All redactions made pursuant to

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

(b)(7)(F) .

Call, May 3,2005

Mr.
ROBERT W, WERNER
Director Office of Foreign Assets Control
US. DEPARTMENT OF THE TREASURY
1S0O PennsylvanlaAvenue, N.W.
Washington, D.C, 20220
202/822-2420

Subject: Appeal revision inclusion of my name In (ha executive order 1387S

of October the 21»t of 1B8B,

I ' H H H B H H H H I ' Cotombiandtteen, of iegajj drBssinthe

cny ot nail, laenliliadwllft Wraonal Ident'rficatlon t' lofCall-Vtlle
(ANNEX No. 01, ANNEX No. 02, ANNEX No. 03), presefflT"rny'se& before your
office, by instruction received from the Colombian Ombudsman, to implore you to
revise my case,forwhich I give you the following information:

1o. PERSONAL IDENTIFYING DATA:

(ANNEX No. 04)

from which I
by the faculty'ofl
of the city of Call-

PASSPORT (ANNEX No 06)

Passport N u m b e r H H H H
Issuing Post Nams^alPvsne • Colombia
Issue Date: July 3,1998
Expiration Date: July 3,2008

U.3. VISA (ANNEXNod

Control N u m b e r f "
Visa Type/CIs
Issuing Post Name: Bogoti
issue Date: April 30,2004
Expiration Date: March 18, 2009

000556
All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)

2o. CURENT, SUBSEQUENT AND. OTHERS FORMER EMPLOYMENTS

PREVIOUS TO MIOIL DISTRIBUTOR Ltda.

I have developed my professional activity ^ H H H H H H H H H H

during that activity, I have beenempjoyed^j^^neana wittlout
in otnlroccasions
sn kind of I
have been working as an H H H R H H H H B V
objection and/or disciplinary p»n««y/«inicai sanction.In my professional
exercise (ANNEX No. OB).

• SUBSEQUENTJOBS.
CURRENT JOB
(ANNEX No. 08, ANNEX No. 09, ANNEX No. 18,

Cali-Valle-Colombia

SHAREHOLDERS LIST

LIST OF MEMBERS OF THE BOARD OF DIRECTORS (ANNEX No. 13)

NAME

000557
 Ail redactions made pursuant to
exemptions (b)(6) and (b)(7)(C), (b)(7)
(F)

LIST OF MEMBERS CP THE MANAGEMENT COMMITTEE

3B POSITION

000558
Withheld in full pursuant to
exemptions (b)(6) and
(b)(7)(C), (b)(7)(F)

000559
Withheld in full
pursuant to exemptions
(b)(6)and(b)(7)(C),(b)
(7)(F)

000560
Withheld in full pursuant to
exemptions (b)(6) and (b)(7)
(C), (b)(7)(F)

000561
 All redactions made pursuant
to exemptions (b)(6) and (b)
(7)(C), (b)(7)(F)

of oyffiera. therefore. I way »i»|gnad to the

4o. In August of 1994 I was appointed to I far the company

•••«'' • ' ~
Iwhich according to the Commerce Code ariicle Aii numeral^. And
due to (he condition of the company (stock company) in accordance with the
Law, this appointment was required conildor[nn the duties of tho position
mentioned Inttie point3».
My intention when I accepted that appointment was to continue my career
performance and other professional duties and considering that the social
object of this company was to manufacture Infantile clothes to be sold to
different commerce establishment countrywide.
It is the same Commerce Code of Colombia, the one that I

«
establishes amjjgyjinfiJgUiLimBial^he Junctions of the I
»u H M N H H l VNaJdh=M3toriEpfaaeitTe|
inHstarpcnay and/or cHtrrtestaernes (py asjBbjB r
Her srydbcu rvs Q.
5o.Ths aodflSyHHHI acxmJrytotreendaeedChenta" cf rjanmua
OatificaB(ANNEX No 15), was liquidated in December of 1996, and I did not
taJ^artnejjhertndjrecthr nor direct in this process, because I was working as

This company, as I mentioned before, was liquidated in the year

ans, it finished its legal life and as of this moment the a
> laid off and therefore my activity <
6o.A* of May, 1997. date in which I finished
(ANNEX No. 08), l u e s UTBTlcfcygd ~
rrysslftovctkasaili Lfcpj Ltert)
and e c d w u todflerert ouitateB, etfejrir
JLTBcftrayBErHHcfeiainvvHchl vABBHrad *4>
tods**
7o.t did not have «nv connection different than a work relationship as
PJTRyPi'ivU^iii'K^i'mimM^iiiUiiiMiT^^
comp«nl«B. Also, I have not indirect aiw/or direct outside bank accounts or
other assets and specifically in the United Stales.
Bo. TRAVEL TO U.8.:

000562
 Redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)
(7)(F)

1 traveled to the United States ind my

om August the 13" to August the W, 1999, wiffi the on! only~J>uT|
enjoy our summer vacations in Miami and Orlando. During these 18 days I did
not have any transaction different than the ones caused by traveling expenses
at the Quality Inn hotel and purchases in commercial centgsJt Is nwdesireto
travel soon to the United States, this time I will go with m y H f t m y | H and my
who was too young to travel jlwhenwmaaeo
v a our 'last
'

9 o . O n M H M ^ H H M I was included In the SDNT list or "Clinton" list due to

my professional relationship with the stock company Alero S.A. that was
included in the mentioned list after its liquidation. In which as I Informed
previously. I was appointed t ° H H H M H N H i
10O. This executive order Inclusion rromJhe^pugmmen^uhe United States of
America has represented to me, as of • H H ^ H U H P h e impossibility to
accede to the banking, financial and insurances sectors, some of rry bank
accounts have been cancelled. These difficulties do not underestimate
personal, familiar, social, professional and labor effects that I have to face, as I
inform in the following point.

11o. fern, and tip to date!

NtT spite or the understanding "hat the company legal
ntattve nas had, from the moment in which I communicated him my
situation, he requires that Idemonstrata as soon as possible my exclusion
from the Executive Order 12976 of October the 21" of 1986,

1ZO. My family consists of m y M B H H H H I H , T h e i r daily support Is entirely

up to me, the only familiar income we nave is my salary. I hope that your
great wisdom will let you take the correct decision and continue granting me the
opportunity to work at this company, and give me and my family the iranquility
and we deserve.

13O. As I mentioned before, I do not have any sort of criminal or police records
and the activities derived from my professional performance had been strictly
within the legal parameters. Annex photocopy of my valid Judicial past
(ANNEX No 03).

14O. I appeal to your good senses, and hops that rry C A M can be reviewed
based on the above Information (that demonstrates thereasonwty rry name
should not be inducted in the mentioned Executive Odei), the endosed
documents end any other informationthatyou may consider necessary, twill be
glad to send it to you, so I can receive the good news that my family and I have

000563
 All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)

been waiting since the year • * THAT MY NAME HAS BEEN ERASE
FROM THE EXECUTIVE OROBTlS 12978 OF THE GOVERNMENT OF THE
UNITED STATES OF AMERICA.

16o. ANNEXES DESCRIPTiONAND BRIEF:

ANNEX No. 01 Photocopy of the Personal Identification Number

ANNEX No. 02 Photocopy of certificate of military service
ANNEX No 03 Photocopy of JudidalT '
ANNEX No. 04 Photocopy c
ANNEX No. 05 Photocopy c
ANNEX No. 06 Photocopy e
ANNEX No. 07 Photocopy of American Vtsa
ANNEX No. 08 Labor History issued by the Tondo de Penstones Porvenii":
In this document remains to be seen that mv labor relationship

ANNEX No. 09 This

document proves my work iportant
company since tt
ANNEX No. 10 Technical Card
This document
company'
ANNEX No. 11 - • • - • - • jot position:
IThtedocumei
3 company,
ANNEX No M 'Income and Retentions Certificates refflm^Sfg
these documents certify the income I
relationship with the company.
ANNEX No1» Certificateof Chamber of Commerce -J
This document certifies the names off
legal representation, members of the f
among other Important issues.
ANNEX No 14 Certificate of Chamber of Commerce - "Bank of Bogota"

000564
All redactions made pursuant
to exemptions (b)(6) and (b)
(7)(C), (b)(7)(F)

ANNEX No 16 Certificate of Chamber of Commerce M H M B M ™s

document demonstrates that this society was terminated since
December 1998andclear^pecjflesthat my position in this
frDrn wli
entity was • H f l H N H N H ich I did not
ANNEX No 18 Certificate of Chamber of Commerce
" This society was terminated on the year 1
ANNEX No. 17
of • • • • • • 1 1 1 1 for I
notice tnat this letter is c
when I was appointed H
ANNEX Na 18 Photocopy of the 'Fondode PensionesVoluntariasProfacoISn"
extract: This document c paying
my pension fund through the j impany,
my current employer.
ANNEX No 19 Photocopy of the working recognition tetters from |
• M M . : Please notices that the letter dated r
1 a* of the year 2001 refers to my appointment;
i August (he

With gratitude feelings

10

000565
All redactions made pursuant
to exemptions (b)(6) and (b)
(7)(C), (b)(7)(F)

Cali,Mayo3de2005

Sartor
ROBERT W, WERNER
Director Office of ForelgnAssels Control
U.S. DEPARTMENT OF THE TREASURY
1500 PennsylvaniaAvenue, N.W.
Washington. O.C. 20220
202/622-2420

REF: Apalacf An revlslAn Inclusion da ml nombre en la ordon ejecullva 12978 del 21

deOctubrads1995.

Jdudadano colomblano, mayor de edad, con

, la ciudad de Cali, Identffleado con la cadula de cludadanla No
fie CaB-Valle (ANEXO No 01, ANEXO No 02, ANBCO No 03), aeudo a
«u detpacho, por orientaciin rtdblda de la Defensorla del Pueblo de Colombia,
para Implorar la revision de micaao, para lo cual aporto la slguiente Inform»cl6n:

1". PERSONAL IDENTIFYING DATA:

No 04)
en
dencia»
de la ciudad de Cali-Valle-

PASSPORT (ANEXO NoO|

Passport Numbei
Issuing Post Name: uan - vaiie - Colombia
Issue Date; Julio 3 de1988
Expiration Date: Julio 3 de 200B

U A VISA (ANEXO No07)

Control N u m b e r M B B B W
Visa Type ICIaBsTUfKI Iti'i
Issuing Post Name: Bogota
Issue Date: 30 Abril2C04
Expiration Date: 16 Marzo 2009

000566
 All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)

2°. CURENT EMPLOYMENT, POSTERIORES Y OTRO6 ANTEWORES A

DISTRIBUIDOFWLMIQIL LTOA

allado mi adMdad laboral como

duranta la misma he •ttgdo vTricu en
dependent* y en olros Itpsos eomo |sin ninguna cle»«
de objecibn ni sancton dlidpllnaria ni etlci en :lclo profesional (ANEXONo
08).
. EMPLEOSPO8TERIORES
EMPLEQ ACTUAL
H H H H H H I ( A N E X O No 08, ANEXO No OB, ANEXO No 18, ANEXO
No 19)
DIRECClOHl
NOmsro da
NumemdeFlx:
Propfetarios:

RELACION DEACCIONISTAS

NOMBRE NI3MERO DEIDENTIFJCACION

REUCION DEMIEHBRO8 DE LA JUNTA DIRECTIVA (ANEXO No 13)

NOMBRE HOMERO DEIDEMTII'ICACIdH

000567
 All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)

RELACION OEMIEMBR08 DELCOMIT6 DE6ERENCIA

NCWBRE CARGO NliNSRO OEIOENTIFICAClGN

REV1SOR FISCAL

NOMBRE NOMOTO 0EI0UmFI0ACl6N

000568
Withheld in full pursuant
to exemptions (b)(6) and
(b)(7)(C), (b)(7)(F)

000569
Withheld in full pursuant to
exemptions (b)(6) and
(b)(7)(C), (b)(7)(F)

000570
Withheld in full
pursuant to
exemptions (b)(6),
(b)(7)(C), (b)(7)(F)

000571
 All redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)(7)(F)

4*. En Agosta de 1994 ful nombrado H H H H H ^ H d e la compsftla • •

• • la cual de aeuerdo con el artlculo 203 numeral 1', del Cddlflo de Comerao
por ser una sociedad anonlma de conformkfad con la Ley requerta dicho
nombramtento y tantendo en cuanta lot dtb«r«» del cargo manclnntdo en B{
pynto 3*.
Ml proposito al accptar ess nombramiento fue contlnutr cumpllendo con el
desarrollo de mi carfare y demit deberes profesionalesy teniendo en cuenta que
el objeto social de esta compaflle era la confaccion de rapa InfantU que era
vendlda a dlferentes establecMentosde comercio del pals.
Es el mlamo Codlgo de Comercio de Colombia, el que en el artlculo 207".
a»tabteca en nuave (9) numerate la* lundones del H M H H i e n m i CB *°
c o m o B M M H M H W H i deberia iiipllr en fa* au»encla«temporal**o
dafInlilvaa al titular (nunca ae requlrIA de mifirmspara atgun documento).
6°. La sociedad H H H B > aagiln oonsta en el cartlflcado de la cimara de
comercio que anno lANEXONo 15)ftwliquidada en Dlclembro de 1996, sin que
yo Intervlnlgw nl dlrecta nl Indlrectamenteen la misma, ya que me desempeflaba
enoalWad d e | *
Esta empress, como quedd dicho, fue Hq'utdada en el «fto de 1,996, es dej
cet6 en «u vlda Juridlca y a partlr de esle Instante qu«do cesanle la _
al por wistraoclon de maieria y por consiQulente ml acdvldad como

V. A partir del met de Mayo de 1997, fecha en que ternnlno mi vincuto lateral con
la DlstribuidoraMigll(AHBXOHo08WouBd» cesanle d
laboralmente por lo cual
durante el lapto •BBBBBBHBBBHBfc^g '9Jj*3Pres^rm(^ervlciot
profesionates da forma imln| Iliiiiln p W B M W M W M M M I p | W y
aplicando a diferentes empresas. logrando resultadospo«H' ..-.-...
del aflo M H fecha en la que me vlncul* con la c o m p a A l a | | | ^ ^ ^ H m g | y
hasta la actualidad.
7°. Ho hive nl tanoo nlnofln vinculo dlferente al laboral. qua manclon*
> v 0nlc«mtnt» en |o» laoaoa aaflaj^doa. con l«* comoiftl^f
iTampoco he tenido dlrecta o indirectamente cuentas bancarias u otros
actlvos en el exterior y puntualmante en lot Estados Unldos.
B'.TRAVBI,TOa8,:
Durante el aAo 1899 de»d» el 13de Agosto y tiasta el,
acompanado de mlH^H[|y de H M i u ^ ( 1 contab » * n

000572
 All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)

los Eslados Unldos con el unlqo prop6»lto de d|«frutar |a* vooaoiones de mllad de
aflo en Miami y Orlando. Durante esto* 18 dls» no tuve ninguna transaction
dlferente a las ocatlonadai por lo« gattot de traslados y mantenimlento personal,
en el holel Quality Inn y compnw en cantrojcornarelate*. Ei mi d«*eo vlajar
prtxlrnamenta con la eompafila idicional de M i l qulsn ahora cuenta con slate
aflo* de edad y que por su oorta edad no fue poBible Uevarla en el viaje anterior.

9s. El dla H H H H H H H f u l incluldo en la Usta SDNT 6 lists "Clinton'

por mi vineulacion con la sociedad an6nlma Alero S A que fue Inclulda en la
denominads Usta Clinton con poatarloridad a *u ligutdaclOn, en la cuat como
sxpuse anteriormente, tui n o m b r a d o H H M H H H H H H f

10°. Laindualbn en dicha ordan ejecut'rva del QobJamodelosEstad^KJnMos de

America ha repreaantado para mi, a partlr del H H H I ^ I ^ H H H H I la
Impoalbilidad de aeeedar al sector boncarlo,flnancleroy de «eguro» par cuanta y
88 ma Nan cancelado l i t cuenlas bancariaa que tenia en algunM ant|dad«t del
sector. E«ta« difteuKadas no tubsttlman lot elaetos personal**, famlllares,
soolales, profesionales y laborales que «e me eitin preterrtando, como lo
menclono en elpunto siguiente.

I y »0n haste la fecha

sobstante la compranilbn que ha
tenido en cabaza de eu repre«ontsnte legal, detde el momsnto en que b
comunlqu* mi«ltu«ci6n, me aita nqulriando para que a la mayorbr»v»did Isa
d*muMtra miaxclual6n de laOrden Ejecutiva 1297a del21 deoctufara del995.

12°. Mi familia, que stta eompuatla por m l H H H i | i | " w t t de edad,

basan au «u»t»nto dlarfo de loa dnlcM Ingraaoa f«mill>r«« con que contamoa,
como to es mi talario, que confisndo en Dlo» y en eu tabidurfa contlnuari
racibiando,

13'. Como quedA dicho anteriormente, no tango ninguna clase de antacedentaa

panafM nl de pallcla y el desarrollo de ml* actividades profesionales han
transcurrido dentre de lo* mareoa estrictamanta legates y en actividades llcita*.
Antxo fotooopla del pasado judicial viganta (ANEXOKo 03).

14*. Apelo a sua buenos oflclot, para que mi eaio sea revlaado y con base en lo
expue»to (que demuestra porqua mi nombre nodeba eilir Incluldo en la Orden
Ejecutiva mendonada), loa documented anexadot y cuafquier out prueba que
uiled conaidere nacaiarla que yo anaxe, lo guia a otorgtrma la buana nusva que
mi familia y yo anhelamos: QUE Ml NOMBRE HA 3IDO RETIRADO DE LA
ORDEN EJECUTIVA 12978 DEL QOBIERNO DECO3 GSTAOOS UNIDOB OE
AMERICA.

000573
 All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C), (b)(7)(F)

18° DESCFUPCION DE ANEXOS Y REBUM6N DELCONTEHIDO:

ANEX0N0 01 Fotocopiade la Cedula de CludadanI*

ANEXO No 02 Folocoplade la Hbreta mllltar
ANEXONO03 Fotocopia del P»«ado judicial
ANEXO No 04 Fotocopia dsl Diploma d e " ™
AMEXONO05 FotoMoia del Diploma

ANEXO No 08 Fotocopia del Pisaporta

ANEXONO07 Fotocopia de la Visa Americana
ANEXO No 08 Hlitorli laboml emHlda por el fondo da pen»lone« Potvenir t a

el mltmo
•(to v hi»t» el n w da Mavo del 1^0 2000 v au> deid» A w »
do a trayAi da la

ANEXONoOS Certlficado
dooimento »e demuaslra ml vfnculo la'
Importama cowsafila daide el ate 2000. el o r a o actual v la
remunenicliin »Blafl»|, ^ ^ ^ ^ ^ ^ ^ ^ ^ ^
ANEXONolO Ficha tscnlca del cargo de Contralor en • H I ^ ^ H H R i
en este documento se rmuman I n eanct«ri«tlca« del cargo
que aciualmante duempsflo en la compafila.
ANEXONo11 f i c h a t i g i l ^ d e l cargo da Administrador Contuble en
H I M M H H H B en este documento •« reiunwn las
earacterttticas del ptimef cargo que
ANEXOMo12 Cerlificadoi de Ingretot y Retsnclone*
asto* documentos dan fe da mil ingresos obtonldo*
predueto de mi ralad6n laboral con la coi
ANEXO No1S Certificado de Camara de Comercio -
este documento certiflca entre otros d nombra del
raprasenladon legal, de I01 mlembroi de la junta dlrscttva, de
el revlsor fiscal, entre otras aspectos Importantei.
ANEXONO14 Certlficadode Camafs de Comercio- Banco de BogotA

ANEXO No 18 Certiflcado de Camsra de Comercio - j H J H h este

documento demuestre que esta sociedadfue liquidadaen «l
mas de diciembrede1998Yrat(ficaque yo t
antldad c c m o | H | H H H I I I H I por b cual no recibl
ninguna remuneraolon.

000574
 All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)

ANEXO No 18 CertificadodeCamar* de Comerclo- DistribuMoraMigll Ltda.:

esta sociedadfua liqukfadaen elaflo 1996.
ANEXONo17 Folocopia d^acarjadenonibrarniento como Admlnlstrador
Conl.ble 4 H M H H con esta carts de Junto 15 de
2000 fu! nombradoAdministradorContable,
ANEXO No 18 Folocopia de «xtracio Fondo de Penstones VolunUrlas
ProtacclAn: medianteestedocyrnertQ«9dermiOTlra qua »ttoy
coiirando a trav«s de H H H H H H H I mi adual
empleadon _______
ANEXO Mo 18 Fotocoola de eartot de reeonoclmtentos laborates-j
] con fecha 18 de Septiembre de 2001 fu) rtotlflcado
dejniass

Con sentlmientos de gratltud.

10

000575