FIL-12-2004 Attachment
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):
FIL-123-2004 Attachment
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]
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]
FIL-126-2004 Attachment
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)
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)
FIL-130-2004 Attachment
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Federal Trade Commission
National Credit Union Administration
Office of the Comptroller of the Currency
Office of Thrift Supervision
November 24, 2004
FIL-131-2004 Attachment
Contacts
If you need more information or assistance in identifying organizations interested in sponsoring financial education, contact the FDIC Community Affairs Officer for your community.
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Community Affairs Officer |
Division of Supervision and Consumer Protection |
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FIL-133-2004 Attachment
12/08/2004
The following Cuban entity has been added to OFAC's SDN list (without the "a.k.a."s being listed as separate entries in this bulletin):
FIL-136-2004 Attachment
12/16/2004
The following individuals have been added to OFAC's SDN list:
BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina (individual) [BALKANS]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez (individual) [BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB Koznica, Vladicin Han municipality (individual) [BALKANS]
HADZIC, Goran; DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia (individual) [BALKANS]
FIL-137-2004 Attachment
Part 363 Annual Report
FIL-14-2004 Attachment B
FDIC Insurance Coverage of Living Trust Accounts
Information Sheet
On January 13, 2004, the FDIC adopted new rules for insurance coverage of living trust
accounts. The new rules, which are effective on April 1, 2004, are summarized below.
What is a living trust?