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All redactions madepursuant to exemptions(b)(6), (b)(7)(C),
(b)(7)(F)Of the previous figure Sisva Ltda., participated with
9.4%, atotal amount of $196,871,368It means that 9 0.6% of the
purchases of Copservir was made to other techn ology companiesd
ifferent to Sisva Ltda . Also we wan t to be clear that we did n 't
sell an d n either we lend toCopservir an y other service d ifferen
t to the area of systems.For effects of givin g clarity an d tran
sparencies to the sales carried out to Copservir we wantto manifest
you tha t the computers we sold to Copservir an d those that we
sold to all ourother clients, were acquired from d istributors
wholesalers assigned by Com paq, M icrosoft,Acer to assist in
termed iary wholesalers as us. We an nex photocopies of some
examples ofsales to Copservir an d photocopies of their respective
purchases to d istributors wholesalerswhere you will be able to
observe the transparen cy and clarity of th e sales.The significant
revenues of Sistemas Integrales del VaHe Ltda,, - Sisva Ltd a.
correspond s totwo offices of the Colombian public sector Bancafe
and Registraduria National (NationalRegistraduria of the Civil
State), of course these two public organizations are not pointedout
by OFAC, the sales to these two public offices represen t 7 3% of
the total reven ues ofSISVA Ltd a.As I have pointed out, the
activities of Sistemas Integrales del Vaile Ltda., - Sisva Ltda.
arecompletely legal their funds coming from the normal activity of
a company. The companyhas assisted with rigor the tributary
obligations and it has served important clients atnational and
region al level.We request to make a serious review of the
designation of our compan y like SDNT inOctober 16 moving away this
sign alization. Recon sid er too the d esign ation as SDMT to the|
M r jH H H | H ^ ^^ ^ ^ ^^ H | H H H H | ^ B IH > the
eternaljurid ical ad viser Mr. I ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ J a n d
the ad min istrative m anager of thecompany Mr. jThe dam age that
have had caused to Sisva Ltd a, is huge. Their own ers and people
relatedsuffer great dam age, econ omic an d morally speakin g. We
had to close the operation s ofSisva and to leave without w ork to
a good number of employees. Now the company isclosin g and it will
be impossible to open it again.To comm un icate with Sisva Ltd a.,
please write to;Sistemas In tegrales del Valle Ltda., - Sisva
Ltda
^ h ^ C o I o m b i aSincerely,
001329
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SfSTEMAS UiTEGRALES DEL VALLE LTDA - SISVA LTOASALES EN PESOS
CLIEWT YEAR 2000 YEAR2 0 0 1 YEAR 2902 TO W
880002983~8S9399040
BANCAFE 744.516.57518.750760 929250.747 429.549.549"2aa.7aT."ie
2.103.318.871*m531>W]EGtSnTRADURiAMAOONALESTADO808300427180399012W"8300097848800138164108^66""|5ip310980C217"i23
53.764.815* 5 0 . S ! 4 ^. 2 8 . 0 7 0
^4q.O3g.3O3"33.072.942
2.843.502
SECRETARlAbEHAaeiOA'
a S TB ^ O E i 'l ^O R M A O i O N S O i V E * ''*30.268.923
iio%29.410.492B6pO90
30.000.000 - q
"17^.417
87.749.707' 38"50i*724"1E377J13"nSTSCSt i
4 2 : 7 8 l0*0"5.632.59715.377J13"'C228.6000002505 S B 3 U R O S
F E W I X '
8903175S6G 9 9 9 9 9 U 9 I"1685S0W
ap.a.B%"P^NISTOAOON DE JM'PUEfffOS N A G 'N E G ^ T E " W ! L S
6 N '
-86fi78 JL7p471ijSffSS"" il4"757"6 [4.385.3M4.139.675
JI.B61^5
'438&306 .533*am4868071 SWOOSHBCfiSuf**"CA^ OMA'iWfB^ iGWLAN
TON ro 'CENTRO CULTURAL I^TBLAR IMPRBSO^S"
16780324890300445"8001t8202
_ f f l 1 B0 1 . 1 47"~fiiO157TO6 6 O R T O R A C i C W O E P ^
T O A H E A L * C i * " "
805005240 V O S L U M .EC^GMHDiOGRAFprDEdraDeffr0014827971.211
1.471J211 0 . 0 4%
001330
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SiSTEMAS INTEGRALES DE L VALLE LTDA SISVA LTDASALES IN PESOS ( *
COLOMBIAN P ESOS) YEAR 2000 , 200 1 ,
2002880315964890306494HsaDbasioS""aJob8O7ae
66756839" ~ 9 3 1 2 S 2 9 6830036380~"8O0&8 iS"
890399010830018214' 6 9 0 3 9 3 0 1 2
C L I E N TEDITORIAL CLARiDAD LTDA.C O O F IP O P ULA RSED
INTBWACiON AL 5 1 QOLOMmACO NTRALORIA DEPARTAMENTAL DELMARTWEZ ROB
ERTO E LUUTSTARMfC ROS"PARNETA ^ " C O M P U T B R S " < ^ O M B
aA S AUMWeBfflAD"DeLVALLE"~tPS MAYORISTA DE COLOMBIAINDUSTRY re
UCOf feS DEL VALLEMsior&tesTOTAL
YEAR 200 01.431.1092 1.S9S2sss.m
fJBi"8S733 . 852
JMSJKgXsreifigj
T i 5 5 . 6 ^ . i B 4
YEAR 203 1 0
277 . 700"sosCiai_66 0 1 . 0 2 07Ot*6o6. w. g
1.304^61J2S9
YEAR 2002 00o0000dP.548 . 3164J947.8E6
959.5S2.197
Total1 . 431.1091.305.00Q1 2 6 4 . 4 2
41.133.500"TaS"ii'oiawo"78S27 1 7 . 2 *7bTow650 . 599
3 4 1 A n 4 S 0
0.04%0.04%b;640,03%0,03%b\6MS0 . 02%( $ 2 %0\02%'0 0 2
%0,02%T65%
0 0 1 3 3 1
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S P E C IA L L Y D E H Q N A T E O N A T I O N A L S tB L O C K
E D P E R S O N SF F I C E OP W R E I O H M K X t C O N T R O L
SISETEC [ .k. ( . SISTEMAS Y SE IWC IO STEC NIC OB EMPRE8A UN
IPERSON AL), C a Va2 9 Nods N a 6 N - , C alL C o l ombia N IT 8050
1342 0-7 {Colombia) |SDNT]S I S C N , Joia Malta (aJ t* LIWIN AG,
Armando),Th t Nalhertandi; DOS 8 P eb 193 8; PO S LlocotSur,
Narthwn Luzon, P hllp phM (Individual)
SOC IETE ARAB E LIB YENNE MAUEN NB PO URL'AGRICULTURE E T
L'ELEVAOE (.k..SOLIMA), Bsmato, M a l | [LIBYA!8OC 1E TE ARAB E UB
YENNE MAURITANIENNEDES RE8B O URC E8 MAR1TIME8 (a J u .SAUMAUR EM
), No uadhlbou, Mauritania [LIBYA]SOCIETE ARABE
LIBYENNE-CENTRAFRfCAINEO'IMPORT-EXPORT, Bangui, C anlral
AfricanRapublto [LIBY A)B O C IETE ARAB E UB YO- f lUINEEN Ne PO UR
LEOEVELOPP EMENT AOR1C OLE ETAQRO-INDU3TWEL ( I . k J .
SALGUIDIA),Co nakry, QufrtM 1UBYAIa OC IETE ARAB E UB YO -N IQ ERE
PO UR LED E V E L O P P E M E N T E T I ACOMMERCIALISATION DBS
PRODUITSAO RICO LEa, Nlamay, N gsr |UBYA]SOC IETE ARABS
LIBYO-TUN1SIENN E DETRANSPORT MARITIUE, Tunli, Tunlala (LIBYA]S O O
E T E D'ECONOMK MIXTE C EN TREAFRIC AINE UB YEN NE DEB PRODUITSAQ
RIC OLEa , Bangui, Canlral AMean Rap ub h(LIBY A]SOCIETE DE
RECHERCHE ET DBCPLOITATIONC O MMUNE E T DE SERVIC E P ETROUERE( a .
t u , JOINT EXP LORATION. EX PLOITATIONAND P ETROLEUM SERVICES
COMPANY: a.k.a.JOINT OIL; e .M . JO INT O IL TUNISIA; a .k-a
.UBYAN-TUN18IAN EXPLORATION CO MPAN Y) ,B . P . Houmt3ouk4180 , D
jMba laland. Tunlata(LIBYA)SOC IETE DE REC HERC HE ET EX PLO ITAT
IO NC O MMUNE ET DE SERVIC E PETROUEREtaJi* JOINT EX PLORATION ,
EXP LOITATIONAND PE TROLEUM SERVICES CO MPANY; l.k.8,JOINT O IU aJu
UO IN T O IL TUNISIA; ,K , ,LIBYAN-TUNISIAN EXPLORATION CO MPANY)
,7th of N ovambar offihora fliW, Gulf of Gab M
B O C IETE DE REC HERC HE T O'DCPLOITATIONC O MMUNE ET DE SERVIC
E PETROUERE(a.k-a. JOINT EXPLORATION, EXPLOITATIONAND PETROLEUM
SERVICES CO MPANY; B.k.a.J O I N T O I L ; aJt.a. JO INT O IL
TUNISIA! a.k.a.UBYA.TONISIAN EXPLORATION COMPANY) .Planning 4
Luglatfa Group comptax. Po rt ofZaiHa, Tim lila [LIBYA)SOC IETE
INTERAFFRICAINE D U B ANQ UE (a .k . l .BALTEX ; aJca. BANOUE ARABE
U B Y E N N ET O O O I A I 3 E D U C OMMERC E EXTERIEUR) ,P , O , B
ox 46 74 , Loma.Toga (LIBYA)SOC IETE UB YEN NE C EN TRE AFRIC AINE
DESMINES , Banjul , C anlral AfrloanRapubKo UJBY A]SOC IETE
MAGHREBINB O'lNVESTISSEMENT ETDE P ARTICIPATION (a.k.a. 6MIP ), 47,
AvtnuaKlwlroddkw P atf a, 10 02 Turfa. Tunisia [UBYA1SOC IETE MIXTE
RWANDO ARABE U B Y E N N EPO UR LE DEVELOPPE MENT ET
LA.COMMERCIALISATION D E B PRODUT8AO B ICO L63 ET D'ELEVAQE. Kigali
Rwanda[LIBYA]SOC IETE MIXTE RWANDO-ARAB E UB YEN NE DEPROMOTION
HOTEUERE ET TOURI8TIQUGAU RWANDA, KlOaM. Rwanda (LIBYA)8OC IETE
TOGOLAI8E ARABE U B Y E N N E D EPE C HE . Lome, Togo [LIBYA]S O C
I E TY O F ISLAMIC CO OPE RATION . ,Bogota . C o t o m U . ; ct o
LABORATORIOSBLAIMAR DB CO LOMBIA SA , Bogota,Colomblai ct o
LABORATORIOS KRESSFORDE CO LOMBIA S.A. . Bo gcla. Colombia : daPE
NTAC OO P LTOA Booota, Colombia; daPE NTA P HARMA DE C O LOMB IA 8
A , B ogo l t,Colombia: cedula No , 7B M1 M0 Co terbla)(Individual)
ISDN T1SOL IMA ( l i e . SOC IETE ARAB E UB YENNEM A U E N N E P O
U R L'AGRICULTUREE TL'ELEVAO E). B annko. Mall [LIBYA]S O M N E T A
B ( l . ]c t , SOMALI NETWORK A B ) ,HilIbyb Kkan 16 , Spanga 70 ,
SvMden|SDGT]SOMALI INTERNATIONAL RELIEFO RGANIZATION , 1 808
Rlvarel( iAvo. , 2ndFloor, MkmaapojB.UInmwoH, U,SA tSDGT)SOMALI
INTE RNE T CO MPANY, Mogmfthlj .Sonnna tSOQ iTSOMALI NE TWORK AB (
i .k . i . S O M N E T A B ) ,HUlbybtdtan 18 , Spanga 70 , SvwKfan
[SOOT]SOMB OO N, Kadumpom (a.k.a. C KARNCHAI,O llwlniVUptnyi aJt.a.
CHE EWlN N lmPAHYA,Prstlt; KM.: C HIV INNmPANYA, Prailh,
n.kJi.CHtWIN N ITIPAN YA, Ohaincflal; a.k.a.KADUMPO RN, 8 ombaon;
.k., P RA3IT,C tiaawlnnlttlpanya; a.k.a, P RASIT,C hMnntllpanya;
*,k .a. W E I , Htuah King; a . i u .W E I , Stiao-Kang; a.k.a,
WEI. Sla-King: aha ,W E I , XuskanpJ, DO B 2 8 J u n 1 8 5 3 ; a f
t , D O B 2 9May 1963 : Paamorta Q081Q81 , E 0 B 1 0 ! >
SONAR F . M. E . U . D IETER MURRLE (tte.F IESTA STEREO 81 . 6 F
. M . ; a.ka. PRISMASTEREO 8B . 6 C M. ) , C a ts 1SN or taNa . e
N- 34o l. 1 0 0 3 , Cal l , Co tombla; C alk 4SA N o. 1-2BU i b .
St*. Maila dal Pirinar, Palmln, Co lombli;N I T #
BOB008273.1(Cotooihla) 18DNT)S O N A R F . M. S A ( t > J . C O
L O R S TE R E O B A iIX*. C O L O R ' S S A ; IX*. RADIO UN IDA8 F
M8 A ) , Culls 15 N orta No . 0 ?4 pho 1 6 Edlf lckiAlcazar, C al
l, Colombia; Calls 18N N o. 2N-28pho 10 S u r , Cal l , C o lombia:
N IT * 80 0103 ( 02 - 5(Colombia) [SDOT]ao pTA, Slankot D O B 4 Fab
I B M ; P O B Duzfea,B oanla-Haizanov lna (IndMdual) [BALKANS]3O
RAYA Y HAYOEE LTDA. C all* 16 Nona No .6 N - 3 4 . P k o 1 5 , C U
, Colombia; WT #B06 0O 0643 -a (Cotombla) [8DNT]SORMAN FODDER P
LANT , Libya (LIBYA)SOSA RIO S, Diego Albafto (nJi.a.SOSSARIO
S,Dtogo Afewtt>) .C(B4 eNo . 1Mouf. 1 1 1 ,Bo gota, Co lombia;
cf o B O N O M E R C AO 8 A .B o g o U , Colombta; o/o CO MEDCAMEN
TDSS A , Bo gota. Cotambla: c/o DECAFARMA S A ,Bo gota, C olombia!
do DISTRIBUIDORAAGROP EC UAB IA C OLOMB IANA SA , Call,Co lombia;
c/o FARMACO O P, Bo gota, CDtombla;c/o QLAJAN 8 A , Bogota ,
Colombia; o laINVERS1OHES BO MBAY SA , Bogota ,Colombia; o/o P EN
TAPHARMADE CO LOMBIAS A , Bo gota, Colombia; cm BHARPeH SA ,Bo
gota, Co lombia; Codula No . T1QBSB33(Co lomb ia) (Individual) [SDN
T]
SO3 SA RIOS, DteOD Altnt io (a .ka . 8O 9A RIOS,Diego Albo rto),
C tlle 48 N o . 13-68 o j . 1 1 1 ,B ogota, C o l ombia ; c /o 8O
N0ME RC AO SA ,B ogota, C o l ombia; c / o C O MEDC AMENTO8S A , Bo
gota, Cotambla; c/o DECAFARMA S A ,Bo gota, Colom bia; o/o
DISTRIBUIDORAAOROP EC UARIA C OLOMB IANA 8 A , C a lLColombia! eta
FARMACOO P. Sogol*. Colombia;ah QLAJAN S A , Bo gota, Colombia:
CfoI N V E R 3 I O N E 8 B O M B A Y a A. ,B o g o t B ,Colombia;
c/o P EN TAPHARMADE CO LOMBIA8 A , B ogota , Colombia; v ia SHARPER
S A .
3 I NTEGRALS DELVALLELTDA,( B . I U L aiSVA LTDA), Avanlda 4 N
orta N o . 6 N - 6 To f. 8 1 0 . CatL C otombla; N IT 8 06 0M0 32 -
3(Colombia} (SDNT1S ISTEMAS V SERWC IOS TEC NIC O3 EMPRE
SAUNIPERSON AL (a.k.a. 3I3E TEC ) , Cal l t 28 No rteN o . r 3 , C
a l , C o lo m b ia ; N I T # 8 0 M 1 M 2 0 - 7(Cotomb()I3DMT)9ISVA
LTDA. ( t .k , SISTEMASIVTE6 RALES DELVALLE ITOA.), AvenWi 4 N or
ta N o . 8 N - 8 7 oL6 1 0 , Call. Colombia: NT T * 8 0 5 0 0 8 0 3
2 ^(Cokxnb()[3DNT)SL (a .ka . SENQE RO LUMINO SO; aJ( ,a . SHIN
INGPATH: iJ ta . PARTIDO CO MUNISTA DEL P ERUEN a SENDERO LUMINOSO
DE JOSECARLOS MARIATEQUI (CO MMUN IST PARTYOF PERU O N THE SHIN INO
PATH O F JOB ECARLOS MWIATEO Ut); *,k*. PARTIDOCOMUNISTA DEL PE RU
(COMMUN IST PARTYO F PE RU); i .k M . PC P ; a. k , . SOC O
RROPOPULAR D E L PERU (PEO PLE 'S A ID O FPERU); tkt. 8 P P ; a . M
EJERC TTOOUERRJLLERO P OP ULAR (PE OP LE'SGUERRILLA ARMY ); i.k.a.
E G P ; t - fca .EJERC i rO POPULAR DE L IB ERAC IONFIB 'S
LIBERATION ARMY); a . l ta . E PL)J13D0T1SLAHI. Mihamadou OuM
(a.k,a. ABU HAF 8 THEMAURITANIA^ a.k.a. AL-SHANQITt, K hali*a.kJt.
AL-WALID, MafcUZ WaWd; aj
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001334
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Sistemas Integrates del Valles" f "b" v" A T T T T Xmi ]'/ ^
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r i Wl i j < i l M l i * ' . Wi 13 }4 f J > , ' 0 0 J I i
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001336
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Sisiem as J ntegrales d ! Vra!eS ! SVA L TO ., FACTURAOEVE.N!. -
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f e -ftsis>r5r c = i;;-s=x j=rrsz= -=.-:: r
vssaeas.- jjf( CANTOAO { j vimrrcaRtQ .j ws. T O T A LE SCRI PC
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Pfl.CTUBft, SCO I, . n * l l o i i a l . a O C o l o i W U 0 . ^ C
m . i N " . 7 - l i ? n . ( K m . I y i e . . C h l a C o l a ] .
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K E T B M C I O N ok J C A ' r . US ' . AH'V
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, , . *V " : './13/1J"OJVt f, ' / i iA -M M.1MII .A Bl l T 'Hi iyi
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iM f' O M AM M U O t J W l A S H A n i l f i S f t O S i r n i L i
n E f t A l : i r . f . K ' i . i . / r / i ' ; i - . i t F v - ! !
. ; ' . r i . : i , M " I . II -M IH i ' ! ? l - JH V l'O . ' ' .
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i > i i i ' v - N ! { > ' r i i ' . ' i i i j ' ' . r / :
f . r i ' i " - i . 'i ' i. ' i M A l l ' . 1 1 ' tn n n . , i , n
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U M i i i . - j I . II .
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i s ci-ii isl Sistemas Integraies del ValJe FACTURA DE VENTA? ,
T r> 6, - , - r
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*.* St-n Intarnnltonal Uc Colombia Mda.
nHPBMswiEi)tiwntoiHEWMi'r] ' " ' ' "'" ""'"'' '" ' ' " ' " '( i I
flu / .X,'t\ lKm I i/lfi Cliia (' i)Ui leln>doi snjiVi
rtwolutlii i ICia [.1 . n i l . l ..1,U IW) I V. l.HMtl)M)
IHjxijoii.rACIUIIAf.lrtHnHfllUCIOM . , , , , y.y, , ...... ,. . , .
,{>!> (. ii ivViMwu. il f.i'lnit ini.'i
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Auioiiimi.i 10.001 i naono
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aeiMiU'f" i ".A-.'iif-ii'ltav:? *kv I ' M . : ' !;! '.':.
; >' SUBfOt/M.-
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Sistemas Integratesd e l VsileS 3 3 V A i : - : /L" .T D A\
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