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 ...

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 Brent | LinkedIn

www.linkedin.com/in/karen-brent-22882234

View Karen Brent's professional profile on LinkedIn. LinkedIn ... Terminal Manager at KKS GEM INC. Location ... Import Manager at Mid-America Overseas, Inc.

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  ...

office of foreign assets control - FDIC

www.fdic.gov/news/news/inactivefinancial/2006/fil06107.pdf

28 Nov 2006 ... Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS. FLORIDA, INC., Miami, FL; c/o KAREN ...

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 ...

UTC Overseas Inc, Global Logistics Solutions

www.utcoverseas.com/

Based in New York City, with offices throughout the USA, South America, Sweden, Hong Kong and Taiwan. Offering air and ocean forwarding, customs ...

Staff and Leadership - Goodman Research Group, Inc.

www.grginc.com/staff.html

Karen Peterman, Ph.D., joined the GRG staff in October ... Dr. Peterman founded Karen Peterman Consulting, Co. in ...

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 ...

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 ...

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North Valle Cartel Financial Network - US Department of the Treasury

www.treasury.gov

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

Voice & Vision, Inc. - Staff

www.voiceandvisioninc.org

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

Ship Overseas | Facebook

www.facebook.com

7968 Arjons Dr. San Diego, CA 92126 ... Ship Overseas, San Diego, CA. 1554 likes · 8 ... In today's top story in Washington DC, Ship Overseas Inc won the Certificate of Brilliance award at the Annual Meeting of Shippers. ..... Karen M. Rozier.