Skip to content

OFAC update

September 04, 2006

The List of Additional Designees Follows:1. DISDROGAS LTDA. (f.k.a.RAMIREZ Y CIA. LTDA.); Carrera 38No. 13?138 Acopi, Yumbo, Valle,Colombia; Calle 15 No. 11?34, Pasto,Narino, Colombia; Carrera 1D Bis. No.15?55, Neiva, Huila, Colombia; Calle 39No. 17?42, Neiva, Huila, Colombia;Apartado Aereo 30530, Cali, Colombia;NIT # 800058576?2 (Colombia);(ENTITY) [SDNT]2. RAMIREZ ABADIA Y CIA. S.C.S.,Avenida Estacion No. 5BN?73 of. 207,Cali, Colombia; NIT # 800117676?4(Colombia); (ENTITY) [SDNT]3. ABADIA BASTIDAS, CarmenAlicia (a.k.a. ABADIA DE RAMIREZ,Carmen Alicia); c/o DISDROGASLTDA., Yumbo, Valle, Colombia; c/oRAMIREZ ABADIA Y CIA. S.C.S., Cali,Colombia; Calle 9 No. 39?65, Cali,Colombia; DOB 15 Jul 1934; POBPalmira, Valle, Colombia; Cedula No.29021074 (Colombia); (INDIVIDUAL)[SDNT]4. OTALORA RESTREPO, EdgarMarino, c/o DISDROGAS LTDA.,Yumbo, Valle, Colombia; Cedula No.5198602 (Colombia); (INDIVIDUAL)[SDNT]5. RAMIREZ PONCE, Omar, c/oDISDROGAS LTDA., Yumbo, Valle,Colombia; c/o RAMIREZ ABADIA YCIA. S.C.S., Cali, Colombia; Carrera 38No. 13?138, Cali, Colombia; DOB 01 Jan1940; POB Cali, Colombia; Cedula No.6064636 (Colombia); Passport 6064636(Colombia); (INDIVIDUAL) [SDNT]6. SALINAS CUEVAS, Jorge Rodrigo,c/o DISDROGAS LTDA., Yumbo, Valle,Colombia; Calle 13B No. 37?86 apt.201?5, Cali, Colombia; DOB 10 Dec1945; POB Neiva, Huila, Colombia; Alt.POB Cali, Colombia; Cedula No.14930332 (Colombia); PassportAG684621 (Colombia); (INDIVIDUAL)[SDNT]In addition, OFAC has made a change to the following listing of a person previously designated pursuant to the Order:RAMIREZ ABADIA, Juan Carlos, Calle6A No. 34?65, Cali, Colombia; DOB 16Feb 63; Cedula No. 16684736(Colombia); Passport AD127327(Colombia) (individual) [SDNT]The listing now appears as thefollowingRAMIREZ ABADIA, Juan Carlos, Calle6A No. 34?65, Cali, Colombia; c/oDISDROGAS LTDA., Yumbo, Valle,Colombia; c/o RAMIREZ ABADIA YCIA. S.C.S., Cali, Colombia; DOB 16 Feb63; Cedula No. 16684736 (Colombia);Passport AD127327 (Colombia)(individual) [SDNT]

First published on 09/04/2006

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates