All redactions made pursuant to

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

Cali, January 12,2005 •im JAN 18 P 3= Ob

Mr. R. RICHARD NEWCOMB

Director
Office of Foreign Assets Control
DEPARTMENT OF THE TREASURY
Washington D.C.

Dear sir:

I. H H H ^ I I H H P H H H M t Colombian national, bearer of the Colombian Citizenship ID.

CuiU J lu. m J l ^ s u e d i n C a l i . flHHHl^HHl by profession, and bom on | H H H
^ 1 write jo y 0 U t 0 request my exclusion from the List SDN that the Department of the Treasury
of your country publishes.

In H R I w a s included in the said list, and this action has caused serious harm to my personal and
professional life.

1 graduated a s a J H H H U H H H I ^*om I
linjMMOn^ince then I have worked developing software anc
in t h e ^ B l ^ ^ B M B i for different companies. Presently and since several years ago. I work for
the Srni^^^^^^^^HUHS^HI'' m ^ e |
Fortunately, I have been very successful in this job because this
software is the best produced in Colombia. The website of this firm can be consulted at the
following web address: flHHHHHI-
The reason for my inclusion in the executive order was the business relationship I held with the
company ^ ^ ^ ^ B in the M W M B B ^ B The)" request from me the favor of including my
because the company was about to start its liquidation process. I
not see any mcovemence in accepting such a request because I was unaware of the serious
difficulties that this action could cause due to the fact that 1 ignored completely that this enterprise
were questioned due to assumed links to illegal money coming from drug dealing. I never either
met the company's partners or ^ H I H H H H l H i H I H I I ^ ^ H H because the s a i d m
and I was never summoned to a meeting. My business relatioship was with the
[ of the company, j j j j j j j j j j j j j j j ^ an( j subsequently with the 1

When in the year | ^ | I became aware of the inclusion of name in the list SDN, 1 immediately
requested that my name be removed from the H H H H H H H H H H H H a s il 1S certified by
the cop\ of the letter that I am enclosing. Since then I have held no further business relationship
with this company which was liquidated in the y e a r d j This can be verified by the certificate of
the Chamber of Commerce of Cali which I am enclosing.

Up to now after B of having been included in the list SDK and notwithstanding the great
inconveniences I have been caused in man}' aspects, thanks to God, I have been able to perform in

000894
 All redactions made pursuant to exemptions
(b){6), (b)(7)(C), and (b)(7)(F)

my profession, and earn the income necessary to live and s u P P o r ^ m H H H H B decently. I

recently consulted the web page of the Department of Treasury and specifically the SDN list which
is published by the OFAC office, with the hope that ray name had been removed from it because I
had always been sure that you could verify my identity, my activities, my personal and family life
and end up by concluiding that I am a law abiding citizen. However, I was dismayed to sec that my
name continued to appear side by side to that of well-known criminals, terrorists, drug dealers and
other people who have evidently violeted jour country's laws. My situation is far from that of
those criminals, and this has motivated me to cany out decidely this action now so that my name is
removed as soon as possible from the above mentioned list. I feel that I must do something to
recover my good name and mat of family's.

I have never been associated to any process of penal character in my country, nor have I been
investigated, tried, or condemned for any criminal offense.

Due to the above mentioned reasons. 1 request that my name be excluded from the list as soon as
possible. For this purpose. I am in the position to provide any evidence that you may consider
necessary to prove that I do not have nor have had any links to people and/or business enterprises
related to illegal activities, apart from the unfortunate incident I already' mentioned; and least of all
to people related to drug dealing. If you deem it necessary, I could travel to your country to provide
any evidence and comply with any requirements that permit me to prove that I am a law abiding
citizen, to this way. I could clarify any doubts you may have about the veracity of the facts that I
am describing to y<

Address: Home: Cali, Colombia

Tel Colombia
E-mail:

Enclusores: The above mentioned

Copy:
ogota, Colombia
Ministry of Foreign Relations, Coordinator Group of Assistance to Contrymen, and
Colombian Communities in foreign Countries - Bogota, Colombia

000895
 All redactions on this page
are made pursuant to
exemptions (b)(6), (b)(7)(C)
and (b)(7)(F)

Calf Octuhrfi 30 or- 199«

Por medio de la presente carts me permit© soiiortarle el retirn inmediatn de mi

HV1(lh/i« UV t« JWJFI IKC4 U » VT^U V M M%5 |CA *7i | 1^/1 C . J U VJUC UJICU Utt l ^ C Oil -CHS C l U ^ C i C«O

liouidact&n. Motiva mi solicitud el naDer sido mcluido en i^ denominada "Lista

jencia oe ias reiaciones oe asesona aue ne sostentao con ia empresa

Mi nart'cipsci^n en If inntp directiva favor one i/Rted me s^iirftr- nn h? ci*-»n H^

IllliyuilCI OICXOG y d\>O|Jl.tS IIIUO w O l l l V Ul I IQVWI XJCL/IVIV^ Ct lilt VHIOUICII-rlV^I I ^Wllf^ C2JCJUI

en el area de sistemas. con el conocimiento de aue la emnresa in'ciab^ el pmceso

de liquidacidr., pcrc decconccicndc !os irvccnvcnicntcc quc c^ta cccptcciir. r.',c
podian ocasionar como ei naoer SKJO inciuido en la mencionaaa »ista.

Por las anteriores ra?ones le reitero mi dese-o de ser evnhudn en forms inmediat?
de la I

jsr4°._ w
^ $>

000896
 All redactions on this page are
made pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Cali, November 10, 1996

This letter is torequesMheimmediate removal of my name from J H H H H H H H i °^

the company, ^ H H M H H H H H I ^ a t ^ o u a r e mana g' n 8 m its liquidation stage. The
reason of my request is that I was included in the so called "Clinton's List" that the
Department of the Treasury of the United States of America Publishes. This was done as a
consequence of the business relationship I have held with the I
S.A. as a n H £
My participation in the board of directors, a favor that you requested from me, has not
taken place at all. I accepted it as a favor to you due to the consultancy services in the area
of computers that I rendered to the company knowing that it was initiating the process of
liquidation, but I was unaware of the difficulties and inconveniences that my acceptance
would cause such as having been incluided in the above mentioned list.

For these reasons, I repeat to you my wish to be excluded immediately from I

MMM° f thefirmi —
Sincerely,

Colombian Citizenship ID. Card No.

000897
 All redactions on this, page are
made pursuant tq exemptions'
•(b)(6),(b)(7)(G)and

' REPOBLISA DE COLOMBIA '

EL SDSCRITO SECRETARI0v;pE"]^./.'cAMR^rb'E2C0MERCI0 DE- CftLl'

CERTiFlGAV'l: v ; ;
'ijNOMKUS-
i.<MATR|€aiA-~.:.

"tV/loli-'^R ESCJRiTURA NRQ. 3210 DEL' 20 DE JON?O DE; 1986: Y^NQTftkl-A' DECIMA" W ' o i L t ,.INSCBITA
T:^:M^ LA' "CAMARA DE COMERCIO., EL 17 D^JVLl^D^liQ^EAJC^^^R^^QeZ43.. UEt LIBRO IX ', SE
;;:5JC0NSTIT0Y0 LA SiDCIEDAD . DENOMINADA • H I H H H H H I H H H H l H . '.'.-' '1
l:;^::':/^-- ' ' CERTFICA •. ,-• .>•'"•;'y. .. '" ; .
rpQUp •' POR ESCRITURA NRO. • H i i H i ^ H H I H H H H i H I H i H NOTARIA- CUARTA DE . CALI
. e . r l N S C E J T A EN LA CAMARA DE COMERCIO EL 1 1 DE MAYO DE 1 9 9 3 BAJO EL NROi , , 6 5 9 8 5 DEL LIBRO
; IX* VIA SOCIEDAD SE TRAHSFORMO DE SOCIEDAD LIMITADA EN SOCIEDAD AN6NIMA BA^O EL NOMBRE
i:f$mJHHHHHIHHHHHI •• •.':.' -'. :—-.^ '.' '••••;•-•••• .'••-•'.:_:•:
5^>.;;-^T' " • • CERT1FICA . • ' • . " '

•:,:Q0E,
:
FOR .ESCRITURA NRO. B B B B B H B H B B I B H I NOTARIA' TERCERA DE. CALI , INSCRITA
.-E^v-.LR. CAP^IARA DE COMERCIO EL H B H H N H l l H H H B A ' : r o E^;NRO- 5 4 0 6 DE?L: LIBR O IX ,LA
^M^itW0"FdS DECLARADA DiSOELTA Y EN ESTADQ. DE, LIQOIDACIO^'.-' '• '

QUE FOR ESCRITURA NRO. fKKKK^^^^KK/KK^^^KKKt/Kk NOTARIA. USICA .DE JAMDNDI

.% I N S C k l f f l , EN LA CAMARA DE COMERCIO E L 0 9 DE ABRIL DE 1 9 9 7 BAJO EL NROw 2536 DEL LIBRO
'V:JX.- ,_L&" •SOCIEDAD FOE LIQDIDADA. . • .'•._•
CER1
^I^U^S.i.O.::"ESCRJTURA'NQ,
' V.0ft'3feE^;: "• HOTARIA TERCERA' DE CALI
VINSCRIPCION:

teS'DJS.dt^W NOMBRADO(S) :

"••;-:..-. . CERTIFIC^I. : ...:,.., ;

•OUE PCJR LO ANTERIOR FOE CANCELAtlA SU MATRICDLA'MERGAHTIL NRO, • • • • • - 4 Y_LA(S)
MATftlCULA(S) CORRRESPONDIENTE(S). A SU(S) ESTABLECIMIENTOS DE COMERCId: NRO(S).;

CERT1RCA

000898
 All redactions on this page are made
pursuant to exemptions (b)(6), (b)(7)(C)
and (b){7)(F)

27810
CHAMBER OF COMMERCE OF CAL1
Page! of2
ccc|
REPUBLIC OF COLOMBIA

THE UNDERSIGNED, SECRETARY OF THE CHAMBER OF COMMERCE OF CAL1

CERTIFIES:
NAME:
REGISTER No. _ _ _
CERTIFIES:
AT
THAT THROUGH DEED No. WKMKKKKKKM NOTARY 10 OF CALL VALLE,
AND REGISTERED AT THIS CHAMBER OF COMMERCE ON M M M H i UNDER
0F B0OK TH£
NUMBER H i I- PARTNERSHIP H H H H H H H v A S
CONSTITUTED.
CERTIFIES:
AT
THAT THROUGH DEED No. H OF • H H H H H H I NOTARY 4 OF CALI,
VALLE, AND REGISTERED AT THIS CHAMBER OF COMMERCE ON • • H M H l
UNDER NUMBER g H OF BOOK§ THE PARTNERSHIP CHANGED FROM A LIMITED
COMPANY TO A LIMITED LIABILITY COMPANY UNDER THE NAME OF

CERTIFIES:
THAT THROUGH DEED N o . » OF JULY 4,1996, AT NOTARY 3 OF CALI, VALLE, AND
REGISTERED AT THIS CHAMBER OF COMMERCE ON JULY 22, 1996, UNDER NUMBER
g g OF BO03<d T H E PARTNERSHIP WAS DECLARED DISSOLVED AND IN THE STATE
OF LIQUIDATION.
CERTIFIES:
TH-\T THROUGH DEED No. ( g OF ( H H H H I M & AT THE SOLE NOTARY OF
JAMUNDI, AND REGISTERED AT THIS CHAMBER OF COMMERCE ON |
UNDER NUMBER § g | OF BOOKjj THE PARTNERSHIP WAS LIQUIDATED.
CERTIFIES:
No
DOCUMENT: DEED -jjjjjj|j^HHHIi!HI
ORIGIN: NOTARY 3 OF CALI
REGISTER: • H M H O F BOOK

000899
 Redactions on this page are made
pursuant to exemptions (b)(6), (b)(7)(C)
and (b)(7)(F)

PAGE 2/2

THE FOLLOWING OFFICIALS WERE APPOINTED'

ID. CARD No.

CERTIFIES:
THAT DUE TO THE ABOVE MENTIONED FACTS, ITS MERCANTILE REGISTER No.
H H H ^ N D THE REGISTER CORRESPONDING TO ITS BUSINESS ESTABLISHMENT
No
-BBB^ V E R ECANCELLED-
CERTIFIES:
THAT AT THE TIME OF ITS LIQUIDATION THE BOARD OF DIRECTORS OF THE ABOVE
MENTIONED PARTNERSHIP WAS THE FOLLOWING:

MAIN MEMBERS SUBSTITUTES

^^VRDNol

ID. CARD No. ID. CARD No.

CERTIFIES:
THAT NO FURTHER ANNOTATIONS THAT MODIFY TOTALLY OR PARTIALLY THE
CONTENT OF THE PRESENT CERTIFICATE ARE RECORDED

THE ACTS AND DOCUMENTS OF REGISTRATION ARE IN EFFECT FTVE WORKING

DAYS AFTER THE DATE OF THEIR PUBLICATION IN THE "NEWS OF REGISTERS"'
BULLETIN AS LONG AS, DURING THAT TIME THEY HAVE NOT BEEN REJECTED
THROUGH ANY LEGAL MEANS.

ISSUED IN CALI ON AUGUST 20,2004 TIME: 4:47 PM

THE SECRETARY
SIGNATURE AND SEAL
CHAMBER OF COMMERCE
OF CALI

000900