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Inactive Financial Institution Letters


02/12/2003

All property and interests in property of OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA), wherever located, have been blocked pending investigation pursuant to the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and Section 203 of the International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now an SDNT, its name has been integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to indicate that its property and interests in property are currently blocked:

OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30, Cali Colombia; Calle 10 No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle 19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-SDNT]

All of OFAC's SDN material has been updated accordingly, as has OFAC's program brochure on Narcotics, including a separate entry for the "a.k.a." listing.

In addition, OFAC has added suggested procedures for using its hotline to Frequently Asked Questions.

Last Updated 4/7/2009 communications@fdic.gov