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

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31 CFR Ch. V, App. A Page 82<br />

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

(Cedula No. 12982064 (Colombia)) (individual) [SDNT]<br />

LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia<br />

(individual) [SDNT]<br />

LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]<br />

LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (see SALAFIST GROUP FOR CALL<br />

AND COMBAT) [SDGT]<br />

LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE<br />

DROGAS CONDOR S.A., Bogota, Colombia; c/o FID<strong>US</strong>ER LTDA., Bogota, Colombia; Cedula No. 7217432<br />

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

LEAL RODRIGUEZ, Jose Guillermo, c/o DECAFARMA S.A., Bogota, Colombia; c/o LABORATORIOS<br />

KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,<br />

Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; Cedula No. 89867 (Colombia) (individual) [SDNT]<br />

LEATHER IND<strong>US</strong>TRIES CORPORATION (a.k.a. LEATHER IND<strong>US</strong>TRIES TANNERIES), P.O. Box 1639,<br />

Khartoum, Sudan [SUDAN]<br />

LEATHER IND<strong>US</strong>TRIES TANNERIES (see LEATHER IND<strong>US</strong>TRIES CORPORATION) [SUDAN]<br />

LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse 35, CH-8022 Zurich, Switzerland<br />

(individual) [CUBA]<br />

LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina [CUBA]<br />

LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina [CUBA]<br />

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

LIBERATION ARMY <strong>OF</strong> PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PMBLA; a.k.a. UCPMB)<br />

[BALKANS]<br />

LIBERATION STRUGGLE (see REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO]<br />

LIBERATION TIGERS <strong>OF</strong> TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN FORCE)<br />

[FP-2]<br />

LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]<br />

LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,Colombia; c/o DISTRIBUIDORA DE<br />

ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia; c/o IND<strong>US</strong>TRIA AVICOLA PALMASECA<br />

S.A., Cali, Colombia; c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; Cedula No. 16651068<br />

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

LIBYA INSURANCE CO. (CYPR<strong>US</strong> <strong>OF</strong>FICE) LTD., Cyprus [LIBYA]<br />

LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]<br />

LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September Street, Tripoli, Libya (7 main<br />

branches and 58 sub-branches in Libya) [LIBYA]<br />

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

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