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North Valle Cartel Financial Network - US Department of the Treasury

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

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

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/pages/20061128.aspx

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 ...

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

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

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.

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

www.realtor.com/realestateandhomes-search/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 ...

www.coldwellbankerhomes.com/fl/holiday/1935-villa-rosa-dr/pid_9494606/

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

www.trulia.com/property/1029409722-19696-Villa-Rosa-Loop-Fort-Myers-FL-33967

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

www.gpo.gov/fdsys/pkg/FR-2006-12-01/pdf/E6-20372.pdf

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 ...

www.estately.com/listings/info/1935-villa-rosa-dr

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 ...

www.islandinvestmentrealty.com/idx/mls-a4143739-518_villa_rosa_way_anna_maria_fl_34216

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

www.treasury.gov

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