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Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on March 6, 2012
6 Mar 2012, 8:33 am 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: 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]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Manhattan DA: 94 Arrested & Indicted in TD Bank Fraudulent Check and Bank Account Ring
7 Dec 2011, 5:08 pm
STILL, EDWINA TAYLOR, ALBERTO TORRES, CHRISTOPHER TORRES, JUAN VEGA, ERNESTO VITAL, TOYIA WHITE, SANFORD WILLIAMS, LAKIESHA YOUNG, TAMIKA YOUNG [read post]
New York Criminal Lawyer Blog - http://www.newyorkcriminallawyerblog.com/
US MNT Call Ups
11 Nov 2008, 2:28 pm
I would love to see Jon Busch or Will Hesmer called in later depending on which team, Chicago or Columbus doesn't make it to the MLS Cup final.Defenders: Marvel Wynne (Toronto), Michael Orozco (San Luis), Danny Califf (Midtjylland), Frank Simek (Sheffield Wednesday), Ramiro Corrales (San Jose), Jay DeMerit (Watford), Michael Parkhurst (New England), Neven Subotic (Borrussia Dortmund), Jonathan Boornstein (Chivas USA), Midfielders: Sacha Kljestan (Chivas USA), Stuart Holden (Houston),… [read post]
Going to the Mat - http://mattjohnston.blogspot.com/