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All redactions made pursuant to exemptions

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

KHtm«m[HM(ki
Sistemas Integrates del Valle
>i S I S V A L T D A
III Hill

Call, December 2nd, 2003

Office of Foreign Assets Control - OF AC


Department of the Treasury
United States of America
Washington D.C.
U.S.A.

Very respectfully and sincerely, we are writing this letter, due to the appearance of .the
company name I represent on the SDNT list (Specially Designated Narcotics Traffickers)
of the Treasury Department's Office of Foreign Assets Control (OFAC) of the United
States of America, as of October 16th of the present year. We are hoping, that you will be
able to review and reverse this designation affecting Sistemas Integrates del Valle Ltda., -
SisvaLtda.

Sistemas Integrates del Valle Ltda., - Sisva Ltda. is a legally constituted company
accorfingtotheColombianw Law in January 23 of 1997, by Mr. • ^ ^ H J H H I a n £ * *v*r-
i t h an initiat ca taI of
HHHHHHHHHi Pi S60.000.000 equivalent to US$21,000,
alHhMewndscomtngffom the savings achieved by each partner's professional work by
many years.

The activities of Sistemas Integrates del Valle Ltda., - Sisva Ltda., is the administration of
databases, the maintenance of computers, the trade of computers and parts.

The databases that have been designed and managed are several, appropriate for different
organizations of the public and private sectors, registering activities like the daily
movement of transactions of banks and other financial companies, companies that provides
health services, and the local government's historical registrations, and the like.

The databases that have been designed and managed are several, appropriate for different
organizations of the public sector and of the private one, registering activities like the daily
movement of transactions of banks and other financial organizations, the clients and their
attention in companies providing health services, the local government's historical
registrations, etc. The information that we always manage during the course of our works in
banks, private companies and official entities was strictly confidential and it could be given
to a company of trust and prestige like Sisva Ltda.

After 6 years of work Sistemas Integrates del Valle Ltda., - Sisva Ltda., continues being a
small company, with a current capital of $70,000,000 (US$25,000), that according to the

Av. 4Nte. No. 6>67 Edjficto SfglO XXI Ofc. 810 PBX: 680 7020 Fax: 660 2639
Call - Colombia
All redactions made pursuant to
exemptions (b)(6), (b)(7)(C),
(b)(7)(F)

approaches to define size of Colombian companies is a small company although for their
volume of sales of services it would classify it like a small - medium company, In spite of
the effort that has been dedicated, Sistemas Integrates del Valle Ltda., - Sisva Ltda. has had
a modest growth as consequence of the economic crisis that the region of the Valle del
Cauca has supported and because the products and services that Sistemas Integrates del
Valle Ltda., - Sisva Ltda., offers are very competed. It has only been, possible to maintain
the company close to the break even point during these years. It was never distributed any
dividend neither participation to their two partners. With a iimall accumulated utility the
capital of the company increased from 60 to 70 million pesos.

The year 2003 have been difficult because in spite of having some few but select important
clients, it happened the partner's retirement and m a n a Ber£||HHHHHJ^HH' w ' 1 0
now lives of his pension. Also after October 16 the 2003, with the signalization of OF AC,
the company cannot operate because as you know this signalization causes that the banks in
Colombia cancel the accounts and it is no possible to continue exercising the social object
of the company and consequently we are in the processes of liquidating the society
following all the legal processes that include the payment of the respective taxes.

We should admit that the company has a considerable volume of clients and few of these
clients are pointed out by OFAC. The sales to these companies pointed out by OFAC do
not even arrive to 10% of the total sales of our company during the years 2000, 2001 and
2002. We know today that OFAC recriminates Sisva Ltda., due to lack of information and
thinking that most or entirety of their sales were exclusively for companies designated as
SDNT, which is far away from the truth. We can demonstrate, by means of the registrations
and countable documents, that 90% of the sales of the company was made to banks,
government institutions and other private companies of excellent prestige and name.
Included in the 90% of sales are the companies Banco Cafetero and Registraduria Nacionai
del Estado Civil (the sales to these two entities ascend to 73% of the total of our sales of the
last three years). Others of our important sales were also made to Coomeva EPS, Cruz
BlancaEPS, Secretaria de Educacion del Municipio de Cali, Secretaria de Hacienda del
Municipio de Cali, Oficina de Catastro Municipal, Prometric Thomson, Secretaria General
del Municipio, Contraloria Departamental del Valie and other similar entities.
Inside the 10% remaining, we should recognize that there are sales made to companies
whose names are today designated as SDNT. When the sales were made some of them did
not appear on OFAC list or we ignored completely that they figured in that list. '

The sales just mentioned corresponded to computers, computer parts, software licenses and
maintenance. All these sales were made with normal margins similar to those of other
companies of the city and of the country that compete to carry out these sales. In occasions
the sales were assigned to us and in most of the cases they were assigned to other
companies that, like us did not consider that were incurring in any crime. For effects of
quantifying the previous statement we requested to the company Copservir that gave us the
data of their purchase of computers, software licenses and computer related parts of their
last three years with the purpose of knowing which was the percentage participation of
Sisva of these purchases. We obtained the following information from Copservir;
Total purchases in the area of technology from all their suppliers is $2.076.841.000

001328
All redactions made
pursuant to exemptions
(b)(6), (b)(7)(C), (b)(7)(F)

Of the previous figure Sisva Ltda., participated with 9.4%, atotal amount of $196,871,368
It means that 90.6% of the purchases of Copservir was made to other technology companies
different to Sisva Ltda. Also we want to be clear that we didn't sell and neither we lend to
Copservir any other service different to the area of systems.

For effects of giving clarity and transparencies to the sales carried out to Copservir we want
to manifest you that the computers we sold to Copservir and those that we sold to all our
other clients, were acquired from distributors wholesalers assigned by Compaq, Microsoft,
Acer to assist intermediary wholesalers as us. We annex photocopies of some examples of
sales to Copservir and photocopies of their respective purchases to distributors wholesalers
where you will be able to observe the transparency and clarity of the sales.

The significant revenues of Sistemas Integrales del VaHe Ltda,, - Sisva Ltda. corresponds to
two offices of the Colombian public sector Bancafe and Registraduria National (National
Registraduria of the Civil State), of course these two public organizations are not pointed
out by OFAC, the sales to these two public offices represent 73% of the total revenues of
SISVA Ltda.

As I have pointed out, the activities of Sistemas Integrales del Vaile Ltda., - Sisva Ltda. are
completely legal their funds coming from the normal activity of a company. The company
has assisted with rigor the tributary obligations and it has served important clients at
national and regional level.

We request to make a serious review of the designation of our company like SDNT in
October 16 moving away this signalization. Reconsider too the designation as SDMT to the
| MrjHHH|H^^^^^^^H|HHH£H|£^BIH> the eternal
juridical adviser Mr. I ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ J a n d the administrative manager of the
company Mr. j

The damage that have had caused to Sisva Ltda, is huge. Their owners and people related
suffer great damage, economic and morally speaking. We had to close the operations of
Sisva and to leave without work to a good number of employees. Now the company is
closing and it will be impossible to open it again.

To communicate with Sisva Ltda., please write to;

Sistemas Integrales del Valle Ltda., - Sisva Ltda

^h^CoIombia

Sincerely,

001329
SfSTEMAS UiTEGRALES DEL VALLE LTDA - SISVA LTOA
SALES EN PESOS <$ COLOMBIAN PESOS) YEAR 2000,2001,2802

M> CLIEWT YEAR 2000 YEAR 2001 YEAR 2902 TOW


880002983 BANCAFE 744.516.575 929250.747 429.549.549 2.103.318.871
~8S9399040 REGtSnTRADURiAMAOONALESTADO 18.750760 "2aa.7aT."ie» *m531>W]

808300427 53.764.815
180399012 SECRETARlAbEHAaeiOA' *50.S»!4^
W"
830009784 .28.070^ 30.268.923 29.410.492 87.749.707
880013816 4q.O3g.3O3 B6pO9 iio%
4108^66 "33.072.942 •42§:78l 0 ' 38"50i*724
•""|5ip3109 aSTB^OEi'l^ORMAOiONSOiVE*''* 2.843.502 0 30.000.000
• - • — •

80C217"i23 15.377J13 *0 q "1E377J13


£©0002505 SB3UROSFEWIX' "'C228.600 "5.632.597 "17^.417 "nSTSCSti

8903175S6
ap.a.B%" -86fi78 JL7p471
4.139.675 ijSffSS JI.B61^5
G99999U9I P^NISTOAOON DE JM'PUEfffOS NAG' "" il4"757
"1685S0W N E G « ^ T E " W ! L S 6 N ' "6 [4.385.3M '438&306 .533*
14868071 SWOOSHBCfiSuf**"
16780324 CA^OMA'iWfB^iGWLANTONro' am
890300445 CENTRO CULTURAL I
"8001t8202 ^TBLAR IMPRBSO^S"

_ffl1B01.147
"~fiiO157TO6 6ORTORACiCWOEP^TOAHEAL*Ci«*""

805005240 VOSLUM.
800148279 EC^GMHDiOGRAFprDEdraDeffr

71.211 1.471J211 0.04%

001330
SiSTEMAS INTEGRALES DEL VALLE LTDA • SISVA LTDA
SALES IN PESOS (* COLOMBIAN PESOS) YEAR 2000,2001,2002

© CLIENT YEAR 2000 YEAR 2031 YEAR 2002 Total


880315964 EDITORIAL CLARiDAD LTDA. 1.431.109 0 0 1.431.109 0.04%
890306494 COOFIPOPULAR 2 1.S9S2 0 1.305.00Q 0.04%
HsaDbasioS SED INTBWACiONAL 5 1 QOLOMmA o 1264.424 b;64«
""aJob8O7ae CONTRALORIA DEPARTAMENTAL DEL sss.m 277.700 0 1.133.500 0,03%
66756839 MARTWEZ ROBERTO ELUUT "sosCiai "TaS"»i 0,03%
"~9312S296 STARMfCROS" •fJBi"8S« _ 0 i'oiawo b\6MS
830036380 PARNET 733.852 6 0 "7«£8S2 0.02%
~"8O0&8»iS A^"COMPUTBRS"<^OMBaASA
601.020 0 717.2® ($2%
•"890399010 UMWeBfflAD"DeLVALLE"~ 7Ot*6o6 d *7bTow 0\02%'
830018214 t«PS MAYORISTA DE COLOMBIA JMSJKg .w 002%
'690393012 INDUSTRY re UCOffeS DEL VALLE
P. 650.599
0,02%
Msior&tes Xsreifigj . g 548.316
4J947.8E6
TOTAL Ti55.6^.iB4 1.304^61J2S9 959.5S2.197 341»An4S0 T65%

001331
OFFICE OP WREIOH MKXt CONTROL SPECIALLY DEHQNATEO NATIONALSftBLOCKED PERSONS

SISETEC [«.k.(. SISTEMAS Y SEIWCIOS SOCIETE ARABE LIBYENNE MAUENNBPOUR *MA. EJEROITO POPULAR DE LIBERACION
TECNICOB EMPRE8A UNIPERSONAL), CaVa L'AGRICULTURE ET L'ELEVAOE («.k.«. (PEOPLE'S LIBERATION ARMY); a.k.i. EPL)
29 Nods Na 6 N - « , CalL Colombia NIT « SOLIMA), Bsmato, Mal| [LIBYA! JFTOISDGT]
805013420-7 {Colombia) |SDNT] 8OC1ETE ARABE UBYENNE MAURITANIENNE SOCOVAUE LTDA, (a.ka. SOC1EDAD
SISCN, Joia Malta (aJt* LIWINAG, Armando), DES RE8BOURCE8 MAR1TIME8 ( a J u . CONSTRUCTORA Y ADMINI3TRADORA DEL
Tht Nalhertandi; DOS 8 Peb 1938; POS Llocot SAUMAUREM), Nouadhlbou, Mauritania [LIBYA] VALLE LTDA.), Avanlda 2N No. 7N-S6 of.
Sur, Narthwn Luzon, PhllpphM (Individual) SOCIETE ARABE LIBYENNE-CENTRAFRfCAINE 601-fflH, call, Colombia [SDNT1
O'IMPORT-EXPORT, Bangui, Canlral African SOKTAR (aJca. JARACO S A ; M i l TRADACO
3 INTEGRALS DELVALLELTDA, Rapublto [LIBYA) S A ) , 46 Roula da Frontonax, CH-1Z07
(B.IUL aiSVA LTDA), Avanlda 4 Norta No. 6N-6T BOCIETE ARABE UBYO-flUINEENNe POUR LE Ganava, Swltzaitana [IRAQ)
of. 810. CatL Cotombla; NIT » 8060M032-3 OEVELOPPEMENT AOR1COLE ET SOLAQUE SANCHEZ, AHmda AKon», o/o ALFA
(Colombia} (SDNT1 AQRO-INDU3TWEL (I.kJ. SALGUIDIA), PHARMA 8 A , Bogota, Colombia; o/o
SISTEMAS V SERWCIOS TECNICO3 EMPRESA Conakry, QufrtM 1UBYAI OISTRIBUIDORA DB OR06AS CONDOR S>.,
UNIPERSONAL (a.k.a. 3I3ETEC), Callt 28 Norte aOCIETE ARABE UBYO-NIQERE POUR LE Bogota. CotomU.; cto LABORATORIOS
No. »r«3, Cal, Colombia; NIT# 80M1M20-7 DEVELOPPEMENTETIA BLAIMAR DB COLOMBIA S A , Bogota,
(Cotomb(«)I3DMT) COMMERCIALISATION DBS PRODUITS Colomblai cto LABORATORIOS KRESSFOR
9ISVA LTDA. (t.k», SISTEMASIVTE6RALES DEL AORICOLEa, Nlamay, Ngsr |UBYA] DE COLOMBIA S.A.. Bogcla. Colombia: da
VALLE ITOA.), AvenWi 4 Norta No. 8N-87 oL SOCIETE ARABS LIBYO-TUN1SIENNE DE PENTACOOP LTOA» Booota, Colombia; da
610, Call. Colombia: NTT * 805008032^ TRANSPORT MARITIUE, Tunli, Tunlala (LIBYA] PENTA PHARMA DE COLOMBIA 8 A , Bogolt,
(Cokxnb(«)[3DNT) SOOETE D'ECONOMK MIXTE CENTRE Colombia: cedula No, 7BM1M0 Coterbla)
SL (a.ka. SENQERO LUMINOSO; aJ(,a. SHINING AFRICAINE UBYENNE DEB PRODUITS (Individual) ISDNT1
PATH: iJta. PARTIDO COMUNISTA DEL PERU AQRICOLEa, Bangui, Canlral AMean Rapubh SOLIMA ( l i e . SOCIETE ARABE UBYENNE
EN a SENDERO LUMINOSO DE JOSE (LIBYA] MAUENNE POUR L'AGRICULTURE ET
CARLOS MARIATEQUI (COMMUNIST PARTY SOCIETE DE RECHERCHE ET DBCPLOITATION L'ELEVAOE). Bannko. Mall [LIBYA]
OF PERU ON THE SHININO PATH OF JOBE COMMUNE ET DE SERVICE PETROUERE SOM NET AB (l.]ct, SOMALI NETWORK AB),
CARLOS MWIATEOUt); *,k*. PARTIDO (a.tu, JOINT EXPLORATION. EXPLOITATION HilIbybKkan 16, Spanga 70, SvMden|SDGT]
COMUNISTA DEL PERU (COMMUNIST PARTY AND PETROLEUM SERVICES COMPANY: a.k.a. SOMALI INTERNATIONAL RELIEF
OF PERU); i.kM. PCP; a.k,«. SOCORRO JOINT OIL; e . M . JOINT OIL TUNISIA; a.k-a. ORGANIZATION, 1808Rlvarel(i»Avo., 2nd
POPULAR DEL PERU (PEOPLE'S AID OF UBYAN-TUN18IAN EXPLORATION COMPANY), Floor, MkmaapojB.UInmwoH, U,SA tSDGT)
PERU); tkt. 8PP; a . M EJERCTTO B.P.Houmt3ouk4180, DjMba laland. Tunlata SOMALI INTERNET COMPANY, Mogmfthlj.
OUERRJLLERO POPULAR (PEOPLE'S (LIBYA) SonnnatSOQiT
GUERRILLA ARMY); i.k.a. EGP; t-fca. SOCIETE DE RECHERCHE ET EXPLOITATION SOMALI NETWORK AB (i.k.i. SOM NET AB),
EJERCirO POPULAR DE LIBERACION COMMUNE ET DE SERVICE PETROUERE HUlbybtdtan 18, Spanga 70, SvwKfan [SOOT]
FIB'S LIBERATION ARMY); a.lta. EPL) taJi* JOINT EXPLORATION, EXPLOITATION SOMBOON, Kadumpom (a.k.a. CKARNCHAI,
J13D0T1 AND PETROLEUM SERVICES COMPANY; l.k.8, OllwlniVUptny«i aJt.a. CHEEWlNNlmPAHYA,
SLAHI. Mihamadou OuM (a.k,a. ABU HAF8 THE JOINT OIU aJuUOINT OIL TUNISIA; «,K,», Prstlt; KM.: CHIVINNmPANYA, Prailh, n.kJi.
MAURITANIA^ a.k.a. AL-SHANQITt, Khali* LIBYAN-TUNISIAN EXPLORATION COMPANY), CHtWINNITIPANYA, Ohaincflal; a.k.a.
a.kJt. AL-WALID, MafcUZ WaWd; aj<,«, 7th of Novambar offihora fliW, Gulf of GabM KADUMPORN, 8ombaon; ».k.«, PRA3IT,
AL-WALID, Mihfouz Ould); DO9 I Jan 78 Ctiaawlnnlttlpanya; a.k.a, PRASIT,
(Indlvfctoan [5DGT] BOCIETE DE RECHERCHE £T O'DCPLOITATION ChMnntllpanya; *,k.a. WEI, Htuah King; a.iu.
SLJIVANCANIN,Vo»a»n;DOaiJJun1WS3;POB ' COMMUNE ET DE SERVICE PETROUERE WEI, Stiao-Kang; a.k.a, WEI. Sla-King: aha,
Zabyik, Serbia and Monlarwgra; ICTY Indicia* at (a.k-a. JOINT EXPLORATION, EXPLOITATION WEI, XuskanpJ, DOB 28 Jun 1853; aft, DOB 29
larga (Individual) [BALKANS] AND PETROLEUM SERVICES COMPANY; B.k.a. May 1963: Paamorta Q081Q81, E0B10!>
8MIP (a,k.a. SOCIETE MAOHREBINE JOINT OIL; aJt.a. JOINT OIL TUNISIA! a.k.a.
D1NVESTISBEMENT ET DE PARTICIPATION), UBYA.TONISIAN EXPLORATION COMPANY). SONAR F.M. E.U. DIETER MURRLE (tte.
47, Av*m» Khalnddlns Pacha, 1002 Tunla. Planning 4 Luglatfa Group comptax. Port of FIESTA STEREO 81.6 F.M.; a.ka. PRISMA
TwiSHIUBYAI ZaiHa, Timlila [LIBYA) STEREO 8B.6 CM.), Cats 1SNortaNa.eN-34
SMITH CORTES, Jorgs Emllki, ola MAPFU DE SOCIETE INTERAFFRICAINE DU BANQUE (a.k.l. ol. 1003, Call, Cotombla; Calk 4SA No. 1-2B
COLOMBIA LTDA, Bogota, ColombU; Pawport BALTEX; aJca. BANOUE ARABE UBYENNE Uib. St*. Maila dal Pirinar, Palmln, Colombli;
1932317S (Colombia); Codula No. 1B323176 TOOOIAI3E DU COMMERCE EXTERIEUR), NIT# BOB008273.1 (Cotooihla) 18DNT)
(Oolorabli) (Individual) 13DNT1 P,O, Box 4674, Loma.Toga (LIBYA) SONAR F.M. S A ( t > J . COLOR STEREO B A i
SOCIALIST EST. FOR SPINNNO AND WEAVING, SOCIETE UBYENNE CENTRE AFRICAINE DES IX*. COLOR'S S A ; IX*. RADIO UNIDA8 FM
Zinzouc Km. 16, P.O. Box 30188, Tripod, Ltbys; MINES, Banjul, Canlral AfrloanRapubKoUJBYA] 8 A ) , Culls 15 Norta No. 0?«4 pho 16 Edlflcki
(branch) P.O. Box B52, Benghail, Libya [LIBYA] SOCIETE MAGHREBINB O'lNVESTISSEMENT ET Alcazar, Call, Colombia; Calls 18N No. 2N-28
SOQEDAD COMERCIAL Y OEPORTlVA LTDA., DE PARTICIPATION (a.k.a. 6MIP), 47, Avtnua pho 10 Sur, Call, Colombia: NIT* 800103(02-5
Carrara M Dlag. 2B-S8 Eatadkt Pncual Ouarraro, Klwlroddkw Patfa, 1002 Turfa. Tunisia [UBYA1 (Colombia) [SDOT]
Cal. Cokxnbft; Cirrara 34 Q«o. 28-06; Cal. SOCIETE MIXTE RWANDO ARABE UBYENNE aopTA, Slankot DOB 4 Fab IBM; POB Duzfea,
Cotombb: Carrara 34 Dlagonil 29 EMadki, Can, POUR LE DEVELOPPEMENT ET LA. Boanla-Haizanovlna (IndMdual) [BALKANS]
Colorabla; NIT t B0O141328-4 (Cotombla) [SDNT] COMMERCIALISATION DEB PRODUT8 3ORAYA Y HAYOEE LTDA. Call* 16 Nona No.
SOCIEOAO CONSTRUCTORA (A CASCADA S A AOBICOL63 ET D'ELEVAQE. Kigali Rwanda 6N-34. Pko 15, C U , Colombia; WT #
(n.k*. COKSTRUCCtONES ASTRO S A ; f.tui. [LIBYA] B060O0643-a (Cotombla) [8DNT]
CONBTRXTORA CASCADA), Apatado Awao SOCIETE MIXTE RWANDO-ARABE UBYENNE DE SORMAN FODDER PLANT, Libya (LIBYA)
10077. Call, Cokwibia; Can* 1A A2A-120. Cal. PROMOTION HOTEUERE ET TOURI8TIQUG SOSA RIOS, Diego Albafto (nJi.a.SOSSARIOS,
CclomUa; Cans 1A82A-120B2108. CaV. AU RWANDA, KlOaM. Rwanda (LIBYA) Dtogo Afewtt>).C«(B4eNo. 1Mouf. 111,
CotambkCiAo 1AD2A-120 2305, Can, 8OCIETE TOGOLAI8E ARABE UBYENNE DE Bogota, Colombia; cfo BONOMERCAO 8 A .
Colombia; C a l . 1A 62A-120 2418. CalL PECHE. Lome, Togo [LIBYA] BogoU, Colombta; o/o COMEDCAMENTDS
Colombia; Calls 1A 82A-12O 4114, c m , SOCIETY OF ISLAMIC COOPERATION <a.ka. S A , Bogota. Cotambla: c/o DECAFARMA S A ,
Colombia; CaSa 1A02A-120624S. Cat, JAMTYAT AL TA'AWUN AL ISLAMIYYAj «,k.a. Bogota, Colombia! do DISTRIBUIDORA
Cotombla; CaM 13 3-22 ptoo 12 y plw 14, Call, JAM1 YAH TA'AWUN AUSLAMIA; i.kJ. JIT). AGROPECUABIA COLOMBIANA S A , Call,
Colombia; Carrara 4 No. 12-41 ol. 1401, Call, Qandahir City, Afattinfatan [3DQT] Colombia; c/o FARMACOOP, Bogota, CDtombla;
Colombia; Carran 4 No. 12-41 of. 1*02, Edflcto SOCIR 8 A . ( i l a . COMERCIAUZADORA c/o QLAJAN 8 A , Bogota, Colombia; ola
Saguroi Bol/vsr, Cal, Colombia; Carrara A No. OROaANCA),Calta36ANo,3GN-07of: 302, INVERS1OHES BOMBAY S A , Bogota,
12-41 of. 1403. C i l , Colombia; Carran 841C-63, Edlflcki B Parqirt, Coll, Colombia: Calla 22N No. Colombia; o/o PENTAPHARMADE COLOMBIA
Call, Colombia; Carrara 841B-A3, Call, Colombia: 6W75 of. 70S. EdHldo Vh Vt iwto, Cill, Cokvnbla S A , Bogota, Colombia; cm BHARPeH S A ,
NIT # 680307311-4 (Colombia) [SDNTJ ISDMTI Bogota, Colombia; Codula No. T1QBSB33
SOCIEDAD CONSTRUCTORA Y SOCOMET, SPA («.k.I. SOCIETACOMMERCtA (Colombia) (Individual) [SDNT]
ADMINISTRAOORA DEL VALLE LTDA, (aJba. MINERAU E METALLI, SRU Mhn. Italy (CUBA] SO3SA RIOS, DteOD Altntio (a.ka. 8O9A RIOS,
8OCOVMXE LTDA.), Avonlda 2N No. 7N-B5 of. SOCORRO POPULAR DEL PERU (PEOPLE'S AID Diego Alborto), Ctlle 48 No. 13-68 oj. 111,
801-602. Can. Colombto (SDND OF PSflu[(a.k.a. 8ENDERO LUMINO8O; aJi.a. Bogota, Colombia; c/o 8ON0MERCAO S A ,
SOCIEDAD INVERSORA EN PROYECTOS DE S U a.k.a. PARTIDO COMUNISTA DEL PERU EN Bogota, Colombia; c/o COMEDCAMENTO8
NTEHNET, S A , Cans Sagm 25,28002 Madrid, EL 8ENDERO LUMINOSO DE JOSE CARLOS S A , Bogota, Cotambla; c/o DECAFARMA S A ,
3pam(SDNT] MARIATEOUI (COMMUNIST PARTY OF PERU Bogota, Colombia; o/o DISTRIBUIDORA
SOCIETACOMMERCIA MINERAU E METTALU, ON THE SHINING PATH OF JOSE CARLOS AOROPECUARIA COLOMBIANA 8 A , CalL
SRL (aJiA SOOOMET, SPA), Milan, Italy (CUBA] MARIATEGltt); eJt.1. PARTIDO COMUNISTA Colombia! eta FARMACOOP. Sogol*. Colombia;
SOCIETE AGR1COLE TOQOLAISE ARABE DEL PERU (COMMUNIST PARTY OF PERU); ah QLAJAN S A , Bogota, Colombia: Cfo
UBYENME, Urn., Togo [UQYA] ».k.». PCP: aX*. BHVttNQ PATH; a.k.a. SPP; INVER3IONE8 BOMBAY aA.,BogotB,
a.k.a EJERCiTOGUERRILLERO POPULAR Colombia; c/o PENTAPHARMADE COLOMBIA
(PEOPLES GUERRILLA ARMY): a.k.a. EQP; 8 A , Bogota, Colombia; via SHARPER S A .

NwemtMf 10,5003 •I09-

001332
I'. J'l,

Q01333
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