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Kingpin Act Designations; Anti-Narcotics Designations Removals ...


Jan 10, 2012 ... ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, .... JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL ...

North Valle Cartel Financial Network - US Department of the Treasury


JACARIA FLORIDA, INC.**. Miami, Florida, United States. US FEIN 592804133. Associated Company. Cali, Barranquilla, & Bogota. Department Store. Locations.

office of foreign assets control - FDIC


Nov 30, 2005 ... Miami, FL; c/o RAMAL S.A., Bogota, Colombia; Calle 72 No. ... JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL 33135; ...

office of foreign assets control - FTP Directory Listing


Apr 10, 2012 ... c/o JACARIA FLORIDA, INC., Miami, FL; c/o. RAMAL S.A., Bogota, Colombia; DOB 29 Sep. 1940; POB Barranquilla, Colombia; citizen.

Keith Stansell, et al v. Revolutionary Armed Forces of ... - U.S. Courts


Oct 16, 2014 ... the Middle District of Florida under the Antiterrorism Act, 18 U.S.C. ..... Telefonica Larga Distancia de P.R., Inc., 183 F.3d 1277, 1284 (11th. Cir.

James Angelo | LinkedIn


Broker/Owner of Florida Homes Realty & Mortgage Jacksonville Real Estate www.LocateHomeFlorida.com. St Augustine Real Estate www.

Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al


Claimant. ALM Investment Florida, Inc. .... Claimant. Jacaria Florida, Inc. ... Defendant. Merrill Lynch Pierce Fenner & Smith, Inc.

2016 Penn Relays: College Relays Announced! | FloTrack


Apr 20, 2016 ... 4x100, Florida State, Raheem Robinson, Darryl Haraway Edward Clarke ... 4x200, Houston, Leshon Collins, Jacarias Martin Mario Burke ...

Kaela Clark Profiles | Facebook


Orlando, Florida · Newcastle upon Tyne · Columbia, South Carolina · Cooks, Michigan · Stockbridge, Georgia · Waldorf, Maryland · Ottawa, Kansas · Highlands ...

Ravi Zacharias | RZIM


He has addressed the Florida Legislature and the Governor's Prayer Breakfast in Texas and Louisiana, and has twice spoken at the Annual Prayer Breakfast at ...