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CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

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31 CFR Ch. V, App. A Page 27<br />

31 C.F.R. Ch. V, App. A<br />

LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE<br />

LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali,<br />

Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; Cedula No.<br />

29641219 (Colombia) (individual) [SDNT]<br />

BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o IND<strong>US</strong>TRIA AVICOLA<br />

PALMASECA S.A., Cali, Colombia (Cedula No. 31137617 (Colombia)) (individual) [SDNT]<br />

BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 31132922<br />

(Colombia)) (individual) [SDNT]<br />

BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of Yugoslavia (DOB 21 Sep 56) (individual) [FRYM]<br />

BURGAN INTERNATIONAL, Kuwait [CUBA]<br />

B<strong>US</strong>ENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30 MAY 38) (individual) [LIBYA]<br />

B<strong>US</strong>HWESHA, Abdullah (individual) [LIBYA]<br />

C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; NIT #802002664-9 (Colombia)<br />

[SDNT]<br />

CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a. MONTANES, Roger), Panama<br />

(individual) [CUBA]<br />

CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El Pinal, Buenaventura,<br />

Colombia; c/o IND<strong>US</strong>TRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No.<br />

31375185 (Colombia) (individual) [SDNT]<br />

CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, Colombia; c/o<br />

INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali,<br />

Colombia (individual) [SDNT]<br />

CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia; (Cedula No. 14950781<br />

(Colombia)) (individual) [SDNT]<br />

CAMALATA, Abilio (see KAMALATA, Abilio Jose Augusto "Numa") (individual) [UNITA]<br />

CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia; NIT #800204479-2 (Colombia)<br />

[SDNT]<br />

CANDEIA, Anibal Jose Mateus "Kile" (a.k.a. KANDEYA, Amilcar Jose Mateus; a.k.a. KANDEYA, Anibal),<br />

UNITA Representative to the United Kingdom; DOB 21 August 1954; POB Dondi, Huambo Province, Angola;<br />

Passport No. PSAE/505893 (Ivory Coast) (individual) [UNITA]<br />

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San<br />

Ignacio 104, Havana, Cuba [CUBA]<br />

CARBONICA, S.A., Panama [CUBA]<br />

CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.<br />

CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.<br />

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

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