Search for: "Ramiro Ramirez" Results 1 - 3 of 3
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29 Mar 2019, 12:01 pm by ccollins
UBS Puerto Rico branch supervisor Ramiro Colon, who was Ramirez’s former supervisor UBS Puerto Rico president and chairman Carlos Ubinas Current and former UBS brokers Leslie Highley, David Lugo, Luis Sanchez, and Fernando Castillo UBS has also already paid about $34 million to FINRA and the U.S. [read post]
25 Oct 2017, 2:16 pm
(Cuban Interior Ministry's Colonel Ramiro Ramirez, who leads a team investigating U.S. complaints of "attacks" on diplomats in Havana, speaks during an interview at the Hotel Nacional in Havana, Cuba, October 22, 2017. [read post]