U.S. Treasury Targets More Colombian FARC Supporters 
By REUTERS

http://www.nytimes.com/reuters/world/international-usa-colombia-sanctions.ht
ml?pagewanted=print

WASHINGTON (Reuters) - The U.S. Treasury on Thursday said it blacklisted six
more companies and 13 individuals linked with Colombia's
<http://topics.nytimes.com/top/reference/timestopics/organizations/r/revolut
ionary_armed_forces_of_colombia/index.html?inline=nyt-org> FARC guerrillas
in an effort to squeeze the group's financing from narcotics sales.

The Treasury said that among companies added to its list of specially
designated narcotics traffickers were three money exchange firms in Bogota,
a call center in Villavicencio and two other Bogota firms it called "front
companies" for the Revolutionary Armed Forces of Colombia or FARC.

The designations ban Americans from transactions with the firms and
individuals, and freeze any assets they may have under U.S. jurisdiction. It
is the Treasury's fifth action targeting FARC's financing sources in the
past eight months.

The Treasury said one of the 13 individuals added to the list was Alexander
Farfan Suarez, who was captured by Colombian authorities in a military
operation on July 2 that freed 15 hostages, including Franco-Colombian
politician Ingrid Betancourt and three U.S. citizens.

The Treasury also blacklisted Nancy Conde Rubio, who it said used the
Communicaciones Unidas de Colombia Ltda call center to run a logistical and
financial support network of FARC's "First Front." The Treasury said she
directed individuals and entities that used money from illegal drug sales to
buy weapons, ammunition, communications gear, medical equipment, uniforms
and airplane fuel.

The Colombian government has been battling FARC for four decades and holds
hundreds of Colombians for ransom and political leverage.

Led by U.S.-backed president
<http://topics.nytimes.com/top/reference/timestopics/people/u/alvaro_uribe/i
ndex.html?inline=nyt-per> Alvaro Uribe, the Colombian military has pushed
the guerrillas onto the defensive this year with a series of strikes using
information by deserters who are fleeing FARC ranks in record numbers.

(Reporting by David Lawder, editing by Vicki Allen)

 
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