~, »: . tIi l' .

TO:

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

ADAM J. SZUBIN, DIRECTOR

OFFICE OF FOREIGN ASSETS CONTROL

UNITED STATES DEPARTMENT OF THE TREASURY

TERMS OF REMOVAL

FROM THE LIST OF SPECIALLY DESIGNATED NARCOTICS TRAFFJ PROMULGATED PURSUANT TO EXECUTIVE ORDER 12978

Removal of petitioner's name from the list of Specially Designated Narcotics Traffickers

conditioned upon agreement and adherence by the petitioner, (hereinafter "petitioner"), 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 ("OF AC").

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 indirectly 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 shareholder, officer, !1l<1r12gcT,

or emp loyee 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 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 indirectly

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 OF AC, 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.

LCCR Q & R - 008559

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F

."

"..

Petitioner warrants that to the best of his' knowledge he has

~ . . "

,,{;~>, any-~6ther business relationships, directly or indirectly, with a Specially Desi

.,:-0.' .

Trafficker, nor has he directly or indirectly engaged in activities for or on behalf direction or control of a Specially Designated Narcotics Trafficker, except as set

petitioner's submissions to OF AC, nor will he knowingly enter into such contracts or re

the future, If petitioner recei ves knowledge of such a contract or relationship, he will tak steps to notify OF AC and terminate that contract or relationship,

5. These restrictions specifically include all contracts, leasing agreements, or any other

business 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 wi 11 take immediate steps to notify OF AC and terminate that transaction,

7. 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

Slates sanctions imposed by Executive Order 12978 against Specially Designated Narcotics Traffickers, will be cause for OF AC to consider designating the offending party under Executive Order

12978.

Following petitioner'S agreement and adherence to these terms, removal of petitioner

from the list of Specially Designated Narcotics Traffickers will be accomplished through publication in the Federal Register ofa notice of removal. A letter of notification of removal will be provided to

petitioner,

AGREED:

DATE

LCCR Q & R - 008560

.J

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

INFORMAL TRl\.NSLA TION

Good Afternoon,

I ith Colombian ID (cedula) number_and

from Medellin, Colombia in the Department of Antioquia.

Attached I am sending signed and authenticated documents with the tenns that I agree to in my future activities. I hope 111a1 this will be the last step in my process because I have not been able to get a job because of the horrible process, which has affected me very much.

I hope that in the next few months that my records and reputation, both financial and personal, , are cleared up and that my name is cleared, and that I will be removed from the so terrible

< Clinton List. Please respond to me and let me know if the fax arrived and if it was legible and complete. 1n addition, let me know how long I have to wait after sending you this communication.

I have changed my address, so please keep this in mind for any correspondence you may send me.

Telefono:

Medellin, Antioquia - Colombia

Thanks for your kind collaboration; I hope that my situation is resolved soon. J am very desperate. If at any time I find out something or you need some information, I am willing to cooperate completely.

Many Thanks

Cordially,

P.S. IfI need to travel to Bogota to interview with your representatives in Colombia, I will do it without any problem, the important thing is to solve my problem. In addition, I know that I am a sincere, understanding, and innocent person.

Once Again, Thanks,

LCCR Q & R • 008561

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Bates page number(s) 008564 (2005-08-044L)

DEPARTMENTOFTHETREASURY \'YA5HINGTON. D.C. 20220

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated'

MRdel1in, COLOMBIA

Dear_

Thj.s letter acknowledges receipt of YOUI· November 15, 2003 email to the U.S. Embassy in Bogota. It haG been refer.red to the Office ot Foreign Assets Control ["OFAC") in Washington, D.C., which is the appropriate authority Lo address regarding removal of your name fr.om OFAC's list of specially Designated Narcotics Traffickers ("SDNT").

You were designated an BDNT pursuant to t.he Inte:rnational Ecc'Jnomic Power!::> Act, Execut i ve Order 12978, and t.he

s Regulations on the basis of your an entity owned or controlled by He was designated an SDNT on May

30, 2001.

review of your case, you are requested to

managers, _directors shareholders, o~

worked f:o~ You should also

describe any association you have controlled by, or affiU.at.ed w i th or with any other e n t i ties 01" tnd,iv,iduals on the SDN'l' list. copy of OFAC's current SDNT brochure" s enclosed f o r your reference.

any

d,

A

please note chat OI'AC niay need to seek addj.tionaJ information

f rom you before a final de t.e rmf.ne rLon r s made concerning your designation. Please direct. cornmun aca c.i cn regar.ding your case to OFAC at the address }jsted below:

LCCR Q & R - 008565

2

Office cf Foreign Assets Control u.s. Department of the Treasury

ATTN: Int.ernational Programs Divi",iofl 1500 Pennsylvania Avenue, N.W.

Washington, D.C. 20220

Ple,-lse refer t o the OF'AC Numher shown above [FAC No. in all future correspondence, include your personal provide English translations of any additional documents or correspondence that are prepared in Spanish.

Please note that if OFAC does not receive a response· Lr'orn 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. OPAC has the discretion to allow you additional time to submit a response, but will consider possihly granting such an extension only upon receiving a written request from you adequately

e x p I a i.n i.nq why additional time is needed. Any such )"O;,quest must be submjtted within 60 days of the date of this letter.

Sincerely,

R. Richard Newcomb Director

Office of Foreign Assets Control

Enclosure

LCCR Q & R - 008566

DE

HO. DE FA><

01 JUN. 2006 81: 03PI1 PI

Medellin, Colombi:1 June 20D(

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

....... ~.

Gentlemen

DEPARTMENT GIVES THE TREASURE OFIC OF FOREING ASSETS CONTROL

OFAC

WASHIN:;"l'CN D. c.

UNITED STATES GIVE 1IME.RICA

..

Theme: NOTICES~ICA TE GrvES EXPLANA nON

FACT N.__ l(b)(2) I

Order 12H78

am civic Colombian, bO. she gives

In a company heJs e as

9 The company has the modality

~ !Day to the employees for Card Debit in a called bank entity '__'for which found out. because in the moment he/she gives to enter the data to open up the it counts financial the sistema gives the computer he/she doesn't allow to open the format I Also found out also by means of the page Web he/she gives the O!,?partment he/she gives the Treasure. r figure that I have problems with my ideotlfication he/she gives identification where is mentioned with na'mes, complete last

:·name~on gives citizenship in a called list CHnton with a company with name_ (SINGULAR) (SDNT} in Cali-Colombia, give which I don't have neither the smallest idea on this.

-

I am too concerned, this has caused me a quantity he/she gives problems to get a new employment, since I am chocked with the financial sistema, and the modality to pay to an employee here in the city gives Medellin (for security), it is for automatic net he/she gives electronic cashiers. And besides this the image and the dignity give~s the person it is in the level he/she gives category he/she gives the lowest.

Here in the city he/she gives Medellin-Colombia entities they exist to verify data and give which I attended each one he/she gives they where give me negative answer give that NO FIGURES REPORTED at grade NA rrONAL AND MUCH LESS WITH DEBTS IN THIS CORPORATIONS.

-

LCCR Q & R - 008567

DE :

~~O. DE FAX ; _

01 JUN. 21306 01: 84Pr1 P2

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

I H d d lhe!llllte/She gives th!!ll!helShe gives Medellin (entity

J a so a en e .' , ' hel h '

that takes charse gives 0 process the identification. e/s e gives Identification s e g!V~S

people), to verify if the possibility existed he/she gJVes a homonym?us one (person with myself identifyinU number yJo names and complete last names), and neither.

I went again to Regional Office he/she giv,es Medelli~ (entity ,that takes .charge. gives to verify data he/s'"e gives criminal records with the N~tronal Justice, a~d pnnt dactll~r)t and neither t have problems. And that same day I obtained an accusatl~n he/~he. glve~ my situation where the officials give this entity they didn't know he/she gives this list Ch~ton and a lot less than they figure pages in Internet with name and last names he/she gives people reported in the sistema he/s.he gives the computer,

I made confirm as last intent the CERTIFICATE he/she GIVES THE you GIVE entity that takes charge gives to look at the

cnrru na dactilar he/she gives people, and they countersigned him to me up to the 2 he/she gives April he/she gives 2003 without any problem, so that, IN having BEEN NO I HAVE PROBLEMS WlTH THE COLOMBIAN JUSTICE, AND NO lOWE ANYBODY ANYTHING, AND MUCH LESS I have VISITED THE UNITED STATES he/she GIVES AMERICA. LIKE to FIGURE IN THIS THIS LIST. AND I NEED THEM TO CLARIFY ME AND IT SOL V'l;S ME THIS GREAT ONE INCONVENIENT.

Gentlemen OFAC is witling and subjected to that investigate me to a hundred percent

(if it is possible, ives that havior is excellent. Have present

that if m WITH IDENTIFICATION GIVES

CITIZEN gIve Medellin-Colombia, he/she would

have some pro em with the justice North America an the fact that they investigated me.

to which I sustain alone; live an apartment a

n the city he/she gives stocking. low class, borned in a family he/she !Jives which we don't need to include ourselves in illicit problems or give enrichment, and besides this. I don't have the resources to pay honoraria to a lawyer so that it solves me this problem, since I don't have enough my wage but to survive and to ~ustain me, I believe that you are experts he/she gives the economy and the lack gIves employment that exists in this country. I write them in Spanish because the English language is very little.

Now Mister J. Robert McBrien has up to date the certificate gives the you GIVE dated he/she gives thl~ 23 he/she gives April he/she gives the 2004 with a varidity up to the 23 he/she gives June he/she gives the 2005.

I was without employment a tong time, now' began my works the day ___ he/she gi~es the present year; they sent me to make the same procedure I Still'fig'Ur'e re~orted In the, Bank. he/she gives. Bogota it is not very presentable in any part he/she g!VE~S Colombia I believe he/she gives the world to be included in this list.

I wait they cohaborate me lifting my name he/she gives specially designated drug dealers (SDNT}; they tell Me there in the American embassy in Bogota-Colombia that the process is long; but Mister Robert look at McBrien that the employment in Colombia

LCCR Q & R - 008568

)

DE

t1O. DE HI?( : _

01 JUt0. 2006 01: 04Pf1 P3

All redactions on this page made pursuant ".J

to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

no this under better conditions is a lottery to find and to allow to lose for an error it is not exactly.

I invite him to that meditates tile true criminals they are in the street making wickedness and the innocent ones we pay for the injustices he/she gives others.

He/she would thank them a lot that me to coflaborate to the maximum and they disable me he/she give:; the sistemaso aburridor. And they inform me that it is what happens; or if you have a department here in Colombia that is devoted to this class he/she gives explanations I would like a lot that they informed me to request he/she helps there; and

they can also write me to the following addresses: Ivl

{COlomb;

I thank them their kind concerned. If one needs another additional documentation that serves them

as but you prove I will send them immediately with the purpose of quick solution.

A THOUSAND THANK YOU.

Hereinafter annexed documentation:

*Fotocopias gives the Certificate he/she gives the you GIVE (all complete one from the moment in the fact that you

it negotiated).

"Fotocopiae gives the Card he/she gives Social Security.

*Fotocopia gives the Document he/she gives Identification he/she gives Citizenship. -Fotocopia gives The Accusation made in the Regional Office Medellin-Colombia. "Fotoccpia gives l.abor Certification he/she gives the company where 1 acted

"'Fotocopia gives recent picture. "Fotocopia gives the impression he/she gives the page in internet where it figures my names, last names, and serial gives

my identification he/she ives lete citizenshi _

DE

t~O. DE FAX

131 JUN. 213136 01: 0SPt1 P4

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b)(7)(F)

L\1.PUTED: COMPANY CRIME PERSONAL FALSEHOOD

GENERAL OFFICE GIVES THE NATION. SECTIONAL ADDRESS GIVES OFFICES HE/SHE GIVES MEDELLIN. UNIQUE UNIT GNES iMMEDIATE REACTION. OFFICE FIFTY FIVE LOCAL. SHIFT FIVE. Medellin, fifteen (15) he/she: gives Julio he/she gives two thousand three (2.00:1), In the date. being the 11 :45 hours, it becomes present the signal up person with the purpose of denouncing penally, To the effect the Fiscal undersigned in presence gives his assistant he takes him the oath he gives rigor according to the articles consecrated in the Penal Code and Code gives criminal proceeding who I lower the graveness he/she gives the oath

he/she promised to say the truth and anything but that the -. -

: My name and last name is I identify myself with the identification he/she gives citizenship

exhibits the identi T was born in Medellin

I live'

single, I have am unemployed.

erves you to rnarn to put m ledge he/she

gives some other authority. I ANSVlER NO. alone here now. ASKED Serves you to

manifest if form. white and specifies the facts to denounce. I ANSWER 1 come to

denounce to the he/she makes more than five 1 wanted to open one it

counts the bank rejected it to me, I requested the right he/she gives

petition answered me that the right was reserved. he/she gives to

receive I. eat up client more causes; I worried. for this reason spoke with a friend and through

this I knew he/she gives a called list CLINTON in internet and 1 and r appear

figuring as individual representative he/she gives that company Cali-

Colombia, I ignore that company totally, I put on to disposition so that they me and I

need to be well with this whole situation because r don't have anything what to see there.

ASKED he/she Says: to the office when found out you th~ individual

representative give the company I ANSWER:_ut I didn't

come before because I began to advise me with a lawyer and because It was In an intensive course until last Saturday. ASKED How another information you have regarding that company

LCCR Q & R - 008570

DE

NO. DE FA)<

01 JUN. 2806 01: 06Pf'1 P5

All redactions on this page made pursuant to exemptions (b)(6), (b)(7)(C) & (b)(7)(F)

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I ANSWER: No bas more alone the support gives the impression he/she gives the page • Docs the informer contribute copy that she gives indicated'? - ASKED he/she Says if yotl at some time have lived or Cali has visited. I where a it

ivmg him, I found out :'le/she

_tha(i~.

identification , once somewhere around

and it took it in the blue jean and I was left, 1 then took a copy don't remember to have denounced because it was loss neither give to have made any declaration for the identification, ASKED he/she Says if you are reported in DATA CREDITO. 1 ANSWER No I am reponed neither in DAT ACREDlTO neither in the superintendence in Bogota because I

called. ASKED he/she Says to the Office what a goods you have. I ANSWER I Only have an don't have you count here because I have not been able to her to open up, overseas he/she Says how more he/she has to add, to correct or to amend. I

ANSWER That I request this matter it is solved as SOOn as possible because I am very concerned with this situation. also that please they give me copy he/she gives this accusation. No being other the object give!'> the present it obtains be/she ends and it signs after read.

The Di~ct at1l:mey,

teen Q & R - 008571

DE :

HO.DE FAX:_

01 JUI'/' 2006 01: 07Pt1 P9

Sabaneta, June 22, 2005

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b)(7)(F)

0. .... 1-,1-0,. • ..; with identification in our company from

Which I carry out the position gives he/she

during the worked time he/she has demonstrated to be a honest person, give good behavior and responsible in the execution he/she gives their labor obligations ..

Any additional information will be given in the telephone

Sincerely,

LCCR Q & R - 008572

DE ;

tn DE FAX

01 JUN. 2006 01:08PM PIO

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7){F)

..

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Medellin, 27 da Marzo de 2006

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U\ D!RECTORA DE GESTION HUMANA

r .,

CERTIFICA QUE:

on cedula nurnero la desde el

Desempenando en cargo de Oflcios vanos.

Se expide esta certificaclon a solicitud del Interesado.

teen Q & R - 008573

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tUDE FAX:_

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DE ;

uo. DE FAX; _

01 JUN. 2006 01; 15Pf1 P5

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Bates page number(s) 008581 - 008582 (2005~08~044L )

, ....

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

Medellin, Colombia Marzo 2.004

&::nOr WcOn

l1 0 r-odc cOn

-tclc~nj c-O(0C(1te. lc 0)0'0 los dOClJ(Olcy\i05 fOrO ql pr fOWl

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NOT A Y CERTlFICAOO DE ACLARACI6N I r: 0 "" c,

AYUDA INMEDIATA Nil \.? r c.....1,--", .» ,

Senores

DEPARTAMENTO DEL TESORO

OFIC OF FOREIN G ASSETS CONTROL OFAC

WASHINGTON D,C.

ESTAOOS UNIDOS DE AMERICA

Asunto:

Trabajo en una empress de

cinco meses. La empresa tiene la os por Tarjeta Debito en una entidad bancaria par el cual me entere, debido a que en el momento de ngresar los datos para abrir la cuenta financiera el sistema de la computadora no permite

abrir el formate. Adernas me entere tambien par medio de la paqina Web del Departamento del Tesoro. Figura que tengo problemas con mi cedula de identificaci6n, en clonde se menciona con nombres, apellidos completos, ~ de ciudadania en una lista !lamada Clinton con una empresa con nombre __

_ (INDIVIDUAL) (SDNT) en Call-Colombia, de la cual no tenqo ni la menor idea sobre esto.

Estoy demasiado preocupada, esto me a causado una cantidad de problemas para conseguir un nuevo ernpleo, ya que estoy bloqueada con el sistema financiero, y la modalidad para pagarle a un empleado aqui en la ciudad de Medellin (por seguridad), es por red automatica de cajeros electr6nicos.

Y adernas de esto la imagen y la dignidad de la persona queda en el nivel de categorfa del mas baio.

Aqui en Ja ciudad de Medellin-Colombia existen entidades para constatar datos y de la cual asisti a cada una de elias en donde me dan respuesta negativa de que NO FIGURO REPORTADA A NrVEL NACIONAL Y MUCHO MENOS CON DEUDAS EN OICHAS CORPORACIONES.

LCCR Q & R - 008583

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

Asisti tarnbien a la Registraduria del Estado Civil de Medellin (entidad que se encarga de trarnltar la cedula de identificaci6n de las personas), para constatar si existfa la posibilidad de una hom6nima (persona can mi mismo nurnero de identificad6n y/o nombres y apeilldos completos), y tarnpoco.

Me dirigi nuevamente a Fiscalia Regional de MedeJlin (entidad que se encarga de constatar datos de antecedentes penales can la justicia Nacional, y huelJa dactilar), y tampoco tengo problemas. Y ese mismo dia diligencie una denuncia de mi situaci6n, en donde los funcionarios de dicha entidad no conocian de est a l.ista Clinton y rnucho menos que figuran paginas en Internet con nombre y apellidos de personas reportadas en el sistema de la computadora.

Hiee revalldar como ultimo intento eJ CERTIFICADQ DEL DAS (Departamento Administrativo y de Seguridad), entidad que se encarga de mirar los antecedente penales, nacionales e internacionales, huella dactilar de las personas, y me 10 refrendaron hasta el 2 de abril de 2004 sin ninqun problema, de manera que, EN RESUL TADO NO TENGO PROBLEMAS CON LA JUSTICIA COLOMSiANA, Y NO LE DEBO A NADIE NADA, Y MUCHO MENOS HE VISITADO LOS ESTADQS UNIDOS DE AMERICA. COMO PARA FIGURAR EN ESTA DICHA USTA. Y NEGESITO QUE. ME ACLAREN. Y ME SOLUCIONE ESTE GRAN INCONVEN IENTE,

Senores OFAC estoy dispuesta y sometida a que me investiguen al cien por ciento

(si es posib asde mi conducta es excelente. Tengan presente

que si yo CON CEDULA DE

CIUDADANiA N_ en la ciudad de Medellfn-Colombia, tendrfa

a!gun problema cia Norteamerica y. Colombians, no estuviera tan

interesada en quo me investiqaran, Soy mama de un hijo de _ al cual sostengo sola; vivo en un apartamento en un barrio de la ciudad de clase mediabaja, nacida en una familia de la cual no necesitamos incluirnos en problemas illcitos 0 de enr:iquecimiento, y adernas de esto, no tengo los recursos para pagarle honorarios a un abogado para que me solucione este problema, ya que mi salario no me alcanza sino para sobrevivir y sostenme, creo que ustedes son conocedores de lei economia y la falta de empleo que existe en este pais. Les escribo en espanol debido a que elidioma ingles es muy poco.

Les agradecerfa rnucho que me colaborar al maximo y me desactiven del sistema tan aburrldor. Y me informen que es 10 que suceoe: 6 si ustedes tienen un departamento aqui en Colombia que se dedique a esta clase de aclaraciones me gustarfa mucho Que me informaran para solicitar ayuda alii; y tambisn me pueden escribir a Ja siguientes direcciones:

LCCR Q & R - 008584

"

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ellin-Colombia

lin

Bee

Les agradezco su amable atencicn, y espero pronta y una respuesta positive estoy demasiado preocupada. Si se necesita otra documentaci6n adicionat que les sirva como mas pruebss las enviare de inmediato con el fin de soluci6n rapida.

M!L GRACIAS.

A continuaci6n anexo documentaci6n:

*Fotocopias del Certificado del DAS (todo completo desde el momento en que se gestion6).

*Fotocopias del Carne de Seguridad Social. *Fotocopia del Documento de Cedula de Ciudadanfa.

"Fotocooia de La Denuncia hecha en Ia Fiscalia Regional Medellin-Colombia. *Fotocopia de Certificaci6n Laboral de la empresa donde actual mente me desemperio.

*Fotocopia de foto reciente.

*Fotocopia de certificacion de La Registradurfa (donde figura que no hay hom6nimas).

*Fotocopia de la irnpresion de la papfna en Internet donde figura mis nombres, apellidos. y serial de mi cedula de ciudadania cornpletos.

MEDELLIN-COLOMBIA

LCCR Q & R - 008585

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FISCALIA

RADICADO IMPUTADO DELITO FALSEDAD PERSONAL

.-

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:::.==;::::=::::.======-==============.==:;::============:::.==::;;:::::.::::::::-::::::;:;:.;::;_=======

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FISCAdA GEh'ERAL DE LA >JACION. DIRECCION SECClONAL DE FlSCAiJAS DE l\.ffiDEWN:· UNIDAD UNICA DE REACCION IN1vfEDIAT A. :rISCAlJA CINCUENTA Y cnsco LOCAL. TURNO CINCO. Medellin, quince (l5) de Julio de dos mil tres (2.003).' En la fecha, siendo las 11 :45 horas, se haee presentc la persona arriba sefialada con el fin de denunciar pcnalmente, A1 efecto el suscrito Fiscal en presencia de su .auxiliar Ie toma el juramento de rigor conforme a los articulos consagrados en' el C6digo Penal y C6digo de Procedimiento penal, quien bajo la gravedad del juramenta prometio decir la verdad y nada mas que ill

verdad en su 0: Mis nombres y

apellidos me idenrifico con 11!

cedula de

soltera, rcngo ocho semestres de estudios unlvcrsltarlos soy desempleada. PREGU1'.!T,WO Sirvase manifcsiar si los hcchos a dcnunciar han sido pucsto en conocimicntc de alguna otra autoridad. CONTESTO No, solo aqui ahora, PREGUNT ADO .Sirvase los hechos a denunciar, CONTESTO Yo.vengo

•• lPorq11<: hace mas dci\jnco meses quise abrir una

el banco me la rechazo, Jecli un derecho de peticion contesto que se reservaba e1 derecho de recibirme como par camas rnayores; yo' 'preocupada par. esto .hable con un antigo y por inrermedio de este supe de una list a Ilamada CI...IhlON en internet y a~

ahi <lp3;"(!Z;;~ fignrnr,~o como reprcsentante individual de esa ernpresa __

.-: ell Cali-Colombia, yo de:SCOll~LCO· totahueute esa eiupresa, yo me pengo a disposici on para que me investiguen y yo necesito estar bien con toda esta situacion porquc yo no tengo nada que ver ~hl. PREGUNT ADO Diga al dcspacho cuando se enter6 usted que figuraba como la representsnte individual de la empresa

.CONTESTO: Hace quince di~ pero no .inc·'antcs porque me pose II

asesoranue con un abogado y porque estaba en un .curso intensive hasta el sabado do PREGUNTADO Que otra informacion tiene usted respecto 3 esa ernpresa CONTESTO No tengornas solo el soporte de la impresionde Ia pagin met- La denuneiante aporta copia de 10 jndicado·PREGlJNTADO

Diga si usted alguna vez ha vivido 0 ha visitado Cali. CONTESTO: Fui donde un amigo hace como nueve alios mas 0 rnenos, creo que se ~o esruve Iue de vacaciones, lSI incluso.ahora t;sta en Europa, 6j~Il repuestos de carro, 61 se fue a pa~_ear 'a Europa, nose en que parte exactamente y. se caso y ~ e q uedo vivicndo ana, eso fue como at aftos SiguieI~[e de 0 habcrlo visitado, yo me entere de esto fue por un herrnano de el

_ quc cs lngcnicro .. PREGUNT ADO Diga si II ustcd sc rc ega 0 u

perder su cedula .CONTESTO Si. unavez haec par ahi sets afios, se me perdio, me fui a rurnbiar y la llevaba en el blujean y se me' salio, yo luego saque un duplicado pew no recuerdo haber denunciado porque era perdida ni de haber hecho ninguna declaracion por 11! cedula, PREGUNTADO Diga si usted esta reportada en DATACREDrrO. CONTESTO. No estoy reponada ni en DAT ACREDlTO ni en el superintendencia en Bogota porque yo Ilame.

LCCR Q &. R - 008586

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. pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7,)(FY

FISCALIA

PREGUNT ADA Digs at Despacho . que bienes tiene usted, CONTESTO Solamente tengo una casa propiaen la Floresta, no tengo cuentas aqui porqueno la he podldo abrir, en el exterior menos, PREGUNT ADO Diga que mas tiene- para agregar, corregir 0 enmendar. CONTESTO Que solicito se solucione este .asunto '. 10 mas pronto posible porque estoy muy preocupada con esta siruacion, adernas que; par favor me den copia de esta.dennncia. No siendo otro el objeto de la presente ~

diligencia se teunina y finua luego de Icida, .

El Fiscal,

Denunciarue,

v .

. ,

i

teen Q & R - 008587

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CE-RTIFICA

identificada con cedula labora en nuestra empresa desde el _

Acrualmente desempefia el cargo de

y

durante el tiempo Iaborado ha demostrado ser una persona honrada, de buena conducta y responsable en el cumplimiento de sus obligaciones

Cualquier informacion adicional sera suministrada en el tel

D11'0(;("or Administrative

LCCR Q & R - 0085B8

"",

"

;

!

LeeR Q & R • 008589

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Bates page number(s) 008590 - 008598 (2005-08-044L)

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All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

El SU2·CRlTO R:::GiSTR.ADc);:~ [':::-:>ECI/>.L DEL ESTADO CIVIL DE MEDELUN

CERT1FICA

a nornbre de ; L? anterior (.;';1 .,;:;cion. 58 expioe <1 PFitC:r,'l de 1<1 persona mteresauatArtl cuio 21 :;, riel C6digo EIF-clor:-;; de I.sec). ]ocumE;nto va:i(1f) sir 5",Hn C:"ecreto 2150 de 1.995).

VALIDO SIN SELLO

Estado Civil

~p. W ~2-41 . 1.~":1elrin. Ccnmutadcr 21&2~23 Fa". 216-31-33

/

tees Q & R - 008599

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Bates page number(s) 008600 (2005-08-044L)

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

FAC No.

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

MAY 1 7 2004

Medellin. COLOMBIA

Dea

This letter acknowledges receipt of your March 2004 letter to the Office of Foreign Assets Control ("OFACU) in Washingtori. D.C .• seeking removal of your name from the list of Specially Designated Narcotics Traffickers {"SDNTU} 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 additionaJ information fr~m you before a final determination is made concerning your designation. Please continue to direct communication regarding your case to OFAC at the address Lis t ed below:

U.S. Department of the Treasury Office of Foreign Assets Control ATTN: International Programs Division 1500 Pennsylvania Avenue. N.W.

Washington, DC 20220

Please refer to the OFAC number shown above (PAC No. in all future correspondence and provide an English trans etlon of your March ~~004 letter and any additional correspondence or documents that are prepared in Spanish.

Sincerely.

r r:» ~. A /)

\ \ ( L/' ~1 v:' - / L ; ,,_

):\-r i \(_.···rr f;:y(_./f / l( CCh._....__.__

C\)).{ . .-"i7SJ. Robert McBrien

j- ) Chief. International Programs Division , Office of Foreign Assets Control

teen Q & R - 008601

»:

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

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SEP 1 6 2005

Dear

,This letter acknowledges receipt of your November l5, 2003 email to the U.S. Embassy in Bogota. It has been referred to the Office of Forei9n Assets Control ("OFAC") in Washington, D.C., which is the appropriate authority to address regarding removal of your name from OFAC's list of Specially DeSignated Narcotics Traffickers ("SDNT").

You were designated an SDNT pursuant to the International Emergency Econonic Powers Act, Executive Order 12978, and the Narcotics Trafficki S tions Regulations on the basis of your

with an' entity owned or controlled by He was designated an SDNT onllllll

In order to facilitate review of your case, you are requested to provide detailed ' relationship with

, and with the managers, ndividuals who worked describe any association you have controlled by, or affiliated with or with any other entities or ind copy of OFAC's current SDNT brochure is reference.

for your

please note that OFAC may need to seek additional information from you before a final determination is made concerning your designation. Please direct communication regarding your case to OFAC at the address listed below:

teen Q & R - 008602

2

Jffice of Foreign Assets Control u.s. Department of the Treasury

~TTN: International Programs Division 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

I(b )(2)

Please refer to the OFAC Number shown above (FAC No. in all future c~rrespondence, include your personal a provide English translations of any additional documents or correspondence that are prepared in Spanish.

please note that if OFAC does not receive a response from you within 90 days Jf 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 an 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.

Sincerely,

)1JJt4J#J ~ ~

Jennifer Houghton Acting Chief

International Programs Division Office of Foreign Assets Control

Enclosure

LCCR Q & R . 008603