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en.wikipedia.org/wiki/H%C3%A9ctor_Beltr%C3%A1n_Leyva

Héctor Beltrán Leyva (born 15 February 1965) is a Mexican suspected drug lord and former leader of the Beltrán Leyva Cartel, a drug trafficking organization. He is the brother of Arturo Beltrán Leyva (deceased), former leader of the cartel. Héctor was the second-in-command and rose to the leadership of the criminal ...

en.wikipedia.org/wiki/H%C3%A9ctor_Morales_(actor)

Héctor Morales (born 1 April 1980) is a Chilean actor. He appeared in more than twenty films since 2004. Morales is best known for his performance as Goyo in the 2008 film Tony Manero. References[edit]. Jump up ^ [1]. External links[edit]. Héctor Morales on IMDb · Stub icon, This article about an actor or actress from Chile ...

en.wikipedia.org/wiki/H%C3%A9ctor_Morales

Héctor Morales may refer to: Héctor Morales (footballer) (born 1985), Mexican footballer for Club de Futbol Monterrey; Héctor Gabriel Morales (born 1989), Argentinian footballer for Ferencvárosi TC; Héctor Morales (actor) (born 1982), Chilean actor starring in Tony Manero, Martín Rivas or Chipe Libre; Hector Morales ...

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20110223.aspx

Feb 23, 2011 ... ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Sacarias), C. Paloma 903, Col. Fatima ... CIFUENTES VILLA, Hector Mario, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V., Mexico City, Distrito Federal, ...

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20110921.aspx

Sep 21, 2011 ... RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. RODRIGUEZ TELLEZ, Luz Yazmin), c/ o LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o MATERIAS .... CIFUENTES VILLA, Hector Mario, c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o INVERSIONES CIFUENTES Y CIA.

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/pages/20080731.aspx

Jul 31, 2008 ... Page Content. The following individuals have been added to OFAC's SDN list: CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA RUBIO SILVA"; a.k.a. "DORIS ... CUESTA LEON, Carlos Pompeyo, c/o COLCHONES SUNMOONS LTDA, Bogota, Colombia; DOB 29 Nov 1965; POB Ubala, Cundinamarca, ...

www.dea.gov/divisions/car/2012/car060612_heavy_cargo_indictment.pdf

[8] ISRAEL MORALES-LAUREANO. a.k.a “el Bro”, a.k.a “Mo”. [COUNTS ONE AND TWO ]. [9] GERARDO MOREU-RAMIREZ. a.k.a “ Sargento”. [COUNTS ONE AND TWO ] ... [15] HECTOR CARTAGENA-VAZQUEZ. a.k.a .... placement on the conveyor belt and c) to notify other members of the conspiracy when the suitcases.

www.justice.gov/usao-sdny/press-release/file/993531/download

Page 1 ... MORALES, TAVON GODFREY, a/k/a Tay, " HECTOR FIGUEROA, a/k/a Hec, ". GEORGE MCKELVEY, a/k/a Tyleek, JUAN CASTILLO, a/k/a Obama,". JOSEPH RATTI, a/k/a Yum Yum, " QUADAE .... States, to Wit, Title 18, United States Code, Section 1962 (c), that is, to conduct and participate, directly and indirectly, ...

www.dea.gov/divisions/car/2015/car042215_indictment.pdf

(COUNT FIVE). Title 18, United States Code, S 924(c) .... 26 HECTOR E. NAVARRO SANTIESTEBAN aſk/a/ “Pepito”, “Pepe Jr.' 27 LUISA. LABOY .... United States of America vs. Angel Morales De Jesus a.k.a. "Maca', "Macarron' 'El Gordo'' et al. Page.8. Puerto Rico. III, ROLES OF THE MEMBERS OF THE CONSPIRACY.