OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons
|
|
|
- Noah Pierce
- 10 years ago
- Views:
Transcription
1 Federal Deposit Insurance Corporation th Street NW, Washington, D.C Financial l Instti I ittutti ion Letttterrs FFI ILL Occt toobbeerr 2222,, OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons Treasury s Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked Persons. Distribution: FDIC-Supervised Banks (Commercial and Savings) Suggested Routing: CHIEF EXECUTIVE OFFICER (also of interest to BSA Compliance Officer) Related Topics: Office of Foreign Assets Control Attachment: Continuation of FIL and changes to OFAC s list of Specially Designated Nationals and Blocked Persons Contact: Chief, Special Activities Section, Lisa D. Arquette at SAS [email protected] or (202) Highlights: On October 13, 14 and 15, 2004, the Department of the Treasury s Office of Foreign Assets Control (OFAC) added several entries to the Specially Designated Global Terrorists/Foreign Terrorist Organizations and Specially Designated Narcotics Traffickers lists. OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, the list of blocked accounts, or the procedures to block accounts, please calls OFAC s Compliance Programs Division at Note: FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at To receive FILs electronically, please visit Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, th Street, NW, Room 100, Washington, DC ( or ).
2 Financial Institution Letters FIL October 22, 2004 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons Summary: Treasury s Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked Persons. On October 13, 14 and 15, 2004, the Department of the Treasury s Office of Foreign Assets Control (OFAC) added several entries to the Specially Designated Global Terrorists/Foreign Terrorist Organizations and Specially Designated Narcotics Traffickers lists. A listing of the added entries is attached. OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, the list of blocked accounts, or the procedures to block accounts, please calls OFAC s Compliance Programs Division at Michael J. Zamorski Director Division of Supervision and Consumer Protection
3 Changes to OFAC SDN List 10/13/2004 The following entity has been added to OFAC s SDN list as a Specially Designated Global Terrorist [SDGT] (without a.k.a.s listed as separate entries in this bulletin): ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. ISRA; ), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices worldwide [SDGT] The following individuals have been added to OFAC's SDN list as [SDGT]s: ABBAKAR MUHAMAD, Abdul Aziz, IARA Peshwar, Pakistan Director; DOB 1961; POB Sudan; Passport (Sudan) issued 28 Oct 1998 (individual) [SDGT] AL-SUDANI, Khalid Ahmad Jumah, IARA Middle East Regional Director; Amman, Jordan; Passport H (Sudan) issued 8 Apr 2002 (individual) [SDGT] BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya (individual) [SDGT] MAKKI, Jaffar Ahmad Abdullah, IARA South Asia Regional Director; DOB 1956; POB Sudan; Passport (Sudan) issued 16 Apr 2000; alt. Passport A (Sudan) issued 7 Sep 1992 (individual) [SDGT] SULAIMAN, Mohammed Ibrahim, Secretary General, IARA Headquarters; House Number 27 Block Number 29 Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan (individual) [SDGT] 10/14/2004 The following individuals have been added to OFAC s SDN list as Specially Designated Narcotics Traffickers [SDNT] (without a.k.a.s listed as separate entries in this bulletin): ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico; Calle Auehuetes No Col. Lomas de Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia; Cedula No (Colombia); Passport AI (Colombia); alt. Passport AD (Colombia); alt. Passport AE (Colombia); alt. Passport PP31235 (Colombia) (individual) [SDNT] CUBILLOS CORREDOR, Manuel Antonio, Carrera 69BN No. 43A-70 Apt. 401 Int. 3, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o INTERFIAR, Bogota, Colombia; DOB 28 Sep 1948; POB Bogota, Colombia; Cedula No (Colombia); Passport P (Colombia) (individual) [SDNT] GALLEGO RAMOS, Luis Alfredo, Calle 83 No , Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 7 Aug 1954; POB Cali, Colombia; Cedula No (Colombia); Passport AF (Colombia); alt. Passport AE (Colombia); alt. Passport (Colombia) (individual) [SDNT] GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No , Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 23 Sep 1955; POB Cali, Colombia; Cedula No (Colombia); Passport AF (Colombia) (individual) [SDNT] HERNANDEZ ZEA, Ana Elvia, Carrera 35 No , Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No (Colombia); Passport AG (Colombia); alt. Passport AC (Colombia); alt. Passport AE (Colombia) (individual) [SDNT]
![Cherry Street, Suite D, Columbia, MO 65205; all offices worldwide [SDGT] The following individuals have been added to OFAC's SDN list as [SDGT]s: ABBAKAR MUHAMAD, Abdul Aziz, IARA Peshwar, Pakistan](/docs-images/58/4103395/images/page_3.jpg "Director; DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998 (individual) [SDGT] AL-SUDANI, Khalid Ahmad Jumah, IARA Middle East Regional Director; Amman, Jordan; Passport H649956")
4 HERNANDEZ ZEA, Luis Antonio (a.k.a. EL CAPITAN ), Carrera 53 No , Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 7 May 1960; POB Bogota, Colombia; Cedula No (Colombia); Passport P (Colombia); alt. Passport PE (Colombia) (individual) [SDNT] MERCHAN PERILLA, Hilda Nelly, Carrera 37A No. 28A-40 Apt. 202, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 15 May 1950; POB Bogota, Colombia; Cedula No (Colombia); Passport AH (Colombia); alt. Passport (Colombia); alt. Passport AF (Colombia) (individual) [SDNT] NUMA SANJUAN, Antonieta, Avenida 0 No , Cucuta, Norte de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No (Colombia); Passport AE (Colombia); alt. Passport AC (Colombia) (individual) [SDNT] OLIVELLA CELEDON, Jaime Antonio, Carrera 5 No Apt. 402, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 23 May 1944; POB Augustin Codazzi, Cesar, Colombia; Cedula No (Colombia); Passport AG (Colombia); alt. Passport AC (Colombia); alt. Passport AE (Colombia) (individual) [SDNT] PEREZ NARVAEZ, Oliverio, Avenida 4 No. 7-75, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 9 Mar 1938; POB Riofrio, Valle, Colombia; Cedula No (Colombia); Passport AG (Colombia); alt. Passport AG (Colombia) (individual) [SDNT] PUERTA PARRA, Gabriel (a.k.a. "DOCTOR PUERTA"), Carrera 30 No , Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 1 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No (Colombia); Passport P (Colombia) (individual) [SDNT] RAMIREZ VALDIVIESO, Alfonso, Calle 114 No , Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 5 May 1938; POB Cali, Colombia; Cedula No (Colombia); Passport AF (Colombia); alt. Passport PE (Colombia); alt. Passport PE (Colombia) (individual) [SDNT] SANCHEZ LOPEZ, Alfonso, Calle 92N No , Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 27 Jan 1930; POB Bogota, Colombia; Cedula No (Colombia); Passport AF (Colombia) (individual) [SDNT] TRIVINO RODRIGUEZ, Elsa Yaneth, c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Bogota, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; Cedula No (Colombia) (individual) [SDNT] VELEZ MONTES, William, Calle 92 No Apt. 304, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; DOB 24 May 1943; POB Tulua, Valle, Colombia; Cedula No (Colombia); Passport AF (Colombia); alt. Passport PE (Colombia); alt. Passport PE (Colombia) (individual) [SDNT] VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
5 Bogota, Colombia; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali, Colombia; Cedula No (Colombia); Passport AF (Colombia); alt. Passport AD (Colombia) (individual) [SDNT] The following entities have been added to OFAC s SDN list as Specially Designated Narcotics Traffickers [SDNT] (without a.k.a.s listed as separate entries in this bulletin): ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia; NIT # AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; NIT # ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 No , Bogota, Colombia; NIT # CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30 No , Bogota, Colombia; NIT # DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia; NIT # GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No B La Castellana, Bogota, Colombia; NIT # INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTER; a.k.a. INTERCONTINENTAL), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # INTERCONTINENTAL DE FINANCIACION AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA HENA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA PUERTA GALVEZ LTDA.), Carrera 30 No , Bogota, Colombia; NIT # LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands [SDNT] TRANS PACIFIC WORLD LEASING LIMITED, First Floor International Building, Kumul Highway; P.O. Box 213, Port Vila, Vanuatu [SDNT] 10/15/2004 The following entity has been added to the SDN list as a Specially Designated Global Terrorist [SDGT] / Foreign Terrorist Organization [FTO] (without the a.k.a.s listed as separate entries in this bulletin): JAM AT AL TAWHID WA AL-JIHAD (a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE MONOTHEISM AND JIHAD GROUP) [FTO][SDGT]
![Passport AD217712 (Colombia) (individual) [SDNT] The following entities have been added to OFAC s SDN list as Specially Designated Narcotics Traffickers [SDNT] (without a.k.a.s listed as separate entries in this bulletin): ACCIRENT S.](/docs-images/58/4103395/images/page_5.jpg "A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia; NIT # 830088969-0 AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2 Int.")
AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of nine
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 07/16/2013 and available online at http://federalregister.gov/a/2013-16976,
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-107-2006 December 14, 2006 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2012 This publication of Treasury's Office of Foreign Assets Control ("OFAC")
AT&T Global Network Client for Windows Product Support Matrix January 29, 2015
AT&T Global Network Client for Windows Product Support Matrix January 29, 2015 Product Support Matrix Following is the Product Support Matrix for the AT&T Global Network Client. See the AT&T Global Network
We take each step of your project with you. Grupo Bancolombia has all its resources and support at your disposal at each stage of your infrastructure
We take each step of your project with you. Grupo Bancolombia has all its resources and support at your disposal at each stage of your infrastructure project. Introduction For Grupo Bancolombia, the commitment
COMPARISON OF FIXED & VARIABLE RATES (25 YEARS) CHARTERED BANK ADMINISTERED INTEREST RATES - PRIME BUSINESS*
COMPARISON OF FIXED & VARIABLE RATES (25 YEARS) 2 Fixed Rates Variable Rates FIXED RATES OF THE PAST 25 YEARS AVERAGE RESIDENTIAL MORTGAGE LENDING RATE - 5 YEAR* (Per cent) Year Jan Feb Mar Apr May Jun
COMPARISON OF FIXED & VARIABLE RATES (25 YEARS) CHARTERED BANK ADMINISTERED INTEREST RATES - PRIME BUSINESS*
COMPARISON OF FIXED & VARIABLE RATES (25 YEARS) 2 Fixed Rates Variable Rates FIXED RATES OF THE PAST 25 YEARS AVERAGE RESIDENTIAL MORTGAGE LENDING RATE - 5 YEAR* (Per cent) Year Jan Feb Mar Apr May Jun
Appendix B Subsidiaries (List of subsidiaries covered by The Bank of Nova Scotia s Global Certification under the U.S.A.
Name & Address Regulatory Authority Physical Presence Anguilla Scotiabank Anguilla Limited Eastern Caribbean Central Bank P.O. Box 250 Fairplay Commercial Complex The Valley, Anguilla Barbados BNS International
Analysis One Code Desc. Transaction Amount. Fiscal Period
Analysis One Code Desc Transaction Amount Fiscal Period 57.63 Oct-12 12.13 Oct-12-38.90 Oct-12-773.00 Oct-12-800.00 Oct-12-187.00 Oct-12-82.00 Oct-12-82.00 Oct-12-110.00 Oct-12-1115.25 Oct-12-71.00 Oct-12-41.00
Case 2:08-cv-02463-ABC-E Document 1-4 Filed 04/15/2008 Page 1 of 138. Exhibit 8
Case 2:08-cv-02463-ABC-E Document 1-4 Filed 04/15/2008 Page 1 of 138 Exhibit 8 Case 2:08-cv-02463-ABC-E Document 1-4 Filed 04/15/2008 Page 2 of 138 Domain Name: CELLULARVERISON.COM Updated Date: 12-dec-2007
CENTERPOINT ENERGY TEXARKANA SERVICE AREA GAS SUPPLY RATE (GSR) JULY 2015. Small Commercial Service (SCS-1) GSR
JULY 2015 Area (RS-1) GSR GSR (LCS-1) Texarkana Incorporated July-15 $0.50690/Ccf $0.45450/Ccf $0.00000/Ccf $2.85090/MMBtu $17.52070/MMBtu Texarkana Unincorporated July-15 $0.56370/Ccf $0.26110/Ccf $1.66900/Ccf
SUMMARY: The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the
This document is scheduled to be published in the Federal Register on 08/10/2015 and available online at http://federalregister.gov/a/2015-19596, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2015 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is
FY 2015 Schedule at a Glance
Coaching and Mentoring for Excellence Oct 21 23, 2014 $2,950 Residential Coaching and Mentoring for Excellence Apr 7 9, 2015 $2,400 Non-residential Coaching and Mentoring for Excellence May 27 29, 2015
Enhanced Vessel Traffic Management System Booking Slots Available and Vessels Booked per Day From 12-JAN-2016 To 30-JUN-2017
From -JAN- To -JUN- -JAN- VIRP Page Period Period Period -JAN- 8 -JAN- 8 9 -JAN- 8 8 -JAN- -JAN- -JAN- 8-JAN- 9-JAN- -JAN- -JAN- -JAN- -JAN- -JAN- -JAN- -JAN- -JAN- 8-JAN- 9-JAN- -JAN- -JAN- -FEB- : days
PROJECT SUPPORT IN THE DESIGN OF PUBLIC-PRIVATE AGRICULTURAL RISK MANAGEMENT SYSTEM IN VIETNAM AECID- 2012/SPE/0400206
PROJECT SUPPORT IN THE DESIGN OF PUBLIC-PRIVATE AGRICULTURAL RISK MANAGEMENT SYSTEM IN VIETNAM AECID- 2012/SPE/0400206 IPSARD team visit to Spain 6 to 8 May 2015 Composition of IPSARD delegation: Name
Crossing the Border: Financial Access, Remittances, and Directo a México SM
Crossing the Border: Financial Access, Remittances, and Directo a México SM June 4-6, 2006 Mexico City, Mexico 36ª Educational Session of the Instituto de los Mexicanos en el Exterior (IME), Banco de México,
Unblocking Of Specially Designated Nationals And Blocked Persons Pursuant To The Cuban Assets Control Regulations
This document is scheduled to be published in the Federal Register on 06/10/2015 and available online at http://federalregister.gov/a/2015-14215, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
GRUPO AVAL ACCIONES Y VALORES S.A. BOARD OF DIRECTORS
GRUPO AVAL ACCIONES Y VALORES S.A. BOARD OF DIRECTORS The board of directors of Grupo Aval is composed of seven principal members and seven alternate members, each of whom serves a one-year term and may
MAPFRE APPROVES NEW STRUCTURE TO ADAPT TO STRATEGIC CHALLENGES
MAPFRE APPROVES NEW STRUCTURE TO ADAPT TO STRATEGIC CHALLENGES The change will facilitate the company in moving forward with its globalization objective, which comprises geographic as well as product and
VOLUNTEER INCOME TAX ASSISTANCE (VITA) A Reminder and Update About Potential CRA and Business Opportunities
Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 Financial Institution Letter FIL-5-2007 January 16, 2007 VOLUNTEER INCOME TAX ASSISTANCE (VITA) A Reminder and Update
Group Companies and Network
Annual Report 2009 By business segment as of March 31, 2009 Operations in Japan Corporate Financial Services Domestic Sales Administrative Headquarters Lending, Leasing, Other Financial Services Apr. 1964
Ing. David Abarca Ministerio de Planificación del Desarrollo de Bolivia Av. Mariscal Santa Cruz No. 1092 La Paz, Bolivia
Organización de de los los Estados Americanos Organização dos dos Estados Americanos Organization des États Américains Organization of of American States First Inter-American Meeting of Ministers and High
Descendants of Leal Goraz
Descendants of Leal Goraz Generation 1 1. LEAL 1 GORAZ. He died in Canary Islands, Spain. Leal Goraz had the following child: 2. i. ANTONIO 2 GORAZ. He married MARIA PEREZ. Generation 2 2. ANTONIO 2 GORAZ
ARGENTINA MISSIONLINE LOGISTICS SA EXCLUSIVE MEMBER. Name: SALTA 3503 LA LUCILA B1637BXG BUENOS AIRES - ARGENTINA. Phone: +54-11-4711-6586
ARGENTINA Address: MISSIONLINE LOGISTICS SA SALTA 3503 LA LUCILA B1637BXG BUES AIRES - ARGENTINA Phone : +54-11-4711-6586 Fax : +54-11-4711-6586 C.E.O. or General Manager: RICHARD KRAAYENBRINK Phone: +54-11-4711-6586
SENIOR MANAGEMENT TEAM 2013
SENIOR MANAGEMENT TEAM 2013 Richard Fenning Andreas Carleton-Smith Eddie Everett Gary Carpenter JIM BROOKS John Conyngham NICK ALLAN Toby Latta Richard Fenning Chief Executive Officer Richard Fenning is
Francisco Márquez 146 Colonia Condesa México D:F. C.P. 06140 Tel (55) 52 11 86 88 Fax (55) 52 56 04 47 www.metropoliarquitectos.
Francisco Márquez 146 Colonia Condesa México D:F. C.P. 06140 Tel (55) 52 11 86 88 Fax (55) 52 56 04 47 www.metropoliarquitectos.com c.v. metropoli arquitectos METROPOLI ARQUITECTOS, S.C. is a developer
NATIONAL CREDIT UNION SHARE INSURANCE FUND
NATIONAL CREDIT UNION SHARE INSURANCE FUND PRELIMINARY & UNAUDITED FINANCIAL HIGHLIGHTS RENDELL L. JONES CHIEF FINANCIAL OFFICER MANAGEMENT OVERVIEW Balance Sheet Other - Insurance and Guarantee Program
Evaluation of Inquiries about the UIS Environmental Studies Online Master s Degree Program
Evaluation of Inquiries about the UIS Environmental Studies Online Master s Degree Program Lenore Killam Hung-Lung Wei Dennis R. Ruez, Jr. University of Illinois at Springfield Introduction The Department
INVEST IN COLOMBIA. 1. Colombia. Great destination for business and investment. 2. World recognizesour work. 3. Reasons to invest
TOURISM SECTOR Colombia is becoming one of the most important destinations for tourism in Latin America. According to the World Travel & Tourism Council (WTTC), real demand for trips and tourism in Colombia
Martes 25 de Marzo de 2014 / Tuesday, March 25, 2014. 20:00 Coctel de Bienvenida Welcome Cocktail Reception
XI Reunión Anual del Comité Regional de América Latina y Conferencia El rol de los Sistemas de Seguro de Depósitos en Tiempos de Estabilidad y Normalidad Financiera 11 th Annual Meeting of the Latin America
U.S. BANKRUPTCY COURT FOR THE DISTRICT OF PUERTO RICO
Monday, May 14, 2012 COURTROOM 3 COURTROOM 3 THIRD FLOOR 9:00 AM 29-00008-ESL7 Ch 7 Miscellaneous Entry Moving: Matter: NO HEARINGS SCHEDULED Monday, May 14, 2012 Page 1 Tuesday, May 15, 2012 COURTROOM
Ashley Institute of Training Schedule of VET Tuition Fees 2015
Ashley Institute of Training Schedule of VET Fees Year of Study Group ID:DECE15G1 Total Course Fees $ 12,000 29-Aug- 17-Oct- 50 14-Sep- 0.167 blended various $2,000 CHC02 Best practice 24-Oct- 12-Dec-
State Annual Report Due Dates for Business Entities page 1 of 10
State Annual Report Due Dates for Business Entities page 1 of 10 If you form a formal business entity with the state, you may be required to file periodic reports on the status of your entity to preserve
If you are having technical difficulties, please call Go To Webinar at (800) 263 6317
If you are having technical difficulties, please call Go To Webinar at (800) 263 6317 STAR Ohio Update November 19, 2013 Josh Mandel, Treasurer of Ohio Conrad R. Metz, Chief Investment Officer Jason Click,
MONTHLY REMINDERS FOR 2013
MONTHLY REMINDERS FOR 2013 Legend: Red IRS Due Dates Green Department of Revenue Due Dates Blue Parish Finance Due Dates Black Second Collections JANUARY 4 Deposit payroll tax for payments on Jan 1 if
Principal Business. Leasing, Lending, Other Financial Services
About ORIX Group Companies As of March 31, 2012 Corporate Financial Services Domestic Sales Administrative Headquarters Principal Business Leasing, Lending, Other Financial Services Established (Acquired)
Colliers International House Price Index
C O L L I E R S I N T E R N AT I O N A L M E N A R E G I O N House Price Index D U B A I t h i r d Q u a rt e r 2 9 executive summary Increase in the overall index of between Q2 29 and Q3 29. YOY decline
Japan Export Air. International Air Freight Fuel Surcharge. All Destinations
Japan Export Air July 28, 2016 International Air Freight Fuel Surcharge Carrier 3K Jet Star Asia Airways 66 1-Jan-15 Taiwan, Philippines 48 1-Jan-15 5C C.A.L. Cargo 130 1-Oct-12 China, Hong Kong, Korea,
Disclosure of 1Q13 Results
Disclosure of 1Q13 Results José Rubens de la Rosa CEO Presentation: Carlos Zignani Investor Relations Director José Antonio Valiati Controller and Chief Financial Director Thiago A. Deiro Investor Relations
Request under the Freedom of Information Act 2000 (FOIA)
Our Ref: 006683/12 Freedom of Information Section Nottinghamshire Police HQ Sherwood Lodge, Arnold Nottingham NG5 8PP 11 December 2012 Tel: 101 Ext 800 2507 Fax: 0115 967 2896 Request under the Freedom
Trends in Global Capacity Availability and Trading. Bruce Girdlestone VP Network Trading Band-X
Trends in Global Capacity Availability and Trading Bruce Girdlestone VP Network Trading Band-X Topics The Trading of Bandwidth International Deployment of Capacity An imbalance in supply and demand A new
National Planning Department. www.dnp.gov.co
National Planning Department www.dnp.gov.co Public Private Partnerships Regulatory Framework and Project Portfolio June of 2015 Content 1. Projects on Financial closure process - Awarded 2. Structured
Appendix B Subsidiaries (List of subsidiaries covered by The Bank of Nova Scotia s Global Certification under the U.S.A.
Appendi B Subsidiaries Anguilla Scotiabank Anguilla Limited Eastern Caribbean Central Bank P.O. Bo 250 Fairplay Commercial Comple The Valley, Anguilla Barbados BNS International (Barbados) Limited Central
Time to Pass the Baton Disaster Risk Reduction from the Perspective of Environmental Management, Land Use Management, Finance and Public Investment
Time to Pass the Baton Disaster Risk Reduction from the Perspective of Environmental Management, Land Use Management, Finance and Public Investment 363.34 I-61-t International Resources Group Time to pass
Thus, we continue to focus on our mission of being the most efficient, profitable, and safe
During 1998 we were pleased to witness that our Industrial programs produced a 10% decrease in the accident rate of our operations as compared to the previous year. Now, through the effort and involvement
Updated: 18/2/2015 PERSONAL PROFILE
Carlos J. Perez del Pulgar Escuela de Ingenierías C/Ortiz Ramos s/n 29071 Málaga (Spain) Landline: +34 951952324 Email: [email protected] www.isa.uma.es/cperez Updated: 18/2/2015 PERSONAL PROFILE Since
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) Regulation 2015
保 險 業 監 理 處 香 港 金 鐘 道 六 十 六 號 金 鐘 道 政 府 合 署 二 十 一 樓 圖 文 傳 真 Fax: (852) 2869 0252 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 覆 函 請 註 明 本 處
Latin America. The New Frontier for Outsourcing. Atlanta Chapter IAOP Esteban Reyes, CEO, VSI Nearshore Outsourcing June 27, 2011
Latin America The New Frontier for Outsourcing Atlanta Chapter IAOP Esteban Reyes, CEO, VSI Nearshore Outsourcing June 27, 2011 Agenda 1. Economic Trends in Latin America 2. Outsourcing in Latin America
Equity, development and citizenship. Abridged edition
Equity, development and citizenship. Abridged edition Economic Commission for Latin America and the Caribbean (ECLAC) Santiago, Chile, July, 2001 Libros de la CEPAL 62 The preparation of this document
NASDAQ DUBAI TRADING AND SETTLEMENT CALENDAR 2015. 1. On US Federal Reserve Holidays, no settlements will take place for USD.
NASDAQ Dubai Circular No. : 65/14 Date of Issue : December 22 nd 2014 Date of Expiry : Upon issue of replacement Circular NASDAQ DUBAI TRADING AND SETTLEMENT CALENDAR 2015 Issued pursuant to the NASDAQ
10th ANIVERSARY SULAMERICA INVESTIMENTOS
10th ANIVERSARY SULAMERICA INVESTIMENTOS AGENDA 1. Perú Macro Environment 2. The need for a Pension System Reform 3. The Private Pension System 4. AFP Integra 5. Multifondos 6. The Future 1 1. Peru - Macro
SETTLEMENT AGREEMENT
DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 MUL~762365 SETTLEMENT AGREEMENT This Settlement Agreement (the "Agreement") is made by and between the U.S. Department ofthe Treasury's Office of Foreign
14-Dec-15. Number Amount Number Amount Number Amount Number Amount Number Amount
14-Dec-15 and Number of Qualifying Children, 2013 Returns with no Returns with one Returns with two Returns with three or Size of AGI qualifying children qualifying child qualifying children more qualifying
Jan 2015 - Dec 2016 Training Schedule
Alabama Birmingham, AL Aug 31Sep 1 '15 Sep 23 '15 Aug 31Sep 3 '15 Sep 2122 '15 Sep 2324 '15 Arc Flash Electrical Safety NFPA 70E Sep 2325 '15 Dec 1415 '15 Dec 78 '15 Nov 1819 '15 Nov 1617 '15 Dec 910 '15
LIST OF PARTICIPANTS
Celso Furtado Conference Room Economic Commission for Latin America and the Caribbean (ECLAC) LIST OF PARTICIPANTS COUNTRY REPRESENTATIVES Participant 1 ARGENTINA Ms. María Laura Rodriguez Dirección de
CURRICULUM VITAE. Education Degree University Department Year. PhD Western University Education Policy 2012 - Present (Canada)
CURRICULUM VITAE Name: Tascón, Clara I. Rank: Teaching Assistant Status: Full-Time Ph.D. Student Degree Department Year PhD Western Policy 2012 - Present (Canada) MA of La Sabana Administration 1999 (Bogota,
Academic. Academic projects. Architecture Portfolio
Works Academic Academic projects Tourist-Social Housing academic project General floor Avenue du port- Fort Al Kabibat [Larache] Tourism Counseling. Andalusian Council & Larache Council Higher Technical
2Q15 Consolidated Earnings Results
2Q15 Consolidated Earnings Results IFRS September 2015 Disclaimer Grupo Aval Acciones y Valores S.A. ( Grupo Aval ) is an issuer of securities in Colombia and in the United States, registered with Colombia
LIST OF ATTORNEYS In the Consular District of La Paz
AMERICAN EMBASSY CONSULAR SECTION LA PAZ, BOLIVIA LIST OF ATTORNEYS In the Consular District of La Paz The American Embassy assumes no responsibility for the professional ability or integrity of the persons
GRUPO AVAL ACCIONES Y VALORES S.A. BOARD OF DIRECTORS
GRUPO AVAL ACCIONES Y VALORES S.A. BOARD OF DIRECTORS The board of directors of Grupo Aval is composed of seven principal members and seven alternate members, each of whom serves a one-year term and may
El Colegio de la Frontera Norte Master s and Doctoral Degree Programs
El Colegio de la Frontera Norte Master s and Doctoral Degree Programs Introduction El Colegio de la Frontera Norte (COLEF) is an institution of scientific research and graduate education which is part
Investor Presentation. August 2012. years. Parque Arauco S.A. www.parauco.com
Investor Presentation August 2012 years Parque Arauco S.A. www.parauco.com This document has been prepared by Parque Arauco for the purpose of providing general information about the Company. The Company
BBVA Colombia. Working for a better future for people
BBVA Colombia Working for a better future for people 2013 The IR Recognition granted by Bolsa de Valores de Colombia S.A. (the Colombian Stock Exchange) is not a certification of the registered securities
REPORT OF RECEIPTS AND DISBURSEMENTS For Other Than An Authorized Committee Office Use Only
Image# 28931061877 FEC FORM 3X REPORT OF RECEIPTS AND DISBURSEMENTS For Other Than An Authorized Committee Office Use Only 04/07/2008 10 : 37 1. NAME OF USE FEC MAILING LABEL COMMITTEE (in full) OR TYPE
Trimble Navigation Limited (NasdaqGS:TRMB) > Public Ownership > Officials' Trading
Trimble Navigation Limited (NasdaqGS:TRMB) > Public Ownership > Officials' Trading Individual Trades Holder Name Trade Date Range Transacted Shares Transaction Value (USD) Transaction Type Price Range
How To Contact Cotransa
COTRANSA - Key Contact Details Physical address: MADRID (HEAD OFFICE) Avda Central, Parcela 2.5, Naves 1 y 3. 28042 Centro de carga aerea Marid-Barajas Madrid (SPAIN) Tel: +34 917 46 06 80 Fax: +34 913
Employers Compliance with the Health Insurance Act Annual Report 2015
Employers Compliance with the Health Insurance Act Annual Report 2015 ea Health Council Health Council: Employers Compliance with the Health Insurance Act 1970 Annual Report 2015 Contact us: If you would
Computing & Telecommunications Services Monthly Report March 2015
March 215 Monthly Report Computing & Telecommunications Services Monthly Report March 215 CaTS Help Desk (937) 775-4827 1-888-775-4827 25 Library Annex [email protected] www.wright.edu/cats/ Last Modified
Immigration Forum. by Maureen O Sullivan Kaplan, O Sullivan & Friedman November 14, 2008 Harvard Medical School Campus
Immigration Forum by Maureen O Sullivan Kaplan, O Sullivan & Friedman November 14, 2008 Harvard Medical School Campus Immigration All people who come to the U.S. are divided into: Non-immigrants Immigrants
Updated: 6/10/2015 PERSONAL PROFILE
Carlos J. Pérez del Pulgar Escuela de Ingenierías C/Ortiz Ramos s/n 29071 Málaga (Spain) Landline: +34 951952324 Email: [email protected] www.isa.uma.es/cperez Updated: 6/10/2015 PERSONAL PROFILE Since
Common Links in Title
Common Links in Title Common Links in Title (updated Sep. 2013) ABBEY NATIONAL BUILDING SOCIETY 12 Jul. 1989 - Assets transferred to ABBEY NATIONAL PLC. ABBEY NATIONAL PLC 12 Jul. 1989 - Assets of ABBEY
Capital Action Plan Status Thru Dec 2015
Freeway Projects: I-5, Pico to Vista Hermosa $113.0 Jun-09 Dec-11 Jun-11 Oct-13 Feb-14 Oct-14 Dec-14 Aug-18 Project C $91.9 Jun-09 Oct-11 Jun-11 Oct-13 May-14 Sep-14 Dec-14 Aug-18 I-5, Vista Hermosa to
US Health and Life Insurance Company Overview
US Health and Life Insurance Company Overview Who is US Health and Life Insurance Company? Part of a family of companies committed to the goal of improving the employee benefit experience. We have the
Re: New Reporting Requirements Related to Smart Meter Deployment and the Application of Time-of-Use Pricing
Ontario Energy Board P.O. Box 2319 27th Floor 2300 Yonge Street Toronto ON M4P 1E4 Telephone: 416-481-1967 Facsimile: 416-440-7656 Toll free: 1-888-632-6273 Commission de l énergie de l Ontario C.P. 2319
SPAIN-INDIA FORUM; "SUSTAINABLE CITIES AND TRANSPORT NETWORKS FOR THE GENERATIONS TO COME" SHORT AGENDA
SPAIN-INDIA FORUM; "SUSTAINABLE CITIES AND TRANSPORT NETWORKS FOR THE GENERATIONS TO COME" December 3 rd & 4 th, 2014. Madrid SHORT AGENDA Wednesday, December 3 rd 2014 09:00-09:15 Registration for Delegates.
EVENT LOCATION DATE CONTACT
JANUARY Caribbean Ultimate Caribbean Ultimate Caribbean Ultimate Royal Islander Beach Iberorstar Hotel Beach Royal Islander Beach January 16 January 17 January 18 3th Race, United for peace January 26
Recent Regulatory Guidance Regarding the Banking of Remittance Companies
Recent Regulatory Guidance Regarding the Banking of Remittance Companies Compilation of Relevant Documents Prepared by Viamericas Corporation, January 2015 With emphasis added Table of Contents 1. U.S.
Jeff Haby, P.E. Director Sewer System Improvements. September 15, 2015. Agenda
SAWS Sanitary Sewer Overflow Reduction Program Jeff Haby, P.E. Director Sewer System Improvements SA Military Engineers Meeting Agenda SAWS Overview Consent Decree CD Compliance Programs Program Transition
Configuration Management Training Foundation
Spring/Fall 2016 Training - Certification CM & DM "San Diego Harbor View in HDR - from the good seats" Photo by Michael Steighner MDSimages Configuration Training Foundation Spring/Fall 2016 U.S.A. City
WELCOME. Status of Tropical Disease in Tribal Communities Scientific Director Tropical Health Foundation Santa Marta, Colombia
Sponsored by WSAID and Tropical Health Foundation Museo Bolivariano, Santa Marta, Colombia July 27-29, 2011 Inscripciones a través de la página web: WWW.WSAID.ORG or via email: [email protected] AGENDA
Case 1:12-cr-00763-ILG Document 3 Filed 12/11/12 Page 1 of 2 PageID #: 5
Case 1:12-cr-00763-ILG Document 3 Filed 12/11/12 Page 1 of 2 PageID #: 5 CBD:DSS/AAS U.S. Department of Justice United States Attorney's Office Eastern District of New York 271 Cadman Plaza East F.#2009R02380
Visit us at FIME 2011 - Booth 1681 / August 10-12, 2011 TOURISM, FOREIGN INVESTMENT AND EXPORTS PROMOTION
Visit us at FIME 2011 - Booth 1681 / August 10-12, 2011 TOURISM, FOREIGN INVESTMENT AND EXPORTS PROMOTION EUFAR S.A. Works for human health, designing, manufacturing and marketing, pharmaceutical solutions
May 2014 Texas School Bond Elections
May 2014 Texas School Bond Elections What are the individual districts needs? New facilities Renovations Technology Central facilities How much tax revenue can the district generate? Depends on district
Detailed guidance for employers
April 2015 3 Detailed guidance for employers Appendix A: Pay reference periods This document accompanies: Detailed guidance no. 3 Assessing the workforce Pay reference period calendars where the definition
Presenter: Bruce Clay Clay Energy Fiji
IRENA - Renewable Energy Applications for Island Tourism: The Business Case for PV Systems - Fiji Presenter: Bruce Clay Clay Energy Fiji Page01 The Pacific Page02 Off-Grid Island RE Power 01/ PV/Diesel
Consumer ID Theft Total Costs
Billions Consumer and Business Identity Theft Statistics Business identity (ID) theft is a growing crime and is a growing concern for state filing offices. Similar to consumer ID theft, after initially
1Q15 Consolidated Earnings Results
1Q15 Consolidated Earnings Results Colombian Banking GAAP and IFRS June 2015 Disclaimer Grupo Aval Acciones y Valores S.A. ( Grupo Aval ) is an issuer of securities in Colombia and in the United States,
OFFICIAL PROGRAMME DTI OSM to Mexico Mon 25 Fri 29 November, 2013
Coordinator: Mr. Mzwandile Jiphethu, First Secretary (Political) Assisted by: Ms Herminia Estrada, Trade, Tourism and Information Officer Mr Guillermo Prior, Translator / Press Officer Ms Alejandra Hernandez,
Results of Tourism Activity
Reporting Date: May 15, 2015 Results of Tourism Activity Mexico, March 2015 Costa, Oaxaca. San Blas, Nayarit. Centro de Convenciones Acapulco, Guerrero Loreto, Baja California Sur. Undersecretariat of