FIL-87-2006 Attachment
Key Aspects of The Proposed Rule on Risk-Based Capital Standards: Market Risk
I. Introduction
FIL-91-2006 Attachment
09/28/2006
The following individuals have been added to OFAC's SDN list:
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. "CESAR"); DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); alt. Cedula No. 16447616 (Colombia) (individual) [SDNTK]
FIL-96-2006 Attachment
10/25/2006
The following individuals have been added to OFAC's SDN list:
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS LTDA. , Colombia; DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Colombia) (individual) [SDNT]
FIL-99-2006 Attachment
10/30/2006
The following individuals have been added to OFAC’s SDN list:
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) (individual) [DRCONGO]
FIL-100-2006 Attachment
10/31/2006
The following individuals have been added to OFAC's SDN list:
BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle, Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle, Colombia; Carrera 52 No. 33-84, Tulua, Valle, Colombia; Carrera 45 No. 4A-10, Cali, Colombia; DOB 17 Sep 1941; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17056503 (Colombia) (individual) [SDNT]
FIL-107-2006 Attachment
11/28/2006
The following individuals have been added to OFAC's SDN list:
FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; Cedula No. 29926353 (Colombia) (individual) [SDNT]
FIL-113-2006 Attachment
12/06/2006
The following individuals have been added to OFAC's SDN list:
ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula Number 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay) (individual) [SDGT]
FIL-114-2006 Attachment
12/07/2006
The following individuals have been added to OFAC's SDN list:
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT]
FIL-10-2007 Attachment
Compliance Examination Handbook
Handbook Organization and Significant Changes
The organization of the Compliance Examination Handbook (Handbook) reflects the change in examination focus from task and transaction testing processes to risk-focused, process-oriented examinations. Therefore, the Handbook is organized starting with the Compliance Examination process, followed by sections on pertinent laws and regulations, and ending with Community Reinvestment Act examinations.
FIL-11-2007 Attachment
01/04/2007
The following entities have been added to OFAC's SDN list:
ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]