[Redactions made pursuant to exem|
(()(6), and (b\(7)(C)
Bucaramanga, Colombia ~ Octubre 10 2005
Dear
MR, ROBERT W. WERNER
Director
Office of Foreign Assets Control (OFAC)
U.S Department of the Treasury
41500 Pennsylvania Avenue N.W
Washintgton D.C 20220
USA
1 20 I vcs 's rcuded in te execave
order number cal linton’s List drawn up the 21 st of October, 1995.
My name is registered the list mentioned above for having labour links with the
cooperative Copservir Ltd. Which is in an extinction dominion process. In this process
the associated employees have not entailed and we are freed from any charge or
responsibility.
| offer to you alt my disponal, 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 ilict 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
and any judicial process.
Tenclase personal information:
NAME:
IDENTIFICATION
ADDRESS: BUCARAMANGA
(SANTANDER), COLOMBIA
‘TELEPHONE:
PLACE OF WORK] BUCARAMANGA (SANTANDER), COLOMBIA
OFFICE TELEPHO}
With this first communication, | express my entention to begin the appeal procedure
‘about the decision of including my name in the Clinton's List SONT. | hope from you
the necessary guidance to go ahead with my request and in that way being excluded
of that executive order.
1 hope to hear from an answer ando to the information request that you can give as a
proff.
Sitcere)
000044