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Noel Gugliemi - Wikipedia

en.wikipedia.org/wiki/Noel_Gugliemi

Noel Albert Gugliemi is an American actor, best known for his typecast portrayals of stereotypical Southern Californian gangsters. Contents. [hide]. 1 Career; 2 Filmography; 3 References; 4 External...

Recent OFAC Actions - US Department of the Treasury

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20080731.aspx

Jul 31, 2008 ... DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS EURO LTDA, Bogota, ... MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; a.k.a. "GLADYS ...

2/23/2011 - Recent OFAC Actions

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20110223.aspx

23 Feb 2011 ... Financial Sanctions. OFAC Recent Actions. Pages. 20110223 .... NAQDI, Mohammad Reza (|a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAQDI, ... CIFUENTES VILLA, Hector Mario, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, ... 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito ...

Specially Designated Nationals Update - Recent OFAC Actions

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20110921.aspx

Sep 21, 2011 ... Page Content ... 102-70, Bogota, Colombia; c/o AS INVERSIONES S.A., Bogota, Colombia; c/o CBM .... (a.k.a. SISTEMAS INTEGRALES DEL VALLE LTDA.) .... [ SDNTK] -to- CIFUENTES VILLA, Hector Mario, |c/o C.I. OKCOFFEE ... 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito ...

C:\Documents and Settings\RChristensen\Local Settings\Temporary ...

www.justice.gov/archive/usao/cas/2012/cas12-0125-SDCA_CountySweep.pdf

Jan 25, 2012 ... Page 1 .... Age: 37. Hector Garcia, aka Studders, aka Muffin. Age: 20. Jose Ortega , aka ... Francis Ted Morales, aka Teddy. Age: 49. Charge:.

Indictment - DEA

www.dea.gov/divisions/car/2014/car031214.pdf

Page 2. [11] RICARDO RIVERA MAYSONET. a.k.a. “Kiriko”. (Counts One through Six). [12] ISMAEL .... [24] ENRIQUE RENTAS MORALES a.k.a. “Gordo”. [25] ANGEL L. ... [40] HECTOR BARRETO PIMENTEL a.k.a. “Hippi” .... the conspiracy including but not limited to: A) Leaders; B) Drug point owners; C) Enforcers; D).

Noel Gugliemi - IMDb

www.imdb.com/name/nm0346595/

Share this page: ... The Fast and the Furious Hector. (2001). Furious 7 Hector. ( 2015) .... Hector. 2012 The Dark Knight Rises Ex-Prisoner at River (as Noel G.).

Indictment - ICE

www.ice.gov/sites/default/files/documents/Document/2015/Foxhound indictment.pdf

c:- -r r. 1"1"1. 0. Title 21, United States Code,§§ 841(a)(1) and 860 and Title 18, United States Code,§. 2. (COUNT THREE) ... [14] Hector Moreno Rivera, a.k.a. " Mickey. Bay". (Counts .... PageS. a.k.a. "Bea". (Counts ONE through FIVE). [59] . Jose 0. Padilla Flores, a.k.a. "Landi" .... Rodriguez M...

in the united states district court - DEA

www.dea.gov/divisions/car/2012/car060612_heavy_cargo_indictment.pdf

Page 3 ... [8] ISRAEL MORALES-LAUREANO a.k.a “el Bro”, a.k.a “Mo” ... [15] HECTOR CARTAGENA-VAZQUEZ a.k.a “ Jaso”,. [16] RAFAEL ... placement on the conveyor belt and c) to notify other members of the conspiracy when the suitcases.

All Most Wanted - Los Angeles Police Department

www.lapdonline.org/all_most_wanted

Barajas, Hector Manuel · Sallvador Magana Barajas 37344 .... Victor Flores Morales 12712 · Morales, Victor Flores .... 1/16/2017 4:00:20PM. Translate this page:.