Web Results

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

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20120110.aspx

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

www.treasury.gov/resource-center/sanctions/Programs/Documents/val_chart_112005.pdf

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

office of foreign assets control - FDIC

www.fdic.gov/NEWS/NEWS/FINANCIAL/2005/fil12305.pdf

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

ofacftp.treas.gov/fac_sdn/sdnew12.pdf

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

media.ca11.uscourts.gov/opinions/pub/files/201311339.pdf

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

www.linkedin.com/in/james-angelo-8a580b9

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

www.law360.com/cases/4d302d3e5495b5783c000061

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

2016 Penn Relays: College Relays Announced! | FloTrack

www.flotrack.org/article/41135-2016-penn-relays-college-relays-announced

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

Kaela Clark Profiles | Facebook

www.facebook.com/public/Kaela-Clark

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

Ravi Zacharias | RZIM

rzim.org/about/ravi-zacharias/

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 ...