Professional Documents
Culture Documents
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.
000431
All redactions made
pursuant to exemptions
(b)(6), (b)(7)(C), and
((b)(7)(F)
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.
Yours sincerely,
Residence address:
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
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.
EL SECRETARIO
000434 v>
All redactions made pursuant to
exemptions <b)(6), (b)(7)(C), and ((b)(7)(F)
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:
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:
C E R T I F I E S THAT:
C E R T I F I E S THAT:
Appointed were:
Main liquidator
C.C.
C E R T I F I E S T H A Tt
C E R T I F I E S T H A T :
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:
Secretary
(seal)
CALI CHAMBER OF COMMERCE
CERTIFICATE
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)
To:
INMOBILIARIA U.M.V. S.A.
Cali
Very sincerely,
000438
Redactions made pursuant
to exemptions (b)(6),
(b)(7)(C), and (b)(7)(F)
Seiiores
INMOBILIAEIA U.M.V. S.A.
La Ciudad
Referenda: Rsnuncia
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