Web Results

3/7/2007 - Recent OFAC Actions

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/pages/20070307.aspx

Mar 7, 2007 ... S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o ...

North Valle Cartel Financial Network - US Department of the Treasury

www.treasury.gov/resource-center/sanctions/Programs/Documents/north_valle_chart_061306.pdf

MARC LLC. Miami, FL United States. GRANADA ASSOCIATES, INC. Miami, FL United States. US FEIN 65-0336843. KAREN OVERSEAS FLORIDA, INC. Miami  ...

Karen Ventura | LinkedIn

www.linkedin.com/in/karen-ventura-276a5767

View Karen Ventura's professional profile on LinkedIn. ... like Karen Ventura discover inside connections to recommended job candidates, ... UTC Overseas, Inc.

Karen Shapiro | LinkedIn

www.linkedin.com/in/koshapiro

View Karen Shapiro's professional profile on LinkedIn. LinkedIn is ... Olshen Overseas, Inc - Le Bijou Collection,; Teligent,; Orange Technologies, Inc. Education.

Obituary: Karen Shapira / Tireless worker for Jewish causes here ...

www.post-gazette.com/news/obituaries/2005/01/27/Obituary-Karen-Shapira-Tireless-worker-for-Jewish-causes-here-and-overseas/stories/200501270181

Jan 27, 2005 ... Karen Shapira, whose work on behalf of world Jewry made her one of the most ... Mrs. Shapira directed the Israel and overseas activities of United Jewish .... Inc. Memorial contributions may be made to the David and Karen ...

Voice & Vision, Inc. - Staff

voiceandvisioninc.org/about-us/staff

Karen was educated in England where her focus was Business. She lived overseas and travelled extensively. Currently, she lives with her husband and has ...

Verizon Owed $19M By Phony Ride-Hailing Co., Suit Says - Law360

www.law360.com/articles/622889/verizon-owed-19m-by-phony-ride-hailing-co-suit-says

Feb 19, 2015 ... According to the complaint, Karen Galstian of Toro Ride Inc. bought over ... Verizon says, Galstian used the proceeds from his overseas sales to ...

Karen Simon - Youth INCYouth INC

www.youthinc-usa.org/members/karen-simon/

Karen Simon is a Vice Chairman in the Investment Bank of JPMorgan and ... the majority spent overseas based in London where she was Global Co-Head of the  ...

Karen Emerzian | Campi Properties, Inc.

www.campi.com/Karen-Emerzian

Education & Overseas study in Antiques and Decorative Arts. Profile Karen believes that ones Realtor should be on a plane with the other professionals in your ...

Testimonials — Dunlap International, Inc.

dunlapinternational.com/testimonials/

“Mechdyne Corporation highly recommends Karen and Dunlap International, Inc. ... been a very important partner as our company grows our overseas business.

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6/13/2006 - Recent OFAC Actions

www.treasury.gov

Jun 13, 2006 ... S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o ...

Karen Wardzala | LinkedIn

www.linkedin.com

View Karen Wardzala's professional profile on LinkedIn. ... Assistant Director, Overseas Living & Learning Communities at Georgetown ... Antico Sole Italy, Inc.

Karen Eiser | LinkedIn

www.linkedin.com

View Karen Eiser's professional profile on LinkedIn. LinkedIn is ... Karen Eiser. President, Euro-Machines, Inc. ... Export Manager at Mid-America Overseas, Inc.