Search for: "Jorge Fernandez"
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19 Jan 2012, 9:23 am
One of the people named was Jorge Andres Fernandez Carbajal, Chacon Rossell’s husband, a Honduran citizen that is accused of providing logistical support for his wife’s operation. [read post]
19 Jan 2012, 8:15 am
” OFAC is also designating Jorge Andres Fernandez Carbajal, Chacon’s husband, a Honduran citizen responsible for providing logistical support for his wife’s organization. [read post]
26 Apr 2024, 10:04 am
Nunez Group 06 Jorge Perez SantiagoGroup 10 Diana Gonzalez-Whyte Group 14 Gloria Gonzalez-Meyer Group 18 Betsy Alvarez-ZaneGroup 21 Jacqueline Michelle Woodward Group 22 Linda Singer SteinGroup 26 Maria De Fatima Ortiz Group 32 Lizzet Martinez Group 33 Eleane Sosa-Bruzon Group 37 Yara Lorenzo Klukas Group 40 Michael George Barket Group 41 Larry King Group 43 Milena Abreu Both State Attorney Katherine Fernandez Rundle and Public… [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA GUILLERMO… [read post]
28 Mar 2016, 12:21 pm
The specific issue in a bribery and public corruption case, Bravo-Fernandez v. [read post]
27 Sep 2010, 6:50 am
.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don Angel, 44, of Manassas, Va. [read post]
27 Sep 2010, 6:50 am
.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don Angel, 44, of Manassas, Va. [read post]
24 Sep 2010, 2:41 pm
Arreola and others possessed firearms during drug negotiations and also agreed to sell firearms – including a machine gun – to drug customers.The following six men from Manassas were also charged in the indictment: Jose Salgado Lovo, 40; Isitro Liberato, “Joker”, 20; Kelvin Martinez, “Solo,” 25; Manuel Perez Castillo, “New York,” 42; Jorge Isiais Fernandez, also known as “Esquivel Madrazo Aquiles,”… [read post]
29 Apr 2022, 9:30 am
Fernandez-Karavetsos (I)Group 64 Zachary N. [read post]
24 Apr 2022, 11:33 pm
Fernandez-Karavetsos (I)Group 64 Zachary N. [read post]
2 May 2008, 7:42 am
Norma Lindsey (I)CIRCUIT COURT:Group 11:Jorge Cueto vs. [read post]
30 Aug 2009, 4:03 am
The main figures were numerous titles and trophies for the health club institution were: Corsino Fernandez, Eduardo Montes de Oca, Anibal Barrionuevo, Carlos Yantorno, Maximiliano Guerra, Alcides Desio, Pablo baryonic, Alcides Muela, Wadid Simes, Angel Mazzeo, Jorge Alvarez, Pedro Arocena, Rene Conci, and Edgardo Emilio Mazzeo among others. [read post]
26 Jul 2021, 2:08 am
Graham – Extraterritorialidad de la Foreing Corrupt Practices Act de 1977 / Francisco Jesús Goytortúa Chambon – La Nacionalidad Mexicana / Leonel Pereznieto Castro – Democracies and Major Economies are becoming authoritarian; Multilateralism and the rule of law is threatened: and the case of president Donald Trump / James Frank Smit LA VOZ DEL COMITÉ EDITORIAL – Los primeros 25 años de la Revista Mexicana de Derecho Internacional Privado y… [read post]
24 May 2017, 3:26 pm
Last July, a Spanish court found Messi and his father, Jorge Messi, guilty of tax fraud. [read post]
22 May 2013, 3:07 pm
Davidson along with fellow prosecutor Eloisa Delgado Fernandez worked on the case that led to the arrests and convictions. [read post]
17 Jan 2022, 10:30 pm
Fernandez-KaravetsosGroup 64 Zachary N. [read post]
24 Oct 2010, 2:16 am
Garau Sobrino, Los acuerdos atributivos de jurisdicción en Derecho Procesal Civil Internacional español; Miguel Gómez Jene, Concurso y arbitraje internacional; Carlos Llorente Gómez de Segua, Las Reglas de Rotterdam (II); Olivia Lopes Pegna, La proposta di cooperazione rafforzata sulla legge applicabile a separazione e divorzio: profili problematici; Agustín Luna Serrano, Hacia el abandono de la mención de la causa en la conformación definitoria del… [read post]
11 Oct 2010, 9:59 am
Garau Sobrino, Los acuerdos atributivos de jurisdicción en Derecho Procesal Civil Internacional español Miguel Gómez Jene, Concurso y arbitraje internacional Carlos Llorente Gómez de Segura, Las Reglas de Rotterdam (II) Olivia Lopes Pegna, La proposta di cooperazione rafforzata sulla legge applicabile a separazione e divorzio: profili problematici Agustín Luna Serrano, Hacia el abandono de la mención de la causa en la conformación definitoria del… [read post]
17 Mar 2018, 1:04 pm
Ed Jorge Hoyos S.J) 7:30 am - 8:15 am Panel Introductorio LUIS FERNANDO ÁLVAREZ LONDOÑO, Vicerrector de extensión y relaciones interinstitucionales, Pontificia Universidad Javeriana GRAL. [read post]
15 Aug 2012, 9:52 am
OFAC designated Chacon Rossell as an SDNT in January 2012, along with three of her top associates, Jorge Andres Fernandez Carbajal, Hayron Eduardo Borrayo Lasmibat, and Mirza Silvana Hernandez De Borrayo, and four entities located in Guatemala and Panama. [read post]
