Search for: "Jose Alfredo Alvarez"
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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 .… [read post]
31 Oct 2007, 11:25 pm
"In 2005, Senior Border Patrol Agent Juan Alfredo Alvarez, 35, and his brother Jose pled guilty in Laredo to bribery and drug conspiracy charges. [read post]
6 Mar 2012, 8:33 am
Today, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972; Cedula No. 232594 (Colombia) (individual) [SDNT] CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. [read post]
2 Dec 2011, 10:28 am
Arrested were: Mario Alvarez Espinoza, 29; Chris Edwin Thrift, 50; Jose Alfredo Sanchez-Higuera, 48; Saul Sanchez, 27; Jaime Torres, 45; and Joe Bernard Curtis, 35. [read post]
