Web Results

North Valle Cartel Financial Network - US Department of the Treasury


VILLAROSA INVESTMENTS FLORIDA, INC. Miami, FL United States. US FEIN 650439600. Miami, Florida. U.S. Properties and Accounts. British Virgin Islands.

11/28/2006 - Recent OFAC Actions


Nov 28, 2006 ... SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami ... Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; ...

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


Dec 1, 2006 ... SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami ... Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; ...

(FARC), et al - 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.

Villa Rosa Real Estate - Homes for Sale in Villa Rosa, Lutz, FL ...


Find your next place on realtor.com(R) with Villa Rosa, Lutz, FL homes for sale and real estate listings. ... Brokered by Charles Rutenberg Realty Inc. Brokered ...

1935 Villa Rosa Dr, Holiday, FL 34690 - MLS W7614672 - Coldwell ...


Dec 3, 2015 ... View property details for 1935 Villa Rosa Dr, Holiday, FL. 1935 Villa Rosa Dr is a Single Family ... Listed by INVESTMENT FLORIDA REALTY LLC Sold by CHARLES RUTENBERG REALTY INC. What's Your Home Worth?

19696 Villa Rosa Loop, Fort Myers, FL For Sale | Trulia.com


6 days ago ... Photos, maps, description for 19696 Villa Rosa Loop, Fort Myers, FL. Search homes for ... Broker: Realty Group of SW Florida Inc. Photos (24).

Federal Register/Vol. 71, No. 231/Friday, December 1, 2006/Notices


Dec 1, 2006 ... Colombia; c/o VILLAROSA. INVESTMENTS FLORIDA, INC., Miami,. FL, United States; 9100 South Dadeland. Boulevard, Suite 912, Miami, FL ...

1935 Villa Rosa DR, HOLIDAY, FL, 34690 - MLS# W7614672 ...


Sep 26, 2014 ... 2 bed, 2.0 bath, 1160 sqft house at 1935 Villa Rosa Dr. *~JUST REMODELED~* Fully renovated 2 bed 2 full bath home ... Listing courtesy of MFRMLS / INVESTMENT FLORIDA REALTY LLC ..... Provided by Walkscore™ Inc.

518 VILLA ROSA WAY, ANNA MARIA, FL 34216 (MLS # A4143739 ...


Jan 26, 2016 ... 518 VILLA ROSA WAY, ANNA MARIA, FL 34216 (MLS # A4143739) .... Island Investment Realty participates in the MFRMLS Internet Data ...

Popular Q&A
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Helpful Resources

3/7/2007 - Recent OFAC Actions


Mar 7, 2007 ... ... Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; 780 ... SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., ...