AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of seven
|
|
|
- María Victoria Espinoza Morales
- hace 8 años
- Vistas:
Transcripción
1 This document is scheduled to be published in the Federal Register on 03/05/2014 and available online at and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice SUMMARY: The U.S. Department of the Treasury 's Office of Foreign Assets Control ( OFAC ) is publishing the names of seven individuals and ten entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ( Kingpin Act ) (21 U.S.C , 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the seven individuals and ten entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 27, 2014.
2 FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation Office of Foreign Assets Control U.S. Department of the Treasury Washington, DC Tel: (202) SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC s Web site at or via facsimile through a 24-hour fax-on-demand service at (202) Background The Kingpin Act became law on December 3, The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits
3 of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On February 27, 2014, the Director of OFAC designated the following seven individuals and ten entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act.
4 Individuals: 1. AMARILLAS LOPEZ, Gabriela, Av. de la Mancha # 738 A, Col. Lomas de Zapopan, Zapopan, Jalisco 45130, Mexico; Av. Rio Choix 824, Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979; POB Culiacan, Sinaloa, Mexico; C.U.R.P. AALG790921MSLMPB09 (Mexico) (individual) [SDNTK] (Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.). 2. CUELLAR HURTADO, Hugo, Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico; Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Kr In 4, Bogota, Colombia; Trv 176 N 56 25, Bogota, Colombia; DOB 18 May 1947; POB Florencia, Caqueta, Colombia; Cedula No (Colombia); C.U.R.P. CUHH470518HNELRG00 (Mexico) (individual) [SDNTK] (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI QUINCE COMPRAVENTA). 3. CUELLAR SILVA, John Fredy, Calle Paseo Royal Country , Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Lopez Cotilla 100 Centro, Guadalajara, Jalisco C.P , Mexico; DOB 17 May 1976; POB Florencia, Caqueta, Colombia; Cedula No (Colombia); R.F.C. CUSJ760517HNE (Mexico)
5 (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL ORO RAPIDO; Linked To: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.; Linked To: PRENDA TODO, S.A. DE C.V.). 4. CUELLAR SILVA, Jenny Johanna, Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Colombia; Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco 44520, Mexico; Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 11 Jul 1980; POB Florencia, Caqueta, Colombia; Cedula No (Colombia) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA TODO, S.A. DE C.V.). 5. CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985; POB Bogota, Colombia; Cedula No (Colombia) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: HOTEL PARAISO RESORT EN ARRENDAMIENTO; Linked To: PRENDA TODO, S.A. DE C.V.).
6 6. MIRAMONTES GUTIERREZ, Ofelia Margarita, Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico; DOB 24 Apr 1968; POB Guadalajara, Jalisco, Mexico; C.U.R.P. MIGO680424MJCRTF03 (Mexico) (individual) [SDNTK] (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.). 7. VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS DE CUADROS, Lucy Amparo), Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia; DOB 26 Mar 1958; POB San Pedro, Valle, Colombia; Cedula No (Colombia) (individual) [SDNTK] (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.). Entities: 1. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. (a.k.a. RANCHO LA HERRADURA CUEMIR), Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco C.P , Mexico; Folio Mercantil No (Mexico) [SDNTK]. 2. AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C., Cl 57 No Of 102 P 2, Bogota, Colombia; NIT # (Colombia) [SDNTK].
7 3. CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13-28, Girardot, Cundinamarca, Colombia; Matricula Mercantil No (Colombia) [SDNTK]. 4. CASA COMERCIAL UNI QUINCE COMPRAVENTA, Av. 15 No LC 102, Bogota, Colombia; Matricula Mercantil No (Colombia) [SDNTK]. 5. CASA DE EMPENO GUADALAJARA, S.A. DE C.V. (a.k.a. EMPENOS PRESTAFACIL), Av. Lopez Cotilla No. 100, Col. Centro, Guadalajara, Jalisco C.P , Mexico; Av. De La Mancha No. 738, Col. Lomas de Zapopan, Zapopan, Jalisco C.P , Mexico; R.F.C. CEG H7 (Mexico); Folio Mercantil No (Mexico) [SDNTK]. 6. COMPANIA AGRO COMERCIAL CUETA S. EN C., Cl 57 No Local 102, Bogota, Colombia; NIT # (Colombia) [SDNTK]. 7. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V., Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco C.P , Mexico; Folio Mercantil No (Mexico) [SDNTK]. 8. HOTEL PARAISO RESORT EN ARRENDAMIENTO, Calle 3 No. 1-33/17, Rivera, Huila, Colombia; Matricula Mercantil No (Colombia) [SDNTK]. 9. INVERSIONES HUNEL LTDA., Cl 57 No , Bogota, Colombia; NIT # (Colombia) [SDNTK].
8 10. PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE EMPENO PRENDA TODO), Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco 44100, Mexico; Medrano # 2845, Col. San Andres, Guadalajara, Jalisco C.P , Mexico; Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, Jalisco 44780, Mexico; R.F.C. PTO000504DM5 (Mexico); Folio Mercantil No (Mexico) [SDNTK]. Dated: February 27, 2014 Adam J. Szubin Director, Office of Foreign Assets Control BILLING CODE 4810-AL [FR Doc Filed 03/04/2014 at 8:45 am; Publication Date: 03/05/2014]
AGENCY: Office of Foreign Assets Control, Treasury. Assets Control ( OFAC ) is publishing the names of two entities
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 10/16/2012 and available online at http://federalregister.gov/a/2012-25304,
Additional Designations, Foreign Narcotics Kingpin Designation. AGENCY: Office of Foreign Assets Control, Treasury.
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 11/26/2013 and available online at http://federalregister.gov/a/2013-28290,
AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of five
DEPARTMENT OF THE TREASURY This document is scheduled to be published in the Federal Register on 11/30/2012 and available online at http://federalregister.gov/a/2012-29007, and on FDsys.gov Office of Foreign
AGENCY: Office of Foreign Assets Control, Treasury. Assets Control ( OFAC ) is publishing the names of 8 individuals
This document is scheduled to be published in the Federal Register on 02/25/2014 and available online at http://federalregister.gov/a/2014-04033, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT
This document is scheduled to be published in the Federal Register on 06/02/2015 and available online at http://federalregister.gov/a/2015-13428, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
AGENCY: Office of Foreign Assets Control, Treasury. Control ( OFAC ) is publishing the names of 2 entities and 3
This document is scheduled to be published in the Federal Register on 11/02/2011 and available online at http://federalregister.gov/a/2011-28390. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the
This document is scheduled to be published in the Federal Register on 09/02/2015 and available online at http://federalregister.gov/a/2015-21662, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
AGENCY: Office of Foreign Assets Control, Treasury. Assets Control ( OFAC ) is publishing the names of five
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 08/28/2013 and available online at http://federalregister.gov/a/2013-20983,
Additional Designations, Foreign Narcotics Kingpin Designation. AGENCY: Office of Foreign Assets Control, Treasury.
This document is scheduled to be published in the Federal Register on 09/27/2013 and available online at http://federalregister.gov/a/2013-23591, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT
This document is scheduled to be published in the Federal Register on 01/13/2016 and available online at http://federalregister.gov/a/2016-00476, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
Additions to the Identifying Information for an Individual. Previously Designated Pursuant to the Foreign Narcotics Kingpin
This document is scheduled to be published in the Federal Register on 03/12/2012 and available online at http://federalregister.gov/a/2012-05829, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
This document is scheduled to be published in the Federal Register on 07/02/2015 and available online at http://federalregister.gov/a/2015-16332, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of five
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 10/02/2013 and available online at http://federalregister.gov/a/2013-24132,
AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of 2
This document is scheduled to be published in the Federal Register on 04/20/2012 and available online at http://federalregister.gov/a/2012-09494, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
AGENCY: Office of Foreign Assets Control, Treasury. Assets Control ( OFAC ) is publishing the names of 10
This document is scheduled to be published in the Federal Register on 07/30/2012 and available online at http://federalregister.gov/a/2012-18485, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of 20
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 11/07/2013 and available online at http://federalregister.gov/a/2013-26608,
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 04/10/2013 and available online at http://federalregister.gov/a/2013-08359, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Additional Designations, Foreign Narcotics Kingpin Designation Act
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 04/07/2016 and available online at http://federalregister.gov/a/2016-07965,
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
This document is scheduled to be published in the Federal Register on 04/04/2013 and available online at http://federalregister.gov/a/2013-07856, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and
This document is scheduled to be published in the Federal Register on 03/03/2017 and available online at https://federalregister.gov/d/2017-04097, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
AGENCY: Office of Foreign Assets Control, Treasury. Assets Control ( OFAC ) is publishing the names of 18
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 06/18/2013 and available online at http://federalregister.gov/a/2013-14465,
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT
This document is scheduled to be published in the Federal Register on 02/06/2013 and available online at http://federalregister.gov/a/2013-02617, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 07/30/2012 and available online at http://federalregister.gov/a/2012-18484, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
This document is scheduled to be published in the Federal Register on 04/30/2014 and available online at http://federalregister.gov/a/2014-09841, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 09/06/2012 and available online at http://federalregister.gov/a/2012-21896, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and
This document is scheduled to be published in the Federal Register on 04/06/2017 and available online at https://federalregister.gov/d/2017-06792, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 01/13/2016 and available online at http://federalregister.gov/a/2016-00477, and on FDsys.gov UNITED STATES DEPARTMENT OF THE TREASURY
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or. AGENCY: Office of Foreign Assets Control, Department of the Treasury.
This document is scheduled to be published in the Federal Register on 06/20/2017 and available online at https://federalregister.gov/d/2017-12899, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
[[Page 46706]] DEPARTMENT OF THE TREASURY. Office of Foreign Assets Control. Additional Designations, Foreign Narcotics Kingpin Designation Act
![[[Page 46706]] DEPARTMENT OF THE TREASURY. Office of Foreign Assets Control. Additional Designations, Foreign Narcotics Kingpin Designation Act](/thumbs/89/97489925.jpg "[[Page 46706]] DEPARTMENT OF THE TREASURY. Office of Foreign Assets Control. Additional Designations, Foreign Narcotics Kingpin Designation Act")
[Federal Register Volume 73, Number 155 (Monday, August 11, 2008)] [Notices] [Pages 46706-46708] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: E8-18419]
SUB-AGENCY: Office of Foreign Assets Control, Department of the Treasury.
This document is scheduled to be published in the Federal Register on 09/19/2017 and available online at https://federalregister.gov/d/2017-19891, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
SUB-AGENCY: Office of Foreign Assets Control, Department of the Treasury.
This document is scheduled to be published in the Federal Register on 07/06/2018 and available online at https://federalregister.gov/d/2018-14522, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT
This document is scheduled to be published in the Federal Register on 08/05/2013 and available online at http://federalregister.gov/a/2013-18796, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 08/05/2013 and available online at http://federalregister.gov/a/2013-18803, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 10/16/2012 and available online at http://federalregister.gov/a/2012-25295, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act
This document is scheduled to be published in the Federal Register on 08/14/2017 and available online at https://federalregister.gov/d/2017-17083, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons
Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 Financial Institution Letter FIL-81-2008 August 13, 2008 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals
UNBLOCKING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS PURSUANT TO EXECUTIVE ORDER 12978
This document is scheduled to be published in the Federal Register on 12/18/2012 and available online at http://federalregister.gov/a/2012-30411, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control
[Federal Register Volume 72, Number 243 (Wednesday, December 19, 2007)] [Notices] [Pages 72002-72006] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: E7-24561]
OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons
Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 Financial Institution Letter FIL-43-2005 May 20, 2005 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals
OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons
Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 Financial Institution Letter FIL-100-2006 November 15, 2006 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals
NOTICE DEPARTMENT OF JUSTICE. Notice Of Lodging Of Proposed Consent Decree Under The Clean Water Act
This document is scheduled to be published in the Federal Register on 10/29/2015 and available online at http://federalregister.gov/a/2015-27597, and on FDsys.gov 4410-15 NOTICE DEPARTMENT OF JUSTICE Notice
TITLE VI COMPLAINT FORM
[CITY SEAL/EMBLEM] The Capital City of the Palm Beaches TITLE VI COMPLAINT FORM Title VI of the 1964 Civil Rights Act requires that "No person in the United States shall, on the ground of race, color or
LIST OF ATTORNEYS FOR THE STATE OF SINALOA. (As of September 2012)
LIST OF ATTORNEYS FOR THE STATE OF SINALOA (As of September 2012) The Hermosillo Consular District comprises most of the State of Sonora and all of the State of Sinaloa. The Consulate is located in Hermosillo,
PRESENTATION OPEN SOURCES OF INFORMATION AS TOOLS FOR THE DEVELOPMENT OF MONEY LAUNDERING AND TERRORISM FINANCING INVESTIGATIONS
Secretariat for Multidimensional Security XLIV MEETING OF THE GROUP OF EXPERTS FOR THE CONTROL OF MONEY LAUNDERING September 25-26, 2017 Asuncion, Paraguay OEA/Ser.L/XIV. 4.44 DDOT/LAVEX/doc.20/17 September
NARCOTICS. What You Need To Know About The U.S. Embargo. What You Need To Know About U.S. Sanctions Against Drug Traffickers
U.S. Department of the Treasury Office of Foreign Assets Control NARCOTICS What You Need To Know About The U.S. Embargo What You Need To Know About U.S. Sanctions Against Drug Traffickers An overview of
MISSISSIPPI EMPLOYEES
1961 Diamond Springs Road Virginia Beach, VA 23455 Phone (757) 460-6308 Fax (757) 457-9345 MISSISSIPPI EMPLOYEES MANCON Employees, Included in this packet is the following information: 1. Job Insurance
Southern California Lumber Industry Retirement Fund
Southern California Lumber Industry Retirement Fund Established Jointly by Employers and Local Unions Telephone (562) 463-5080 (800) 824-4427 Facsimile (562) 463-5894 www.lumberfund.org January 9, 2015
INFORMATION SECURITY MANAGEMENT SYSTEM - ISO/IEC 27001:2005
INFORMATION SECURITY MANAGEMENT SYSTEM - ISO/IEC 27001:2005 This is to certify that: Insurgentes Sur No. 1397 Col. Insurgentes Mixcoac Del. Benito Juárez Distrito Federal 03920 Holds Certificate No: IS
VIH, Inmigrantes, y la Ley Documentos y Organizaciones importantes
VIH, Inmigrantes, y la Ley Documentos y Organizaciones importantes Organizations and Publications: Organizaciones y Publicaciones: National Immigration Law Center http://www.nilc.org Centro Nacional de
LIST OF ATTORNEYS FOR THE STATE OF SINALOA. (As of January 2006)
LIST OF ATTORNEYS FOR THE STATE OF SINALOA (As of January 2006) The Hermosillo Consular District comprises most of the State of Sonora and all of the State of Sinaloa. The Consulate is located in Hermosillo,
LA FIRMA THE FIRM QUIENES SOMOS ABOUT US
LA FIRMA THE FIRM QUIENES SOMOS Somos una firma de abogados especialistas en derecho laboral, comercial y administrativo que entrega a sus clientes su conocimiento y experiencia de manera eficiente, oportuna
TELMEX ANUNCIA ACUERDO PARA ADQUIRIR TV CABLE Y CABLE PACÍFICO EN COLOMBIA
TELMEX ANUNCIA ACUERDO PARA ADQUIRIR TV CABLE Y CABLE PACÍFICO EN COLOMBIA México D.F., a 4 de diciembre de 2006. Teléfonos de México, S.A. de C.V. (TELMEX) (BMV: TELMEX; NYSE: TMX; NASDAQ: TFONY, LATIBEX:
Section 6621 of the Internal Revenue Code establishes the interest rates on
Part 1 Section 6621.--Determination of Rate of Interest 26 CFR 301.6621-1: Interest rate. Rev. Rul. 2014-29 Section 6621 of the Internal Revenue Code establishes the interest rates on overpayments and
El estado de la seguridad en la frontera México-Estados Unidos
El estado de la seguridad en la frontera México-Estados Unidos Agradecemos el apoyo de: Seguridad Fronteriza De que estamos hablando cuando decimos Seguridad Fronteriza? Detención de migrantes indocumentados
Title VI Complaint Form Horizon Cross Cultural Center (HORIZON) (formerly St. Anselm s Cross-Cultural Community Center) Office of Civil Rights
Title VI Complaint Form Horizon Cross Cultural Center (HORIZON) (formerly St. Anselm s Cross-Cultural Community Center) Title VI of the Civil Rights Act of 1964 provides that no person in the United States
INSTRUCCIONES en triplicado (todos firmados en original)
Modelo SC 2731 ESTADO LIBRE ASOCIADO DE PUERTO RICO DEPARTAMENTO DE HACIENDA ELECCION PARA EL PAGO POR ADELANTADO DE LA CONTRIBUCION ESPECIAL SOBRE EL AUMENTO EN EL VALOR ACUMULADO EN ACTIVOS DE CAPITAL
Este proyecto tiene como finalidad la creación de una aplicación para la gestión y explotación de los teléfonos de los empleados de una gran compañía.
SISTEMA DE GESTIÓN DE MÓVILES Autor: Holgado Oca, Luis Miguel. Director: Mañueco, MªLuisa. Entidad Colaboradora: Eli & Lilly Company. RESUMEN DEL PROYECTO Este proyecto tiene como finalidad la creación
For more information regarding these forms please go to the Texas Department of Insurance website http://www.tdi.state.tx.us/forms/form20employer.
CAPROCK Claims Management, LLC ROCK SOLID PERFORMANCE AND RESULTS PO Box 743427 Dallas, TX 75374 (888) 812-3577 Fax (972) 934-3091 IMPORTANT NOTICE FOR REQUIRED FILING FORMS DWC FORM-5 & DWC FORM-7 Caprock
GENERAL DIRECTORATE OF MINING REGULATION GENERAL COORDINATION OF MINING. Sydney, Australia May 29, 2013
GENERAL DIRECTORATE OF MINING REGULATION GENERAL COORDINATION OF MINING Sydney, Australia May 29, 2013 Main Functions Grants and manages mining concessions Mining Public Registry Update mining cartography
Chattanooga Motors - Solicitud de Credito
Chattanooga Motors - Solicitud de Credito Completa o llena la solicitud y regresala en persona o por fax. sotros mantenemos tus datos en confidencialidad. Completar una aplicacion para el comprador y otra
Workers Compensation Non-Subscriber Form
Workers Compensation Non-Subscriber Form Texas is unique in one very important respect: It s the only state in which employers have the choice to carry workers compensation insurance or not. There are
Registro de Semilla y Material de Plantación
Registro de Semilla y Material de Plantación Este registro es para documentar la semilla y material de plantación que usa, y su estatus. Mantenga las facturas y otra documentación pertinente con sus registros.
Investigación, Ciencia y Tecnología en Medio Ambiente y Cambio Climático. Environmental and Climate Change related Research and Technology Programme
Programa de: Investigación, Ciencia y Tecnología en Medio Ambiente y Cambio Climático MECANISMO FINANCIERO DEL ESPACIO ECONÓMICO EUROPEO PARA ESPAÑA Programme on: Environmental and Climate Change related
Civil Rights Complaint Form
Civil Rights Complaint Form Title VI of the 1964 Civil Rights Act and related non-discrimination statutes and regulations require that no person in the United States shall, on the ground of race, color,
2015 16 Student Eligibility Verification Advanced Placement/International Baccalaureate Test Fee Program
2015 16 Student Eligibility Verification Advanced Placement (AP) and/or International Baccalaureate (IB) Exams AP Exam IB Exam AP and IB Exams I. Student Information Last Name First Name MI Grade High
FIBRA MACQUARIE MÉXICO DARA A CONOCER VIA CONFERENCIA TELEFONICA SUS RESULTADOS DEL PRIMER TRIMESTRE DE 2013 Y ANUNCIA SU ASAMBLEA ANUAL DE TENEDORES
Eventos Relevantes FIBRA MACQUARIE MÉXICO DARA A CONOCER VIA CONFERENCIA TELEFONICA SUS RESULTADOS DEL PRIMER TRIMESTRE DE 2013 Y ANUNCIA SU ASAMBLEA ANUAL DE TENEDORES CIUDAD DE MEXICO, 17 DE ABRIL DE
LAWYERS LIST BY SPECIALTY Updated December 2014
LAWYERS LIST BY SPECIALTY Updated December 2014 The following are local Peruvian law firms and attorneys who have indicated that they know English and are willing to assist U.S. citizens detained in Peru
Janssen Prescription Assistance. www.janssenprescriptionassistance.com
Janssen Prescription Assistance www.janssenprescriptionassistance.com Janssen Prescription Assistance What is Prescription Assistance? Prescription assistance programs provide financial help to people
Resource Center. Recent OFAC Actions. 2/23/2011 The following names were designated under the Iranian Human Rights Abuses Sanctions Regulations:
Resource Center Recent OFAC Actions 2/23/2011 The following names were designated under the Iranian Human Rights Abuses Sanctions Regulations: JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas;
OSHA - ADMINISTRACIÓN DE SALUD Y SEGURIDAD /OSHA HEALTH ADMINISTRATION
CATEGORIA 25 OSHA - ADMINISTRACIÓN DE SALUD Y SEGURIDAD /OSHA HEALTH ADMINISTRATION ID. Number: 25-01 Ley de Seguridad y Salud Ocupacional de 190: Ley Pública #91-596 - Occupational Safety and Health Act
www.rtr.es Catálogo General
www.rtr.es Catálogo General Tarifa 2014 Madrid, España RTR Energía, S.L. c/ Gavilanes, 11 Bis Pol. Ind. Pinto Estación 28320 Pinto (Madrid) Tel.: (+34) 916 916 612 Fax: (+34) 916 912 257 E-mail: info@rtr.es
BANKING REGULATION 5 MORTGAGE FORECLOSURE DISCLOSURE. This Regulation is promulgated pursuant to R.I. Gen. Laws 35-27-3.1, 42-14- 17 and 42-35-3.
Table of Contents State of Rhode Island and Providence Plantations DEPARTMENT OF BUSINESS REGULATION Division of Banking 1511 Pontiac Avenue, Bldg. 68 Cranston, Rhode Island 02920 BANKING REGULATION 5
INSTRUCTIONS FOR COMPLETING THE UA_SGE_FT_03_FI_IE FORM REGARDING NATURAL PERSONS DATA FOR THE UA SUPPLIERS DATABASE
INSTRUCTIONS FOR COMPLETING THE UA_SGE_FT_03_FI_IE FORM REGARDING NATURAL PERSONS DATA FOR THE UA SUPPLIERS DATABASE This form is for use by both Spanish and foreign natural persons. Due to the new requirements
Eliminando Fronteras: Aumente su Productividad con Soluciones de Movilidad de Symantec Gabriel Celis
Eliminando Fronteras: Aumente su Productividad con Soluciones de Movilidad de Symantec Gabriel Celis Sr. Solution SE Vision 2014 1 Valor de la conectivadad Era de interaccion Movilidad y Nube tecnologia
BEFORE THE DEPARTMENT OF TRANSPORTATION WASHINGTON, D.C. ) ) ) ) ) ) ) ) ) )
BEFORE THE DEPARTMENT OF TRANSPORTATION WASHINGTON, D.C. Application of for renewal of exemption and certificate authorities Docket DOT-OST-2005-22228 APPLICATION OF FOR RENEWAL OF CERTIFICATE AUTHORITIES
Health in Peru, 1991-2003. Prepared by Leigh Campoamor
Prepared by Leigh Campoamor Princeton University Library Princeton, NJ 2003 Scope Note Contents: This collection contains pamphlets, articles, and other miscellaneous items addressing a range of health-related
LAC-2009-09 Modificación 2.3.3.3. DIRECT ALLOCATIONS TO ISPs DISTRIBUCIONES INICIALES A ISPs
LAC-2009-09 Modificación 2.3.3.3 DIRECT ALLOCATIONS TO ISPs DISTRIBUCIONES INICIALES A ISPs Current Policy 2.3.3.3. Direct Allocations to Internet Service Providers LACNIC may grant this type of allocation
2014 15 Student Eligibility Verification Advanced Placement/International Baccalaureate Test Fee Program
2014 15 Student Eligibility Verification Advanced Placement (AP) and/or International Baccalaureate (IB) Exams þ AP Exam IB Exam AP and IB Exams I. Student Information Last Name First Name MI Grade High
RENT CONTROL BOARD OF THE TOWN OF WEST NEW YORK, N.J. 428-60 TH STREET WEST NEW YORK, N.J. 07093-2231 (201) 295-5290/91/92
FELIX E. ROQUE, MD MAYOR DEPT. OF PUBLIC AFFAIRS RENT CONTROL BOARD RENTAL AGREEMENT APPLICATION NAME OF ADDRESS OF LANDLORD: PROPERTY ADDRESS: APARTMENT #: 3 COPIES (1) Original rental agreement signed
ENVIRONMENTAL COOPERATION. Border Area TREATIES AND OTHER INTERNATIONAL ACTS SERIES 12-1128. Agreement Between the UNITED STATES OF AMERICA and MEXICO
TREATIES AND OTHER INTERNATIONAL ACTS SERIES 12-1128 ENVIRONMENTAL COOPERATION Border Area Agreement Between the UNITED STATES OF AMERICA and MEXICO Amending the Agreement of August 14, 1983 Effected by
Title VI Complaint Procedures
Title VI Complaint Procedures As a recipient of federal dollars, HELP of Ojai, Inc. is required to comply with Title VI of the Civil Rights Act of 1964 and ensure that services and benefits are provided
Beneficios de Fundar una Corporación Sin Fines de Lucro Benefits of Establishing a Non-Profit Corporation
ISSN 2152-6613 Beneficios de Fundar una Corporación Sin Fines de Lucro Benefits of Establishing a Non-Profit Corporation Evaluación Capacitación Rendimiento NPERCI Publication Series No. 2 Flordeliz Serpa,
Lloyd s y los riesgos marítimos
Lloyd s y los riesgos marítimos Juan Arsuaga, Presidente y Consejero Delegado, Lloyd s Iberia Vigo, 11 de Diciembre 2012 Lloyd s Un mercado global Información general sobre el mercado Mercado de seguros
TITLE VI COMPLAINT FORM
TITLE VI COMPLAINT FORM Before filling out this form, please read the Arcata and Mad River Transit System Title VI Complaint Procedures located on our website or by visiting our office. The following information
An overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C. '1901-1908, 8 U.S.C. '1182) and Executive Order 12978 of October 21, 1995
An overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C. '1901-1908, 8 U.S.C. '1182) and Executive Order 12978 of October 21, 1995 FOREIGN NARCOTICS KINGPIN DESIGNATION ACT On December 3,
IRS DATA RETRIEVAL NOTIFICATION DEPENDENT STUDENT ESTIMATOR
IRS DATA RETRIEVAL NOTIFICATION DEPENDENT STUDENT ESTIMATOR Subject: Important Updates Needed for Your FAFSA Dear [Applicant], When you completed your 2012-2013 Free Application for Federal Student Aid
MUNICIPIO DE TONALA, JALISCO DIRECCIÓN GENERAL DE OBRAS PUBLICAS REGISTRO DEL PADRON DE CONTRATISTAS
DEL PADRON DE CONTRATISTAS 5 DESARROLLOS INFINITI, S.A. DE (55)20653033 CALZADA TAXQUEÑA 2169-A COLONIA SAN FRANCISCO CULHUACAN, BARRIO DE SAN JUAN COYOACAN, DISTRITO FEDERAL, ESTADO DE MEXICO C.P. 04260
Independent Recourse Mechanisms, Participation and Enforcement in Project Finance
Office of Accountability Oficina de Responsabilidad Independent Recourse Mechanisms, Participation and Enforcement in Project Finance Mecanismos de Recurso Independiente, Participación y Cumplimiento en
Chapter Six. Sanitary and Phytosanitary Measures
Chapter Six Sanitary and Phytosanitary Measures Objectives The objectives of this Chapter are to protect human, animal, or plant life or health in the Parties territories, enhance the Parties implementation
Goodwill Serving the People of Southern Los Angeles County. Title VI Notice to the Public
Title VI Notice to the Public Notifying the Public of Rights Under Title VI (Goodwill SOLAC) operates its programs and services without regard to race, color, and national origin in accordance with Title
Student Violence, Bullying, Intimidation, Harassment
Case 4:74-cv-00090-DCB Document 1690-6 Filed 10/01/14 Page 159 of 229 Student Violence, Bullying, Intimidation, Harassment COMPLAINT FORM (To be filed with any School District employee who will forward
(No. 96) (Approved September 10, 2009) AN ACT
(S. B. 876) (No. 96) (Approved September 10, 2009) AN ACT To amend Sections 9-304(1) and 9-308(a) of Chapter 9 of Act No. 208 of August 17, 1995, as amended, known as the Negotiable Instruments and Banking
PROPIEDAD INDUSTRIAL INDUSTRIAL PROPERTY
PROPIEDAD INDUSTRIAL INDUSTRIAL PROPERTY DATOS DE CONTACTO CONTACT DETAILS MADRID Ruth Sanz Almagro, 9 28010 Madrid Tel. 34 915 247 301 Fax 34 915 247 124 ruth.sanz@cuatrecasas.com Enrique Sánchez-Quiñones
http://www.ustreas.gov/offices/enforcement/ofac/programs/ascii...
Office of Foreign Assets Control, U.S. Department of the Treasury NARCOTICS: WHAT YOU NEED TO KNOW ABOUT U.S. SANCTIONS AGAINST DRUG TRAFFICKERS An overview of the Foreign Narcotics Kingpin Designation
PB #11-111-OPE. Attachment: Please use Print on M-687r Referral to Treatment Program (Rev. 11/30/11) (Rev. 11/30/11)
FAMILY INDEPENDENCE ADMINISTRATION Matthew Brune, Executive Deputy Commissioner James K. Whelan, Deputy Commissioner Policy, Procedures, and Training Stephen Fisher, Assistant Deputy Commissioner Office
TITLE VI & RELATED PROGRAMS DISCRIMINATION COMPLAINT FORM
TITLE VI & RELATED PROGRAMS DISCRIMINATION COMPLAINT FORM How can I file a discrimination complaint? If you believe a United States Department of Transportation (USDOT) recipient has discriminated against
LAC-2009-09 Modificación 2.3.3.3. DIRECT ALLOCATIONS TO ISPs DISTRIBUCIONES DIRECTAS A ISPs
LAC-2009-09 Modificación 2.3.3.3 DIRECT ALLOCATIONS TO ISPs DISTRIBUCIONES DIRECTAS A ISPs Current Policy Política Actual 2.3.3.3. Direct Allocations to Internet Service Providers LACNIC may grant this