DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 Sher redaction made axemptions (0}{6) and (b)(7 dez Vasquez way 22 20 ys _Darlen Hernan Bogoté D.C., Colombia Dear Ms. Hernandez Vasquez: is responds to your request of October 10, 2005, submicte the Office of Foreign Assets Control ("OFAC") for the reexamination of your listing by OFAC as a Specially Designated Narcotics Trafficker ["SDNT*) purauant to Executive Order 12976 of October 21, 1995 ("Blocking Assets and Prohibitin Transactions With Significant Narcotics Traffickers In order for OFAC to properly evaluate your petition, you should provide your own detailed narrative responses to the following requests for information, in a signed original statement submitted wich documentation in support of the answers given Original statements and documents prepared in Spanish should be accompanied by English translations 1. Pergonal, Téentifying Please provide the following a) Full name (last name, first name, middle name) ; b) Any alternate names or aliases; ¢) Date of birth and place of birth ) Current residence address and phone number; e) Alternate residence addresses and phone numbers; £) Passport numbers, places and dates of issue, expiratione; g) U.S. visa numbers, types, places/dates of issue, expirations h) U.8. resident alien numbers or asylum document numbers; 2. Current Employmen Please describe fully your ¢ employment and all other employment concurrent or subseq to your employmer r association with Copservir Ltda, Caja Solidaria, Coopifarma and Farmavision Ltda of such employment, th s, addresses, phone and fax numbers of those employers, and the names and titles of the owners, officers, directors, and other senior managers for these other companies rrent nt Leora aR. 000626on this page pursuant to | mations (b)(6) ang (b\(7)(C ployment. Please descril le nature and title of position you have held or any other association you have hac with Copservir Ltda., Caja Solidaria, Coopifarma and Farmavision Ltda., or any of their predecessors, and other ities owned < Ol Tea jand/o? any a entities or individuals on the SDNT list ‘opy of sociated with or he length of time and each position, the current list is enclosed. 1f employed by additional SDNTs, provide ¢ © dat oyment and descr your duties in each position, the salaries and oth benefits (euch aa stock shares) received in each nd the date and conditions of separation or retirement from che company. If you held a written employment contract, a copy should be provided. If you had some other type of association with these SNNT entities or individuals, please provide an explanation What is your relationship with the f individuals since 1985? If you have terminat ‘lowing entities and relationship with any of the entities or individuals li below, please provide documentary evidence of such termination ranavon Loo a & R- 000526de on this page pu 6) } want te 1 (DH7 bbb. cee. dad. eee. fee. ggg. hbh. 433 ikki. qi. Lccr a 4 R-a00550PPP. aaa. rer. ttt. bbbb. ecee dada. ecee feet. gggg- ye pursuant to by(7KC. Copservir Ltda. (a.k.a Cooperativa Multiactiva de Empleados de Distribuidores de Drogas Copservir Ltda.; £.k.a. Distribuidora de Drogas la Rebaja S.A.; £.k.a, Distribuidora de Drogas la Rebaja Principal $.A.; £.k.a. Drogas la Rebaja) Distribuidora de Drogas La Rebaja Barranquill S.A, Caja Solidaria (a.k.a. Cooperativa de Ahorro ¥ Credito de Colombia; a.k.a. Cooperativa Multiactiva de Comercializacion ¥ Servicios) Distribuidora de Drogas la Rebaja Bogota S.A Distribuidora de Drogas la Rebaja Bucaramanga S.A. Distribuidora de Drogas ia Rebaja Cali S.A. Distribuidora de Drogas la Rebaja Neiva S.A. Distribuidora de Drogas la Rehaja Pasto S.A. Distribuidora de Drogas la Rebaja Pereira S.A. Alfa Pharma S.A. Inversiones Geele Ltda. Distribuidora de Drogas Condor Ltda. Farmatodo S.A. Distribuidora Myramirez S.A. Credirebaja S.A. Kartodromo Internacional de Cajica Ltda. Servicios Futura Limitada (a.k.a. Servi. Ltda.) Latina de Cosmeticos y Distribuciones S.A. Cooperativa Multiactiva de Comercializacion y Servicios Farmacoop (a.k.a. Farmacoop, £.k.a, Laboratorios Kressfor de Colombia $.A.) credisol Americana de Cosmeticos S.A, Ingeneg #.U, Consultoria Santafe E.U. Servicios de la Sabana #.U. (a.k.a. Serbana E.U.) Distriexport S.A. Cooperativa Multiactiva De Distribucion Parmavision Ltda. (a.k.a. Farmavision Ltda.) Cosmepop (£.k.a. Blaimar; f.k.a. CIA, Interamericana de Cosmeticos S.A.; £.k.a. Cointercos S.A.; a.k.a. Cooperativa de Cosmeticos y Populares Cosmepop; f.k.a. a cura 4 Loa a.& R- 00051All on This p: fto exemptions (b)(6) and (b)(7C) Laboratorios Blaimar de Colombia $.A.; £.k.a. Laboratorios Blanco Pharma S.A.) pepp. Cooperativa Multiactiva del Litoral (a.k.a. Litopharma) qaqa. Fomentamos (a.k.a. Cooperativa Multiactiva de Colombia Fomentamos) rrr, Representaciones y Distribuciones Huertae y Asociados Ltda. s9ss. Coopdisan (a.k.a, Cooperativa Multiactiva Distribuidora de Santander Coopdisan) tttt. Coomulcosta (a.k.a. Cooperativa Multiactiva de la Costa Coomulcosta Ltda.) Shared Accounts and Assets. Please provide the name and Slete address of any individual or entity for which or in h you have held any type of shared accounts, property other agsets with individuals acting for or on behalf of entities owned or controlled by or oubccs 4 iz nd /or DF any Other viduals on the sDNT 1 officers, firms and a descript with the identi or other senior managers the nature and extent of Stock Ownership. Was any stock in Copservir Ltda., Caja Solidaria, Coopifarma or Farmavision Ltda., or any of their edecessors, ever held in your name? Tf so, please explain the circumstances under which this occurred and che nature of any transfers of stock out of your name an: this stock was transferred U.S. Accounts and Assets. Please detail any interest you hold in any financial accounts in the United States including names and addresses of financial institutions, types of accounts, account numbers, and your reasons for osing the particular U.S, financial institutions at you have held individual, joint, business or charge accounts. Property Boe you hold any interest in real property in the United States? Pl Have you traveled to the United States since aged in any transactions not incident to travel- eises and your personal maintenance while in the so, please list dates, places traveled, and addresses utilized during stays. LooR o & R= o0oss210. Additional Information: Provide any additional information you deem appropriate, which could assist OFAC in the review of your appeal. TE OFAC does not receive a response from you within the next 90 days, we will aseume that you do not wish to proceed. Your case will be closed, and your petition for removal from the SDNT list will be denied We may pose additional questions and documentary requests as we proceed. Thank you for your cooperation in this matter, Please direct any questions to the Office of Foreign Assets Control, Designation Investigations Office of Foreign Assets Control U.S, Department of the Treasury ATTN: Designation Investigations 1500 Pennsylvania Avenue, N.iW. Washington, D.C. 20220 Sincerely, oS ubshiter Houghton Assistant Director Designation Investigations Office of Foreign Assets Control Enclosure Leora & R 000559fier fedactions trade on this page 8 (b)(6) and (b)(7)(C) 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. r I reply to the letter on reference which is dated on May 22nd, 2006 and related with the request for information required for the procedure of reexamination of the list about the Executive Order ("SDNT") 12978 of October 2st, 1995 1, Personal Information a. Fullname: Gladys Darlen Hemandez Vasquez d. Curent resicence adcress and phone num: IIa BEE © 200:8 conta el phone @, Alternate residence addresses and phone numbers: None f. Passport numbers, places and dates of issue, expirations: I do not have any passport. g. U.S. visa numbers, types, places/dates of Issue, expirations: T do not have any American visa. fh, U.S, resident alien numbers or asylum document numbers: None. 2. Curent malsanent: Nowseos ond scene I a employed and associated in Copservir Lida, Nowadays 1 work 2 I clarify that I worked in the Sociedad Distribuidora de Drogas Condor Bogota S.A sce the MIMI ur the 15¢ of August, 196 when he employer's change took place from Drogas La Rebaja Bogoté into Copservir Ltda Lccr a8 R- 000804lArédactions rade on this pe [exemptions (0)(6) ane (bx7(C) i relationship with Copservir Ltda. 3. Employment and Association with SDNT Entities: I have never been employee nor associated with the individuals or people mentioned In this issue and neither with people in the list SONT, except with the Societies Distribuidora de Drogas La Rebaja Bogoté S. A. In this company I worked as an employee since the fii HII 7 tre 15t of August, 1996 when the employer's change took place into Copservir Ltd. Also included in the jist SDNT. So far I have worked in the following positions: _COMPANY / BRANCH POSITIONS Drogas Céndor / Bogota rogas La Rebaja Bogota S.A. / Bogoté Drogas La Rebaja Bogota S.A. / Bogota { Copservir Ltda. Sogotd / - ota. i Copservir Lida, Bogotd / Bogota. _| Copservir Ltda, Bogotd 7 Bogota. Copservir Ltda. Bogota 7 | Bogota. 4. My relationship with the people provided in the list ~ point 4 ~ (document which was enclosed for you replying my request), From the list of people a fh only have had relationships w 2. Tre nga LocR a & R-000505eon this page pusuaAL I 46) and (b\(7)(C) [Ail redactions lexemptions (b Theme pers vere of neat erst ering wth Capea ia my reste unl ten topped to wer, wos lt mary tothe werk . My relationship with the entities in the list has been: = COOPIFARMA: My relationship with this cooperative was the result of being associated to the entity ~ Fammavisién: My relationship with this cooperative was the result of being associated to the entity. ~ Caja Solidaria: In this cooperative I was associated and also I got @ funeral plan offered by -Copservir Lica.: It was the cooperative where I worked unti is company for the Copservir's employees and their families. Shared Accounts and Assets: None. I have not had any relationship with those people as an employee, associated or representative, T have not had any sort of share, property, accounts in common with people proceeding for oF n presentation other companies which belong or are controled EE --; I: 2re0 fr one: company or person in the list SONT. According to the question, I consider this is the answer Property of Shares: I have not been partner; shareholder and J have not had any share which belongs to me with any individuals and companies described in your fist. I have not had any relationship with entities in tenure or controlled by or in —— a 1m Copservir Ltd, I do not have any shares because itis a Cooperative In Copservir Ltd., I have contributions and their nature is originated as part in my obligations as an associated. 1 pay my contributions every fifteen days from my salary. Loor 0 &R- on0sa6daction made on this page p d (OY? IR [exemotions (b}¢ In Drogas La Rebaja Bogota S. A. where I worked before the empioyer’s change. into Copservir Ltda., I was never a shareholder and I did not have shares in this company. 7, U.S. Accounts and Assets: 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. Property Interests: I do not have any real assets in the United States because T do ‘not have any property in that country. I have never visited that country. ‘Travel to U.S, I have never traveled to United States; I have never applied for a visa to that country. 10. Additional Information: I enclose an authentic photocopy of the certification of my labour relationship with Distribuidora de Drogas La Rebaja Bogoté $. A. and Copservir Ltd, Sincerely, 7 Ghodys pononte2 (). vs ARLEN HERNANDEZ VASOUEZ LooR a & R- 000537OPSERVIR ie mS COOPERA NIT. 830.011.670-3 CERTIFICACION DE PRESTACION DE SERVICIOS De conformidad con el articulo 57, inciso 7 del Cédigo Sustantivo del Trabajo CERTIFICAMOS: Que elfla) seRor(a) GL. ila’? VASQUEZ , identificado(a) con oédula de ciudadania No. labord para Distribuidora de Drogas la Reba Bovota Nit 860.33 053-2, en el periédo comprendido entre 2] fecha en la que se realizé Sustitucién Patronal, hasta el para esta cooperativa desempehando el cargo de En constancia se firma en Bogoté a los dieciséis (16) dias del mes de Enero del ato dos mil seis (2006) Cordialmente, UNEA GRATUITA SUCURSAL BOGOTA seco i SUCURSAL CaLT wi Cae Bae Cale 18 No 31130 Cra 68No. F449 PH 33517 00 Ay Cantasgordas Pa FAX 23806 10-315 0058 PDX. 5)-358 0793 FAX: (9)- 353 0623, Leora aR- a00s36