Search for: "Ricardo Ramirez" Results 1 - 20 of 29
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5 Feb 2023, 2:23 pm by Jacob Katz Cogan
Contents include: Ricardo Abello-Galvis & Walter Arevalo-Ramirez, Alleged Violations of Sovereign Rights and Maritime Spaces in the Caribbean Sea (Nicaragua v. [read post]
10 Jul 2020, 1:05 pm by Silver Law Group
Ricardo Turlan Disclosures Ricardo Turlan (Ricardo Patricio Perez-Turlan, Ricardo Patricio Ramirez, CRD# 4431836) is the subject of 5 disclosures on his publicly-available FINRA BrokerCheck report: February, 2020: A regulatory disclosure states that Turlan was suspended “from associating with any FINRA member in all capacities. [read post]
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
18 Oct 2018, 2:25 pm by Guest Blogger
By Ricardo Garcia-Moreno Rolando Ramirez, left, was the waiter who performed CPR on Ricardo Garcia-Moreno, helping save his life on February 4, 2018. [read post]
18 May 2018, 7:14 am by Simon Lester
Conference highlights include: Keynote address by Ricardo Ramirez, Former Chairman, WTO Appellate Body; Screening of "China: The New Silk Road" episode from the Foreign Policy Association/PBS' "Great Decisions" series, featuring discussion and Q&A with leading global experts; and panels on Are Europe’s Digital Taxes and U.S. [read post]
29 Dec 2016, 2:42 am
Contents include: Liliana Obregon, Latin America and International Law in the Nineteenth-Twentieth Centuries: The Emergence of a Latin American Consciousness of International Law Ricardo Abello-Galvis & Walter Arevalo-Ramirez, The Influence of the Latin American Doctrine on International Law: The Rise of Latin American Doctrines at The Hague Academy during the Early Twentieth Century Antonio Augusto Cancado Trindade, Latin America and the II Hague Peace Conference of 1907 Rosa… [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Wilfrido Mayrén Peláez, Ricardo Sepúlveda Íguiniz, Julio Hernández Barros, Brisa Solis, Iván Pedroza, Carlos Vital Punzo, David Calderón Martín del Campo, Minerva Nora Martínez Lázaro, Édgar Cortez, Enrique González Ruiz, Alicia Mesa, Claudia Campero, Imelda Marrufo, Adriana Muro, Juan Martín Pérez García, David Peña Rodríguez, Adolfo Sánchez Rebolledo, Luis Emilio… [read post]
6 Aug 2012, 8:08 am by McNabb Associates, P.C.
SANDOVAL SALAZAR, Ricardo, c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, Colombia; Cedula No. 16683550 (Colombia) (individual) [SDNT]. [read post]
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
12 Jun 2012, 2:35 pm by McNabb Associates, P.C.
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: ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 (Colombia) (individual) [SDNT] ACHURY VARILA, Hernan… [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]