Search for: "Jose Santana"
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7 Sep 2018, 12:54 pm
Jose (Tony) Santana Carolina, Puerto Rico 00979 FULLY QUALIFIED PARALEGALS WITH ACTIVE DUTY EXPERIENCE HIGHLY DESIRED. [read post]
2 May 2013, 10:46 am
Giron, 2012 WL 7660123 (E.D.N.Y.) on November 30, 2011, petitioner Jose Leonides Varillas Broca ("petitioner") filed a petition under the Hague Convention alleging that his wife, respondent Mirna Mariana Gil Geron ("respondent"), wrongfully removed their three children from Mexico, and asking the Court for an order that the children be repatriated to Mexico. [read post]
18 Apr 2019, 8:15 am
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. [read post]
17 Aug 2009, 10:44 am
(Bradford, MA; Jose Santana, President) Amaral Carpentry, Inc. [read post]
