Search for: "Pedro Lopez-Sanchez" Results 1 - 11 of 11
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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]
25 Nov 2007, 4:05 pm
Rodriguez’s three other children, including Pedro Rodriguez, who was on the original target list. [read post]
4 Sep 2016, 10:15 am by Ray Dowd
  Our panel addresses these issues, with a special discussion of artwork acquired from Cuba.Roland Sanchez-Medina, SMGQ Law (Moderator) Paul Schwiep, Coffey Burlington Pedro Freyre, Chair, International Practice, Akerman Javier Lumbreras, Artemundi Management Ltd. 2:45-3:45 p.m. [read post]
4 Sep 2016, 10:15 am by Ray Dowd
  Our panel addresses these issues, with a special discussion of artwork acquired from Cuba.Roland Sanchez-Medina, SMGQ Law (Moderator) Paul Schwiep, Coffey Burlington Pedro Freyre, Chair, International Practice, Akerman Javier Lumbreras, Artemundi Management Ltd. 2:45-3:45 p.m. [read post]
4 Sep 2016, 10:15 am by Ray Dowd
  Our panel addresses these issues, with a special discussion of artwork acquired from Cuba.Roland Sanchez-Medina, SMGQ Law (Moderator) Paul Schwiep, Coffey Burlington Pedro Freyre, Chair, International Practice, Akerman Javier Lumbreras, Artemundi Management Ltd. 2:45-3:45 p.m. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
25 Jan 2022, 5:43 am by Stephen Mayeaux
The following is a guest post by Silvia Lopez, who served as a fall 2021 remote intern transcribing and researching documents in the Herencia: Centuries of Spanish Legal Documents crowdsourcing campaign at the Law Library of Congress. [read post]
16 Sep 2009, 1:47 pm
(Raynham, MA; Christopher Bagnell, President) Alpha Travel Multiservices Corporation (Springfield, MA; Jose Lopez, President) Amarjit, Inc. [read post]