All redact ions mad e pursuant to exemptions (b) (6), (b)(7)(C), (b)(7)(F) *"• /•"• : - ''SX BaiTa nquil la, April 15.2 005 Mr. ROBERT W. WERNER. DIRECTOR, OFFICE OF FORE IGN ASSE TS CONTROL OF AC . DEPARTMENT OF TREASURY UNITED STATES O F AMERICA. 1500 Pennsyl vania Ave., N.W., Washington D.C. 20220 - > REQUEST OF EXCLUSION FRON THE CLINTON LIST. EXECUTIVE ORDER # 12978 OF OCTOBER 2 ST 1995. REFERENCE: I residing in the city of Barranquilla, Colombia, aij |identifie d by Col ombia n I. D. # H HHH iss ued in Barra nquilla, Col ombia , Atlantico. hereby respectfully request an AP PEAL to the decision made by the Unite d States Government of including my name in what is known as "THE CLIN TON LIST SDNT " as per Executive Or der # 12978 of October 2 V . 1995, considering the follow ing facts: FACTS 1,- O n HHMHHH 1 was h i r ed by a Co p a n y deno m i n a t e d H H H IU H H H Ni a ^ ler a rigorous recruiting and selecti on process that incl udedpsicoiec hnic^uiowledg e tests and various interviews, they chose me among all the aspirants to fill the 0 0 1 1 2.- After performing remarkably, according to my evaluations, I was HHI^HHoT suc h Company- and fo r its nationwide dis tributoi 7 months, when I resigned on] and I for a period of 1 year and 3.- After retiring from this jo b 1 was hired by wo rk ed in cities such asCart aaena^ Barra nqiiil la and Valledupar ^niti alfv a s J (( B (B ( ( M W ater as | m m and finally 3 s |mimresicnincon^^HH^HHH| a " togeth er for a per io d of eig ht years devot ed to myprofessional activity as HHHHIHfl^IF''*'™P ortant to 'i^ntion that during the time I wo rked f o r ^^H^^Q] also giaduated fiom post-graduate studies in[~ ~ ~ 4.- Surprisingly, I discover my name incl uded in this "CLINTON LIST" issued by The Department of Treas urYofr he United Slates, situation totally unknown by me, since it never generated any consequences . HHJHHHT S a ' so ln '^ aI ' is t an ^ ' assume that is why I ' m also in it. 5.- I am an honorable person, honest and always acting guided by strict moral and ethical principles, constantly striving, working hard and studying harder in order to move toward achieving my personal and prof ess iona l goals. 1 also have a fami ly to s u PP o n <HHi^H^HHI^HHMHHHi anc ' *' ie '~ ac t °^ me being included in the captioned List is generating all kinds of financial, domestic and work related problems. 6.-1 offer to you my Curric ulum Vitae fo r your f ull review, since I am a transparent individual with nothing to hide, that has earn ed ev ery penny with sacrifice and effort. 7.- Currently I am working for a important Corporation and my relationship with my employer will be severely compromised due to the situation I'm going thru, like not being able to open a Bank Account, or get Insurance of any kind, or have access ro any type of credit, which result indispensable for normal life. 000928
Transcript
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 1/20
All redactions made pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)
*"• /•"•:- ''SX
BaiTanquilla, April 15.2005
Mr.ROBERT W. WERNER.
DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL OFA C.
DEPARTMENT OF TREASURY UNITED STATES OF AMERICA.
1500 Pennsylvania Ave., N.W., Washington D.C. 20220
->
REQUEST OF EXCLUSION FRON THE CLINTON LIST. EXECUTIVEORDER # 12978 OF OCTOBER 2 1
ST, 1995.
REFERENCE:
I residing in the city of Barranquilla, Colombia, aij
|identified by Colombian I.D. # H H H H issued in Barranquilla, Colombia,Atlantico. hereby respectfully request an APPEAL to the decision made by the United States Government ofincluding my name in what is known as "THE CLINTON LIST SDNT" as per Executive Order # 12978 ofOctober 2V . 1995, considering the following facts:
FACTS
1,- On H H M H H H 1 was hired by a Company denominated H H H I U H H H N i a^ler a rigorousrecruiting and selection process that includedpsicoiechnic^uiowledge tests and various interviews, theychose me among all the aspirants to fill the H H H H H H H H H P
0^ '
0 1 1'
2.- After performing remarkably, according to my evaluations, I was
H H I ^ H H o T such Company- and for its nationwide distributoi
7 months, when I resigned on]
a n d I
for a period of 1 year and
3.- After retiring from this job 1 was hired by
worked in cities such asCartaaena^Barranqiiilla and Valledupar nitialfv a s J ( ( B ( B ( ( M Wa t e r a s
|m m and finally 3s |m im re s i cn in co n^ ^H H^ HH H| a" together for a period of eightyears devoted to myprofessional activityas HHHHIHfl^IF''*'™P ortant to 'i ntion that during the
time I worked f o r ^ ^ H ^ ^ Q ] also giaduated fiom post-graduate studies in[~ ~ ~
4.- Surprisingly, I discover my name included in this "CLINTON LIST" issued by The Department of
TreasurYofrhe United Slates, situation totally unknown by me, since it never generated any consequences.
H H J H H H TS a
'so ln
'^aI
'is t an
^ ' assume that is why I'm also in it.
5.- I am an honorable person, honest and always acting guided by strict moral and ethical principles,constantly striving, working hard and studying harder in order to move toward achieving my personal andprofessional goals. 1 also have a family to
s uPP
o n<HHi^H^HHI^HHMHHHi
anc' *'
ie'~
act°^
m e
being included in the captioned List is generating all kinds of financial, domestic and work related problems.
6.-1 offer to you my Curriculum Vitae for your full review, since I am a transparent individual with nothingto hide, that has earned every penny with sacrifice and effort.
7.- Currently I am working for a important Corporation and my relationship with my employer will beseverely compromised due to the situation I'm going thru, like not being able to open a Bank Account, or get
Insurance of any kind, or have access ro any type of credit, which result indispensable for normal life.
000928
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 2/20
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 3/20
All redactions made pursuant to
exemptions (b)(6), (b)(7)(C), (b)(7)(F)
CERTIFICACION DE PRESTACION DE SERViaOS
De conformid&d con el Articulo 57 Inciso 7 del Cddigo Sustantivo de Trabajo,
C E R T I F I C A M O S :
Que el s e l i o r | | | | | | m H ^ H ^ | | identificado con cldula de ciudadaniaNum.
[ H H ^ H ** Bwruiqnflla AtL,, prest6 BUS servicios a la Empresa desde el dla Sicte (07) de
Enero de Mil Novecientos Noventa y Cnafro (1994) a Qaince (15) dc Agosto de M3
Novecientos N oventa y Cinco (199S), deseinpeflando el cargo de
Se expide eo la ciudad de Santa F6 de Bogota, el dla Quince (15) de Agosto de Mil NovecientoH
Noventa y Cinco (1995).
En constancia finna :
c'.c. CarpetaPersonal
Cronologico
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 4/20
All redactions made pursuant toexemptions (b)(6 ), (b)(7)(C), (b)(7)(F)
Certificaci6n
A quien pueda interesar
certifica que el sefior,|identiftcado con la ceduTa de ciudadania numero
Iabor6 ctirecfamente con esta com pafila.
22 de noviembre de 199631 de agosto del 2004.
seftado:
Fecha de ingresoFecha de retiro
En la ciudad de Va lledupar
La presente certificaci6n se expide a solicitud del interesado a los ocho (8) dlasdel nres de noviemb re de dos mil cuatro (2004) en la ciudad de Ba rranquilla.
000931
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 5/20
All redactions made pursuant to exemptions (b)(6),(b)(7)(C), (b)(7)(F)
Cartagena, 18 de Febrero de 200 1.
Senor:
Cartagena
Apreciado Marco:
Es grato para nosotros dirigirnos a Usted en esta oportunidad para comunicarle que despues de un
minucioso proceso de selection donde se evaluo principalmente el profeslonalismo, (as compefentias
gerenciales y los conocimientos tecnicos de nuestros | ^ H | | H H H H H H H H I I I I I ^ ^ ^ I H Ha
decidtdo nombrarlo en el nuevo cargo de i H H H H H I H H8P
ar(frdel primero (01) de Febrero de
2001.
Gracias a las habilidades y cualidades demostradas a lo largo de su desempefto laboral en esta
Com pan ia, Usted conforma a partir de h oy un equipo de personas talentosas que estaran al frente de los
nuevos retos que dta a dia enfrenta nuestro mercado, lo cual implica un verdadero compromiso, que debeser manifeslado en un mayor grado de planeacion y administracion de las responsabilidades y recursos.
Esperamos seguir contando con personas como Usted que hacen que nuestra Compania sea la mas
admirada en Colombia.
Cordialmente
C.C. : Gcrcncia dc Recursos HiniianosNojn dc vidaArcliivo
000932
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 6/20
All redactions made pursuant toexemptions (b)(6), (b)(7)(C), (b)(7)(F)
Barranquilla, Octubre 1 de 2003
Aprecia
Por medio de la presente estamos confirmando su promotion del cargo de^cargo de |
Valledupar, a partir de ag osto 25 de 2 00 3, reportando a l
De acuerdo con las normas y politicas vigentes, la compafila le concede lossiguientes beneficios:
• Pasajes para su traslado y el de su familia.
• Transporte de su mena je en condiciones de segu ridad.• Bonificaci6n por traslado no constitutiva de salario equivalente a un mes y
medio de su salario an tes del traslado.• Auxilio por diferencia costo de vida de acuerdo a las politicas de la
compania.
Sea la oportunidad para desearle muchos exitos en el desempeno de su nuevocargo.
Cordial saludo, /
Copia: N6mina Oficina Cen tral
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 7/20
Withheld in full pursuant to
exemptions (b)(6), (b)(7)(Q, (b)(7)(F)
8/14/2019 Petition 111
http://slidepdf.com/reader/full/petition-111 8/20
[Withheld in full pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)
D t u r aG E R T IF IC A D O D E A N T E C E D E N T E S
1/1
CERTIFICADO ORDINARIO
;^cta, &C. Z2 de Diciembre de 2004
-, i >[-\.r URAUURIA GENERAL DE LA NACION certifica que una vez conaj Jtad^^j|tem^^af j j jyjjacj ayj^•ogr'to do Sanciones y Causas de InhabilidadSIRI, el (la) Eenor(a) B H H H H H H M H I I H•entificcidQfa) ccn C^dula de ciudadania No • • • • • i
a cetttfoacion de antecedentes d ebera contener las anotaciones de providencias ejecutonsdas denlro de ico cincoV ano? anteiiores a su expedicion y, en todo caso, aquel las que se.refieren a ssnciones o inhabili'JaUes que cencuentren vigentes en dicrto mo mento Cuan do sie trate denombramiento c posesiorr sn C3rgoc quo wijan para succctnpcnc au?encia de antecedentee, -oe certificaran tcdas iae anotaciones que figuren en ei regislm { -"iti iuto7 - 1 1 ^ 73' ldc2DO2)
