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.

Voice & Vision, Inc. - Staff

www.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 ...

An Overseas Push for Video Software for Sports Teams - Karen A ...

www.karenafrenkel.com/_an_overseas_push_for_video_software_for_sports_teams_116659.htm

Karen A. Frenkel ... An Overseas Push for Video Software for Sports Teams ... A 1989 interview with the late, titanic visionary while he was CEO of NeXT,Inc., ...

Federal Register | Additional Designation of Persons Pursuant to ...

www.federalregister.gov/articles/2006/12/01/E6-20375/additional-designation-of-persons-pursuant-to-executive-order-12978

Dec 1, 2006 ... S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama;c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, ...

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 ...

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 ...

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 ...

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  ...

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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 ...

Ship Overseas | Facebook

www.facebook.com

7968 Arjons Dr. San Diego, CA 92126 ... Ship Overseas, San Diego, CA. 1530 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.

Transmed Overseas Inc. S.A, U.A.E | Facebook

www.facebook.com

Abu Dhabi- United Arab Emirates. Dubai ... Transmed Overseas Inc. S.A, U.A.E, Dubai. 514 likes · 4 ... Al Mamun, Risky Rik Chhetri and Karen Ward like this.