01/12/2004

The following "[FTO][SDGT]" entries have been changed on OFAC's SDN list:

09/09/2004

The following entity which had previously been listed as [BPI-PA] has now been listed as a Specially Designated Global Terrorist "(SDGT)" (without the "a.k.a.s" listed as separate entries in this bulletin):

09/14/2004

The following individuals have been added to OFAC's SDN list as SDNTs (without the "a.k.a.s" listed as separate entries in this bulletin):

ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) [SDNT]

01/22/2004

The following "[SDGT]" entries have been added to OFAC's SDN list (without the a.k.a.s listed as separate entries in this Bulletin):

11/17/2004

The following individuals have been added to OFAC's SDN list as Specially Designated Narcotics Traffickers "[SDNT]" (without "a.k.a.s" listed as separate entries in this bulletin):

BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito, Ecuador; RUC # 0400778890 (Ecuador) (individual) [SDNT]

CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula No. 16218589 (Colombia) (individual) [SDNT]

11/24/2004

The following individuals have been added to OFAC's SDN list as "[SDNTK]s:"

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); DOB 15 Apr 1952; nationality Mexico (individual) (SDNTK)

HIGUERA GUERRERO, Gilberto (a.k.a. "EL GILILLO"); DOB 14 Apr 1968; nationality Mexico (individual) (SDNTK)

LABRA AVILES, Jesus Abrahmam (a.k.a. AVILES, Jesus Labra; a.k.a. "CHUY LABRA"); DOB 1945; nationality Mexico (individual) (SDNTK)

MARTINEZ DUARTE, Armando; DOB 12 Aug 1954; nationality Mexico (individual) (SDNTK)

12/01/2004