Bucaramanga, July 14 the 2006 Mrs. Jennifer Houghton Manager of the International Programs Di Office of control of foreign goods Department of the treasury Washington, D.C. 20220 Greetings I would like to inform you that to this date, I haven't received an answer to the request, I for the exclusion of the executive order (SONT) [1]12978 I would like to inform you that I changed my address; I'd like to take this new information so when you're going to send mail under my name. Complete Name: NHORA ISABEL MARTINEZ VARGAS ca 4 Giron - Santander —Colombia (HG and CNC] Any question regarding this issue, I'd kindly answer your questions THANK YOU An Nd NHGORA ISABEL MARTINEZ z Leora aR-oottssDEPARTMENT OF THE TREASURY WASHINGTON; D:¢. 20220 OCT 2.0 08 we] rac No. Nhora Isabel Martinez Vargas antander}, Colombia Dear Ms. Martinez Vargas: This responds to your request of October 10, 2005, submitted to the Office of Foreign Assets Control ("OFAC") for the reexamination of your listing by OFAC as a Specially Designated Narcotics Trafficker ("SDNT") pursuant to Executive Oder 12978 of October 21, 1995 ("Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers") In order for OFAC to properly evaluate your petition, you should provide your own detailed narrative responses to the following requests for information, in a signed original statement submitted with documentation in support of the answers given Original statements and documents prepared in Spanish should be accompanied by English translations following: dentifying Data. Please provide t a) Full name (last name, girst name, middle name); ) Any alternate names Or aliases; ¢) Date of birth and place of birt a) Current residence address and phone number; ©) Alternate residence addresses and phone numbers; £) Passport numbers, places and dates of issue, expirations; g) U.S. visa numbers, types, places/dates of issue, expixations; h) U.S. resident alien numbers or asylum document numbers; 2. Current Employment, Please describe fully your current employment and all other employment concurrent or subsequent to your employment and/or association with Copservir Ltda., Coopdisan and Drogas 1a Rebaja Bucaramanga $.A., the daces of such employment, the names, addresses, phone numbers, and fax numbers of those employers, and the names and titles of the owners, officers, dixectors, and other senior managers for these Companies. LooRG & R- 001185.[All redactions on this page made pursuant to lexemptions (b)(6) and (b}(7)(C) Employment. Please describe the nature and title of each position you have held or any other association you have had Coopdisan and Drogas la Rebaja any of theix lecessors, and other with Copservir Ltda. Bucaramanga S entities owned or co: other enti the Sol t (2 copy the current SDNT list is enclosed). If associated with or employed by additional SDNTs, provide the length of time and specific dates of employment and describe each position, your duties in each position, the salaries and sther benefits (such as stock shares) received in each position, and the date and conditions of separation or retirement from the company. If you held a written employment contract, a copy should be provided. If you kad some other type of association with these SONT entities or individuals, please provide en explanation, what is your relationship with che following enticies and individuals since 1995? If you have terminated your relationship with any of the entities or individuals listed belov, please provide documentary evidence of such termination POON ADORE Ror Peme LocR @ &R- 001106tt. we S33 bbb. add. eee. fff. [Ail redactions on this page made pursuant} to exemptions (bX6) and (b)(7)(C) Copservir Ltda. (a.k.a Cooperativa Multiactiva de Empleados de Distribuidores de Drogas Copservir Ltda.; £.k.a. Distribuidora de Drogas la Rebaja S.A.; €.k.a. Distribuidora de Drogas la Rebaja Principal S.A.; £.k.a. Drogas la Rebaja) Distribuidora de Drogas La Rebaja Barranquilla S.A. Distribuidora de Drogas la Rebaja Bogota S.A. Distribuidora de Drogas 1a Rebaja Bucaramanga S.h. Distribuidora de Drogas 1a Rebaja Cali 3.A. Distribuidora de Drogas 1a Rebaja Neiva S.A. Distribuidora de Drogas la Rebaja Pasto S.A. Distribuidora de Drogas 1a Rebaja Pereira S.A. Laboratorios Blanco Pharma 3.A. (a.k.a Blanco Pharma S.A.) Alfa Pharma S.A. Inversiones Geele itda. Distribuidora de Dregas Condor Ltda. Farmatodo S.A. Distribwidora Myramirez $.A. Cointercos S.A. (£.k.a. Laboratorios Blaimar; a.k.a, Cia. Interameri¢ana de Cosmeticos S.A f£.k.a, Laboratorios Blaimat de Colombia $.A.) 3 Locka R- 00118710. ggg. Cooperativa Multiactiva Distribuidera de Santander Coopdisan (a.k.a. Coopdisan) hhh. Drogas la Rebaja Bucaramanga S.A. iii. Credirebaja, S.A. Ji5- Cooperativa Mercantil Colombiana Coomercol (a.k.a. Coomercol) Shared Accounts and Agsets. Please provide the name and complete address of any individual or entity for which or in whieh you have held any type of shared accounts, property or other assets with individuals acting for or.on behalf of or entities owned or controlled by or otherwise affiliated with es ee or any other entities or individuals on the SDNT list, along with the identities of 211 shareholders, officers, directors or other senior managers in such firms and a description of the nature and extent of the holdings. ((b)(6) and (b)(7)(C) Stock Ownership. Was any stock in Copservir Ltda., Coopdisan and Drogas 1a Rebaja Bucafamanga S.A., or any of theix predecessors, ever held in your name? If so, please explain the circumstances under which this occurred and the nature of any transfers of stock out of your name and to whom this stock was transferred. U.S. Accounts and Assets. Please detail any interest you hold in any financial accounts in the United states, including names and addresses of financial institutions, types of accounts, account numbers, and your reasons for choosing the particuler U.S. finan¢ial institutions at which you have held individual, joint, business or charge accounts Property Interests. Do you hold any interest in real Property in the United States? Please detail. Travel to U.S. Have you traveled to the United States since 1995 and engaged in any transactions not incident to travel- related expenses and your personal maintenance while in the United States? Tf so, please list dates, places traveled. purpose of travel, and addresses utilized during stays ioh: Provide any additional information you deem appropriate, which could assist OFAC in the review of your appeal Loc a8 R 001188If OPAC does not receive a response from you within the next 90 days, we will assume that you do not wish to proceed. Your case will be closed, and your petition for removal from the SDNT list will be denied. We may pose additional questions and documentary requests as we proceed. Thank you for your cooperation in this matter. Please direct any questions to the Office of Foreign Assets Control, Designation Investigations Office of Foreign Assets Control U.S. Department of the ‘Treasury ATIN: Designation Investigations 1500 Pennsylvania Avenue, N, Washington, D.C. 20220 Sincerely, jennifer Houghton Assistant Director Designation Investigations Office of Foreign Assets Control Enclosure LecR aa R-norse9[All redactions on this page made pursuant to exemptions (b)(6) and (b\7C) unless | lotherwise indicated Ms. Jennifer Houghton Chief International Programs Division Office of Foreign Assets Control DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 (o)(2) REFERENCE: Reply to FAC No. iy | reply to the letter on reference which is dated on October 20", 2008 and related with the request for information required for the procedure of reexamination of the list about the Executive Order ("SDNT") 12078 of October 21st, 1995, a. Fullname: NHORA ISABEL MARTINEZ VARGAS b. Anyaltemate names or aliases: None ai a ees d vurrent residence address and phone number: MERE Gir5n Santander sur - Telephone fe, _Allemate residence addresses and ptione numbers: None {Passport numbers, places and dates of issue, expitations: Ido not have any cunent passport. Ihave never applied for it. g. U.S. vsanumbers, types, placestiates of sue, expiations’ | have never applied for an American visa and I have never had one. b. U.S. resident alien numbers orasyiumdooument numbers: None. 1. Current Employment: From II | ave worked in Copservir Lida, However it is necessary to take into account that in- August the employer's change took place into Copservir. | clarify that | worked in Distribuidora de Drogas La Rebaja Bucaramanga S. A. until the 1 of August 1996 when Drogas La Rebaja changed into Copservir Ltda Nowadays | work 25 2 IIE i the Branch Bucaramanga Lecr aa R-0ors60iTredactions on this page made pursuant to lexemptions (b)(6) and {b)(7(C) Copservir is a cooperative with central office in the city of Bogot located in the Calle 13 No. 39-10. Telephone: 0913351700. Copservir is a company with more than 4000 associated and with branches in four cities of the country: Bogold, Barranquilla, Cali and Bucaramanga 3. Emoloyment and Association with SDNT Entities: Fhave never been employee or associated with the individuals or people mentioned in this issue and neither with people in the list SDNT, except with the secieties Distribuiciora de Drogas La Rebaja Bucaramanga S. A company in which | worked until the 1° of ‘August1996. when the employers change took place into Copsenvr Ltd. | have ‘worked in the following positions so far Bi 4, Drogas La Rebeja | Bucaremanga_ anga Drogas La Rebaja Sucaramanga (Drogas La Rebaja / Bucaramanga Copsenir een Sees [‘Copservir Ltda. Bucaramanga My relationship with the people provided in the list - point 4 ~( document which was enclosed for you replying my request). From the list of people and entities, | only have had relationships with: o. Th ni: LocR a &R-cot191[All redactions on this page made pursuant ito exemptions (b)(6) and (6)(7)(C) (SER © te 8:2nch Bucaremanga when | started to work in the compacy, [Iisa ME 00s to Feb EE © 002s fo Rebaja in onc was the I of Copservir Lida and in (I was the EEE 3 t2¢ cooperative All of them above are and were workers of Copservir Ltd, and our relationship was related to the work. b. My relationship with the entities in the Jist has been: -Copservir Ltda.: Current Job in Bucaramanga -Distribuidora de Drogas La Rebaja Bucaramanga S.A: Former employer befote the employer's change took place. - COOPDISAN: | was NY in this company since its establishment. ~ Credirebaja: My relationship with this company is due to | have a credit card for the purchase of medicines only. 5. Shared Accounts and Assets: None. | have not had: any sort of share, property, accounts in common with people proceeding for or in representation other companies which belong or are controlled by I 10: 0520 0° oxher company or person in the list SONT, 6, Property of Shares: | have not been partner, shareholder and | have not had any share which belongs to me with any dividuals and companies described in your lst In Copsenvir Lid. | do not have any shares because it is a Cooperative: In Copsenvir Lid, ! had contributions and their nature was originated as part in my obligations es an associated. } paid my contributions every fifteen days from my salary 7.418. Accounts and Assets: | do not have any accounts or assets in the United States. | have never had any financial accounts or goods in that country, I have never visited that county. Leora a r-o011928, Property Interests: | do not’ have any real assets in the United States because | do not have any property in that country. | have never visited that country. 9. Travel to U.S. | have never traveled to United States; | have never applied for a visa to that country. 10, Additional Information: | enclose an authentic photocopy of the certification of my labour relationship with Sociedad Distribuidora de Drogas La Rebaja Bucaramanga S. A. and Copservir Ltda. Sincerely, Nwora Gabel Machine? Vow NHORA ISABEL MARTINEZ VARG. Girén Santander de! Sur Colombia Lec a & R-oo1193