Web Results

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

Mar 7, 2007 ... SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota, Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o BLACKMORE ...

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20120110.aspx

Jan 10, 2012 ... ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516 ..... Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; ...

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; ...

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

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

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.

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20060613.aspx

Jun 13, 2006 ... VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL ...

cases.justia.com/federal/appellate-courts/ca11/13-11339/13-11339-2014-10-16.pdf?ts=1414545973

Oct 16, 2014 ... the Middle District of Florida under the Antiterrorism Act, 18 U.S.C. § 2333, naming FARC .... Transp., Inc., 613 F.3d 1066, 1068 (11th Cir. 2010).

www.realtor.com/soldhomeprices/Villa-Rosa_Sarasota_FL

Find sold home prices in Villa Rosa and other information here. Realtor.com® has Villa Rosa, Sarasota, FL Recently sold homes and related information.

www.coldwellbankerhomes.com/fl/tampa/2917-w-villa-rosa-park/pid_19608075

Aug 25, 2017 ... For Sale - 2917 W Villa Rosa Park, Tampa, FL - $1175000. View details, map and photos of this single family property with 4 bedrooms and 4 ...