[Redactions made pursuant to exemptions ]
(oy), and (b\(7XC) cee |
Duitema, 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
1 core Ic nce in te exc orer mamber
12978 call iton’s List drawn up the 21 st of October, 1995.
My name is registered the list mentioned above for having fabour finks with the
cooperative Copservir Ltd. Which is in an extinction dominion process. In this process
the associated employees have not entailed and we ate 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 do with any iit 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.
| enclose personal information:
ADDRESS: |CENTRO (BOYACA), COLOMBIA
‘CENTRO (BOYACA), COLOMBIA
\With this frst communication, | express my entention to begin the appeal procedure
‘about the decision of including my name in the Clinton's List SONT. I hope from you
the necessary guidance to go ahead with my request and in that way being excluded
Cf that executive order.
Thope to hear from an answer ando to the Information request that you can give as a
prof.
Sinceret
000005