All redactions made pursuant to exemptions (b)

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

:-
*"•
''SX
/•"•

BaiTanquilla, April 15.2005

->
Mr.
ROBERT W. WERNER.
DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL OF AC.
DEPARTMENT OF TREASURY UNITED STATES OF AMERICA.
1500 Pennsylvania Ave., N.W., Washington D.C. 20220

REFERENCE: REQUEST OF EXCLUSION FRON THE CLINTON LIST. EXECUTIVE

ORDER # 12978 OF OCTOBER 2 1ST, 1995.

I residing in the city of Barranquilla, Colombia, aij

|identified by Colombian I.D. # H H H H issued in Barranquilla, Colombia,
Atlantico. hereby respectfully request an APPEAL to the decision made by the United States Government of
including my name in what is known as "THE CLINTON LIST SDNT" as per Executive Order # 12978 of
October 2 V . 1995, considering the following facts:

FACTS
a ler a
1,- On H H M H H H 1 was hired by a Company denominated H H H I U H H H N i ^ rigorous
recruiting and selection process that includedpsicoiechnic^uiowledge tests and various interviews, they
chose me among all the aspirants to fill the H H H H H H H H H P 0 ^ ' 0 1 1 '
2.- After performing remarkably, according to my evaluations, I was and I
H H I ^ H H o T such Company- and for its nationwide distributoi for a period of 1 year and
7 months, when I resigned on]

3.- After retiring from this job 1 was hired by

worked in cities such asCartaaena^Barranqiiilla and Valledupar^nitialfv a s J ( ( B ( B ( ( M W a t e r as
|
m m and finally 3 s | m i m r e s i c na si n c o n ^ ^ H H ^ H H H | a"o r together for a period of eight
years devoted to myprofessional activity HHHHIHfl^IF''*'™P t a n t to 'i^ntion that during the
time I worked f o r ^ ^ H ^ ^ Q ] also giaduated fiom post-graduate studies in[~ ~~

4.- Surprisingly, I discover my name included in this "CLINTON LIST" issued by The Department of
TreasurYofrhe United Slates, situation totally unknown by me, since it never generated any consequences.
a s o ln
HHJHHHT S
' '^aI ' ist an^ ' assume that is why I'm also in it.
5.- I am an honorable person, honest and always acting guided by strict moral and ethical principles,
constantly striving, working hard and studying harder in order to move toward achieving my personal and
professional goals. 1 also have a family to s u P P o n < H H i ^ H ^ H H I ^ H H M H H H i anc' *'ie '~act °^ m e
being included in the captioned List is generating all kinds of financial, domestic and work related problems.

6.-1 offer to you my Curriculum Vitae for your full review, since I am a transparent individual with nothing
to hide, that has earned every penny with sacrifice and effort.

7.- Currently I am working for a important Corporation and my relationship with my employer will be
severely compromised due to the situation I'm going thru, like not being able to open a Bank Account, or get
Insurance of any kind, or have access ro any type of credit, which result indispensable for normal life.

000928
 All redactions made pursuant to exemptions
(b){6), (b)(7)(C), (b)(7)(F)

REQUESTS

For all the reasons above mentioned, 1 respectfully request to be excluded from the "CLINTON LIST'" issued
by The Department of Treasury of The United States of America, considering I'm an honorable individual,
transparent and with high moral values provided by a my parents and family, of humble means who lives
from his work as an employee, not to mention the severe moral and social damages I'm suffering due to the
unfair and discriminatory treatment 1 receive as a consequence of this situation.

EVIDENCE AVAILABLE

Proof of employment b y |
Proof of employment b\
Promotion Letter from \
Social Security certification as a | employee.
Income proof for the years 1996 to 2004
Certificate of Judiciary Records (none) from the Colombian Government (DAS)
Copy of Colombian Passport.
Copy of all original Diplomas.

NOTIFICATIONS

Any information or notification 1 will receive at the following address: |

Columbia

ThaiiJtint! You in advance for your attention and cooperation.

000929
 All redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)(7)(F)

CERTIFICACION DE PRESTACION DE SERViaOS

De conformid&d con el Articulo 57 Inciso 7 del Cddigo Sustantivo de Trabajo,

CERTIFICAMOS:

Que el s e l i o r | | | | | | m H ^ H ^ | | identificado con cldula de ciudadaniaNum.

[ H H ^ H ** Bwruiqnflla AtL,, prest6 BUS servicios a la Empresa desde el dla Sicte (07) de
Enero de Mil Novecientos Noventa y Cnafro (1994) a Qaince (15) dc Agosto de M3
Novecientos Noventa y Cinco (199S), deseinpeflando el cargo de

Se expide eo la ciudad de Santa F6 de Bogota, el dla Quince (15) de Agosto de Mil NovecientoH
Noventa y Cinco (1995).

En constancia finna:

c'.c. CarpetaPersonal
Cronologico
 All redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)(7)(F)

Certificaci6n

A quien pueda interesar

certifica que el sefior,

|identiftcado con la ceduTa de ciudadania numero
Iabor6 ctirecfamente con esta compafila.

Fecha de ingreso 22 de noviembre de 1996

Fecha de retiro 31 de agosto del 2004.

seftado:

En la ciudad de Valledupar

La presente certificaci6n se expide a solicitud del interesado a los ocho (8) dlas
del nres de noviembre de dos mil cuatro (2004) en la ciudad de Barranquilla.

000931
 All redactions made pursuant to exemptions (b)(6),
(b)(7)(C), (b)(7)(F)

Cartagena, 18 de Febrero de 2001.

Senor:

Cartagena

Apreciado Marco:

Es grato para nosotros dirigirnos a Usted en esta oportunidad para comunicarle que despues de un
minucioso proceso de selection donde se evaluo principalmente el profeslonalismo, (as compefentias
gerenciales y los conocimientos tecnicos de nuestros | ^ H | | H H H H H H H H I I I I I ^ ^ ^ I H H a
8
decidtdo nombrarlo en el nuevo cargo de i H H H H H I H H Par(fr del primero (01) de Febrero de
2001.

Gracias a las habilidades y cualidades demostradas a lo largo de su desempefto laboral en esta

Compania, Usted conforma a partirde hoy un equipo de personas talentosas que estaran al frente de los
nuevos retos que dta a dia enfrenta nuestro mercado, lo cual implica un verdadero compromiso, que debe
ser manifeslado en un mayor grado de planeacion y administracion de las responsabilidades y recursos.

Esperamos seguir contando con personas como Usted que hacen que nuestra Compania sea la mas
admirada en Colombia.

Cordialmente

C.C.: Gcrcncia dc Recursos Hiniianos

Nojn dc vida
Arcliivo

000932
All redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)(7)(F)

Barranquilla, Octubre 1 de 2003

Aprecia

Por medio de la presente estamos confirmando su promotion del cargo de^

cargo de |
Valledupar, a partir de agosto 25 de 2003, reportando al

De acuerdo con las normas y politicas vigentes, la compafila le concede los

siguientes beneficios:

• Pasajes para su traslado y el de su familia.

• Transporte de su menaje en condiciones de seguridad.
• Bonificaci6n por traslado no constitutiva de salario equivalente a un mes y
medio de su salario antes del traslado.
• Auxilio por diferencia costo de vida de acuerdo a las politicas de la
compania.

Sea la oportunidad para desearle muchos exitos en el desempeno de su nuevo

cargo.

Cordial saludo, /

Copia: N6mina Oficina Central

Withheld in full pursuant to
exemptions (b)(6), (b)(7)(Q, (b)(7)(F)
[Withheld in full pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)
Withheld in full pursuant to exemptions (b)(6), (b)(7)(C), |
Withheld in full pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)
Withheld in full pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)
 All redactions made on this page
pursuant to exemptions (b)(6), (b)(7)(C),
(b)(7)(F)
mm GERTIFICADO DE ANTECEDENTES
Dtura
1/1

CERTIFICADO ORDINARIO

;^cta, &C. Z2 de Diciembre de 2004

-, i >[-\.r URAUURIA GENERAL DE LA NACION certifica que una vez c o n a j J t a d ^ ^ j | t e m ^ ^ a f j j j y j j a c j a y j ^

•ogr'to do Sanciones y Causas de InhabilidadSIRI, el (la) Eenor(a) B H H H H H H M H I I H
•entificcidQfa) ccn C^dula de ciudadania No • • • • • i
'•? REOISTRA SANCIONES Ml INHAB1UDADES V1GENTE5

\DVERTENCIAS:
I prcccnte certrficado tiene vigencia de 3 meses a parttr d© Is fecha de eu expedlcion en todo el tenitono nacional.
a cetttfoacion de antecedentes debera contener las anotaciones de providencias ejecutonsdas denlro de ico cinco
V ano? anteiiores a su expedicion y, en todo caso, aquellas que se.refieren a ssnciones o inhabili'JaUes que ce
ncuentren vigentes en dicrto momento Cuando sie trate de nombramiento c posesiorr sn C3rgoc quo wijan para su
ccctnpcnc au?encia de antecedentee, -oe certificaran tcdas iae anotaciones que figuren en ei regislm { -"itiiuto
7-11^ 73'ldc2DO2)

JEFE DIVISION C^MtR^&E ATENCip^L'PUBLICO - CAP

%

000943
1000945
000946
 /

(Withheld in full pursuant to (b)(6), (b)(7)(C), (b)(7)(F)

000947