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FIL-20-2005 Attachment

Office of the Comptroller of the Currency 
Board of Governors of the Federal Reserve System 
Federal Deposit Insurance Corporation 
Office of Thrift Supervision 
National Credit Union Administration 

Frequently Asked Questions on the Appraisal Regulations and the Interagency Statement 1 on Independent Appraisal and Evaluation Functions 

FIL-25-2005 Attachment

03/28/2005

The following have been removed from OFAC's SDN list:

CASTANEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia; DOB 1 Dec 1966; Cedula No. 79390781 (Colombia) (individual) [SDNT]

GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia; DOB 25 Nov 1965; Cedula No. 79410114 (Colombia) (individual) [SDNT]

FIL-43-2005 Attachment

5/11/2005

The following [SDNTs] have been added to OFAC's SDN list:

AVILA BARBOSA, Edilberto, c/o GAD S.A., La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; DOB 28 Apr 1963; POB Bogota, Colombia; Cedula No. 79041212 (Colombia) (individual) [SDNT]

FIL-44-2005 Attachment

05/12/2005

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

PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]

FIL-48-2005 Attachment

06/01/2005

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

ARRIOLA MARQUEZ, Miguel Angel, Mexico; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 (individual) [SDNTK]

ARRIOLA MARQUEZ, Oscar Arturo, Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969 (individual) [SDNTK]

FIL-49-2005 Attachment

06/01/2005

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

ARRIOLA MARQUEZ, Miguel Angel, Mexico; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 (individual) [SDNTK]

ARRIOLA MARQUEZ, Oscar Arturo, Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969 (individual) [SDNTK]

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