Petition 143
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Barranquilla, 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 Washington D.C 20220 U.S.A My name is WILMEN RIBON RODRIGUEZ which is included In the executive order number 12978 called Clinton's List drawn up the 21 st of October, 1995. My name Is registered the list mentioned above for having labour links with the cooperative Copservlr 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: NAMEtWILMEN RIBON RODRIGUEZ
iDENTiFiavnoNHBBMM ' ADDRESS: HMflH^nMHHHHHHHHHHHH(ATLANTico), COLOMBIA TELEPHONE: • • • PLACE OF WORK!|HHHpHHHBARRANQUILLA (ATLANT7CO), COLOMBIA OFFICE T E L E P H O N E B B H B 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,
001465
Dear MR. ROBERT W . WERNER Director Office of Foreign Assets Control (OFAC) U.S Department of the Treasury 1500 Pennsylvania Avenue N.W Washington D.C 20220 U.S.A My name is WILMEN RIBON RODRIGUEZ which is included In the executive order number 12978 called Clinton's List drawn up the 21 st of October, 1995. My name Is registered the list mentioned above for having labour links with the cooperative Copservlr 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: NAMEtWILMEN RIBON RODRIGUEZ
iDENTiFiavnoNHBBMM ' ADDRESS: HMflH^nMHHHHHHHHHHHH(ATLANTico), COLOMBIA TELEPHONE: • • • PLACE OF WORK!|HHHpHHHBARRANQUILLA (ATLANT7CO), COLOMBIA OFFICE T E L E P H O N E B B H B 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,
001465
