LCCR 009545-009655 Questionnaire and Response Dated 3/30/2006

DEPARTMENT OF THE TREASURY WASHINGTON. D.C.
20220

FAC No.

Dear

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

This i~ in further yesponse to your request for the removal of your name, from the list of Specially Designated Narcotics Traffickers ("SDNT:3") promulgated pursuant to Executive Order 12978.

After reviewing the information now available to the Office of Foreign Assets Control (ItO?AC"), 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 original signed Terms of Removal, OFAC will proceed to remove your name f:rom the SDNT list through publication of a delisting notice in the Federal Register. OFAC reserves its authority under the Narcotics Trafficking Sanctions RegUlations (31 CFR Part 536) to designate any person as an S:)NT in the event that it -has r e.a s on t:.o believe that such a person falls wit~in thE scope of that term as defined in 31 CFR §536.312.

Therefore, in agr~eing to the enclosed Terms of Removal, please understand that a failure to .s o h e r e to them could result 'in your subsequent

designation

an SDNT.

Please sign and date the Terms of Removal agreement before a party authorized to authenticate documents. Return.the signed, dateo, 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-S22-5~90) as soon as it is Executed and authenticated.

We look forward to a final resolution que s t ions or cornmen t s , please contact J!.ssociate Director (1nvestlgations and Enforcement),

have any OFAC's

at 202-622-2420.

Sincerely,

J. Robert McBrieJ Acting Director

Office of Foreign Assets Contro}

Enel os uz e s

LCCR Q & R - 009545

TO: DIRECTOR

OFF1CE OF FOREJGN ASSETS CONTROL

UNJTED STATES DEP/(RTMENT OF THE TREASURY

TERMS OF REMOVAL

FROM THE LlST OF SPECJALLY DES]GNATED NARCOT1CS TRAFF]CKERS PROMULGA TED PURSUANT TO EXECUTIVE ORDER 12978

r;;"1 (b--;-;)(~6 r (:-:-b:-:=) (7::-:-) (:-="C':""'"":) &::--(~b ):-:'::(7:-:-:) (=F)--'

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

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").

l , 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 di rectly or indirectly engaged in aciiviti es for or on behalf of or under the direction or control of any person designated in or pursuant to Executive Order] 2978 (hereinafter

"Specially Designated Narcotics Trafficker").

2. Petitioner warrants that to the best of his knowledge no shareholder, officer, manager,

or employee of peritioner'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. ]f

petitioner receives knowledge of any such activity, petitioner will take immediate steps to notify

OFAC and dives! that offending person of any interest in petitioner'S enterprise and, if that person is an

employee, he will take immediate steps 10 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 OFAC, nor will he knowingly hold, acquire, accept, or

maintain such investments .. joint ventures, or employment in the future. ]f petitioner receives

knowledge of any such involvement, he will take immediate steps to notify OF AC and terminate thai

relationship.

LCCR Q & R • 009546

'~.

4. Petitioner warrants that to the best of his knowledge he has had neither contracts nor

any other business relationships, directly or indirectly, with a Specially Designated Narcotics Trafficker, nor has he directly or indirectly engaged in activities for or on behalfofor under the

direction or control of a Specially Designated Narcotics Trafficker, except as set forth previously in

petitioner's submissions to OF AC, nor will he knowingly enter into such contracts or relationships in the future. If petitioner receives knowledge of such a contract or relationship, he will take immediate steps to notify OF AC and terminate that contract or relationship.

c

..}.

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 controi 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 10 notify OFAC 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

States sanctions imposed by Executive Order) 2978 against Specially Designated Narcotics

Traffickers, will be cause for OFAC 10 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 Re2ister of a notice of removal. A ietter of notification of removal will be provided to

petitioner.

AGREED:

DATE

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

"

LCCR Q & R. 009547

SEP-15-2006 11:32 AM

t"', U 1

TO: DIRECTOR

OFF1CE OF FORE1GN ASSETS CONTROL

UNITED STA~:ES DEPARTMENT OF THE TREASURY

TERlvfS Of REMOVAL

FROM THE UST OF SPECJALLY DESTGNATED NARCOTICS TRAFFICKERS PROMULGATED PURSUANT TO EXECUTIVE ORDER 12978

r;;"1(b"7:)(~6)~, (~b ):-;-::(7~)(~C~) &:;-:(~b ):-;-::(7~)(=F)----"

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

conditioned upon agreement 'Hid 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 :iarcotic.:s Trafficker").

2. Petitioner warrants that to the best of his knowledge no shareholder, officer, manager:

or employee of petitioner's enterprises or agents, 3E described in paragraph 1, acts directly or indirectly for Or on behalf of or under the direction or control of" Specially Designated Narcotics Trafficker. If

petitioner receives knowledge of any such activity, petitioner will take immediate steps to notify

OFAC and divest that o.Tcnding person of any interest in petitioner's enterprise and, if that person is an employee, he wj 11 take irnmedi ate 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

~ ..

!~1--_' .... Specially Designated Narcotics Trafficker or any of the-parties described above, except as set forth ~ "'\\_rCViOUS!Y in petitioner's submissions to OFAC, nor will he knowingly hald,'acquire, accept, or

·J//f,.., .. lit'.J.Lt~~ E I.. . . . ~

i'<:;!';-'c. s naintain such mvestments.jornt ventures, or employment in the future. If petitioner receives

:I';.oo.oIii. ~ s-

!:'-_. ~ ,

"~""~,, . ."knowledge of any such involvement, he will take immediate. steps {Q notify OFAC and terminate that

relationship.

tees Q & R - 009548

SEP-lS-200B 11 :33 AM

p, 02

All redactions on this page made

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

4. Petitioner. warrants that to the best of his knowledge he has had neither contracts nor

any other business relationships, directly OT indirectly, with a Specially Designated Narcotics Trafficker, nor has he direct ly or indirectly engaged in activities for or on behalf 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 future. if petitioner receives knowledge of such a contract or relationship, he will take immediate

steps to notify OFAC and terminate that conrractqr rcliWonstnp"·· .

5. These restrictions specifically include all contracts, Jc3S1l1g agreements, or any other

business arrangements involving the petitioner or any associated party as described in paragraph I and all Specially Designated Narcotics Traffickers or their representatives.

6. No entity, including successor organizations, in which petitioner or his agents ]1i1Ve

ownership of. a management interest in, or control over shall directly or indirectly engage in any transactions wi th a Specially Designated 'i'arcotics Trafficker. If petitioner receives knowledge of

such a transaction, he \ v ill take immediate steps to notify Of AC and terminate that transaction.

7. Such activities or relationships with Specially Designated Narcotics Traffickers or their

representatives hy petitioner or his agents under any of the circumstances described above, Or any other

conduct hy petitioner that appears to be an evasion OT circumvention of these terms or the United

States sanctions imposed by Executive Order ]2978 against Specially Designated Narcotics Traffickers, will be cuuse for OFAC to consider designating the offending pany under Executive Order

]2978.

Followlngperilioner's agreement and adherence 10 these terms, removal of petitioner [rom the list of Specially Designated Narcotics Traffickers will be accomplished through puhlicution in the Federal Re8.istcr of a notice of removal. A letter of notification of removal will be provided to

teen Q & R· 009549

SEP-15-2006 11 :34 AM

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

P. 03

Pr1J~~~~·."'::/l L~. J·~··~J::":·::d:;';L~·;c:. c:,;.Ts::,.i,r.r'!J :.:;~ in tOCWENTO'l:t,: HIJELLA OACiJLAF. OM. ()UIQ 1JII.mCl1)' au WI,NO ll"~HA

tcca Q & R - 009550

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

FAC No.

AUG 1 8 2006


Dear

This is in further response to your request for the removal of your name, from the list of Specially Designated Narcotics Traffickers ("SDNT~;It) promulgated pursuant to Executive Order 12978.

After reviewing thE information now av~ilable to the Office of Fereian ASSE:ts Control ("OFAC"), including documents you provided OFAC, . i t i~ our determination that your name should be removed from the list of SDNTs conditioned upon your cgreement to the enclosed Terms of Removal.

Upon receipt of the original signed Terms of Removal, OFAC will proceed to remove your name from the SDNT list through publication of a delisting

not ice in the F'ed~'al r-~ister. OFAC reserves i t s authority under the Narcotics Trafficking Sanctions Regulations (31 CFR Part 536) to deSignate any person as an SDNT in the event that it ha.s reason to believe that such a person falls within the scope of that term as defined in 31 CFR §536.312.

Therefore, .i.n agrf;e ins to the enclosed Terms of Removal t please understand that a failure to adhere to them could result in your subsequent

c e s i qna t ion as an ~mNT.

Please sign and date the Terms of Removal agreement before a party authoiized to authenticate documents. Return the signed, dated, and authenticated Term~; of R.emoval 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 fo~ward to a final resolution of this matter. If you have any questions or comments, please contact Mr. J. Robert McBrien, OF'AC's ;'.~suciat~ Dire~t::.:'" {:~r:ve.st'::.Sc..tic!"!s ar.d E!!fo:rce~ent}! at 202-622-2420.

Sincerely,

J. Robert MCEri€~ Acting Director

Office of Foreign Assets Control

Enclosures

LCCR Q & R - 009551

March ]2,2006

Office of Foreign. Assets Control U.S. Department of the Treasury

A TfN: INTERl-IA nONAL PROGRAMS DNIS]ON JENNIFER HOUGHTON - Acting Chief


Dear Ms. Houghton:

This is to respecdiilly request information regarding the reexamination of my listing by OFAC as a SDNT. (CLINTON UST, Ex. Order 12978. Oct. 21, 1995).

Is important to mention that following instructions specified in the communication sent to me that emanated from your office on October 2]st 2005, on December 26th I proceeded to send all the information requested via Fedlix, and according to the tracking record

(photocopy attached) it 10:26 AM on December.Zv" at your office by a

person by the name of : AU within the 90 days range of time to respond

specified in the letter I received.

I sincerely appreciate any information about the status of the reexamination process. If it is still an ongoing process, or you need any additional information; or if it has corne to and end, wha1 was the result of it. 1 reiterate my 'Willingness to ccopoerate in any possible way to promptly solve this matter.

LCCR Q & R - 009552


Barranquilla, December zo" 2.005

Ms. JENNIFE~: HOUGHTON Acting Chief

International Programs Division, Office of Fomign Assets Control

REFERENCE: FAC No

The present letter is to provide the information requested in your letter dated Oct. 21~t 2.005, and received in BarranquilJa, Colombia on November 29th 2.005, related to the process of exclusion of my name from the Clinton List. (Executive order 12978 ot Oct. 21st 1.995)

1.- PERSONAL IDENTIFICATION

<t.- Piece and Dale of Birth: Barranquilla, Colombia,

sued in Cartagena, Colombia on

C.- American Visa: Never had it, never requested it.

2.- EMPLOYMENT INFORMATION

teen Q & R - 009553


3·EMPLOYMENl ND SSOCI liON WITH SDNl ENTITIES.

4.- I declare under gravity of oath that since 1995 I have not had any relationship whatsoever with any individual or entity included in your Jist of four point. To prove this point, find attached to this letter all the working certificates issued by my employers during this time.

5.- Nunca tuve cuen!as conjuntas y menos actives relacionados con cualquier persona o cornpafiia que este en la lista ~ba como Sub-gerente 6 Gerente, los cheques de las cuentas qU€~ usaba para su normal desarrollo (pago de proveedores, pago de nomina, pago de impU€SI0S, etc.). Solo actuaba como ernpleado.

5.- I never had any joint account or shared property 01 any asset or assets with the persons you mention or any other individuals or entities included in the SDNT list. Tile only account that J had Signature in was the company's operational ban« account used to pay for the company payroJl, taxes and providers, wfdch were normal duUes assigned to the position that I was employed for.

LCCR Q & R - 009554


6.- I never owned any company stock _ I was a regular employee for

r

7.- I never h;,'d a bank account in USA nor have I owned any assets. I am professional of humble origins and scarce economic means that have been product of my professional work in the captioned companies.

8.- / own no property or real estate in USA.

9.-/ have never visited USA.

10.- ADDITIONAL INFORMATION.

m an honest individual, graduated in

with the te personal

professional success. J never had anything to do with any illegal activity in my J'f M e is transparent and perfectly coherent. I being an employee at was merely a circumstantial matter. At that time, it seemed like an attrac J opportunity and my first managerial experience, and I could have never imagined the problems it was going to generate in my life, have I known it back then, I would have never accepted this job.'

the only source cf income to sustain my

parents the salary that I earn for my work, that is why I respectfully

request you exclude my name swiftly from this dreadful list I have been wrongfully induded, since my professional and financial life is hurting very much from this fact, altogether with the morei-societ damage my reputation is suffering and its consequences.

I am absolutely sure that justice will be served and my name will be cleared, when you receive and verify all the information provided by me. Please do not hesitate to request any additional information needed.

ATTACHMENTS:

- Copy of Wort( Contract and written reference of

- Written worh references by

- COpy of Soda! Security certifications as an employee for S.A.

-Income Certi:fication as an Employee (sole income) for the

LCCR Q & R - 009555


-Cooy of judiciary certificate by Colombian Government (DAS) .Copy of Peseport .

• Copy of 1.0 .

• Copy of Diplomes,

LCCR Q & R - 009556


Barranquilla, December 20th 2.005

Ms. JENNIFEF: HOUGHTON Acting Chief

International Programs Division, Office of Foreign Assets Control

REFERENCE: FAC No

The present letter is to provide the information requested in your letter dated Oct. 21st 2.005, and received in BarranquiIJa, Colombia on November 29th 2.005, related to the process of exclusion of my name from the Clinton List. (Executive order 12978 of Oct. 21st 1.995)

1.- PERSONAL IDENTIFICATION

a.- Place and Date of Birth: Barranquilla, Colombia,

ed in Cartagena, Colombia on

c.- American vts«: Never had it, never requested it.

2.- EMPLOYMENT INFORMATION

LCCR Q & R - 009557


3-EMPlOYME~1T AND ASSOCIATION WITH SDNT ENTITIES.

4.- I declare under gravity of oath that since 1995 I have not had any relationship whatsoever with any individual Of entity included in point No 4 of your letter. To prove this point, find attached to this letter aIJ the working certificates issued by my employers during this time.

5.- I never had any joint account or shared property of any asset or assets with the persons you mention or any other individuals or entities included in the SDNT list. ThE' only account that I had signature in was in BlancoPharma S.A. operational b'lnK account used to pay for the company payroll, taxes and providers, which were normal duties assigned to the position that I was employed for.

6.- I never owned any company stock or shares, either from BlancoPharma nor Farmatodo. I was a regular employee for BlancoPharma S.A.

LCCR Q & R - 009558


7.- I never hid a bank account in USA nor have I owned any assets. I am professional of humble origins and scarce economic means that have been product of my professional work in the captioned companies.

8.- I own no property or real estate in USA.

9.- I have never visited USA.

10.- ADDITIONAL INFORMATION.

I am an honest individual, graduated in

_ _ _ with the perso

professional success. I never had anything to do with any illegal activity in my ~e is transparent and perfectly coherent. Me being an employee at ___ was merely a circumstantial matter. At that time, it seemed like an attractive job opportunity and my first managerial experience, and I could have never imagined the problems it was going to generate in my life, have I known it back then, I would have never accepted this job.

and the only source of income to sustain my at I earn for my work, that is why I respectfully request you exclude my name swiftly 'rom this dreadful list I have been wrongfully included, since my professional and tinenciel life is hurting very much from thjs fact, altogether with the moral-social damage my reputation is suffering and its consequences.

I am ebsotutety sure that justice will be served and my name wit! be cleared, when you receive and verify all the information provided by me. Please do not hesitate to request any additional information needed.

ATTACHMENTS:

- Copy of WorA' Contract and written reference

--

and copy of Work

- Written work references by

• Copy of Social Security certifications as an employee for

•

- Income Certification as an Employee (sale income) for the years

teen Q & R - 009559


.Copy of judiciary certificate by Colombian Government (DAS) .Copy of Passport.

-Copy of I.D .

• Copy of Diplomas.

LCCR Q & R - 009560

THIS IS COpy OF MY VALlD CURRENT PASSPORT

LCCR Q & R - 009561

DELETED PAGE SHEET

1 Page( s) withheld in full pursuant to exemption( s) (b)( 6), (b)(7)(C) and (b )(7)(F)

Bates page nurnber(s) 009562 (200 5-08~044 L)


CARTAG

THlS THE LETTER~FOR THE POS1TI0N OF_OF CARTAGENA, STARTING

_.

THlS PROMOTION IN A PRODUCT OF A THROUGH EVALUATION PROCESS, AND BASED ON THE OUTSTANDING PERFORMANCE AND QUALlF1CATION~ OF

SIGNED nv

GENERAL MANAGER

LCCR Q & R - 009563

Cartagena, 16 de Febrero de 2001.

Senor:

Cartagena

APreCiado_

Es grato para nosotros dirigirnos a Usted en esta oportunidad para comunicarle que despues de un minucioso proceso de selecci6n donde se evaluo principalmente el profesionalismo, las competencias

gerene;ales y los conocimientos tecnlcos de nuestros decidido nombrarlo en 01 nuevo cargo de 2001.

a

Gracias a las habilidades y cualidades demostradas a 10 largo de su desernpefio laboral en esta cornparila, Usted conforma a partir de hoy un equipo de personas lalentosas que estaran al frente de los nuevos retos que dia a dia enfrenta nuestro mercado, 10 cual implica un verdadero compromiso, que debe ser manifestado en un mayor grado de planeacion y adminfstraci6n de las responsabilidades y recursos.

Esperamos seguir contando con personas como Usted que haeen que nuestra Compai"lia sea la mas adrnirada en Colombia.

Cordlatrnente

c. C'.: Gcrcnci a de Rccu TSOS H mnn nos Hoja de vida

Archive

LCCR Q & R - 009564


WE CERTIFY THAT:

IDENTIFIED BY 1.D. N~ FROM BARR./\NQUILLA RENDERS SERVICES IN TH]S COMPANY SINCE_ II1II WITH AN INDEfINITE TERM CONTRACT.

CURRENTLY PERFORMS IN THE POSITIONS OF EARNING

A MONTHL Y SALARY OF _ COLOMBIA PESOS, AMONG OTHER SALARY BENEFITS (PAID VACATION, PRIME FOR JUNE, DECEMBER BONUS 12 DAYS FOR TJME WORKED).

IS:SUED IN BARRANQUILLA JUNE 251h, 2.002

LCCR Q & R - 009565

l:"rl,r:I,,-'l ·~t·';li· q!··h~.r~·' ~

• ~. ,)~:.. ~ LJ-.... ~ .,'


CERTIFICAMOS QUE:

El seiior ciudadania empresa desde indefinido.

sus servicios en esta contrato a termino

En la actualidad se desempeha en el cargo de y

devenea un salario convenido mensual de emds recibe

>..;

oO'OS ingresos saldriales .' 34 dias prima. vacaciones.Z? dias prima de

JUllio,38 dias prima de diciembre y 12 dias prima antigiiedad

rtificado en Barranquilla ei 25 de Junia del

LCCR Q & R - 009566

.-


BOGOTA, MA Y 23rd 2.005

TO WHOM IT MA Y CONCERN

WE HEREBY CERTIFY lDENTlFJED BY 1.0. N OUR COMPANY FROM TIME OF RESIGNATI

THE POS1TION OF BARRANQUILLA.

CORDIALLY,

INDUSTRIAL RELAT]ONS MANAGER

LCCR Q & R - 009567

Bogota, 23 de Mayo de 2005

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

",'

A QUIEN PuEDA J]'.PfERESAR

Certificarnos que el senor Cedula de Ciudadan.a N compafila desde el dla momento de su retire desernpefiaba el cargo de Barranquilla.

Atentarnente,

teen Q & R - 009568


BOGOTA, MA Y 10th 2.005

THIS ]S TO ACKNOWLEDGE RECEIPT OF YOUR LETTER OF RESIGNATION TI THE POS]TlON OF WHICH YOU HA

CONSIDERING TI-lE MOTNES LAID OUT BY '{OU, WE ACCEPT YOUR RESIGNATION. EFFECT1VE THE REQUESTED DATE.

WE ALSO THANK YOU VERY MUCH FOR YOUR SERVICES RENDERED AT OUR COMPANY AND \VlSH YOU ALL KINDS OF SUCCESS IN YOUR NEW ACT]VlTIES.

CORDJALLY.

HUMAN RESOURCES MANAGER

LCCR Q & R - 009569

Bogota, r-1ayo 10 de 2.005


....

Senor

Ciudad

Acusamos rec:ibo de su comunicaci6n de fecha r-.·layo 02 de 2005 en la cual anuncia su renuncia vcluntana aJ cargo de

Barra uilla ue viene desempenando en la

Campa ia, a partir del

Teniendo en cuenta los motivos expuestos por Usted, aceptamos su renuncia a partir de la fecha que nos solicits.

Aprovechamos la oportunidad para agradecerte sus servicios prestados a nuestra Cornpafiia y desearfe toda close de exltos en sus nuevas activldades.

Atentamente,

LCCR Q & R - 009570


BARRA.NQllILLA, DEC.30th 1.993

THlS IS TO INFORM LETTER. EFFECTIVE

D YOUR RESIGNATION

PLEASE RETURN THE COMPANY BADGE AND COME IN OUR OFFICES TO COLLECT THE MONEY RIGHTFULLY OWED TO YOU.

WISHfl\.iG YOU SUCCESS AND THANKlNG YOU FOR SERVICES RENDERED.

CORDIALL'y.

LCCR Q & R· 009571

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

Bcrranqu:ll::. _.:~v de d i c i ernbr e de 1.99:::

'.

~lf per!.ij i ' : ;::'''':~'i~(Er~s- que La E.mprSS2 ;:2 dt?sidid'·~, E;,cst:·:::a:- 1·;; ren~nCJa ;ri~E~:aja por usteo 82 cargo qUE viene aesernpe~an~:.

Esr a 2ct:pl.c..::ib:3 Labor e s GEl c i e su rent1Deic.

de Ie ]Ornad8 de ta] como 1c ffianifiEsta e~

Cbbe enoter qUE ia Compafiia no le descontaT~ el preaviso.

Favor d evo i ve r e l car net de la Empre se v acer c ar se 5 nu e s t r a s oficines pOT las prestaciones sociales a que tiene derecho.

Agr~decem05 105 servicios prestacios v Ie des€amos ~Xi[C5 en SUE nuevas actividades.

COp~2: He.2 de v : cp_:

CC.'\ C":-: ~:~ '; v-; ,

BARAAN'U;LU·

LCCR Q & R - 009572

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

EMPLOYMENT CERTIFICATE

WE HEREB Y CERTIFY:

LD. No_FROM

IN TH1S COMPANY FROM THE POSITION OF_

ISSUED IN THE CITY OF BOGOTA, AUG. 151h, J .995

SJONED BY.

GENERAL MANA GER

tcca Q & R " 009573

All redactions made pursuant to exemptions (b)(6), (b){7)(C)r (b)(7)(F)

CERTIFICACION DE PRESTAClON DE SERVlCIOS

De confonnidad con e] Articulo 57 Incise 7 del Codigo Sustantivo de Trabajo,

C E R T I FIe A M 0 s.

Que el seflor identiflcado con cedula de ciudadania Nurn, _ de BarranquiDa Ad, presto BUB servicios a la Empresa deade el dia Siete (07) de EDen de MD Novecientos Noventa y Cuatro (1994) a de Mil Novedentos Novmt.& y Cinco (1995), deaempefiando el cargo de

Se expide en la ciudad de Santa Fe de Bogota, el dis Quince (15) de Agosto de Mil Novecientos Noventa y Cinco (1995).

e.c, Carpeta Personal Cronol6gico

LCCR Q & R - 009574

THIS IS A COpy OF THE TERMINATION OF MY WORKING CONTRACT WITH ALL FINANCIAL DETAILS, AND WHERE YOU WILL ALSO SEE THAT THE REASON FOR THE ENDING OF THIS CONTRACT WAS MY VOLUNTARY RESJGNA TlON.

LCCR Q & R - 009575

DELETED PAGE SHEET

1 Page(s) withheld in full pursuant to exemption(s) (b )(6), (b)(7)(C) and (b )(7)(F)

Bates pagenumber(s) 009576 (2005.-08-044L)


VALLEDUPAR: DEC. 02: 2.003

TO WHOM IT MA Y CONCERN

WORK CERTJFJCATE

lDENT1F1ED BY TH1S COMPANY SlNCE RN]NG A MONTHLY

J-llJMAN RESOURCES CHJEF

tees Q & R - 009577


Valledupar, 02 de Diciembre de 2003

A QUIEN INTERESE

CERTIFICACION LABORAL

Certificamos que e de ciudadania No. desde el

identificado con la cedula ida en Barranquilla, labora en esta e desempefia como con una asignacion salarial mensual de $

Can Copia archlvo

". : .:. "_I'" J, __ ._

... _. t-,. ~ ~

- -;-:- -:. .. .

LCCR Q & R - 009578


B/~RRANQUILLA, OCT 1 st 2.003

CTUDAD

ACCORDING TO COMPANY POLICY, THE FOLLO\VING BENEFITS ARE GAR;\NTED:

-AIRLINE TICKETS FOR YOU AND YOUR FAMILY.

-MOVING EXPENSES

-TR.ANSFER BONUS (1 V2 MONTH'S SALARY)

-COST OF LIFE DlFFERENCE HELP.

\VISHJNG YOU SUCCESS IN YOUR NEW POSITJON

CORD1ALlY,

LCCR Q & R - 009579

All redactions made pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)

Barranquifla, Octubre 1 de 2003

Ciudad

Apreciado_

sente estamos confirmanda I carga de Valledupar, a partir de agosto 25 de 2003,

De acuerdo con las normas y politicas vigentes, la cornparila Ie concede los siguientes beneficios:

• Pasajes para su traslado y el de su familia.

• Transporte de su menaje en condiciones de seguridad.

• Banificaci6n par traslada no constitutiva de salario equivalente a un mes y media de su salario antes del traslado.

• Auxilio par diferencia costo de vida de acuerdo a las politicas de la campania.

Sea la opartunidad para desearle rnuchos exitos en el desernperio de su nuevo cargo.

Cordial saluda, i

Copia: N6mina Oficina Central

LCCR q & R - 009580


BARRANQUILLA, AUG.27 th 2.004

\VE ACKNOWLEDGE RECEIPT OF YOUR L.ETTER OF RESIGNATJON TO TB£ POSITION YOU CURRENTLY HOLD TN OUR COMPANY UNTIL ACCEPTED. EFFECTIVE

\VE \VISH YOU SUCCESS IN YOUR FUTURE ACTIVITIES IN COMPANY OF YOUR FAMILY.

CORDIALLY,

LEGAL REPRESENTATIVE

LCCR Q & R - 009581


6arranqu!lla

Colombia

Barranquilla, 2~' deAgosto de 2004

Estimado_

Acusamos recibo de Si' comunicacion de fech renuncia al cargo que aciualrnente desernpena en y la misma le es acepiada a partir de)

haste ei"

En nornbre de la Cornpania le deseamos ex itos en sus !::~)(,:-;:'O :"Ji.·_~2:; er, union de su (~!lljlia.

F:l\'or pusar per nuestro Departamento de Nomine. :0 rcclamar :.".~ ;:-.~e-~:'::L·ior,es :3 que ,eng;; dererho y le anexarnos g la presente la orden pard e] exarnen n·,;!-.:::: C::- reiiro.

A temarnente,

Copra: Nomina Hoja de vida

LeeR Q.& R - 009582'

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

CERTIF1CAT]ON

TO \VHOM JT MA Y CONCERN

HEREBY CERT1FJES TJ-lAT MR._ 1DENT1F]ED BY J.D. No _WORKED FOR TH]

STARTING DATE:

END1NG DATE:

L/~ST POSITION HELD:

THECJTY OF

TI-IE PRESENT LETTER IS ISSUED BY REQUEST ON NOVEMBER 8th, 2.004 IN BARRANQU1LLA.

CORD1ALLY,

LCCR Q & R - 009583


Ce rtificaci6n

A quien pueda interesar

certifica que el senor, de ciudadanfa nurnero

labor6

Fecha de ingreso F echa de retiro

22 de noviembre de 1996 31 de agosto del 2004.

En la ciudad de Valledupar

La presente certiflcaclon se expide a sotlcitud del interesado a los ocho (8) dlas

del noviembre de dos mil cuatro (2004) en la ciudad de Barranquilla.

tees Q & R - 009584

..


INDIVIDUAL WORKING CONTRACT

EMPLOYER:

LEGAL REPRESENT A TIVE FOR THE EMPLOYER:

-

WORKER'S NAME: 1.]), No FOR THE WORKER: ~F BARRANQUILLA

POSITION:

BARRANQUILLA

WORKING PLACE: BARRANQUILLA

STARTING DATE:

SALARY: ~OLOMBIAN PESOS

WHAT FOLLOWS]S A STANDARD WORKING CONTRACT, OUTLINED IN CONCORDANCE WlTH CURRENT COLOMBJAN LABOR LAW.

LCCR Q & R " 009585

DELETED PAGE SHEET


Bates page number(s) 009586 - 009588 (20Q5"08-044L)

~- ..


INDIVIDUAL WORKING CONTRACT FOR INDEFINITE TIME

EMPLOYER'S NAME

EMPLOYER'S ADRESS' _B/QUILLA.

EMPLOYEE'S NAME

B:!RTH DATEIPLACE

EMPLOYEE'S ADDRESS:

POSITION SALARY:_COLOMBIAN PESOS STARTING DA

WORKING LOCA TrON: BARRANQUILLA

HIRING LOCATION: BARRANQUILLA SCHEDULE: AS IND1CATED BY EMPLOYER.

WHA T FOLLOWS IS A EST ANDAR WORKING CONTRACT, OUTLINED ACCORDING TO CURRENT COLOMBIAN WORGING LAW.

LCCR Q & R - 009589

DELETED PAGE SHEET


Bates page number(s) 009590 - 009594 (2005 - 08~044L)


INDIVIDUAL WORK CONTRACT FOR INDEFINITE TIME

EMPLOYER'S NAME:

EMPLOYER'S ADDRESS:'

EMPLOYEE'S NAME:

DATE AND PLACE OFR BIRTH:

POSITION:

SALARY: _COLOMBIAN PESOS

PAY ABLE: EVERY TWO WEEKS

STARTING DATE:

WORKING LOCATION: SANTA FE DE BOGOTA

HIRING LOCATION: SANTA FE DE BOGOTA

What follows is a Standard work contract outlined in concordance with current Colombian labor laws.

LCCR Q & R • 009595

DELETED PAGE SHEET


Bates page number(s) 009596 (2005~08~044L)

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

THIS IS THE CASHIER'S RECEIPT FOR THE MONEY PAID TO ME BY

AS A RESULT OF THE VOLUNTARY TERMINATION OF M~ WORK RELATIONSHIP WITH THIS COMPANY.

tcca Q & R - 0095il7

DELETED PAGE SHEET

1 Page( s) withheld in full pursuant to exemption( s) (b)( 6), (b)(J)(C) and (b )(7)(F)

Bates page number(s) 009598 (2005-08-044L)

THIS IS A COPY OF MY WORKING RECORD AS A CONTRIBUTOR TO THE SOCIAL SECURITY SYSTEM TO WHICH I'M OBLIGATED TO REPORT BY LAW.

LCCR Q & R - 009599

DELETED PAGE SHEET



I(b )(6), (b )(7)(C) & (b )(7)(F)

THIS IS COpy OF THE PAYMENTS MADE BY TO THE

SOCIAL SECURlTY SYSTEM IN COLOMBIA, WHERE YOU WILL OBSERVE M' NAME AS A COMMON EMPLOYEE FOR THIS COMPANY.

LCCR Q & R - 009601

DELETED PAGE SHEET


Bates page number( s) 009602 (2005~08_;044 L)

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

FROM:

TO:

ISSUE: HIRING

DATE:

THIS IS TO INFORM YOU THAT START WORKING FOR THIS CO

LL

CORDIALLY,

LCCR Q & R - 009603

-!.' ••

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

"lE

' .

. . ,:~-:;.

·,f:\...., .. " ':.

• ••••. -;<.

'';';';1:\' ~:~- ............

.....

EOiA.

~ •• ->

~;" . ! •

,:.":'

. ~ c

..C,fe ..

........

:~~~ r,

'2..i.~:"fi~

-:.!I

.~""'-:

.~~.~:.

'"'

.. ';-.:'-

['.' .: :

. ~ ...

','

:Jr....... ~-=;-,,_.. ; "'"'I' •• -.: €~ .~.

t.cca Q & R - 009604


BARRANQUILLA, DEC. 24th, ] .990

OU HAVE BEEN PROMOTED TO

IN THREE MONTHS WE WILL EVALUATE YOUR PERFORMANCE FOR SALARY ADJUSMENT PURPOSES.

WISHING YOU SUCCESS IN YOUR NEW POSITION.

CORDIALLY,

LCCR Q & R - 009605

_-


Bar.r.anquilla. Diciembre 24 de 1990

.:"" !

.;,.~ .

.,_- .

A partir de Compr-as con

adado al Departamento de

En el· termino de tres meses har emos evaluaci6n def Lm t i va d~ su nUEVO cargo con el pr oposf.t.o de conf Lrmar Le y hacerle revision sal~ia1.

Le deseamos ex.i tos en su nuevo cargo.

< .'

UNASE AL CWJHO

Copia:Sr.~

~

Cr ono Log.i.c o

-

LCCR Q & R - 009606

~ .

. .

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

THIS IS TO INFORM Y BEEN PROMOTED TO

HAVE

WISHING YOU SUCCESS AND THAT THIS PROMOT10N CONSTlTUTES A NEv ACHIEVEMENT IN YOUR CAREER.

CORDIALLY,

LCCR Q & R - 009607


-

. 'Febr';o' 16 de 1.993

~ , . ,"_

... :

.+' •••• : ..... < I',...·

rle pE'Trui to coeiun Lcar Ie desempefiara e I cargo de

Le desearao s e::dtos en sus funciones y esperamos que esta oportunidad que. SE! Je estE: brindando .sea un logro mas en su c.arrera dentrp de la Empresa.

HEJORANDO CONl'INUM1ENTE ASEGUP~'jOS EL FUTURO

c.c: Hoja de V~da Crono16gico. Consecutivo

-

LCCR Q & R - 009608

DELETED PAGE SHEET


Bates page number(s) 009609 (2005-Q8-044L)

r

RECORD CERTIFICATE ISSUED BY DAS (DEPARTAMENTO ADMINISTRA TIVO DE SEGURIDAD)

l(b)(6), (b)(7)(C) & (b)(7)(F)

TH1S CERTIFICATE STATES THA

NO

PENDING lSSUES WlTH THE COLOMBIAN JUDICIARY SYSTEM AND HAS NO

RECORD OF EVER BEING CONVICTED OF EVEN ACUSSED OF BREAKING

THE LAW.

LCCR Q & R - 009610

DELETED PAGE SHEET


Bates page number(s) 009611 (2005208~044L)


PROCURADORIA GENERAL DE LA NACION

RECORD CERTIFICATE

ORDINARY CERTIFICATE No_

BOGOTA, D.C., DEC, 22nd , 2.004

THE "PROCURADORIA GENERAL DE LA NACION" CERTIFIES THAT MR. DOES NOT HAVE ANY RECORDS OF

SA OUR SYSTEM, IDENTIFIED WITH I .0. No

-

DOES NOT REGISTERS ANY CURRENT SANCTIONS OR INHABJLITIES.

teen Q & R· 009612

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

CERTIFICADO DE ANTECEDENTES

C ERTIFICADO ORDINARIO

;~lctd.P.C. :.:,:: de Diciembre de 2004

" r 'f~·Y,:.URI\UURIA GENERAL DE LA NACION certifies que una vez con :,:,g:':'~{Q dl? SOf1cioneo y Causas' de: lnhabilldad SIRI, elVa) senor(o) !~tl!i!ir:3~lQ(8) con Cedula de ciudadania No. _;

!.-::, P,ESISTR/\ S/\1·JCI0NES n! INHA8ILlDfl.D!::S VI'3E~JTES

IDVERTENCIfl.S; .;.

I p0'.:cnte cortficado tiane v igericia de 3 meses a partir de la tocha de su expodicicn en todo Ell tonitouo nscional. J C'C':!if:~~:;d6n de antecedentes debora contsner las anotaciones de provldencias E'Jecutori::;:das dent;a ue los cinco ;) 3~-::1':.' antcricros a su sxpedlcicn y, en todo, easo, aquellas que se: refie-rem a ssnclones 0 inl18lJilid~~deG qUE' se ncucntren vigt"nt~s enelcho momento. Custidt'l se trats de nomorarniento 0 posesion en cargo: que (.',~ij3n para su C'<:cmrcoc ausencia de antecedentes, gE' csrtificsran tcdas las anotscicnes que riguren en e! registr:~ \ :'·rtk·:..:lo

(.'11 '~i' 73,j d~' :OO~) ", '

.,

LCCR Q & R - 009613

1/1


POST GRADUATE DIPLOMA FOR

BTAINEr

AT

CONFERING THE TITLE OF:

IN CARTAGENA,

LCCR Q & R - 009614

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) 009615 (2005.~O.8-044L)


CERTIFJCATE OF COMPLETION AND T1TLE OBTAINED BY I.D.No_ATTHE

OBTAINING THE TITLE OF:

ON

LCCR Q & R - 009616

DELETED PAGE SHEET


Bates page number(s) 009617 (2005-0S"044L)


BACHELOR'S DEGREE DIPLOMA ISSUED BY UNIVERSITY:

GIVrNG THE TlTLE OF

ON

TO

LCCR Q & R - 009618

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) 009619 (200S."08-044L)


HJGH SCHOOL DIPLOMA FOR

I.D.No

_ISSUEDBY

, IN BARRANQUILLA ON

LCCR Q & R - 009620

DELETED PAGE SHEET

1 Page( s) withheld in full pursuant to exemption( s) (b)( 6), (b)(7)( C) and (b )(7)(F)



CERTIFJCA TE

ISSUED

CORDIALLY,

LCCR Q & R • 009622


C E R T I FIe ADO

CERTIFICAMOS QUE EL SENOR

lDENTIFICADO CON CEDULA

DE CIUDADANlA No.IIIIIIIIIIIEXPEDIDA EN BARRANQUILLA, LABORO EN NUESTRA EMPRESA

DESDE EL

HASTA EL

SU RENUNCIA FUE VOLUNTARIA.

SE EXPIDE A LOS OCHO DIAS DEL MES DE JULIO DE MIL NOVECIENTOS NOVENTA Y SElS.

ATENTAMENTE,

BARRANOUILLA

LCCR Q & R - 009623

DELETED PAGE SHEET


Bates page numbens) 009624 - 009629 (200S-08-044L)

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220


l(b)(2)

FAC No.

Barranquilla, Colombia

,Dear

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 (I1SDNTI1) pursuant to Executive Order 12978 of October 21, 1995 (IIBlocking Assets and Prohibiting Transactions With Significant Narcotics TraffickersJ1) •

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.

1. Personal Identifying Data. please provide the following:

a. Date and place of birth

b. Passport number(s), place/date of issue, expiration. CO U.S. visa no., type, place/date of issue, expiration. d. Alternate residence address and phone numbers.

2. Current Employment. Please describe fully your current

and all other employment concurrent or subsequent nt and or association with the dates of such 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.

3. Employment and Association with SDNT Entities. Please

describe the nature and title of each held

other association have had

and

or control by

_ and/or

tees Q & R 0 009630


entities or individuals on the SDNT list. A copy of 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 other 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 had some other type of association with these SDNT entities or individuals, please provide an explanation.

4. What is your relationship with the following entities and individuals since 1995? If you have terminated your relationship with any of the entities or individuals listed below, please provide documentary evidence of such termination.

a.

b.

c.

d.

e.

f. g. h. i. j . k. 1.

m , n. o.

p. q. r. s.

t.

5. Shared Accounts and Assets. Please provide the name and complete address of any individual or entity for which or in which you have held any type of shared accounts, property or

2

teen Q & R" 009631


other a s s e t s with individuals act ing for or on behal f of or ed by or otherwise affiliated with nd/or or any other entities or individua s on

with the identities of all shareholders, officers, directors or other senior managers in such firms and a description of the nature and extent of the holdings.

6. Was any stock in and/or

l1li ever held in ease 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.

7. 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 particular U.S. financial institutions at which you have held individual, joint, business or charge accounts.

8. Property Interests. Do you hold any interest in real property in the United States? please detail.

9. Travel to U.S. Have you traveled to the United States since 1995 and engaged in any transactions not incident to travelrelated expenses and your 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, if OFAC 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.

Please note that 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. International Programs Division:

3

LCCR Q & R" 009632

Enclosure

Office of Foreign Assets Control U.S. DEpartment of the Treasury ATTN: International Programs 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

since~uJ/I~

J~fer Houghton Acting Chief

International Programs Division Office of Foreign Assets Control

4

LCCR Q & R • 009633

Barranquilla, Sept. 08th 2.005


Mrs. Jennifer A. Houghton Acting Chief

Internacional Programs Division.

OFFICE OF FOREIGN ASSETS CONTROL.

REF: FACNo

Dear Mrs. Houghton:

On June 22nd, 2.005 ] received a letter from your office acknowledging receipt of my

request of exclusion of my name from the "Clinton list", dated April also

informed me that my case is under study by OFAC, with case num ,-,1(_b,,-,)(,-2~) __ --l

I wish 10 express to you how very grateful I felt by receiving a written, timely response to my request, since it demonstrates how your office handles this delicate matters with diligence, total honesty and transparency. This also confirms that I'm in the right track to resolve this hideous misunderstanding that has caused me all kinds of problems and still does to date.

Secondly, I would like to know if there is any new information regarding the status of my case, or if you need any additional information so I can proceed to send it. I'm totally willing to cooperate with the promt resolution of this misunderstanding, because I have absolutely nothing to hide. I have dedicated all my life to study and work honestly as an honorable citizen and human being, and the sooner this mistake is rectified, the sooner I will be able to resume my normal life.

n Barranquilla-

d my phone numbers are:_

Thanking you in advance for the attention

may lend to this matter,

teen 0 & R - 009634

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) 009635 (2005-08.;044L)

All redactions made pursuant to exemptions (b) (6), (b)(7)(C), (b)(7)(F)

Barranquillu, April 15.2005

/',

~r·~'·--.

')/

"I

"~"'2,

,- .:'

-. ~.J'::' ... r';'

. :~1~ ~:~:. <:~>~~ ~

Mr.

ROBERT W. WERNER.

DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL OFAC. DEPARTMENT OF TREASURY UNITED STATES OF AMERICA. 1500 Pennsylvania Ave., N.W .. Washington D.C. 20220

REFERENCE:

REQUEST OF EXCLUSION FRON THE CLINTON LIST, EXECUTIVE ORDER it 12978 OF OCTOBER 21ST, 1995.

residing in the city of BarranquilJa, Colombia, ;;I(

Colombian LD, # issued in Barranquilla, a,

Atlantico. hereby respectfully request 311 APPEAL to the decision made by the United States Government of including my name in what is known as "THE CLINTON LIST SDNT" as per Executive Order # 12978 of October 21" . 1995, considering the following facts:

FACTS

LIfter a rigorous various interviews, they

i2ii.-.A.ft.el.'.pe.J'.fo.nning remarkably, according to my evaluations. I

• of such Compg and for its nationwide distr

7 months. when I resigned

__ .and~

for a period of 1 year and

3,- After retiring from this job I was hired by worked in cities such a~quillil and

_ and finally as.__.resi

years devoted to n~ activity as

time I worked for 11 also gradu

_.

and as. all together for <I period of eight It is important to mention that durin tile studies in

4.- Surprisingly. I discover my name included in this "CLINTON LIST" issued by The Department of ~ United States. situation totally unknown by me, since it never generated any consequences. ___ is also in that list and I assume that is why I'm also in it

5.- I am an honorable person, honest and always acting guided by strict moral and ethical principles,

constantly striving. working hard and studying harder in order to move toward achievi my personal and

professional goals. I also have a family to support, and the fact of me

being included in the captioned List is generating al related problems.

6.- I offer 10 YOLl my Curriculum Vitae for your full review, since J am a transparent individual with nothing to hide. that has earned every penny with sacrifice and effort.

7.- Currently [ am working for 3 important Corporation and my relationship with my employer will be severely compromised due to the situation I'm going thru, like not being able to open a Bank Account. or get Insurance of any kind. or have access to any type of credit, which result indispensable for normal life.

LCCR Q & R - 009636

All redactions made pursuant to exemptions {b )(6), {b )(7){C), {b )(7)(F)

REQUESTS

For all the reasons above mentioned. I respectfully request to be excluded from the "CLlNTON LIST" issued by The Department of Treasury of The United States of America, considering I'm an honorable individual, transpar ent and with high moral values provided by a my parents and family, of humble means who lives from his work as an employee. not to mention the severe moral and social damages I'm suffering due to the unfair and discriminatory treatment 1 receive as a consequence of this situation.

EVIDENCE A V AILABLE

Proof of employment by Proof of employment Promotion Letter from Social Security certification as a Income proof for the years 1996 to 2004 Certificate of Judiciary Records (none) from the Colombian Government (DAS) Copy of Colombian Passport.

Copy of all original Diplomas.

NOTIFICATIONS

information or notification I will receive at the following address:

Colombia

LCCR Q & R - 009637

All redactions made pursuant to exemptions (b)(6), (b)(7)(C), (b){7)(F)

CER TIFICACION DE PRESTAClON DE SERVlCIOS

De coaformidad con et Articulo 57 Incise 7 del C6digo Sustantivo de Trabajo,

C ER T IFICA M o s.

Que el senor identificado con cedula de ciudadania Num _ de BarranquiDa Ad, presto BUB servicios a la Empresa desde 01 dla Siete (07) de Encro de MH Novedentos Noveata y Cuatro (1994) a Quince de Mi1 Nevecientes Noveota y Cinco (1995), desempenandc eJ cargo de

Se expide en la ciudad de Santa Fe de Bogota, el ilia Quince (15) de Agosto de Mil Novecienlos Noventay Cinco (1995).

e.c, Carpets Personal Cronol6gico

LCCR Q & R - 009638


Certificacf6n

A quien pueda interesar

certifica que el senor, de ciudadanla nurnero

laber6

F echa de ingreso F echa de retire

22 de noviembre de 1996 31 de agosto del 2004.

En la ciudad de Va1ledupar

La presente certlflcaclon se expide a solicitud del interesado a los ocho (8) dlas

del de noviembre de dos mil cuatro (2004) en la ciudad de Barranquilla.

LCCR Q & R - 009639

All redactions made pursuant to exemptions (b)(6), (b )(7)(C), (b )(7)(F)

Cartagena,16 de Febrero de 2001.

Senor:

Cartagena

Apreciado_

E5 grato para nosotros dirigirnos a Usled en esta oportunidad para comunicarle que despues de un minucioso proceso de selecci6n donde se evaluo principalmente el profesionalismo, las competencias

gerenciales y los conocimientos Mcnicos de nuestros decidido nombrarlo en el nuevo cargo de 2001.

a

Gracias a [as habilidades y cualidades demostradas a 10 largo de su desempeflo laboral en esta Campania, Usted conforma a partir de hoy un equipo de personas lalentosas que estaran aJ frente de los nuevos retos que dia a dia entrenta nuestro mercado, 10 cual lrnpllca un verdadero compromiso, que debe ser manifestado en un mayor grado de planeaclon y administraci6n de las responsabilidades 'I recursos,

Esperamos seguir contando can personas como Usted que hacen que nuestra Cornpafila sea la mas adrnirada en Colombia.

Cordialmente

c.c.: Gcrcncia de Rccursos Hmnanos Hoja de vida

Archive

LCCR Q & R - 009640


Barranquilla, Octubre 1 de 2003

Ciudad

Apreciada_

sente estamas confirmando su 1 cargo de Valledupar, a partir de agosto 25 de 2003, re

De acuerdo con las normas y politicas vigentes, la comparila Ie concede los siguientes beneficios:

• Pasajes para su traslado y el de su familia.

• Transporte de su menaje en condiciones de seguridad.

• Bonificacion par traslado no constitutiva de salaria equivalente a un mes y medio de su salario antes del traslada.

• Auxilio par diferencia costa de vida de acuerdo a las polltlcas de la campania.

Sea la oportunidad para desearle muchos exitos en el dessmpeno de su nuevo cargo.

Cordial saluda, ;

Copia: Nomina Oficina Central

tees Q & R - 009641

DELETED PAGE SHEET


Bates page number(s) 009642 - 009650 (2005-0.8-044L)

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

CERTIFICADO DE ANTECEDENTES

C ERTIFICADO ORDINARIO

;~lotjL.D.C. =.2 de Dieiembre de 2004

:< ! '!-:·~·'~.::UR/\[)URIA GENERAL DE LA NACION certifica que una vez co :<:';J:~~tQ u(J S3nciones 'J' causae de lnhabllidad SIRI, elUs) senor(a} ~:':'tl~i!ir:~dQ{a) cor. Cedula de cludadanla No. _:

!.-=-, P.S'SISTR.''. S/\I'JCIO~lES r'JIINHA8!LlDADES VIGE!'ITES

\DVERTENCIAS;

I pr0':?l'nlE' certilicado tiene vigencia de 3 meS9S a partir de Is fecl1.a ciE! SU oxpedlcion en todo el tcrtitono nscional, J C'('!!if:~~8don de antecedentes dsbera contenor las snotacones de providencias ejec'Jtoriadas dentrQ de lcs cinco ;; <l::~~<; autenorcs a su expedlcicn y, en todo. case, aquellas que S9: refieren <1 sanclones 0 inl18bilid~_,deG qUE' se ncucntren v igEmles endlcho rnomento. Cusrido se trato de nombramiento c posesion en cargos que (.';dpn para su t.:'<:crnprfic auscncia de antecedentes, Be certificaran tcdas la~ anotsclcnes que figuren E'r. GI regislr:,: (_:·.rt[;:c:lo

7·~1 ~ ''''j" 7:3rj dt' :002 ) I",

r! .-

tees CI & R - 009651

1 ! 1

-:

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4 Page(s) withheld in full pursuant to exemption( s) (b)( 6), (b)(7){ C) and (b )(7)(F)

Bates page number(s) 009652 - 009655 (2005-08-b44L)

LCCR 009545-009655 Questionnaire and Response Dated 3/30/2006

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DEPARTMENT OF THE TREASURY WASHINGTON. D.C.

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LCCR 009545-009655 Questionnaire and Response Dated 3/30/2006

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﻿DEPARTMENT OF THE TREASURY WASHINGTON. D.C.

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DEPARTMENT OF THE TREASURY WASHINGTON. D.C.