Search for: "Ricardo Ramirez"
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7 Nov 2021, 9:04 am
. | Vaughan Lowe | Ricardo Ramirez Hernandez | W. [read post]
7 Nov 2021, 9:04 am
. | Vaughan Lowe | Ricardo Ramirez Hernandez | W. [read post]
12 Jan 2012, 9:42 am
ABADIA DE RAMIREZ, Carmen Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. [read post]
6 Aug 2012, 8:08 am
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]
12 Jun 2012, 2:35 pm
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
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]
12 May 2012, 10:19 pm
Ricardo Abello - Galvis, Universidad del Rosario, Colombia3. [read post]
8 Jan 2013, 10:54 am
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]
