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All redactions made pursuant to exemptions

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

Santiago de Cali, March 8, 2007

Mr. Adam J. Szubin


Director of the Office of Foreign Assets Control, OFAC
U.S. Department of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220
U.S.A.

Dear Mr. Szubin:

My £jgss^£^B^H^IBHHHHHHII22!2!^!£Il£!l'zens^''::> ^^
No.BBBBHBffssuedinCairTwasbomonHHHHBBHBB I am married
woman and a devoted homemaker. I hereby kindly request that you conduct a
further review of the process that led to the inclusion of my name on the SDN
list (aka Clinton list in Colombia) on flHHHHIas t n e resu
't of having
worked at Inmobiliaria U.M.V. S.A. so that my name is removed from the
aforementioned list.
imobiliaria U.M.V. S.A was that I run into!
I knew her and her family because
and I had not seen her for a long time. After we
run into each other, we had a brief conversation in which she told me that her
children owned some companies and that she would like me to work at one of
them. That way I would have some earnings that would help me support my
family. Thus, 1 contacted the above mentioned company and, having attended
several interviews, they hired me to provide
m H This obviously involved helping the technical staff because
have not received any academic training in engineering, and the company
was engaged in the construction of housing for families.

As an employee at the company, I performed only ^ ^ J M ^ B B i ^ B such


as "'
it is worth noting that 1 never served as^legaTrepresenfative"
the company. This is clear in the certificate issued by the Cali Chamber of
Commerce dated February 5, 2007, which shows that I was never appointed
or registered as legal representative.

000431
All redactions made
pursuant to exemptions
(b)(6), (b)(7)(C), and
((b)(7)(F)

I worked at that company for | years from


and
H H ' submitted my letter of resignation on H H H H H H M ( s e e
attached copy thereof) because I have always been a homemaker and as
such 1 felt the need to give priority to my obligations to my family.

At the present, the company is dissolved and liquidated as shown in the


above mentioned certificate by the Cali Chamber of Commerce. After
resigning, f have not hacf any kind of relation with (he company's
shareholders, owners or even individuals who used to be my co-workers
when I was an employee there.

I have always been devoted to the duties of a wife who takes care of her
home and children. I am far from being a "specially designated narcotics
trafficker" as denominated on the SDN list. You know where I can be found,
and I am always willing to meet your requests and provide evidence that may
help to show that I have never engaged in any activities associated with drug
trafficking or.related crimes.

The inclusion of my name on the SDN list resulted in a plethora of problems


to my family. Therefore, I will appreciate it very much if you could begin, at
your earliest convenience, with a process that would lead to my removal from
the above mentioned list.

Thank you very much for your attention to this matter,

Yours sincerely,

Colombian citizenship card No. issued in

Attachment: Chamber of commerce certificate

Residence address:

c.c. Mr. Henry M. Paulson Jr., Secretary, Department of the Treasury

000432
146ill4-UNI Redaction made pursuant
to exemptions (b)(6),
LUNES 05 FEBRERO 2007 11:43:59 AM
(b)(7)(C), and ((b)(7)(F)
CCC14213376
REPUBLICA DE COLOMBIA

EL SUSCRITO SECRETARIO DE LA CAMARA DE COMERCIO DE CALI

CERTIFICA
NOMBRE ;INMOBILIARIA U M V S.A.
MATRICULA : 1 7 7 3 3 2 - 4

CERTIFICA
QDE FOR ESCRITURA NRO. 3210 PEL 20 DE JUNIO DE 1986 NOTARIA DECIMA DE CALI ,INSCRITA
EN LA CAMARA DE COMERCIO EL 17 DE JULIO DE 1986 BAJO EL NRO. 86243 DEL LIBRO IX , SE
CONSTITOYO LA SOCIEDAD DENOMINADA INMOBILIARIA U.M.V. LIMITADA.

CERTtFICA
QUE POR ESCRITURA NRO. 44 67 DEL 31 DE DICIEMBRE DE 1992 NOTARIA CUARTA DE CALI
,INSCRITA EN LA CAMARA DE COMERCIO EL 11 DE MAYO DE 1993 BAJO EL NRO. 65985 DEL LIBRO
IX ,LA SOCIEDAD SE TRANSFORMO DE SOCIEDAD LIMITADA EN SOCIEDAD AN6NIMA BAJO EL NOMBRE
DE INMOBILIARIA U M V S.A.

CERTIFICA
QOE POR ESCRITURA NRO. 3764 DEL 04 DE JULIO DE 1996 NOTARIA TERCERA DE CALI ,INSCRITA
EN LA CAMARA DE COMERCIO EL 22 DE JULIO DE 1996 BAJO EL NRO. 5406 DEL LIBRO IX , LA
SOCIEDAD FUE DECLARADA DISUELTA Y EN ESTADO DE LIQUIDACION

CERTIFICA
DOCUMENTO: ESCRITURA No. 3764 DEL 04 DE JULIO DE 1996
ORIGEN: NOTARIA TERCERA DE CALI
INSCRIPCION: 22 DE JULIO DE 1996 No. 5406 DEL LIBRO IX

FUS(RON) NOMBRADO(S):

LIQUIDADOR PRINCIPAL

CERTIFICA
QUE EN EL REGISTRO MERCANT, !IO NO FIGURA IHSCRITO
NOMBRAMIENTO DE LA SENORA C.C. • • • C
OMO
REPRESENTANTE LEGAL DE LA MENCIONA SOCIEDAD.
CERTIFICA
QUE POR ESCRITURA NRO. 2186 DEL 30 DE DICIEMBRE DE 1996 NOTARIA UNICA DE JAMCNDI
,INSCRITA EN LA CAMARA DE COMERCIO EL 09 DE ABRIL DE 1997 BAJO EL NRO. 2536 DEL LIBRO
IX ,LA SOCIEDAD FUE LIQUIDADA.

CERTIFICA
QUE POR LO ANTERIOR FUE CANCELADA SU MATRICULA MERCANTIL NRO. 177332 - 4 Y LA(S)
MATRICULA(S) CORRESPONDIENTE(S) A SU(S) ESTABLECIMIENTOS DE COMERCIO NRO(S).:177333 -
2

CERTIFICA

000433
Redaction made pursuant to.
1466114-UNI
exemptions (b)(6), (b)(7)(C), and
Ub)(7)(F)
LUNES 05 FEBRERO 2007 1 1 : 4 3 : 5 9 AM Pag. 2 - .2
QUE NO FIGURAN OTRAS INSCRIPCIONES QUE MODIFIQUEN TOTAL 0 PARCIALMENTE EL 'PRESENTE
CERTIFICADO.
LOS ACTOS Y DOCOMENTOS REGISTRADOS QUEDAN EN FIRME CINCO (5) DIAS HABILES DESPUES DE LA
FECHA DE SU INSCRIPCION, SrEMPRE V CUANDO DENTRO DE DICHO TERMINO NO SEAN OBJETO DE
RECORSOS EN LA VIA GUBERNATIVA.

DE CONFORMIDAD CON EL DECRETO 2150 DE 1.995 Y LA AUTORIZACION IMPARTIDA POR LA


SUPERINTENDENCIA DE INDOSTRIA Y COMERCIO LA FIRMA MECANICA QUE APARECE A CONTINOACION
TIENE PLENA VALIDEZ PARA TODOS LOS EFECTOS LEGALES.
DADO EN CALI A LOS 05 DIAS DEL MES DE FEBRERO DEL ASO 2007 HORA: 11:43:55

EL SECRETARIO

000434 v>
All redactions made pursuant to
exemptions <b)(6), (b)(7)(C), and ((b)(7)(F)

GEOVANNY ANTONIO RENGIFO


Official Translator and Interpreter
Ministry of Justice License No. 0235 of 1995
SPANISH - ENGLISH
Official Translation No. 220207-01 (page 1 of 3)

CCC14213376
1466114-UNI'
Monday F e b r u a r y 5, 2007 - 11:43:59 AM

R E P U B L I C OP COLOMBIA
THE UNDERSIGNED SECRETARY AT THE CHAMBER OF COMMERCE OP CALI

H E R E B Y C E R T I F I E S THAT:

Name: INMOBILIARIA U.M.V. S.A.


License No.s 177332-4

C E R T I F I E S THAT:

Pursuant to Instrument No. 3210 dated June 20, 1986 issued by the
Tenth Notary Public of Cali and registered with the chamber of
Commerce on July 17, 1986 in Book IX, No. 86243, a company named
INMOBILIARIA UMV LIMITADA was established.

C E R T I F I E S THAT:

Pursuant to Instrument No. 4467 dated December 31, 1992 issued, by


the Fourth Notary Public of Cali and registered with the Chamber
of Commerce on May 11, 1993 in Book IX, No. 65985, the company
changed from being a corporation to becoming a limited liability
company under the corporate name of Inmobiliaria UMV S.A.

C E R T I F I E S THAT:

Pursuant to Instrument No. 3 764 dated July 4, 1996 issued by the


Third Notary Public of Cali and registered with the Chamber of
Commerce on July 22, 1996 in Book IX, No. 5406, the comj
mentioned herein was declared dissolved and liquids

Irodudcf e Interpret© uticiol


Resol. No. 0235 Minjuslicia 1995
nnnaq*;
All redactions made pursuant to
exemptions (b)(6), (b)(7)(C), and ((b)(7)(F)

Official Translator and Interpreter


Ministry of Justice License No.|
SPANISH - ENGLISH
Official Translation No. 220207-01 (page 2 of 3)

C E R T I F I E S THAT:

Document: Public instrument No. 3764 dated July 4, 1996


Issued by: Third Notary Public of Cali
Date registered: July 22, 1996 No. 5406, Book IX

Appointed were:

Main liquidator

C.C.

C E R T I F I E S T H A Tt

In the above mentioned mercantile license on file at this Chamber


of Commerce there are no entries of H ^ H H H H ^ ^ H H H I H ^ ^ I
^ ^ | | H H H I ^ ^ | ^ H H H being appointed legal representative of
the above mentioned company.

C E R T I F I E S T H A T :

Pursuant to public instrument No. 2186 dated December 30, 1996,


issued by the Notary Public of Jamundl and registered with the
Chamber of Commerce on April 9, 1997 in Book IX, No. 2536!
company was wound up.

C E R T I F I E S T H A T ,r o d u e i oi e"WBtBre le ut >cic
Rosot. No. 0235 Mlnjusiicio 1995
Therefore, the company's m e r c a n t i l e l i c e n s e No. 177332 - 4 and the
licenses for t h e b u s i n e s s establishment No. 177333-2 were removed.
. "Redactions made
pursuant to exemptions
(b){6) (b)(7)(C), and
(b)(7)(F)
Official Translator and Inte
Ministry of Justice License No.f
SPANISH - ENGLISH
Official Translation No. 220207-01 (page 3 of 3)

C E R T I F I E S THAT:

There are no further entries that either partially or fully modify


this certificate. Any registered instruments and documents shall
be effective five (5) days from the date of registration, provided
that no objections are filed with any government agencies within
that period of time.

In accordance with Decree 2150 of 1995 and pursuant to the


authorization issued by the Superintendence of Industry and
Commerce, the electronic signature that appears below is fully
valid for any and all legal purposes.

Issued in Cali, on this fifth (5th) day of February 2007.


Time: 11:43:55

Secretary

(seal)
CALI CHAMBER OF COMMERCE
CERTIFICATE

Iroducrot e Imerpreta uticu


Rasol. No, 0235 Minjusticio 1995
Seal and signature registered with the Ministry of Foreign Affairs
and the Embassy of the United States of America in Santa Fe de Bogota.

000437
Redactions made
pursuant to exemptions
(b)(6)f, (b)(7)(C), and
(b)(7)(F)
Official Translator and 1
Ministry of Justice License No. 1
SPANISH - ENGLISH
Official Translation No. 220207-02 (page 1 of 1)

Cali, October 5, 1995

To:
INMOBILIARIA U.M.V. S.A.
Cali

SUBJECT: LETTER OF RESIGNATION

This is to notify you of my irrevocable decision to resign the position of business


administrator at the company which shall be effective as of n e x ^ f l M H My
resignation is due to personal reasons associated with the need I have to take
care of my duties to my family.

I appreciate the opportunity I was given to work in a completely new setting,


which undoubtedly contributed a great deal to enrichening my experience.

Very sincerely,

Iraduclo/ e Inteiprste uticial


RIKOI. No. 0235 Minjusticia 1995

000438
Redactions made pursuant
to exemptions (b)(6),
(b)(7)(C), and (b)(7)(F)

Caii, Qcfubrs5 del995

Seiiores
INMOBILIAEIA U.M.V. S.A.
La Ciudad

Referenda: Rsnuncia

Me pemiuo coinunicsiiea mi decision irrevocable ds renunciar 3l cargo de


Adniinisliadoia de la e r a p r e f f l ^ i ^ ^ Q i d o desempeijgnclo. renuncia que se hara
efecriv;i a partir dsi proximo ^ H ^ ^ H ^ H ^ ^ prssente afio. Mi decision obedecs a
motivos de caracter personalTrelacionaaoB con la necsadad de atender mis
obligaciones familiares.

A§r3dezco la oporttinidad qne iuve de laborar en un catapc n«evo para raf y que
bidudablemente ccntribuyd a ennquecer mi experientia.

Cordialmeiite,

,**:

s:*&

000439