Search for: "Jose Alberto Reyes" Results 1 - 7 of 7
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POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
Madrid, 11 March, five years on
11 Mar 2009, 7:01 am
Jose Guardia, of Barcepundit, posts in memoriam for the victims of the Madrid Atocha train station bombing, five years on. [read post]
Kenneth Anderson's Law of War and Just War Theory Blog - http://kennethandersonlawofwar.blogspot.com/
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on March 6, 2012
6 Mar 2012, 8:33 am by McNabb Associates, P.C.
., Bogota, Colombia; DOB 7 Jan 1957; Cedula No. 19270159 (Colombia) (individual) [SDNT] LEON REYES, German, c/o COLPHAR S.A., Bogota, Colombia; Cedula No. 79273729 (Colombia); Passport 79273729 (Colombia) (individual) [SDNT] LOPEZ SANDOVAL, Fernando Alberto, c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DISTRIEXPORT S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o INCOMMERCE S.A., Cali, Colombia; DOB 12 Oct 1975; Cedula No. 94450287 (Colombia);… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
On the Shelf: Hispanic Heritage Month and Recent Latin American Law Material Acquisitions
22 Sep 2016, 11:57 am by Jennifer Davis
KHH567.D66 2016 Domínguez Giraldo, Luis Alberto. [read post]
In Custodia Legis - http://blogs.loc.gov/law
Law Enforcement Dismantles Alleged Major Cocaine and Heroin Drug Trafficking Organizations Operating in the DFW Metroplex
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas Monica Ann Saenz,… [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Iuris Dictio Volume 31 (June 2023): Articles and Interview Now Available for Download
17 Jun 2023, 12:16 pm
Eduardo Reyes Torres, Dra. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/