Professional Documents
Culture Documents
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
000556
All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)
• SUBSEQUENTJOBS.
CURRENT JOB
(ANNEX No. 08, ANNEX No. 09, ANNEX No. 18,
Cali-Valle-Colombia
SHAREHOLDERS LIST
NAME
000557
Ail redactions made pursuant to
exemptions (b)(6) and (b)(7)(C), (b)(7)
(F)
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)
«
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
000562
Redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)
(7)(F)
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.
000564
All redactions made pursuant
to exemptions (b)(6) and (b)
(7)(C), (b)(7)(F)
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
No 04)
en
dencia»
de la ciudad de Cali-Valle-
000566
All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)
RELACION DEACCIONISTAS
000567
All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)
REV1SOR FISCAL
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)
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.
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)
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
000574
All redactions made pursuant to
exemptions (b)(6) and (b)(7)(C),
(b)(7)(F)
10
000575