FIL-84-2006 Attachment
OFAC Bulletin
FIL-85-2006 Attachment
| FFIEC Federal Financial Institutions Examination Council | |
| Arlington, VA 22226 | CALL REPORT DATE: September 30, 2006 |
| THIRD 2006 CALL, NUMBER 237 | |
SUPPLEMENTAL INSTRUCTIONS
September 2006 Call Report Forms
FIL-86-2006 Attachment
Key Aspects of the Proposed Rule on Risk-Based Capital Standards: Advanced Capital Adequacy Framework
I. Introduction
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]