[Redaclions made pursuant fo exemptions
- + (tby(6), and (by(7NC)
Santiago de Cali, Colombia ~ Octubre 10 2005
Dear
MR. ROBERT W. WERNER
Director
Office of Foreign Assets Control (OFAC)
ULS Department of the Treasury
1500 Pennsylvania Avenue N.W
Washintgton D.C 20220
USA
2 i cs ncused nthe executive
order number 12978 caled Cinkon's List drawn up the 21 st of October, 1995,
‘My name is registered the list mentioned above for having labour finks with the
cooperative Copservir Ltd. Which is in an extinction dominion process. In this process
the associated employees have not entalled and we are freed from any charge or
responsibilty.
| offer to you all my disposal, all the information and proofs that you consider is
needed in your office with the main aim of studying my situation and also of showing
you that I do not have nothing to do with any ilicit act that indicates offence. For the
reason already mentioned, nowadays the Colombian authorities can certify that with
respect to my name there is any criminal record, intelligence pursuit, orders of arrest
| enclose personal information:
NAME:|
IDENTIFICATION:
ADDRESS: ISANTIAGO DE CALI (VALLE),
COLOMBIA
‘TELEPHONE:
PLACE OF — SANTIAGO DE CALI (VALLE) COLOMBIA
OFFICE TELEFHONE: Sz
With this first communication, | express my entention to begin the appeal procedure
about the decision of induding my name in the Ciinton’s List SDNT. | hope from you
the necessary guidance to go ahead with my request and in that way being excluded
of that executive order.
T hope to hear from an answer and to the information request that you can give as a
proof.
Sincerely,
000092