Search for: "Alberto Ramirez"
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19 Jun 2011, 9:37 am
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez, José Reyes, … [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian narco-trafficking… [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian narco-trafficking… [read post]
6 Aug 2012, 8:08 am
RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317 (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]
28 Mar 2012, 1:40 pm
Attorney Alberto López Rocafort, from the Puerto Rico Department of Justice, and will be supervised by the Chief of the Narcotics Unit, Assistant U.S. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [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]
12 May 2012, 10:19 pm
Alberto Bovino, Universidad de Buenos Aires, Argentina33. [read post]
