Search for: "Luz Maria Ramirez" Results 1 - 7 of 7
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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]
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]
11 Jan 2019, 8:16 am by Bruce Zagaris and Zarine Kharazian
Luz Nagle discussed how the jailing of Gustavo Villegas, a peacemaker, threatened Colombia’s demobilization of transborder criminal organizations and urban criminal gangs. [read post]
11 Jan 2019, 8:16 am by Bruce Zagaris and Zarine Kharazian
Luz Nagle discussed how the jailing of Gustavo Villegas, a peacemaker, threatened Colombia’s demobilization of transborder criminal organizations and urban criminal gangs. [read post]