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3/7/2007 - Recent OFAC Actions

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

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

Anti-Narcotics Designations Removals

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20111019.aspx

Oct 19, 2011 ... 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

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.

Villarosa Homes for sale - Villarosa Real Estate - Villarosa ...

www.tampa4u.com/communities/villarosa.html

Truly a great investment opportunity. ... Villarosa homes for sale in Hillsborough Florida - Lutz Homes and Real Estate by ... FUTURE HOME REALTY INC.

1935 Villa Rosa Dr, Holiday, FL 34690 | Trulia

www.trulia.com/homes/Florida/Holiday/sold/3571467-1935-Villa-Rosa-Dr-Holiday-FL-34690

This is a Single-Family Home located at 1935 Villa Rosa Drive, Holiday, FL. 1935 Villa Rosa Dr has 1 ½ bath and approximately 960 square feet. The property ...

3124 W Villa Rosa St, Tampa, FL 33611 | Trulia

www.trulia.com/property/3230662401-3124-W-Villa-Rosa-St-Tampa-FL-33611

This is a Single-Family Home located at 3124 West Villa Rosa Street, Tampa, FL. 3124 W Villa Rosa St has 2 beds, 2 baths, and approximately 2,050 square ...

Single Family Homes for Sale in Villa Rosa, Lutz, FL - realtor.com®

www.realtor.com/realestateandhomes-search/Villa-Rosa_Lutz_FL/type-single-family-home

Browse these Villa Rosa, Lutz, FL single family homes and other types of ... Brokered by Future Home Realty Inc .... See how your biggest investment is doing.

3401 W Villa Rosa St, Tampa, FL 33611 | Zillow

www.zillow.com/homedetails/3401-W-Villa-Rosa-St-Tampa-FL-33611/45060578_zpid/

View 18 photos of this 4 bed, 2.5 bath, 2454 sqft Single Family that sold on 6/5/14 for $477539. STYLISH SOUTH TAMPA LIKE NEW! Nestled in the tree can...

3310 W Villa Rosa St, Tampa, FL 33611 | Zillow

www.zillow.com/homedetails/3310-W-Villa-Rosa-St-Tampa-FL-33611/45061264_zpid/

View 41 photos of this 3 bed, 2.0 bath, 1313 sqft single family home located at 3310 W Villa Rosa St, Tampa, FL 33611 that sold on 6/30/08 for $276000.

1935 Villa Rosa Dr, Holiday, FL 34690 (25 Photos) - Redfin

www.redfin.com/FL/Holiday/1935-Villa-Rosa-Dr-34690/home/48398084

Sold: 2 bed, 2 bath, 1160 sq. ft. house located at 1935 Villa Rosa Dr, Holiday, FL 34690 sold for $78000 on ... ELIZABETH BORGES, Investment Florida Realty Llc. Buyer's Agent. ERIC FRYBERGER, CHARLES RUTENBERG REALTY INC ...

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North Valle Cartel Financial Network - US Department of the Treasury

www.treasury.gov

US FEIN 592827636. VILLAROSA INVESTMENTS FLORIDA, INC. Miami, FL United States. US FEIN 650439600. Miami, Florida. U.S. Properties and Accounts .

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

www.federalregister.gov

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

Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al

www.law360.com

Claimant. ALM Investment Florida, Inc. ... Matthew John Valcourt, Valcourt & Associates, LLC. Gregory W. Kehoe ..... Claimant. Villarosa Investments Florida, Inc.