Redactions made pursuant to
‘exemptions (b)(6) and (b)(7)(C)
Bogoté DC, Colombia - Octubre 10 2005
Dear
MR, ROBERT W. WERNER
Director
Office of Foreign Assets Control (OFAC)
U.S Department of the Treasury
1500 Pennsylvania Avenue N.W
Washintgton D.C 20220
USA
vy rome sD wich is incuded in the
‘executive order number 12978 called Clinton'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 all_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 ¢o with any illicit 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.
J enclose personal information:
a
IDENTIFICATION: |
Or I 205078 0.
COLOMBIA
‘TELEPHONE:
PLACE OF WOR!
OFFICE TELEPHONE:
JB0coTA D.c, COLOMBIA
With this first communication, | express my entention to begin the appeal procedure
about the decision of including my name in the Clinton's List SDNT. I hope from you
the necessary guidance to go ahead with my request and in that way being excluded
of that executive order.
hope to hear from an answer ando to the information request that you can give as a
proft,
000031