Today the Department of Treasure of the United States has reported the following changes in the SDN list. We also show the June-2009 changes.

Updated 06/26/2009

The following companies have been deleted from the OFAC list:

ADMINISTRACION DE RECURSOS FINANCIEROS E.U. (AFIN E.U.), Calle 20N No. 6AN-19 ofc. 67-68, Cali, Colombia; NIT # 805013294-5

AFIN E.U. (ADMINISTRACION DE RECURSOS FINANCIEROS E.U.), Calle 20N No. 6AN-19 ofc. 67-68, Cali, Colombia; NIT # 805013294-5

ASESORIAS OCUPACIONALES LTDA., Carrera 66 No. 11-129, Cali, Colombia; NIT # 800040728-6

PROMOBIENES S.A. (PROMOTORES DE BIENES RAICES S.A.), Calle 20N No. 6AN-19 ofc. 67, Cali, Colombia; NIT # 805001651-1

PROMOTORES DE BIENES RAICES S.A. (PROMOBIENES S.A.), Calle 20N No. 6AN-19 ofc. 67, Cali, Colombia; NIT # 805001651-1

The following individuals have been deleted from the OFAC list:

RAMIREZ RIVERA, Gustavo, (UNIDAD CARDIOVASCULAR LTDA.), Cali, Colombia; Cedula No. 16281514

VALERO JIMENEZ, Alejandro, (UNIDAD CARDIOVASCULAR LTDA., ADMINISTRACION DE RECURSOS FINANCIEROS E.U., PROMOTORES DE BIENES RAICES S.A.), Cali, Colombia; Cedula No. 16746340

VALERO SANCHEZ, Francisco Javier, (ASESORIAS OCUPACIONALES LTDA., UNIDAD CARDIOVASCULAR LTDA., PROMOTORES DE BIENES RAICES S.A.), Cali, Colombia; Cedula No. 2436976

ZULUAGA ALZATE, Diana Patricia, (ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C), Ansermanuevo, Valle, Colombia; Cedula No. 25246532

Update 06/12/2009

The following individuals have been added from the OFAC list:

ACOSTA URUETA, Yaneth (HODWALKER Y LEAL Y CIA. S.C.A.), Barranquilla, Colombia; Cedula No. 57411214

BEDOYA VELEZ, Jose Roberto, (TECNICAR DIAGNOSTICENTRO S.A.), Envigado, Colombia; Cedula No. 15256905

ESPITIA PINILLA, Ricardo, Bogota, Colombia; Cedula No. 19483017 (Colombia)

GONZALEZ BETANCOURTH, Luz Adriana, (CORDES CIA. LIMITADA), Cali, Colombia; Cedula No. 29831840

The following companies have been added from the OFAC list: COMERCIALIZADORA DE CAPITALES LIMITADA, Carrera 48C No. 15 Sur-68, Medellin, Colombia; Carrera 43C No. 70-73, Piso 2, Medellin, Colombia; NIT # 811032525-4

CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA (CORDES CIA. LIMITADA; CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA), Calle 71C No. 4N-19, Cali, Colombia; NIT # 830502730-4

HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. 67-20/42, Barranquilla, Colombia; NIT # 900074434-5

MISION INMOBILIARIA LIMITADA, Calle 100 No. 60-04, Oficina 506, Bogota, Colombia; NIT # 900146213-4

PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT LIMITADA, Carrera 19 No. 28-200 Barrio Gaitan, Girardot, Colombia; NIT # 900034947-0

SHARDAE VENTURES INC., Road Town, Tortola, Virgin Islands, British; Carrera 63 No. 17-07, Bogota, Colombia

TECNICAR DIAGNOSTICENTRO S.A. (TECNICAR DIAGNOSTICENTRO E.U.), Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, Colombia; NIT # 811046795-7

YAMAHA MUNDIAL LIMITADA, Carrera 4 No. 5A-03, Santa Marta, Colombia; NIT # 900016791-2

Update 06/10/2009

The following individuals have been deleted from the OFAC list:

SANCLEMENTE BEDOYA, Flor de Maria, Cali, Colombia; Cedula No. 31931887 (Colombia)

FOMEQUE BLANCO, Amparo, Pereira, Colombia; Cedula No. 31206092 PATINO FOMEQUE, Sonia Daicy, Cali, Colombia; Cedula No. 66920533 RAMIREZ DE RAMOS, Amparo, Cali, Colombia; Cedula No. 38997548

Update 05/29/2009

The following individuals have been added from the OFAC list companies:

RENDON HERRERA, Daniel ("DON MARIO"), Amalfi, Antioquia, Colombia; Cedula No. 8011256