| VANOY MURILLO Ramiro | individual | SDNT | 2007-08-30 |
| GAVIOTAS LTDA. | entity | SDNT | 2006-10-25 |
| GOMEZ MARIN LTDA. | entity | SDNT | 2006-10-25 |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | entity | SDNT | 2006-10-25 |
| INVERSIONES MACARNIC PATINO Y CIA S.C.S. | entity | SDNT | 2006-10-25 |
| GOMEZ BUSTAMANTE Luis Alfonso | individual | SDNT | 2006-10-25 |
| PATINO RESTREPO Carlos Arturo | individual | SDNT | 2006-10-25 |
| CANO ALZATE Yolanda Sofia | individual | SDNT | 2006-10-25 |
| ROJAS FRANCO Jaime | individual | SDNT | 2006-10-25 |
| GIRALDO FRANCO Juan Carlos | individual | SDNT | 2006-10-25 |
| GOMEZ BUSTAMANTE Wilmer de Jesus | individual | SDNT | 2006-10-25 |
| TODOBOLSAS Y COLSOBRES | entity | SDNT | 2003-03-27 |
| UNIDAS S.A. | entity | SDNT | 2003-03-27 |
| SERVICIO AEREO DE SANTANDER E.U. | entity | SDNT | 2003-03-27 |
| OCCIDENTAL DE PAPELES LTDA. | entity | SDNT | 2003-03-27 |
| MIRA E.U. | entity | SDNT | 2003-03-27 |
| GRAN MUELLE S.A. | entity | SDNT | 2003-03-27 |
| GRANJA LA SIERRA LTDA. | entity | SDNT | 2003-03-27 |
| DRAGADOS Y MUELLES GAVIOTA LTDA. | entity | SDNT | 2003-03-27 |
| CRIADERO LA LUISA E.U. | entity | SDNT | 2003-03-27 |
| CREDISA S.A. | entity | SDNT | 2003-03-27 |
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | entity | SDNT | 2003-03-27 |
| COMPANIA DE FOMENTO MERCANTIL S.A. | entity | SDNT | 2003-03-27 |
| CIA. MINERA DAPA S.A. | entity | SDNT | 2003-03-27 |
| BANANERA AGRICOLA S.A. | entity | SDNT | 2003-03-27 |
| VALENCIA TRUJILLO Joaquin Mario | individual | SDNT | 2003-03-27 |
| RUIZ CASTANO Maria Helena | individual | SDNT | 2002-10-25 |
| MONTOYA SANCHEZ Juan Carlos | individual | SDNT | 2002-10-25 |
| MONTOYA SANCHEZ Eugenio | individual | SDNT | 2002-10-25 |
| HURTADO ROMERO Jairo Jose | individual | SDNT | 2002-10-25 |
| GOMEZ JARAMILLO Olga Cecilia | individual | SDNT | 2002-10-25 |
| GOMEZ GOMEZ Viviana | individual | SDNT | 2002-10-25 |
| GOMEZ APONTE Laura Victoria | individual | SDNT | 2002-10-25 |
| VISCAYA LTDA. | entity | SDNT | 2002-10-25 |
| ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | entity | SDNT | 2002-10-25 |
| MONTOYA LUNA E HIJOS Y CIA. S.C.S. | entity | SDNT | 2002-10-25 |
| LADRILLERA LA CANDELARIA LTDA. | entity | SDNT | 2002-10-25 |
| INVERSIONES LA QUINTA Y CIA. LTDA. | entity | SDNT | 2002-10-25 |
| INMOBILIARIA PASADENA LTDA. | entity | SDNT | 2002-10-25 |
| INMOBILIARIA LINARES LTDA. | entity | SDNT | 2002-10-25 |
| INMOBILIARIA EL ESCORIAL LTDA. | entity | SDNT | 2002-10-25 |
| GANADERIAS BILBAO LTDA. | entity | SDNT | 2002-10-25 |
| GANADERIA EL VERGEL LTDA. | entity | SDNT | 2002-10-25 |
| AGROPECUARIA MIRALINDO S.A. | entity | SDNT | 2002-10-25 |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | entity | SDNT | 2002-10-25 |
| MONTOYA SANCHEZ Diego Leon | individual | SDNT | 2002-10-25 |
| GOMEZ BUSTAMANTE Luis Hernando | individual | SDNT | 2002-10-25 |
| Jorge DUQUE BOTERO Alirio | individual | SDNT | 2001-04-24 |
| GALAPAGOS S.A | entity | SDNT | 2001-04-24 |
| INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | entity | SDNT | 2001-04-24 |
| Victor PATINO FOMEQUE Julio | individual | SDNT | 2001-04-24 |
| Arcangel HENAO MONTOYA de Jesus | individual | SDNT | 2000-08-18 |
| RODRIGUEZ OREJUELA Miguel Angel | individual | SDNT | 1995-10-23 |