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DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

FAC No.

AUG 3 0 2005

Cali, Colombia

Dear

This letter acknowledges receipt of your July 22, 2005 letter to the Office ·of Foreign Assets Control ("OFAC") in Washington D.C., seeking removal of your name as a Specially Designated Narcotics Traffickers ("SDNT") pursuant to EXecutive Order 12978.

Your request is under review. However, the review process. can be lengthy; and it is likely that OFAC will seek additional information from you before a final determination is made concerning your designation. Please continue to direct communication regarding your case to OFAC at the address listed below:

Office of Foreign Assets control u.s. Department of the Treasury

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

Please refer to the OFAC number shown above (FAC No. II1II liliiii in all future correspondence, include your personal "1(~b~)(~2~)~1 address, and provide an English ·translation of any additional documents or correspondence that are prepared in Spanish.

Sincerely,

ij 1J-CJi!Ulftcrf,WL

Je~nifer Houghton Acting -Chief

International Programs Division Office of Foreign Assets Control

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DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

FAC NO.

Dear

This responds t.o your request submitted to the Office of Foreign

!Assets Control ("OFAC"), for reexamination of your listing by OFAC as a specially Designated Narcotics Trafficker ("SDNT") pursuant to Executive Order 12978 of October 21, 1995 (IIBlocking Assets and Pro1:dbi ting Transactions wi th Significant Narcotics Traffickers") .

In order for OFAC to properly evaluate your petition, you should provide your own detailed narrative responses to the following requests for information, in a signed original statement submitted with documentation in support of the answers given. Original statements and documents prepared in Spanish should be accompanied by English translations.

1. personal Identifying Data. please provide the following:

a. Full name (last name, first name, middle name);

b. Any alternate names or aliasesi

c. Date of birth and place of birth;

d. Current residence address and phone number;

e. Alternate residence addresses and phone numbers;

[ Passport numbers, places and dates of issue, expirations;

g. U. s. visa numbers t types, places/dates of issue, expirations;

h. U.S. resident alien numbers or asylum document numbersi

2. Current Employment. PI·ease describe fully your current employment and all other employment concurrent or subsequent

to your employment and/or association with ..

the dates of such employment, the names,

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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 posit~e held

or any other association you have had with IIIIIIIIIII l1li

and other tities owned or controlled or affilia with

and/or or any other entities or individuals on the SDNT list. A

copy of t.he current SDNT list is enclosed. If associated with or employed by additional SDNTs, provide the length of time and 13pecific dates of employment and describe each positioD, 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 ot.he r type of association with these SDNT entities or individuals, please provide an explanation.

4.

stock stock

To your knowledge, is the any way affiliated with a in any way involved in the

firm or is

5. 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.

m.

n.

a.

b.

c.

d.

e.

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

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6. 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 behalf of or

entities owned or controlled by or otherwise affiliated with and/or or any at rent es or ndivid s on the 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.

7. Was any stock in ever held in your name? If

so, please explain the circumstances under which this occurred and the nature of any transfers of stock out of your name and to whom this stock was transferred.

&. u.s. Accounts and Assets. Please detail any interest you hold in any financial accounts in the United States, including names and addresses of financial institutions, types of accounts, account numbers, and your reasons for choosing the particular U.S. financial institutions at which you have held individual, joint, business or charge accounts.

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

10. 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.

11. 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:

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Enclosure

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

International Programs Division Office of Foreign Assets Control

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