DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 JUL 17 2006 [All redactions on this page made [pursuant to exemptions (b)(6), (b)(7)(C) |& (o\'7\F) unless otherwise indicated ‘This responds to your request of May 31, 2006, submitted to the Office of Foreign Assets Control ("OFAC") for the reexamination of your listing by OFAC as a Specially Designated Narcoties Trafficker ("SDNT") pursuant to Executive Order 12978 of October 21, 1995 (“Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers"). In order for OFAC 10 properly evaluate your petition, you should provide your own detailed narrative responses to the following requests for information, in a signed original staiement 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 information about yourself, your spouse and your children: a) Full name (lest name, first name, middle name); ) Any alternate names or aliases; c) Date and place of birth 6) Citizenship ¢) Current residence address and phone numbers £) Alternate residence addresses and phone numbers g) Colombian cedula number and/or U.S. social security number h) Passport nunzber(s), place/date of issue, expiration i) US. visa number(s), type, places/date of issue, expiration J) US, sesident alien numbers or asylum document numbers Current Employment. Please describe fully your current employment and all other ‘employment concurrent or subsequent to your employment and/or association with [HBBB the dates cf 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 companies, 3. Employment. Piease describe the nature and title of each position you have held or any LocR o8 R-o087e4[Ail redactions on this page made pursuant to lexemptions (b)(6), (b)(7)(C) & (b)(7)(F) other association you have had with IMI or any of its predecessors, and other entities owned or controlled by or affiliated with andfor| or any other entities or individuals on the 'SDNT list (a copy of the current SDNT list is enclosed). If associated with or employed by additional SONTs, provide the length of time and specific dates of employment and describe each pesition, 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, ‘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: How did you come to be an alternate board member for ME Has your relationship with the company been terminated? Ifso, please provide documentation. Please describe fully your duties and daily activities while working with Did {EEE complete the liquidation process? Please provide a copy of the original 2 LocR a8 R- 009788[All redactions on this page made pursuant to lexemptions (b)(6), (b)(7)(C) & (b)\(7)(F) General Assembly or Chamber of Commerce certificate indicating thar is dissolved? Also, please provide bank statements showing that has closed its accounts. 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 other assets with individuals acting for or on bebalf of or entities owned or controled by or therwise iced rr MINED ocr ctrer enti or maiviguats on tne SDNT list, along 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. Stock Ownership. Was any stock in NM) or any oF its 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 7. US. 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 iransactions not incident to travel-related 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. If OFAC does not receive a response from you within the next 90 days, we will assume that you o noi wish to proceed. Your case will be closed, and your petition for removal from the SONT 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: LocR a & R- oo07as