DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20020 [All redactions made pursuant to exemptions (o)(2) |(b)(6), (0)(7)(C), and (b)(7)(F) unless otherwise lindicated Cali, Colombia This responds to your request submitted to the Office of Foreign Assets Control (“OFAC”), for reexamination of your listing by OFAC as a Specially Designated Narcotics Trafficker (“SDT”) pursuant to Executive Order 12978 of October 21, 1995 (“Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers”). ‘The procedures governing the removal of names “‘¥om the SDNT list require that a person seeking reconsideration of his or her designation submit all supporting arguments and evidence in writing. See 31 CFR, §501.807. Therefore, in order for OFAC to properly evaluate your petition, you should provide detailed narrative responses to the following requests for information, These responses should be provided in signed original statements and should be submitted with documentation in support of the enswers given, Original statements and documents prepared in Spanish should be accompanied by English translations. Personal Identifving Data, Please provide the following: 1 Full name (last name, first name, middle name); Any alternate names or aliases; Date of birth and place of birth; Current residence address and phone number; Alternate residence addresses and phone numbers; Passport numbers, places and dates of issue, expirations; U.S. visa numbers, types, places/dates of issue, expirations; USS. resident alien numbers or asylum document numbers; Curren! Employment. Please describe fully your current employment status, the dates of employment, the names, addresses, phone numbers, and fax numbers of those employers, and the names and titles of the owners, officers, directors, and other senior managers for these other companies, Employment and Association with SDNT Entities. Please describe the nature and title of each position you have held or any other association you have had with entities owned or controlled by or Leora aR-orao10[Allredactions made pursuant to exemptions (by(6), (b)(7)(C), and (b\7)(F) affiliated with or any other entities or individuals on the SDNT list. A copy of the current SDNT list is enclosed. If you have been employed by additional SDNTs, provide the length of time and specific dates of employment and describe each position, the duties in each position, the salaries and other benefits (such as stock shares) received in each position, and the date and conditions of separation or retirernent from each respective entity. If there were written employnient contracts, copies should be provided. If there was some other type of association with these SDNT entities or individuals, please provide an explanation, Relationships with specified persons. What relationships have you had since 1995 with the following? If you have terminated the relationships with any of the entities or individuals listed below, please provide documentary evidence of such terminations. Spe ss Sheted Accounts apd Assets. Have you held, jointly or individually, any accounts, property, or other assets with persons acting for or on behalf of entities ownc “d by jand Jor any other person identified on the SDNT ist please describe the nature and extent of the holdings; zlong with the identities of all shareholders, officers, directors or other senior managers in such firms. Other Employment. Please list any other employers you have had in the past. Did any of these employers maintain a relationship with SDNTs located in Colombia or elsewhere? Please detail US. Accounts and Assets. Please detail any interest that you hold in bank accounts in the United States, including names and addresses of financial institutions, types of accounts, and account mmbers. Propesty Interests. Do you hold any interests in real property in the United States? Please detail. Travel US. Have you traveled to the United States since 1995 and ‘engaged in any transactions not incident to travel-related expenses and LecR@aR-019811personal maintenance while in the United States? If'so, please list dates, places traveled, purpose of travel, and addresses utilized during stays. 10. Additional Information: Provide any additional information you deem appropriate, which could assist OFAC in the review of your appeal. Please note that if OFAC does not receive a response from you within 90 days of the date of this letter, it will be assumed that you do not wish to proceed and your case will be closed, OFAC has the discretion to allow you additional time to submit a response, but will consider possibly granting such am extension only upon receiving a written request from you adequately explaining why additional time is needed. Any such request must be submitted within 60 days of the date of this letter. ‘Thank you for your cooperation in this matter. Please direct any questions to the Office of Foreign Assets Control, International Programs Division at (202) 622-2420. Sincerely, J, Robert MeBrien Chief, International Programs Division Office of Foreign Assets Control Enclosure LecRaaR-o12012[(by(2) [All redactions made pursuant fo exemplions (b)(6), q i. (b)(7)(C), and (b)(7)(F) untess otherwise indicated To: Mr. Robert W. Werner Director Office of Foreign Assets Control U.S. Department of the Treasury Fax: 202-622-5390 From: FAC No] Telefax} Subject: According your instructions enclosed you can find the Terms of Removal properly dated and signed before a party authorized to authenticate documents aa the Notary, which I received on December 2, 2005. At the same time I am sending the original Terms of Removal agreement and explanatory letter by courier. Cali, December 8t%, 2005 LcoraaR-ors013,pec [All redactions made pursuant to exemptions (66), (b)(7)(C), and (6\(7 MF) TO; ROBERT W. WERNER DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL UNITED STATES DEPARTMENT OF THE TREASURY ‘TERMS OF REMOVAL, FROM THE LIST OF SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS PROMULGATED PURSUANT TO EXECUTIVE ORDER 12978 Removal of petitioner's name from the list of Specially Designated Narcotics Traffickers will be conditioned upon agreement and adherence by the petitioner, PC] (hereinafter “petitione:”), to the conditions set forth in the following paragraphs. Failure to abide by those terms could result in the subsequent designation of the petitioner by the Office of Foreign Assets Control ("OFAC"). 1. Petitioner warrants that to the best of his knowledge neither he nor any enterprise ‘owned or controlled by him, or any other business, agent, or representative acting for or on behalf of any of the foregoing, is directly or indisectly engaged in activities for or on behalf of or under the direction or control of any person designated in or pursuant to Executive Order 12978 (hereinafter “Specially Designated Narcotics Trafficker"). 2, Petitioner warrants that to the best of his knowledge no sharcholder, officer, manager, or employee of petitioner's enterprises or agents, as described in paragraph 1, acts directly or indirectly for or on behalf of or under the direction or control of a Specially Designated Narcotics Trafficker, If petitioner receives knowledge of any such activity, petitioner will take immediate steps to notify OFAC and divest that offending person of any interest in petitioner's enterprise and, if that person is an 4 2 employee, he will take immediate steps to separate that individual from employment, 3. Petitioner warrants that to the best of his knowledge he has never directly or indirecth held, acquired, accepted, or maintained investments, joint ventures, or employment involving a Specially Designated Narcotics Trafficker or any of the parties described above, except as set forth previously in petitioner's submissions to OFAC, nor will he knowingly hold, acquire, accept, or maintain such investments, joint ventures, or employment in the future, If petitioner receives knowledge of any such involvement, he will take immediate steps to notify OFAC and terminate that relationship. SR BI304pec-e8-e5 THU 12:53 PM sso aes ree aoe [All redactions made pursuant to exemptions (6), Sees (0)(7(C), and (by 7)F) : 44.7 Potitfoier'warvants that ib tie best of his knowledge he has had neither contracts nor any other busiiiess relationships, directly of indirectly, with a Specially Designated Narcoties ‘Trafficker, nor has he dircetly or indirecily engaged in activities for or on bebalf of or under the direction or control of a Specially Designated Narcotics Trafficker, except as set forth previously in petitioner's submissions to OFAC, nor will he knowingly enter into such contracts or relationships in the furure, If petitioner receives knowledge of such a contract or relationship, he will take immediate steps to notify OFAC and terminate that contract or relationship. 5 ‘These restrictions specifically include all contracts, leasing agreements, or any other biisiness arrangements involving the petitioner or any associated party as described in paragraph 1 and all Specially Designated Narcotics Traffickers or their representatives. 6. No entity, including successor organizations, in which petitioner or his agents have ownership of, a management interest in, or control over shall directly or indirectly engage in any transactions with a Specially Designated Narcotics Trafficker. If petitioner receives knowledge of such a transaction, he will take immediate steps to notify OFAC and terminate that transaction. ba ‘Such activities or relationships with Specially Designated Narcotics Traffickers or their representatives by petitioner or his agents under any of the circumstances described above, or any other conduct by petitioner that appears to be an evasion or circumvention of these terms or the United States sanctions imposed by Executive Order 12978 against Specially Designated Narcotics Traffickers, will be cause for OFAC to consider designating the offending party under Executive Order 12978. Following petitioner's agreement and adherence to these terms, removal of petitioner ‘rom the list of Specially Designated Narcotics Traffickers will be accomplished through publication in the Federal Register of a notice of removal. A letter of notification of removal will be provided to 7%, petitioner. f AGREED: Loc aa R- 019015Cali, September 28th, 2006 (6), (b)(7)(C), and (b)(7)(F) unless otherwise lindicated Mr. Robert W. Werner [All redactions made pursuant fo exemptions (b) Director Office of Foreign Assets Control USS. Department of the Treasury (5)(2) Dear Mr, Werner: This is in regard to your letter dated January 4, 2006, which confirms that my name has been removed from the SDNT list. After receiving your communication I sent you a letter on march 17, 2006 asking for some requirements but after six months I have not yet answer about it (attached you can find copy of this letter) After my name was removed from the OFAC list, | started the process of getting my life back to nonnal; however, I have experienced difticulty opening a bank account, getting a credit card, etc. Also, I have not been able to get a job. Remember that I lost my job ue to having been wrongly included in OFAC list I would like you to send me a Letter of Confirmation addressed to “to whom it may concem” using the letterhead of the Office of Foreign Assets Control, Also, | need to know when you are going to send me answer about my claim of compensation for damages, caused by the OFAC, due to having been wrongly included in the list as a SDNT. I truly believe it is fair to be compensated for all damages caused against my career, my reputation and my family. ook forward to your prompt response in order to fairly finalize this ease. LD. Cali = Colombia. Loc @&R-o13016Cali, March 13", 2006 eee EEE [All redactions made pursuant to exemptions (b\(6), \(o)(7)(C), and (b)(7)(F) unless otherwise indicated To Mr. Robert W. Werner Director Office of Foreign Assets Control U.S. Department of the Treasury De (b)(2) Mr, Werner: J just teceived on February 15, 2006 your letter that you signed on January 4, 706 where you confirma that my name has been removed from the SDNT list on updated of January 4, 2006. Afier my name was removed fiom OFAC list some situations coming to request you as Leer of references from you for Bank entities in order to apply to get bank account and credit card, It is given that I do not have Job and it is a requirement to get them. At the same time f want to know about the status of the process to compensate the damages thot were caused zgeinst me due to wrong inclusion of my name in OF AC list Thope to receive « concrete offer of money from you to compensate all damages caused against me and give fair final to this case. Took forward for your kindly and prompt response. Sincerely, Cali = Colombia, Lock a4 R-o13617DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 [All redactions made pursuant to exemptions (by (6). (6)(7)(C), and (b)(7)(F) unless otherwise indicated cs ae Cali, Colombia This letter informs you that, effective as of the date this letter, you are no longer designated as a Specially Designated Narcotics Trafficker (*SDNT") pursuant to Executive Order 12978 of October 22, 1995. All lawful transactions between U.S, persons and you that were previously barred by the designation are now permissible. ‘A notice of your removal from the list of Specially Designated Nationals (“SDNs") will appear on the Office of Foreign Assets Control's website. The complete list of SDNs, which includes SDNTS, is published in the Federal Register from time to time; names that are omitted have been officially removed from the list, and those individuals are no longer SDNs. A ctrrent list of SDNS is available on OFAC’s website at http://www treas.gov/offices/enforeement/ofae/. Sincerely, Robert W. Werner Director Office of Foreign Assets Control LeoRaaR-019518 a[Al redactions made pursuant to exemptions (by (6), (b)(7)(C), and (b\(7)(F) unless otherwise indicated DEPARTMENT OF THE TREASURY WASHINGTON, D.c, 20220 OCT 24 206 Cali, Colombia a ‘This is in further response to your request for the removal of your name, from the list of Specially Designated Narcotics Traffickers (“SDNTs"), promulgated pursuant to Executive Order 12978, After reviewing the information now available to the Office of Foreign Assets Control ("OFAC"), including documents you provided OFAC, it is our determination that your name should be removed from the list of SDNTs conditioned upon your agreement to the enclosed Terms of Removal. Upon receipt of the originel signed agreement, OFAC will proceed to remove your name from the SDNT list through publication of a delisting notice in the Federal Register. The Office of Foreign Assets Control reserves its authority under the Narcotics Trafficking Sanctions Regulations (31 CFR Part $36) to designate any person as an SDNT in the event that we have reason to believe that such a person falls within the scope of that term as defined in 31 CFR §536.312. Therefore, in agreeing to the enclosed Terms of Removall, please understand that a failure to adhere to them could result in your subsequent designation as an SDNT. Please sign and date the Terms of Removal agreement before a party authorized to authenticate documents. Returned the signed, dated, and authenticated Terms of Removal to OFAC. It would expedite matters if we were provided with a copy of the signed Terms of Removal by facsimile transmission (202-622-5390) as soon as it is executed and authenticated. We look forward to final resolution of this matter. If you have any questions or comments, please contact Jennifer Houghton, OFAC's Acting Chief of International Programs, at 202-622-2420 Sincerely, fit W. et Robert W. Werner ! Director Office of Foreign Assets Control Enclosure LooR@ &R- o130194 " DEPARTMENT OF THE TREASURY a Ly WASHINGTON, D.C, 20220 [All redactions made pursuant to exemptions (b)(6), (b) \(7(C), and (b)(7)(F) unless otherwise indicated (oy(2) rac No es Cali, Colombia _ —» This letter informs you that, effective as of the date this letter, you are no longer designated as a Specially Designated Narcotics Trafficker (“SDN”) pursuant to Executive Order 12978 of October 22, 1995. All lawful transactions between U.S. persons and you that were previously barred by the designation are now permissible, A notice of your rernoval from the list of Specially Designated Nationals (“SDNs”) will appear on the Office of Foreign Assets Control’s website, The complete list of SDNs, which includes SDNTs, is published in the Federal Register from time to time; names that are omitted have been officially removed from the list, and those individuals are no longer SDNs. A current list of SDNs is available on OFAC's website at httpyAvww.treas. gov/offices/enforcement/ofac/. Sincerely, me Robert W, Werner Director Office of Foreign Assets Control LcoraaR-orseze[All redactions made pursuant to exemptions (b\6), Cali, March 20°, 2 eta \(b)(7)(C), and (b)(7)(F) unless otherwise indicated To Mr. J-Robert MeBrien Office of Foreign Assets Control U.S. Department of the Treasury ATTN; International Programs a Dear Mr. MeBrien: (ey2) ((on(2) Ref. License No Let me give you a summary of my case: - On| Fas dismiss me of my job because my name was included in the OFAC list, updated an ame was included associated to i’ = On December 6th 2004.1 sent you a Jeter attaching documents explaining and showing tha has been inactive ‘incall ene in liguidation and dissolution status since these documents were issued b the Chamber of Commerce. It only had commercial transactions from ME with very small monetary quantities; its sales activity was the commercilization o Lar sharing with you ths information to reiterate that the inclusion of my name in the OFAC list has been a huge mistake. On January 17th 2005, i received letter from you signed in December 17th 2004, ‘This letter acknowledged my letter dated 12/06/04 and said that my request 10 removal my name from OFAC list was under review, - On Janvary 20th 2005, I sent you 2 letter attaching official documents from DIAN (Customer and Taxes National Authorities) confirming that did not have any commercial transaction afier 1994 and the low revenues for the years in which operated corresponded to the sales of 1992, 1993 and 1994. Again, | am providing additional information to confirm that my inclusion in the OFAC ist is @ huge mistake, (This letter was sent by DHL tracking numbe LocRa&R-oraszy[All redactions made pursuant to exemptions (5)(6), (b) (7)(C), and (b)(7)(F) unless otherwise indicated + gQnMarch 14th 2005, I received information from| about License No. NT wey ‘See attachment 1 would like to express that I continue to wait for your response, it is really important for me to know,what is the status of my case given that after four months being included in OFAC list, which has been a reel burden in my life, I should have already been released. On the other hand, itis hard to believe that you gave euthorization toll pay me liquidation of labor contract depositing money into a blocked account at a U.S financial institution in the United States in the name of mine. It means that you continue attacking my integrity and rights given that you have to be aware that J am totally blocked to do any activity and J do not have work and need money to respond with my obligations. (eva) os | Now, J am totally desperate due to huge damages that you have made against me and J need you to help resolve my situation as soon as possible and compensate the damages caused. If] do not receive response from you J will have to submit my case to human rights organizations and attorneys ive the right attention to my case and Jook forward to hearing from you cca Cali bi Teit| Copy to: Mr. David W, Mills ~ Chief of Licensing, Leora &R- 019022FAC P.eie2 (oa) DEPARTMENT OF THE TREASURY Narcotice Trafficking Sanctions Regulations LICENSE (ceanced under the autaority of Section 209/A) 2) of ratarnattenal mesyencr Eesgomie Yovere Act, {80 elgg ysTonta) (a) tow metconat mn Act, “(a8 Urevc, 99 ieor-tUsi), Euncstine eter waste Se Sotanar ab, 1o95, 60 zade hag. Ses79 Cocsaber 24, L988), tnd da C.rin hasta Set oe oh ot . |All redactions made pursuant to To: (ema "idsere9e") — lexemptions (b)(6), (b)(7)(C), and {b)(7)(F) unless otherwise indicated A. Based up your lecte: att: PY Senior Corporate Counsel Gantret, on behalf of (the Application"), tne = 2. This License is granted upon the staterents and representations made in the Application, otherwise filed with or made to the Troasury Department as a supplenent to the Application, oz based on infornatien available to the Treasury Department, and in subject te the condition, azeng others, that the Licenses complies in all respects with 211 regulations, rulings, orders, and ints issued by the Secretary of the Treasury under the authority of Section 253 International Bnergency Economic Powers Ret, 50 U.S.C, § 1702, the Recionel Bnexgencies Act, 50 ,9.C. §§ 1601-1651, and the terms cf this License. 3. The Licensee shall fornish and make available for inepection any relevant information, records, or reports requested by the Secretary of she Tzeasuzy, or eny other doly euthorized officer or agency 4. This License is aot transferable, and is subject to the provisions of Executive Order 12878 of October 21, 1995, 60 Fed. Req. 54579 {Cctober 24, 1955), 31 C.F.R. Parts 501 and 536, and rulings issued pursuant thereto. This License may be zevoked or modified at any tine at the discretion of the Secretary of the Tyeasury. If this iicense was issued as a result of willful nisrepresentation, t may, at the discretion of the Secretary of the Treasury, be declared void from the date of its faeuance or from any other date. 5. This License does net excuse compliance with eny iaw or regulation adninistered by the Office of Foreign Assets Control or” another’ agency (including reporting requirements) applicable te the transacticns hereia licensed, noz does it release Licensee or third parties from civil or criminal Liability for violacion of any lew or regulation. Tooued by diraction and on joretary of the Treasury Chef of Licensing FEB 23 2005 Avtantion Se directed to, fauer afin, 30 0.5.C, §,2705, 28 0.8.6, € £002, acd 31 CAF.R. § 536,701 for Provisions relating to penalties LocR a eR-o13629FER-23-2005 13:25 ore, P.earaa [All redactions made pursuant to exemptions (b)(6), (ea) \(b)(7C), and (b\(7XF) xacense vo. Fase 2 of 2 SECTION 1 - AUEFORIZATION: Subject to the conditions and Limitations steted herein, the Licensee is hereby authorized te engage in all transactions which ere necessary to ef% iniguite ("Act of Sectlenent”) Between tha Licenses snd (the "Ex-enployee”}, an individual who as been iisted sss Spechatly Designated Narcotics Trafficker purevant to the Necotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536 (the “Regulationa”), with respect to obligations owed to the Excenployee up to Novenber 17, 2004, the date of his designation. SECTION 2 - CONDITION: It is # condition of this Licenee that amounts oning te the Bx-employee pursuant to the Ret of Settlement be deposited into = blocked account at 2 U.S. financial institution in the United States in the name of the Ex-enployee. SECTION 3 ~ WARNING: a) Except es specifically and expressly authorized herein, this License coes net authorize the trensfez of any blocked propes the debiting of any blocked account, the entry of any judgnent or order that eifects s transfer of blocked property, or the execution of any judgment against property which is blocked pursuant to any Executive order oF Ch Vof Title 31 of the C.F.R., including the Regulations. pter (>) Except as autnerizea above, nothing in this Idcanae authorizes persona subject tc the jurisdiction of the Unites states te engage in aay transaction or activity prohibited by the Regulations. SECTION ¢ - REPORTING REQUIREMENTS: (a) It is a condition of this License that the Licenses shall furnish a report to the Office of Foreign Assets Control no later then ten days aftar the dopesit te the blocked secount deceribed in Soction 2, above, providing a copy of an acccunting of the amounts transferred to the blockeé eccount, the name and address of the financial institution, che gate and amount of the deposit, and the nane, telephone, and fecainile mumbers of a person at the financial inetitution who may be contacted regarding the blocked account. This report shall cite the number of this License and be nailed to the Compliance Prograns Division, Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 Pennsylvania Avenue, Nk, Weshingten, OC 20220. (&) Section $01,601 of the Reporting and Procedures Regulations requires that records on cach transaction subjact to this License be maintained available for examination for a minimum of tive years rolloving the transaction dave. (c)_ See 31 C.F.R. § £01,605 for requirements regarding reports on litigation, arbitration, and dispute resolution proceedings. SECTION 5 - PRECEDENCE: The authorization contained in this License is liaited acts and circunstances specific to the Application to the 2 ee IR fee LocRaaR:orseeeCali, Diciembre 13 de 2.004 Trea: FOREASURY DEPARTMENT EIGN ASSETS CONTROL UNE IS pz 39 Mr. Robert Weer Director OFAC. Office of Foreign Assets Control U.S. Department of the Treasury 1500 Pennsylvania Avenue N.W. Washington, D.C. 20220 \(b)(6), (b)(7XC), and (b)(7)(F) Respected Sir: ‘hiss concer to my actual and nfs sation, Colombian Citizea with ID 1 knew that IEEE sent you a communication asking for authorization to pay liquidation of my work contract given that ll finished it due to my inclusion in Ofac list updated ‘RRsat Tam sending you a copy of letter that sent to Mz, J. Robert McBrien clarifying and explaining details about this situation (Sent by DHL tracking ae I hope to obtain the right attention to my case in order to repair as soon as be> possible the huge damages that have been caused against me because of being included in Ofc list. It is hard to believe that such things can happen to honesty and integrity person as I am but at the same time trusting in your integrity to correct and repair this mistake ‘Thank you for your consideration. Respectfully you's, Cc. 4 [de Cali [All redactions made pursuant to exemptions Loor a &R- 019025[All redactions made pursuant to exemptions (b)(6), [(b\7(C), and (bYM7MF) TRE A Sup Y, ONY ASE 20 bee | Cali, Diciembre 6 de 2.004 3 Pag Sefiores OFAC- Office of Foreign Assets Control USS. Department of the Treasury Atm: Intemational Program Di Mr. J. Robert McBrien 1500 Pennsylvania Avenue N.W. Washington, D.C, 20220 Respetado Mr. McBrien: bens a. Pasaporte ‘ma jortador de la visa americana # Teno en Quito Ecuador y con fecha de expirecin jombre, asociado a Ja} aparece en la actualizacion de la lista OFAC del Por esa razén la Compattia ba decidido unilateralmente, cancelar mi contrato de jo después de un aio y medio de servicio, donde_venia desempertindome como respondiendo deta (ver anexo 1), Desde que inicio mi proceso de seleccién (en donde se verificaron aptecedentes referencias) hasta hoy, mi trayectoria no solo e sino también en| por mas de| ‘en todos mis aiios, ha sido transparente, seria, responsable y muy ccontributiva a Tas Empresas. Igual comportamiento conserva toda mi familia. (Ver anexo 2) Trate infructuosamente de demostrarle a la Compaitia_que la inclusién en esa lista se debe a un error craso de Ustedes, pero todos esos esfuerzos han sido inutiles y hoy después de mas de diez dias de dicho anuncio, estoy de regreso a Colombia, esperando que aprucbeo en Casa Matriz, el pago de la liquidacién e indemnizacién por la terminacién do mi contrato laboral. Segin informacion de los Directivos de la compaiia, este proceso esta a la espera de 1a aprobacién por parte de la oficina del ‘Tesoro de los EEUU. 001245 1 Look a aR-o13926[All redactions made pursuant to lexemptions (b)(6), (b)(7)(C), and (b\(7)(F) Estos antecedentes los mencj -que son un atropello y son inconcebibles tanto de parte de Ustedes como de be deberia tener un criterio de quienes son sus empleados y un sentido de solidarided y de adherencia a los valores que pregona (respeto y_irabajo en equipo), para al menos establecer el beneficio de la duda y con base en ia informacion preseatada a ellos y con le trayectoria como empleado y como persona, informarles a ustedes que existe la posibilidad que estén errados y ofrecerme la oportunidad de discutirlo, sin causarme los enormes perjuicios morales, econdmicos y lesién a mi buen nombre Pasando al tema de fondo (mi inclusién en la lista OFAC), he tendo la oportunidad de ‘Aceste respecto, quiero aclarar lo ya comentado a yy anexar las pruebas de mi testimonio, para demostrar que Ustedes han cometido un grave error, que rue esta causando un dafio enorme y solicitarles tomar de inmediato las acciones correctivas necesarias EI capital de dicha sociedad era de $500.00, (US$200) de los cuales mi participacion quedé en $95.4S0 (USS40) y su objetivo principal era la comercializacin de saldos de pafiales desechabies y cosméticos de laboratorios reconocidos. 2. Dado que el proyecto no cumplia con las expectativas creadas, se decidié de ‘mutuo acuerdo entre los socios, no contimuar opcrando como Compaaia a partir de 1995; como prueba de esto, se anexa la certificacién de la Direocién de JImpuestos y Aduanas Nacionales DJAN (ver anexo 5) y certificado del registro Mercantil de Existencia y Representaciéa legal de la Sociedad para el aio 1994 emitido por la Camara de Comercio donde figura que la ultima vez que se renov6 fue en el afio 1994 (ver anexo 6). 3. En Agosto del afio 2.000, dicha sociedad entro en estado de disolucién y liquidacién por vencimiento de su termino de duracién (ver anexo 6 certificado de existencia y representacién legal expedido por la Cémara de Comercio). 2 001246 Lora &R-019927[All redactions made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7XF) 4, Durante los afios de funcionamiento (1992 a 1994) la compafia fue manejada por los seiores Jaboralmente con ta multinacional donde labore ininterrumpidamente desde el ato 1988 hasta 1996, Con base en lo anterior, ¢s claro para mi, que la que fue creada como iniciativa de compafieros de Universidad y eon el animo de crear Empresa, solo tuvo hasta 1994, operaciones de venta de saldos de productos y que a partir de'ese atio, quedé inactiva hasta el aifo 2000, en-cl-cunl se disolvié-y quedo en estado de liquidacién de acuerdo con los estatutos. He solicitado, aparte de los documentos adjuntos, certficaciones de los movimientos bancarios de esta Sociedad, para corroborar de mapera definitiva, que los movimientos bancarios estén de acuerdo con el periodo de operacién de la Compaala ya ‘mencionado y que no tuvo ningin vinculo con dinero de mala o dudosa procedencia (ver anexo 7, carta de solicitud al banco), He analizado también ante la evidencia citada y los documentos emitidos por Ustedes (ver anexo 8, lista OFAC y Cali Carel Finaneal Newerk J A por que mi nombre ha sido incluido erOneamente en la lista OFAC y mi conclusién ‘es: "Que sc debe al_vinculo a como socios de la Sociedad ‘debido a que ellos estan incluidos en la lista OFAC desde el ato Pero reitero en que a mai mejor y leal, saber y entender, las operaciones de fasron las descritas anteriormente y que su monto se reflefa en 103 estados financieros adjuntos que se encontraban en los archivos de la Cémara de ‘Comercio (ver anexos 9) Todo lo anterior me Leva a confirmasles que ban cometido un grave error al incluirme en la lista OFAC y a exigirles la rectificacion inmediata, También deseo aclarar gue el dnico vinculo con los hermancs I se limito a la durante los tres aiios de operacién (1992-1994) y que no tengo, ni he tenide ninguna participacién en operaciones distintas a {as desarrolladas por la Empresa durante ese periodo. 001247 3 Loon a.aR- 019226[All redactions made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7F) ‘Como lo mencione anteriormnente, el haber sido incluido por Ustedes en la lista OFAC, ‘me ha causado un grave datio y me sigue causando cnormes perjuicios, por lo que solicito se hagan las validaciones que consideren convenientes y se rectifiquen de manera inmediata Tgualmente considero como una falla gravisima el que Mf n0 haya suministrado estos antecedentes a Ustedes, violando derechos constituctonales, fundamentales y universales como es el del debido proceso y derecho de defensa, siendo conocedora dde mi integridad, honestidad y de las pruebas aqui mencionadas, para asi haber evitado este enorme y gravisimo daflo en contra mia Yo estoy 2 dispsicin de Ustedes de manera innedias, para aclarar, profundiar vio - -discutir-cualquier duda-o-inguietad que tengan, —--..——— == = Cordialmente, ‘Antexos: 1) Cattificados Laborales. 2) Hoja de Vida 3) Fotocopias de las Escrituras de Constitucién No. 4) Fotocopias de las Escrituras de Reforma No. 5) Estado de Cuenta emitido por la DIAN. 6) Certifc de la Camara de Comercio de Cali. 7) Carta solicitud movimiento cuenta Banco BB, 2 Orponigama Cali Care! Faavciat Newer 9) Estados Financieros afios 1991,1992 y 1993. 001248 4 LecR @aR-013029DELETED PAGE SHEET 4 Page(s) withheld in full pursuant to exemption(s) (b)(6), (b)(O) and (6)\(7)(F) Bates page number(s) 013930 - 013933 (2005-08-044L)DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 oe \(b)(2) [All redactions made pursuant to exemptions (b)(6), \(b)(7)(C), and (b)(7)(F) unless otherwise indicated a i. Cali, Colombia a This letter acknowledges receipt of your December 6, 2004 letter to the Office of Foreign Assets Control (“OFAC”) in Washington D.C, seeking the removal of your name from the list of Specially Designated Narcotics Traffickers (“SDNT") pursuant to Executive Order 12978 Your request is under review. However, the review process can be lengthy; and it is likely that OFAC will seek additional information from you before a determination is made concerning the referenced designation, Please continue to direct communication regarding your case to OFAC at the address listed below: Office of Foreign Assets Control USS. Department of the Treasury ATTN: Intemational Programs 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 (0)(2) Please refer to the OFAC number shown above FAC Domi all future correspondence, and provide an English translation of any adaitional Goctments oF correspondence that are prepared in Spanish, Sincerely, } J. Robert MeBri Chief, International Programs Division Office of Foreign Assets Control Lock @ &R-013694[All redactions made pursuant to exemptions Cali, January 20, 2005 (b)(6), (b)(7)(C), and (6)(7)(F) unless lotherwise indicated Office of Foreign Assets Control U.S. Department of the Treasury ATTN: International Programs Mr. J. Robert McBrien [(by(2) Dear Mr. MeBrizn: This letter acknowledges receipt of your December 17, 2004 letter and thanks your prompt response: to my letter of December 6, 2004. | just received this letter in January 17, 2005 one month after you signed it. | will appreciate if next communication could be sent by special courier as DHL or Fedex charging mail cost to addressee in order to receive it sooner. As I mentioned in page 3 of last December 6, 2004 letter in my best understanding the company| did not have any commercial transaction or cash movement after MMMM year and for this reason I requested the pertinent information about this, to the DIAN ( Customer and Taxes National Authorities). The answer of the DIAN is attached and as you.cap sce itreflects that the Company has not had any commercial transaction since| Jdate when company finished its validity and went into liquidation and dissolution status (as you can corroborate in chamber of commerce certificate that I attached with my last December 6, 2004 letter), Please find specials marks over main points in the DIAN reports attached clarifying it. The DIAN reports are expressed in Colombian currency. With this information, Tam totally sure that there was not any fraudulent or illegal activities throug Land the low revenues for the years in which operated correspond to the sales of Also, I atn totally sure that my inclusion in the OFAC list is an enormous mistake. Mr McBrien: | understand the review process takes time but at the same time you have to be aware of huge damages caused against me that could be avoided investigating prior to include my name in the OFAC list. My bank ac xd credit card were canceled and } am totally blocked to do any activity. t asked Jabout the payment of the labor comtract termination; and they informed me, that itis pending for approval of the Treasury Office and It is urgent for me to receive my money, given that I have fixed expenses and obligations to cover and I do not have work or money to respond, LecR Oa R- 019608[All radactions made pursuant to exemptions \(b)(6), (b)(7)(C), and (b)(7)(F) Again reaffirm that I am ready to clarify any request in order to remove my name of OFAC list in fact please Jet me know which additional information you need to accelerate the review process and which information should be in English given that some are official reports, ‘Thanks in advance for your kind attention, CC de Cali Cali Colombia, Telf. Loor @ aR 013998DELETED PAGE SHEET 36 Page(s) withheld in full pursuant to exemption(s) (b)(6), (b)(7)(C) and (b)(7)(F) Bates page number(s) 013937 - 013972 (2005-08-044L)[All redactions on this page made pursuant to Cali, Sept 14", 2005 lexemptions (b)(6), (b)(7)(C), and (b)(7)(F) unless lotherwise indicated To Mr. J. Robert McBrien Office of Foreign Assets Control US. Department of the Treasury ATTN: Intemational Programs (ey FAC No Dear Mr. McBrien’ On May 2, 2005, I sent responses and attachments related to your requests in connection with questionnaire sent by you on March 25, 2005 which I réceived on April 19. (It was sent by DHL courier tracking number 1 consider that by this time after ten months being included in OFAC List. 1 should have already been released but still continue waiting for your response. In addition, attached you can find copy of e-mail sent by | where they said that without authorization from U.S. Department of Treasury’s is impossible to ‘generate final payment of work contract severance, In such way, [nas been failing to comply with local labor laws exposed to receive legal suit. As I expressed in previous communication, I have been very patient waiting my problem to be solved but I will have to submit it to other instance as Human Right Organization and attorneys, The fact is that you have made a big mistake and is your duty correct it, 1 still trust in your integrity to solve my case and compensate damages caused against me, Tlook forward to hearing from you soon. LD.# kic Cali. Cali — Colombia, Leer oa R-o12073_MSN Hotmail - Mensaje Pagina 1 de 1 be aes 11% | hearted envana Exlado et Lunes, 22 de AgoRG ce 2005 08:11:08 a Porat cc: asunto: Re: Laulaacin| a [All redactions on this page made pursuant ito exemptions (b)(6). (b)(7)(C), and (b)(7)(F)| Tunderstand thet you have inquired about receipt of severance i jon with mination the termination followed your designation on by the U.S. sai of Treasury’s Office of Foreign Assets Control (“OFAC”). Pursuant to such designation as prohibited from effecting any further transactions with you. Further, in response 10 a specific request filed with OFAC to authorize a final payment to you, joras directed instead to make such deposit into a blocked account maintained by a U.S. bank. Whi inderstand your disappointment, we hope that you appreciate the conditions imposed on a iad is no further action that anyone at lll the United States ‘or at filiates can take until the receipt of specific OFAC approval. If you believe that you were wrongly identified by OFAC, only you can seek to have such determination changed. As you are probably aware, you should direct any questions or requests for removal of your name from OFAC’s list to such Office’s representatives at the U.S. Embassies in Bogota or Quito Sincerely, Senior Corporate Counsel a 220:/200; LcoR a &R-o13974[All redactions made pursuant to exemptions (b)(6), oM7(C), and (b\7F) HieAsupy On AEE MIF > Cali, Diciembre 6 de 2.004 t 29 Sefiores OFAC- Office of Foreign Assets Control USS. Department of the Treasury Attn: Intemational Program Division Mr, J. Robert McBrien 1500 Pennsylvania Avenue NW, ‘Washington, D.C. 20220 Respetado Mr. McBrien: ot ig MII seria dela visa americana # vowed en Quio Dowco y con fecha de expiracién wwe mi nombre, asociado a Ja] aparece en la actualizacién de la lista OFAC del Por esa razén la Compaiia ha decidido unilateralmente, cancelar mi contrato de trabajo después de un aio y medio de servicio, donde_venia desempefiandome como sspondiendo. por. ice ta iver 0 1). Desde que inicio mi proceso de seleccién (en donde se verificaron antecedentes referencias) hasta hoy, mi trayectoria no solo sine también cn por mas de ¥y en todos mis aiios, ha sido transparente, seria, responsable y muy contributiva a las Empresas. Igual comportamiento conserva toda mi familia. (Ver anexo 2) ‘rate infructuosamente de demostrarle a la Compaitia_que la inclusién en esa lista se debe a un error craso de Ustedes, pero todos esos esfuerzos han sido iniitles y hoy después de mas de diez dias de dicho anuncio, estoy de regreso a Colombia, esperatido ‘que aprueben en Casa Matriz, el pago de la liquidacién e indemnizacion por la terminacién de mi contrato laboral. Segin informacién de los Directives de la compatia, este proceso esta a la espera de la aprobacién por parte de la oficina del Tesoro de los EEUU. 001245 1 LOCR @ &R-012875,[All redactions made pursuant to lexemptions (b)(6), (b)(7)(C), and (b\7)(F) Estos antecedentes los meng; que son un atropello y son inconcebibles tanto de parte de Ustedes como de que deberia tener un criterio de quienes son sus empleados y un sentido de solidaridad y de adhereacia a los valores que pregona (respeto y trabajo en equipo), para al menos establecer el beneficio de la duda y con base en la informacién presentada a ellos y con le trayectoria como empleado y como persona, informarles a ustedes que existe la posibilidad que estén errados y offecerme la oportunidad de discutirlo, sin causarme los enormes perjuicios morales, econémicos y lesién a mi buen nombre. ‘Pasando al tema de fondo (mi inclusién en la lista OFAC), he tenido la oportunidad de i cidn es a través de la ‘A este respecto, quiero aclarar lo ya comentado a1 ¥ anexar las pruebas dde mi testimonio, para demostrar que Ustedes han cometido un grave error, que me esta causando un daito enorme y solicitarles tomar de inmediato las acciones correctivas necesarias: EI capital de dicha sociedad era de $500.00 (US$200) de los cuales mi participacion quedé en $95,450 (USS40) y su objetivo principal era la comercializacién de saldos de paftales desechabies y cosméticos de laboratorios reconocidos. 2. Dado que el proyecto no cumplia con las expectativas creadas, se decidié de ‘mutuo acuerdo entre los socios, no contimuar operando como Compania a partir de 1995; como prueba de esto, se anexa ia certificacion de la Direccién de Impuestos y Aduanas Nacionales DIAN (ver anexo 5) y certificado del registro Mercantil de Existencia y Representacién legal de la Sociedad para el afio 1994 emitide por la Cémara de Comercio donde figura que la ultima vez que se renov6 fue en el afio 1994 (ver anexo 6). 3. En Agosto del aiio 2.000, dicha sociedad ento en estado de disolucién y liquidacién por vencimiento de su termino de duracién (ver anexo 6 certificado de existencia y representacién legal expedido por la Camara de Comercio). 2 001246 LocR@ar-orse76[All redactions made pursuant to [exemptions (b)(6), (b)(7\C), and (b)(7)\F) 4, Durante los afios de funcionamiento (1992 a 1994) la compafia fe manejada por los sefores boralmente con la multinacional donde labore ininterrumpidamente desde el aflo 1988 hasta 1996. Con base en lo anterior, es claro para mi, que ta que fue creada como iniciativa de compafieros de Universidad y con el animo de crear Enpresa, solo tuvo hasta 1994, operaciones de venta de saldos de productos y que a partir de ese afio, qued6 inactiva hasta el fio 2000, en-el-cual se disolvié y quedo en estado de liquidacién de acuerdo con los estatutos. He solicitado, aparte de los documentos adjuntos, certficaciones de los movimientos bancarios de esta Sociedad, para corroborar de manera definitiva, que los movimientos bancarios estén de acuerdo con el periodo de operacion de In Compaiia ya mencionado y que no tavo ningiin vinculo con dinero de mala o dudosa procedencia (ver anexo 7. carta de solicitud al banco). Hee analizado también ante la evidencia citada y los documentos emitidos por Ustedes (ver anexo 8 lista OFAC y Cali Cartel Financial Network de 1 por que mi nombre ha sido incluido erréneamente en la lista OFAC y mi conclusién fda nso: Aco scot Sociedad debido a que ellos estan incluidos en Ia lista OFAC desde el ‘ano Pacis au mejor y a aber neers opciones de fueron las descritas anteriormente y que su monto se refleja en los estados financieros adjuntos que se encontraban en los archivos de la Camara de ‘Comercio (ver anexos 9), Todo lo anterior me leva a confirmarles que han cometido un grave error al inciuirme ep a lista OFAC y a exigirles la rectificacion inmediats, También deseo aclarar que ef nico vinculo con Jos hermanos Si sc limito a la durante los tres aos de operacion (1992-1994) y que no tengo, nt he tenido ninguna participacién en operaciones distintas a Ins desarrolladas por Ia Empresa durante ese periodo. 001247 Loc a & R- 013077[All redactions made pursuant to lexemptions (b)(6), (b)(7\{C), and (b)X7)(F) Como lo mencione anteriorment, el haber sido include por Ustedes en ta lista OFAC, me ba causado un grave dato y me sigue eausando enormes perjuicios, por lo que solisito se hagan las validaciones que consideren convenientes y se rectifquen de ‘manera inmediata. Igualmente considero como una falla gravisima el que [uo haya suministrado estos antecedenies a Ustedes, violando derechos constitucionales, fumdamentales y luniversales como es el del debido proceso y derecho de defensa, siendo conocedera de mi integridad, honestidad y de las pruebas aqui mencionadas, para as{ haber evitado este enorme y gravisimo daito en coutra mia, Yo estoy a cisposicon de Ustdes de manera inmediats, pra acarar, profundizar y/o ~-discuti- cualquier duda-o-inguietud que tengan, ——~.—— Cordialmente, Anexos: 1) Certificados Laborales. 2) Hoja de Vida 3) Fotocopias de las Escrituras de Coustitucion No 4) Fotocopias de las Escrituras de Reforma No. 5) Estado de Cuenta emitido por la DIAN. 6) Certificado de la Cémara de Comercio de Cali 7) Carta solicitud movimiento cuenta Banco BB, 8) Organigrama Cali Cartel Financial Network de| 9) Estados Financieros aiios 1991,1992 y 1953. 01248 4 Leora aR- 013978DELETED PAGE SHEET 4 Page(s) withheld in full pursuant to exemption(s) (b)(6), (BMC) and (b)(7)(F) Bates page number(s) 013979 - 013982 (2005-08-044L)[All redactions on this page made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7)(F) Quito, 25 de noviembre de 2004 A QUIEN INTERESE: Por medio del, ‘fico que el sefior | est sus servicios paral profesionales, y desde el ‘con amparo en su contrato rao fue el de| MEN, Su Gitro stor neve oes que se depositat fom El presente certificado se extiende 2 peticién del Sr, Pérez, quien puede hacer uso de! mismo para los fines que estime convenientes. en Su cuenta corriente No. ‘Atentamente, Gerente de Recursos Humanos LooR 0 & R-013869DELETED PAGE SHEET 1 Page(s) withheld in full pursuant to exemption(s) (b)(6), (b)(7)(C) and (b)(7)(F) Bates page number(s) 013984 (2005-08-044L)22,7003 Stabe rofpe b. By, acco_o.cowlaana.coustrmucros_soczat.—— crocs | | a ane | povaelensoacnonente: Lys) ante et itarle Pls ig ier Terese teargaw ae Gf [ous son ous edcotutos; en lo pre lentatuioa. 1a-sociedad an cozizh yar ina étapaaicianes 1agatay” ia luee sactedaded aniatmas.¢. ez, [All redactions made lpursuant to exemptions (b) (8), (bM7(C), and (b\7)(F) 001255 LOCRG &R-o13865pibiica, sin perjuicto deque 1a Junta de.soctos dtcrate antic 8 sompenss OBJETO SOCTAL: EL objergZpxinctpal.de.1s_soctedad ts. et st guiente: A) La inversi¢n gs Sipedavente 1s disoluctén. oecuerds 10 prérroga, de|2 be conformidad.con.i¢/tey_y estos extarutos. ARTICPLO &: pltal en tttulor valores tales com acctor! + bongs y otros vi tiles; b) & enes_trauebles» urbanos,.o | rurates, fal, Jnaustriaisagrteta © 5) oar y recibir dinere a cualquier titulo con interés clo, 0 aceptables en pagos F) fa general hacer en. cualquier parte, sea e sesbre, ‘on su props rears o en parttetpaetén_ con r cuenta « e105, todo genero de cantrater_o acto Tes 0 sobre muchles o fomuebles Se ade a ata Ue y cetebcar ion stgntentes artan nezcanti3ee, aeeseiba dacdéic| cbt ysanbcnton feisty ea tn consti antatin] des conpresaten,.ntanenbainaa,enconendite simple pac | aecioaes, de. sesponsubitigae. Linitads 7 colectiva.chando. te Recto a,.1og Gltinas,ast.to éepongata Junta. de sebtas con eLvotouninine de, codos, 108, sactos.y.aportar. a edida.sus-biad nes, puedles..o.inguebles; b) adquirir occtones en sbciedades sobinas.oen conandita. por-scekones.y.cuates..parteg de_taten! rés.voeial sociededes_en conandita simples, de_respiasabtticad Aimitadaycolecticas,cuando_reapacto deéatasiltinas, oat! te deetae an Juace, has ean al vote undnine Je |todes tos 001266 LecR@ &R-o1s0862S) asaciedess-<) Celohrac.elconttate de. i acmentas..¢&_partictpacdoan,. 2 “etn ue.puzsletpe-dnue teva: tustan| aecse. poe abeorcbe-o-oor caacita-con_| “oten_a atrataociadadnegun-tangn.cl—| _atsoe SEED canatocnsan-on-atcnige de aciatade-2 2a Liabsaxcomsninao consosdetes_pessentives pascetatives_atan : od Sus acreedaree, previa aceptactha pare sfectuare| Son-ea ae 2 ia conpecautes a fetaennel-eaatrata | |ennnccind eH om garantian renes-o-gateaaiaa 1 |nc_oussanze obama mutuncis;: £) Fioaneter s/o fatantizes ome [ocean conatssian a-tatentcialan sion ast ldate seas —| Leetacita ainecka + coool ohjelo da ie sociated; g) Tomas segun| feceeeeae saeeee —aLecras sue nienes yl secasa| Lponanbiaided.de gue trata a [eereta: hn) Celenrarcostratos para la prassactinde_agnsag tars takencis tAchica a eapresss.de objeto sactal. igual o feel atsess pe estantecitas. progectas y planitica: al edlasties at] jwionta de rales empresas» realizar es! lao ios ntenan,_actuanda ddrectansate oo tesube-delpes tie | aecialivado.| vinculade o no ¢ la sociedad: 4) Constiruic | suuesdianden sue pundaa ane {Vinten p aubetsierina: $2 Tapard [eoe.n-adguinth on lon aercatasoactansien 7 cstrenjaras aan | (anioasia. secpe s dotacionss pare ct tincionsstessonte tox Jostableciviestps te conareio que_tesgan ancindal,e-cuaisatac! [edtstos i) oipone eicecistee ce antsss p.0i sopéstzace seal |iees.consscisdee once discingais-ian.sesuicios avepenscatal [conpads.y-Jos/ostablacisienton deconeccia.cu.peapiodad ate —| fesetenneashenineente 1 ticerscptasateante atom eine, tenon y,tescncgercodaclasedesltsiosvatorea-ceguled Joa. por eL tieule ATE det Lise 121, cépituio.1.a.vdel dada ye de Coneretol rajacttor o eelabesn ccenecta do-diches «oa! sett nth cena A a [All redactions made pursuant Ito exemptions (b)(6), (b)( land (b)(7)(F) 7\(C), 001257 Loon @ aR-o1sea7[All redactions made pursuant to exemptions (b) (6), (b)(7)(C), and (b\(7(F) le ne tltulos yelores los actos y contratos allt prev. que rengan reiactén givecte con el objeto sbetel enprender les ectividades dicectanente celactonadal Jeto-sgctal y reslizar los actos que teagan como £. elercer Jos derechos o cynpiiz las obiigactones tega! vencionalments deriy shedad. cw QUINEENTOS: NEL-P2508-NONBDA-LEGAL=(8200;000z00 FA.QUINLENTOS MII, (500,000). CUOTAS 0. PARTES D PESO..($15.90), MONERA cf UNA. ARTICULO 6° CAPITAL PAGADO: ER. de on valor nominal. pital Sntegranente pagsdo_en, dinero, en sfective per, los lao Aa, stguiente proporetéa: 4 CESION DE INTERES SOCTAL: Loss Eecho_a_coder..svs cuts o partes de interés social, La ceston correspondiente debe hace por el.cepresentante tegal de le Compania, eh ce Noblis TgRES socuat | ~ REENTE,CADA ha sito jextn__cuotas__ronoeanase 210.008.280.000... fox $250..000_.250.000__|s0%° s_aibiice psatsoda faite ys). e shenpra | sionaries te, cuol, deberé inecrtbines.cn el Registra Meceantii | cee laere eres tne ees ee aa eceeeeae ARTICULG 8°. 61 soctn que _pretende_ceder, ‘sue evoke de interéx social, pm_laComnaia.dede_ofrecerias Socios por conducto.del_representants, .pe6}, da. pactes eden! : 1 todas. tuion tensors, trasiads innedAetenente con el obstp de. nue | Aontrande tus quince (t5).¢les aiguigntes seni tiaathn. sf | | i 001258 Leck a 4R- 019968afscea,ceodsha frase. somata. “evsaogn ta ten cetan se anatenstl gen SG cto piace yen contietonen 0 te cee | sie sbfs Tihassaces ca La ofecea, MIOULG oF ot tos saci | (cqsecesndas oh siqeicir inc caaten_a.gartan-cetncards asesar| Jetaccepacan shapecta ol pracia adel placa, se dentgnarks nen | [datincriues o} fuera nia favoratles «toe prosupucatos cosine laarias que las fi jades par los perizas wpin_sociaannifieate soterésca adseiriz les.custas 2eatto ny Viet sbeatne th quince (iS) tas og s 2 guivaren an se pertecesonal Logcson cal apcente, snceatee propuectan,ton-deite-aactae—| [ase os ea [poronade on coder-cus_partesocuctas_¢ * a [eecetae au ipa tocuaabieite nn at“tsteia satacion tn tesceesosetuifon-sASLOUL0-1~abssbcsantuznan ar 102 secroa_| [ee ospensebsLendco tou socton quate rentgsecat ante de! js cespectives-opostesCADITULG IIT, ROPPESENTACEON cespect DMINTSTRACTO JUNTA DE soctos —ceRENte._sertcutoiza__| oe ruprasantacibs deta sociidady 1 adutal fevida-corcespgad tno-nvgs mz L [All redactions made pursuant {to exemptions (b)(6), (b)(7) (C), and (bY 7)(F) 001269 Lock a &R-orsee9[All redactions made pursuant to exemptions (0)(6), (7G), (NTF) é cada vno de Los socios. y.cl Gerente, de conformiddd con cates mstersies. ARTICULO,13,, REUNION ORDINARTA. Los. socius s¢.c8 nisga en Junte de, Soctos Ordinarte evenda.nenon.vnd_ver, al | eho, a mas tardar lo Sitine, senana del mex de ABREH en el ee piciito princips! dea seciedad. ARTICULO 16. Gémg_se vote En,.1a Junta de Socios, cadausecse tendr4voto, cone cuotes A yaxtes de_interée scciel, poseata compabie, ARTICUIO1S... D dea 1 a cua, QUORUM OECTSORIO. Les ¢ecisiones.parete.Junta de_dacios. se tonerSn, .por.un nfuero.plural de_soctos.que..repi yaxSa absoluta de tos cuotes enque.se halle divididéo el cas. pital de 1a.Conpadta, tae. cetorsas astatutarise en oprobarba| con et vote fevorable de. por 1emones an nimero. plural.ée.esae indo que represente 2 SETBITA 208, CIBNTD. (703) detoe.cxnm taden que se halle dividséo.e1 capital social. anticua 16.! REUNION EXTRAORDINARIA. La Jentade socios.se..reunird EXTRAGRDINARTAMENTE cuande.el.Cerente por.nota oserite. envies de a cada uno G2 10s soctos.cancinea,(S)alan calentarsedo— antiespacién 1a conyoque,..cepariticanda. los _asuntos sobre tas, cuntes s¢dettberark y dect4irhsCunnte.vn_nimere..deesaciadad Zepresentantes dela cuacta.parte.o.nésdel_capital) social le! edatatanbad tatatee tect ttse tt ht el bste..deberd. hacer lo.—ARTICULA 17 REUNTON_EN_CUALGUTER LICAR_| Sa ae eae ve aig Lt lg ere oer ARLOUCLONEE. DE 44 JMTA.08SDeIOS. te Janta te sochan ended! Gail geguatensteecacpeuemtt ness souiacalty Uap tatl qeatrtegee sae de los. estatuton:.2) -Exninar,apraber_o.improbay_tos.ba Lonces de. finade.ejercicio.ytas-cuentas. que deba cendic el S)Dinponer de las-utsiidedes..socksies..conteine.a.cou Gerenve: ros-estatutos:..t) Blegir.al Garente.de.1a.sociedad, ppra pens tfndas da an CL) afiog Cif te eu-cenunteactén y ronbvertan 001260 Lcor @ &R- 015900libremente:.$).Coasiderar los tafocees el Gerante sobre at est cine socinies: 6) Adagcar,engenerad,_| todas os sedidas.quereclanon pl surjits aseato de Los-antataron 401 snsarée. con] | (eestta te santas. j1te-ataistie dennuniod socio coatssans| es escent aotearoa os annton Sb Oriensetonccses weconrassonaeesstse Lnerecta; a1 Bessanr iseal 6 falgutecs.otsa pessoas gueton | [piers Incuaptato sus ahligaciones usrasionada dahaec perjutd (tou n te sadiednds iO} tuteciane al Cexents pasa celascaso| (ninevine sauce ins ache a cihicshen tingiacuaae sates an_| nin atten Hhetados:-1) tesotver sobre sais ta ratarva.s ie ae Grea ae eae eae fies laasouraiena da lar obligacionee de-qee_oe2c0ne-ao ee [ov cree |e cont festatutoo—AHTICULO 1912580 22 $2GISRO.DE SOCHOS Ls coctad exarduja Libro daregisics te escios, ragiateado en ls | feces eee eee uaaeaeeaeqaacnad sccinvetidad,|-dentct Ue daciatnc te idesttieecste +obacce| [oe cvotae qun-cadn_ano_qosenael cons-1a6-enhacgargeais.—| [sence p.costonesque-se-hudseran stectusde-nin-pexwtade con ouig-rsprecsntactéMyalsinisteecia de te so: |eace.s0210UL2_25.17980-0E.ACRAStns,certatocea deta tuaca | lea cocios.ce-hnchaconntaeon.tetsn:opcotaies par tuatena,— 2 poreoncsque-sadestgnen-cnala-reusisa pace tet | pee —ftsnadas-porei-Prositente gs} Secratasio ss.ta—_| [que hoyas aide conuacadas los soctos, losasistentes ples | E ninnk,sntos-cuslas daberka indicarse,..c2eabe2 toemaon— tun enit: EEO i" [All redactions made ipursuant to exemptions \(b)(6), (6X7)(C), and (b) + selaciones Jtrsctaaente can ta eutatBie () 001261 Locka aR-orssetserene pe HeHEEEXSomngTT SOL BE LSE AL GarenGo,t0 gacrervonde,gor, feleneesén de ta Jehea do a9~ | os 1a reprenentactés y, Sent ta_sostecad ARTICULO 22. SUPLENTE DEL GERENTE. El Gerente tendté un sus foltes temporales o definitivas y cuve agabramients PAE Ios eeeHLUT OR: Gerewr A) ample y hacer judieie2.y. extrajudictainence yusar.Ja_tazén_o titea soctat;! BD). Nonbrar, 1ps.enpleadoe deta Gompess selve les slesides por 1a Juste de sockos, quienss.eaterdn aunordinedon rente, baJo sus ordenes © inspoccién innadiata yey asian ctones. serdn.£$ jades por el Gerente:. 4). Otergar_los_vadaren | necesarios para a inaediata tefengs, €¢ 202 intereses socie~ tes y ef 16G¥o de 10s objetivas.soctates:.5).Gelentar a ese | seater todos Ios.acton.-contenton soeprendidea-denkce del ab) fete social o.9ue.se.relactonen cvectanenta taex{atencis «| el funesonentento.de te sociedad. ain ifnite de eutasias | -6) Hotoblecer_sucursaea.osgencine ¢ eunciairios, dentro. -pafs.a.tusrade 61,7) Betate Beglemente Generat deja _| [sociedad yolde aus sucursales o_ageacigsi 8) Ensenar. ner i Luter, .pravar. hipotecar. a dex gn pranda ioe bieaes eascer | 0 nusblen de. 1nsociednd,. previaneate.autorsznda pli latins | ode. socios.9ra ello; 9) Decidir ot Jen diferenc Loturran..cen motive el ejeresese_spciol se_camprom -tramzigea; 107 Si_se presentaren diferencias entee |Z -dad.y uno de. 242 cocdot..o..t00$08, con, ative dele estatutos. nonbrarel.frbitro.ave.debe. destgnertalsocioda Yedoapoderadende.to nese, cate nl sstbunel ts AchsReAnehta. ee a los Sneios pecnanente ¢ # Pottaaonfa oo Lor @.@ R- 019982intoraesos 4e.12.nerena.de Los negocios _ sactoles sauninietzarins todea tos sasaat AAnfomes oie te solisiten: 12) treneas | sn svta.ce peetin cuca cenoratioda | Asta seats onal ob anasacte dares | peastod dndas_corkades 3) dx Dictenhce de cada aia: |) Concucrts-at otaxganitente te ta sserituse a eseriturag | [ouaticon ta the ontnonaantatatarias 143 Comcar a ta tain | | a ae socton 4 reuntones extracsiinartas: 153 tyercertedaa | Line dense tanfsonea-sueiedeiesin te tunta de aasina vtaa_| lente que epontincan ian astatutos y tas levee sagustion | iqua_poroaturhiece a aus carga Ie corresganéea. CAPITULO TY. | lnuasce. a1stereucray ne urtiinunes. pnseevas-apTrouua 24. | jeowscaxtunan.j1a sociedad teens4_usa.cantab Hie suenogcetpscontorme a los prescttzetanes, Lag { jertbied soot tegisree Hercantsl qua tees La. [ucla cat olam tances coveassante, Lnsaston. | jectedeioscselente ley autte net Laatectst laprocua 23. Pest coamAsht tances cantnaish a a] Lconsecio x danke norsns sobes. Je ogteria: . AxtiCiLa 26. IVE = | Lquese-produbican nessualnente,el_tin decade ejercicin | [social y por! lo menos una vez al oo, el 3k de Dicieabre 1e socteded c igas. ARTICULO 27. DERECHO “Los socios tendran derecho n examinar en cual- Ae un veprezentente, 1 VE COTO Ps TNUMANE yg WT [Allredactions made Ipursuant to exemptions (b) ((6), (6)(7)(C), and (b\(7XF) 001263 LecR a &R- o19860socioe y de actas 7 en general todos 10m documen: sonpetis. ARTICULO 28. DISTRIBUCION, DE, UTLLEDADES. tethuciéa de weitidades se harh an araporésén, of x42 de las cuotas o partes de anterés soctel que. sua lascetade_| poses on 1s sociednd,ARTICULO 29., REPARTO, DE_UTILADADES._ Sai vo deterainacién en contearie, aprosada paral SETHNTA. POR GxENTO (70%) ée sancadas.on.ta, Junta. de seeioe, 1a sockedad repecticé A Titus -cuotas © partes de interés, gonial repre Jo de. partictpacién,.e.senas.del cincuesta.parcidata (502) Geos abitidedes 1fqatdadas obtenténs.en.cedn.eiaichete. 9 Gor saldo.de las atsmes, ct tuviers. que anussr peydides de. efereicios anteriores. ARTICULD 30. PAGO DE, UTISTOADES. sunos debides 2 los soctos por, concept. de utilicades form: ln parte de pasivo extarno de 10.seciedad.y.podrhy exigtzan_! judicielnente, Prestarén mérito ejecutive et Belande 7 Jacq! pia suténtica de 1oe_actes.on que, coRiten Joe. ecvesdos whlic_ doneate sprotados por.1e Junta.deaocios. Ie. sunay debidene Jos socten.por concerto de utiLidedes.fornerkn. parse dela i sivoexterno de n.cociedad ypodrdn.extgiree. Sudiclainenter_ Beestavén.mérito, eJecatisoelbaloncey 1a conta auénticn Ae! Ans actas..ca que -conaten_tos_acuerdos_vélidanente aprovades | por 1a_dunta de. soctoa. tas ntilidedes que sep, ema pagsrdncadincro.en elective deatre de las exe; oeses__| siquientes.a.1s Fecha .quese decraten,...1-ae sompendscén_con | las sumas.exigibles. ¢ tos soctos por deuda_e ta seqiedad...,! ARTICULO.31. RESERVA LEGAL, to. seededed conststuts4.xoe.ce= serva Legal quo atcendard ot cincuenta, por ciente (50%). del! 1%) de, Loa! enpited social, fornada con el lex por.ctento. (1 ubilideden Lquides.decada ejercieto,.Cuanda.ecta reserva. Legue.al_cincuenta-por-ciento.(502).18.soctedad na tendxé_: obligactén.de. continuas.tlevando.esta.cuenta..o diez par | steste $2027 do cana age ~~ 001264 Looka aR-o1aee42 -®.opscpiaras el oiseu 10% gerotes uitiix laden. hasta cuasda lareserva Legue | -ouevanente al imine ftjado~ arricuo a2 | RESERVA OCASIONAL, Ix sociedad padré | ctanaziouie ceasevas ocastanales gue cae sa somententen + que attent 1h Diath tna oa destinacthe sapactal ¢ anche loiiyacacian face el ejercicioacclai anol cuslsetagan ta | arsnsctbn otisethactha | do ean s21cuLg.23_25242T0_ 12 jason cvs as men. etmes snetame oe cata] PIO Es parceneae abliganatio de ussidades | [iequtten qua tahech capactie ia-aaclitas se atasaet a aitnn| |eapostontal (202) astvo.cue 1a tunes da eccine—con ta | lapeotaetso.telsesance yor ciente (202) de tee uot [ee tncects sof tel cepsesentades on te atest de |zintsatte, APFICILO. 24. Cone ae ccjugantex per [isdac an ajugiedn con ine tasarsan Geantoseion oie Hip Seta! wees es ate? [Jo dastiaadasiaapectatanace a ase graghsise san Kbtntect leap taceserst tay a Li lenearver determinncas pard = sizobees didntncea, salva que asi le decida ta tunta de aan | joit_de capital s* aplicaran eeste fin de Ios henefictas sox} Le ee ee tall | orqurnacton. aptrciio 35. courramaciot pe 1asocrersn con . | 10s s0se08405| DE 10S SACIOS Ls actedad_canctauack con ise] beredacoe-da-|aw coctos-disuntat,-qetueus-Jehasda-danigaas-ua| (ie eee eee [pondiantes-a-fo-eeitdad.desoctede-aqect sarin a} [causates a MISOLICICH Ie soctedadse_dicalveros—1—Par—— | iba on [All redactions made pursuant [to exemptions (b)(6), (b)\7) (C), and (b\(7)(F) 001265 Loc a & R- 019085[All redactions made pursuant to exemptions ()(6), ()(7(C), and (by(7XF) areteute 3° de estos statutos, ¢ esos que fuere, frorrossde, por 12 Junta de soctos antes ee_gu, expiractén; 2. Por 1a inposibiligad de deserrollar le empresa. gocisl 0. _.! por le terminacibn de 1a misma; 3.Por ocurrir perdigas que _ reduzcan el capital por dedajo del S02; 4. Por 1e teducetda det nomero.de asoctedes a1 menos dal requeride per|tatey pax. lu formacién y funcionanienty © por aumento qud_excede de ma Moite,miximo de 25 coctos: S.Pordeclecactin de 1y_naciedadc, S..Por dectatén de tos ssociados, adantada_contorne a lees “yut estos ectarvros: 7. Por. leo.denbs, cavanles eotablesilen— en.das Leyes. ARTICULO37...ELECCION. DEL LEQUEDADOR 4.x: de disolucién, le Junta de soctos elegiré.uso.o vagios dagores,, quienes tonérén sus reepessivea,suplentes que reemplazan en sus foltes tenporsies.o definstivens JARTGULO _! 38. LIQUEDADOR PROVISIONAL, Hsentcas no.ae.noge y decegiatre. #1 nonbraniento dei Liguidador, nctuoré core, 201 eh Gerente de 1a Compania. ARTTCULO.39. LEQUTDADOR. POR LOS SOdTOS. Ne... wbatente 1o..déspueste en tos dosarticulos, ancertores,..10 12) Guidaciba de 1a socteded. podré hocerse directamente por los. asociados misnos, st ketos, nai to ancuerden undadmendnte. fn) sake coooy..tendréntadas tox txcultades ¥ los oblivertones | de. los. iguidaderes paratodas tas etectass ARTICUUO 40, PROCEDIMIENTO.DE LIQUIDACION...la_liquidactéa del paceimonia_! sociel se-haré de confarmidad cantop dispasiclones legates | a1 eespecto...CAPITULO,AT. CLAUSULA COMPROMISORIA..ARTICULO AL! Las diferencias que ocurran.cntre_ta, sociedad_y.log.agocsados, tribusalde arbitraaento, cuyos érbitros.seré®., nombrados, por, aidente.do-1aCénarade Cosereia.de Cals B1falle.juerénen.! serecho.fa.todo, tens se procederd contre to breviste.j en et Chitzy.de Cosereto y en Jas dtsposicioues. testes... | 001266 Leora aR -o1see6-sancardantea. CAPIT WEISCAL. ARTIGULD 42. 1a sociedad poded | ener na iexisor Fiscal de libre aoairas! [All redactions made [pursuant to exemptions (b) \(6), (oX7(C), and (b)(7)(F) junctions: a] Cerciorarss te que las operaciaues ques celen, eee gee [ia juste da socins,o.al Geraate,seginlos_casos. tae | sceagulasideden que ccuctan e501 tonciossaiesto date [dac,-procarer que-seconoa oportunasante tas aodidos Jo conn | [escxsciis o seguridad non sx de tos queetia tenga on castan| to ¢-euniguteroteo rips;e)taparrin lee. taatrucsiouee, ard |vicsr Lee tnepeccionss + solicits las inforasciones quo_coas| ecetasias papseatablecor us controls parasseate-acice ios | |salorescoctates:f} sutorizarcon su firus custquier datence | |que-so-begeyton—au-dictanena inforee corresponétestes———| la). conencar-a}Aa. Junsa-desocias..reuntones. oxtracsdinartas nants E YOST 001267 Lock aa R-orsea7cvende to juzgue necesaria, yh) cumplir Las ¢enba etritycto- nes gue les sofalen les leyes y Ias que siengo connasibh con t2r anteriores, le encomtende 1m Junta de, sectua, ARTICULG 44. INFORME DEL EEVISOR FISCAL. E1 informe éel revisor f1scat a 1a Junta-ée sockos, debers expresar: 0).51 los sctes del Gerente de 1a socteded se ajustan a los astatutes 7 ordenes_ 0.28 Janta, de, sosios: ©).84 ta correspontencte, espera ale cuentas y 1¢brps.de actos y registers. de sagsoss,_y. ens 5090) .se 1levan_y,conservan dqhidanentes,c) $i hey. son_ade=- guages lap medidas de coutrol interne. de_conseryaciy .y cue i e819) ave estén en poder! fiscal tenéré derecho.o intervenit sin derecho oe tan ethadaa! Gettberaciones de Lo, Justa d¢.epciee; .cuande fellas. Tendr& af misma, derecha.s inspecesoner rn. Roplavier tiempo los. 1ibros de contabslidnd, de acten,..de .corkaxponden: cia, comprovantes.¢e cuentas.y..denéa.papelen de Le baciedad. CAPITULO, VEIT. DISPOSICTONES WVARTAS.ARTICULA.46. chowzaxctos ALA SOCTEDA,.Le sortetad.no. podxh sn.ninglin case afinasar_ serontiznr obligactones,sjanaa,ni coaprameterse.con nadie worontizar..o cumplir oblinacionss queotré_heyn.coskeatén | _-PROWLEKGION A.LOS_SOGK0S.ton ancien. * no podrén.eo_ningin.nonente aftantarogontizarobligacianas! sncunplidn, ARTICULO aJenes constaturende pare, ello grezones_arenioxio_spnrs cuotas o partes, deinterés, soctalque tangen.enlaspetedad. ARTICULO 48, DECESKONES. POR. ESCRITURA. PUBLICA, Cvange_uno_de-. ctsibn aprobads porta, Juste de aucies debe ser_eleyeda.o.osm critura péblice,.corresponders a1 Gerente cumplir, alncnbre de le socieded y/ode los soctos, rode 1as_totmal tdadea ne. 95... pars.to cual, Le. gectedad.y..tedes_y_code.une de tons socios,. canfieren desde.ahora_podereapects. al Gereate.quied pouttes, i i en tales casos deer$ ingertar en In exctity 001268 Leora sr-oraee8Reenidentes el Seccetactonde justs.te| sncies.ccibizplo pase H [Alrredactions made pursuant Ito exemptions (b\(6), (b\'7)(C), land (b)(7)(F) (GHRENTEW 9 .9.Coma Gereste deta aaciedad en nosbea— i [eon efduia dd ciudadania Bo. o-aceacate acapta. dicha-sonbrontestonponutenenue facet ested [su carga padfs accuas de contnenided con tas atstbuctonescen| [rantecisas ef eaten eazatuios, aRnioio.s0._sieyofée.e [cmes22 Cona/auplenta te} ferente conan’ 701 4a dad, —vartee de-Cott,-tten—| wets sontiacfdsie de civiedante to I co. colt Lquten cstands_presente.scapta-diche nonbenetentenp-guien-ee podrs actuer de confer. ea estos eatasudiiin 4 con Lad atrSduetones ectablecs [aasta aqUT Ua MENUT« PRESEWTADA) . LEIDA por 104 oyldanees [psec grees eae eae doy tear Co Ee _BXENTO DE PAA saLvos 1.900,00Syzuereh | 001269 Leora ar-orsee8[All redactions made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7) (F) 001270 Lee @aR-o14000il redactions made pursuant to exemptions (6) (6). (b\(7)(C), and (b)(7)(F) CAMARA CE COMERSIO BE CAL 001274 Lock 8 R- 014001ge 209 1 srs Awexo_© ppepegersitos geressocarce tesa, eee eat 372 rota == [Allredactions made eee ee ==_=} [pursuant to exemptions FEOU + 22 de Septionize do 1.992 ~ (b)(6). (b)(7)(C), and (o\(7) Bhi Cinta de cad, omic ile del Walie de] Cuca, Reuiition de colombia. tosh , ‘Ai! (22) hae deh nae de Septionize ae 1.992, AL Deopd SS ered ‘Cireulo $e ous vate) [Forres | TemnTewd| con Te cedala ae Suaacanis ja Dina Wa? N* 179 mae = Goa Bea eA POPIO TOME Y TOPO [SECIURIGOue por ae plc stranica aoa wae| 1 at Dinka Miter Tey waalten® [OSG a OPTS Ray TepeneTATO eee eee areata eee it EE ccm Te | SU i on Taga ue TRA Te ew Gg I] Presene 2 i A sigs oF ccna vecine de Can Waite a sh Ce eG EEE ona ERINERGE (ve obra on 0 Reps nombre yVepesenaa por aa prEeTO TS] 001272 Locr a & R- 14002[All redactions made pursuant to exemptions (b) ((6), (bX7)(C), and (b)(7)(F) EAT OST ro 0 oe coer [comenide? “ACTA TW 5-82, En ta iue i sieads tas rer 1 [Se ROTRCTRRST ROVER F TOS VOY), GH TAT STREET COPA, TOUTE TE] ea RETA TE SOT TE re SanWaEStOa, POF Ca FESCTEE Te TOAIGNS We TOY ICRTRGGE GUS FU TO TEGAN Ga capa aT Tr ARATE PEROT TOSS WE PO, [ ELE Seen a rea TTS TRAINS COAETNTT TERT Ge ReUETIT ENT] arate GEL PRION TSE HCCC ABT UXDEN-UELDL i T ih eer : aan eo > i Ra ES Ter Nam aia We epee Lapales ra araclon del Ae i | Te: SERIETCRCICN DEL QUORUM Verliende o quarim por is Sepia ET [ Uns aatmencin ae anclador que FOR HERAT SOO OO CLOT TOS ERG FERS) AT aT TS BT TE TET ESET TOTES 001273 Lcor a &R-074003aware il} TS 9 Re Ta STOR TERT eatin ae Fe [cas sociales de vale weniinal de SIieo-eaak tae, Ge lak que poste = alam Te Hee Be TESS | Th caida de BY BOU coos Toca Ge wlor RON Ge ico He WS, ETT TUE) poree ea | ver arecides do Ta compat | SRRELLE RECENT Caitciee wae TI we TT WOT] [fesse ait “ARTICULG © CAPITAL PAGADO: El capil social ba vo ae Fagen eco Tee fr Loe ea Ie Sigubale properoa! = [Allredactions made lpursuant to exemptions \()(6), (6)(7)(C), and (b) (ZF) 001274, Lock @8R-o14o04[All redactions made pursuant to exemptions 1(6)(6), (bN7)(C), and (b)\(7)(F) | sociaes. Tom que Be SaCeNaean del ATG Tener + 7 [Wents. negociseion y adminisiracion de acciones, y boner bursitley al qamo eequin por | © ar EPI FEOGT, BORG, URGE W HOE WIGS, COO TORTS TRE ET [ee companies Ge cvalgviernarialvan 6 Wipe legal, dediendas © Tm eiplepacion Ge OIGITET| [ale 2 Epon @ Caplare We CURA ty CTSINES WE CORNET TTT Sa TER HSS. FETT DTT FT| | Gow Grxeras © in 0 com garasns 6 in CHS GRAIGUIGT PRPTORE G GRIGGUT CY CO | acician apenas de Rasa aay HRT We Mag] ATCT] Tadumal 6 anand de Comragades. js, plopedeas, wens comme ALATA We GapT TE PEG ew BA PH FORT TF ‘conta de recon © patllpacion con Glos em todo enero We conjiiow 6 aor OTE Tndonivales, comerciales © Sobre Wiaaes URAC TamURUTea FEIACTOANTGG Coa BT BOTA "SEALE Samra eee at ea To Ng a TT, ET Torcicas y cantatas 4) Paricipae on Te Comilveion We weeiedadey commeSwe, Wan 1 Tanias. en CoMaAGiCa Sle pot aeciones, Ge OpORTAMUIAT HRS y CEA ‘Guang an Fepecto Ue Ts Gas ak To dsponga la Junta de Sociae fon #1 woo WHR “Cos Tek WOR Yaar aE n Denes, BDI 6 TARUENTEE W) AQUA wR ‘a soci taces tnonimas 6 i camandlia por wcioues 7 Sioa pees Me inleee HEL eH | soctedadee cn comand angle, de responsabiaed B aie Raa RST RES ‘aaa ltmas_ a Te iponga Ta Tuna de Sesion. con el oto Wamslme Gt os Tv BOC "Cara cao de coe oy panicpaion Cio Gama 0 Con RTE TRE Fibionae pe Saran «por Gearon au iV Oss OTT fi ae AO) [ jete y wansformarse en caro Ope Ge Soca ey Celestar CORVERIOE © SORTER? | povesaivoso vouauros con sos wereedares, previa epiacion park eeazioseaiida por”) [ei Joex composes: Ty Calebrar ol conics comercial de mus con fark Tee? © ao 001275 LocRO &R-o14005SEGRE T Gane wane © come musNTH g) “Finaielar ylo Totwatzar empresas comerciaies 0 | | iadiasiales cover acuvidader tengan relacion Garecta con el | ~ebjeco Ge Ta socieded: By Tomar seguros conure Hesgos que | pana eas i Teeny eT apSRETTAT TEE | wate ef arienio (127 del Codigo Ge Comers; 1) Celebrar | Taiaicn pia 12 prasacTon Ge weseaa y aaseatia econ » empresas Ge Obji0 gual © | eee | nara apo, Fa enables, propecarj Hlanlca el BISCO Ge eT OPES | eitarescoios Ge facing Ga aise. actu Grecamene os waves Je paid [Fetal vineaad o wo a aso: f) Conse subornades qe puta 3 TETES | ‘a SibALIaRA. fy Imporar 0 wijoltr on los meveador aacondles jexwarjeros taaqunariay | | eaipos y deiacTones para ol Tuncroaaaienia de ios eabledimeaten de comerio que tenga la | ened, oalguier HRS) Orage de mare 9 depite oe aaabie |omceriaes pice Singur Ts Sevicon que preva Company le ERDOGCIMTERY OF | aaerio a propiedad dela lvoe, rxpesivameate, m) Gar, expr, eadorar,aegoctac, |! ery achat case de War walsns rogues por Wale Hi wal Lib Tad W ee | Toiige Ge Comeria 7 eeoa 3 aaah Tespea Ge Gickos uitlor Valres Tos Be Goatees alli provisos, Sempre que tengen felaclon Geet coa @ abjmo socal a] | Efren ies ecvigades Greccamenterelecionadn con ol objet tial yFealaar oF GEE | [gee tagan| como Tnaldad ejercer Tos derechos @ compile Tax ebligaconesvlegal 0 |. aaa ee dead Ge eR A Ds = |ARTTCULG 41 Las conroversis wscepibes Ge wanaecon que Fjin ene Tey or Fa eae aU pr aH KOREN ET GATE RS Sk Tociedad, af prodecise Ia Gisohucion, © duranie Ta Tiquidacion seraa Je—edey |abizaarenta Las aes poarah sombrr Tor bias ciecamene Ve Coma bee eiegar en in reer toal par area delegace wo efeibe Ta Designation. Calguiers de ie Geigaation. A Tals de seuwndoS ov io ares pode air a oer eT | [ee cei para gues eles a pct ronan wag Weve OW Fae [All redactions made pursuant to exemptions (0¥(6) (0)(7)(0), ane (b) (ZX) 001276 Loca aR -o1400s[Allredactions made pursuant to exemptions (b)(6), (b)(7)(C), and (b)(7)(F) ESSE PBT a EERE FTI HA PO STH POTS BE YT OTA TIE an Ta Gua TIS OREN AS THUS FCI Somiida'o Vachon por Ta PrEidencis Ta preseae MESSGGR TOG Wana FOF AS ‘a UTE Te Ts 3, E0RCS OCA UE TAGTAR ST ERT == [Fiaeatin pune = comideadion ie sigitente APEeee Fever o Fro RU rr PEE] Tacaades ieega pas Upon ians Teale y anaNaRaT [Ca Tanai Satie oe ieee J Asses feeds fe cP BSR verano [ERIMMERE: Acer por wantin Ta Yamuna oe Tes Teprseaates fags (ETRY Tiplenta) de le wocedad Pencipalt = iy [con cotala de adacaae re Yaae TSaplence = TERCERA I i eT ST ‘la Canara de Comercio wl Aca dela proreae union Social (Sa BERORACION DEL ACEAT Da Pewaeace seins va iar0 Gon Tn de weacr Fees ee "REta Weal To ania, Fe Feud Ue Ween j Ta SGPC OS TRS Ta mT a Paes CORTSERTOR WE ERODRE por eI WHS USE Ol Tecales repre jena ms Run for wate, we he por erminegs Ia reunion pac TN SATPAT™ | rors Bl aie ea 30 candilon de Repcenenate Leg W812 BERET ee eal 00127 LocR a &R- 014007GE cuinplievoa Toy Fequay | Bigs por ov Arcos 36S, SEE 5 MES eT CoTgS Te | Comer SRF a ST CaTgSA NOT, BE] BE cence | [All redactions made pursuant to exemptions (b) (8), (b)(7)(C), and (b)(7)(F) 001278 Leer a 6R-or4008[All redactions made pursuant {0 exemplions [(b)(6), (b)(7)(C), and (b)(7(F) powrcrL10: cau \ ewovo ARTRICULA POR c| PRESEKTE AD e CERTIFICA! cae CONSTITUCTION: Escritura No, 4.006 de agosto 13 de 1990, eters Teccern de Gait, tnscrite en te cieera delconercto «i A UMMM 22022 02 so BB ce cosettens oneabilidad Limitade senoninada: FY | | \ sociedad de re cenrir VIGENCTA: Que Le socieded no se hella dievetta y eu duractéa GEeRTIFICA ORsETO SOCIAL: A) La inversitn do copical an eftulos valores eae Les coro acciones, bonos y otros valores burbiciies: b) tn bie~ wrolet, sociedadeside cusiquiar tipo nee innuebtes, comercial, industrial, agefeola o ganadero ojlechera; ¢) bar y recibir dinero 3 cuslquier titulo con {neers o cin é1,con ga~ | quiere persona(s) © enticadess £) 001278 rantias 0 gin eltax, 9 cuss Leora ar-or4o09Gitar, andosar, agepesr © adquirir, cobrar, procestar, cancelar fo pagar instrunentos negociables © ante cuslesquieca otros efee~ cos comereie, 0 ageprables en page: F) Em genecsl hacer on cual~ o en partfeipect§ con ellos, todo género de contraces © actos civiles induseciadee, comerciates 0 sobre musbles o insuebies re lacionades con 01 /objeco vocial. tn desarrollo de 4u objeto social 14 sociedad puede ejecucer y contratot: a) Par{icipar en 2x constitecign de soctedades comer nas, aff lo dfepedga Le junca ge sociag, con et vore yngatne de todo los socios 4 aportar 4 eltae cus biases, musbies o damue~ vlan; 0) Aaquirts jacctones en socigdades antatnas 0 on consndixe por acciones y custos parses de interes social seciedades enco= do respecto de Seas Gitinas, asi lo decida la junca da soeice con et vote unénide de todor Lon atcciades; c) cetearar e1 car eeaco de cuentas de participactén, ara como gestore 0 cone pari cipe inactive: ch] Fuslonarse por absoreién o por ereaciin cons ocea v otvas soci¢dades que tengun cf nisno objeto y transtordar te en otro tive dg eoctedad; ¢) Coledrar conveaios © concordates praventives potestacives © voluncarios con sue scresdores, pre- via aceptactém para efectuarles emicids por el juez compecente; ¢) Celabrar €1 conzeate covercial de sutuo con garancias reales > personales, sea como autuante © come sutuaria; £) Financiar y/ © Flotantizar enpyesaa conercizies o industriales cuyes activida des cengan relacign directs con el objeto de La sociedad: g) To- ax seguros contr4 riesgos que puedan agectar aus bienes y al ae resvonsabilidad dq que trace el arefcelo 1127 del C6dige de co- i moreso; h) Celebs contraros para ia prattacion ce aseaorsa 001280 Leon a4 R- 016010acistenoia tGenice » empresas de objeto social igued o sintler a2 suyo, ya oscablecidas, proyectar y plenitiear ei estebleci~ eiento de tales expresas y realizar estudios de faceisitidad de lng mismas, actuando diractanente © 2 través del personal espe ciaLizado, vinculade o uo 6 le socteded; 4) consticuie eubordi- nades que pueden oer filisies © subslésariad; j) Iapercar, © ad quirir en los mercados nacionales y extrani¢ros naquinerie, equi, po y dotaciones para el funcionaniente de Los establecinientos de comercio que tengen acciedad, acualgeier titulo; #) obeenes el regiscro de mareas y el depSsito de nombres consreiaice pars Gietinguir los servicios que presta Le compdisa y los excableci- nientos de conercia de propiedad de lo migna, respectiveneuce: 1) Gira, aceptar, endosar, cegeciar, tenes /y descergar code cle se de titulos valores regulades por e) cftujo 11 gel 1sore IIT, eapteute 12 ¥, det céeigo de Comercio ¥ ejdcutar © celebrar rex ecto de dichos cStulos valores los actos ylcontrates allf pre- viotes, elenpre que tengan relectés directa con el objere socta: 12) En fin, enprendar lax actividader directasence relacionadas con e1 objeto social y realizar los actos qye congas com fineis dad ejercer los derechos o cumplir lex obiigectones Legal 0 con~ venctonaimente derivedes de 1s existencia ylactividad de te se @ ciedad cCeRTIFIGa | PInECCION Y ADKIMTETEACTON! te vepresentactds de 1a sociedad y 1s adminlacractn da los negocios sociales decrespende a codes y 4 cade uno de toe soetos, y el gerente, dd confornicad con loz extatures. | ATRIBUCIONES DE LA JUNTA Ds S0CTOS. Entre oeras: 1) Estadier y aprober se ratormas de Los eecarutoe. £) Clegie a1 gerente de 1a eociedad, para periodos ce un alo, filarte su renuneraci6n 001281 LooR@.&R-or4otty renoverls Libramente: &) Oecidir sobre el regisero y exelusién de 10s socios; 14) Aucorizar a1 gerence para celebrar o efecucar voton ton duno 4 soncraton connransidos denrre dal objets se- ciel © que eo relacionen sézectamence con Is exiecencia ye) fun clonansence ae 14 sociedad y que per su cuancis on las obtigactones [de que ce erate so hayan side atributdes por oe ase de lop eeracieos. 11) Delegar en e3 gerence 1n ropresenta~ ciGn y adainisergeién de 1a sociedad de conformicad con ine ari buctones que e@ 12 fjan en los eee. AL gerente le corresponds, por delegacién de 1s junta de socios, ta rearesentaciSy y adainiatreciée de 1a sociedad HL gerence condrg un suplante de Sgual periods a euyo, quien te reeaplezaré en ajx falas ceuporales o definicivas FUNCIONES DEL CERENTE: 1) Cunplir y Necee cunplir los esterucos 7 ejecucar Las dgeisiones de 1a Sunes ce soctoes 2) Reprocedtiir | a la sockedad jugicial y exteajudtciaimente y usar ta rastn'g! Hiena sociel; 2)... 4) Otargar loe poderes necesarios gard Ya sanediata defenth de los incereses accisles y el ogre de ios Fo ejecurar codes los actony objecivor soctalts, 5) Celebs conerates comprepdides dentro del objeco sociai o que se sei cionen directanehre con le existencis y el funcionanieats do 14 sociedad, sin Ifpice de cuantfa; 6) Establecer sucursales 0 agencies y suprinirlas, dentro del pata o fueca de é1. 7)... 8) Easjenar, permucae, gravar, bipotecsr o dar en prenda Los bie- nes rafces 0 mucbles de 1a sociedad, previasence autorizade por 9) decidir of Les diferencias que da junta de seciee pare etl Eransigen; 100-6) 12606 12)... 132.0, 1)... 15) Ebercer codas lac donde funcieper que 1 delegue 1a jonts de socioe y tae de ast que le confitven los escacucos y Lae leyes y aguetiss gue per oacursleze de eu cargo 1o correcponden 001282 Look @ &R-o140r2[All redactions made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7) KF) cance rouse Dog. coexrzpaa cuaer ce SuPLENTE. ce. cCERTIFIG | PRONISTCTONES: La sociedad no podrs en ningGn deso afienser 6 gorantizar obligaciones ajenesy ‘TL compromecerde con nadie a Barantizar o cumplir obiigecionas que otre hayd contrato © én cumptide. : Les seston ne podrén en ningGn monents affanzad o garentizer ebligeciones ajenas constituyendo pata allo grdvamen prendario sobre las euetas o pal interés social qu¢ tangan on is ee ctedes. ' cCeRTIFiIca: i CAPITAL ¥ SOCTOS: $500.000,00 diviaéde en 500.00 cuotes o par ees Ge interés social ¢e un valor nominal da Sh.oo cada uae trihutes ast: soctos Wavon arontes j 250,000,008 | -280.000.98 TOTAL DEL CAPITAL | $500.000,08 Ia responeabizidac de los socios queda tint da a1 asnte oe ave 001283 LooR@ &R-o14013gue no figuran iducripeiona, posteriores a ls fecha dei presence cervifieado, que odifiguen coral © parcisinence ay contenide. En conseancle exaide el presence en Cali EL secnezaaroy 9] 5. fe bevaye ii Le tipi Ge WTC HY gy aay S 001284 LocR a aR-or4016[Airredactions made pursuant to exemptions (Ox6). (OX7C), ana (oy(7 KF) Malgr Yeats agin ¢ O08[All redactions on this page made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7)(F) unless lotherwise indicated Cali, April 29%, 2005 To Mr, J. Robert McBrien Office of Foreign Assets Control U.S, Department of the Treasury ATTN: International Programs ((by2) or Ref, Responses of OFAC requests. Dear Mr. MeBrien: ‘This communication acknowledges receive of your letter dated on March 25, 2005, which I received on April 19,2005. The answers are as follow: 1. Personal Identifying Data, b, None REE aii - Colombia 4 Cali - Colombia Phone nub: © None £ Passport No. Pisce and datponisue Cat — Colon in Expiration date: 2 US. Vis No ‘Type: R BUB2 Place and date of issue, Quito. Ecuador Expiration date| h None Leora &R-o14018[All redactions on this page made pursuant to jexemptions (b)(6), (6)(7)(C), and (b\7)(F) 3. Employment and Association with SDNT Entit T have not had any employ: and association with entities 01 controlled by and/or affiliated wit 1 any other entities or individuals on the SDNT list, The only association is_with| that was included on. OFAC list updated| which was constituted by class mates for the University as_an initiative to generate business, its objective was the commercialcston MIMI srs share Capital was U This company only had smal] commercial transactions within the years and given that the project did not make any profit, the company partners decided shut down the business, this was on| As proof of this, attached you can find the Chamber of Commerce certificate where you can see that the last time the company renewed its mercantile registry was in {AMM and that the company went into liquidation and dissolution status since| Also, attached you can find copies of official documents issued by DIAN (Customer and Taxes National Authorities) where you can see that did not have any commercial and cash flow movement since 1995 (Orig documents were attached in he leter sot fo you on nary 20° 2008), 4, Relationships with specified persons. Ss... » I oc2, Locka & R-014017[All redactions on this page made pursuant to lexemptions (b)(8), (b)(7)(C), and (b)(7\F) Go be, —-- igual ‘88 an inactive partner given thatl has been inactive since is: in tiguidation and dissolution status since {INP December 6" 2004, 1 sent you a letter attaching a chamber of commerce certificate confirming it, Also, on January 20" 2005 I sent you letter attaching an official Socuments from DIAN (Customer and Taxes National Authorities), which confirms that ee eee not have any wommercial transaction after Once more, 1 am attaching the ‘Chamber of Commerce certificate and copies of official documents issued by DIAN that I had sent to you previously. EE x00. « <0: 5. Shared Accounts and Assets. No, Inever have held, jointly or individually, any accounts, property, or other assets with persons acting for or on behalf of or enities owned or controlled by for any other person ‘identified on the SDNT list. 6. Other Employment, In my best knowledge those entities did not maintain any relationships with SDNTs in Colombia or elsewhere. Attached you can find certificates of employers above mentioned. 7. US. Accounts and Assets, I do not hold any Accounts and/or Assets in the United States, 8, Property Interests, | do not hold any interest in real estate property in the United States. 9. Travel to U.S. Since 1995 T have not traveled to the united States engaged in any transactions different to travel-related expenses and personal maintenance. The only travels to U.S are as follow. Look a aR OT40re[All redactions on this page made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7)(F) As explanation, work certificate of EEN shows that I finished this work — is given that Lumeled to In Itave of once eben resigned om . {stopped iri only in transit (The same day) from jio Colombia (Returning after I finished studies), a 10. Additional Information ‘Attached you can find copies of communications that | have sent you explaining and clarifying that my inclusion in the OFAC list has been a big mistake. I have answered this questionnaire since it is giving the opportunity to clarify and correct this terrible mistake, I hope you solve my case soon and compensate the damages caused in order to have my normal life back. Let me know if additional information is required 1 look forward to hearing from you soon. Cordially, 1D Cali = Colombia, | Enclosure: Chamber of Commerce Certificate (and official English translation) Copies of official documents issued by DIAN Contficay ik record (and English translations) Copy of | immigration seal, SMMMBtudent vise, visa extension and certificates of studies. Copies of communications sent previously Leora aR-o1401e[Al redactions on this page made pursuant to exemptions (b)(8), (b)(7)(C), and (b)(7)(F) unless lotherwise indicated EERESPONDE: ese Sma’ (ARTS. Spae[All redactions on this page made pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7\F) yore Sen caesar ae BBR) ae 7Ac i 2 [All redactions on this page made pursuant to exemptions (b)(6), (b)(7(C), land (b)(7)(F) unless otherwise indicated OFFICIAL TRANSLATION aa Translator of the Ministry of Justice, bearer of Identification Docurnent No. issued in Cali, with Official License No.l issued by this Ministry, made the attached Official Translation which corresponds to a version of the original in Spanish and it reads as follows: DATE: Monday MI 11:17:24 REPUBLIC OF COLOMBIA CERTIFICATE OF REPRESENTATION AND EXISTENCE Cco11382350 The Undersigned Secretary of the Chamber of Commerce of Cali ® CERTIFIES Dissolution DOMICILE: Cali - Valle BUSINESS ADDRESS: ADDRESS FOR LEGAL NOTIFICATION: CITY: Call MERCHANTLE REGISTRY. NCTE

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