Search for: "Enrique Luy" Results 81 - 100 of 119
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12 Jun 2012, 11:02 am by Mi Patente
Por parte de Planificación Total participaron Enrique Gavaldón y Enrique Jiménez Espriú; por parte de la empresa española ARRAM Consultores estuvieron presentes José Luis Navarro Ribera, Carlos Arce Pardo y Ángel Luis Arce Pardo. [read post]
19 Apr 2012, 6:15 pm by McNabb Associates, P.C.
In February, Colombian President Juan Manuel Santos stated that both Javier and Luis Enrique Calle Serna were finalizing their surrender to US authorities. [read post]
16 Feb 2012, 10:21 am by Mi Patente
El Observatorio, fundado por Luis Enrique Erro –quien además fue el primer director–, fue equipado con el instrumento astronómico más grande y potente de su época, una Cámara Schmidt, con la cual se realizaron importantes descubrimientos de objetos celestes, entre los cuales destacan las estrellas ráfaga, las galaxias azules, el cometa Haro-Chavira y los objetos Haro-Herbig o HH. [read post]
31 Jan 2012, 6:05 am
That was the tactic successfully used by another high-level defendant, Héctor Mejía Victores, whose case was suspended on these grounds.Two other generals, Mauricio Rodríguez Sánchez (former head of intelligence) and Héctor Mario López Fuentes (former army chief of staff), remain under arrest in a military hospital, while former chief of operations General Luis Enrique Mendoza Garcia remains at large.Even if the case goes forward,… [read post]
22 Sep 2011, 11:25 am by McNabb Associates, P.C.
According to the indictment, Luis Agosto-López, aka “Tutin,” became the main leader of the drug trafficking organization upon the death of Gamalier Rosado-Serrano, aka “Gamma,” on or about May 9, 2004. [read post]
20 Sep 2011, 11:50 am by Eduardo Penalver
., for some reason), Enrique Krauze's new book, Redeemers:  Ideas and Power in Latin America (Harpers 2011, $18.80 on Amazon) is a must-read. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
28 Aug 2011, 8:41 pm by admin
Diego Elizarrarás Cerda, Presidente de la Asociación Mexicana de Franquicias, Alan Cazes Gryj de Bussines Aliance, y Luis Montaño, Director de Doppler México. [read post]
1 Aug 2011, 7:27 am by McNabb Associates, P.C.
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
21 Jul 2011, 9:38 am by admin
Según los especialistas, lo primero es tener la idea y, sobre todo, el empeño de llevarla a cabo, señala Enrique Alcázar, consultor en franquicias y negocios de Alcázar & Compañía. [read post]
15 Jul 2011, 1:40 am by Pedro Letai
Besides Bautista, whom investigators believe must have been aware of what was going on, police arrested director general Enrique Loras and financial director Ricardo Azcoaga. [read post]
12 Jul 2011, 7:42 am by McNabb Associates, P.C.
Co-defendant Luis Fernando Cediel Rozo supervised wire transfers and bulk cash transfers of millions of dollars of DMG money out of Colombia through the Black Market Peso Exchange. [read post]