From: nony.flores@enron.com
To: alan.aronowitz@enron.com, susan.bailey@enron.com, justin.boyd@enron.com, michael.brown@enron.com, mary.browning@enron.com, jon.chapman@enron.com, harry.collins@enron.com, edmund.cooper@enron.com, mark.elliott@enron.com, mark.evans@enron.com, susan.flynn@enron.com, wayne.gresham@enron.com, marie.heard@enron.com, lorna.jones@enron.com, tana.jones@enron.com, matthias.lee@enron.com, laurie.mayer@enron.com, david.minns@enron.com, angeline.poon@enron.com, robert.quick@enron.com, michael.robison@enron.com, lin.richardson@enron.com, martin.rosell@enron.com, sara.shackleton@enron.com, paul.simons@enron.com, michael.slade@enron.com, carol.clair@enron.com, shari.stack@enron.com, mark.taylor@enron.com, marcus.polach@enron.com, tim.underdown@enron.com, andrea.calo@enron.com, brent.hendry@enron.com, randy.young@enron.com, david.botchlett@enron.com, bill.briggs@enron.com, phil.clifford@enron.com, rudy.dautel@enron.com, wade.doshier@enron.com, steven.elliott@enron.com, alan.engberg@enron.com, douglas.friedman@enron.com, robert.fuller@enron.com, jim.goughary@enron.com, adam.gross@enron.com, w.hicks@enron.com, patrick.markey@enron.com, john.jr@enron.com, lisa.nemec@enron.com, john.nowlan@enron.com, ted.robinson@enron.com, don.schroeder@enron.com, s.story@enron.com, claude.straub@enron.com, andrew.thomas@enron.com, spencer.vosko@enron.com, vickie.weaver@enron.com, pavel.zadorozhny@enron.com, michael.brown@enron.com, david.terlip@enron.com, delores.frenzel@enron.com, doug.leach@enron.com, marc.roche@enron.com, lars.bjerkan@enron.com, stuart.bland@enron.com, phillip.brown@enron.com, graham.cane@enron.com, niamh.clarke@enron.com, britta.dinnendahl@enron.com, chris.glaas@enron.com, erik.hansen@enron.com, ron.irvine@enron.com, ross.koller@enron.com, chris.mahoney@enron.com, scott.moncrieff@enron.com, sylvie.mostura@enron.com, duncan.needham@enron.com, andre.nicholson@enron.com, stewart.peter@enron.com, bo.petersen@enron.com, tracy.wallace@enron.com, joong-gie.hong@enron.com, suzanne.clapp@enron.com, alberto.valcarcel@enron.com, russell.aeria@enron.com, john.chismar@enron.com, michel.decnop@enron.com, wang.eng@enron.com, eric.tan@enron.com, hans.wong@enron.com, maurizio.noce@enron.com, debbie.brackett@enron.com, william.bradford@enron.com, yolanda.cordova-gilbert@enron.com, scott.earnest@enron.com, diane.ellstrom@enron.com, michael.gasper@enron.com, alexia.gonzales@enron.com, john.harrison@enron.com, rod.nelson@enron.com, tanya.rohauer@enron.com, cynthia.schneider@enron.com, james.scully@enron.com, lynn.shivers@enron.com, christopher.smith@enron.com, kevin.sweeney@enron.com, tara.turk@enron.com, joan.winfrey@enron.com, sony.wilson@enron.com
Cc: janice.moore@enron.com
Date: 2000-02-28 16:56:00+00:00
Subject: UPDATE - Office of Foreign Assets Control

All Enron affiliates need to be advised to exercise additional care in 
transactions with any Colombian counterparties.  Please read the following 
message and pass it along to those persons in your respective groups who may 
be involved in Colombian transactions.

The Treasury Department recently expanded its list of Specially Designated 
Nationals and Blocked Persons under the Narcotics Trafficking Sanctions 
Regulations by adding a large number of Colombian entities and individuals.  
Property and interests in property of these Colombian entities and 
individuals that are in the United States or in the possession or control of 
U.S. persons are now blocked.

You may obtain a copy of the following updates and Executive Order by 
clicking the links below.  General information on several countries such as 
Lybia, Iran, Iraq, Yugoslavia, Cuba, North Korea, Angola, etc., can also be 
accessed at: http://www.treas.gov/ofac/:

OFAC's Updated Master List, dated February 22, 2000 (the list of blocked 
vessels begins on page 63).  http://www.treas.gov/ofac/t11sdn.pdf

OFAC's Changes to List of SDN dated January 1, 2000 reflecting SDNs and 
Blocked Persons as a result of the new sanction against Colombian entities.
  http://www.treas.gov/ofac/t11sdnew.pdf

OFAC's  Executive Order 12978 - An overview of the blocking of assets and 
prohibitions against transactions with Narcotics Traffickers.
  http://www.treas.gov/ofac/t11drugs.pdf

If you have any questions regarding the above, please call me or Janice Moore.

Nony Flores