DEPARTMENT OF THE TREASURY WASHINGTON, D.C.

20220

MAR 1 5 2006

FAC No.

l(b)2)

l(b)(6) & (b)(7)(C)

Bucaramanga (Santander) I Colombia

Dear Mr. Santoyo Ortiz:

This responds to your request of October 10, 2005, submitted to the Office of Foreign Assets Control ("OFAC") for the reexamination 0:: your listing by OFAC as a Specially Designated Narcotics Traff:icker ("SDNT") pursuant to Executive Order 12978 of October 21, 1995 ("Blocking Assets and Prohibiting Transactions Wi;~h Significant Narcotics Traffickers II) .

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 with documentation in support of the answers given. Original statements and documents prepared in Spanish should be accompanied by English translations.

1.

Personal Identifying Data.

Please provide the following:

a) Full name (last name, first name, middle name) i bl Any alternate names or aliasesi

c) Date of birth and place of birth;

d) Current residence address and phone number;

e) Alternate residence addresses and phone numbers;

f) Passport numbers, places and dates of iSSUE, expirationsi

g) U.S. visa numbers, types, places/dates of issue, expirations;

h) u.s. resident alien numbers or asylum document numbers;

2. Current Employment. Please describe fully your current employment and all other employment concurrent or subsequent to your employment and/or association with Copservir Ltda., Coopdisan, Caja Solidaria, Comudrogas and Drogas la Rebaja Bucaramanga S.A., the dates of such employment, the names, addresses, phone numbers, and fax numbers of those employers, and the names and titles·of the owners, officers,

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directors, and other senior managers for these companies.

3. Employment. Please describe the nature and title of each position you have held or any other association you have had wi th copse:rvir Ltda. I Coopdisan, Caj a Solidaria, Comudrogas and Drogas la Rebaja Bucar~anga S.A., or any of their

and other entities owned or controlle~r and/or ~ any other entities or individuals on the SDNT list (a copy of the current SDNT list is enclosed)

If associated with or employed by additional SDNTs, provide the length of time and specific dates of employment and describe each position, your duties in each position, the salaries and other benefits (such as stock shares) received in each pOBition, and the date and conditions of separation or retirement from the company. If you held a written employment contract, a copy should be provided. If you had some other type of association with these SDNT entities or individual~l, please provide an explanation.

4. What is your relationship with the following entities and individuals since 1995? If you have terminated your relationship with any of the entities or individuals listed below, please provide documentary evidence of such termination:

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Copservir Ltda. (a.k.a Cooperativa Mu1tiactiva de Empleados de Distribuidores de Drogas Copservir Ltda.; f.k.a. Distribuidora de Drogas 1a Rebaja S.A.; f.k.a. Distribuidora de Drogas la Rebaja Principal S.A.; f.k.a. Drogas la Rebaja)

Caja Solidaria (a.k.a. Cooperativa de Ahorro Y Credito de Colombia; a.k.a. Cooperativa Multiactiva de Comercializacion Y Servicios) Distribuidora de Drogas La Rebaja Barranquilla S.A.

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Distribuidora Distribuidora S.A. Distribuidora Distribuidora Distribuidora

de Drogas 1a Rebaja Bogota S .A.
de Drogas 1a Rebaja Bucaramanga
de Drogas la Rebaja Cali S.A.
de Drogas la Rebaja Neiva S.A.
Drogas 1a Rebaja Pasta S.A.
D 4

LCCR Q & R - 010071

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5. Shared Accounts and Assets. Please provide the name and complete address of any individual or entity for which or in which you ~ave held any type of shared accounts, property or other asse:s with individuals acting for or on behalf of or

entities owned or controlled by or otherwise affiliated with andy'o r •••••••• ividuals on the SDNT list, along shareholders, officers, directors or other senior managers in such firms and a description of

the nature and extent of the holdings.

6. Stock Owne~ship. Was any stock in Copservir Ltda., Coopdisan, Caja Solidaria, Comudrogas and Drogas la Rebaja Bucaramanga. S.A.[ or any of their predecessors, ever held in your name? If so, please explain the circumstances under which this occurred and the nature of any transfers of stock out of your name and to whom this stock was transferred.

7. 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 choosing the particular U.S. financial institutions at which you have held individual, joint, business or charge accounts.

8. Property Interests. Do you hold any interest in real property in the United States? Please detail.

9. Travel to U.S. Have you traveled to the United States since 1995 and engaged in any transactions not incident to travelrelated expenses and your personal maintenance while in the United States? If so, please list dates, places traveled, purpose of travel, and addresses utilized during stays.

10. Additional Information: Provide any additional information you deem a~propriate, which could assist OFAC in the review of your appeal.

If OFAC does not receive a response from you within the next 90 days, we will assume that you do not wish to proceed. Your case will be closed, and your petition for removal from the SDNT list will be deI}ied.

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,

5

LCCR Q & R - 010072

Designation Lrrve s t.a q a t Loras .

Office of Foreign Assets Control 1].S. Department of the Treasury ATTN: Designation Investigations 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

S~4;~~

JJnnifcr Houghton

Assistant Director

Designation Investigations Office of Foreign Assets Control

Enclosure

6

LCCR Q & R - 010073

Bucaramanga, 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

U.S.A

My name is NELSON SANTOYO ORTIZ which is included in the executive order number 12978 called Clinton's Ust 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.

I 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 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.

I enclose personal information:

ADDRESS: (SANTAN TELEPHONE:

PLACE OF OFFICE TELEP

BUCARAMANGA

BUCARAMANGA (SANTANDER), COLOMBIA

With this first communication, I 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.

I hope to hear from an answer ando to the information request that you can give as a proff.

Sincerely,

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SDN AddfModify Preview

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. Publishing Format - SDI'I! List Record

SDN Primary

Type:

Last Name First Name:

Title:

Programs: SDIH

Status: Published

Individual SArnoyo ORTIZ

Nelson

SDN Addresses ,#

Addressl c/

c/o COPSERVIR LTDA.

c/o DROGAS LA REBAJA 13UCARAMANGA S.A. c/o c/o

AddreS52 Address3 City State/Province Country

Bucaramanga Colombia

Bucararnanqa Colombia

Bucaramanga Colombia

Bogota Colombia

Bucaramanga Colombia

ID Information

Type Cedula No. Passport

10#

Country Colombia Colombia

Issue Date

Expire Date

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Bates page number/ s) 010076 (2005-08-044L)