Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

Notice published June 25, 2014 · 79 FR 36133
Document number: FR Doc. 2014-14839
Type: Notice
Published: June 25, 2014
Citation: 79 FR 36133 (pages 36,133–36,142)
Action: Notice.
Effective: June 19, 2014
Dates: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the 308 individuals and entities identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on June 19, 2014.
Official sources: PDF (govinfo.gov) · federalregister.gov
Summary

The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of 308 individuals and entities whose property and interests in property have been unblocked pursuant to Executive Order 12978 (the "Order") of October 21, 1995, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers." As a result, U.S. persons no longer require authorization from OFAC to deal with the 308 individuals and entities, and any restrictions imposed by specific or general licenses issued by OFAC with respect to dealing with the 308 individuals and entities no longer apply.
Executive orders cited

Executive Order 12978 · Other documents citing it
Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 79, Number 122 (Wednesday, June 25, 2014)]
[Notices]
[Pages 36133-36142]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-14839]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 308 individuals and
entities whose property and interests in property have been unblocked
pursuant to Executive Order 12978 (the ``Order'') of October 21, 1995,
``Blocking Assets and Prohibiting Transactions With Significant
Narcotics Traffickers.'' As a result, U.S. persons no longer require
authorization from OFAC to deal with the 308 individuals and entities,
and any restrictions imposed by specific or general licenses issued by
OFAC with respect to dealing with the 308 individuals and entities no
longer apply.

DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the 308 individuals and
entities identified in this notice whose property and interests in
property were blocked pursuant to Executive Order 12978 of October 21,
1995, is effective on June 19, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on demand service at (202) 622-0077.

Background

    On October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 FR 54579,
October 24, 1995) (the ``Order''). In the Order, the President declared
a national emergency to deal with the threat posed by significant
foreign narcotics traffickers centered in Colombia and the harm that
they cause in the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The foreign persons listed in an Annex to the Order; (2) any foreign
person determined by the Secretary of Treasury, in consultation with
the Attorney General and the Secretary of State: (a) to play a
significant role in international narcotics trafficking centered in
Colombia; or (b) to materially assist in, or provide financial or
technological support for or goods or services in support of, the
narcotics trafficking activities of persons designated in or pursuant
to the Order; and (3) persons determined by the Secretary of the
Treasury, in consultation with the Attorney General and the Secretary
of State, to be owned or controlled by, or to act for or on behalf of,
persons designated pursuant to the Order.
    On June 19, 2014, the Director of OFAC removed from the SDN List
the 308 individuals and entities listed below, whose property and
interests in property were blocked pursuant to the Order. As a result,
U.S. persons no longer require authorization from OFAC to deal with the
308 individuals and entities listed below, and any restrictions imposed
by specific or general licenses issued by OFAC with respect to dealing
with the 308 individuals and entities no longer apply.

Individuals

1. AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali,
Colombia; DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)
(individual) [SDNT].
2. ALDANA JUNCA, Jose Tiberio, c/o LATINFARMACOS S.A., Quito,
Ecuador; c/o RIONAP S.A., Quito, Ecuador; DOB 13 Jul 1973; Cedula
No. 79609622 (Colombia); Passport 79609622 (Colombia) (individual)
[SDNT].
3. ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)
(individual) [SDNT].
4. ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. ALVAREZ RAMOS,
Prisciliano), c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA.,
Cartagena, Colombia; DOB 20 Jun 1969; Cedula No. 70524763 (Colombia)
(individual) [SDNT].
5. AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia;
c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia;
DOB 15 Sep 1945; Cedula No. 4882167 (Colombia) (individual) [SDNT].
6. ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8721438 (Colombia) (individual) [SDNT].
7. ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; DOB 24 Oct 1959; Cedula No. 16632415 (Colombia)
(individual) [SDNT].
8. AVENDANO MUNERA, Jairo Ivan, Carrera 52 No. 41-81, Edificio El
Polo, Medellin, Colombia; DOB 26 Aug 1960; Cedula No. 71589827
(Colombia) (individual) [SDNT].
9. BARONA DORADO, Fernando, c/o DISMERCOOP, Cali, Colombia; DOB 06
Jun 1963; Cedula No. 16688872 (Colombia) (individual) [SDNT].
10. BENITEZ SANCHEZ, Jose Arturo, c/o AMERICANA DE COSMETICOS S.A.,

[[Page 36134]]

Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Cedula No. 10276819 (Colombia); Passport 10276819
(Colombia) (individual) [SDNT].
11. BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula No.
65497873 (Colombia) (individual) [SDNT].
12. BLANCO BAHOQUE, Gabino Leon, c/o SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No. 72136630 (Colombia) (individual)
[SDNT].
13. BOTERO ARISTIZABAL, Maria Emma, c/o EUROMAR CARIBE S.A.,
Cartagena, Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena,
Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; Calle 7
No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, Colombia; No. 22 del
Conjunto Residencial Ciudadela Pasoancho II Etapa Conjunto 2
Urbanizacion Villas III Carrera 81 No. 13B-179, Cali, Colombia;
Apto. No. 1003-B, Edificio Torres De La Cincuenta, Calle 9B No. 50-
15, Cali, Colombia; Penthouse 802A, Carrera 77 No. 13A-1-29, Cali,
Colombia; Carrera 92 No. 162-40, Bogota, Colombia; DOB 24 Sep 1951;
POB Sonson, Antioquia, Colombia; Cedula No. 32518408 (Colombia)
(individual) [SDNT].
14. CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia;
c/o INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jan 1933; Cedula No.
3524135 (Colombia) (individual) [SDNT].
15. CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 7461027
(Colombia) (individual) [SDNT].
16. CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS
Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali,
Colombia; c/o CODISA, Bogota, Colombia; c/o SHARVET S.A., Bogota,
Colombia; DOB 30 Nov 1960; Cedula No. 73094061 (Colombia)
(individual) [SDNT].
17. CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; DOB
07 Apr 1966; Cedula No. 24626230 (Colombia) (individual) [SDNT].
18. CASTANEDA CHACON, Olga Patricia, c/o ARCA DISTRIBUCIONES LTDA.,
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; Cedula No. 51870004 (Colombia) (individual)
[SDNT].
19. CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o
BONOMERCAD S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o FOGENSA
S.A., Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291
(Colombia); Passport 2312291 (Colombia) (individual) [SDNT].
20. CUJAR DE FORERO, Claudia, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia;
Cedula No. 20198740 (Colombia) (individual) [SDNT].
21. DAZA RIVERA, Pablo Emilio, c/o FARMATODO S.A., Bogota, Colombia;
c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA, Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o COLOR 89.5 FM STEREO,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; DOB 09 Mar 1947; Cedula No. 4904545 (Colombia)
(individual) [SDNT].
22. DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Cedula No.
17181655 (Colombia); Passport 17181655 (Colombia) (individual)
[SDNT].
23. DELGADO PRIETO, Roberto, c/o COLPHAR S.A., Bogota, Colombia;
Cedula No. 13921914 (Colombia); Passport 13921914 (Colombia)
(individual) [SDNT].
24. DELGADO, Jorge Armando, c/o COSMEPOP, Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o COINTERCOS S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota,
Colombia; DOB 04 Aug 1958; Cedula No. 19354318 (Colombia)
(individual) [SDNT].
25. DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., Bogota, Colombia;
DOB 16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904
(Colombia) (individual) [SDNT].
26. DUARTE FAJARDO, Maria del Carmen, c/o MAGEN LTDA., Bogota,
Colombia; DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport
63436645 (Colombia) (individual) [SDNT].
27. ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA.,
Cali, Colombia; DOB 21 Oct 1964; Cedula No. 16272989 (Colombia)
(individual) [SDNT].
28. ESTRADA RAMIREZ, Jose Arnoldo, c/o CLINICA ESPECIALIZADA DEL
VALLE S.A., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA.,
Cali, Colombia; c/o INVERSIONES JAER LTDA., Cali, Colombia; c/o
INVERSIONES SAN JOSE LTDA., Cali, Colombia; c/o CONSTRUCTORA CENTRAL
DEL VALLE LTDA., Cali, Colombia; Calle 39 No. 1H-31, Cali, Colombia;
Carrera 1H No. 39-56, Cali, Colombia; c/o PARQUE INDUSTRIAL LAS
DELICIAS LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA S. EN C.S.,
Cali, Colombia; DOB 14 Jul 1947; Cedula No. 16200018 (Colombia)
(individual) [SDNT].
29. FERNANDEZ MONTERO, Marco Jose, c/o INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES LAMARC S.A., Cartagena,
Colombia; c/o ARAWAK HOLDING B.V., Amsterdam, Netherlands; c/o
AURIGA INTERLEXUS S.L., Marbella, Malaga, Spain; c/o GENERAL DE
OBRAS Y ALQUILERES S.A., Marbella, Malaga, Spain; c/o HORMAC
PLANNING S.L., Marbella, Malaga, Spain; c/o QUANTICA PROJECT S.L.,
Marbella, Malaga, Spain; c/o TRACKING INOVATIONS S.L., Marbella,
Malaga, Spain; c/o UNDER PAR REAL ESTATE S.L., Marbella, Malaga,
Spain; Calle Marques Del Duero 76-3C San Pedro De Alcantara,
Marbella, Malaga, Spain; Calle Sierra De Cazorla, Residencial La
Cascada, Bloque 1, Bajos 1B, Marbella, Malaga, Spain; Calle Chamberi
7, Montellano, Becerril De La Sierra, Madrid 28490, Spain; DOB 21
Dec 1970; POB Madrid, Spain; Passport AC 018964 (Spain); D.N.I.
07497033-E (Spain) (individual) [SDNT].
30. FLOREZ SARAMA, Jorge Humberto, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula
No. 13007449 (Colombia); Passport 13007449 (Colombia) (individual)
[SDNT].
31. GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia;
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual)
[SDNT].
32. GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 07 Apr 1975;
Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia)
(individual) [SDNT].
33. GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia;
Avenida 6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA.,
Cali,

[[Page 36135]]

Colombia; DOB 12 Dec 1951; Cedula No. 31299825 (Colombia)
(individual) [SDNT].
34. GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 09 Feb 1936; Cedula No. 2905977
(Colombia) (individual) [SDNT].
35. GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, Colombia; Cedula No.
16607352 (Colombia); Passport 16607352 (Colombia) (individual)
[SDNT].
36. GUERRERO BRAND, Luis Hernando, c/o A G REPRESENTACIONES LTDA.,
Cali, Colombia; Cedula No. 16656929 (Colombia) (individual) [SDNT].
37. GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali,
Colombia; DOB 08 Aug 1958; Cedula No. 16642433 (Colombia)
(individual) [SDNT].
38. HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota,
Colombia; DOB 17 Oct 1917; Cedula No. 29013554 (Colombia)
(individual) [SDNT].
39. HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA
PHARMA S.A., Bogota, Colombia; DOB 12 Aug 1913; Cedula No. 2630951
(Colombia) (individual) [SDNT].
40. HENAO VDA. DE BOTERO, Maria Yolanda, c/o ALFA PHARMA S.A.,
Bogota, Colombia; DOB 21 Jun 1929; Cedula No. 29070489 (Colombia)
(individual) [SDNT].
41. HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB 28 Oct 1946; Cedula
No. 14950269 (Colombia) (individual) [SDNT].
42. JARAMILLO FRANCO, Harvy, c/o DISMERCOOP, Cali, Colombia; DOB 10
Aug 1965; Cedula No. 16711189 (Colombia) (individual) [SDNT].
43. LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; DOB 01 Mar 1932; Cedula No. 89867
(Colombia) (individual) [SDNT].
44. MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali,
Colombia; GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Colombia; INVERSIETE S.A., Cali, Colombia; INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; DOB 05 Jul 1959;
Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia)
(individual) [SDNT].
45. MEFLA MOSQUERA, Aristides, c/o FARMALIDER S.A., Cali, Colombia;
Cedula No. 6039981 (Colombia) (individual) [SDNT].
46. MEJIA URIBE, Hernando (a.k.a. URIBE PATINO, Juan Carlos), c/o
EUROMAR CARIBE S.A., Cartagena, Colombia; c/o INGENIERIA TECNICA EN
COMUNICACIONES LTDA., Cali, Colombia; c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; c/o INVERSIONES EL PROGRESO S.A., Cartagena,
Colombia; c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA.,
Cartagena, Colombia; c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L.
SIP SUCURSAL CARTAGENA, Cartagena, Colombia; c/o COMERCIALIZADORA
INTERNACIONAL ASFALTOS Y AGREGADOS LAS CASCAJERA S.A., Bogota,
Colombia; c/o BIENES Y VALORES B Y V S.A., Bogota, Colombia; Calle 7
No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, Colombia; No. 22 del
Conjunto Residencial Ciudadela Pasoancho II Etapa Conjunto 2
Urbanizacion Villas III Carrera 81 No. 13B-179, Cali, Colombia;
Carrera 11 No. 21-59/53 y 10-64, Cali, Colombia; Carrera 127 No.
10A-10, Cali, Colombia; Calle 11 No. 21-42, Cali, Colombia; Calle 21
No. 10-52, Cali, Colombia; Calle 21 No. 10-55, Cali, Colombia; Calle
22 No. 10-40, Cali, Colombia; Calle 22 No. 10-44, Cali, Colombia;
Calle 54 No. 10-B-101, Barranquilla, Colombia; Los Pompones,
Corregimiento De Rejoya, Popayan, Cauca, Colombia; DOB 20 Dec 1949;
POB Manizalez, Caldas, Colombia; Cedula No. 8308983 (Colombia); alt.
Cedula No. 16796652 (Colombia) (individual) [SDNT].
47. MOLINA QUINTAN, Leticia, c/o DISFOGEN LTDA., Bogota, Colombia;
Cedula No. 24718126 (Colombia) (individual) [SDNT].
48. MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 04 Jul 1942; Cedula No. 17083296
(Colombia) (individual) [SDNT].
49. MORA ROMERO, Gloria Isabel, c/o FARFALLA INVESTMENT S.A., Panama
City, Panama; c/o PREMIER SALES S.A., Panama; Cedula No. 4-192-157
(Panama); alt. Cedula No. No. 4-194-157 (Panama) (individual)
[SDNT].
50. MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A.,
Quito, Ecuador; DOB 25 Sep 1964; Cedula No. 16703148 (Colombia);
Passport 16703148 (Colombia) (individual) [SDNT].
51. OROZCO LOPEZ, Orlando, c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Cedula No. 16736406 (Colombia); Passport 16736406
(Colombia) (individual) [SDNT].
52. PARRA MILLARES, Sixto, c/o INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES LAMARC S.A., Cartagena,
Colombia; c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP
SUCURSAL CARTAGENA, Cartagena, Colombia; Cedula No. 73190399
(Colombia) (individual) [SDNT].
53. PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. 11-45 of. 802, Cali,
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Calle 13A No. 66B-60 apt. 102A, Cali, Colombia; Calle 102
No. 48A-08, Bogota, Colombia; Carrera 4 No. 11-45 apt. 621, Cali,
Colombia; Carrera 4 No. 11-45 apt. 624, Cali, Colombia; Calle 13 No.
4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali,
Colombia; Calle 13A No. 66B-60 apt. 101A, Cali, Colombia; DOB 28 Sep
1957; Cedula No. 16590653 (Colombia) (individual) [SDNT].
54. PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia;
DOB 11 Jan 1928; Cedula No. 29013555 (Colombia) (individual) [SDNT].
55. PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali,
Colombia; Cedula No. 14920419 (Colombia) (individual) [SDNT].
56. PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Avenida Ciudad Jardin No. 27, Cali, Colombia; DOB 28 Feb
1933; Cedula No. 2695666 (Colombia) (individual) [SDNT].
57. PINEROS LEON, Miguel Esteban, c/o COPSERVIR LTDA., Bogota,
Colombia; Carrera 50 No. 173-12, Bogota, Colombia; Cedula No. 468712
(Colombia) (individual) [SDNT].
58. RAMIREZ M., Oscar, c/o VALORES MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y

[[Page 36136]]

REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT].
59. RAMIREZ NUNEZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o DISMERCOOP,
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; Carrera 5
No. 24-63, Cali, Colombia; DOB 21 Apr 1962; Cedula No. 16691796
(Colombia) (individual) [SDNT].
60. RAMOS RODRIGUEZ, Laureano, c/o INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES LAMARC S.A., Cartagena,
Colombia; c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP
SUCURSAL CARTAGENA, Cartagena, Colombia; c/o SERVICIOS DE CONTROL
INTEGRAL DE OBRAS S.L., Campanillas, Malaga, Spain; c/o SERVICIOS DE
CONTROL INTEGRAL FACILITIES MANAGEMENT S.L., Campanillas, Malaga,
Spain; c/o SIP CONSULTANCY SERVICES S.L., Campanillas, Malaga,
Spain; c/o PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L.,
Fuengirola, Malaga, Spain; c/o LAUREANO RAMOS GABINETE TECNICO S.L.,
Fuengirola, Malaga, Spain; c/o GESTION DE ADMINISTRACIONES SIP S.L.,
Fuengirola, Malaga, Spain; c/o COLOMBIA REAL ESTATE DEVELOPMENT
B.V., Amsterdam, Netherlands; Calle Marie 4 1-D9, Campanillas,
Malaga, Spain; DOB 08 Nov 1963; POB Fuengirola, Malaga, Spain;
Passport AD 320707 (Spain); alt. Passport BA 848697 (Spain); D.N.I.
27377459-F (Spain) (individual) [SDNT].
61. REINA MOLINA, Miguel Sigifredo, c/o DISTRIBUIDORA DEL VALLE
E.U., Bogota, Colombia; Cedula No. 8401802 (Colombia); Passport
8401802 (Colombia) (individual) [SDNT].
62. RESTREPO VILLEGAS, Camilio, c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; Calle 116 No. 12-
49, Bogota, Colombia; DOB 27 Dec 1938; Cedula No. 6051150 (Colombia)
(individual) [SDNT].
63. RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO,
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o INDUSTRIAL DE
GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INVERSIONES MONDRAGON
Y CIA. S.C.S., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia;
c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia;
c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U., Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/
o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador;
c/o ALERO S.A., Cali, Colombia; c/o MEGAPLAST S.A., Palmira, Valle,
Colombia; DOB 21 Jun 1963; Cedula No. 16688683 (Colombia); Passport
AD387757 (Colombia); alt. Passport 16688683 (Colombia) (individual)
[SDNT].
64. RODRIGUEZ MONDRAGON, Jaime; DOB 30 Mar 1960; Cedula No. 16637592
(Colombia); Passport AE426347 (Colombia); alt. Passport 16637592
(Colombia); N.I.E. x2641093-A (Spain) (individual) [SDNT] (Linked
To: PLASTICOS CONDOR LTDA.; Linked To: LABORATORIOS KRESSFOR DE
COLOMBIA S.A.; Linked To: FLEXOEMPAQUES LTDA.; Linked To:
LABORATORIOS BLAIMAR DE COLOMBIA S.A.; Linked To: PENTA PHARMA DE
COLOMBIA S.A.; Linked To: RIONAP COMERCIO Y REPRESENTACIONES S.A.;
Linked To: DISTRIBUIDORA DE DROGAS CONDOR LTDA.; Linked To:
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; Linked To: DEPOSITO POPULAR
DE DROGAS S.A.; Linked To: D'CACHE S.A.; Linked To: ASESORIAS DE
INGENIERIA EMPRESA UNIPERSONAL; Linked To: BONOMERCAD S.A.; Linked
To: DECAFARMA S.A.; Linked To: DROCARD S.A.; Linked To: JAROMO
INVERSIONES S.L.; Linked To: PROSPECTIVA EMPRESA UNIPERSONAL; Linked
To: REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.;
Linked To: SERVICIOS DE LA SABANA E.U.; Linked To: FUNDASER; Linked
To: ALERO S.A.; Linked To: DISMERCOOP; Linked To: DISTRIBUIDORA
MIGIL LTDA.; Linked To: LATINOAMERICANA DE FARMACOS S.A.).
65. RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ
MONDRAGON, Alexandra); DOB 30 May 1969; alt. DOB 05 May 1969; Cedula
No. 66810048 (Colombia); Passport AD359106 (Colombia); alt. Passport
66810048 (Colombia); N.I.E. X2561613-B (Spain) (individual) [SDNT]
(Linked To: LABORATORIOS BLANCO PHARMA S.A.; Linked To: DEPOSITO
POPULAR DE DROGAS S.A.; Linked To: DISTRIBUIDORA MIGIL LTDA.; Linked
To: PENTA PHARMA DE COLOMBIA S.A.; Linked To: TOBOGON; Linked To:
DISTRIBUIDORA DE DROGAS CONDOR LTDA.; Linked To: DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.; Linked To: LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; Linked To: DISMERCOOP; Linked To: INTERAMERICANA DE
CONSTRUCCIONES S.A.; Linked To: D'CACHE S.A.; Linked To: MARIELA
MONDRAGON DE R. Y CIA. S. EN C.; Linked To: DROCARD S.A.; Linked To:
INVERSIONES INMOBILIARIAS VALERIA S.L.; Linked To: SISTEMAS Y
SERVICIOS TECNICOS EMPRESA UNIPERSONAL; Linked To: FUNDASER; Linked
To: ALERO S.A.).
66. RODRIGUEZ PINZON, Manuel, c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o ALFA PHARMA S.A., Cali, Colombia; DOB 12 Mar 1947;
Cedula No. 17171485 (Colombia) (individual) [SDNT].
67. ROJAS GOMEZ, Miryam Yaneth, c/o VALORCORP S.A., Bogota,
Colombia; Cedula No. 23323121 (Colombia) (individual) [SDNT].
68. ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia; DOB 09
Nov 1941; Cedula No. 26577444 (Colombia) (individual) [SDNT].
69. RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA,
Cali, Colombia; DOB 20 May 1963; Cedula No. 16823501 (Colombia)
(individual) [SDNT].
70. SANCHEZ OLAYA, Martha, c/o LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport
65692953 (Colombia) (individual) [SDNT].
71. SARRIA HOLGUIN, Ramiro Hernan (a.k.a. SARRIA HOLGUIN, Robert),
Carrera 100 No. 11-60 of. 603, AA 20903, Cali, Colombia; Avenida 6N
No. 23D-16 of. L301, Cali, Colombia; c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia; c/o INVERSIONES ARA

[[Page 36137]]

LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO,
Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia;
c/o REPARACIONES Y CONSTRUCCIONES LTDA., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; Cedula No. 6078583
(Colombia) (individual) [SDNT].
72. SERRANO PONCE, Jose Delio, c/o DISMERCOOP, Cali, Colombia; DOB
13 Apr 1965; Cedula No. 16711205 (Colombia) (individual) [SDNT].
73. TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028,
Cali, Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia; DOB 05
Sep 1947; Cedula No. 6090595 (Colombia) (individual) [SDNT].
74. TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia; DOB 27 Jul 1943; Cedula No. 4916206
(Colombia) (individual) [SDNT].
75. VALENCIA GALLEGO, Jesus Antonio, c/o DISMERCOOP, Cali, Colombia;
DOB 09 Sep 1957; Cedula No. 16447249 (Colombia) (individual) [SDNT].
76. VERTEL ANAYA, Clara Julia, c/o PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA., Cartagena, Colombia; DOB 21 Mar 1969; Cedula No.
42652411 (Colombia) (individual) [SDNT].
77. VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o COMPAX LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual)
[SDNT].
78. YEPES LOPEZ, Maria Emma, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Cedula No. 25015128 (Colombia); Passport 25015128
(Colombia) (individual) [SDNT].

Entities

1. 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali,
Colombia; NIT 805015749-3 (Colombia) [SDNT].
2. 2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F.
B83149955 (Spain) [SDNT].
3. ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Calle
22B No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota,
Colombia; Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23
No. 37-39 of. 202, Bogota, Colombia; NIT 830099918-2
(Colombia) [SDNT].
4. ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y
MANEJO ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A
No. 14-29, Bogota, Colombia; NIT 830030933-6 (Colombia)
[SDNT].
5. ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-
47, piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia;
NIT 805007874-2 (Colombia) [SDNT].
6. AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia
[SDNT].
7. ALERO S.A., Carrera 7 No. 34-341 Bodega 3, Cali, Colombia; NIT
800239872-5 (Colombia) [SDNT].
8. ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia
[SDNT].
9. AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera
12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 of.
707, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT
830028750-9 (Colombia) [SDNT].
10. AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20,
Cali, Colombia [SDNT].
11. ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT].
12. AQUILEA S.A., Carrera 21 No. 13B-21, Cali, Colombia; Carrera 21
No. 13B-33, Cali, Colombia; Carrera 23 No. 12-41, Cali, Colombia;
NIT 900061351-6 (Colombia) [SDNT].
13. ARAWAK HOLDING B.V., Locatellikade 1 Parnassustrn, Amsterdam
1076 AZ, Netherlands; P.O. Box 87459, Amsterdam 1080 JL,
Netherlands; Tax ID No. Haarlem 34288894 (Netherlands) [SDNT].
14. ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202, Bogota,
Colombia; NIT 830131785-6 (Colombia) [SDNT].
15. ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,
Colombia [SDNT].
16. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 805005185-7
(Colombia) [SDNT].
17. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT 805012381-
3 (Colombia) [SDNT].
18. ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT
805020437-0 (Colombia) [SDNT].
19. ASH TRADING, INC., 14420 NW 16TH St., Pembroke Pines, FL 33028;
US FEIN 65-1128351; Business Registration Document
P01000078571 (United States) [SDNT].
20. ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA
(a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202,
Edificio Aleph, Cali, Colombia; NIT 805021375-7 (Colombia)
[SDNT].
21. ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT].
22. AURIGA INTERLEXUS S.L., Calle Marques Del Duero, 76 (PLT 3C),
San Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-
64252703 (Spain) [SDNT].
23. BIENES Y VALORES B Y V S.A. (a.k.a. B Y V S.A.), Calle 100 No.
8A-49, Trr. B, Oficina 505, Bogota, Colombia; NIT
900058166-9 (Colombia) [SDNT].
24. BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-
92, Bogota, Colombia; NIT 830018919-3 (Colombia) [SDNT].
25. C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia;
NIT 805015105-0 (Colombia) [SDNT].
26. CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain;
C.I.F. B81891244 (Spain) [SDNT].
27. CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE
COLOMBIA; a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS), Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida
22 No. 44-70 of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera
13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal 29 No.
35A-29, Bogota, Colombia; NIT 830033942-6 (Colombia)
[SDNT].
28. CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT
805024137-4 (Colombia) [SDNT].
29. CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43,
Bogota, Colombia; NIT 830007201-7 (Colombia) [SDNT].
30. CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. C.E.V. S.A.),
Apartado Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10
No. 44A-26, Cali, Colombia; NIT 800134099-6 (Colombia)
[SDNT].
31. CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y
SERVICIOS ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia;
Calle 23 No. 19-75, Bogota, Colombia; NIT 860524476-1
(Colombia) [SDNT].
32. COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota,
Colombia; NIT 860511578-8 (Colombia) [SDNT].
33. COLFARMA PERU S.A., Av. Los Plateros 145 piso 2, Urb. El
Artesano Ate, Lima, Peru; RUC 2033645155 (Peru) [SDNT].
34. COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT
800256902-1 (Colombia) [SDNT].
35. COLOMBIA REAL ESTATE DEVELOPMENT B.V., Locatellikade 1
Parnassustrn, Amsterdam 1076 AZ, Netherlands; P.O. Box 87459,
Amsterdam 1080 JL, Netherlands; Tax ID No. Haarlem 34288890
(Netherlands) [SDNT].
36. COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT].
37. COMEDICAMENTOS S.A., Transversal 29 No. 39-92, Bogota, Colombia;
NIT 830030803-7 (Colombia) [SDNT].
38. COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-
54, Cali, Colombia [SDNT].
39. COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. (a.k.a. COLPHAR
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No. 13-

[[Page 36138]]

91 of. 402, Bogota, Colombia; NIT 830074552-2 (Colombia)
[SDNT].
40. COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Manzana 48
Casa 12 Etapa 2 Simon Bolivar, Ibague, Colombia; NIT
809010102-0 (Colombia) [SDNT].
41. COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota,
Colombia; NIT 800789578-3 (Colombia) [SDNT].
42. COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGADOS LAS
CASCAJERA S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle 100 No. 8A-
49, Trr. B, Oficina 505, Bogota, Colombia; NIT 900155202-1
(Colombia) [SDNT].
43. COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207,
302, 303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali,
Colombia; Carrera 42 No. 9D-49, Cali, Colombia; NIT
805015152-7 (Colombia) [SDNT].
44. COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.; a.k.a. SOUCIR
S.A.), Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali,
Colombia; Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali,
Colombia [SDNT].
45. COMTECO LTDA. (a.k.a. COMUNICACIONES TECNICAS DE COLOMBIA
LIMITADA), Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No.
9N-58, Cali, Colombia; NIT 800113514-1 (Colombia) [SDNT].
46. COMUDROGAS LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.), Calle
8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga,
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT
804001143-6 (Colombia) [SDNT].
47. COMUNICACION VISUAL LTDA. (a.k.a. COMVIS LTDA.), Calle 11 No.
19-44, Cali, Colombia [SDNT].
48. CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT
800211560-0 (Colombia) [SDNT].
49. CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Carrera 8 No. 16-79 of.
504, Bogota, Colombia; Calle 29 No. 36-61, Bogota, Colombia; NIT
860505252-8 (Colombia) [SDNT].
50. CONSTRUCTORA CENTRAL DEL VALLE LTDA. (a.k.a. C.C.V. LTDA.),
Calle 10 No. 44A-26, Cali, Colombia; NIT 800144098-1
(Colombia) [SDNT].
51. CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia
[SDNT].
52. CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali,
Colombia [SDNT].
53. CONSULTORIA SANTAFE E.U., Carrera 13A No. 89-38 of. 713, Bogota,
Colombia; NIT 830043033-9 (Colombia) [SDNT].
54. CONTACTEL COMUNICACIONES S.A., Calle 5 No. 46-83 local 218,
Cali, Colombia; Calle 18 No. 106-98 of. 302, 303, Cali, Colombia;
NIT 805020429-1 (Colombia) [SDNT].
55. COOMULCOSTA (a.k.a. COOPERATIVA MULTIACTIVA DE LA COSTA
COOMULCOSTA LTDA.), Carrera 14 No. 35B Esquina, Barranquilla,
Colombia; Carrera 48 No. 76-49, Barranquilla, Colombia; Via 40 No.
71-197 Bodega 504, Barranquilla, Colombia; NIT 802006273-0
(Colombia) [SDNT].
56. COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali,
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT
830066040-1 (Colombia) [SDNT].
57. COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL (a.k.a. COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local
2, Cali, Colombia; Pereira, Colombia; NIT 805010372-8
(Colombia) [SDNT].
58. COOPERATIVA MERCANTIL DEL SUR LTDA. (a.k.a. COOMERSUR; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT
814002508-1 (Colombia) [SDNT].
59. COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS (a.k.a.
FOMENTAMOS), Transversal 29 No. 35A-29, Bogota, Colombia; NIT
830060914-4 (Colombia) [SDNT].
60. COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA
DROFARCO (a.k.a. DROFARCO), Calle 110 No. 6-336, Barranquilla,
Colombia; Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT
802012877-3 (Colombia) [SDNT].
61. COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA.
(a.k.a. FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia;
NIT 830037372-6 (Colombia) [SDNT].
62. COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN
(a.k.a. COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga, Colombia;
Calle 52 No. 31-148 of. 201, Bucaramanga, Colombia; Calle 52 No. 31-
148, Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria,
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca,
Colombia; NIT 804005384-2 (Colombia) [SDNT].
63. COOPIFARMA (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS DE COLOMBIA), Calle 54 No. 22-50, Bucaramanga, Colombia;
Carrera 13A No. 28-38 of. 215, Bogota, Colombia; Carrera 27 No. 47A-
06, Bogota, Colombia; NIT 830071338-9 (Colombia) [SDNT].
64. COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota,
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No.
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia;
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia;
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT
830011670-3 (Colombia) [SDNT].
65. COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; a.k.a. COOPERATIVA DE
COSMETICOS Y POPULARES COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26
Sur No. 7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10,
Bodega 4, Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia;
NIT 800251322-5 (Colombia) [SDNT].
66. CPV SISTEMAS GRAFICOS S.L., Rodriguez San Pedro 2, 28015 Madrid,
Madrid, Spain; C.I.F. B82201039 (Spain) [SDNT].
67. CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia;
NIT 805016474-8 (Colombia) [SDNT].
68. CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, Colombia; Calle 19
No. 2-29 of. 3001, Cali, Colombia; NIT 805001030-6
(Colombia) [SDNT].
69. D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT
800149284-8 (Colombia) [SDNT].
70. DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
800241240-7 (Colombia) [SDNT].
71. DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali,
Colombia [SDNT].
72. DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,
Colombia [SDNT].
73. DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. DCM. CONSULTORIA E.U.), Calle 12B No. 27-39, Bogota,
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT
800934781-4 (Colombia) [SDNT].
74. DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
LTDA.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No.
5-12, Cali, Colombia; NIT 805003637-5 (Colombia) [SDNT].
75. DISTRIBUCIONES GLOMIL LTDA. (a.k.a. AUTOSERVICIO CIUDAD JARDIN;
a.k.a. AUTOSERVICIO PENON), Carrera 2 Oeste No. 2-54 ap. 201, Cali,
Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida Colombia
No. 2-45, Cali, Colombia; NIT 805008233-6 (Colombia)
[SDNT].

[[Page 36139]]

76. DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. (a.k.a. DIAGROCOL
S.A.), Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; NIT
805011649-7 (Colombia) [SDNT].
77. DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 68
52-05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia
[SDNT].
78. DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera 7
13-132 piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, Cali,
Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66, Cali,
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 piso 2,
Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia
[SDNT].
79. DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA. (a.k.a. DISFOGEN
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C No.
22C-36, Bogota, Colombia; NIT 830116941-6 (Colombia)
[SDNT].
80. DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. 106-98 of. 303,
Cali, Colombia; Diag., 23 Tr. 10-99, Cali, Colombia; NIT
805007212-7 (Colombia) [SDNT].
81. DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA
LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C
41-30, Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26
5B-65, Cali, Colombia [SDNT].
82. DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A,
Cali, Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT].
83. DISTRIBUIDORA SANAR DE COLOMBIA S.A., Calle 18 No. 106-98 of.
206, 207, 302 and 303, Cali, Colombia; Carrera 3 No. 11-32 of. 939,
Cali, Colombia; Carrera 13A No. 89-38, of. 713, Bogota, Colombia;
NIT 805011728-0 (Colombia) [SDNT].
84. DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. (a.k.a.
DISTRIEXPORT C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-
39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28
No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota,
Colombia; NIT 830047057-3 (Colombia) [SDNT].
85. DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 830059716-0
(Colombia) [SDNT].
86. DROGAS LA REBAJA BARRANQUILLA S.A., Local Cerete, Barranquilla,
Colombia; Avenida Pedro Heredia, Barranquilla, Colombia; Local de
Riohacha, Barranquilla, Colombia [SDNT].
87. DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 2, Cucuta,
Colombia; Local No. 1, Bucaramanga, Colombia; Local No. 1, Cucuta,
Colombia; Local 201, Valledupar, Colombia; Local No. 6, Cucuta,
Colombia; Local No. 7, Cucuta, Colombia; Local No. 9, Cucuta,
Colombia [SDNT].
88. DROGAS LA REBAJA CALI S.A., Local Comuneros No. 20, Cali,
Colombia; Barrio Siloe, Cali, Colombia; Calle 13 6-85,
Cali, Colombia; Calle 3 4-02 B/Ventura, Cali, Colombia;
Santander de Quilichao, Cali, Colombia; Local del Poblado No. 17,
Cali, Colombia [SDNT].
89. DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT].
90. DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto,
Colombia; Local No. 13, Puerto Asis, Colombia; Local No. 6, Pasto,
Colombia [SDNT].
91. DROGAS LA REBAJA PEREIRA S.A., Local Dos Quebradas, Pereira,
Colombia; Local Cajamarca, Pereira, Colombia; Local la Virginia,
Pereira, Colombia; Local Santa Rosa de Cabal, Pereira, Colombia
[SDNT].
92. DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. 27-169, Bogota,
Colombia; Calle 12B No. 28-58, Bogota, Colombia; NIT
800225556-1 (Colombia) [SDNT].
93. ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC 1791706420001
(Ecuador) [SDNT].
94. EUROMAR CARIBE S.A., Calle 7 No. 6-95, Edificio Marlin, Apto.
4A, Cartagena, Colombia; Carrera 3 No. 8-38, Cartagena, Colombia;
NIT 806008708-6 (Colombia) [SDNT].
95. EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia
[SDNT].
96. FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia [SDNT].
97. FARFALLA INVESTMENT S.A., Calle Elida Diez. Nuevo Reparto El
Carme Edif. Milena No. 1, Panama City, Panama; RUC
1986361395028 (Panama) [SDNT].
98. FARMA 3.000 LIMITADA, Calle 12B No. 27-39 of. 203, Bogota,
Colombia; Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT
802012873-4 (Colombia) [SDNT].
99. FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Neiva, Huila,
Colombia; Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; NIT
813006330-2 (Colombia) [SDNT].
100. FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.),
A.A. 18491, Bogota, Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; Calle 16 No. 28A-51, Bogota, Colombia; Calle 16 No. 28A-
57, Bogota, Colombia; Calle 17A No. 28-43, Bogota, Colombia; NIT
830010878-3 (Colombia) [SDNT].
101. FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No.
118-46, Bogota, Colombia; NIT 830011670-3 (Colombia)
[SDNT].
102. FARMALIDER S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT
805026183-2 (Colombia) [SDNT].
103. FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Neiva, Colombia;
Calle 17A No. 28A-43, Bogota, Colombia; Carrera 42C No. 22C-36,
Bogota, Colombia; NIT 813009188-6 (Colombia) [SDNT].
104. FIDUSER LTDA., Calle 12A No. 27-72, Bogota, Colombia; NIT
830013160-8 (Colombia) [SDNT].
105. FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13
No. 16-62, Cali, Colombia; NIT 800044167-2 (Colombia)
[SDNT].
106. FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.),
Carrera 42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52,
Bucaramanga, Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia;
NIT 804005325-8 (Colombia) [SDNT].
107. FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 No. 22-60, Cali,
Colombia; NIT 805002213-1 (Colombia) [SDNT].
108. FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO;
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDECALI), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte
No. 6N-43, Cali, Colombia; NIT 800243417-2 (Colombia)
[SDNT].
109. G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80,
Bogota, Colombia; Carrera 66A No. 48-91, Bogota, Colombia; NIT
41322501 (Colombia) [SDNT].
110. GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA
LTDA.), Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-
32 of. 939, Cali, Colombia; NIT 805006744-9 (Colombia)
[SDNT].
111. GENERAL DE OBRAS Y ALQUILERES S.A. (a.k.a. GOYASA), 9 Calle
Juan Ramon Jimenez, Marbella, Malaga 29601, Spain; Urbanizacion
Puente Romano Fase II Local 37-38, Marbella, Malaga 29602, Spain;
Calle Castillo De Ponferrada 56 Villafranca Del Castillo, Madrid
28692, Spain; Calle Castillo De Ponferrada 54 Villanueva De La
Canada, Madrid 28692, Spain; Co. Cruz No. 5, Madrid 28023, Spain;
Calle Pere De Lluna 17, Reus, Tarragona 43204, Spain; Calle Coso 98-
100, Zaragoza, Zaragoza 50001, Spain; C.I.F. A-81847204 (Spain)
[SDNT].
112. GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No.
22C-36, Bogota, Colombia; NIT 830050661-3 (Colombia)
[SDNT].
113. GESTION DE ADMINISTRACIONES SIP S.L., Avenida Miramar No. 17
Portal 2 7 F, Fuengirola, Malaga 29640, Spain; C.I.F. B-92255363
(Spain) [SDNT].
114. GIAMX LTDA., Calle 80 No. 37-30, Bogota, Colombia; NIT
830095943-9 (Colombia) [SDNT].
115. GLAJAN S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
830023266-2 (Colombia) [SDNT].
116. HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT].
117. HIELO CRISTAL Y REFRIGERACION LTDA. (a.k.a. CUATRO FRIO),
Carrera

[[Page 36140]]

44A No. 9C-85, Bogota, Colombia; Carrera 8 No. 32-16, Cali,
Colombia; NIT 890303017-5 (Colombia) [SDNT].
118. HORMAC PLANNING S.L., Calle Marques Del Duero, 76--Plt 3C, San
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-64472756
(Spain) [SDNT].
119. IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. 603, Bogota,
Colombia; Carrera 16 Bis No. 148-37, Bogota, Colombia; NIT
830079014-4 (Colombia) [SDNT].
120. INCOMMERCE S.A., Calle 13 No. 66-14, Cali, Colombia; NIT
805023544-4 (Colombia) [SDNT].
121. INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Calle 5C No. 41-30,
Cali, Colombia; NIT 805005946-5 (Colombia) [SDNT].
122. INGENIERIA TECNICA EN COMUNICACIONES LTDA. (a.k.a. INTENCOM),
Carrera 4 No. 26-33, Local 102, Cali, Colombia [SDNT].
123. INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 piso 18, Cali,
Colombia; Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT
805012623-0 (Colombia) [SDNT].
124. INTERAMERICANA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT
800237404-2 (Colombia) [SDNT].
125. INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Cali, Colombia;
NIT 800234909-6 (Colombia) [SDNT].
126. INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali,
Colombia; Avenida 6AN 23DN-16 of. 402, Cali, Colombia; Avenida 6AN
18-69 1-128, Cali, Colombia; Club El Remanso, Jamundi, Colombia
[SDNT].
127. INVERSIONES CARFENI, S.L., Calle Gran Via 80, Madrid 28013,
Spain [SDNT].
128. INVERSIONES CLAUPI S.L., Calle Consuegra 3, 28036 Madrid,
Madrid, Spain; C.I.F. B81684421 (Spain) [SDNT].
129. INVERSIONES DOBLE CERO E.U., Transversal 29 No. 39-92, Bogota,
Colombia; NIT 830021696-7 (Colombia) [SDNT].
130. INVERSIONES EL PROGRESO S.A. (a.k.a. ``I.P. S.A.''), Carrera 3
No. 8-38 Ofc. 1, Cartagena, Colombia; Carrera 4 No. 8-41, Cartagena,
Colombia; Olaya Herrera Carrera 68 No. 32B-45, Cartagena, Colombia;
NIT 806006517-7 (Colombia) [SDNT].
131. INVERSIONES ESPANOLAS FEMCAR S.L., Ronda Manuel Granero 69,
piso 4-1, 28043 Madrid, Madrid, Spain; C.I.F. B82290727 (Spain)
[SDNT].
132. INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia
[SDNT].
133. INVERSIONES INMOBILIARIAS VALERIA S.L., Calle Consuegra 3,
28036 Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid,
Spain; C.I.F. B81681454 (Spain) [SDNT].
134. INVERSIONES JAER LTDA., Apartado Aereo 10454, Cali, Colombia;
Carrera 7 No. 34-341 Bodega 7, Cali, Colombia; Carrera 1H No. 39-42,
Cali, Colombia; Calle 6A Norte No. 2N-36 of. 436, Cali, Colombia;
NIT 890332242-1 (Colombia) [SDNT].
135. INVERSIONES KANTON LTDA., Avenida 10A No. 5E-26 La Rivera,
Cucuta, Norte de Santander, Colombia; NIT 807000572-9
(Colombia) [SDNT].
136. INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT].
137. INVERSIONES LAMARC S.A., Carrera 3 No. 8-38, Cartagena,
Colombia; Carrera 4a No. 8-41, Cartagena, Colombia; NIT
900162108-6 (Colombia) [SDNT].
138. INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE
RODRIGUEZ Y CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali,
Colombia; NIT 890328152-1 (Colombia) [SDNT].
139. INVERSIONES NUEVO DIA E.U., Calle 86 No. 103C-49, Bogota,
Colombia; NIT 830020410-3 (Colombia) [SDNT].
140. INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-
47 piso 19, Cali, Colombia [SDNT].
141. INVERSIONES SAMPLA E.U., Calle 86 No. 103C-49, Bogota,
Colombia; NIT 830020409-5 (Colombia) [SDNT].
142. INVERSIONES SAN JOSE LTDA., Carrera 7 No. 34-341, Cali,
Colombia; Calle 44 No. 1E-135, Cali, Colombia; Calle 44 No. 1E-155,
Cali, Colombia; Apartado Aereo 10454, Cali, Colombia; NIT
800079682-5 (Colombia) [SDNT].
143. INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA., Calle 12N
No. 9N-58, Cali, Colombia; Avenida 4 No. 8N-67, Cali, Colombia; NIT
800075600-3 (Colombia) [SDNT].
144. INVERSIONES Y CONSTRUCCIONES ABC S.A. (f.k.a. INVERSIONES
CAMINO REAL S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle
12 Norte No. 9N-56/58, Cali, Colombia; NIT 890325389-4
(Colombia) [SDNT].
145. INVERSIONES Y DISTRIBUCIONES A M M LTDA., Calle 5 No. 50-103,
Cali, Colombia; NIT 800192791-2 (Colombia) [SDNT].
146. JAROMO INVERSIONES S.L., Calle Florencio Castillo 8, portal 7,
piso 2-21, 28043 Madrid, Madrid, Spain; C.I.F. B81784548 (Spain)
[SDNT].
147. JOMAGA DE COSTA RICA S.A. (a.k.a. INTERFARMA S.A.), 200 Norte y
25 Oeste del Restaurante Tierra Colombiana, San Francisco de Dos
Rios, San Jose, Costa Rica; Numero Judicial 3-101-76327
(Costa Rica) [SDNT].
148. JYG ASESORES LTDA., Carrera 32 No. 25-71, Bogota, Colombia; NIT
830120367-3 (Colombia) [SDNT].
149. LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle
12B 27 39, Bogota, Colombia [SDNT].
150. LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT].
151. LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle
17A 28 43, Bogota, Colombia; Calle 16 28A 51, Bogota, Colombia;
Calle 16 28A 57, Bogota, Colombia; Calle 17 28A-43, Bogota, Colombia
[SDNT].
152. LABORATORIOS PROFARMA LTDA., Calle 17 No. 28A-13, Bogota,
Colombia; Calle 23 No. 19-75, Bogota, Colombia; Calle 74 No. 15-80
of. 611 Int. 1, Bogota, Colombia; NIT 800217468-8
(Colombia) [SDNT].
153. LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A.
(a.k.a. DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT
805014078-5 (Colombia) [SDNT].
154. LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Calle 12B No. 27-
39, Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota,
Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT
830018857-5 (Colombia) [SDNT].
155. LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACIA ALMACEN
POPULAR; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL
PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a.
FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA
JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA;
a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a.
FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA;
a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10
de Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador;
Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito,
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan,
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC 1791286812001 (Ecuador) [SDNT].
156. LAUREANO RAMOS GABINETE TECNICO S.L., Calle Inca 5 Portal 1
Bloque IV 2 D, Fuengirola, Malaga 29640, Spain; C.I.F. B-92219831
(Spain) [SDNT].
157. LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis A No. 27-12,
Bogota, Colombia; NIT 830116405-1 (Colombia) [SDNT].
158. LITOPHARMA (a.k.a. COOPERATIVA MULTIACTIVA DEL LITORAL), Calle
72 No. 48-60 Local 1A Centro Ejecutivo Kathand, Barranquilla,
Colombia; Calle 72 No. 48-60 Local 1B, Barranquilla, Colombia;
Carrera 3 Sur No. 43-62, Barranquilla, Colombia; NIT
802012669-8 (Colombia) [SDNT].
159. M C M Y CIA. LTDA. (a.k.a. ``HAPPY DAYS''), Calle 25 Norte No.
3AN-39, Cali, Colombia; Calle 22 Norte No. 5A-75, Cali, Colombia;
NIT 800204288-2 (Colombia) [SDNT].
160. M. RODRIGUEZ O. Y CIA. S. EN C.S.,

[[Page 36141]]

Cali, Colombia [SDNT].
161. MACROFARMA S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT
816005709-6 (Colombia) [SDNT].
162. MAGEN LTDA., Calle 23 No. 19-75, Bogota, Colombia; Carrera 7
No. 17-01 of. 602, Bogota, Colombia; NIT 830070365-3
(Colombia) [SDNT].
163. MAPRI DE COLOMBIA LTDA., Calle 12B No. 27-40 Int. 4, Bogota,
Colombia; Carrera 129 No. 29-57 Int. 137, Bogota, Colombia; NIT
830103959-1 (Colombia) [SDNT].
164. MARIELA MONDRAGON DE R. Y CIA. S. EN C., Calle 12 Norte No. 9N-
56/58, Cali, Colombia; Avenida 4 Norte No. 8N-67, Cali, Colombia;
NIT 800122032-1 (Colombia) [SDNT].
165. MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 No. 32-16, Cali,
Colombia; Calle 44 No. 1E-155, Cali, Colombia; Calle 45 No. 1E-86,
Cali, Colombia; Apartado Aereo 1175, Cali, Colombia; NIT
800083114-9 (Colombia) [SDNT].
166. MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis A
No. 27-16, Bogota, Colombia; NIT 830031863-3 (Colombia)
[SDNT].
167. MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT].
168. MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. 610, Cali,
Colombia; NIT 805019234-0 (Colombia) [SDNT].
169. MEGAPHARMA LTDA. (a.k.a. COMERCOOP; a.k.a. COOPERATIVA HUILENSE
DE COMERCIALIZACION COMERCOOP LTDA.; a.k.a. COOPERATIVA MULTIACTIVA
DE DISTRIBUCION MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5
Parque Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42,
Bogota, Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT
813002466-7 (Colombia) [SDNT].
170. MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, Valle, Colombia;
NIT 815002727-1 (Colombia) [SDNT].
171. MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia [SDNT].
172. OCCIDENTAL COMUNICACIONES LTDA., Calle 44N No. 2BN-10, Cali,
Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT
800146996-1 (Colombia) [SDNT].
173. PARQUE INDUSTRIAL LAS DELICIAS LTDA., Carrera 7 No. 34-341 L-6,
Cali, Colombia; Carrera 7 No. 34-341, Cali, Colombia [SDNT].
174. PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.),
Transversal 29 No. 39-92, Bogota, Colombia; NIT 830016913-0
(Colombia) [SDNT].
175. PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L., Avenida Jesus
Santos Rein Edificio Ofisol 4 1 A, Fuengirola, Malaga 29640, Spain;
C.I.F. B-92255389 (Spain) [SDNT].
176. PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-43, Bogota,
Colombia; Calle 17A No. 28A-23, Bogota, Colombia [SDNT].
177. PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle
17A No. 28A-43, Bogota, Colombia; Calle 17A No. 28A-23, Bogota,
Colombia; NIT 830016989-1 (Colombia) [SDNT].
178. PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia
[SDNT].
179. POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Cali, Colombia;
Carrera 13A No. 16-55, Cali, Colombia; Carrera 13 No. 16-62, Cali,
Colombia; NIT 805003763-5 (Colombia) [SDNT].
180. PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. (a.k.a. PREFAGRECOL
LTDA.), La Cordialidad Transversal 54 No. 31I-150, Cartagena,
Colombia; La Carolina Urbanizacion Carrera 86 No. 35-103, Cartagena,
Colombia; Mamonal-Gambote Via Aguasprieta, Cartagena, Colombia; NIT
900171299-2 (Colombia) [SDNT].
181. PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Calle 22N
No. 5A-75 05, Cali, Colombia; NIT 800250531-3 (Colombia)
[SDNT].
182. PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. 20-47, Bogota,
Colombia; Apartado Aereo 58263, Bogota, Colombia; NIT
800102729-0 (Colombia) [SDNT].
183. PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11,
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94 No. 4-76,
Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia; Calle 71A
No. 1D-07, Cali, Colombia; Carrera 29 No. 45-84, Cali, Colombia; NIT
890311169-1 (Colombia) [SDNT].
184. PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. PROSPECTIVA E.U.),
Calle 29 Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of.
302 and 303, Cali, Colombia; NIT 805006189-0 (Colombia)
[SDNT].
185. PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO CLINICO Y PATALOGIA;
a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia; Calle
22A No. 10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia;
Calle 44 No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali,
Colombia; Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-
27, Cali, Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44
No. 5B-27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia;
Carrera 4N No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT
805016716-5 (Colombia) [SDNT].
186. PROYECTO EMPRESARIAL COSTA ARENA S.L., Urbanizacion Puente
Romano Fase II Local Bajo 37-38, Marbella, Malaga 29602, Spain;
C.I.F. B-92506872 (Spain) [SDNT].
187. QUANTICA PROJECT S.L., Calle Marques Del Duero, 76--PLT 3C, San
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-64472814
(Spain) [SDNT].
188. RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia [SDNT].
189. RECITEC LTDA., Calle 16 No. 12-49, Cali, Colombia; NIT
800037780-9 (Colombia) [SDNT].
190. RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 piso 18, Cali,
Colombia; NIT 805012015-2 (Colombia) [SDNT].
191. REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.),
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT
800053838-4 (Colombia) [SDNT].
192. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.
(a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA.;
a.k.a. TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42
No. 20-47, Bogota, Colombia; NIT 860527387-8 (Colombia)
[SDNT].
193. REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali,
Colombia [SDNT].
194. RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; Av. 10
de Agosto y Gral. Vicente Aguirre, Edificio Freile Ardiani Local
101-103, Quito, Ecuador; RUC 1791269969001 (Ecuador)
[SDNT].
195. RODRIGUEZ Y TOLBANOS S.A., Plaza de Espana 2, 1-C, Alcala de
Henares, Madrid, Spain; Pgno. Ind. Camporrosso, C/Buenos Aires, 1
nave 15, 28806 Alcala de Henares, Madrid, Spain; C.I.F. A82467887
(Spain) [SDNT].
196. SAN VICENTE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; f.k.a.
INVERVALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1,
Cali, Colombia; NIT 800061212-8 (Colombia) [SDNT].
197. SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, Bucaramanga,
Colombia; NIT 804015530-4 (Colombia) [SDNT].
198. SEGUWRA DEL VALLE E.U., Avenida 11N No. 7N-201, Cali, Colombia;
NIT 805016035-8 (Colombia) [SDNT].
199. SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. (a.k.a. SIP PROJECT
MANAGEMENT), Parque Tecnologico Andalucia Centro De Empresas P-7
Avenida Juan Lopez P 17, Campanillas, Malaga 29590, Spain; Calle
Marie Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque
Tecnologico De Andalucia, Campanillas, Malaga 29590, Spain; C.I.F.
B-92174689 (Spain) [SDNT].
200. SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL
CARTAGENA, Carrera 3 No. 8-38, Cartagena, Colombia; Carrera 4 No. 8-
41,

[[Page 36142]]

Cartagena, Colombia; NIT 900106267-0 (Colombia) [SDNT].
201. SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEMENT S.L., Calle
Marie Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque
Tecnologico De Andalucia, Campanillas, Malaga 29590, Spain; C.I.F.
B-92649276 (Spain) [SDNT].
202. SERVICIOS DE LA SABANA E.U. (a.k.a. SERBANA E.U.), Carrera 13A
No. 89-38 of. 713, Bogota, Colombia; NIT 830050331-8
(Colombia) [SDNT].
203. SERVICIOS FARMACEUTICOS SERVIFAR S.A. (a.k.a. SERVIFAR S.A.),
Carrera 4 No. 31-96, Cali, Colombia; NIT 805003968-8
(Colombia) [SDNT].
204. SERVICIOS FUTURA LIMITADA (a.k.a. SERVIFUTURA LTDA.), Calle 12B
No. 27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota,
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70
No. 54-30, Bogota, Colombia; NIT 830044689-4 (Colombia)
[SDNT].
205. SERVICIOS INMOBILIARIOS LTDA., Avenida 2N No. 7N-55 of. 605,
Cali, Colombia; Carrera 65 No. 13-82, Cali, Colombia [SDNT].
206. SERVICIOS LOGISTICOS Y MARKETING LTDA. (a.k.a. S L M K LTDA.),
Carrera 28 No. 11-65/67 of. 717 Centro Comercial Ricaurte, Bogota,
Colombia; NIT 830044689-4 (Colombia) [SDNT].
207. SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Cali, Colombia;
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 805022419-7
(Colombia) [SDNT].
208. SERVICIOS SOCIALES LTDA., Barranquilla, Colombia [SDNT].
209. SHARPER S.A., Calle 17A No. 28A-43, Bogota, Colombia; Calle 12B
No. 28-58, Bogota, Colombia; Calle 12B No. 28-70, Bogota, Colombia;
Calle 16 No. 28A-42, Bogota, Colombia; Calle 16 No. 28A-57, Bogota,
Colombia; NIT 830026833-2 (Colombia) [SDNT].
210. SHARVET S.A., Calle 12B No. 28-70, Bogota, Colombia; NIT
830050743-9 (Colombia) [SDNT].
211. SIP CONSULTANCY SERVICES S.L., Calle Marie Curie Edificio I+D
11 No. 4 Planta 1a Oficina D-9 Parque Tecnologico De Andalucia,
Campanillas, Malaga 29590, Spain; C.I.F. B-92725514 (Spain) [SDNT].
212. SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL (a.k.a.
SISETEC), Calle 29 Norte No. 6N-43, Cali, Colombia; NIT
805013420-7 (Colombia) [SDNT].
213. SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Carrera 34 Diag. 29-86
Estadio Pascual Guerrero, Cali, Colombia; Carrera 34 Diag. 29-05,
Cali, Colombia; Carrera 34 Diagonal 29 Estadio, Cali, Colombia; NIT
800141329-4 (Colombia) [SDNT].
214. SOLUCIONES COOPERATIVAS, Calle 15 No. 4-43 of. 250, Cali,
Colombia; Calle 70 Sur No. 83-88, Bogota, Colombia; Carrera 32 No.
25-71, Bogota, Colombia; NIT 830118975-5 (Colombia) [SDNT].
215. SONAR F.M. E.U. DIETER MURRLE (a.k.a. FIESTA STEREO 91.5 F.M.;
a.k.a. PRISMA STEREO 89.5 F.M), Calle 15 Norte No. 6N-34 of. 1003,
Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar,
Palmira, Colombia; NIT 805006273-1 (Colombia) [SDNT].
216. SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. COLOR'S S.A.;
f.k.a. RADIO UNIDAS FM S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur,
Cali, Colombia; NIT 800163602-5 (Colombia) [SDNT].
217. SORAYA Y HAYDEE LTDA., Calle 15 Norte No. 6N-34, Piso 15, Cali,
Colombia; NIT 805000643-6 (Colombia) [SDNT].
218. SU SERVICIO SOCIEDAD LTDA., Calle 50 No. 41-84, Barranquilla,
Colombia; Calle 67 No. 47-03, Cartagena, Colombia; Calle 76 No. 45-
19 Local 1B, Barranquilla, Colombia; NIT 802021041-1
(Colombia) [SDNT].
219. SUPERGEN LTDA., Calle 39 BIS A No. 27-16 and 27-20, Bogota,
Colombia; Calle 53 No. 35A-13 of. 302, Bucaramanga, Colombia; NIT
804009924-8 (Colombia) [SDNT].
220. SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali,
Colombia; Calle 9, No. 26-98, Cali, Colombia [SDNT].
221. TECNICAS CONTABLES Y ADMINISTRATIVAS (a.k.a. TECONTA), Carrera
3 No. 11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia)
[SDNT].
222. TERAPIAS VETERINARIA LIMITADA (a.k.a. TERVET LTDA.), Calle 39
BIS A No. 27-16, Bogota, Colombia; NIT 830068307-1
(Colombia) [SDNT].
223. TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali,
Colombia [SDNT].
224. TRACKING INOVATIONS S.L., Calle Marques Del Duero 76-3C San
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-63971360
(Spain) [SDNT].
225. TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, Bogota, Colombia;
Carrera 31 No. 23A-68, Bogota, Colombia; NIT 830117977-5
(Colombia) [SDNT].
226. UNDER PAR REAL ESTATE S.L., Calle Marques Del Duero 76-3C San
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-92678473
(Spain) [SDNT].
227. VALORES CORPORATIVOS ESPANOLES S.L., Calle Consuegra 3, 28036
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain;
C.I.F. B81681447 (Spain) [SDNT].
228. VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia;
Avenida 6 Norte No. 23DN-16, Cali, Colombia; Avenida Colombia No. 2-
45, Cali, Colombia; Carrera 1 No. 2-45, Cali, Colombia; Carrera 100
No. 11-90 of. 602, Cali, Colombia; NIT 800249439-1
(Colombia) [SDNT].
229. VILLARO LTDA., Calle 69 No. 10A-53 of. 502, Bogota, Colombia;
NIT 830117443-4 (Colombia) [SDNT].
230. WORLD TRADE LTDA., Carrera 8 No. 16-77, Ibague, Colombia; NIT
809008109-5 (Colombia) [SDNT].

    Dated: June 19, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-14839 Filed 6-24-14; 8:45 am]
BILLING CODE 4811-AL-P
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