3 No. 11-32 of. 939, Cali, Bucaramanga, Colom bia; NIT # 804005325-8 INTERNACIONAL DE DIVISAS S.A., Calle 10 No. Colom bia; Carrera 13A No. 89-38, of. 713, Bo - (Co lom bia) [SDNT] 4-40 of. 312, Cali, Colom bia; Centro Comercial gota, Colom bia; NIT # 805011728-0 (Colom bia) FRANCO BELTRAN, Luis Fernando, c/o Cosmocentro Local 103, Cali, Colom bia; Calle 19 [SDNT] DROCARD S.A., Bogota, Colom bia; c/o No. 5-48 Local 226, Pereira, Colom bia; Carrera DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT FARMACOOP, Bogota, Colom bia; DOB 12 Aug 22 No. 18-65 Local 28, Manizales, Colom bia; COMERCIALIZADORA INTERNACIONAL S.A.; 1953; Passport 230809 (Colom bia); Cedula No. Carrera 52 No. 72-65 Local 106, Barranquilla, Co- a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 230809 (Colom bia) (indi vid ual) [SDNT] lombia; Carrera 28 No. 29-06 Local 104, Palmira, 27-39, Bogota, Colom bia; Calle 12B No. 27-40, GALEANO CUBILLOS, Mario Nelson, c/o Colom bia; Transversal 71D No. 26-94 Sur Local Int. 4 of., Bogota, Colom bia; Carrera 12 No. 71-53 TERAPIAS VETERINARIA LIMITADA, Bogota, 3504, Bogota, Colom bia; NIT # 805013989-5 (Co - of. 502, Bogota, Colom bia; Carrera 28 No. 11-65 Colom bia; Passport 17125384 (Colom bia); lombia) [SDNT] of. 712, Bogota, Colom bia; Carrera 70 No. 54-30, Cedula No. 17125384 (Colom bia) (indi vid ual) INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Bogota, Colom bia; NIT # 830047057-3 (Colom bia) [SDNT] Cali, Colom bia; NIT # 800234909-6 (Colom bia) [SDNT] GALVEZ RODRI GUEZ, Luz Ma rina, c/o [SDNT] DISTRIEXPORT COMERCIALIZADORA PRODUCTOS GALO Y CIA. LTDA., Bogota, Co- INVERSIONES CLAUPI S.L., Calle Consuegra 3, INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT lombia; c/o REPRESENTACIONES Y 28036 Ma drid, Ma drid, Spain; C.I.F. B81684421 C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B DISTRIBUCIONES HUERTAS Y ASOCIADOS (Spain) [SDNT] No. 27-39, Bogota, Colom bia; Calle 12B No. S.A., Bogota, Colom bia; DOB 15 Mar 1953; Pass- INVERSIONES DOBLE CERO E.U., Transversal 29 27-40, Int. 4 of., Bogota, Colom bia; Carrera 12 port 41589020 (Colom bia); Cedula No. 41589020 No. 39-92, Bogota, Colom bia; NIT # 830021696-7 No. 71-53 of. 502, Bogota, Colom bia; Carrera 28 (Co lom bia) (indi vid ual) [SDNT] (Co lom bia) [SDNT] No. 11-65 of. 712, Bogota, Colom bia; Carrera 70 GALVEZ RODRI GUEZ, Nancy, c/o CAJA INVERSIONES ESPANOLAS FEMCAR S.L., No. 54-30, Bogota, Colom bia; NIT # 830047057-3 SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR Ronda Manuel Granero 69, piso 4-1, 28043 Ma - (Co lom bia) [SDNT] LTDA., Bogota, Colom bia; c/o COSMEPOP, Bo- drid, Ma drid, Spain; C.I.F. B82290727 (Spain) DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. gota, Colom bia; c/o DISTRIBUIDORA DE [SDNT] S.A.; a.k.a. DISTRIEXPORT DROGAS CONDOR S.A., Bogota, Colom bia; INVERSIONES INMOBILIARIAS VALERIA S.L., COMERCIALIZADORA INTERNACIONAL S.A.), DOB 2 Dec 1954; Passport 41703406 (Colom bia); Calle Consuegra 3, 28036 Ma drid, Ma drid, Spain; Calle 12B No. 27-39, Bogota, Colom bia; Calle Cedula No. 41703406 (Colom bia) (indi vid ual) Calle Zurbano 76, 7, Ma drid, Ma drid, Spain; C.I.F. 12B No. 27-40, Int. 4 of., Bogota, Colom bia; [SDNT] B81681454 (Spain) [SDNT] Carrera 12 No. 71-53 of. 502, Bogota, Colom bia; GAMEZ CIFUENTES, Norma Lucero, c/o INVERSIONES KANTON LTDA., Avenida 10A No. Carrera 28 No. 11-65 of. 712, Bogota, Colom bia; DROCARD S.A., Bogota, Colom bia; DOB 22 Jan 5E-26 La Rivera, Cucuta, Norte de Santander, Carrera 70 No. 54-30, Bogota, Colom bia; NIT # 1958; Passport 41674484 (Colom bia); Cedula No. Colom bia; NIT # 807000572-9 (Colom bia) [SDNT] 830047057-3 (Colom bia) [SDNT] 41674484 (Colom bia) (indi vid ual) [SDNT] INVERSIONES NUEVO DIA E.U., Calle 86 No. DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. GAR CIA DE LA FUENTE ARRIAGA, Ignacio, c/o 103C-49, Bogota, Colom bia; NIT # 830020410-3 1-34, Cali, Colom bia; NIT # 805015749-3 (Colom - CUS TOMER NETWORKS S.L., Ma drid, Spain; (Co lom bia) [SDNT] bia) [SDNT] D.N.I. 27340558-K (Spain) (indi vid ual) [SDNT] INVERSIONES SAMPLA E.U., Calle 86 No. DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, GENEGA LTDA. (a.k.a. GENERAL DE NEGOCIOS 103C-49, Bogota, Colom bia; NIT # 830020409-5 Colom bia; Transversal 29 No. 39-92, Bogota, Co - Y ADMINISTRACION LTDA.), Calle 10 No. 4-47 (Co lom bia) [SDNT] lombia; NIT # 830059716-0 (Colom bia) [SDNT] piso 18, Cali, Colom bia; Carrera 3 No. 11-32 of. INVERSIONES Y DISTRIBUCIONES A M M DUQUE MARTI NEZ, Diego Fernando, c/o 939, Cali, Colom bia; NIT # 805006744-9 (Colom - LTDA., Calle 5 No. 50-103, Cali, Colom bia; NIT # GENERICOS ESPECIALES S.A., Bogota, Colom - bia) [SDNT] 800192791-2 (Colom bia) [SDNT] bia; DOB 31 Jan 1972; Passport 8191760 (Co - GEN ERAL DE NEGOCIOS Y ADMINISTRACION JAROMO INVERSIONES S.L., Calle Florencio lombia); Cedula No. 8191760 (Colom bia) (indi vid - LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4-47 Castillo 8, portal 7, piso 2-21, 28043 Ma drid, Ma- ual) [SDNT] piso 18, Cali, Colom bia; Carrera 3 No. 11-32 of. drid, Spain; C.I.F. B81784548 (Spain) [SDNT] DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bo - 939, Cali, Colom bia; NIT # 805006744-9 (Colom - LATINA DE COSMETICOS Y DISTRIBUCIONES gota, Colom bia; c/o PROSALUD S.A. Y bia) [SDNT] S.A., Calle 12B No. 27-39, Bogota, Colom bia; BIENESTAR S.A., Cali, Colom bia; DOB 25 Oct GENERICOS ESPECIALES S.A. (a.k.a. GENES Carrera 28 No. 11-65 of. 712, Bogota, Colom bia; 1958; Passport 16260356 (Colom bia); Cedula No. S.A.), Carrera 42C No. 22C-36, Bogota, Colom - Carrera 70 No. 54-30, Bogota, Colom bia; NIT # 16260356 (Colom bia) (indi vid ual) [SDNT] bia; NIT # 830050661-3 (Colom bia) [SDNT] 830018857-5 (Colom bia) [SDNT]

- 3 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE NAVIA DIAZ, Ricardo Alberto, c/o 6N-43, Cali, Colom bia; Calle 18 No. 106-98, of. OSPINA, Gloria Ines), Carrera 1K No. 60-71, Cali, INTERNACIONAL DE DIVISAS S.A., Cali, Colom - 302 and 303, Cali, Colom bia; NIT # 805006189-0 Colom bia; c/o DISTRIBUIDORA MIGIL CALI S.A., bia; DOB 11 Nov 1961; Passport 16662355 (Co - (Co lom bia) [SDNT] Cali, Colom bia; c/o INMOBILIARIA IMTASA lombia); Cedula No. 16662355 (Co lom bia) (in di- PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. LTDA., Cali, Colom bia; c/o GENERAL DE vidual) [SDNT] PROSPECTIVA E.U.), Calle 29 Norte No. 6N-43, NEGOCIOS Y ADMINISTRACION LTDA., Cali, NEGRETE AYALA, Nubis del Carmen, c/o FARMA Cali, Colom bia; Calle 18 No. 106-98, of. 302 and Colom bia; DOB 18 Mar 1952; Cedula No. 3.000 LIMITADA, Barranquilla, Colom bia; DOB 15 303, Cali, Colom bia; NIT # 805006189-0 (Colom - 31237563 (Colom bia) (indi vid ual) [SDNT] Jan 1966; Passport 26174837 (Colom bia); Cedula bia) [SDNT] LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ No. 26174837 (Colom bia) (indi vid ual) [SDNT] PUENTE GONZA LEZ, Carlos Alberto, c/o ARANGO, Gloria Ines), Carrera 1K No. 60-71, NUNEZ TOLBANOS, Vicente Anto nio, c/o CORPORACION DEPORTIVA AMERICA, Cali, Cali, Colom bia; c/o DISTRIBUIDORA MIGIL CALI COLIMEX LTDA., Cali, Colom bia; c/o CPV Colom bia; DOB 28 Nov 1937; Passport 2449885 S.A., Cali, Colom bia; c/o INMOBILIARIA IMTASA SISTEMAS GRAFICOS S.L., Ma drid, Spain; c/o (Colom bia); Cedula No. 2449885 (Colom bia) (in - LTDA., Cali, Colom bia; c/o GENERAL DE JAROMO INVERSIONES S.L., Ma drid, Spain; c/o divid ual) [SDNT] NEGOCIOS Y ADMINISTRACION LTDA., Cali, RO DRI GUEZ Y TOLBANOS S.A., Alcala de PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, Colom bia; DOB 18 Mar 1952; Cedula No. Henares, Ma drid, Spain; N.I.E. 8966981-V (Spain) Colom bia; c/o CODISA, Bogota, Colom bia; DOB 31237563 (Colom bia) (indi vid ual) [SDNT] (indi vid ual) [SDNT] 17 Dec 1955; Passport 79113154 (Colom bia); LUGO PALACIOS, Julian Alberto, c/o OROZCO NINO, Adriana, c/o COLIMEX LTDA., Cedula No. 79113154 (Colom bia) (indi vid ual) COOPERATIVA MERCANTIL COLOMBIANA Cali, Colom bia; c/o PROSALUD Y BIENESTAR [SDNT] COOMERCOL, Cali, Colom bia; c/o COPSERVIR S.A., Cali, Colom bia; DOB 1 Nov 1966; Passport QUIAZUA ESPINEL, Maria Teresa, c/o CAJA LTDA., Bogota, Colom bia; DOB 8 Aug 1972; 31972596 (Colom bia); N.I.E. X2302530-T (Spain); SOLIDARIA, Bogota, Colom bia; c/o CREDISOL, Passport 94381586 (Colom bia); Cedula No. Cedula No. 31972596 (Colom bia) (indi vid ual) Bogota, Colom bia; c/o REPRESENTACIONES Y 94381586 (Colom bia) (indi vid ual) [SDNT] [SDNT] DISTRIBUCIONES HUERTAS Y ASOCIADOS MANJARRES FORERO, Baudelino, c/o CAJA OROZCO NINO, Carlos Alberto, c/o S.A., Bogota, Colom bia; DOB 14 Oct 1966; Pass - SOLIDARIA, Bogota, Colom bia; c/o CREDISOL, COMERCIALIZADORA INTERTEL S.A., Cali, Co- port 51837790 (Colom bia); Cedula No. 51837790 Bogota, Colom bia; c/o FOMENTAMOS, Bogota, lombia; c/o PROSALUD S.A. Y BIENESTAR S.A., (Co lom bia) (indi vid ual) [SDNT] Colom bia; DOB 24 May 1949; Passport 19073383 Cali, Colom bia; c/o RENTAR INMOBILIARIA S.A., QUINTERO SALAMANDO, Gabriela Elvira, c/o (Colom bia); Cedula No. 19073383 (Colom bia) (in - Cali, Colom bia; DOB 16 Oct 1967; Passport CONTACTEL COMUNICACIONES S.A., Cali, divid ual) [SDNT] 16745992 (Colom bia); Cedula No. 16745992 (Co - Colom bia; c/o PROSPECTIVA E.U., Cali, Colom - MATERIAS PRIMAS Y SUMINISTROS LTDA. lombia) (indi vid ual) [SDNT] bia; DOB 10 Sep 1963; Passport 31406077 (Co - (a.k.a. MATERIAS PRIMAS Y SUMINISTROS OSPINA GOMEZ, Jose Fernando c/o CAJA lombia); Cedula No. 31406077 (Co lom bia) (in di- S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR vidual) [SDNT] Bogota, Colom bia; Calle 39 Bis A No. 27-20, Bo- LTDA., Bogota, Colom bia; DOB 9 Sep 1962; RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE gota, Colom bia; Calle 39 Bis A No. 27-16, Bogota, Passport 16674357 (Colom bia); Cedula No. S.A., Cali, Colom bia; c/o INVERSIONES Y Colom bia; NIT # 830031863-3 (Colom bia) [SDNT] 16674357 (Colom bia) (indi vid ual) [SDNT] CONSTRUCCIONES ATLAS LTDA., Cali, Colom - MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. PEDRAZA GARZON, Fernando, c/o bia; DOB 1 Feb 1947; Cedula No. 38997548 (Co - MATERIAS PRIMAS Y SUMINISTROS LTDA.; COOPERATIVA MULTIACTIVA DE CO LOM BIA lombia) (indi vid ual) [SDNT] a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bo - FOMENTAMOS, Bogota, Colom bia; DOB 9 Nov RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS gota, Colom bia; Calle 39 Bis A No. 27-20, Bogota, 1962; Passport 79283141 (Colom bia); Cedula No. Y SUMINISTROS S.A., Bogota, Colom bia; DOB Colom bia; Calle 39 Bis A No. 27-16, Bogota, Co- 79283141 (Colom bia) (indi vid ual) [SDNT] 30 Sep 1963; Passport 79310808 (Colom bia); lombia; NIT # 830031863-3 (Colom bia) [SDNT] PEREZ GOMEZ, Stella, c/o ASESORIAS Cedula No. 79310808 (Colom bia) (indi vid ual) MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y ECONOMICAS MUNOZ SANTACOLOMA E.U., [SDNT] SUMINISTROS LTDA.; a.k.a. MATERIAS Cali, Colom bia; c/o CONTACTEL RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ de PRIMAS Y SUMINISTROS S.A.), Calle 12B No. COMUNICACIONES S.A., Cali, Colom bia; c/o CASTANEDA, Maria), c/o DECAFARMA S.A., 28-58, Bogota, Colom bia; Calle 39 Bis A No. DISTRIBUIDORA SANAR DE CO LOM BIA S.A., Bogota, Colom bia; c/o PENTACOOP LTDA., Bo- 27-20, Bogota, Colom bia; Calle 39 Bis A No. Cali, Colom bia; DOB 26 Jun 1960; Passport gota, Colom bia; c/o PENTA PHARMA DE CO- 27-16, Bogota, Colom bia; NIT # 830031863-3 31848468 (Colom bia); Cedula No. 31848468 (Co - LOM BIA S.A., Bogota, Colom bia; DOB 8 Dec (Co lom bia) [SDNT] lombia) (indi vid ual) [SDNT] 1943; Cedula No. 31226330 (Colom bia) (indi vid - MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. PINEDA BASALLO, Jenny, c/o COOPERATIVA ual) [SDNT] 610, Cali, Colom bia; NIT # 805019234-0 (Colom - MULTIACTIVA DE CO LOM BIA FOMENTAMOS, RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 bia) [SDNT] Bogota, Colom bia; c/o COSMEPOP, Bogota, Co- piso 18, Cali, Colom bia; NIT # 805012015-2 (Co - ME DINA FAJARDO, Yovani (a.k.a. MEDINA lombia; DOB 6 Jul 1974; Passport 52204760 (Co - lombia) [SDNT] FAJARDO, Yovany), c/o CODISA, Bogota, Co- lombia); Cedula No. 52204760 (Co lom bia) (in di- REPRESENTACIONES Y DISTRIBUCIONES lombia; c/o FARMACOOP, Bogota, Colom bia; vidual) [SDNT] HUERTAS Y ASOCIADOS LTDA. (a.k.a. DOB 21 Nov 1969; Passport 11317493 (Colom - PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. REPRESENTACIONES Y DISTRIBUCIONES bia); Cedula No. 11317493 (Co lom bia) (indi vid ual) 20-47, Bogota, Colom bia; Apartado Aereo 58263, HUERTAS Y ASOCIADOS S.A.; a.k.a. [SDNT] Bogota, Colom bia; NIT # 800102729-0 (Colom bia) TELEFARMA), Calle 124 No. 6-60, Bogota, Co- ME DINA FAJARDO, Yovany (a.k.a. MEDINA [SDNT] lombia; Avenida 42 No. 20-47, Bogota, Colom bia; FAJARDO, Yovani), c/o CODISA, Bogota, Colom - PROSALUD CENTROS MEDICOS Y DROGUERIA NIT # 860527387-8 (Colom bia) [SDNT] bia; c/o FARMACOOP, Bogota, Colom bia; DOB (a.k.a. PROSALUD Y BIENESTAR S.A.), Carrera REPRESENTACIONES Y DISTRIBUCIONES 21 Nov 1969; Passport 11317493 (Colom bia); 2 No. 20-47, Cali, Colom bia; Calle 23 No. 28-11, HUERTAS Y ASOCIADOS S.A. (a.k.a. Cedula No. 11317493 (Colom bia) (indi vid ual) Cali, Colom bia; Carrera 2 No. 52-27, Cali, Colom - REPRESENTACIONES Y DISTRIBUCIONES [SDNT] bia; Carrera 46 No. 37-03, Cali, Colom bia; Calle HUERTAS Y ASOCIADOS LTDA.; a.k.a. MEJIA ARISTIZABAL, Carlos Alberto, c/o 22A No. 10-54, Cali, Colom bia; Carrera 15 No. TELEFARMA), Calle 124 No. 6-60, Bogota, Co- ADMACOOP, Bogota, Colom bia; c/o CODISA, 34-102, Cali, Colom bia; Calle 44 No. 4N-74, Cali, lombia; Avenida 42 No. 20-47, Bogota, Colom bia; Bogota, Colom bia; c/o DROCARD S.A., Bogota, Colom bia; Calle 2 No. 4-70/72, Cali, Colom bia; NIT # 860527387-8 (Colom bia) [SDNT] Colom bia; DOB 17 Jun 1957; Passport 10162459 Carrera 7P No. 76-04, Cali, Colom bia; Calle 19 ROA GUTIERREZ, Andres Felipe, c/o COLIMEX (Colom bia); Cedula No. 10162459 (Colom bia) (in - No. 6-31, Cali, Colom bia; Carrera 94 No. 4-76, LTDA., Cali, Colom bia; c/o DISTRIBUIDORA divid ual) [SDNT] Cali, Colom bia; Carrera 4N No. 81-04 esq., Cali, SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o MENDOZA RODRI GUEZ, Ana Janeth, c/o Colom bia; Calle 71A No. 1D-07, Cali, Colom bia; MEDIA MARKETING E.U., Cali, Colom bia; DOB ADMACOOP, Bogota, Colom bia; c/o CREDISOL, Carrera 29 No. 45-84, Cali, Colom bia; NIT # 14 Mar 1968; Passport 16752582 (Colom bia); Bogota, Colom bia; DOB 6 Jul 1963; Passport 890311169-1 (Colom bia) [SDNT] Cedula No. 16752582 (Colom bia) (indi vid ual) 51721267 (Colom bia); Cedula No. 51721267 (Co - PROSALUD Y BIENESTAR S.A. (a.k.a. [SDNT] lombia) (indi vid ual) [SDNT] PROSALUD CENTROS MEDICOS Y RO DRI GUEZ BALANTA, Jorge Enrique, c/o MOSCOSO MONTES, Nelly Fabiola, c/o DROGUERIA), Carrera 2 No. 20-47, Cali, Colom - DISTRIBUCIONES GLOMIL LTDA., Cali, Colom - ADMACOOP, Bogota, Colom bia; c/o CODISA, bia; Calle 23 No. 28-11, Cali, Colom bia; Carrera 2 bia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Bogota, Colom bia; c/o FARMACOOP, Bogota, No. 52-27, Cali, Colom bia; Carrera 46 No. 37-03, Colom bia; DOB 24 Jun 1956; Passport 16602232 Colom bia; DOB 5 May 1964; Passport 51740771 Cali, Colom bia; Calle 22A No. 10-54, Cali, Colom - (Colom bia); Cedula No. 16602232 (Colom bia) (in - (Colom bia); Cedula No. 51740771 (Colom bia) (in - bia; Carrera 15 No. 34-102, Cali, Colom bia; Calle divid ual) [SDNT] divid ual) [SDNT] 44 No. 4N-74, Cali, Colom bia; Calle 2 No. RO DRI GUEZ RAMIREZ, Andre Gilberto, Calle 10 MUNOZ NARVAEZ, Yamileth, c/o 4-70/72, Cali, Colom bia; Carrera 7P No. 76-04, No. 4-47 piso 18, Cali, Colom bia; c/o ANDINA DE COMERCIALIZADORA INTERTEL S.A., Cali, Co- Cali, Colom bia; Calle 19 No. 6-31, Cali, Colom bia; CONSTRUCCIONES S.A., Cali, Colom bia; c/o lombia; c/o COOPERATIVA MULTIACTIVA DE Carrera 94 No. 4-76, Cali, Colom bia; Carrera 4N BONOMERCAD S.A., Bogota, Colom bia; c/o CO LOM BIA FOMENTAMOS, Bogota, Colom bia; No. 81-04 esq., Cali, Colom bia; Calle 71A No. CAFE ANDINO S.L., Ma drid, Spain; c/o c/o DISTRIBUIDORA SANAR DE CO LOM BIA 1D-07, Cali, Colom bia; Carrera 29 No. 45-84, CONSULTORIA SANTAFE E.U., Bogota, Colom - S.A., Cali, Colom bia; DOB 30 Dec 1970; Passport Cali, Colom bia; NIT # 890311169-1 (Colom bia) bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o 66825769 (Colom bia); Cedula No. 66825769 (Co - [SDNT] DECAFARMA S.A., Bogota, Colom bia; c/o lombia) (indi vid ual) [SDNT] PROSPECTIVA E.U. (a.k.a. PROSPECTIVA DISTRIBUIDORA SANAR DE CO LOM BIA S.A., EMPRESA UNIPERSONAL), Calle 29 Norte No. Cali, Colom bia; c/o DROCARD S.A., Bogota, Co-

- 4 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

lombia; c/o FOGENSA S.A., Bogota, Colom bia; Cali, Colom bia; Cedula No. 16242828 (Colom bia) PE001850 (Colom bia); Cedula No. 31218903 c/o INVERSIONES RODRI GUEZ RAMIREZ Y [SDNT] (Co lom bia) (indi vid ual) [SDNT] CIA. S.C.S., Cali, Colom bia; c/o INVERSIONES TECONTA (a.k.a. TECNICAS CONTABLES Y ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Y CONSTRUCCIONES ABC S.A., Cali, Colom bia; ADMINISTRATIVAS), Carrera 3 No. 11-32 of. Libardo), c/o BONOMERCAD S.A., Bogota, Co- DOB 22 Mar 1972; Passport 16798937 (Colom - 939, Cali, Colom bia; Cedula No. 16242828 (Co - lombia; c/o COMEDICAMENTOS S.A., Bogota, bia); Cedula No. 16798937 (Co lom bia) (indi vid ual) lombia) [SDNT] Colom bia; c/o DECAFARMA S.A., Bogota, Co- [SDNT] TELEFARMA (a.k.a. REPRESENTACIONES Y lombia; c/o GLAJAN S.A., Bogota, Colom bia; c/o RO DRI GUEZ Y TOLBANOS S.A., Plaza de Espana DISTRIBUCIONES HUERTAS Y ASOCIADOS SHARPER S.A., Bogota, Colom bia; Cedula No. 2, 1-C, Alcala de Henares, Ma drid, Spain; Pgno. LTDA.; a.k.a. REPRESENTACIONES Y 2312291 (Colom bia) (indi vid ual) [SDNT] -to- Ind. Camporrosso, C/Bue nos Aires, 1 nave 15, DISTRIBUCIONES HUERTAS Y ASOCIADOS ARIAS CASTRO, Libardo (a.k.a. CASTRO 28806 Alcala de Henares, Ma drid, Spain; C.I.F. S.A.), Calle 124 No. 6-60, Bogota, Colom bia; ARIAS, Libardo), c/o BONOMERCAD S.A., Bo- A82467887 (Spain) [SDNT] Avenida 42 No. 20-47, Bogota, Colom bia; NIT # gota, Colom bia; c/o COMEDICAMENTOS S.A., ROJAS BECERRA, Andres Felipe, c/o 860527387-8 (Colom bia) [SDNT] Bogota, Colom bia; c/o DECAFARMA S.A., Bo- COMERCIALIZADORA INTERTEL S.A., Cali, Co- TERAPIAS VETERINARIA LIMITADA (a.k.a. gota, Colom bia; c/o FOGENSA S.A., Bogota, lombia; c/o CONTACTEL COMUNICACIONES TERVET LTDA.), Calle 39 BIS A No. 27-16, Bo - Colom bia; c/o GLAJAN S.A., Bogota, Colom bia; S.A., Cali, Colom bia; DOB 18 Feb 1978; Passport gota, Colom bia; NIT # 830068307-1 (Colom bia) c/o SHARPER S.A., Bogota, Colom bia; c/o 94520044 (Colom bia); Cedula No. 94520044 (Co - [SDNT] SHARVET S.A., Bogota, Colom bia; DOB 13 lombia) (indi vid ual) [SDNT] TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA Oct 1933; Passport 2312291 (Colom bia); ROMERO PENAGOS, Cesar Augusto, c/o CODISA, LIMITADA), Calle 39 BIS A No. 27-16, Bogota, Cedula No. 2312291 (Colom bia) (indi vid ual) Bogota, Colom bia; c/o FARMACOOP, Bogota, Colom bia; NIT # 830068307-1 (Colom bia) [SDNT] [SDNT] Colom bia; DOB 20 Jan 1972; Passport URDINOLA BETANCOURT, Maritza, c/o CAJA CARRILLO QUINTERO, Eugenio, c/o 791384496 (Colom bia); Cedula No. 791384496 SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR BONOMERCAD S.A., Bogota, Colom bia; c/o (Co lom bia) (indi vid ual) [SDNT] LTDA., Bogota, Colom bia; DOB 16 Nov 1962; DECAFARMA S.A., Bogota, Colom bia; c/o SANABRIA NINO, Alex an der, c/o CAJA Passport 31893467 (Colom bia); Cedula No. DISTRIBUIDORA AGROPECUARIA SOLIDARIA, Bogota, Colom bia; c/o 31893467 (Colom bia) (indi vid ual) [SDNT] COLOMBIANA S.A., Cali, Colom bia; c/o COSMEPOP, Bogota, Colom bia; c/o SERVICIOS VALORES CORPORATIVOS ESPANOLES S.L., PATENTES MARCAS Y REGISTROS S.A., Bo- FUTURA LIMITADA, Bogota, Colom bia; DOB 12 Calle Consuegra 3, 28036 Ma drid, Ma drid, Spain; gota, Colom bia; c/o SHARPER S.A., Bogota, Co- Jul 1967; Passport 79420501 (Colom bia); Cedula Calle Zurbano 76, 7, Ma drid, Ma drid, Spain; C.I.F. lombia; Cedula No. 73094061 (Colom bia) (indi vid - No. 79420501 (Colom bia) (indi vid ual) [SDNT] B81681447 (Spain) [SDNT] ual) [SDNT] -to-CARRILLO QUINTERO, Eugenio, SANCLEMENTE BEDOYA, Claudia Patri cia, c/o VARGAS CANTOR, Horacio, c/o DROCARD S.A., c/o BONOMERCAD S.A., Bogota, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colom - Bogota, Colom bia; c/o FARMACOOP, Bogota, CODISA, Bogota, Colom bia; c/o DECAFARMA bia; DOB 5 Dec 1968; Passport 31999055 (Co- Colom bia; c/o FOGENSA S.A., Bogota, Colom bia; S.A., Bogota, Colom bia; c/o DISTRIBUIDORA lombia); Cedula No. 31999055 (Co lom bia) (in di- c/o GENERICOS ESPECIALES S.A., Bogota, Co - AGROPECUARIA COLOMBIANA S.A., Cali, Co- vidual) [SDNT] lombia; c/o SHARVET S.A., Bogota, Colom bia; lombia; c/o PATENTES MARCAS Y REGISTROS SANCLEMENTE BEDOYA, Flor de Maria, c/o DOB 30 Dec 1960; Passport 79201297 (Colom - S.A., Bogota, Colom bia; c/o SHARPER S.A., Bo - COLIMEX LTDA., Cali, Colom bia; c/o bia); Cedula No. 79201297 (Co lom bia) (indi vid ual) gota, Colom bia; c/o SHARVET S.A., Bogota, DISTRIBUIDORA SANAR DE CO LOM BIA S.A., [SDNT] Colom bia; DOB 30 Nov 1960; Cedula No. Cali, Colom bia; c/o COMERCIALIZADORA VARGAS DUQUE, Adriana, c/o 73094061 (Colom bia) (indi vid ual) [SDNT] INTERTEL S.A., Cali, Colom bia; DOB 4 Sep COMERCIALIZADORA INTERTEL S.A., Cali, Co- CARRILLO SILVA, Armando, c/o DROGAS LA 1964; Passport 31931887 (Colom bia); N.I.E. lombia; c/o DISTRIBUIDORA SANAR DE CO - REBAJA, Cali, Colom bia; c/o GRACADAL S.A., X2303467-V (Spain); Cedula No. 31931887 (Co- LOM BIA S.A., Cali, Colom bia; c/o PROSALUD Y Cali, Colom bia; c/o INTERAMERICANA DE lombia) (indi vid ual) [SDNT] BIENESTAR S.A., Cali, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o SANTACOLOMA HOYOS, Adriana, c/o PROSPECTIVA E.U., Cali, Colom bia; DOB 20 INVERSIONES CAMINO REAL S.A., Cali, Co - CREDIREBAJA S.A., Cali, Colom bia; DOB 24 Oct May 1974; Passport 66902221 (Colom bia); lombia; Cedula No. 16242828 (Colom bia) (indi vid - 1964; Passport 31919241 (Colom bia); Cedula No. Cedula No. 66902221 (Colom bia) (indi vid ual) ual) [SDNT] -to- CARRILLO SILVA, Armando, c/o 31919241 (Colom bia) (indi vid ual) [SDNT] [SDNT] ASESORIAS DE INGENIERIA EMPRESA SANTACOLOMA JARAMILLO, Gloria Maria, c/o VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, UNIPERSONAL, Cali, Colom bia; c/o REPRESENTACIONES Y DISTRIBUCIONES Bogota, Colom bia; c/o CODISA, Bogota, Colom - DISTRIBUIDORA SANAR DE CO LOM BIA S.A., HUERTAS Y ASOCIADOS S.A., Bogota, Colom - bia; DOB 11 Jul 1971; Passport 52584018 (Co - Cali, Colom bia; c/o DROGAS LA REBAJA, Cali, bia; DOB 26 Jul 1962; Passport 31886388 (Co - lombia); Cedula No. 52584018 (Co lom bia) (in di- Colom bia; c/o GRACADAL S.A., Cali, Colom bia; lombia); Cedula No. 31886388 (Co lom bia) (in di- vidual) [SDNT] c/o INTERAMERICANA DE CONSTRUCCIONES vidual) [SDNT] VARGAS VASQUEZ, Jorge Alberto, c/o S.A., Cali, Colom bia; c/o INVERSIONES SERBANA E.U. (a.k.a. SERVICIOS DE LA AMERICANA DE COSMETICOS S.A., Bogota, CAMINO REAL S.A., Cali, Colom bia; c/o SABANA E.U.), Carrera 13A No. 89-38 of. 713, Colom bia; c/o DISTRIEXPORT S.A., Bogota, Co- PROSPECTIVA EMPRESA UNIPERSONAL, Bogota, Colom bia; NIT # 830050331-8 (Colom bia) lombia; DOB 30 Jun 1960; Passport 19401630 Cali, Colom bia; c/o TECNICAS CONTABLES Y [SDNT] (Colom bia); Cedula No. 19401630 (Colom bia) (in - ADMINISTRATIVAS, Cali, Colom bia; DOB 11 SERVICIOS DE LA SABANA E.U. (a.k.a. divid ual) [SDNT] Feb 1949; Passport 16242828 (Colom bia); SERBANA E.U.), Carrera 13A No. 89-38 of. 713, VERA ROSAS, Gonzalo, c/o FARMA 3.000 Cedula No. 16242828 (Colom bia) (indi vid ual) Bogota, Colom bia; NIT # 830050331-8 (Colom bia) LIMITADA, Barranquilla, Colom bia; DOB 19 Sep [SDNT] [SDNT] 1968; Passport 79136661 (Colom bia); Cedula No. CARRION JIMENEZ, Jose Alonso, c/o SERVICIOS FUTURA LIMITADA (a.k.a. 79136661 (Colom bia) (indi vid ual) [SDNT] BONOMERCAD S.A., Bogota, Colom bia; c/o SERVIFUTURA LTDA.), Calle 12B No. 27-39, Bo - GLAJAN S.A., Bogota, Colom bia; c/o SHARPER gota, Colom bia; Carrera 28 No. 11-65 of. 416, Bo - The follow ing [SDNT] entries have been S.A., Bogota, Colom bia; Cedula No. 79000519 gota, Colom bia; Carrera 28 No. 11-65 of. 712, Bo - changed: (Co lom bia) (indi vid ual) [SDNT] -to- CARRION gota, Colom bia; Carrera 70 No. 54-30, Bogota, JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Colom bia; NIT # 830044689-4 (Colom bia) [SDNT] ARBELAEZ PARDO, Amparo, Casa No. 19, Bogota, Colom bia; c/o DROCARD S.A., Bogota, SERVIFUTURA LTDA. (a.k.a. SERVICIOS Avenida Lago, Ciudad Jardin, Cali, Colom bia; c/o Colom bia; c/o FARMA 3.000 LIMITADA, FUTURA LIMITADA), Calle 12B No. 27-39, Bo- CREDIREBAJA S.A., Cali, Colom bia; c/o Barranquilla, Colom bia; c/o FOGENSA S.A., gota, Colom bia; Carrera 28 No. 11-65 of. 416, Bo - INTERAMERICANA DE CONSTRUCCIONES Bo gota, Colom bia; c/o GLAJAN S.A., Bogota, gota, Colom bia; Carrera 28 No. 11-65 of. 712, Bo - S.A., Cali, Colom bia; c/o INVERSIONES ARA Colom bia; c/o SHARPER S.A., Bogota, Colom bia; gota, Colom bia; Carrera 70 No. 54-30, Bogota, LTDA., Cali, Colom bia; c/o LABORATORIOS DOB 2 Aug 1958; Passport 79000519 (Colom - Colom bia; NIT # 830044689-4 (Colom bia) [SDNT] KRESSFOR DE CO LOM BIA S.A., Bogota, Co - bia); Cedula No. 79000519 (Colom bia) (indi vid - SHARVET S.A., Calle 12B No. 28-70, Bogota, Co- lombia; c/o VALORES MOBILIARIOS DE ual) [SDNT] lombia; NIT # 830050743-9 (Colom bia) [SDNT] OCCIDENTE, Bogota, Colom bia; DOB 9 Aug CASTANEDA QUINTERO, Luis Alberto, c/o SOTO PACHECO, Armando, c/o FARMA 3.000 1950; Passports AC568973 (Colom bia), FARMACOOP, Bogota, Colom bia, c/o LIMITADA, Barranquilla, Colom bia; DOB 21 Sep PE001850 (Colom bia); Cedula No. 31218903 PENTACOOP LTDA., Bogota, Colom bia, c/o 1966; Passport 10124018 (Colom bia); Cedula No. (Co lom bia) (indi vid ual) [SDNT] -to- ARBELAEZ LABORATORIOS KRESSFOR DE CO LOM BIA 10124018 (Colom bia) (indi vid ual) [SDNT] PARDO, Amparo, Casa No. 19, Avenida Lago, S.A., Bogota, Colom bia, c/o PENTA PHARMA DE SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Ciudad Jardin, Cali, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; Cedula No. Neiva, Huila, Colom bia; DOB 2 Nov 1970; Pass- CREDIREBAJA S.A., Cali, Colom bia; c/o 6064977 (Colom bia) (indi vid ual) [SDNT] -to- port 35414723 (Colom bia); Cedula No. 35414723 DECAFARMA S.A., Bogota, Colom bia; c/o CASTANEDA QUINTERO, Luis Alberto, c/o (Co lom bia) (indi vid ual) [SDNT] INTERAMERICANA DE CONSTRUCCIONES DECAFARMA S.A., Bogota, Colom bia; c/o SUPERGEN LTDA. Calle 39 BIS A No. 27-16 and S.A., Cali, Colom bia; c/o INVERSIONES ARA FARMACOOP, Bogota, Colom bia, c/o 27-20, Bogota, Colom bia; Calle 53 No. 35A-13 of. LTDA., Cali, Colom bia; c/o LABORATORIOS PENTACOOP LTDA., Bogota, Colom bia, c/o 302, Bucaramanga, Colom bia; NIT # KRESSFOR DE CO LOM BIA S.A., Bogota, Co - LABORATORIOS KRESSFOR DE CO LOM BIA 804009924-8 (Colom bia) [SDNT] lombia; c/o VALORES MOBILIARIOS DE S.A., Bogota, Colom bia, c/o PENTA PHARMA DE TECNICAS CONTABLES Y ADMINISTRATIVAS OCCIDENTE, Bogota, Colom bia; DOB 9 Aug CO LOM BIA S.A., Bogota, Colom bia; DOB 12 Feb (a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939, 1950; Passports AC568973 (Colom bia),

- 5 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

1938; Cedula No. 6064977 (Colom bia) (indi vid ual) Bo gota, Colom bia; c/o DISTRIBUIDORA DE LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS [SDNT] DROGAS LA REBAJA, S.A., Bogota, Colom bia; S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE CASTANEDA RAMIREZ, Lorena Constanza, c/o c/o DROCARD S.A., Bogota, Colom bia; c/o DROGAS CONDOR S.A., Bogota, Colom bia; c/o PENTACOOP LTDA., Bogota, Colom bia; c/o FARMATODO S.A., Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, Colom bia; Cedula No. PENTA PHARMA DE CO LOM BIA S.A., Bogota, INVERSIONES GEELE LTDA., Bogota, Colom - 7217432 (Colom bia) (indi vid ual) [SDNT] -to- Colom bia; Cedula No. 52071011 (Co lom bia) (in di- bia; c/o LABORATORIOS BLAIMAR DE CO LOM- LEAL FLOREZ, Luis Alejandro, c/o vidual) [SDNT] -to- CASTANEDA RAMIREZ, BIA S.A., Bogota, Colom bia; c/o COINTERCOS S.A., Bogota, Colom bia; c/o Lorena Constanza, c/o DECAFARMA S.A., Bo - LABORATORIOS GENERICOS VETERINARIOS COSMEPOP, Bogota, Colom bia; c/o gota, Colom bia; c/o DROCARD S.A., Bogota, DE CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Colom bia; c/o DROMARCA Y CIA. S.C.S., Bo- LABORATORIOS KRESSFOR DE CO LOM BIA Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, gota, Colom bia; c/o MATERIAS PRIMAS Y S.A., Bogota, Colom bia; c/o PENTA PHARMA DE Colom bia; c/o LATINA DE COSMETICOS Y SUMINISTROS S.A., Bogota, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUCIONES S.A., Bogota, Colom bia; PENTACOOP LTDA., Bogota, Colom bia; c/o SERVICIOS SOCIALES LTDA., Cali, Colom bia; DOB 12 Sep 1961; Passport 7217432 (Colom - PENTA PHARMA DE CO LOM BIA S.A., Bogota, DOB 4 Dec 1941; Pass port 6089071 (Colom - bia); Cedula No. 7217432 (Colom bia) (indi vid ual) Colom bia; DOB 13 May 1971; Passport bia); Cedula No. 6089071 (Colom bia) (indi vid ual) [SDNT] 52071011 (Colom bia); Cedula No. 52071011 [SDNT] MANJARRES GRANDE, Jorge (a.k.a. (Co lom bia) (indi vid ual) [SDNT] GUTIERREZ LOZANO, Ana Maria, c/o BLANCO MANJARREZ GRANDE, Jorge), c/o GRACADAL CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, PHARMA S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o INTERAMERICANA DE Libardo), c/o BONOMERCAD S.A., Bogota, Co- INVERSIONES GEELE LTDA., Bogota, Colom - CONSTRUCCIONES S.A., Cali, Colom bia; c/o lombia; c/o COMEDICAMENTOS S.A., Bogota, bia; c/o LABORATORIOS GENERICOS SERVIFAR S.A., Cali, Colom bia; c/o RADIO Colom bia; c/o DECAFARMA S.A., Bogota, Co- VETERINARIOS DE CO LOM BIA S.A., Bogota, UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR lombia; c/o GLAJAN S.A., Bogota, Colom bia; c/o Colom bia; c/o LABORATORIOS KRESSFOR DE F.M. S.A., Cali, Colom bia; Cedula No. 16632969 SHARPER S.A., Bogota, Colom bia; Cedula No. CO LOM BIA S.A., Bogota, Colom bia; c/o (Co lom bia) (indi vid ual) [SDNT] -to- MANJARRES 2312291 (Colom bia) (indi vid ual) [SDNT] -to- CAS- SERVICIOS SOCIALES LTDA., Barranquilla, Co- GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, TRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, lombia; DOB 1972; Cedula No. 39783954 (Colom - Jorge), c/o ADMINISTRADORA DE SERVICIOS Libardo), c/o BONOMERCAD S.A., Bogota, Co- bia) (indi vid ual) [SDNT] -to- GUTIERREZ VARIOS CALIMA S.A., Cali, Colom bia; c/o lombia; c/o COMEDICAMENTOS S.A., Bogota, LOZANO, Ana Maria, c/o BLANCO PHARMA ASESORIAS DE INGENIERIA EMPRESA Colom bia; c/o DECAFARMA S.A., Bogota, Co- S.A., Bogota, Colom bia; c/o INVERSIONES UNIPERSONAL, Cali, Colom bia; c/o GENERAL lombia; c/o FOGENSA S.A., Bogota, Colom bia; GEELE LTDA., Bogota, Colom bia; c/o DE NEGOCIOS Y ADMINISTRACION LTDA., c/o GLAJAN S.A., Bogota, Colom bia; c/o INVERSIONES KANTON LTDA., Cucuta, Norte Cali, Colom bia; c/o GRACADAL S.A., Cali, Co - SHARPER S.A., Bogota, Colom bia; c/o de Santander, Colom bia; c/o LABORATORIOS lombia; c/o INTERAMERICANA DE SHARVET S.A., Bogota, Colom bia; DOB 13 Oct GENERICOS VETERINARIOS DE CO LOM BIA CONSTRUCCIONES S.A., Cali, Colom bia; c/o 1933; Passport 2312291 (Colom bia); Cedula S.A., Bogota, Colom bia; c/o LABORATORIOS INVERSIETE S.A., Cali, Colom bia; c/o No. 2312291 (Colom bia) (indi vid ual) [SDNT] KRESSFOR DE CO LOM BIA S.A., Bogota, Co - INVERSIONES Y CONSTRUCCIONES DUQUE M., Carmen Lu cia, c/o lombia; c/o SERVICIOS SOCIALES LTDA., COSMOVALLE LTDA., Cali, Colom bia; c/o COMEDICAMENTOS S.A., Bogota, Colom bia; c/o Barranquilla, Colom bia; DOB 22 Apr 1970; Pass- SERVIFAR S.A., Cali, Colom bia; c/o RADIO GLAJAN S.A., Bogota, Colom bia; c/o PATENTES port 39783954 (Colom bia); Cedula No. UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR MARCAS Y REGISTROS S.A., Bogota, Colom - 39783954 (Colom bia) (indi vid ual) [SDNT] F.M. S.A., Cali, Colom bia; DOB 5 Jul 1959; bia; Cedula No. 51988916 (Colom bia) (indi vid ual) GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO Pass port 16632969 (Colom bia); Cedula No. [SDNT] -to- DUQUE MARTI NEZ , Carmen Lu cia, PHARMA S.A., Bogota, Colom bia; c/o 16632969 (Colom bia) (indi vid ual) [SDNT] c/o COMEDICAMENTOS S.A., Bogota, Colom bia; INVERSIONES GEELE LTDA., Bogota, Colom - MANJARREZ GRANDE, Jorge (a.k.a. c/o FOGENSA S.A., Bogota, Colom bia; c/o bia; c/o LABORATORIOS GENERICOS MANJARRES GRANDE, Jorge), c/o GRACADAL GLAJAN S.A., Bogota, Colom bia; c/o PATENTES VETERINARIOS DE CO LOM BIA S.A., Bogota, S.A., Cali, Colom bia; c/o INTERAMERICANA DE MARCAS Y REGISTROS S.A., Bogota, Colom - Colom bia; c/o LABORATORIOS KRESSFOR DE CONSTRUCCIONES S.A., Cali, Colom bia; c/o bia; DOB 16 Jul 1966; Passport 51988916 (Co- CO LOM BIA S.A., Bogota, Colom bia; c/o SERVIFAR S.A., Cali, Colom bia; c/o RADIO lombia); Cedula No. 51988916 (Colom bia) (in di - SERVICIOS SOCIALES LTDA., Barranquilla, Co- UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR vidual) [SDNT] lombia; DOB 11 Apr 1972; Passport AC480604 F.M. S.A., Cali, Colom bia; Cedula No. 16632969 GONZA LEZ QUINTERO, Melba Pa tri cia, c/o (Colom bia); Cedula No. 79570028 (Colom bia) (in - (Co lom bia) (indi vid ual) [SDNT] -to-MANJARREZ COINTERCOS S.A., Bogota, Colom bia; c/o divid ual) [SDNT] -to- GUTIERREZ LOZANO, GRANDE, Jorge (a.k.a. MANJARRES GRANDE, DISTRIBUIDORA DE DROGAS CONDOR S.A., Juan Pablo, c/o BLANCO PHARMA S.A., Bogota, Jorge), c/o ADMINISTRADORA DE SERVICIOS Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, Colom bia; c/o INVERSIONES GEELE LTDA., Bo- VARIOS CALIMA S.A., Cali, Colom bia; c/o Colom bia; Cedula No. 35415232 (Co lom bia) (in di- gota, Colom bia; c/o INVERSIONES KANTON ASESORIAS DE INGENIERIA EMPRESA vidual) [SDNT] -to- GONZA LEZ QUINTERO, LTDA., Cucuta, Norte de Santander, Colom bia; UNIPERSONAL, Cali, Colom bia; c/o GENERAL Melba Pa tri cia, c/o AMERICANA DE c/o LABORATORIOS GENERICOS DE NEGOCIOS Y ADMINISTRACION LTDA., COSMETICOS S.A., Bogota, Colom bia; c/o VETERINARIOS DE CO LOM BIA S.A., Bogota, Cali, Colom bia; c/o GRACADAL S.A., Cali, Co - COINTERCOS S.A., Bogota, Colom bia; c/o Colom bia; c/o LABORATORIOS KRESSFOR DE lombia; c/o INTERAMERICANA DE COSMEPOP, Bogota, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., SERVICIOS SOCIALES LTDA., Barranquilla, Co- INVERSIETE S.A., Cali, Colom bia; c/o Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, lombia; DOB 11 Apr 1972; Passport s 79570028 INVERSIONES Y CONSTRUCCIONES Colom bia; c/o LATINA DE COSMETICOS Y (Colom bia), AC480604 (Colom bia); Cedula No. COSMOVALLE LTDA., Cali, Colom bia; c/o DISTRIBUCIONES S.A., Bogota, Colom bia; 79570028 (Colom bia) (indi vid ual) [SDNT] SERVIFAR S.A., Cali, Colom bia; c/o RADIO DOB 24 Dec 1971; Passport 35415232 (Colom - GUTIERREZ PADILLA, Clara Ines, c/o UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR bia); Cedula No. 35415232 (Colom bia) (indi vid - ADMACOOP, Bogota, Colom bia; c/o F.M. S.A., Cali, Colom bia; DOB 5 Jul 1959; ual) [SDNT] DECAFARMA S.A., Bogota, Colom bia; c/o Pass port 16632969 (Colom bia); Cedula No. GUTIERREZ CANCINO, Fernando Anto nio, c/o FARMACOOP, Bogota, Colom bia; Cedula No. 16632969 (Colom bia) (indi vid ual) [SDNT] ALFA PHARMA S.A., Bogota, Colom bia; c/o 51583831 (Colom bia) (indi vid ual) [SDNT] -to- MONDRAGON AVILA, Alicia, c/o INVERSIONES Y BLANCO PHARMA S.A., Bogota, Colom bia; c/o GUTIERREZ PADILLA, Clara Ines, c/o CONSTRUCCIONES COSMOVALLE LTDA., CREACIONES DEPORTIVAS WILLINGTON ADMACOOP, Bogota, Colom bia; c/o CREDISOL, Cali, Colom bia; Cedula No. 29086010 (Co lom bia) LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DE Bo gota, Colom bia; c/o DECAFARMA S.A., Bo- (indi vid ual) [SDNT] -to- MONDRAGON AVILA, DROGAS LA REBAJA, S.A., Bogota, Colom bia; gota, Colom bia; c/o FARMACOOP, Bogota, Co- Alicia, c/o INVERSIETE S.A., Cali, Colom bia; c/o FARMATODO S.A., Bogota, Colom bia; c/o lombia; c/o INVERSIONES DOBLE CERO E.U., c/o INVERSIONES Y CONSTRUCCIONES INVERSIONES GEELE LTDA., Bogota, Colom - Bo gota, Colom bia; c/o INVERSIONES NUEVO COSMOVALLE LTDA., Cali, Colom bia; c/o bia; c/o LABORATORIOS BLAIMAR DE CO LOM- DIA E.U., Bogota, Colom bia; c/o INVERSIONES INVERSIONES Y DISTRIBUCIONES A M M BIA S.A., Bogota, Colom bia; c/o SAMPLA E.U., Bogota, Colom bia; DOB 16 Feb LTDA., Cali, Colom bia; DOB 26 Oct 1936; LABORATORIOS GENERICOS VETERINARIOS 1961; Cedula No. 51583831 (Colom bia) (indi vid - Cedula No. 29086016 (Colom bia) (indi vid ual) DE CO LOM BIA S.A., Bogota, Colom bia; c/o ual) [SDNT] [SDNT] LABORATORIOS KRESSFOR DE CO LOM BIA JIMENEZ, Isabel Cristina, c/o INVERSIONES Y MONDRAGON DE RODRI GUEZ, Mariela, c/o S.A., Bogota, Colom bia; c/o PENTA PHARMA DE CONSTRUCCIONES ATLAS LTDA., Cali, Colom - COMPAX LTDA., Cali, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o bia; Cedula No. 66852533 (Colom bia) (indi vid ual) CORPORACION DEPORTIVA AMERICA, Cali, SERVICIOS SOCIALES LTDA., Cali, Colom bia; [SDNT] -to- JIMENEZ, Isabel Cristina, c/o Colom bia; c/o INVERSIONES Y DOB 4 Dec 1941; Cedula No. 6089071 (Colom - COMERCIALIZADORA INTERTEL S.A., Cali, CONSTRUCCIONES COSMOVALLE LTDA., bia) (indi vid ual) [SDNT] -to- GUTIERREZ Colom bia; c/o CONTACTEL Cali, Colom bia; c/o INVERSIONES CANCINO, Fernando Anto nio, c/o ALFA COMUNICACIONES S.A., Cali, Colom bia; c/o MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o PHARMA S.A., Bogota, Colom bia; c/o BLANCO INVERSIONES Y CONSTRUCCIONES ATLAS LABORATORIOS KRESSFOR DE CO LOM BIA PHARMA S.A., Bogota, Colom bia; c/o LTDA., Cali, Colom bia; DOB 1 Jan 1973; Pass - S.A., Bogota, Colom bia; c/o MARIELA DE RO- BONOMERCAD S.A., Bogota, Colom bia; c/o port 66852533 (Colom bia); Cedula No. DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o CREACIONES DEPORTIVAS WILLINGTON 66852533 (Colom bia) (indi vid ual) [SDNT] MARIELA MONDRAGON DE R. Y CIA. S. EN C., LTDA., Cali, Colom bia; c/o DECAFARMA S.A., Cali, Colom bia; DOB 12 Apr 1935; Passport

- 6 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

4436059 (Colom bia); Cedula No. 29072613 (Co- bia; c/o LABORATORIOS KRESSFOR DE CO- (Co lom bia); Cedula No. 3252672 (Co lom bia) (in- lombia) (indi vid ual) [SDNT] -to- MONDRAGON LOM BIA S.A., Bogota, Colom bia; c/o RADIO divid ual) [SDNT] DE RODRI GUEZ, Mariela, c/o COMPAX LTDA., UNIDAS FM S.A., Cali, Colom bia; c/o SORAYA Y RO DRI GUEZ ABADIA, William, c/o ANDINA DE Cali, Colom bia; c/o CORPORACION DEPORTIVA HAYDEE LTDA., Cali, Colom bia; DOB 26 Jul CONSTRUCCIONES S.A., Cali, Colom bia; c/o AMERICA, Cali, Colom bia; c/o CREDIREBAJA 1967; Passport AC569012 (Colom bia); Cedula ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - S.A., Cali, Colom bia; c/o INVERSIONES 31976822 (Colom bia) (indi vid ual) [SDNT] lombia; c/o BLANCO PHARMA S.A., Bogota, Co- MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), lombia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. INVERSIONES Y CONSTRUCCIONES Carrera 12 No. 2-81, Bogota, Colom bia; c/o S.C.S., Bogota, Colom bia; c/o CREDIREBAJA COSMOVALLE LTDA., Cali, Colom bia; c/o COMEDICAMENTOS S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o DEPOSITO POPU LAR INVERSIONES Y DISTRIBUCIONES A M M DISTRIBUIDORA AGROPECUARIA DE DROGAS S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o LABORATORIOS COLOMBIANA S.A., Cali, Colom bia; c/o GLAJAN DERECHO INTE GRAL Y CIA. LTDA., Cali, Co- KRESSFOR DE CO LOM BIA S.A., Bogota, Co - S.A., Bogota, Colom bia; c/o INVERSIONES BOM- lombia; c/o DISTRIBUIDORA DE DROGAS lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. BAY S.A., Bogota, Colom bia; Cedula No. CONDOR LTDA., Bogota, Colom bia; c/o EN C., Cali, Colom bia; c/o MARIELA 41760201 (Colom bia) (indi vid ual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA MONDRAGON DE R. Y CIA. S. EN C., Cali, Co- -to-PRIETO, Diocelina, (a.k.a. PRIETO, S.A., Bogota, Colom bia; c/o DISTRIBUIDORA lombia; DOB 12 Apr 1935; Passport 4436059 (Co- Dioselina), Carrera 12 No. 2-81, Bogota, Colom - MIGIL LTDA., Cali, Colom bia; c/o lombia); Cedula No. 29072613 (Co lom bia) (in di- bia; c/o COMEDICAMENTOS S.A., Bogota, Co- INTERAMERICANA DE CONSTRUCCIONES vidual) [SDNT] lombia; c/o DISTRIBUIDORA AGROPECUARIA S.A., Cali, Colom bia; c/o INVERSIONES ARA MUNOZ RODRI GUEZ, Juan Carlos, c/o BLANCO COLOMBIANA S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o INVERSIONES PHARMA S.A., Bogota, Colom bia; c/o FOGENSA S.A., Bogota, Colom bia; c/o MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; CREDIREBAJA S.A., Cali, Colom bia; c/o GLAJAN S.A., Bogota, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA DEPOSITO POPU LAR DE DROGAS S.A., Cali, INVERSIONES BOMBAY S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o LABORATORIOS Colom bia; c/o DISTRIBUIDORA DE DROGAS bia; c/o SHARVET, S.A., Bogota, Colom bia; KRESSFOR DE CO LOM BIA S.A., Bogota, Co - CONDOR LTDA., Bogota, Colom bia; c/o DOB 3 Dec 1956; Passport 41760201 (Colom - lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., DISTRIBUIDORA DE DROGAS LA REBAJA S.A., bia); Cedula No. 41760201 (Colom bia) (indi vid - Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL ual) [SDNT] CIA. LTDA., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o GRACADAL S.A., Cali, PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), PRODUCCIONES CARNAVAL DEL NORTE Y Colom bia; c/o INVERSIONES Y Carrera 12 No. 2-81, Bogota, Colom bia; c/o COMPANIA LIMITADA, Cali, Colom bia; c/o RA - CONSTRUCCIONES ABC S.A., Cali, Colom bia; COMEDICAMENTOS S.A., Bogota, Colom bia; c/o DIO UNIDAS FM S.A., Cali, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA DISTRIBUIDORA AGROPECUARIA REVISTA DEL AMER ICA LTDA., Cali, Colom bia; S.A., Bogota, Colom bia; c/o LABORATORIOS COLOMBIANA S.A., Cali, Colom bia; c/o GLAJAN c/o RIONAP COMERCIO Y KRESSFOR DE CO LOM BIA S.A., Bogota, Co - S.A., Bogota, Colom bia; c/o INVERSIONES BOM- REPRESENTACIONES S.A., Quito, Ecua dor; c/o lombia; DOB 25 Sep 1964; Passport 16703148 BAY S.A., Bogota, Colom bia; Cedula No. VALORES MOBILIARIOS DE OCCIDENTE S.A., (Colom bia); Cedula No. 16703148 (Colom bia) (in - 41760201 (Colom bia) (indi vid ual) [SDNT] Bogota, Colom bia; DOB 31 Jul 1965; Cedula No. divid ual) [SDNT] -to-MUNOZ RODRI GUEZ, Juan -to-PRIETO, Dioselina, (a.k.a. PRIETO, 16716259 (Colom bia) (indi vid ual) [SDNT] -to- Carlos, c/o ASESORIAS ECONOMICAS MUNOZ Diocelina), Carrera 12 No. 2-81, Bogota, Colom - RO DRI GUEZ ABADIA, William, c/o ANDINA DE SANTACOLOMA E.U., Cali, Colom bia; c/o bia; c/o COMEDICAMENTOS S.A., Bogota, Co- CONSTRUCCIONES S.A., Cali, Colom bia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co- lombia; c/o DISTRIBUIDORA AGROPECUARIA ASISTENCIA PROFESIONAL ESPECIALIZADA lombia; c/o BLANCO PHARMA S.A., Bogota, Co- COLOMBIANA S.A., Cali, Colom bia; c/o EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o lombia; c/o COMERCIALIZADORA INTERTEL FOGENSA S.A., Bogota, Colom bia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - S.A., Cali, Colom bia; c/o CONTACTEL GLAJAN S.A., Bogota, Colom bia; c/o lombia; c/o BLANCO PHARMA S.A., Bogota, Co- COMUNICACIONES S.A., Cali, Colom bia; c/o INVERSIONES BOMBAY S.A., Bogota, Colom - lombia; c/o BONOMERCAD S.A., Bogota, Co- CREDIREBAJA S.A., Cali, Colom bia; c/o bia; c/o SHARVET, S.A., Bogota, Colom bia; lombia; c/o CLAUDIA PILAR RODRI GUEZ Y DEPOSITO POPU LAR DE DROGAS S.A., Cali, DOB 3 Dec 1956; Passport 41760201 (Colom - CIA. S.C.S., Bogota, Colom bia; c/o Colom bia; c/o DISTRIBUIDORA DE DROGAS bia); Cedula No. 41760201 (Colom bia) (indi vid - CREDIREBAJA S.A., Cali, Colom bia; c/o CONDOR LTDA., Bogota, Colom bia; c/o ual) [SDNT] DECAFARMA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., RAMIREZ de CASTANEDA, Maria, c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL PENTACOOP LTDA., Bogota, Colom bia, c/o Colom bia; c/o DERECHO INTE GRAL Y CIA. LTDA., Cali, Colom bia; c/o DISTRIBUIDORA PENTA PHARMA DE CO LOM BIA S.A., Bogota, LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DE SANAR DE CO LOM BIA S.A., Cali, Colom bia; Colom bia; Cedula No. 31226330 (Co lom bia) (in di- DROGAS CONDOR LTDA., Bogota, Colom bia; c/o GRACADAL S.A., Cali, Colom bia; c/o vidual) [SDNT] -to- RAMIREZ de CASTANEDA, c/o DISTRIBUIDORA DE DROGAS LA REBAJA INVERSIONES Y CONSTRUCCIONES ABC Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA S.A., Cali, Colom bia; c/o LABORATORIOS DECAFARMA S.A., Bogota, Colom bia; c/o MIGIL LTDA., Cali, Colom bia; c/o DROCARD BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - PENTACOOP LTDA., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o bia; c/o LABORATORIOS KRESSFOR DE CO- PENTA PHARMA DE CO LOM BIA S.A., Bogota, INTERAMERICANA DE CONSTRUCCIONES LOM BIA S.A., Bogota, Colom bia; c/o Colom bia; DOB 8 Dec 1943; Cedula No. S.A., Cali, Colom bia; c/o INVERSIONES ARA REPRESENTACIONES Y DISTRIBUCIONES 31226330 (Colom bia) (indi vid ual) [SDNT] LTDA., Cali, Colom bia; c/o INVERSIONES HUERTAS Y ASOCIADOS S.A., Bogota, Co- RAMOS BONILLA, Blanca Clemencia, c/o MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; lombia; DOB 25 Sep 1964; Passport 16703148 COSMEPOP, Bogota, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA (Colom bia); Cedula No. 16703148 (Colom bia) (in - LABORATORIOS BLAIMAR DE CO LOM BIA S.A., S.A., Bogota, Colom bia; c/o LABORATORIOS divid ual) [SDNT] Bogota, Colom bia; Cedula No. 41767311 (Colom - KRESSFOR DE CO LOM BIA S.A., Bogota, Co - MUNOZ RODRI GUEZ, Soraya, c/o BLANCO bia) (indi vid ual) [SDNT] -to- RAMOS BONILLA, lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., PHARMA S.A., Bogota, Colom bia; c/o DEPOSITO Blanca Clemencia, c/o COSMEPOP, Bogota, Co- Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o lombia; c/o LABORATORIOS BLAIMAR DE CO- CIA. LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., LOM BIA S.A., Bogota, Colom bia; c/o LATINA DE PRODUCCIONES CARNAVAL DEL NORTE Y Bogota, Colom bia; c/o DISTRIBUIDORA DE COSMETICOS Y DISTRIBUCIONES S.A., Bo - COMPANIA LIMITADA, Cali, Colom bia; c/o RA - DROGAS LA REBAJA S.A., Bogota, Colom bia; gota, Colom bia; DOB 19 Mar 1959; Passport DIO UNIDAS FM S.A., Cali, Colom bia; c/o c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - 41767311 (Colom bia); Cedula No. 41767311 REVISTA DEL AMER ICA LTDA., Cali, Colom bia; bia; c/o INVERSIONES Y CONSTRUCCIONES (Co lom bia) (indi vid ual) [SDNT] c/o RIONAP COMERCIO Y ABC S.A., Cali, Colom bia; c/o LABORATORIOS RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS REPRESENTACIONES S.A., Quito, Ecua dor; c/o BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o DECAFARMA S.A., VALORES MOBILIARIOS DE OCCIDENTE S.A., bia; c/o LABORATORIOS KRESSFOR DE CO- Bogota, Colom bia; c/o FARMACOOP, Bogota, Bogota, Colom bia; DOB 31 Jul 1965; Cedula No. LOM BIA S.A., Bogota, Colom bia; c/o RADIO Colom bia; c/o PATENTES MARCAS Y 16716259 (Colom bia) (indi vid ual) [SDNT] UNIDAS FM S.A., Cali, Colom bia; c/o SORAYA Y REGISTROS S.A., Bogota, Colom bia; c/o RO DRI GUEZ ARBELAEZ, Carolina, c/o HAYDEE LTDA., Cali, Colom bia; DOB 26 Jul SHARPER S.A., Bogota, Colom bia; Cedula No. INVERSIONES ARA LTDA., Cali, Colom bia; c/o 1967; Passport AC569012 (Colom bia); Cedula 3252672 (Colom bia) (indi vid ual) [SDNT] -to- PRODUCCIONES CARNAVAL DEL NORTE Y 31976822 (Colom bia) (indi vid ual) [SDNT] -to- RIVEROS TRIANA, Raul, c/o BONOMERCAD COMPANIA LIMITADA, Cali, Colom bia; DOB 17 MUNOZ RODRI GUEZ, Soraya, c/o 2000-DODGE S.A., Bogota, Colom bia; c/o May 1979; Cedula No. 29117505 (Colom bia) (in - S.L., Madrid, Spain; c/o BLANCO PHARMA S.A., COMEDICAMENTOS S.A., Bogota, Colom bia; c/o divid ual) [SDNT] -to- RODRI GUEZ ARBELAEZ, Bogota, Colom bia; c/o DEPOSITO POPU LAR DE DECAFARMA S.A., Bogota, Colom bia; c/o Carolina, c/o ASISTENCIA PROFESIONAL DROGAS S.A., Cali, Colom bia; c/o FARMACOOP, Bogota, Colom bia; c/o FOGENSA ESPECIALIZADA EN CO LOM BIA LIMITADA, DISTRIBUIDORA DE DROGAS CONDOR LTDA., S.A., Bogota, Colom bia; c/o GENERICOS Cali, Colom bia; c/o BONOMERCAD S.A., Bo - Bogota, Colom bia; c/o DISTRIBUIDORA DE ESPECIALES S.A., Bogota, Colom bia; c/o gota, Colom bia; c/o CREDIREBAJA S.A., Cali, DROGAS LA REBAJA S.A., Bogota, Colom bia; INVERSIONES BOMBAY S.A., Bogota, Colom - Colom bia; c/o DECAFARMA S.A., Bogota, Co- c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - bia; c/o PATENTES MARCAS Y REGISTROS lombia; c/o DROCARD S.A., Bogota, Colom - bia; c/o INVERSIONES Y CONSTRUCCIONES S.A., Bogota, Colom bia; c/o SHARPER S.A., Bo - bia; c/o INVERSIONES ARA LTDA., Cali, Colom - ABC S.A., Cali, Colom bia; c/o LABORATORIOS gota, Colom bia; c/o SHARVET S.A., Bogota, Co- bia; c/o PRODUCCIONES CARNAVAL DEL BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - lombia; DOB 13 May 1951; Passport 3252672 NORTE Y COMPANIA LIMITADA, Cali, Colom -

- 7 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

bia; DOB 17 May 1979; Cedula No. 29117505 MARIELA DE RODRI GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS (Co lom bia) (indi vid ual) [SDNT] Colom bia; c/o MARIELA MONDRAGON DE R. Y CONDOR LTDA., Bogota, Colom bia; c/o RO DRI GUEZ ARBELAEZ, Juan Miguel, Avenida CIA. S. EN C., Cali, Colom bia; c/o PENTA DISTRIBUIDORA DE DROGAS LA REBAJA del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali, PHARMA DE CO LOM BIA S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o DISTRIBUIDORA Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - bia; c/o TOBOGON, Cali, Colom bia; DOB 30 May MIGIL LTDA., Cali, Colom bia; c/o bia; c/o INVERSIONES ARA LTDA., Cali, Colom - 1969; alt. DOB 05 May 1969; Passport AD359106 DISTRIBUIDORA SANAR DE CO LOM BIA S.A., bia; c/o INVERSIONES RODRI GUEZ ARBELAEZ (Colom bia); Cedula No. 66810048 (Colom bia) (in - Cali, Colom bia; c/o DROCARD S.A., Bogota, Y CIA. S.C.S., Cali, Colom bia; c/o M. RO DRI - divid ual) [SDNT] -to-RO DRI GUEZ Colom bia; c/o FARMACOOP, Bogota, Colom - GUEZ O. Y CIA. S.C.S., Cali, Colom bia; c/o MONDRAGON, Alexandra (a.k.a. RODRI GUEZ bia; c/o FARAMATODO S.A., Bogota, Colom bia; VALORES MOBILIARIOS DE OCCIDENTE S.A., MONDRAGON, Maria Alexandra), c/o BLANCO c/o FOGENSA S.A., Bogota, Colom bia; c/o Cali, Colom bia; Cedula No. 94491333 (Colom bia) PHARMA S.A., Bogota, Colom bia; c/o GRACADAL S.A., Cali, Colom bia; c/o INDUS - (indi vid ual) [SDNT] -to- RODRI GUEZ CORPORACION DEPORTIVA AMERICA, Cali, TRIAL DE GESTION DE NEGOCIOS E.U., Cali, ARBELAEZ, Juan Miguel, Avenida del Lago Calle Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - Colom bia; c/o INTERAMERICANA DE Cocli Casa 19 Ciudad Jardin, Cali, Colom bia; c/o bia; c/o CUSTOMER NET WORKS S.L., Madrid, CONSTRUCCIONES S.A., Cali, Colom bia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, Cali, Colom bia; c/o LABORATORIOS BLAIMAR BONOMERCAD S.A., Bogota, Colom bia; c/o Colom bia; c/o DISTRIBUIDORA DE DROGAS DE CO LOM BIA S.A., Bogota, Colom bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o CONDOR LTDA., Bogota, Colom bia; c/o LABORATORIOS KRESSFOR DE CO LOM BIA DECAFARMA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., S.A., Bogota, Colom bia; c/o MARIELA DE RO- DROCARD S.A., Bogota, Colom bia; c/o Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o INVERSIONES ARA LTDA., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o DROCARD S.A., Bo- MAXITIENDAS TODO EN UNO, Cali, Colom bia; INVERSIONES RODRI GUEZ ARBELAEZ Y CIA. gota, Colom bia; c/o GRACADAL S.A., Cali, Co - c/o PENTA PHARMA DE CO LOM BIA S.A., Bo- S.C.S., Cali, Colom bia; c/o M. RODRI GUEZ O. Y lombia; c/o INTERAMERICANA DE gota, Colom bia; c/o PROSALUD Y BIENESTAR CIA. S.C.S., Cali, Colom bia; c/o VALORES CONSTRUCCIONES S.A., Cali, Colom bia; c/o S.A., Cali, Colom bia; c/o RADIO UNIDAS FM MOBILIARIOS DE OCCIDENTE S.A., Cali, Co- INVERSIONES MONDRAGON Y CIA. S.C.S., S.A., Cali, Colom bia; c/o REPRESENTACIONES lombia; DOB 19 Nov 1976; Cedula No. 94491335 Cali, Colom bia; c/o INVERSIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS (Co lom bia) (indi vid ual) [SDNT] INMOBILIARIAS VALERIA S.L., Madrid, Spain; S.A., Bogota, Colom bia; c/o RIONAP RO DRI GUEZ ARBELAEZ, Maria Fernanda, c/o c/o INVERSIONES Y CONSTUCCIONES COMERCIO Y REPRESENTACIONES S.A., CREDIREBAJA S.A., Cali, Colom bia; c/o COSMOVALLE LTDA., Cali, Colom bia; c/o Quito, Ecua dor; c/o VALORES CORPORATIVOS D’CACHE S.A., Cali,Colom bia; c/o DEPOSITO LABORATORIOS BLAIMAR DE CO LOM BIA S.A., ESPANOLES S.L., Madrid, Spain; DOB 21 Jun POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o Bogota, Colom bia; c/o MARIELA DE RO DRI- 1963; Passport s AD387757 (Colom bia), DISTRIBUIDORA DE DROGAS LA REBAJA S.A., GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o 16688683 (Colom bia); Cedula No. 16688683 Bogota, Colom bia; c/o DROGAS LA REBAJA BO - MARIELA MONDRAGON DE R. Y CIA. S. EN C., (Co lom bia) (indi vid ual) [SDNT] GOTA S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o PENTA PHARMA DE CO - RO DRI GUEZ MONDRAGON, Jaime, c/o BLANCO INTERAMERICANA DE CONSTRUCCIONES LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, PHARMA S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o INVERSIONES ARA Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 CORPORACION DEPORTIVA AMERICA, Cali, LTDA., Cali, Colom bia; c/o PRODUCCIONES May 1969; Passport s AD359106 (Colom bia), Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - CARNAVAL DEL NORTE Y COMPANIA 66810048 (Colom bia); N.I.E. X2561613-B bia; c/o D’CACHE S.A., Cali, Colom bia; c/o LIMITADA, Cali, Colom bia; c/o RIONAP (Spain); Cedula No. 66810048 (Colom bia) (in di- DEPOSITO POPU LAR DE DROGAS S.A., Cali, COMERCIO Y REPRESENTACIONES S.A., vidual) [SDNT] Colom bia; c/o DISTRIBUIDORA DE DROGAS Quito, Ecua dor; c/o VALORES MOBILIARIOS DE RO DRI GUEZ MONDRAGON, Humberto, c/o CONDOR LTDA., Bogota, Colom bia; c/o OCCIDENTE S.A., Cali, Colom bia; DOB 28 No - ANDINA DE CONSTRUCCIONES S.A., Cali, Co - DISTRIBUIDORA DE DROGAS LA REBAJA vem ber 1973; alt. DOB 28 August 1973; Passport lombia; c/o BLANCO PHARMA S.A., Bogota, Co- S.A., Bogota, Colom bia; c/o DISTRIBUIDORA AC568974 (Colom bia); Cedula No. 66860965 lombia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. MIGIL LTDA., Cali, Colom bia; c/o FARMATODO (Co lom bia) (indi vid ual) [SDNT] -to-RO DRI GUEZ S.C.S., Bogota, Colom bia; c/o CREDIREBAJA S.A., Bogota, Colom bia; c/o FLEXOEMPAQUES ARBELAEZ, Maria Fernanda, c/o ASISTENCIA S.A., Cali, Colom bia; c/o D’CACHE S.A., Cali, Co- LTDA., Cali, Colom bia; c/o GRACADAL S.A., PROFESIONAL ESPECIALIZADA EN CO LOM - lombia; c/o DEPOSITO POPU LAR DE DROGAS Cali, Colom bia; c/o INVERSIONES BIA LIMITADA, Cali, Colom bia; c/o S.A., Cali, Colom bia; c/o DISTRIBUIDORA DE MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, Colom bia; c/o DROGAS CONDOR LTDA., Bogota, Colom bia; LABORATORIOS BLAIMAR DE CO LOM BIA CREDIREBAJA S.A., Cali, Colom bia; c/o CUS - c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colom bia; c/o LABORATORIOS TOMER NET WORKS S.L., Madrid, Spain; c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA KRESSFOR DE CO LOM BIA S.A., Bogota, Co - D’CACHE S.A., Cali,Colom bia; c/o DECAFARMA MIGIL LTDA., Cali, Colom bia; c/o FARAMATODO lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. S.A., Bogota, Colom bia; c/o DEPOSITO POPU - S.A., Bogota, Colom bia; c/o GRACADAL S.A., EN C., Cali, Colom bia; c/o PENTA PHARMA DE LAR DE DROGAS S.A., Cali, Colom bia; c/o Cali, Colom bia; c/o INDUS TRIAL DE GESTION CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., DE NEGOCIOS E.U., Cali, Colom bia; c/o PLASTICOS CONDOR LTDA., Cali, Colom bia; Bogota, Colom bia; c/o DROCARD S.A., Bogota, INTERAMERICANA DE CONSTRUCCIONES c/o RIONAP COMERCIO Y Colom bia; c/o DROGAS LA REBAJA BOGOTA S.A., Cali, Colom bia; c/o INVERSIONES REPRESENTACIONES S.A., Quito, Ecua dor; S.A., Bogota, Colom bia; c/o INTERAMERICANA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o DOB 30 Mar 1960; Passport AE426347 (Colom - DE CONSTRUCCIONES S.A., Cali, Colom bia; LABORATORIOS BLAIMAR DE CO LOM BIA S.A., bia); Cedula No. 16637592 (Co lom bia) (indi vid - c/o INVERSIONES ESPANOLES FEMCAR S.L., Bogota, Colom bia; c/o LABORATORIOS ual) [SDNT] -to- RODRI GUEZ MONDRAGON, Madrid, Spain; c/o INVERSIONES ARA LTDA., KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Jaime, c/o ASESORIAS DE INGENIERIA Cali, Colom bia; c/o PRODUCCIONES lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. EMPRESA UNIPERSONAL, Cali, Colom bia; c/o CARNAVAL DEL NORTE Y COMPANIA EN C., Cali, Colom bia; c/o MAXITIENDAS TODO BLANCO PHARMA S.A., Bogota, Colom bia; c/o LIMITADA, Cali, Colom bia; c/o RIONAP EN UNO, Cali, Colom bia; c/o PENTA PHARMA BONOMERCAD, S.A., Bogota, Colom bia; c/o COMERCIO Y REPRESENTACIONES S.A., DE CO LOM BIA S.A., Bogota, Colom bia; c/o RA- CORPORACION DEPORTIVA AMERICA, Cali, Quito, Ecua dor; c/o VALORES MOBILIARIOS DE DIO UNIDAS FM S.A., Cali, Colom bia; c/o Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - OCCIDENTE S.A., Cali, Colom bia; DOB 28 No - RIONAP COMERCIO Y REPRESENTACIONES bia; c/o D’CACHE S.A., Cali, Colom bia; c/o vem ber 1973; alt. DOB 28 August 1973; Pass - S.A., Quito, Ecua dor; DOB 21 Jun 1963; Passport DECAFARMA S.A., Bogota, Colom bia; c/o ports AC568974 (Colom bia), 66860965 (Colom - AD387757 (Colom bia); Cedula No. 16688683 DEPOSITO POPU LAR DE DROGAS S.A., Cali, bia); N.I.E. X2566947-D (Spain); Cedula No. (Co lom bia) (indi vid ual) [SDNT] -to- RODRI GUEZ Colom bia; c/o DISTRIBUIDORA DE DROGAS 66860965 (Colom bia) (indi vid ual) [SDNT] MONDRAGON, Humberto, c/o CONDOR LTDA., Bogota, Colom bia; c/o RO DRI GUEZ MONDRAGON, Alexandra (a.k.a. ADMINISTRADORA DE SERVICIOS VARIOS DISTRIBUIDORA DE DROGAS LA REBAJA RO DRI GUEZ MONDRAGON, Maria Alexandra), CALIMA S.A., Cali, Colom bia; c/o ANDINA DE S.A., Bogota, Colom bia; c/o DISTRIBUIDORA c/o BLANCO PHARMA S.A., Bogota, Colom bia; CONSTRUCCIONES S.A., Cali, Colom bia; c/o MIGIL LTDA., Cali, Colom bia; c/o DROCARD c/o CORPORACION DEPORTIVA AMERICA, ASESORIAS PROFESIONALES S.A., Bogota, Colom bia; c/o FARMATODO S.A., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - ESPECIALIZADAS EN NEGOCIOS E.U., Cali, Bogota, Colom bia; c/o FLEXOEMPAQUES lombia; c/o D’CACHE S.A., Cali, Colom bia; c/o Colom bia; c/o BLANCO PHARMA S.A., Bogota, LTDA., Cali, Colom bia; c/o GRACADAL S.A., DEPOSITO POPU LAR DE DROGAS S.A., Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, Cali, Colom bia; c/o INVERSIONES Y Colom bia; c/o DISTRIBUIDORA DE DROGAS Colom bia; c/o CLAUDIA PILAR RODRI GUEZ Y CONSTRUCCIONES COSMOVALLE LTDA., CONDOR LTDA., Bogota, Colom bia; c/o CIA. S.C.S., Bogota, Colom bia; c/o CODISA, Bo - Cali, Colom bia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS LA REBAJA S.A., gota, Colom bia; c/o COMERCIALIZADORA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL INTERTEL S.A., Cali, Colom bia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; LTDA., Cali, Colom bia; c/o GRACADAL S.A., Cali, COPSERVIR LTDA., Bogota, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA Colom bia; c/o INTERAMERICANA DE COSMEPOP, Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o LABORATORIOS CONSTRUCCIONES S.A., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o KRESSFOR DE CO LOM BIA S.A., Bogota, Co - INVERSIONES MONDRAGON Y CIA. S.C.S., D’CACHE S.A., Cali, Colom bia; c/o lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. Cali, Colom bia; c/o LABORATORIOS BLAIMAR DECAFARMA S.A., Bogota, Colom bia; c/o EN C., Cali, Colom bia; c/o PENTA PHARMA DE DE CO LOM BIA S.A., Bogota, Colom bia; c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, CO LOM BIA S.A., Bogota, Colom bia; c/o

- 8 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

PLASTICOS CONDOR LTDA., Cali, Colom bia; [SDNT] -to- RODRI GUEZ OREJUELA, Gilberto CREDISOL, Bogota, Colom bia; c/o c/o PROSPECTIVA EMPRESA UNIPERSONAL, Jose (a.k.a. “Lucas;” a.k.a. “The Chess Player”), DROMARCA Y CIA. S.C.S., Bogota, Colom bia; Cali, Colom bia; c/o REPRESENTACIONES Y Cali, Colom bia; DOB 31 Jan 1939; Passports c/o FARMACOOP, Bogota, Colom bia; c/o DISTRIBUCIONES HUERTAS Y ASOCIADOS 6067015 (Colom bia), T321642 (Colom bia), GLAJAN S.A., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o RIONAP 77588 (Argen tina), 10545599 (Vene zuela); PATENTES MARCAS Y REGISTROS S.A., Bo- COMERCIO Y REPRESENTACIONES S.A., Cedula No. 6067015; alt. Cedula No. 6068015 gota, Colom bia; c/o SHARPER S.A., Bogota, Quito, Ecua dor; c/o SERVICIOS DE LA SABANA (Co lom bia) (indi vid ual) [SDNT] Colom bia; DOB 18 Nov 1967; Passport E.U., Bogota, Colom bia; DOB 30 Mar 1960; RO DRI GUEZ RAMIREZ, Claudia Pilar (Pa tri cia), c/o 30738265 (Colom bia); Cedula No. 30738265 Passport s AE426347 (Colom bia), 16637592 (Co- CLAUDIA PILAR RODRI GUEZ Y CIA. S.C.S., Bo - (Co lom bia) (indi vid ual) [SDNT] lombia); N.I.E. X2641093-A (Spain); Cedula No. gota, Colom bia; c/o CREDIREBAJA, S.A., Cali, 16637592 (Colom bia) (indi vid ual) [SDNT] Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o RO DRI GUEZ MONDRAGON, Maria Alexandra DEPOSITO POPU LAR DE DROGAS S.A., Cali, · 02/12/03 (a.k.a. RODRI GUEZ MONDRAGON, Alexandra), Colom bia; c/o DISTRIBUIDORA DE DROGAS c/o BLANCO PHARMA S.A., Bogota, Colom bia; CONDOR LTDA., Bogota, Colom bia; c/o All property and in ter ests in property of c/o CORPORACION DEPORTIVA AMERICA, DISTRIBUIDORA DE DROGAS LA REBAJA S.A., OBURSATILES S.A. (a.k.a. OPERACIONES Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL BURSATILES S.A. COMISIONISTA DE BOL- lombia; c/o D’CACHE S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o FARAMATODO S.A., SA), wherever located, have been blocked DEPOSITO POPU LAR DE DROGAS S.A., Cali, Bogota, Colom bia; c/o GRACADAL S.A., Cali, Co - pend ing inves ti ga tion pursu ant to the Nar- Colom bia; c/o DISTRIBUIDORA DE DROGAS lombia; c/o INTERAMERICANA DE cotics Trafficking Sanctions Reg u la tions, 31 CONDOR LTDA., Bogota, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o C.F.R. Part 536, and Section 203 of the In ter na- DISTRIBUIDORA DE DROGAS LA REBAJA S.A., LABORATORIOS BLAIMAR DE CO LOM BIA S.A., tional Emergency Eco nomic Powers Act, as Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL Bogota, Colom bia; c/o LABORATORIOS amended, 50 U.S.C. 1702. Although this entity LTDA., Cali, Colom bia; c/o GRACADAL S.A., Cali, KRESSFOR DE CO LOM BIA S.A., Bogota, Co - is not now an SDNT, its name has been inte - Colom bia; c/o INTERAMERICANA DE lombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; grated into OFAC’s SDN list with the CONSTRUCCIONES S.A., Cali, Colom bia; c/o alt. DOB 1966; Passports 007281 (Colom bia), descriptor “[BPI-SDNT]” to indi cate that its INVERSIONES MONDRAGON Y CIA. S.C.S., P0555266 (Colom bia); Cedula No. 51741013 (Co - property and inter ests in property are cur- Cali, Colom bia; c/o LABORATORIOS BLAIMAR lombia) (indi vid ual) [SDNT] -to- RODRI GUEZ rently blocked: DE CO LOM BIA S.A., Bogota, Colom bia; c/o RAMIREZ, Claudia Pilar (Pa tri cia), c/o MARIELA DE RODRI GUEZ Y CIA. S. EN C., Cali, BONOMERCAD S.A., Bogota, Colom bia; c/o OBURSATILES S.A. (a.k.a. OPERACIONES Colom bia; c/o MARIELA MONDRAGON DE R. Y CLAUDIA PILAR RODRI GUEZ Y CIA. S.C.S., Bo - BURSATILES S.A. COMISIONISTA DE BOLSA), CIA. S. EN C., Cali, Colom bia; c/o PENTA gota, Colom bia; c/o CREDIREBAJA, S.A., Cali, Avenida 4N No. 4N-30, Cali, Colom bia; Calle 10 PHARMA DE CO LOM BIA S.A., Bogota, Colom - Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o No. 4-40 of. 312, Cali, Colom bia; Centro bia; c/o TOBOGON, Cali, Colom bia; DOB 30 May DECAFARMA S.A., Bogota, Colom bia; c/o Comercial Cosmocentro Local 103, Cali, Colom - 1969; alt. DOB 05 May 1969; Passport AD359106 DEPOSITO POPU LAR DE DROGAS S.A., Cali, bia; Carrera 52 No. 72-65 Local 106, Barranquilla, (Colom bia); Cedula No. 66810048 (Colom bia) (in - Colom bia; c/o DIRECCION COMERCIAL Y MAR- Colom bia; Transversal 71D No. 26-94 Sur Local divid ual) [SDNT] -to-RO DRI GUEZ KETING CONSULTORIA EMPRESA 3504, Bogota, Colom bia; Carrera 22 No. 18-65 MONDRAGON, Maria Alexandra (a.k.a. RO DRI- UNIPERSONAL, Bogota, Colom bia; c/o Local 28, Manizales, Colom bia; Carrera 28 No. GUEZ MONDRAGON, Alexandra), c/o BLANCO DISTRIBUIDORA DE DROGAS CONDOR LTDA., 29-06 Local 104, Palmira, Colom bia; Calle 19 No. PHARMA S.A., Bogota, Colom bia; c/o Bogota, Colom bia; c/o DISTRIBUIDORA DE 5-48 Local 226, Pereira, Colom bia; NIT # CORPORACION DEPORTIVA AMERICA, Cali, DROGAS LA REBAJA S.A., Bogota, Colom bia; 800012425-0 (Colom bia) [BPI-SDNT] Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - OPERACIONES BURSATILES S.A. bia; c/o CUSTOMER NET WORKS S.L., Madrid, bia; c/o DROCARD S.A., Bogota, Colom bia; c/o COMISIONISTA DE BOLSA (a.k.a. Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o FARAMATODO S.A., Bogota, Colom bia; c/o OBURSATILES S.A.), Avenida 4N No. 4N-30, DEPOSITO POPU LAR DE DROGAS S.A., Cali, GRACADAL S.A., Cali, Colom bia; c/o Cali, Colom bia; Calle 10 No. 4-40 of. 312, Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS INTERAMERICANA DE CONSTRUCCIONES Colom bia; Centro Comercial Cosmocentro Local CONDOR LTDA., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o INVERSIONES 103, Cali, Colom bia; Carrera 52 No. 72-65 Local DISTRIBUIDORA DE DROGAS LA REBAJA S.A., CLAUPI S.L., Madrid, Spain; c/o 106, Barranquilla, Colom bia; Transversal 71D No. Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL LABORATORIOS BLAIMAR DE CO LOM BIA S.A., 26-94 Sur Local 3504, Bogota, Colom bia; Carrera LTDA., Cali, Colom bia; c/o DROCARD S.A., Bo- Bogota, Colom bia; c/o LABORATORIOS 22 No. 18-65 Local 28, Manizales, Colom bia; gota, Colom bia; c/o GRACADAL S.A., Cali, Co - KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Carrera 28 No. 29-06 Local 104, Palmira, Colom - lombia; c/o INTERAMERICANA DE lombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; bia; Calle 19 No. 5-48 Local 226, Pereira, Colom - CONSTRUCCIONES S.A., Cali, Colom bia; c/o alt. DOB 1966; Passports 007281 (Colom bia), bia; NIT # 800012425-0 (Colom bia) [BPI-SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S., P0555266 (Colom bia); 51741013 (Colom bia); Cali, Colom bia; c/o INVERSIONES Cedula No. 51741013 (Colom bia) (indi vid ual) · 02/18/03 INMOBILIARIAS VALERIA S.L., Madrid, Spain; [SDNT] c/o INVERSIONES Y CONSTUCCIONES VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, The follow ing SDGT entries have been added: COSMOVALLE LTDA., Cali, Colom bia; c/o Colom bia; c/o GLAJAN S.A., Bogota, Colom bia; LABORATORIOS BLAIMAR DE CO LOM BIA S.A., c/o PATENTES MARCAS Y REGISTROS S.A., HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Bogota, Colom bia; c/o MARIELA DE RO DRI- Bogota, Colom bia; c/o SHARPER S.A., Bogota, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o Colom bia; Cedula No. 21132758 (Co lom bia) (in di- HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, MARIELA MONDRAGON DE R. Y CIA. S. EN C., vidual) [SDNT] -to- VEGA, Rosalba, c/o Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. Cali, Colom bia; c/o PENTA PHARMA DE CO - BONOMERCAD S.A., Bogota, Colom bia; c/o KHEKMATIYAR, Gulbuddin), last known address, LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, DECAFARMA S.A., Bogota, Colom bia; c/o Iran; DOB 1 Aug 1949; POB Konduz Province, Af- Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 GENERICOS ESPECIALES S.A., Bogota, Co- ghan i stan (indi vid ual) [SDGT] May 1969; Passport s AD359106 (Colom bia), lombia; c/o GLAJAN S.A., Bogota, Colom bia; c/o HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, 66810048 (Colom bia); N.I.E. X2561613-B PATENTES MARCAS Y REGISTROS S.A., Bo- Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. (Spain); Cedula No. 66810048 (Colom bia) (in di- gota, Colom bia; c/o SHARPER S.A., Bogota, Co- HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, vidual) [SDNT] lombia; DOB 22 Sep 1955; Passport 21132758 Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. RO DRI GUEZ MORENO, Miguel Andres, Carrera 65 (Co lom bia); Cedula No. 21132758 (Co lom bia) KHEKMATIYAR, Gulbuddin), last known address, No. 6-47, Cali, Colom bia; Carrera 66 No. 6-47, (indi vid ual) [SDNT] Iran; DOB 1 Aug 1949; POB Konduz Province, Af- Cali, Colom bia; c/o INVERSIONES RODRI GUEZ VILLOTA GALVIS, Fernando, c/o FARMACOOP, ghan i stan (indi vid ual) [SDGT] MORENO, Cali, Colom bia; DOB 14 Jul 1977; Bogota, Colom bia; c/o LABORATORIOS HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Passport No. AD253939 (Colom bia); Cedula No. KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. 94328841 (Colom bia) (indi vid ual) [SDNT] -to- RO - lombia; Cedula No. 17118703 (Colom bia) (indi vid - HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, DRIGUEZ MORENO, Miguel Andres, Carrera 65 ual) [SDNT] -to- VILLOTA GALVIS, Eliseo Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. No. 6-47, Cali, Colom bia; Carrera 66 No. 6-47, Fernando, c/o CODISA, Bogota, Colom bia; c/o KHEKMATIYAR, Gulbuddin), last known address, Cali, Colom bia; c/o ASISTENCIA FARMACOOP, Bogota, Colom bia; c/o Iran; DOB 1 Aug 1949; POB Konduz Province, Af- PROFESIONAL ESPECIALIZADA EN CO LOM - LABORATORIOS KRESSFOR DE CO LOM BIA ghan i stan (indi vid ual) [SDGT] BIA LIMITADA, Cali, Colom bia; c/o S.A., Bogota, Colom bia; DOB 13 May 1945; HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, INVERSIONES RODRI GUEZ MORENO, Cali, Pass port 17118703 (Colom bia); Cedula No. Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. Colom bia; DOB 14 Jul 1977; Passport No. 17118703 (Colom bia) (indi vid ual) [SDNT] HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, AD253939 (Colom bia); Cedula No. 94328841 ZAMBRANO MADRONERO, Carmen Alicia, c/o Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. (Co lom bia) (indi vid ual) [SDNT] COSMEPOP, Bogota, Colom bia; c/o PATENTES KHEKMATIYAR, Gulbuddin), last known address, RO DRI GUEZ OREJUELA, Gilberto (a.k.a. “Lucas;” MARCAS Y REGISTROS S.A., Bogota, Colom - Iran; DOB 1 Aug 1949; POB Konduz Province, Af- a.k.a. “The Chess Player”), Cali, Colom bia; DOB bia; Cedula No. 30738265 (Colom bia) (indi vid ual) ghan i stan (indi vid ual) [SDGT] 31 Jan 1939; Passports T321642 (Colom bia), [SDNT] -to- ZAMBRANO MADRONERO, Carmen HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, 77588 (Argen tina), 10545599 (Vene zuela); Alicia, c/o COPSERVIR LTDA., Bogota, Colom - Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. Cedula No. 6068015 (Colom bia) (indi vid ual) bia; c/o COSMEPOP, Bogota, Colom bia; c/o HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,

- 9 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE KHEKMATIYAR, Gulbuddin), last known address, “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF IN TER NA TIONAL BRIGADE; a.k.a. THE IS - Iran; DOB 1 Aug 1949; POB Konduz Province, Af- ISLAM;” a.k.a. “SOLDIERS OF GOD”), Iraq LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE ghan i stan (indi vid ual) [SDGT] [SDGT] ISLAMIC PEACEKEEP ING BRIGADE) [SDGT] HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, THE ISLAMIC PEACEKEEP ING BRIGADE (a.k.a. Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. IN TER NA TIONAL BAT TAL ION; a.k.a. ISLAMIC HEKMATYAR, Gulbuddin; a.k.a. HEKMATYAR, · 02/28/03 PEACEKEEP ING INTER NA TIONAL BRIGADE; Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE KHEKMATIYAR, Gulbuddin), last known address, The follow ing SDGT entries have been added: IN TER NA TIONAL BRIGADE; a.k.a. THE IS - Iran; DOB 1 Aug 1949; POB Konduz Province, Af- LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE ghan i stan (indi vid ual) [SDGT] IN TER NA TIONAL BATTAL ION (a.k.a. ISLAMIC ISLAMIC PEACEKEEP ING ARMY) [SDGT] KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, PEACEKEEP ING INTER NA TIONAL BRIGADE; THE ISLAMIC SPECIAL PURPOSE REGI MENT Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE (a.k.a. ISLAMIC REGI MENT OF SPECIAL HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, IN TER NA TIONAL BRIGADE; a.k.a. THE IS - MEANING; a.k.a. THE AL-JI- Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE HAD-FISI-SABILILAH SPECIAL ISLAMIC REGI - HIKMETYAR, Golboddin), last known address, ISLAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - MENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC Iran; DOB 1 Aug 1949; POB Konduz Province, Af- LAMIC PEACEKEEP ING BRIGADE) [SDGT] REGI MENT) [SDGT] ghan i stan (indi vid ual) [SDGT] ISLAMIC PEACEKEEP ING INTER NA TIONAL THE RIYADUS-SALIKHIN RECON NAIS SANCE BRIGADE (a.k.a. INTER NA TIONAL BAT TAL ION; AND SABO TAGE BATTAL ION OF CHECHEN a.k.a. ; a.k.a. PEACEKEEP ING BAT TAL ION; MAR TYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. · 02/20/03 a.k.a. THE INTER NA TIONAL BRIGADE; a.k.a. RIYADUS-SALIKHIN RECON NAIS SANCE AND THE ISLAMIC INTER NA TIONAL BRIGADE; SAB O TAGE BATTAL ION OF SHAHIDS (MAR - The follow ing SDGT entries have been added: a.k.a. THE ISLAMIC PEACEKEEP ING ARMY; TYRS); a.k.a. RIYADUS-SALIKHIN RECON NAIS - a.k.a. THE ISLAMIC PEACEKEEP ING BRIGADE) SANCE AND SABO TAGE BAT TAL ION; a.k.a. ANSAR AL-ISLAM (a.k.a. “DEVOTEES OF ISLAM;” [SDGT] THE SABO TAGE AND MIL I TARY SURVEIL - a.k.a. “FOL LOWERS OF ISLAM IN KURDISTAN;” ISLAMIC REGI MENT OF SPECIAL MEANING LANCE GROUP OF THE RIYADH AL-SALIHIN a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUP- (a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL MAR TYRS) [SDGT] PORTERS OF ISLAM;” a.k.a. “KURDISTAN ISLAMIC REG I MENT; a.k.a. THE ISLAMIC SPE - THE SABO TAGE AND MIL I TARY SURVEIL LANCE TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. CIAL PURPOSE REG I MENT; a.k.a. THE SPE - GROUP OF THE RIYADH AL-SALIHIN MAR - “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF CIAL PURPOSE ISLAMIC REG I MENT) [SDGT] TYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. ISLAM IN KURDISTAN”), Iraq [SDGT] PEACEKEEP ING BATTAL ION (a.k.a. INTER NA - RIYADUS-SALIKHIN RECON NAIS SANCE AND “DEVOTEES OF ISLAM” (a.k.a. ANSAR AL-ISLAM; TIONAL BAT TAL ION; a.k.a. ISLAMIC PEACE - SAB O TAGE BATTAL ION OF SHAHIDS (MAR - a.k.a. “FOL LOWERS OF ISLAM IN KURDISTAN;” KEEPING INTER NA TIONAL BRIGADE; a.k.a. TYRS); a.k.a. RIYADUS-SALIKHIN RECON NAIS - a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUP- THE INTER NA TIONAL BRIGADE; a.k.a. THE IS - SANCE AND SABO TAGE BAT TAL ION; a.k.a. PORTERS OF ISLAM;” a.k.a. “KURDISTAN LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE THE RIYADUS-SALIKHIN RECON NAIS SANCE TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. ISLAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - AND SABO TAGE BATTAL ION OF CHECHEN “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF LAMIC PEACEKEEP ING BRIGADE) [SDGT] MAR TYRS) [SDGT] ISLAM IN KURDISTAN”), Iraq [SDGT] RIYADH-AS-SALIHEEN (a.k.a. THE SPECIAL PURPOSE ISLAMIC REGI MENT “FOLLOWERS OF ISLAM IN KURDISTAN” (a.k.a. RIYADUS-SALIKHIN RECON NAIS SANCE AND (a.k.a. ISLAMIC REGI MENT OF SPECIAL ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF IS - SAB O TAGE BATTAL ION OF SHAHIDS (MAR - MEANING; a.k.a. THE AL-JI- LAM;” a.k.a. JUND AL-ISLAM; a.k.a. TYRS); a.k.a. RIYADUS-SALIKHIN RECON NAIS - HAD-FISI-SABILILAH SPECIAL ISLAMIC REGI - “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. SANCE AND SABO TAGE BAT TAL ION; a.k.a. MENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF THE RIYADUS-SALIKHIN RECON NAIS SANCE REGI MENT) [SDGT] ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. AND SABO TAGE BATTAL ION OF CHECHEN “SUPPORTERS OF ISLAM IN KURDISTAN”), MARTYRS; a.k.a. THE SABO TAGE AND MILI - Iraq [SDGT] TARY SURVEIL LANCE GROUP OF THE RI- · 03/07/03 JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. YADH AL-SALIHIN MARTYRS) [SDGT] “DEVOTEES OF ISLAM;” a.k.a. “FOL LOWERS RIYADUS-SALIKHIN RECON NAIS SANCE AND The follow ing have been added to OFAC’s OF ISLAM IN KURDISTAN;” a.k.a. “KURDISTAN SAB O TAGE BATTAL ION (a.k.a. RI - SDN list as Specially Desig nated Nationals un- SUP PORTERS OF ISLAM;” a.k.a. “KURDISTAN YADH-AS-SALIHEEN; a.k.a. der the Western Balkans program: TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. RIYADUS-SALIKHIN RECON NAIS SANCE AND “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF SAB O TAGE BATTAL ION OF SHAHIDS (MAR - BJELICA, Milovan “Cicko,” Starine Novaka Street ISLAM IN KURDISTAN”), Iraq [SDGT] TYRS); a.k.a. THE RIYADUS-SALIKHIN RE CON - BB, Sokolac, Republika Srpska, “KURDISTAN SUPPORTERS OF ISLAM” (a.k.a. NAISSANCE AND SABO TAGE BATTAL ION OF Bosnia-Herzegovina; DOB 19 Oct 1958; POB ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF IS - CHECHEN MAR TYRS; a.k.a. THE SABO TAGE Rogatica, Bosnia-Herzegovina; National ID No. LAM;” a.k.a. “FOL LOWERS OF ISLAM IN AND MIL I TARY SURVEIL LANCE GROUP OF 1910958130007 (indi vid ual) [BALKANS] KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. THE RIYADH AL-SALIHIN MARTYRS) [SDGT] MANCO OIL COMPANY, Bosnia-Herzegovina “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF RIYADUS-SALIKHIN RECON NAIS SANCE AND [BALKANS] ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. SAB O TAGE BATTAL ION OF SHAHIDS (MAR - MANDIC, Momcilo “Momo;” DOB 1 May 1954; POB “SUPPORTERS OF ISLAM IN KURDISTAN”), TYRS) (a.k.a. RI YADH-AS-SALIHEEN; a.k.a. Kalinovik, Bosnia-Herzegovina; National ID No. Iraq [SDGT] RIYADUS-SALIKHIN RECON NAIS SANCE AND JMB 0105954171511 (indi vid ual) [BALKANS] “KURDISTAN TALIBAN” (a.k.a. ANSAR AL-ISLAM; SAB O TAGE BAT TAL ION; a.k.a. THE PRIVREDNA BANKA AD SRPSKO SARAJEVO a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOL - RIYADUS-SALIKHIN RECON NAIS SANCE AND (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str LOWERS OF ISLAM IN KURDISTAN;” a.k.a. SAB O TAGE BATTAL ION OF CHECHEN MAR - Srpskih Ratnika br 14, 71420 Pale, Republika JUND AL-ISLAM; a.k.a. “KURDISTAN SUP - TYRS; a.k.a. THE SABO TAGE AND MIL I TARY Srpska, Bosnia-Herzegovina; Dobroslava PORTERS OF ISLAM;” a.k.a. “SOLDIERS OF IS - SUR VEIL LANCE GROUP OF THE RIYADH Jedevica 14, 71000 Pale, Republika Srpska, LAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUP - AL-SALIHIN MARTYRS) [SDGT] Bosnia-Herzegovina; Kralja Nikole Str 65, PORTERS OF ISLAM IN KURDISTAN”), Iraq THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC Srbinje/Foca, Republika Srpska, [SDGT] REGI MENT (a.k.a. ISLAMIC REGI MENT OF Bosnia-Herzegovina; Ljube Milanovica Str 12, “SOLDIERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; SPECIAL MEANING; a.k.a. THE ISLAMIC SPE - Trebinje, Republika Srpska, Bosnia-Herzegovina; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOL - CIAL PURPOSE REG I MENT; a.k.a. THE SPE - Filipa Kljajica Str 6, Zvornik, Republika Srpska, LOWERS OF ISLAM IN KURDISTAN;” a.k.a. CIAL PURPOSE ISLAMIC REG I MENT) [SDGT] Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - JUND AL-ISLAM; a.k.a. “KURDISTAN SUP - THE INTER NA TIONAL BRIGADE (a.k.a. INTER NA - grade 11000, Serbia [BALKANS] PORTERS OF ISLAM;” a.k.a. “KURDISTAN TIONAL BAT TAL ION; a.k.a. ISLAMIC PEACE - PRIVREDNA BANKA SARAJEVO AD (a.k.a. TALIBAN;” a.k.a. “SOLDIERS OF GOD;” a.k.a. KEEPING INTER NA TIONAL BRIGADE; a.k.a. PRIVREDNA BANKA AD SRPSKO SARAJEVO), “SUPPORTERS OF ISLAM IN KURDISTAN”), PEACEKEEP ING BAT TAL ION; a.k.a. THE IS - Str Srpskih Ratnika br 14, 71420 Pale, Republika Iraq [SDGT] LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE Srpska, Bosnia-Herzegovina; Dobroslava “SOLDIERS OF GOD” (a.k.a. ANSAR AL-ISLAM; ISLAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - Jedevica 14, 71000 Pale, Republika Srpska, a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOL - LAMIC PEACEKEEP ING BRIGADE) [SDGT] Bosnia-Herzegovina; Kralja Nikole Str 65, LOWERS OF ISLAM IN KURDISTAN;” a.k.a. THE ISLAMIC INTER NA TIONAL BRIGADE (a.k.a. Srbinje/Foca, Republika Srpska, JUND AL-ISLAM; a.k.a. “KURDISTAN SUP - IN TER NA TIONAL BAT TAL ION; a.k.a. ISLAMIC Bosnia-Herzegovina; Ljube Milanovica Str 12, PORTERS OF ISLAM;” a.k.a. “KURDISTAN PEACEKEEP ING INTER NA TIONAL BRIGADE; Trebinje, Republika Srpska, Bosnia-Herzegovina; TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE Filipa Kljajica Str 6, Zvornik, Republika Srpska, “SUPPORTERS OF ISLAM IN KURDISTAN”), IN TER NA TIONAL BRIGADE; a.k.a. THE IS - Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - Iraq [SDGT] LAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - grade 11000, Serbia [BALKANS] “SUPPORTERS OF ISLAM IN KURDISTAN” (a.k.a. LAMIC PEACEKEEP ING BRIGADE) [SDGT] ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF IS - THE ISLAMIC PEACEKEEP ING ARMY (a.k.a. IN - LAM;” a.k.a. “FOL LOWERS OF ISLAM IN TERNA TIONAL BAT TAL ION; a.k.a. ISLAMIC KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. PEACEKEEP ING INTER NA TIONAL BRIGADE;

- 10 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

MARUMAHOKO, Reu ben, Deputy Minis ter for En - NKOMO, John, Minis ter of State for Special Affairs · 03/10/03 ergy and Power Devel op ment of Zim ba bwe; DOB of Zim ba bwe; DOB 22 Aug 1934 (indi vid ual) 4 Apr 1948 (indi vid ual) [ZIMB] [ZIMB] The follow ing have been added to OFAC’s MASUKU, Angeline, Polit buro Secre tary for Dis - NKOMO, Stephen, Polit buro Senior Commit tee SDN list as Specially Desig nated Nationals un- abled and Disad van taged Persons Welfare of Member of Zim ba bwe; DOB 3 Oct 1926 (indi vid - der a new Zimba bwe program: Zimba bwe; DOB 14 Oct 1936 (indi vid ual) [ZIMB] ual) [ZIMB] MATHUTHU, Sithokozile, Deputy-Sec re tary for NYONI, Sithembiso, Minis ter of Small and Medium MUGABE, Rob ert Gabriel, Presi dent of Zimba bwe; Transport and Social Welfare of Zim ba bwe (in di- Enter prises Devel op ment of Zim ba bwe; DOB 20 DOB 21 Feb 1924 (indi vid ual) [ZIMB] vidual) [ZIMB] Sept 1949 (indi vid ual) [ZIMB] BUKA, Flora, Minis ter of State for Land Reform of MIDZI, Amos Ber nard Muvenga, Minis ter for Energy PARIRENYATWA, Da vid, Minis ter of Health and Zimba bwe; DOB 25 Feb 1968 (indi vid ual) [ZIMB] and Devel op ment of Zim ba bwe; DOB 4 July 1952 Child Welfare of Zim ba bwe; DOB 2 Aug 1950 (in- CHARAMBA, George, Perma nent Sec re tary, (indi vid ual) [ZIMB] divid ual) [ZIMB] Zimbabwean Min is try of Infor ma tion; DOB 4 Apr MNANGAGWA, Emmerson, Parlia men tary Speaker POTE, Selina, Deputy-Sec re tary for Gender and 1963 (indi vid ual) [ZIMB] of Zim ba bwe; DOB 15 Sep 1946 (indi vid ual) Culture of Zim ba bwe (indi vid ual) [ZIMB] CHARUMBIRA, Fortune, Deputy Minis ter for Local [ZIMB] RUSERE, Tinos, Deputy Minis ter for Rural Re - Govern ment, Public Works, and National Housing MOHADI, Kembo, Minis ter of Home Affairs of Zim- sources and Wa ter Devel op ment of Zimba bwe; of Zim ba bwe; DOB 10 Jun 1962 (indi vid ual) ba bwe; DOB 15 Nov 1949 (indi vid ual) [ZIMB] DOB 10 May 1945 (indi vid ual) [ZIMB] [ZIMB] MOMBESHORA, Swithun, Minis ter of Higher Edu - SAKUPWANYA, Stan ley, Deputy-Sec re tary for CHIGWEDERE, Aeneas, Minis ter of Ed u ca tion, cation of Zim ba bwe; DOB 20 Aug 1945 (indi vid - Health and Child Welfare of Zim ba bwe (indi vid - Sports and Culture of Zim ba bwe; DOB 25 Nov ual) [ZIMB] ual) [ZIMB] 1939 (indi vid ual) [ZIMB] MOYO, Jona than, Minis ter of Infor ma tion of Zimba - SEKERAMAYI, Sidney, Minis ter of De fense of Zim - CHIHURI, Au gus tine, Zimbabwean Police Commis - bwe; DOB 12 Jan 1957 (indi vid ual) [ZIMB] ba bwe; DOB 30 Mar 1944 (indi vid ual) [ZIMB] sioner; DOB 10 Mar 1953 (indi vid ual) [ZIMB] MOYO, July, Minis ter of Public Service, Labor and SHAMUYARIRA, Nathan, Polit buro Secre tary for In- CHIKOWORE, Enos, Polit buro Secre tary for Land Social Welfare of Zim ba bwe; DOB 7 May 1950 forma tion and Pub lic ity of Zim ba bwe; DOB 29 and Re set tle ment of Zim ba bwe; DOB 17 July (indi vid ual) [ZIMB] Sept 1928 (indi vid ual) [ZIMB] 1942 (indi vid ual) [ZIMB] MOYO, Simon Khaya, Deputy-Sec re tary for Legal SHIRI, Perence, Zimbabwean Air Marshal (Air CHINAMASA, Pat rick, Minis ter of Jus tice of Zimba - Af fairs of Zim ba bwe; DOB 1945 (indi vid ual) Force); DOB 11 Jan 1955 (indi vid ual) [ZIMB] bwe; DOB 25 Jan 1947 (indi vid ual) [ZIMB] [ZIMB] SHUMBA, Isaiah, Deputy Minis ter, Ed u ca tion, CHINDORI-CHININGA, Ed ward, Minis ter of Mines MPOFU, Obert, Deputy-Sec re tary for National Se- Sports and Culture of Zim ba bwe; DOB 3 Jan of Zim ba bwe; DOB 14 Mar 1955 (indi vid ual) cu rity of Zim ba bwe; DOB 12 Oct 1951 (indi vid ual) 1949 (indi vid ual) [ZIMB] [ZIMB] [ZIMB] SIKOSANA, Absolom, Polit buro Secre tary for Youth CHIWENGA, Constantine, Lt. Gen eral, Commander MSIKA, Jo seph, Vice Presi dent of Zim ba bwe; DOB Af fairs of Zim ba bwe (indi vid ual) [ZIMB] of the Zimbabwean Army; DOB 25 Aug 1956 (in di- 6 Dec 1923 (indi vid ual) [ZIMB] TAWENGWA, Solo mon, Deputy-Sec re tary for Fi- vidual) [ZIMB] MUCHENA, Olivia, Minis ter of State for Science and nance of Zim ba bwe; DOB 15 Jun 1940 (indi vid - CHIWEWE, Wil lard, Senior Sec re tary, Min is try of Technol ogy Devel op ment of Zim ba bwe; DOB 18 ual) [ZIMB] For eign Affairs of Zim ba bwe; DOB 19 Mar 1949 Aug 1946 (indi vid ual) [ZIMB] TUNGAMIRAI, Josiah, Polit buro Secre tary for Em- (indi vid ual) [ZIMB] MUCHINGURI, Opah, Polit buro Secre tary for Gen- power ment and Indigenization of Zim ba bwe; DOB CHOMBO, Ignatius, Minis ter of Local Govern ment der and Culture of Zim ba bwe; DOB 14 Dec 1958 8 Oct 1948 (indi vid ual) [ZIMB] of Zim ba bwe; DOB 1 Aug 1952 (indi vid ual) [ZIMB] (indi vid ual) [ZIMB] UTETE, Charles, Cabi net Secre tary of Zim ba bwe; DABENGWA, Dumiso, Polit buro Senior Commit tee MUDENGE, Stan, Minis ter of Foreign Affairs of Zim- DOB 30 Oct 1938 (indi vid ual) [ZIMB] Member of Zim ba bwe; DOB 6 Dec 1939 (indi vid - ba bwe; DOB 17 Dec 1948 (indi vid ual) [ZIMB] ZIMONDI, Paradzai, Zimbabwean Prisons chief; ual) [ZIMB] MUGABE, Grace, Presi dent of Zimba bwe’s “First DOB 4 Mar 1947 (indi vid ual) [ZIMB] GOCHE, Nicho las, Minis ter of State for National Se- Lady;” DOB 23 Jul 1965 (indi vid ual) [ZIMB] ZVINAVASHE, Vitalis, Gen eral, Commander of cu rity of Zim ba bwe; DOB 1 Aug 1946 (indi vid ual) MUGABE, Sabina, Polit buro Senior Commit tee Zim ba bwe De fense Forces; DOB 27 Sep 1943 [ZIMB] Member of Zim ba bwe; DOB 14 Oct 1934 (indi vid - (indi vid ual) [ZIMB] GUMBO, Rugare, Deputy Minis ter for Home Affairs ual) [ZIMB] of Zim ba bwe; DOB 8 Mar 1940 (indi vid ual) [ZIMB] MUJURU, Joyce, Minis ter of Rural Resources and HOVE, Richard, Polit buro Secre tary for Economic Water of Zim ba bwe; DOB 15 Apr 1955 (indi vid ual) · 03/21/03 Af fairs of Zim ba bwe; DOB 23 Sep 1939 (indi vid - [ZIMB] ual) [ZIMB] MUJURU, Solo mon, Polit buro Senior Commit tee The follow ing SDNT entries have been added: KARIMANZIRA, Da vid, Polit buro Secre tary for Fi- Member of Zim ba bwe; DOB 1 May 1949 (indi vid - nance of Zim ba bwe; DOB 25 May 1947 (indi vid - ual) [ZIMB] ABRIL RAMIREZ, Wil son Arcadio, c/o ual) [ZIMB] MUMBENGEGWI, Samuel, Minis ter of Indus try and COOPCREAR, Bogota, Colom bia; c/o KASUKUWERE, Sav iour, Deputy Secre tary for In ter na tional Trade of Zim ba bwe; DOB 20 July COOPERATIVA MULTIACTIVA DE CO LOM BIA Youth Affairs of Zim ba bwe; DOB 23 Oct 1970 (in - 1945 (indi vid ual) [ZIMB] FOMENTAMOS, Bogota, Colom bia; DOB 25 Jul divid ual) [ZIMB] MURERWA, Herbert, Minis ter of Finance of Zimba - 1972; Passport 79643115 (Colom bia); Cedula No. KURUNERI, Christo pher, Deputy Minis ter, Finance bwe; DOB 31 July 1941 (indi vid ual) [ZIMB] 79643115 (Colom bia) (indi vid ual) [SDNT] and Economic Devel op ment of Zim ba bwe; DOB 4 MUSHOHWE, Christo pher, Deputy Minis ter, Trans - ACHURY VARILA, Hernan Augusto (a.k.a. Apr 1949 (indi vid ual) [ZIMB] port and Commu ni ca tions of Zim ba bwe; DOB 6 ACHURY VARILLA, Hernan Augusto), c/o LESABE, Thenjiwe, Polit buro Secre tary for Feb 1954 (indi vid ual) [ZIMB] COOPCREAR, Bogota, Colom bia; c/o Women’s Affairs of Zim ba bwe; DOB 5 Jan 1933 MUTASA, Didymus, Polit buro Secre tary for Exter nal COOPERATIVA MULTIACTIVA DE CO LOM BIA (indi vid ual) [ZIMB] Rela tions of Zim ba bwe; DOB 27 July 1935 (in di- FOMENTAMOS, Bogota, Colom bia; DOB 14 Feb MACHAYA, Jaison, Deputy Minis ter for Mines and vidual) [ZIMB] 1980; Passport 80226706 (Colom bia); Cedula No. Mining Devel op ment of Zim ba bwe; DOB 13 Jun MUTIWEKUZIVA, Kenneth, Deputy Minis ter for 80226706 (Colom bia) (indi vid ual) [SDNT] 1952 (indi vid ual) [ZIMB] Small and Medium Enter prise Devel op ment of ACHURY VARILLA, Hernan Augusto (a.k.a. MADE, Jo seph, Minis ter of Agri cul ture of Zim ba bwe; Zimba bwe; DOB 27 May 1948 (indi vid ual) [ZIMB] ACHURY VARILA, Hernan Augusto), c/o DOB 21 Nov 1954 (indi vid ual) [ZIMB] MUZENDA, Simon Vengesai, Vice Presi dent of Zim - COOPCREAR, Bogota, Colom bia; c/o MADZONGWE, Edna, Deputy-Sec re tary for Pro duc- ba bwe; DOB 28 Oct 1922 (indi vid ual) [ZIMB] COOPERATIVA MULTIACTIVA DE CO LOM BIA tion and Labor of Zim ba bwe; DOB 11 Jul 1943 (in- MUZENDA, Tsitsi, Polit buro Senior Commit tee FOMENTAMOS, Bogota, Colom bia; DOB 14 Feb divid ual) [ZIMB] Member of Zim ba bwe; DOB 28 Aug 1922 (indi vid - 1980; Passport 80226706 (Colom bia); Cedula No. MAHOFA, Shuvai, Deputy Minis ter for Youth Devel - ual) [ZIMB] 80226706 (Colom bia) (indi vid ual) [SDNT] opment, Gender and Employ ment Creation of MUZONZINI, Elisha, Direc tor of the Central Intel li - BELTRAN RODRI GUEZ, Alvaro, c/o CAJA Zimba bwe; DOB 4 Apr 1941 (indi vid ual) [ZIMB] gence Orga ni za tion of Zim ba bwe, DOB 24 Jun SOLIDARIA, Bogota, Colom bia; c/o MALINGA, Joshua, Deputy Secre tary for Dis abled 1957 (indi vid ual) [ZIMB] COOPCREAR, Bogota, Colom bia; DOB 10 Aug and Disad van taged of Zim ba bwe; DOB 28 Apr NCUBE, Abedinico, Deputy Minis ter, Foreign Affairs 1970; Passport 79139759 (Colom bia); Cedula No. 1944 (indi vid ual) [ZIMB] of Zim ba bwe; DOB 13 Mar 1954 (indi vid ual) 79139759 (Colom bia) (indi vid ual) [SDNT] MANGWANA, Paul, Minis ter of State for State En - [ZIMB] C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, terprises and Parastatals of Zim ba bwe; DOB 10 NDLOVU, Naison, Polit buro Secre tary for Pro duc- Cali, Colom bia; NIT # 805015105-0 (Colom bia) Aug 1961 (indi vid ual) [ZIMB] tion and Labor of Zim ba bwe; DOB 22 Oct 1930 [SDNT] MANGWENDE, Witness, Minis ter of Transport and (indi vid ual) [ZIMB] COOPCREAR (a.k.a. COOPERATIVA DE Commu ni ca tions of Zim ba bwe; DOB 15 Aug 1946 NDLOVU, Sikhanyiso, Deputy-Sec re tary for Com- TRABAJO ASOCIADO DE COLOM BIA), Avenida (indi vid ual) [ZIMB] missar iat of Zim ba bwe; DOB 20 Sept 1949 (in di - 13 No. 78-54, Cali, Colom bia; Calle 13 No. 78-54, MANYIKA, Elliot, Minis ter of Youth Devel op ment of vidual) [ZIMB] Cali, Colom bia; Transversal 29 No. 35A-29, Bo - Zimba bwe; DOB 30 Jul 1955 (indi vid ual) [ZIMB] NHEMA, Francis, Minis ter of Envi ron ment and Tour - gota, Colom bia; NIT # 830066040-1 (Colom bia) MANYONDA, Kenneth, Deputy Minis ter for Indus try ism of Zim ba bwe; DOB 17 Apr 1959 (indi vid ual) [SDNT] and Inter na tional Trade of Zim ba bwe; DOB 10 [ZIMB] COOPERATIVA DE TRABAJO ASOCIADO DE Aug 1934 (indi vid ual) [ZIMB] CO LOM BIA (a.k.a. COOPCREAR), Avenida 13 No. 78-54, Cali, Colom bia; Calle 13 No. 78-54, Cali, Colom bia; Transversal 29 No. 35A-29, Bo -

- 11 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

gota, Colom bia; NIT # 830066040-1 (Colom bia) 5-48 Local 226, Pereira, Colom bia; NIT # COPSERVIR LTDA., Bogota, Colom bia; c/o [SDNT] 800012425-0 (Colom bia) [BPI-SDNT] -to- COSMEPOP, Bogota, Colom bia; c/o CRASESORIAS E.U., Avenida 11 Norte No. OBURSATILES S.A. (a.k.a. OPERACIONES DISTRIBUIDORA DE DROGAS CONDOR S.A., 7N-201, Cali, Colom bia; NIT # 805016474-8 (Co - BURSATILES S.A. COMISIONISTA DE BOLSA), Bogota, Colom bia; DOB 2 Dec 1954; Passport lombia) [SDNT] Avenida 4N No. 4N-30, Cali Colom bia; Avenida 41703406 (Colom bia); Cedula No. 41703406 (Co - CREDIVIDA, Calle 16 No. 100-88, Cali, Colom bia; 68 No. 75A-50 Local 230, Bogota, Colom bia; lombia) (indi vid ual) [SDNT] Cedula No. 31919241 (Colom bia) [SDNT] Calle 10 No. 4-40 of. 312, Cali, Colom bia; Calle IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE GALINDO CARDOZO, Diego Fernando, c/o 19 No. 5-48 Local 226, Pereira, Colom bia; S.L., Ma drid, Spain; c/o 2000 DOSE E.U., Cali, COOPCREAR, Bogota, Colom bia; c/o Carrera 7 No. 74-56 of. 909, Bogota, Colom bia; Colom bia; Passport 16274109 (Colom bia); COOPERATIVA MULTIACTIVA DE CO LOM BIA Carrera 15 No. 87-32, Bogota, Colom bia; Carrera Cedula No. 16274109 (Colom bia) (indi vid ual) FOMENTAMOS, Bogota, Colom bia; DOB 2 Nov 22 No. 18-65 Local 28, Manizales, Colom bia; [SDNT] -to- IDARRAGA RIOS, Andres Felipe, c/o 1974; Passport 94320862 (Colom bia); Cedula No. Carrera 28 No. 29-06 Local 104, Palmira, Colom - 2000-DODGE S.L., Ma drid, Spain; c/o 2000 94320862 (Colom bia) (indi vid ual) [SDNT] bia; Carrera 49 No. 52-81 L-9923, Medellin, Co- DOSE E.U., Cali, Colom bia; c/o C Y S MEDIOS INTERNACIONAL DE DIVISAS S.A., LLC, 280 lombia; Carrera 52 No. 72-65 Local 106, E.U., Cali, Colom bia; Passport 16274109 (Co- Crandon Blvd., Suite 32-185, Miami, Florida Barranquilla, Colom bia; Carrera 66B No. 34A-76 lombia); Cedula No. 16274109 (Co lom bia) (in di- 33149-1540, U.S.A.; Docu ment # L00000003506 Local 227, Medellin, Colom bia; Centro Comercial vidual) [SDNT] (Florida, U.S.A.); U.S. FEIN: 65-0996161 [SDNT] Cosmocentro Local 103, Cali, Colom bia; NAVIA DIAZ, Ricardo Alberto, c/o IRAGORI TORRES, Maria Consuelo (a.k.a. Transversal 71D No. 26-94 Sur Local 3504, Bo- INTERNACIONAL DE DIVISAS S.A., Cali, Co - IRAGORRI TORRES, Maria Consuelo), c/o gota, Colom bia; NIT # 800012425-0 (Colom bia) lombia; DOB 11 Nov 1961; Passport 16662355 INTERNACIONAL DE DIVISAS S.A., Cali, Colom - [SDNT] (Colom bia); Cedula No. 16662355 (Colom bia) (in - bia; c/o INTERNACIONAL DE DIVISAS S.A., OPERACIONES BURSATILES S.A. divid ual) [SDNT] -to- NAVIA DIAZ, Ricardo LLC, Miami, Florida, USA; c/o OBURSATILES COMISIONISTA DE BOLSA (a.k.a. Alberto, c/o INTERNACIONAL DE DIVISAS S.A., S.A., Cali, Colom bia; DOB 26 Apr 1964; Passport OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colom bia; c/o INTERNACIONAL DE 31921847 (Colom bia); Cedula No. 31921847 (Co - Cali, Colom bia; Calle 10 No. 4-40 of. 312, Cali, DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o lombia) (indi vid ual) [SDNT] Colom bia; Centro Comercial Cosmocentro Local OBURSATILES S.A., Cali, Colom bia; DOB 11 IRAGORRI TORRES, Maria Consuelo (a.k.a. 103, Cali, Colom bia; Carrera 52 No. 72-65 Local Nov 1961; Passport 16662355 (Colom bia); IRAGORI TORRES, Maria Consuelo), c/o 106, Barranquilla, Colom bia; Transversal 71D No. Cedula No. 16662355 (Colom bia) (indi vid ual) INTERNACIONAL DE DIVISAS S.A., Cali, Colom - 26-94 Sur Local 3504, Bogota, Colom bia; Carrera [SDNT] bia; c/o INTERNACIONAL DE DIVISAS S.A., 22 No. 18-65 Local 28, Manizales, Colom bia; PINEDA BASALLO, Jenny, c/o COOPERATIVA LLC, Miami, Florida, USA; c/o OBURSATILES Carrera 28 No. 29-06 Local 104, Palmira, Colom - MULTIACTIVA DE CO LOM BIA FOMENTAMOS, S.A., Cali, Colom bia; DOB 26 Apr 1964; Passport bia; Calle 19 No. 5-48 Local 226, Pereira, Colom - Bogota, Colom bia; c/o COSMEPOP, Bogota, Co- 31921847 (Colom bia); Cedula No. 31921847 (Co - bia; NIT # 800012425-0 (Colom bia) [BPI-SDNT] lombia; DOB 6 Jul 1974; Passport 52204760 (Co - lombia) (indi vid ual) [SDNT] -to- OPERACIONES BURSATILES S.A. lombia); Cedula No. 52204760 (Co lom bia) (in di- PENA OJEDA, Wilton Or lando, c/o COOPCREAR, COMISIONISTA DE BOLSA (a.k.a. vidual) [SDNT] -to- PINEDA BASALLO, Jenny, Bogota, Colom bia; c/o COOPERATIVA OBURSATILES S.A.), Avenida 4N No. 4N-30, c/o COOPCREAR, Bogota, Colom bia; c/o MULTIACTIVA DE CO LOM BIA FOMENTAMOS, Cali Colom bia; Avenida 68 No. 75A-50 Local 230, COOPERATIVA MULTIACTIVA DE CO LOM BIA Bogota, Colom bia; DOB 1 Apr 1975; Passport Bogota, Colom bia; Calle 10 No. 4-40 of. 312, Cali, FOMENTAMOS, Bogota, Colom bia; c/o 79688099 (Colom bia); Cedula No. 79688099 (Co - Colom bia; Calle 19 No. 5-48 Local 226, Pereira, COSMEPOP, Bogota, Colom bia; DOB 6 Jul 1974; lombia) (indi vid ual) [SDNT] Colom bia; Carrera 7 No. 74-56 of. 909, Bogota, Passport 52204760 (Colom bia); Cedula No. RAMIREZ LIBREROS, Gladys Myriam (a.k.a. Colom bia; Carrera 15 No. 87-32, Bogota, Colom - 52204760 (Colom bia) (indi vid ual) [SDNT] RAMIREZ LIBREROS, Gladys Miriam), c/o bia; Carrera 22 No. 18-65 Local 28, Manizales, RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Colom bia; Carrera 28 No. 29-06 Local 104, DISTRIBUIDORA DE DROGAS LA REBAJA Bogota, Colom bia; c/o INVERSIONES MOMPAX Palmira, Colom bia; Carrera 49 No. 52-81 L-9923, S.A., Bogota, Colom bia; c/o INVERSIONES LTDA., Cali, Colom bia; c/o LABORATORIOS Medellin, Colom bia; Carrera 52 No. 72-65 Local MOMPAX LTDA., Cali, Colom bia; c/o BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - 106, Barranquilla, Colom bia; Carrera 66B No. LABORATORIOS BLAIMAR DE CO LOM BIA bia; c/o SERVICIOS MYRAL E.U., Cali, Colom bia; 34A-76 Local 227, Medellin, Colom bia; Centro S.A., Bogota, Colom bia; DOB 20 Nov 1945; Pass - DOB 20 Nov 1945; Passport 38974109 (Colom - Comercial Cosmocentro Local 103, Cali, Colom - port 38974109 (Colom bia); Cedula No. 38974109 bia); Cedula No. 38974109 (Colom bia) (indi vid - bia; Transversal 71D No. 26-94 Sur Local 3504, (Co lom bia) (indi vid ual) [SDNT] -to- RAMIREZ ual) [SDNT] Bogota, Colom bia; NIT # 800012425-0 (Colom bia) LIBREROS, Gladys Miriam (a.k.a. RAMIREZ SEGUWRA DEL VALLE E.U., Avenida 11N No. [SDNT] LIBREROS, Gladys Myriam), c/o 7N-201, Cali, Colom bia; NIT # 805016035-8 (Co - DISTRIBUIDORA DE DROGAS LA REBAJA lombia) [SDNT] The follow ing [SDNT] entries have been S.A., Bogota, Colom bia; c/o INVERSIONES SEPULVEDA ZAPATA, Efrain Hernan, c/o changed: MOMPAX LTDA., Cali, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colom - LABORATORIOS BLAIMAR DE CO LOM BIA bia; c/o INTERNACIONAL DE DIVISAS S.A., ARDILA HUYO, Jorge Armando, c/o S.A., Bogota, Colom bia; c/o SERVICIOS MYRAL LLC, Miami, Florida, USA; c/o OBURSATILES INTERNACIONAL DE DIVISAS S.A., Cali, Colom - E.U., Cali, Colom bia; DOB 20 Nov 1945; Pass - S.A., Cali, Colom bia; Passport 16449272 (Colom - bia; DOB 7 Feb 1960; Passport 16448389 (Co- port 38974109 (Colom bia); Cedula No. 38974109 bia); Cedula No. 16449272 (Co lom bia) (indi vid ual) lombia); Cedula No. 16448389 (Co lom bia) (in di- (Co lom bia) (indi vid ual) [SDNT] [SDNT] vidual) [SDNT] -to- ARDILA HUYO, Jorge ROA GUTIERREZ, Andres Felipe, c/o COLIMEX SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Armando, c/o INTERNACIONAL DE DIVISAS LTDA., Cali, Colom bia; c/o DISTRIBUIDORA Cali, Colom bia; Calle 29 Norte No. 6N-43, Cali, S.A., Cali, Colom bia; c/o INTERNACIONAL DE SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o Colom bia; NIT # 805022419-7 (Colom bia) [SDNT] DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o MEDIA MARKETING E.U., Cali, Colom bia; DOB SISETEC (a.k.a. SISTEMAS Y SERVICIOS OBURSATILES S.A., Cali, Colom bia; DOB 7 14 Mar 1968; Passport 16752582 (Colom bia); TECNICOS EMPRESA UNIPERSONAL), Calle Feb 1960; Passport 16448389 (Colom bia); Cedula No. 16752582 (Colom bia) (indi vid ual) 29 Norte No. 6N-43, Cali, Colom bia; NIT # Cedula No. 16448389 (Colom bia) (indi vid ual) [SDNT] -to- ROA GUTIERREZ, Andres Felipe, 805013420-7 (Colom bia) [SDNT] [SDNT] c/o COLIMEX LTDA., Cali, Colom bia; c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA ARDILA HUYO, Luis Alejandro, c/o DISTRIBUIDORA SANAR DE CO LOM BIA S.A., UNIPERSONAL (a.k.a. SISETEC), Calle 29 Norte INTERNACIONAL DE DIVISAS S.A., Cali, Colom - Cali, Colom bia; c/o ME DIA MARKETING E.U., No. 6N-43, Cali, Colom bia; NIT # 805013420-7 bia; DOB 4 Jan 1962; Passport AF924686 (Co- Cali, Colom bia; c/o SERVICIOS MYRAL E.U., (Co lom bia) [SDNT] lombia); Cedula No. 16670574 (Co lom bia) (in di- Cali, Colom bia; DOB 14 Mar 1968; Passport TORRES REINA, Oscar Javier, c/o COOPCREAR, vidual) [SDNT] -to- ARDILA HUYO, Luis 16752582 (Colom bia); Cedula No. 16752582 (Co - Bogota, Colom bia; DOB 2 Jan 1978; Passport Alejandro, c/o INTERNACIONAL DE DIVISAS lombia) (indi vid ual) [SDNT] 79886044 (Colom bia); Cedula No. 79886044 (Co - S.A., Cali, Colom bia; c/o INTERNACIONAL DE RO DRI GUEZ ABADIA, William, c/o ANDINA DE lombia) (indi vid ual) [SDNT] DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o OBURSATILES S.A., Cali, Colom bia; DOB 4 ASISTENCIA PROFESIONAL ESPECIALIZADA The follow ing [BPI-SDNT] entries have been Jan 1962; Passport AF924686 (Colom bia); EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o changed to reflect desig na tion as an [SDNT]: Cedula No. 16670574 (Colom bia) (indi vid ual) ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - [SDNT] lombia; c/o BLANCO PHARMA S.A., Bogota, Co- OBURSATILES S.A. (a.k.a. OPERACIONES GALVEZ RODRI GUEZ, Nancy, c/o CAJA lombia; c/o BONOMERCAD S.A., Bogota, Colom - BURSATILES S.A. COMISIONISTA DE BOLSA), SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR bia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. Avenida 4N No. 4N-30, Cali, Colom bia; Calle 10 LTDA., Bogota, Colom bia; c/o COSMEPOP, Bo- S.C.S., Bogota, Colom bia; c/o CREDIREBAJA No. 4-40 of. 312, Cali, Colom bia; Centro gota, Colom bia; c/o DISTRIBUIDORA DE S.A., Cali, Colom bia; c/o DECAFARMA S.A., Bo- Comercial Cosmocentro Local 103, Cali, Colom - DROGAS CONDOR S.A., Bogota, Colom bia; gota, Colom bia; c/o DEPOSITO POPU LAR DE bia; Carrera 52 No. 72-65 Local 106, Barranquilla, DOB 2 Dec 1954; Passport 41703406 (Colom bia); DROGAS S.A., Cali, Colom bia; c/o DERECHO Colom bia; Transversal 71D No. 26-94 Sur Local Cedula No. 41703406 (Colom bia) (indi vid ual) INTE GRAL Y CIA. LTDA., Cali, Colom bia; c/o 3504, Bogota, Colom bia; Carrera 22 No. 18-65 [SDNT] -to- GALVEZ RODRI GUEZ, Nancy, c/o DISTRIBUIDORA DE DROGAS CONDOR Local 28, Manizales, Colom bia; Carrera 28 No. CAJA SOLIDARIA, Bogota, Colom bia; c/o LTDA., Bogota, Colom bia; c/o DISTRIBUIDORA 29-06 Local 104, Palmira, Colom bia; Calle 19 No. COOPCREAR, Bogota, Colom bia; c/o DE DROGAS LA REBAJA S.A., Bogota, Colom -

- 12 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

bia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia; c/o CUSTOMER NETWORKS S.L., Ma- May 1969; Passports AD359106 (Colom bia), lombia; c/o DROCARD S.A., Bogota, Colom bia; drid, Spain; c/o D’CACHE S.A., Cali, Colom bia; 66810048 (Colom bia); N.I.E. X2561613-B c/o INTERAMERICANA DE CONSTRUCCIONES c/o DEPOSITO POPU LAR DE DROGAS S.A., (Spain); Cedula No. 66810048 (Colom bia) (in di- S.A., Cali, Colom bia; c/o INVERSIONES ARA Cali, Colom bia; c/o DISTRIBUIDORA DE vidual) [SDNT] -to- RODRI GUEZ MONDRAGON, LTDA., Cali, Colom bia; c/o INVERSIONES DROGAS CONDOR LTDA., Bogota, Colom bia; Maria Alexandra (a.k.a. RODRI GUEZ MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA MONDRAGON, Maria Alexandra), c/o BLANCO c/o LABORATORIOS BLAIMAR DE CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA PHARMA S.A., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o LABORATORIOS MIGIL LTDA., Cali, Colom bia; c/o DROCARD CORPORACION DEPORTIVA AMERICA, Cali, KRESSFOR DE CO LOM BIA S.A., Bogota, Co - S.A., Bogota, Colom bia; c/o GRACADAL S.A., Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., Cali, Colom bia; c/o INTERAMERICANA DE bia; c/o CUSTOMER NETWORKS S.L., Ma drid, Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y CONSTRUCCIONES S.A., Cali, Colom bia; c/o Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o CIA. LTDA., Cali, Colom bia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., DEPOSITO POPU LAR DE DROGAS S.A., Cali, PRODUCCIONES CARNAVAL DEL NORTE Y Cali, Colom bia; c/o INVERSIONES Colom bia; c/o DISTRIBUIDORA DE DROGAS COMPANIA LIMITADA, Cali, Colom bia; c/o RA - INMOBILIARIAS VALERIA S.L., Ma drid, Spain; CONDOR LTDA., Bogota, Colom bia; c/o DIO UNIDAS FM S.A., Cali, Colom bia; c/o c/o INVERSIONES Y CONSTUCCIONES DISTRIBUIDORA DE DROGAS LA REBAJA REVISTA DEL AMER ICA LTDA., Cali, Colom bia; COSMOVALLE LTDA., Cali, Colom bia; c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA c/o RIONAP COMERCIO Y LABORATORIOS BLAIMAR DE CO LOM BIA S.A., MIGIL LTDA., Cali, Colom bia; c/o DROCARD REPRESENTACIONES S.A., Quito, Ecua dor; c/o Bogota, Colom bia; c/o MARIELA DE RO DRI- S.A., Bogota, Colom bia; c/o GRACADAL S.A., VALORES MOBILIARIOS DE OCCIDENTE S.A., GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o Cali, Colom bia; c/o INTERAMERICANA DE Bogota, Colom bia; DOB 31 Jul 1965; Cedula No. MARIELA MONDRAGON DE R. Y CIA. S. EN C., CONSTRUCCIONES S.A., Cali, Colom bia; c/o 16716259 (Colom bia) (indi vid ual) [SDNT] -to- RO - Cali, Colom bia; c/o PENTA PHARMA DE CO - INVERSIONES MONDRAGON Y CIA. S.C.S., DRIGUEZ ABADIA, William, c/o ANDINA DE LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, Cali, Colom bia; c/o INVERSIONES CONSTRUCCIONES S.A., Cali, Colom bia; c/o Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 INMOBILIARIAS VALERIA S.L., Ma drid, Spain; ASISTENCIA PROFESIONAL ESPECIALIZADA May 1969; Passports AD359106 (Colom bia), c/o INVERSIONES Y CONSTUCCIONES EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o 66810048 (Colom bia); N.I.E. X2561613-B (Spain); COSMOVALLE LTDA., Cali, Colom bia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - Cedula No. 66810048 (Colom bia) (indi vid ual) LABORATORIOS BLAIMAR DE CO LOM BIA lombia; c/o BLANCO PHARMA S.A., Bogota, Co- [SDNT] -to- RODRI GUEZ MONDRAGON, S.A., Bogota, Colom bia; c/o MARIELA DE RO- lombia; c/o BONOMERCAD S.A., Bogota, Colom - Alexandra (a.k.a. RODRI GUEZ MONDRAGON, DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o bia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. Maria Alexandra), c/o BLANCO PHARMA S.A., MARIELA MONDRAGON DE R. Y CIA. S. EN C., S.C.S., Bogota, Colom bia; c/o CREDIREBAJA Bogota, Colom bia; c/o CORPORACION Cali, Colom bia; c/o PENTA PHARMA DE CO - S.A., Cali, Colom bia; c/o DECAFARMA S.A., Bo- DEPORTIVA AMERICA, Cali, Colom bia; c/o LOM BIA S.A., Bogota, Colom bia; c/o SISTEMAS gota, Colom bia; c/o DEPOSITO POPU LAR DE CREDIREBAJA S.A., Cali, Colom bia; c/o CUS- Y SERVICIOS TECNICOS EMPRESA DROGAS S.A., Cali, Colom bia; c/o DERECHO TOMER NETWORKS S.L., Ma drid, Spain; c/o UNIPERSONAL, Cali, Colom bia; c/o INTE GRAL Y CIA. LTDA., Cali, Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o DEPOSITO TOBOGON, Cali, Colom bia; DOB 30 May 1969; DISTRIBUIDORA DE DROGAS CONDOR LTDA., POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o alt. DOB 05 May 1969; Passports AD359106 (Co- Bogota, Colom bia; c/o DISTRIBUIDORA DE DISTRIBUIDORA DE DROGAS CONDOR LTDA., lombia), 66810048 (Colom bia); N.I.E. DROGAS LA REBAJA S.A., Bogota, Colom bia; Bogota, Colom bia; c/o DISTRIBUIDORA DE X2561613-B (Spain); Cedula No. 66810048 (Co- c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - DROGAS LA REBAJA S.A., Bogota, Colom bia; lombia) (indi vid ual) [SDNT] bia; c/o DROCARD S.A., Bogota, Colom bia; c/o c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - SANCLEMENTE BEDOYA, Claudia Patri cia, c/o INTERAMERICANA DE CONSTRUCCIONES bia; c/o DROCARD S.A., Bogota, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Co - S.A., Cali, Colom bia; c/o INVERSIONES ARA GRACADAL S.A., Cali, Colom bia; c/o lombia; DOB 5 Dec 1968; Passport 31999055 LTDA., Cali, Colom bia; c/o INVERSIONES INTERAMERICANA DE CONSTRUCCIONES (Colom bia); Cedula No. 31999055 (Colom bia) (in - MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; S.A., Cali, Colom bia; c/o INVERSIONES divid ual) [SDNT] -to- SANCLEMENTE BEDOYA, c/o LABORATORIOS BLAIMAR DE CO LOM BIA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o Claudia Pa tri cia, c/o INTERNACIONAL DE S.A., Bogota, Colom bia; c/o LABORATORIOS INVERSIONES INMOBILIARIAS VALERIA S.L., DIVISAS S.A., Cali, Colom bia; c/o KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Ma drid, Spain; c/o INVERSIONES Y INTERNACIONAL DE DIVISAS S.A., LLC, Mi - lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., CONSTUCCIONES COSMOVALLE LTDA., Cali, ami, Florida, U.S.A.; c/o OBURSATILES S.A., Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y Colom bia; c/o LABORATORIOS BLAIMAR DE Cali, Colom bia; DOB 5 Dec 1968; Passport CIA. LTDA., Cali, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o 31999055 (Colom bia); Cedula No. 31999055 (Co - PRODUCCIONES CARNAVAL DEL NORTE Y MARIELA DE RODRI GUEZ Y CIA. S. EN C., Cali, lombia) (indi vid ual) [SDNT] COMPANIA LIMITADA, Cali, Colom bia; c/o RA - Colom bia; c/o MARIELA MONDRAGON DE R. Y SANTACOLOMA HOYOS, Adriana, c/o DIO UNIDAS FM S.A., Cali, Colom bia; c/o CIA. S. EN C., Cali, Colom bia; c/o PENTA CREDIREBAJA S.A., Cali, Colom bia; DOB 24 Oct REVISTA DEL AMER ICA LTDA., Cali, Colom bia; PHARMA DE CO LOM BIA S.A., Bogota, Colom - 1964; Passport 31919241 (Colom bia); Cedula No. c/o RIONAP COMERCIO Y bia; c/o SISTEMAS Y SERVICIOS TECNICOS 31919241 (Colom bia) (indi vid ual) [SDNT] -to- REPRESENTACIONES S.A., Quito, Ecua dor; c/o EMPRESA UNIPERSONAL, Cali, Colom bia; c/o SANTACOLOMA HOYOS, Adriana, c/o SEGUWRA DEL VALLE E.U., Cali, Colom bia; TOBOGON, Cali, Colom bia; DOB 30 May 1969; CREDIREBAJA S.A., Cali, Colom bia; c/o c/o VALORES MOBILIARIOS DE OCCIDENTE alt. DOB 05 May 1969; Passports AD359106 (Co- CREDIVIDA, Cali, Colom bia; DOB 24 Oct 1964; S.A., Bogota, Colom bia; DOB 31 Jul 1965; Cedula lombia), 66810048 (Colom bia); N.I.E. Passport 31919241 (Colom bia); Cedula No. No. 16716259 (Colom bia) (indi vid ual) [SDNT] X2561613-B (Spain); Cedula No. 66810048 (Co- 31919241 (Colom bia) (indi vid ual) [SDNT] RO DRI GUEZ ARBELAEZ, Carolina, c/o lombia) (indi vid ual) [SDNT] The follow ing [SDGT] entries have been ASISTENCIA PROFESIONAL ESPECIALIZADA RO DRI GUEZ MONDRAGON, Maria Alexandra changed: EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o (a.k.a. RODRI GUEZ MONDRAGON, Alexandra), BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, BONOMERCAD S.A., Bogota, Colom bia; c/o c/o BLANCO PHARMA S.A., Bogota, Colom bia; Germany; DOB 15 Jul 1975; POB Haselunne, CREDIREBAJA S.A., Cali, Colom bia; c/o c/o CORPORACION DEPORTIVA AMERICA, Lower Saxony, Germany (indi vid ual) [SDGT] -to- DECAFARMA S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - BAHAJI, Said, Bunatwiete #23, 21073 Hamburg, DROCARD S.A., Bogota, Colom bia; c/o lombia; c/o CUSTOMER NETWORKS S.L., Ma- Germany; Marienstr #54, 21073 Hamburg, Ger - INVERSIONES ARA LTDA., Cali, Colom bia; c/o drid, Spain; c/o D’CACHE S.A., Cali, Colom bia; many; Wiesendamm #135, 22303 Hamburg, PRODUCCIONES CARNAVAL DEL NORTE Y c/o DEPOSITO POPU LAR DE DROGAS S.A., Germany; 12 Rue Descartes, Meknes, Mo- COMPANIA LIMITADA, Cali, Colom bia; DOB 17 Cali, Colom bia; c/o DISTRIBUIDORA DE rocco; DOB 15 Jul 1975; POB Haselunne, Lower May 1979; Cedula No. 29117505 (Colom bia) (in - DROGAS CONDOR LTDA., Bogota, Colom bia; Saxony, Germany; nation al ity Mo roc can and divid ual) [SDNT] -to- RODRI GUEZ ARBELAEZ, c/o DISTRIBUIDORA DE DROGAS LA REBAJA Ger man (indi vid ual) [SDGT] Carolina, c/o ASISTENCIA PROFESIONAL S.A., Bogota, Colom bia; c/o DISTRIBUIDORA BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, ESPECIALIZADA EN CO LOM BIA LIMITADA, MIGIL LTDA., Cali, Colom bia; c/o DROCARD Ramzi Mohamed Abdullah; BINALSHIBH, Ramzi Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, S.A., Bogota, Colom bia; c/o GRACADAL S.A., Mo ham med Abdullah; a.k.a. OMAR, Ramzi Mo - Colom bia; c/o CRASESORIAS E.U., Cali, Co - Cali, Colom bia; c/o INTERAMERICANA DE hammed Abdellah), Schleemer Ring 2, 22117 lombia; c/o CREDIREBAJA S.A., Cali, Colom bia; CONSTRUCCIONES S.A., Cali, Colom bia; c/o Hamburg, Germany; DOB 1 May 1972; POB c/o DECAFARMA S.A., Bogota, Colom bia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Hadramawt, Yemen (indi vid ual) [SDGT] -to- BIN DROCARD S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o INVERSIONES AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi INVERSIONES ARA LTDA., Cali, Colom bia; c/o INMOBILIARIAS VALERIA S.L., Ma drid, Spain; Mohamed Abdullah; BINALSHIBH, Ramzi Mo- PRODUCCIONES CARNAVAL DEL NORTE Y c/o INVERSIONES Y CONSTUCCIONES hammed Abdullah; a.k.a. OMAR, Ramzi Moham - COMPANIA LIMITADA, Cali, Colom bia; DOB 17 COSMOVALLE LTDA., Cali, Colom bia; c/o med Abdellah), Billstedter Hauptstr Apt 14, May 1979; Cedula No. 29117505 (Colom bia) (in - LABORATORIOS BLAIMAR DE CO LOM BIA S.A., 22111 Hamburg, Ger many; Emil An der son divid ual) [SDNT] Bogota, Colom bia; c/o MARIELA DE RO DRI- Strasse 5, 22073 Hamburg, Ger many; Letzte RO DRI GUEZ MONDRAGON, Alexandra (a.k.a. GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o Heller #109 Hamburg Uni ver sity, 22111 Ham- RO DRI GUEZ MONDRAGON, Maria Alexandra), MARIELA MONDRAGON DE R. Y CIA. S. EN C., burg, Ger many; Marienstr #54, 21073 Ham- c/o BLANCO PHARMA S.A., Bogota, Colom bia; Cali, Colom bia; c/o PENTA PHARMA DE CO - burg, Ger many; Schleemer Ring 2, 22117 Ham- c/o CORPORACION DEPORTIVA AMERICA, LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, burg, Germany; DOB 16 Sep 1973; alt. DOB 1 Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 May 1972; POB Khartoum, Su dan; alt. POB

- 13 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Hadramawt, Yemen; Passport Nos. A755350 TUFAIL, Moham med (a.k.a. TUFAIL, S.M.; a.k.a. Cali, Colom bia; Avenida 6 Norte No. 17-92 Apt. (Saudi Arabia), R85243 (Yemen), 00085243 (Ye - TUFAIL, Sheik Moham med); nation al ity Pa ki stani 508, Cali, Colom bia; NIT # 805449310-7 (Colom - men); nation al ity Yemeni (indi vid ual) [SDGT] (indi vid ual) [SDGT] -to- TUFAIL, Moham med bia); NIT # 805012268-9 (Co lom bia) [SDNT] BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mo - COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE BIN AL SHIBH, Ramzi; a.k.a. BINALSHIBH, hammed); DOB 5 May 1930; nation al ity Pa ki stani EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Ramzi Moham med Abdullah; a.k.a. OMAR, Ramzi (indi vid ual) [SDGT] 503, Cali, Colom bia; Carrera 17 G No. 25-72, Mo ham med Abdellah), Schleemer Ring 2, 22117 TUFAIL, S.M. (a.k.a. TUFAIL, Moham med; a.k.a. Cali, Colom bia; NIT # 800018562-9 (Colom bia) Hamburg, Germany; DOB 1 May 1972; POB TUFAIL, Sheik Moham med); nation al ity Pa ki stani [SDNT] Hadramawt, Yemen (indi vid ual) [SDGT] -to- (indi vid ual) [SDGT] -to- TUFAIL, S.M. (a.k.a. COLOMBIANA DE BOLSAS S.A. (n.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah TUFAIL, Moham med; a.k.a. TUFAIL, Sheik Mo - GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. hammed); DOB 5 May 1930; nation al ity Pa ki stani Colom bia; NIT # 890931876-9 (Colom bia) [SDNT] BINALSHIBH, Ramzi Moham med Abdullah; a.k.a. (indi vid ual) [SDGT] COMERCIALIZADORA AUTOMOTRIZ S.A. (n.k.a. OMAR, Ramzi Moham med Abdellah), Billstedter TUFAIL, Sheik Moham med (a.k.a. TUFAIL, Moham - CREDISA S.A.), Avenida 7 Norte No. 23N-81, Hauptstr Apt 14, 22111 Hamburg, Ger many; med; a.k.a. TUFAIL, S.M.); nation al ity Pa ki stani Cali, Colom bia; Avenida 7 Norte No. 23-77, Cali, Emil An der son Strasse 5, 22073 Hamburg, (indi vid ual) [SDGT] -to- TUFAIL, Sheik Moham - Colom bia; Carrera 7D Bis No. 68-58, Cali, Colom - Germany; Letzte Heller #109 Hamburg Univer - med (a.k.a. TUFAIL, Moham med; a.k.a. TUFAIL, bia; NIT # 800065773-6 (Colom bia) [SDNT] sity, 22111 Hamburg, Ger many; Marienstr #54, S.M.); DOB 5 May 1930; nation al ity Paki stani (in- COMPANIA DE FOMENTO MERCANTIL S.A., 21073 Hamburg, Ger many; Schleemer Ring 2, divid ual) [SDGT] Avenida 7 Norte No. 23N-81, Cali, Colom bia; NIT 22117 Hamburg, Germany; DOB 16 Sep 1973; # 800124589-0 (Colom bia) [SDNT] alt. DOB 1 May 1972; POB Khartoum, Su dan; CONPUERTO S.A. (a.k.a. CONSTRUCCIONES alt. POB Hadramawt, Yemen; Passport Nos. · 03/27/03 PROGRESO DEL PUERTO S.A.), Calle 12A No. A755350 (Saudi Arabia), R85243 (Yemen), 26-22, Puerto Tejada, Colom bia; NIT # 00085243 (Yemen); nation al ity Yemeni (indi vid - The follow ing SDNT entries have been added: 817000779-2 (Colom bia) [SDNT] ual) [SDGT] CONSTRUCCIONES PROGRESO DEL PUERTO BINALSHIBH, Ramzi Moham med Abdullah (a.k.a. AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, S.A. (a.k.a. CONPUERTO S.A.), Calle 12A No. BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Cali, Colom bia; c/o COMPANIA DE FOMENTO 26-22, Puerto Tejada, Colom bia; NIT # Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi MERCANTIL S.A., Cali, Colom bia; c/o 817000779-2 (Colom bia) [SDNT] Mo ham med Abdellah), Schleemer Ring 2, 22117 CONSTRUCCIONES PROGRESO DEL PUERTO CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. Hamburg, Germany; DOB 1 May 1972; POB S.A., Puerto Tejada, Colom bia; c/o CRIADERO 21-50, Cali, Colom bia; Avenida 3 No. 21-50 Ap. Hadramawt, Yemen (indi vid ual) [SDGT] -to- LA LUISA E.U., Cali, Colom bia; c/o GESTORA 800, Cali, Colom bia; Avenida 3 Norte No. 21-44, BINALSHIBH, Ramzi Moham med Abdullah (a.k.a. MERCANTIL S.A., Cali, Colom bia; Passport Cali, Colom bia; NIT # 800240723-8 (Colom bia) BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, 31988264 (Colom bia); Cedula No. 31988264 (Co - [SDNT] Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi lombia) (indi vid ual) [SDNT] CORTES QUINTERO, Sandra, c/o COMPANIA DE Mo ham med Abdellah), Billstedter Hauptstr Apt AGUILAR ROJAS, Luz Elena, c/o GEOPLASTICOS FOMENTO MERCANTIL S.A., Cali, Colom bia; c/o 14, 22111 Hamburg, Ger many; Emil An der son S.A., Cali, Colom bia; c/o PARQUE INDUS TRIAL CONSTRUCCIONES PROGRESO DEL Strasse 5, 22073 Hamburg, Ger many; Letzte PROGRESO S.A., Yumbo, Colom bia; DOB 14 PUERTO S.A., Puerto Tejada, Colom bia; c/o Heller #109 Hamburg Uni ver sity, 22111 Ham- Mar 1966; POB Cali, Valle, Colom bia; Passport CREDISA S.A., Cali, Colom bia; c/o UNIDAS S.A., burg, Ger many; Marienstr #54, 21073 Ham- 31940893 (Colom bia); Cedula No. 31940893 (Co - Cali, Colom bia; DOB 21 Jun 1971; POB Cali, burg, Ger many; Schleemer Ring 2, 22117 Ham- lombia) (indi vid ual) [SDNT] Valle, Colom bia; Passport 66827003 (Colom bia); burg, Germany; DOB 16 Sep 1973; alt. DOB 1 ASTAIZA TACUMA, Luz Ma rina, c/o COMPANIA Cedula No. 66827003 (Colom bia) (indi vid ual) May 1972; POB Khartoum, Su dan; alt. POB DE FOMENTO MERCANTIL S.A., Cali, Colom bia; [SDNT] Hadramawt, Yemen; Passport Nos. A755350 c/o GEOPLASTICOS S.A., Cali, Colom bia; c/o CREDISA S.A. (f.k.a. COMERCIALIZADORA (Saudi Arabia), R85243 (Yemen), 00085243 (Ye - GESTORA MERCANTIL S.A., Cali, Colom bia; AUTOMOTRIZ S.A.), Avenida 7 Norte No. men); nation al ity Yemeni (indi vid ual) [SDGT] DOB 10 Nov 1957; POB Cali, Valle, Colom bia; 23N-81, Cali, Colom bia; Avenida 7 Norte No. EL MOTASSADEQ, Mounir, Goschenstasse 13, Passport 31271034 (Colom bia); Cedula No. 23-77, Cali, Colom bia; Carrera 7D Bis No. 68-58, 21073 Hamburg, Germany; DOB 3 Apr 1974; 31271034 (Colom bia) (indi vid ual) [SDNT] Cali, Colom bia; NIT # 800065773-6 (Colom bia) POB Marrakesh, Mo rocco (indi vid ual) [SDGT] -to- BANAGRICOLA S.A. (a.k.a. BANANERA [SDNT] EL MOTASSADEQ, Mounir, Goschenstasse 13, AGRICOLA S.A.), Carrera 2B No. 26-12, Santa CRIADERO LA LUISA E.U. (f.k.a. INDU STRIA 21073 Hamburg, Germany; DOB 3 Apr 1974; Marta, Colom bia; NIT # 800142651-6 (Co lom bia) AGROPECUARIA SANTA ELENA LTDA.), POB Marrakesh, Morocco; nation al ity Mo roc can [SDNT] Avenida 7 Norte No. 23N-81, Cali, Colom bia; (indi vid ual) [SDGT] BANANERA AGRICOLA S.A. (a.k.a. Avenida 7 Norte No. 23-77, Cali, Colom bia; Calle ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), BANAGRICOLA S.A.), Carrera 2B No. 26-12, 15 No. 26-400, Cali, Colom bia; Jamundi, Valle, Dortmunder Strasse 38, 22419 Hamburg; DOB 13 Santa Marta, Colom bia; NIT # 800142651-6 (Co- Colom bia; NIT # 860503330-5 (Colom bia) [SDNT] Apr 1977; POB Essaouria, Mo rocco (indi vid ual) lombia) [SDNT] DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 [SDGT] -to- ESSABAR, Zakariya (a.k.a. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. Carretera Simon Boli var, Buenaventura, Colom - ESSABAR, Zakarya), Dortmunder Strasse 38, 25-400 Urbanizacion Indus trial Acopi, Yumbo, Co - bia; NIT # 800173053-4 (Colom bia) [SDNT] 22419 Hamburg; DOB 13 Apr 1977; alt. DOB 3 lombia; NIT # Provi sional (Co lom bia) [SDNT] ESQUIVEL PENA, William, c/o BANANERA Apr 1977; POB Essaouria, Mo rocco (indi vid ual) BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. AGRICOLA S.A., Santa Marta, Colom bia; c/o J. [SDGT] 25-400 Urbanizacion Indus trial Acopi, Yumbo, Co - FREDDY MAFLA Y CIA. S.C.S., Cali, Colom bia; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), lombia; NIT # Provi sional (Co lom bia) [SDNT] c/o UNIPAPEL S.A., Cali, Colom bia; Passport Dortmunder Strasse 38, 22419 Hamburg; DOB 13 CALDERON COLLAZOS, Gonzalo, c/o BANANERA 16641631 (Colom bia); Cedula No. 16641631 (Co - Apr 1977; POB Essaouria, Mo rocco (indi vid ual) AGRICOLA S.A., Santa Marta, Colom bia; c/o lombia) (indi vid ual) [SDNT] [SDGT] -to- ESSABAR, Zakarya (a.k.a. COMPANIA DE FOMENTO MERCANTIL S.A., FINANCIERA DE INVERSIONES LTDA. (n.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, Cali, Colom bia; c/o CONSTRUCCIONES FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Bo- 22419 Hamburg; DOB 13 Apr 1977; alt. DOB 3 PROGRESO DEL PUERTO S.A., Puerto Tejada, gota, Colom bia; Calle 93N No. 14-20 Ofc. 601, Apr 1977; POB Essaouria, Mo rocco (indi vid ual) Colom bia; c/o GEOPLASTICOS S.A., Cali, Co - Bogota, Colom bia; NIT # 860074650-5 (Colom - [SDGT] lombia; DOB 29 Sep 1952; POB Cali, Valle, Co - bia) [SDNT] OMAR, Ramzi Moham med Abdellah (a.k.a. BIN AL lombia; Passport 14989778 (Colom bia); Cedula FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi No. 14989778 (Colom bia) (indi vid ual) [SDNT] LTDA.), Calle 93A No. 14-17 Ofc. 711, Bogota, Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi CASTANO CASTANO, Consuelo, Carrera 20 No. Colom bia; Calle 93N No. 14-20 Ofc. 601, Bogota, Mo ham med Abdullah), Schleemer Ring 2, 22117 66-34, Bogota, Colom bia; c/o TODOBOLSAS Y Colom bia; NIT # 860074650-5 (Colom bia) [SDNT] Hamburg, Germany; DOB 1 May 1972; POB COLSOBRES, Bogota, Colom bia; DOB 25 Feb FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte Hadramawt, Yemen (indi vid ual) [SDGT] -to- 1951; POB Pereira, Risaralda, Colom bia; Pass - No. 6AN-43, Cali, Colom bia; c/o OMAR, Ramzi Moham med Abdellah (a.k.a. BIN port 24943435 (Colom bia); Cedula No. 29493435 CONSTRUCCIONES PROGRESO DEL AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi (Co lom bia) (indi vid ual) [SDNT] PUERTO S.A., Puerto Tejada, Colom bia; Pass - Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. port 14987352 (Colom bia); Cedula No. 14987352 Mo ham med Abdullah), Billstedter Hauptstr Apt COEMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. (Co lom bia) (indi vid ual) [SDNT] 14, 22111 Hamburg, Ger many; Emil An der son 503, Cali, Colom bia; Carrera 17 G No. 25-72, FRANCO MUNOZ, Francisco, Calle 10 Bis No. Strasse 5, 22073 Hamburg, Ger many; Letzte Cali, Colom bia; NIT # 800018562-9 (Colom bia) 67A-51, Cali, Colom bia; c/o GRAN MUELLE S.A., Heller #109 Hamburg Uni ver sity, 22111 Ham- [SDNT] Buenaventura, Colom bia; POB Facatativa, burg, Ger many; Marienstr #54, 21073 Ham- CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Cundinamarca, Colom bia; Passport 03014999 burg, Ger many; Schleemer Ring 2, 22117 Ham- Ofc. 104, Bogota, Colom bia; NIT # 800181373-1 (Colom bia); Cedula No. 03014999 (Colom bia) (in - burg, Germany; DOB 16 Sep 1973; alt. DOB 1 (Co lom bia) [SDNT] divid ual) [SDNT] May 1972; POB Khartoum, Su dan; alt. POB CLUB DEPORTIVO LUZ MERY TRISTAN WORLD FRANCO VA LEN CIA, Fabio Hernan, Carrera 4 No. Hadramawt, Yemen; Passport Nos. A755350 CLASS (a.k.a. LUZ MERY TRISTAN E.U.; a.k.a. 11-45 Ofc. 506, Cali, Colom bia; c/o CIA. ANDINA (Saudi Arabia), R85243 (Yemen), 00085243 (Ye - LUZ MERY TRISTAN WORLD CLASS), Carrera DE EMPAQUES LTDA., Cali, Colom bia; c/o CIA. men); nation al ity Yemeni (indi vid ual) [SDGT] 125 No. 19-275, Cali, Colom bia; Diag o nal 32 No. MINERA DAPA S.A., Bogota, Colom bia; c/o 37-125, Cali, Colom bia; Holguines Trade Cen ter COMPANIA DE FOMENTO MERCANTIL S.A., L-239, Cali, Colom bia; Calle 5B 4 No. 37-125,

- 14 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Cali, Colom bia; c/o GEOPLASTICOS S.A., Cali, MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, TRIN I DAD LTDA. Y CIA. S.C.S., Carrera 43 No. Colom bia; c/o OCCI DEN TAL DE PAPELES Cali, Colom bia; NIT # 805009267-0 (Colom bia) 4-47, Buenaventura, Colom bia; NIT # LTDA., Cali, Colom bia; DOB 06 Dec 1940; POB [SDNT] 800009737-2 (Colom bia) [SDNT] Cali, Valle, Colom bia; Passport 6076743 (Colom - MIRA VA LEN CIA, Adriana Patri cia, Carrera 4 No. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz bia); Cedula No. 6076743 (Colom bia) (indi vid ual) 11-45 Ofc. 503, Cali, Colom bia; Avenida Piedra Mery), Carrera 122 No. 20-02, Cali, Colom bia; [SDNT] Grande, Casa 45, Cali, Colom bia; c/o Calle 16 No. 15-30, Cali, Colom bia; Calle 5B 4 GAR CIA VASQUEZ, Omaira, Avenida 2 Norte No. CONSTRUCCIONES PROGRESO DEL PUERTO No. 37-125, Cali, Colom bia; c/o CREDISA S.A., 2N-36, Edif. Campanari Ofc. 340, Cali, Colom bia; S.A., Puerto Tejada, Colom bia; c/o MIRA E.U., Cali, Colom bia; c/o LUZ MERY TRISTAN E.U., c/o FINVE S.A., Bogota, Colom bia; c/o UNIDAS Cali, Colom bia; c/o UNIDAS S.A., Cali, Colom bia; Cali, Colom bia; DOB 01 Apr 1963; POB Cali, S.A., Cali, Colom bia; DOB 26 Jan 1961; POB DOB 07 May 1970; POB Cali, Valle, Colom bia; Valle, Colom bia; Passport 31895852 (Colom bia); Cali, Valle, Colom bia; Passport 31870497 (Co- Passport 66810589 (Colom bia); Cedula No. Cedula No. 31895852 (Colom bia) (indi vid ual) lombia); Cedula No. 31870497 (Co lom bia) (in di- 66810589 (Colom bia) (indi vid ual) [SDNT] [SDNT] vidual) [SDNT] MONTANO ALVAREZ, Luis Hernando, Carrera 16A TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL, Luz GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 No. 33D-20, Cali, Colom bia; c/o GRANJA LA SI- Maria), Carrera 122 No. 20-02, Cali, Colom bia; Ofc. 710, Cali, Colom bia; c/o CRIADERO LA ERRA LTDA., Cali, Colom bia; Passport 16671124 Calle 16 No. 15-30, Cali, Colom bia; Calle 5B 4 LUISA E.U., Cali, Colom bia; DOB 09 Jul 1960; (Colom bia); Cedula No. 16671124 (Colom bia) (in - No. 37-125, Cali, Colom bia; c/o CREDISA S.A., POB Cali, Valle, Colom bia; Passport 16639081 divid ual) [SDNT] Cali, Colom bia; c/o LUZ MERY TRISTAN E.U., (Colom bia); Cedula No. 16639081 (Colom bia) (in - MUVDY BERBESY, Salua Teresa, Avenida Las Cali, Colom bia; DOB 01 Apr 1963; POB Cali, divid ual) [SDNT] Ameri cas No. 21N-50 Ofc. 702, Cali, Colom bia; Valle, Colom bia; Passport 31895852 (Colom bia); GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE c/o CIA. MINERA DAPA S.A., Bogota, Colom bia; Cedula No. 31895852 (Colom bia) (indi vid ual) BOLSAS S.A.), Calle 24 No. 4-31, Cali, Colom bia; c/o CONSTRUCTORA PYNZAR LTDA., Cali, Co- [SDNT] NIT # 890931876-9 (Colom bia) [SDNT] lombia; c/o PARQUE INDUS TRIAL PROGRESO UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, GESTORA MERCANTIL S.A., Avenida 7 Norte No. S.A., Yumbo, Colom bia; DOB 30 Jan 1959; POB Colom bia; Avenida 7 Northe No. 23-74, Cali, Co- 23N-81, Cali, Colom bia; Avenida 7 Norte No. Barranquilla, Atlantico, Colom bia; Passport lombia; NIT # 800080688-0 (Colom bia) [SDNT] 23-77, Cali, Colom bia; NIT # 800154869-6 (Co - 32639757 (Colom bia); Cedula No. 32639757 (Co - UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS lombia) [SDNT] lombia) (indi vid ual) [SDNT] DE PAPEL PAPELES SOBRES), Calle 15 No. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, 26-400 Urbanizacion Indus trial Acopi, Yumbo, Buenaventura, Colom bia; Carrera 3 No. 7-42, Colom bia; NIT # 800246936-7 (Colom bia) [SDNT] Colom bia; Autopista Cali-Yumbo, No. 26-400, Buenaventura, Colom bia; Calle 6 Km 5 Ken nedy, OCCI DEN TAL DE PAPELES LTDA. (a.k.a. Cali, Colom bia; Carrera 122 no. 20-02, Cali, Co - Buenaventura, Colom bia; Calle 7A No. 3-73 Piso OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, lombia; Carrera 66 No. 7-31, Bogota, Colom bia; 3, Buenaventura, Colom bia; Av. Simon Bo li var Cali, Colom bia; NIT # 805017535-3 (Colom bia) Carrera 52 No. 35-42, Medellin, Colom bia; Km 4 El Pinal, Buenaventura, Colom bia; Av. Si - [SDNT] Carrera 49B No. 75-109 Ofc. 202, Barranquilla, mon Bo li var Km 5, Buenaventura, Colom bia; Av. OCCIPAPEL LTDA. (a.k.a. OCCI DEN TAL DE Colom bia; NIT # 890301701-6 (Colom bia) [SDNT] Portuaria Edif. Colfecar B-B Modulo 38, PAPELES LTDA.), Avenida 2D No. 24N-06, Cali, UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES Buenaventura, Colom bia; NIT # 800173054-1 Colom bia; NIT # 805017535-3 (Colom bia) [SDNT] SOBRES (n.k.a. UNIPAPEL S.A.), Calle 15 No. (Co lom bia) [SDNT] PARQUE INDUS TRIAL PROGRESO S.A., 26-400 Urbanizacion Indus trial Acopi, Yumbo, GRANJA LA SIERRA LTDA., Carrera 85C No. Autopista Cali Yumbo, Km. 4 No. 26-400, Yumbo, Colom bia; Autopista Cali-Yumbo, No. 26-400, 43-22, Cali, Colom bia; Callejon El Dinamo Colom bia; NIT # 805002419-1 (Colom bia) [SDNT] Cali, Colom bia; Carrera 122 no. 20-02, Cali, Co - V/Gorgona, Candelaria, Colom bia; NIT # PARRA QUINTERO, Hec tor Alonso, Carrera 80A lombia; Carrera 66 No. 7-31, Bogota, Colom bia; 800253142-5 (Colom bia) [SDNT] No. 13A-29 Apt. 601, Cali, Colom bia; c/o Carrera 52 No. 35-42, Medellin, Colom bia; INDU STRIA AGROPECUARIA SANTA ELENA PARQUE INDUS TRIAL PROGRESO S.A., Carrera 49B No. 75-109 Ofc. 202, Barranquilla, LTDA. (n.k.a. CRIADERO LA LUISA E.U.), Yumbo, Colom bia; Passport 14878105 (Colom - Colom bia; NIT # 890301701-6 (Colom bia) [SDNT] Avenida 7 Norte No. 23N-81, Cali, Colom bia; bia); Cedula No. 14878105 (Co lom bia) (indi vid ual) VALEN CIA DE MEDINA, Adela (a.k.a. VALEN CIA Avenida 7 Norte No. 23-77, Cali, Colom bia; Calle [SDNT] TRUJILLO, Adela), Carrera 4 No. 11-45 Ofc. 503, 15 No. 26-400, Cali, Colom bia; Jamundi, Valle, PARRA VELASCO, Edwin Hiulder, Calle 55BN No. Cali, Colom bia; c/o COMPANIA DE FOMENTO Colom bia; NIT # 860503330-5 (Colom bia) [SDNT] 2FN-77, Cali, Colom bia; c/o PARQUE INDUS - MERCANTIL S.A., Cali, Colom bia; c/o CREDISA J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. TRIAL PROGRESO S.A., Yumbo, Colom bia; DOB S.A., Cali, Colom bia; c/o UNIDAS S.A., Cali, Co - 11-45 Ofc. 503, Cali, Colom bia; NIT # 18 Apr 1961; POB Cali, Valle, Colom bia; Passport lombia; DOB 20 Oct 1954; POB Cali, Valle, Co - 800020482-4 (Colom bia) [SDNT] 16672814 (Colom bia); Cedula No. 16672814 (Co - lombia; Passport 31277251 (Colom bia); Cedula LOZANO ESCOBAR, Enrique Alejandro, c/o lombia) (indi vid ual) [SDNT] No. 31277251 (Colom bia) (indi vid ual) [SDNT] GRANJA LA SIERRA LTDA., Cali, Colom bia; PINSKY SARAGOVIA, Ezequiel, Avenida Las VALEN CIA DE VIC TO RIA, Carmen Emilia (a.k.a. DOB 04 August 1961; POB Cali, Valle, Colom bia; Ameri cas No. 21N-50, Cali, Colom bia; c/o CIA. VALEN CIA TRUJILLO, Carmen Emilia), Carrera Passport 16657902 (Colom bia); Cedula No. MINERA DAPA S.A., Bogota, Colom bia; c/o 37 No. 8-26, Cali, Colom bia; c/o CREDISA S.A., 16657902 (Colom bia) (indi vid ual) [SDNT] CONSTRUCTORA PYNZAR LTDA., Cali, Colom - Cali, Colom bia; c/o UNIDAS S.A., Cali, Colom bia; LUZ MERY TRISTAN E.U. (a.k.a. CLUB bia; c/o NOVAPINSKI LTDA., Cali, Colom bia; c/o DOB 08 Apr 1952; POB Cali, Valle, Colom bia; DEPORTIVO LUZ MERY TRISTAN WORLD PARQUE INDUS TRIAL PROGRESO S.A., Passport 31244070 (Colom bia); Cedula No. CLASS; a.k.a. LUZ MERY TRISTAN WORLD Yumbo, Colom bia; c/o PYZA E.U., Cali, Colom bia; 31244070 (Colom bia) (indi vid ual) [SDNT] CLASS), Carrera 125 No. 19-275, Cali, Colom bia; Passport 14932390 (Colom bia); Cedula No. VALEN CIA OBANDO, William, c/o GRAN MUELLE Diag o nal 32 No. 37-125, Cali, Colom bia; 14932390 (Colom bia) (indi vid ual) [SDNT] S.A., Buenaventura, Colom bia; DOB 28 Oct 1969; Holguines Trade Cen ter L-239, Cali, Colom bia; PYZA E.U., Avenida 3 No. 21-50, Cali, Colom bia; Passport 79245681 (Colom bia); Cedula No. Calle 5B 4 No. 37-125, Cali, Colom bia; Avenida 6 NIT # 805015054-3 (Colom bia) [SDNT] 79245681 (Colom bia) (indi vid ual) [SDNT] Norte No. 17-92 Apt. 508, Cali, Colom bia; NIT # RAMIREZ PAZ, Jaime, Carrera 24F No. 3-204, Cali, VALEN CIA TRUJILLO, Adela (a.k.a. VALEN CIA DE 805449310-7 (Colom bia); NIT # 805012268-9 Colom bia; c/o GEOPLASTICOS S.A., Cali, Co - MEDINA, Adela), Carrera 4 No. 11-45 Ofc. 503, (Co lom bia) [SDNT] lombia; DOB 05 Nov 1946; POB Cali, Valle, Co- Cali, Colom bia; c/o COMPANIA DE FOMENTO LUZ MERY TRISTAN WORLD CLASS (a.k.a. CLUB lombia; Passport 14936260 (Colom bia); Cedula MERCANTIL S.A., Cali, Colom bia; c/o CREDISA DEPORTIVO LUZ MERY TRISTAN WORLD No. 14936260 (Colom bia) (indi vid ual) [SDNT] S.A., Cali, Colom bia; c/o UNIDAS S.A., Cali, Co - CLASS; a.k.a. LUZ MERY TRISTAN E.U.), RIVERA ZAPATA, Freddy, c/o COMPANIA DE lombia; DOB 20 Oct 1954; POB Cali, Valle, Co - Carrera 125 No. 19-275, Cali, Colom bia; Diag o nal FOMENTO MERCANTIL S.A., Cali, Colom bia; c/o lombia; Passport 31277251 (Colom bia); Cedula 32 No. 37-125, Cali, Colom bia; Holguines Trade CREDISA S.A., Cali, Colom bia; c/o FINVE S.A., No. 31277251 (Colom bia) (indi vid ual) [SDNT] Center L-239, Cali, Colom bia; Calle 5B 4 No. Bogota, Colom bia; c/o UNIPAPEL S.A., Yumbo, VALEN CIA TRUJILLO, Agueda, Carrera 4 No. 37-125, Cali, Colom bia; Avenida 6 Norte No. Colom bia; POB Cali, Valle, Colom bia; Passport 11-45 Ofc. 506, Cali, Colom bia; Carrera 5 No. 17-92 Apt. 508, Cali, Colom bia; NIT # 16602963 (Colom bia); Cedula No. 16602963 (Co - 17-66, Cali, Colom bia; Calle 9N A 3-37 Apt. 701, 805449310-7 (Colom bia); NIT # 805012268-9 lombia) (indi vid ual) [SDNT] Cali, Colom bia; c/o COMPANIA DE FOMENTO (Co lom bia) [SDNT] RO DRI GUEZ CARRENO LTDA. TODO BOLSAS Y MERCANTIL S.A., Cali, Colom bia; c/o MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 COLSOBRES (n.k.a. TODOBOLSAS Y CONSTRUCCIONES PROGRESO DEL Ofc. 503, Cali, Colom bia; Calle 52N No. 5B-111, COLSOBRES), Carrera 20 No. 66-34, Bogota, PUERTO S.A., Puerto Tejada, Colom bia; c/o Cali, Colom bia; Carrera 11 No. 46-24 Apt. 201, Colom bia; NIT # 860053774-1 (Colom bia) [SDNT] CREDISA S.A., Cali, Colom bia; c/o PARQUE IN- Cali, Colom bia; Carrera 11 No. 46-26, Cali, Co- S.A.S. E.U. (a.k.a. SERVICIO AEREO DE DUSTRIAL PROGRESO S.A., Yumbo, Colom bia; lombia; c/o COMPANIA DE FOMENTO SANTANDER E.U.), Carrera 66 No. 7-31, Bogota, c/o UNIDAS S.A., Cali, Colom bia; DOB 10 Aug MERCANTIL S.A., Cali, Colom bia; c/o Colom bia; NIT # 800543219-8 (Colom bia) [SDNT] 1959; POB Cali, Valle, Colom bia; Passport CONSTRUCCIONES PROGRESO DEL PUERTO SERVICIO AEREO DE SANTANDER E.U. (a.k.a. 38943524 (Colom bia); Cedula No. 38943524 (Co - S.A., Puerto Tejada, Colom bia; c/o S.A.S. E.U.), Carrera 66 No. 7-31, Bogota, Co- lombia) (indi vid ual) [SDNT] GEOPLASTICOS S.A., Cali, Colom bia; c/o J. lombia; NIT # 800543219-8 (Colom bia) [SDNT] VALEN CIA TRUJILLO, Carmen Emilia (a.k.a. VA - FREDDY MAFLA Y CIA. S.C.S., Cali, Colom bia; TODOBOLSAS Y COLSOBRES (f.k.a. RO DRI- LENCIA DE VIC TO RIA, Carmen Emilia), Carrera c/o PARQUE INDUS TRIAL PROGRESO S.A., GUEZ CARRENO LTDA. TODO BOLSAS Y 37 No. 8-26, Cali, Colom bia; c/o CREDISA S.A., Yumbo, Colom bia; POB Cali, Valle, Colom bia; COLSOBRES), Carrera 20 No. 66-34, Bogota, Cali, Colom bia; c/o UNIDAS S.A., Cali, Colom bia; Passport 16689935 (Colom bia); Cedula No. Colom bia; NIT # 860053774-1 (Colom bia) [SDNT] DOB 08 Apr 1952; POB Cali, Valle, Colom bia; 16689935 (Colom bia) (indi vid ual) [SDNT]

- 15 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Passport 31244070 (Colom bia); Cedula No. HERRI BATASUNA (a.k.a. BASQUE FATHER - LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC 31244070 (Colom bia) (indi vid ual) [SDNT] LAND AND LIB ERTY; a.k.a. BATASUNA; a.k.a. CALL COMMIT TEE; a.k.a. LAJNA ALDAWA VALEN CIA TRUJILLO, Guillermo, Calle 93A No. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA 14-17 Ofc. 711, Bogota, Colom bia; Calle 93N No. EUZKADI TA ASKATASUNA) [FTO][SDGT] ALISLAMIA; a.k.a. LAJNAT AL D’AWA AL 14-20 Ofc. 601, Bogota, Colom bia; Carrera 66 No. ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL 7-31, Bogota, Colom bia; Calle 67 Norte No. 8-85, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL Cali, Colom bia; POB Cali, Valle, Colom bia; Pass - · 05/08/03 ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. port 14942909 (Colom bia); Cedula No. 14942909 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT (Co lom bia) (indi vid ual) [SDNT] All property and in ter ests in property of the ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA VALEN CIA TRUJILLO, Joaquin Mario, Carrera 122 fol low ing, wherever located, have been ALISLAMIA), Kuwait [SDGT] No. 20-02, Cali, Colom bia; Avenida 7 Norte No. blocked pending inves ti ga tion pursu ant to the LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. ISLAMIC 23N-81, Cali, Colom bia; DOB 21 Aug 1957; POB Narcotics Trafficking Sanctions Regu la tions, CALL COMMIT TEE; a.k.a. LAJNA ALDAWA Cali, Valle, Colom bia; Driver License No. 31 C.F.R. Part 536, and Section 203 of the In - ALISALMIAH; a.k.a. LAJNA ALDAWA 76001000150900 (Colom bia); Passports terna tional Emergency Eco nomic Powers Act, ALISLAMIA; a.k.a. LAJNA ALDAWA 16626888 (Colom bia), AC030971 (Colom bia); as amended, 50 U.S.C. 1702. Although they ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL Cedula No. 16626888 (Colom bia) (indi vid ual) are not now SDNTs, their names have been in - ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL [SDNT] tegrated into OFAC’s SDN list with the ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. VALOR LTDA. S.C.S., Carrera 4 No. 17-20, descriptor “[BPI-SDNT]” to indi cate that their LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT Popayan, Colom bia; NIT # 800009030-4 (Colom - property and inter ests in property are cur- ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA bia) [SDNT] rently blocked: ALISLAMIA), Kuwait [SDGT] VICTO RIA CASTANO, Alvaro, Carrera 3A Norte LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC No. 42A-43, Cali, Colom bia; c/o CREDISA S.A., ARDILA-MARMOLEJO, LTD. (f.k.a. CALL COMMIT TEE; a.k.a. LAJNA ALDAWA Cali, Colom bia; Passport 14933828 (Colom bia); HUYO-GIRALDO, LTD.), Nassau, Ba ha mas; ALISALMIAH; a.k.a. LAJNA ALDAWA Cedula No. 14933828 (Colom bia) (indi vid ual) Business Reg is tra tion No. 88,046 B (Ba ha mas) ALISLAMIA; a.k.a. LAJNA ALDAWA [SDNT] [BPI-SDNT] ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL Dr., Weston, Florida 33331, U.S.A.; Business ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. · 05/02/03 Regis tra tion Docu ment # P00000115667 (Florida, LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT U.S.A.); U.S. FEIN: 65-1062397 [BPI-SDNT] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA All property and in ter ests in property of SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. ALISLAMIA), Kuwait [SDGT] TRANSPORTING, LLC, wherever located, have 4-200 apt. 202, Cali, Colom bia; Nassau, Baha mas LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COM- been blocked pending inves ti ga tion pursu ant [BPI-SDNT] MITTEE; a.k.a. LAJNA ALDAWA ALISALMIAH; to the Narcotics Trafficking Sanctions Regu la - VIDAL CAGGIGAS, Ro lando, 10720 NW 66th a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA tions, 31 C.F.R. Part 536, and Section 203 of Street, No. 502, Miami, Florida 33178, U.S.A.; ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL the Inter na tional Emergency Eco nomic 9443 Fontainebleau Boule vard, No. 114, Miami, D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA Powers Act, as amended, 50 U.S.C. 1702. Al- Florida 33172, U.S.A.; DOB 01 Aug 1961; Pass- AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL though this entity is not now an SDNT, its port No. 16822748 (Colom bia); Cedula No. ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL name has been inte grated into OFAC’s SDN 16822748 (Colom bia) (indi vid ual) [BPI-SDNT] ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; list with the descriptor “[BPI-SDNT]” to indi - a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait cate that its property and inter ests in property The follow ing SDGT entries have been ex - [SDGT] are currently blocked: panded: LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMIT TEE; a.k.a. LAJNA ALDAWA TRANSPORTING, LLC, 6555 NW 36th Street, Suite LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS - ALISALMIAH; a.k.a. LAJNA ALDAWA 304, Virginia Gar dens, Florida 33166-6975; 9443 LAMIC CALL COMMIT TEE), Kuwait [SDGT] -to- ALISLAMIA; a.k.a. LAJNA ALDAWA Fontainebleau Boule vard, No. 114, Miami, Florida LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS - ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL 33172; Business Regis tra tion Docu ment # LAMIC CALL COMMIT TEE; a.k.a. LAJNA ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL L00000012836 (Florida, U.S.A.); U.S. FEIN: ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 65-1048798 [BPI-SDNT] ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT · 05/07/03 ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CALL COMMIT TEE; a.k.a. LAJNA ALDAWA The follow ing SDGT entries have been ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA changed: ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT] ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CALL COMMIT TEE (a.k.a. LAJNAT AL ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. DAAWA AL ISLAMIYYA), Kuwait [SDGT] -to- IS - BASQUE FATHER LAND AND LIBERTY) ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL LAMIC CALL COMMIT TEE (a.k.a. LAJNA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL [FTO][SDGT] -to- ETA (a.k.a. BASQUE FATHER - ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA LAND AND LIB ERTY; a.k.a. BATASUNA; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT EUSKAL HERRITARROK; a.k.a. EUZKADI TA ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ASKATASUNA; a.k.a. HERRI BATASUNA) ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC [FTO][SDGT] ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL EUZKADI TA ASKATASUNA (a.k.a. BASQUE FA - CALL COMMIT TEE; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA THERLAND AND LIB ERTY; a.k.a. ETA) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT [FTO][SDGT] -to- EUZKADI TA ASKATASUNA ALISLAMIA; a.k.a. LAJNA ALDAWA ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL (a.k.a. BASQUE FATHER LAND AND LIB ERTY; ALISLAMIA), Kuwait [SDGT] a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL HERRITARROK; a.k.a. HERRI BATASUNA) result ing in the follow ing: [FTO][SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. BASQUE FATHER LAND AND LIBERTY (a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA AL ISLAMIAH), Kuwait [SDGT] ETA; a.k.a. EUZKADI TA CALL COMMIT TEE; a.k.a. LAJNA ALDAWA ASKATASUNA)[FTO][SDGT] -to- BASQUE FA - ALISLAMIA; a.k.a. LAJNA ALDAWA THERLAND AND LIBERTY (a.k.a. BATASUNA; Based on the Presi dent’s Exec u tive Order Ter- ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL minating the Emergency with Respect to the a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI Actions and Policies of Unita, the follow ing ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL entries have been removed from the SDN list: BATASUNA) [FTO][SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT result ing in the follow ing new SDGT entries: ARMED FORCES FOR THE LIBER A TION OF AN - ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA GOLA (a.k.a. FALA; a.k.a. FORCAS ARMADAS ALISLAMIA), Kuwait [SDGT] PARA A LIBERACIO DE ANGOLA) [UNITA] BATASUNA (a.k.a. BASQUE FATHER LAND AND LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL LIBERTY; a.k.a. ETA; a.k.a. EUSKAL CAMALATA, Abilio (a.k.a. KAMALATA, Abilio Jose COMMIT TEE; a.k.a. LAJNA ALDAWA Augusto “Numa”), General of UNITA; DOB 31 HERRITARROK; a.k.a. EUZKADI TA ALISALMIAH; a.k.a. LAJNA ALDAWA ASKATASUNA; a.k.a. HERRI BATASUNA) Aug 1955; POB Cubal, Benguela Province, An- ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL gola (indi vid ual) [UNITA] [FTO][SDGT] ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL EUSKAL HERRITARROK (a.k.a. BASQUE FA- CANDEIA, Anibal Jose Mateus “Kile” (a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL KANDEYA, Amilcar Jose Mateus; a.k.a. THERLAND AND LIB ERTY; a.k.a. BATASUNA; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; KANDEYA, Anibal), UNITA Repre sen ta tive to the LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT United Kingdom; DOB 21 Aug 1954; POB Dondi, a.k.a. HERRI BATASUNA) [FTO][SDGT] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]

- 16 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Huambo Province, Angola; Passport No. THE TOTAL INDE PEND ENCE OF AN GOLA; PSAE/505893 (Ivory Coast) (indi vid ual) [UNITA] a.k.a. UNITA) [UNITA] CENTER FOR DEMOC RACY IN ANGOLA [UNITA] UNITA (a.k.a. NATIONAL UNION FOR THE TOTAL CHILALA, Odeth Ludovina Baca Joaquim (a.k.a. INDE PEND ENCE OF AN GOLA; a.k.a. UNIAO LUDEVINA, Odeth), Presi dent of UNITA’s League NACIONAL PARA A INDEPENDENCIA TOTAL of An go lan Women (Secre tary of Women’s Orga - DE ANGOLA) [UNITA] niza tion for UNITA); DOB 05 Aug 1959; POB Bela Vista, Huambo Province, Angola (indi vid ual) [UNITA] DACHALA, Marcial Adriano, UNITA Infor ma tion Secre tary; DOB 11 Aug 1956; POB Bela Vista, Huambo Province, Angola (indi vid ual) [UNITA] DEMBO, Anto nio Sebastiao, Vice-Presi dent of UNITA; DOB 25 Aug 1944; POB Nambuangongo, Luanda Province, Angola (indi vid ual) [UNITA] FALA (a.k.a. ARMED FORCES FOR THE LIBER A - TION OF AN GOLA; a.k.a. FORCAS ARMADAS PARA A LIBERACIO DE ANGOLA) [UNITA] FORCAS ARMADAS PARA A LIBERACIO DE AN - GOLA (a.k.a. ARMED FORCES FOR THE LIB - ERA TION OF AN GOLA; a.k.a. FALA) [UNITA] FREE ANGOLA IN FOR MA TION SERVICE, INC. [UNITA] GATO, Paulo Lukamba (a.k.a. PAULO, Armindo Lukamba “Gato;” a.k.a. PAULO, Armindo Lucas “Gato”), UNITA Sec re tary-Gen eral; DOB 13 May 1954; POB Bailundo, Huambo Province, Angola (indi vid ual) [UNITA] KAMALATA, Abilio Jose Augusto “Numa” (a.k.a. CAMALATA, Abilio), General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela Province, An- gola (indi vid ual) [UNITA] KANDEYA, Amilcar Jose Mateus (a.k.a. CANDEIA, Anibal Jose Mateus “Kile;” a.k.a. KANDEYA, Anibal), UNITA Repre sen ta tive to the United King - dom; DOB 21 Aug 1954; POB Dondi, Huambo Province, Angola; Passport No. PSAE/505893 (Ivory Coast) (indi vid ual) [UNITA] KANDEYA, Anibal (a.k.a. CANDEIA, Anibal Jose Mateus “Kile;” a.k.a. KANDEYA, Amilcar Jose Mateus), UNITA Repre sen ta tive to the United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province, Angola; Passport No. PSAE/505893 (Ivory Coast) (indi vid ual) [UNITA] LUDEVINA, Odeth (a.k.a. CHILALA, Odeth Ludovina Baca Joaquim), Presi dent of UNITA’s League of An go lan Women (Secre tary of Women’s Orga ni za tion for UNITA); DOB 05 Aug 1959; POB Bela Vista, Huambo Province, Angola (indi vid ual) [UNITA] MULATO, Ernesto Joaquim, UNITA Repre sen ta tive to Germany; DOB 12 Aug 1940; POB Bembe, Uige Province, Angola (indi vid ual) [UNITA] NATIONAL UNION FOR THE TOTAL INDE PEND - ENCE OF ANGOLA (a.k.a. UNIAO NACIONAL PARA A INDEPENDENCIA TOTAL DE AN GOLA; a.k.a. UNITA) [UNITA] PAULO, Armindo Lucas “Gato” (a.k.a. GATO, Paulo Lukamba; a.k.a. PAULO, Armindo Lukamba “Gato”), UNITA Sec re tary-Gen eral; DOB 13 May 1954; POB Bailundo, Huambo Province, Angola (indi vid ual) [UNITA] PAULO, Armindo Lukamba “Gato” (a.k.a. GATO, Paulo Lukamba; a.k.a. PAULO, Armindo Lucas “Gato”), UNITA Sec re tary-Gen eral; DOB 13 May 1954; POB Bailundo, Huambo Province, Angola (indi vid ual) [UNITA] SAKALA, Alcides (a.k.a. SIMOES, Alcides Sakala; a.k.a. TCHACALA, Alcides), UNITA Foreign Af - fairs Sec re tary; DOB 23 Dec 1953; POB Bailundo, Huambo Province, Angola (indi vid ual) [UNITA] SAPALALO, Altino Bango “Bock,” General of UNITA; DOB 05 Nov 1954; POB Andulo, Bie Province, Angola (indi vid ual) [UNITA] SAVIMBI, Jonas Malheiro, Presi dent and Founder of UNITA; DOB 03 Aug 1934; POB Munhango, Bie Province, Angola (indi vid ual) [UNITA] SIMOES, Alcides Sakala (a.k.a. SAKALA, Alcides; a.k.a. TCHACALA, Alcides), UNITA Foreign Af - fairs Sec re tary; DOB 23 Dec 1953; POB Bailundo, Huambo Province, Angola (indi vid ual) [UNITA] TCHACALA, Alcides (a.k.a. SAKALA, Alcides; a.k.a. SIMOES, Alcides Sakala), UNITA Foreign Affairs Secre tary; DOB 23 Dec 1953; POB Bailundo, Huambo Province, Angola (indi vid ual) [UNITA] UNIAO NACIONAL PARA A INDEPENDENCIA TO - TAL DE ANGOLA (a.k.a. NATIONAL UNION FOR

- 17 -