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| | U.S. Treasury - Recent OFAC Actions: 10/25/2006 |
 | | 1304, Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo, Caldas, Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia); alt. |
 | | 903, Pereira, Risaralda, Colombia; NIT # 816004106-0 (Colombia) [SDNT] |
 | | 903, Pereira, Risaralda, Colombia; NIT # 816005011-4 (Colombia) [SDNT] |
| www.ustreas.gov /offices/enforcement/ofac/actions/20061025.shtml (687 words) |
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