DEPARTMENT OFTHETREASURY WASHINGTON. D,C. 2022.

0

FAC No.

.eda Castro

, Co l ombi a

Dear Mr. Castaneda castro:

thi.s responds to your requ~st of October 10, 2005, submi.tted to the office of Foreign Assets Control ("OF1..,CIl) fort:he

r eexarrd.nat; ion of your listing by OFAC af3<'.l Spe C jaIl y De s j 9no. ted Narcotics Traf.ficker ("SDNT") pursuant to Executive Order 1.2978 of October 21, 199:i(flBloc.k:ing Assets and P:rohib.iting Transactions Wi tIl Signi.ficant Narcot.ics Trat"f_i ck ex s ")

In order for OFAC to properly evaluate your petition, you should provide your own detailed narrative responses to the followin9 requests for information, in a signed original .s t aterne n t

aubrrri t t ed with docl).mentation in suppo!ct of the answers given. Original statements and documents prepared in Spanish should be accompanied by English translations.

1.

Please provide the following:

a) Full name (Las.t name, first riarne , middle name); h) Any alternate names OT aliases;

c) Date of birth and place of hirth;

d.) Current residence address and phone riurnbe r .

e) Alternate residence addresses and phone numbers;

f) Passport numbers, places and dates of issue, expirations;

g) U.S. visa numbers, types, places/dates ot: issue, expirations;

h) U.s. resident alien numbers or asylum document. numbers;

2. Cnrfe!lt ~~?l.oyment. Please describe fully your current employment aod all other employment concurrent or subsequent to your employment and/or association with Copservir Ltda., Caja Solidaria and Coomulcosta, the dates of 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 other companies.

LCCR Q & R - 009053

on this page pursuant to

3. Emolo~C~:\:'2:_f_l:_t::. please de sc r i be the na t ur e and title of each position you have held or any other' associat.ion you have had with Copservir Ltda., Caja Solidaria arid Coomulcosta, or any of their p:r:'edecessors, and other er

controlled or affiliated with

and/or or any entities or

list. A copy of the current SDN'], list is enclosed. If associated with Or emp Loy ed by

additional SDNTs,provide the length of time and specific dates of employment and describe each posi t; ion I your dut .ie s in each position, the salaries and other benefits (such as stock ah a re a) received in each po e.ic i.on, and the date and conditions of separation or retirement from the company. If you held a wri. tten employment cont .. cact I iOj. copy should be provided. If you bad some other' type of association with these SDNT entities or individuals, pLea e e provtde an explanation.

4. what is your relationship with the foLlowing entities and individuals since 19957 If you have t.e-rm i.na t e.d your

relat ionshi.p with arty of theenti t .ie s or individuals listed below, please provide docurnerita r y evidence of SUer! termination:

a.
b ..
c.
d.
e.
f.
g.
h.
L
j.
k.
l.
m.
n.
o.
p.
q.
r.
s.
t.
u.
2 LCCR Q & R - 000054

pp. qq.

rr. SS. tt.

U1,l.

vv"

ww. xx.

yy. ZZ. aaa. bbb.

ccc. ddd.

eee. fff. ggg. hhh. iii.

jj j .

v. w.

x.

y.

z . aa. bb .

CC.

dd.

ee. if. gg. hb. iL j j . kk. 11.

mm • nn. 00.

.a a t~activa de

Emplead08 de Distribuidorea Drogas Copaervir

Ltda.; f.k.a. Distribuidora de Drogas la Rebaja B.A.; i.k.a. Distribuidora de Drogaa 1a Rebaja Principal S.A.;f.k.a. Drogas la Rebaja) Distribuidora de Drogas La.RebajaBarranquilla

:3

LCCR Q & R - 000055

S.A.

kkk. Caja Solidaria (a.k.a.Gooperativa de Ahorro Y Credito dEli Colombia; a.k.a. Cooperativa Multiactiva de ComercializCl.cion Y Bervicios)

111. Distribuidora de Drogaa 1a Rebaja Bogota S.A.

mrnm. Distribuidora de Drogas la Rebaja Bucaraman,ga S.A. nnn. Distribuidora de Drogas la Rebaja Cali B.A.

000. Distribuidora de Drogas la Rebaja Neiva S.A.

ppp.. Distribuidora de Drogaa 1a Rebaj a Pasto S. A.

qqq. Pistribuidora de Drcigaa la RebajaPereira S.A. rrr. Laboratorios Blanco Pharma S .A.. (a. k , a Blanco

Pharma S.A.) ass. Alf<Jl. pharma B.A.

ttt. Inversionea Geels Ltda.

uuu. Distribuidorade Drogaa Condor Ltda. vvv.Farmatodo B.A.

www. DistribuidoraMyramirez S.A.

xxx , Cointercos S.A. (f.k.a. Laboratorios Blaimar; a.k.a. Cia. Interamericana de Cosmeticos B.A.; f., k . a . Laboratorios Blaimar de Colombia S. A . ) yyy. Credirebaja S.A.

zzz. Cosmepop

aaaa.Kartodromo Internacional de GajicaLtda. bbbb.Distribuidora de Drogas Condor S.A. cccc.Servicios Futura Limitada {a.k.a. Bervifutura

Ltda. )

dddd.Latina de Cosmeticoa Y Distribuciones B.A. eeee.Laboratorios Kressfor de Colombia B.A. tfff.Credisol

gggg,Americana de Cosmeticoa B.A. hhhh.Ingeneg E.U. iiii.~onsultoria $antafe E.U.

jjjj .Servicioa de 1a Sabapa E.U. (a.k.a. Serbana E.U.) kkkk .Cia. Interamericana de Cosmeticos S. A. (a.k. a.

Cointercos S .A.) 11lLLatina de Cosmeticos S .A. llUUlllllt.Distriexport B.A.

nnnn.Coomulcosta (a.k.a. cooperativa Multiactiva de La

Costa Coomulcoata Ltda.) oooo.Trimark Ltda. pppp.Litopharma

qqqq.Codiaa (a.k.a. Cooperativa Multiactiva de Distribucion y Servicios)

rrrr.Drofarco

4

tees Q & R - 000056

Shared Aeeounts and Assets, Please provide the name and 'corrlpTete-~-addr-e'88 'of any Tildividual 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

. e s owned oreor-lt,rolled by or otherwise affiliated and/or or any other' eIitities or SDNT list/along

wi t h the ident i t: .i.e.s of all 9hareholdE;L~s, of f icers, directors or other senior managers .i.n such f inns and a de.s c rLpr i cn of the nature and extent oithe holdings.

6 '§L~,oc!<Own!2r$b~J2.. Was any s tack in Copservir Ltda., Caj a Solidaria or Coomulcosta, or any of their 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 waG transferred.

7. U. S. A.ccoun~ .. ~ aI'_l_C? Asseti?_, Please detail any Lnt.er'e at; you hold in any financial aCGountsin t he United States, including names and addresses of f i nanci a I institutions, types of accoun t s J account riumber s , and your reasons for choosing the particular U, S. financial insti tutions at which you have heldindiv;Ldual, joint, business or charge accounts.

8. pI'opel:~LlEl~~.E~sts. Do you hold any .i.nt.e r e st; in rf.~al property ll1 the United Sta.tes? P'l e a'se de.t a i L,

9. Trav~I~_9.._.~ .. ~ .. §_. Have youtraveled to the United Sea t.es since 1995 and engaged in any transactions not, incident to travel-· related expenses and your personal maintenance while in the United States? IE so, please list dates, places tcaveled, purpose of travel, and addresses utilized during stays.

10, Additional. J,nformation; Provide any additional information y'C)U deem api;-ropria t.e , -which could a s si s t; OFAC in the review of your appeal.

If OFAC does not receive a z e s po'n s e from you wi thin the next 90 days! we wi 11 assume chat. you do not wish to proceed. Your case will be closed, and your petitlon for removal from the SDNT list will be denied.

We may pose additional questions and documentary requests a.s we proceed, Thank you for your cooperation in this matt.er, Please

LCCR Q & R • 000057

direct any que s t.i crrs to the Office of F'or-e i cjri Assets Control r Designation Investigations:

office of Foreign As s e t.s Control U.S. Department of the Treasury ATTN: Designation Investigations 1500 Pennsyl van ia Avenue r N. ~1 . WsshLngton, D,C, 20220

T1;~~)/~

Jenni f er Houghton

Assistant Dirertol.'

Design.ation Investigations Office of Foreign Assets Control

Enclose,lxe

6

LCCR Q & R - 000058

Ms.

Jennifer Houghton Chief International Programs Division

Office of Foreign Assets Control

DEPARTMENT OF THE TREASURY

WASHINGTON, D.C,20220

REFERENCE: Reply to FAC No.

I reply to the letter on reference which is dated on March 30trl, 2006 and related with the request for information required for the procedure of reexamination of the list about the Executive Order C'SDNT') 12978 of October 21st, 1995.

1. Personal Ihforrnation

a. Full name: ANTONIO JULIO CASTANEDA CASTRO.

b. Any alternate names or aliases: None

c. Date of birth and place of birth:

d. Current residence address and phone number:

Neighborhood: Atlantico - Colombia

Telephonet

e. Alternate residence addresses and phone numbers: None

f. Passport numbers, places and dates of issue, expirations: I do not have any current passport. I have never appUed for it.

g~ U.s. Visa numbers! types, places/dates of issue, expirations: I have never applied for an American visa and I have never had one.

h. U.S. resident alien numbers or asylum document numbers: None.

2. Current Er"n.QIQyment: Nowadays and since after the date the employer's change took place, I am employed and assodated in Copservlr Ltd. Nowadays I work as a inthe branch BarranquiJ!a.

LCCR Q & R " 000059

I cladfy that I worked in the society Distribuidora de Drogas LaRebaja BarranquiHa S. A. until the 1st August, 1996. In this date the employer's change took place into Copservlr Ltd.

Copservir is a cooperative with central office in the city of Bogota located in the Cal.le 1.3 No. 39-10. Telephone: 0913351700.Copservir is a company with more than 4000 associated and with branches in four cities of the country: Bogota, Barranquilla, Cali and Bucaramanga.

3. Employment and Association with SDNT ... Entities; I have never been ernploye.e nor associated with the individuals or people mentioned in this Issue and neither with people in the list SDNT, except with the Societtes Disttlbuidora de Drogas La Rebaja Barranquma S. A. In this company I worked as an employee until the 1st of August, 1996 when the employer's change took place into Copservir Ltd. which is my current Company and in where I have worked and so far I have worked in the following positions:

j COMPANY / BRANCH

,

16rogas-~---La Rebaja

~?!~rarlquij!9.... ",_ h"_ •• ,

r--0pservir t.td, Barranquilla

!-~,~"-~--.~-""

The promotion In each of these positions is the result of the performance I have had,

4~ My r§:lationship_,_yyith the people provided in the list - polnt 4 - (document which Wg_$_ en_!;:_LQsed for you reply j ng_my_Lf;qu est) . From the list of people and entij;jgsJ_only. have _ _b:ad_r~lationships with:

:j, ....

tees Q & R - 000060

All of them are and were workmates of Copservlr Ltd. and our relationship is related to the work, Nowadays I work in the

. ..

branch Barranquilla.

b. My relationship with the entities In the list has been: - Copservir Ltda.: Current Job.

- Distribuidora de Drogas La Rebaja BarranquiHa S. A.: Former employer.

.~ Credirebaja: my relanonsnip with this company is only commercial due to lawn a credit card offered by thrs entity to buy medklnes.

- COOMULCOSTA:My relationship with this cooperative is because I was. and until. This company is in the process of liquidation.

- CAJA SOLIDARIA: My relationship With the company Caja Sol1daria was merely with a funeral plan which this company offered to the associated workers orCopservir Ltd. and their families. At the present time, I do not have any relationship with Caja Solidarta.

5. SharedAc~countsandAssets: None. I have not had any sort of share, property, aCcoljnts in common with· people preceding for or in representattonether companies which belong or are controlled

and not even for other

company or person in the list SDNT.

LCCR Q & R - 000061

made on

6. Property of Shares: I have not been partner; shareholder and I have not had any share whIch belongs to me wIth any individuals and comoarses described inyourHst

In GQpservirLtd. I do not have any shares because it is a Cooperative.

In COp5etyir ltd., 1 hav'e contributions and their nature is originated as part in my obHgationsasan associated. I pay my contributions every fifteen days from my salary.

7.U5. AccQunts and". Asset$.: I do not have any accounts or assets in the United States. I have never had any financial accounts or goods in that country. I have never visited that country.

8. Proped:.'LJnt.~r~sts: I do not have any real assets in the United States because I do not have any property in that country. I have never visited that country.

9~ Travel to..Jl.S. I have never traveled to United States; I have never applied for a visa to your country.

10. Additio_nal Information: I enclose an authentic photocopy of the Certification of my labour relationship with Sociedad Dlstribuidora de Drogas La Rebaja Barranquilla S.A. and Copservir Ltd.

Sincerely,

LCCR Q & R - 000062

NIT. 830.011.670-3

VIGILADA SUPERSOLIDAHIA

CERTIFICAMOS

Que el senor ANTONIO JULIO CilSTANEDA CASTRO, ideniificado can lacedula de ciudadania N° expedida en Barranquilla, laboro para. Distribuidora de Droqas La. Rebaja

S.A .... L 890.J 05.358-2) en el riodo co . a

u. del .1 0 de Agosto de 1.996 (fecha en que se realize 10. sustituci6n

patronal) ho sta la [e rite desetnpeiia el cargo d Contrato a termino indefinido.

Para consiancia se firma en la ciudad de Barranquilia a. los diecisiete (17) dias del tries de Enero de 2.006.

Carrera 68 N° 74-+9

'rei: 3530793 Fax: 3530623

Barral.uqRwa R - 000063

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CAMARA DE COMERCIO DE BOGOTA

SEDE PALOQUEMAO

13 DE ENERO DE 2006

HORA

08:23:27

lOC350113009

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1 DE 1

* * * * * * 1<* * * * * * * * ** * * * * * *

CERTIFICADO

DE LA EN'I'IDAD SIN ANIMO DE LueRO: COOFERATIVA

MULT1ACTIVA DE COMERCIALIZACION Y SERV1CIOS LA CUAL PODRA IDENTIFICARSE Tl.;J;rBIEN CON LA 8IGLA CAJA SOLIDARIA. NUMERO: 80.005233

N .1 . T. : 83 003 3 94 2 - 6

EL SUSCRITO SECRETARIO DE LA CAM.l\_RA DE COMERCIO DE BOGOTA, EN EJERCICIO DE LA FACULTAD CONFERIDA POR LOS ARTICULOS 43 Y 144 DE.L DECRETO NUMERO 2150 DE 1995.

CERTIFICA :

QUE paR ACTA NO. 0000001 DEL 14 DE ,JULIO DE 1997 , OTORGADO (A) EN ASAMBLEA DE ASOCIADOS , INSCRITA EN ESTA Cl'-oMARA DE COMERCIO EL 18 DE LJULIO DE 1997 BAJO EL NUMERO: 00006864 DEL LIBRO T DE LAS ENTIDADES SIN ANIMO DE LUCRO, FUE CONSTITUIDA LA ENTIDAD DENOMJNADA: COOPERATIVA DE ARORRO Y CREDITO DE COLOMBIA LA CUAL PODRA IDEHTIFICARSE 'I'AMBIEN CON LA SIGLA CALTA SOLIDARIA

CER'rIFICA :

QUE POR ACTA NO. 0000004 DEL 30 DE AGOSTO DE 19.99 I OTORGADO (A) EN ASAMBLEA DE ASOCIADOS , INSCRITA EN ESTA CAMARA DE COMERCIO EL 16 DE SEPTIEMBRE DE 1999 BAJO EL NU'MERO: 00025791 DEL LIBRO I DE LAS ENTIDADES SIN ANIMO DE LUCRO, LA ENTIDAD CAMBIO SU NOMBRE DE

COOPERATIVA DE ABORRO '{ CREDTTO DE COLOMBIA LA CUAL PODE..A IDENTIFICARSE TAMBIEN CON LA SIGLA CAJA SOLIDARIA paR EIJ DE :

COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIQS LA CUAL PODRA IDENTIFICARSE TAMBIEN CON LA SIGLA CAJA SOLIDARIA

CERTIFICA :

QUE EL ACTA DE LA ASAMBLEA DE ASOCIADOS DEL 22 DE DICTEMBRE DE 2004 r POR MEDIO DE LA CUAL SE APROBO LA CUENTA FINAL DE LTQUIDACION DE LA ENTIDAD DE LA REFERENCIA, FUE INSCRITA EL 08 DE MARZO DE 2005 BAJO EL NO. 81991 DEL LIBRa I DE LOS LIBROS DE LAS ENTIDADES SIN ANIMO DE LUCRO.

CERTIFICA:

QUE/EN CONSECUENCIA, Y CONFORME A LOS REGISTROS QUE APARECEN EN LA CAMARA DE COMERCIO DE BOGOTA, LA ENTIDAD SE ENCUENTRA LIQUIDADA.

ELSECRETARIO DE LA CAMARA DE COMERCIO,

VALOR: $ 2,900,00

DE CONFORM I DAD CON EL DECRETO 2150 DE 1995 Y LA AUTORIZACION IMPARTIDA paR LA SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO, MEDIANTE EL OFIClO DEL 18 DE NOVIEMBRE DE 1996, LA FIRMA MECANlCA QUE APARECE ACONTlNUACION TIEHE PLENA VALIDEZ PARA TODOS LOS