Search for: "Luis Fernando Ayala" Results 1 - 5 of 5
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16 May 2019, 4:38 am by José Guillermo
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
16 Nov 2017, 8:42 am by Ed. Microjuris.com Puerto Rico
El segundo operativo se realizó en la barriada La Perla, en San Juan, donde se radicaron cargos contra: “Joseph”; Tania Amigón Vales, de 41 años; Luis Rafael Rivera Meléndez, de 27 años; Jerry Louis “Josh” Fontanéz Hernández, de 19 años; Carlos “Rabo” Santana Olivo; Bryan Yamil “Gordo” Escartín Acosta, de 38 años; “Menor”; Kevin “Joshi” Virella… [read post]
12 Jan 2015, 10:24 am by Ed. Microjuris.com Puerto Rico
Hernán Ayala, vicepresidente de operaciones de Luis Ayala Colón Sucrs, Inc.; Repte. [read post]
25 Jan 2024, 6:16 am by Dan Bressler
On July 12, 2022, Luis Fernando Vuteff was indicted in the Southern District of Florida for conspiring to launder money as part of the PDVSA bribery scheme, and he retained Lawyer-1 as his defense counsel. [read post]