OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of.<br />
1205, Medellin, Colombia; NIT # 811035904-6<br />
(Colombia) [SDNTK]<br />
PROMOCIONES ARTISTICAS (a.k.a.<br />
PROARTE), Avenida Insurgentes Sur No. 421,<br />
Bloque B Despacho 404, C.P. 06l00, Mexico,<br />
D.F., Mexico [CUBA]<br />
PROMOCIONES E INVERSIONES LAS<br />
PALMAS S.A. (a.k.a. PROPALMAS S.A.),<br />
Carrera 9 No. 100-97 Ofc. 412, Bogota,<br />
Colombia; NIT # 800236023-5 (Colombia)<br />
[SDNT]<br />
PROMOCIONES Y CONSTRUCCIONES DEL<br />
CARIBE LTDA., Calle 78 No. 53-70 Centro<br />
Comercial Villa Country, Barranquilla,<br />
Colombia; Calle 74 No. 53-30, Barranquilla,<br />
Colombia; Carrera 54 No. 72-147, Barranquilla,<br />
Colombia; Carrera 55 No. 72-109 Piso 1,<br />
Barranquilla, Colombia; Carrera 56 No. 70-60,<br />
Barranquilla, Colombia; Carrera 54 No. 72-80<br />
Ejecutivo I, Barranquilla, Colombia; Carrera 57<br />
No. 79-149, Barranquilla, Colombia; NIT #<br />
890108115-3 (Colombia) [SDNT]<br />
PROMOCIONES Y CONSTRUCCIONES DEL<br />
CARIBE LTDA. Y CIA. S.C.A. (a.k.a.<br />
PROMOCON), Calle 74 No. 53-30,<br />
Barranquilla, Colombia; Carrera 54 No. 72-80 L-<br />
21 Ejecutivo I, Barranquilla, Colombia; Calle 78<br />
No. 53-70 Centro Comercial Villa Country,<br />
Barranquilla, Colombia; Carrera 55 No. 80-192,<br />
Barranquilla, Colombia; Carrera 55 No. 80-192<br />
Ap. 6, Barranquilla, Colombia; Apartado Aereo<br />
50183, Barranquilla, Colombia; Carrera 54 No.<br />
72-147 L-115, Barranquilla, Colombia; Apartado<br />
Aereo 51110, Barranquilla, Colombia; NIT #<br />
890108148-6 (Colombia) [SDNT]<br />
PROMOCON (a.k.a. PROMOCIONES Y<br />
CONSTRUCCIONES DEL CARIBE LTDA. Y<br />
CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla,<br />
Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo<br />
I, Barranquilla, Colombia; Calle 78 No. 53-70<br />
Centro Comercial Villa Country, Barranquilla,<br />
Colombia; Carrera 55 No. 80-192, Barranquilla,<br />
Colombia; Carrera 55 No. 80-192 Ap. 6,<br />
Barranquilla, Colombia; Apartado Aereo 50183,<br />
Barranquilla, Colombia; Carrera 54 No. 72-147<br />
L-115, Barranquilla, Colombia; Apartado Aereo<br />
51110, Barranquilla, Colombia; NIT #<br />
890108148-6 (Colombia) [SDNT]<br />
PROMOTORA ANDINA, S.A., Quito, Ecuador<br />
[CUBA]<br />
PROMOTORA DE MATERIAS PRIMAS<br />
ORGANICAS DEL TOLIMA LTDA (a.k.a.<br />
PROMATOL LTDA), Calle 24 D Bis No. 73C-03,<br />
Bogota, Colombia; NIT # 900081489-9<br />
(Colombia) [SDNTK]<br />
PROMOTORA DE PROYECTOS Y<br />
SOLUCIONES LTDA. (a.k.a. PROYECTOS Y<br />
SOLUCIONES INMOBILIARIA LTDA.), Avenida<br />
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT<br />
# 800014349-8 (Colombia) [SDNT]<br />
PROMOTORA FIN, S.A. (a.k.a. PR<strong>OF</strong>INSA;<br />
a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra.<br />
Carrillo Puerto 216 1, Zona Central, Avenida<br />
Madero y Avenida Negrete, Tijuana, Baja<br />
California, Mexico; Agua Caliente Blvd. 122 A,<br />
Cacho, Tijuana, Baja California, Mexico; Calle<br />
3ra, Carrillo Puerto 216, 4to Piso, Zona Centro,<br />
Tijuana, Baja California, Mexico; R.F.C. PFI-<br />
801023-519 (Mexico) [SDNTK]<br />
PROMOTORA FIN, S.A. DE C.V. (a.k.a.<br />
PR<strong>OF</strong>INSA; a.k.a. PROMOTORA FIN, S.A.),<br />
3ra. Carrillo Puerto 216 1, Zona Central,<br />
Avenida Madero y Avenida Negrete, Tijuana,<br />
Baja California, Mexico; Agua Caliente Blvd.<br />
122 A, Cacho, Tijuana, Baja California, Mexico;<br />
Calle 3ra, Carrillo Puerto 216, 4to Piso, Zona<br />
Centro, Tijuana, Baja California, Mexico; R.F.C.<br />
PFI-801023-519 (Mexico) [SDNTK]<br />
PROMOTORA HOTEL BARRANQUILLA LTDA.,<br />
Calle 74 No. 53-30, Barranquilla, Colombia;<br />
Apartado Aereo 51110, Barranquilla, Colombia;<br />
NIT # 890111684-3 (Colombia) [SDNT]<br />
PROMOTORA HOTELERA LTDA (a.k.a.<br />
COMERCIAL PROMOTELES), Calle 114 No. 9-<br />
01, Bogota, Colombia; NIT # 8300125383<br />
(Colombia) [SDNTK]<br />
PROPALMAS S.A. (a.k.a. PROMOCIONES E<br />
INVERSIONES LAS PALMAS S.A.), Carrera 9<br />
No. 100-97 Ofc. 412, Bogota, Colombia; NIT #<br />
800236023-5 (Colombia) [SDNT]<br />
PROSALUD CENTROS MEDICOS Y<br />
DROGUERIA (a.k.a. PROSALUD Y<br />
BIENESTAR S.A.), Carrera 2 No. 20-47, Cali,<br />
Colombia; Calle 23 No. 28-11, Cali, Colombia;<br />
Carrera 2 No. 52-27, Cali, Colombia; Carrera 46<br />
No. 37-03, Cali, Colombia; Calle 22A No. 10-54,<br />
Cali, Colombia; Carrera 15 No. 34-102, Cali,<br />
Colombia; Calle 44 No. 4N-74, Cali, Colombia;<br />
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P<br />
No. 76-04, Cali, Colombia; Calle 19 No. 6-31,<br />
Cali, Colombia; Carrera 94 No. 4-76, Cali,<br />
Colombia; Carrera 4N No. 81-04 esq., Cali,<br />
Colombia; Calle 71A No. 1D-07, Cali, Colombia;<br />
Carrera 29 No. 45-84, Cali, Colombia; NIT #<br />
890311169-1 (Colombia) [SDNT]<br />
PROSALUD Y BIENESTAR S.A. (a.k.a.<br />
PROSALUD CENTROS MEDICOS Y<br />
DROGUERIA), Carrera 2 No. 20-47, Cali,<br />
Colombia; Calle 23 No. 28-11, Cali, Colombia;<br />
Carrera 2 No. 52-27, Cali, Colombia; Carrera 46<br />
No. 37-03, Cali, Colombia; Calle 22A No. 10-54,<br />
Cali, Colombia; Carrera 15 No. 34-102, Cali,<br />
Colombia; Calle 44 No. 4N-74, Cali, Colombia;<br />
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P<br />
No. 76-04, Cali, Colombia; Calle 19 No. 6-31,<br />
Cali, Colombia; Carrera 94 No. 4-76, Cali,<br />
Colombia; Carrera 4N No. 81-04 esq., Cali,<br />
Colombia; Calle 71A No. 1D-07, Cali, Colombia;<br />
Carrera 29 No. 45-84, Cali, Colombia; NIT #<br />
890311169-1 (Colombia) [SDNT]<br />
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA<br />
EMPRESA UNIPERSONAL), Calle 29 Norte<br />
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98,<br />
of. 302 and 303, Cali, Colombia; NIT #<br />
805006189-0 (Colombia) [SDNT]<br />
PROSPECTIVA EMPRESA UNIPERSONAL<br />
(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte<br />
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98,<br />
of. 302 and 303, Cali, Colombia; NIT #<br />
805006189-0 (Colombia) [SDNT]<br />
PROTECTORS <strong>OF</strong> THE SALAFIST CALL (a.k.a.<br />
DHAMAT HOUMET DAAWA SALAFIA; a.k.a.<br />
DJAMAAT HOUMAT ED DAAWA ES<br />
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED<br />
DAWA ESSALAFIA; a.k.a. DJAMAATT<br />
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.<br />
EL-AHOUAL BATTALION; a.k.a. GROUP <strong>OF</strong><br />
SUPPORTERS <strong>OF</strong> THE SALAFIST TREND;<br />
a.k.a. GROUP <strong>OF</strong> SUPPORTERS <strong>OF</strong> THE<br />
SALAFISTE TREND; a.k.a. GROUP<br />
PROTECTORS <strong>OF</strong> SALAFIST PREACHING;<br />
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;<br />
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;<br />
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;<br />
a.k.a. HOUMATE EL DA'AWAA ES-<br />
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;<br />
a.k.a. KATIBAT EL AHOUEL; a.k.a.<br />
PROTECTORS <strong>OF</strong> THE SALAFIST<br />
PREDICATION; a.k.a. SALAFIST CALL<br />
PROTECTORS; a.k.a. THE HORROR<br />
SQUADRON), Algeria [SDGT]<br />
PROTECTORS <strong>OF</strong> THE SALAFIST<br />
PREDICATION (a.k.a. DHAMAT HOUMET<br />
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT<br />
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT<br />
HOUMAT ED DAWA ESSALAFIA; a.k.a.<br />
DJAMAATT HOUMAT ED DAAWA ES<br />
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;<br />
a.k.a. GROUP <strong>OF</strong> SUPPORTERS <strong>OF</strong> THE<br />
SALAFIST TREND; a.k.a. GROUP <strong>OF</strong><br />
SUPPORTERS <strong>OF</strong> THE SALAFISTE TREND;<br />
a.k.a. GROUP PROTECTORS <strong>OF</strong> SALAFIST<br />
PREACHING; a.k.a. HOUMAT ED DAAWA ES<br />
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-<br />
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-<br />
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-<br />
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;<br />
a.k.a. KATIBAT EL AHOUEL; a.k.a.<br />
PROTECTORS <strong>OF</strong> THE SALAFIST CALL;<br />
a.k.a. SALAFIST CALL PROTECTORS; a.k.a.<br />
THE HORROR SQUADRON), Algeria [SDGT]<br />
PROVEEDOR HOGAR (a.k.a. NACIONAL<br />
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.;<br />
a.k.a. PROVEEDORES Y DISTRIBUIDORES<br />
NACIONALES S.A.; a.k.a. SUPERMERCADOS<br />
EL PROVEEDOR), Calle 15 No. 18-50, Yopal,<br />
Casanare, Colombia; Calle del Comercio,<br />
Puerto Inirida, Guainia, Colombia; Carrera 5 No.<br />
16-45, Puerto Inirida, Guainia, Colombia;<br />
Carrera 14 No. 29-97, Granada, Meta,<br />
Colombia; Carrera 22 No. 6-21, San Jose del<br />
Guaviare, Guaviare, Colombia; Carrera 22 No.<br />
7-55, San Jose del Guaviare, Guaviare,<br />
Colombia; Carrera 29 No. 20-38, Yopal,<br />
Casanare, Colombia; Carrera 38 No. 26C-95,<br />
Villavicencio, Colombia; Corabastos Bod. 3 Loc.<br />
12, Bogota, Colombia; NIT # 830511666-9<br />
(Colombia) [SDNTK]<br />
PROVEEDORES Y DISTRIBUIDORES<br />
NACIONALES S.A. (a.k.a. NACIONAL<br />
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.;<br />
a.k.a. PROVEEDOR HOGAR; a.k.a.<br />
SUPERMERCADOS EL PROVEEDOR), Calle<br />
15 No. 18-50, Yopal, Casanare, Colombia;<br />
Calle del Comercio, Puerto Inirida, Guainia,<br />
Colombia; Carrera 5 No. 16-45, Puerto Inirida,<br />
Guainia, Colombia; Carrera 14 No. 29-97,<br />
Granada, Meta, Colombia; Carrera 22 No. 6-21,<br />
San Jose del Guaviare, Guaviare, Colombia;<br />
Carrera 22 No. 7-55, San Jose del Guaviare,<br />
Guaviare, Colombia; Carrera 29 No. 20-38,<br />
Yopal, Casanare, Colombia; Carrera 38 No.<br />
26C-95, Villavicencio, Colombia; Corabastos<br />
Bod. 3 Loc. 12, Bogota, Colombia; NIT #<br />
830511666-9 (Colombia) [SDNTK]<br />
PROVIDA E.U. (a.k.a. PROVIDA<br />
LABORATORIO CLINICO Y PATALOGIA;<br />
a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31,<br />
Cali, Colombia; Calle 22A No. 10-54, Cali,<br />
Colombia; Calle 23 No. 28-11, Cali, Colombia;<br />
Calle 44 No. 4N-74, Cali, Colombia; Calle 71A<br />
No. 1D-07, Cali, Colombia; Carrera 15 No. 34-<br />
102, Cali, Colombia; Carrera 2 No. 52-27, Cali,<br />
Colombia; Carrera 29 No. 45-84, Cali,<br />
Colombia; Carrera 44 No. 5B-27, Cali,<br />
Colombia; Carrera 46 No. 37-03, Cali,<br />
Colombia; Carrera 4N No. 81-04, Cali,<br />
Colombia; Carrera 7P No. 76-04, Cali,<br />
Colombia; Carrera 94 No. 4-76, Cali, Colombia;<br />
Quito, Ecuador; NIT # 805016716-5 (Colombia)<br />
[SDNT]<br />
PROVIDA LABORATORIO CLINICO Y<br />
PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a.<br />
PROVIDA Y DISENO), Calle 19 No. 6-31, Cali,<br />
Colombia; Calle 22A No. 10-54, Cali, Colombia;<br />
Calle 23 No. 28-11, Cali, Colombia; Calle 44<br />
No. 4N-74, Cali, Colombia; Calle 71A No. 1D-<br />
07, Cali, Colombia; Carrera 15 No. 34-102, Cali,<br />
Colombia; Carrera 2 No. 52-27, Cali, Colombia;<br />
Carrera 29 No. 45-84, Cali, Colombia; Carrera<br />
44 No. 5B-27, Cali, Colombia; Carrera 46 No.<br />
37-03, Cali, Colombia; Carrera 4N No. 81-04,<br />
Cali, Colombia; Carrera 7P No. 76-04, Cali,<br />
Colombia; Carrera 94 No. 4-76, Cali, Colombia;<br />
Quito, Ecuador; NIT # 805016716-5 (Colombia)<br />
[SDNT]<br />
PROVIDA Y DISENO (a.k.a. PROVIDA E.U.;<br />
a.k.a. PROVIDA LABORATORIO CLINICO Y<br />
PATALOGIA), Calle 19 No. 6-31, Cali,<br />
Colombia; Calle 22A No. 10-54, Cali, Colombia;<br />
Calle 23 No. 28-11, Cali, Colombia; Calle 44<br />
No. 4N-74, Cali, Colombia; Calle 71A No. 1D-<br />
07, Cali, Colombia; Carrera 15 No. 34-102, Cali,<br />
Colombia; Carrera 2 No. 52-27, Cali, Colombia;<br />
Carrera 29 No. 45-84, Cali, Colombia; Carrera<br />
44 No. 5B-27, Cali, Colombia; Carrera 46 No.<br />
37-03, Cali, Colombia; Carrera 4N No. 81-04,<br />
Cali, Colombia; Carrera 7P No. 76-04, Cali,<br />
June 29, 2011 - 324 -
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