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FIL-126-2004 Attachment

11/24/2004

The following individuals have been added to OFAC's SDN list as "[SDNTK]s:"

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); DOB 15 Apr 1952; nationality Mexico (individual) (SDNTK)

HIGUERA GUERRERO, Gilberto (a.k.a. "EL GILILLO"); DOB 14 Apr 1968; nationality Mexico (individual) (SDNTK)

LABRA AVILES, Jesus Abrahmam (a.k.a. AVILES, Jesus Labra; a.k.a. "CHUY LABRA"); DOB 1945; nationality Mexico (individual) (SDNTK)

MARTINEZ DUARTE, Armando; DOB 12 Aug 1954; nationality Mexico (individual) (SDNTK)

FIL-131-2004 Attachment

Contacts

If you need more information or assistance in identifying organizations interested in sponsoring financial education, contact the FDIC Community Affairs Officer for your community.

Community Affairs Officer

Division of Supervision and Consumer Protection

FIL-136-2004 Attachment

12/16/2004

The following individuals have been added to OFAC's SDN list:

BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina (individual) [BALKANS]

BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez (individual) [BALKANS]

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB Koznica, Vladicin Han municipality (individual) [BALKANS]

HADZIC, Goran; DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia (individual) [BALKANS]

FIL-14-2004 Attachment B

FDIC Insurance Coverage of Living Trust Accounts Information Sheet

On January 13, 2004, the FDIC adopted new rules for insurance coverage of living trust accounts. The new rules, which are effective on April 1, 2004, are summarized below.

What is a living trust?

FIL-18-2004 Attachment

02/09/04

The following "[CUBA]" entries have been added to OFAC's SDN list (without the a.k.a.s listed as separate entries in this Bulletin):

2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA]

CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide [CUBA]

FIL-20-2004 Attachment

02/18/2004 (late p.m.)

The following have been named as Specially Designated Narcotics Trafficker Kingpins (without the a.k.a.s listed as separate entries in this Bulletin):

ENTITIES:

FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia) [SDNTK] LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 412B, Cali, Valle, Colombia; NIT # 800165614-2 (Colombia) [SDNTK]

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