… General Information: (202) 622-2000 Fax: (202) 622-6415 Hours: Mon-Fri 8:00am - 5:00pm Previously, on May 7, 2008, OFAC designated Mercurio International S.A., a Colombian money exchange house (" casa de cambio") for providing support to the FARC. In addition, the president and majority shareholder of C.A. Arturo Quinonez Ltda., which does business in Cali as Restaurante Santa Colombia, is controlled by Benedicto Quinones, a long-time accountant for Ramirez Abadia. Most extensive and up to date airline knowledge base: More than 50,000 aircraft, 6,500 airports and 5,000 airlines, access to fleet lists, worldwide airline schedules and route networks, airline management contacts, airline capacity and frequency analysis, airline PSS … INVERSIONES CAPITAL LTDA., Calle 22 Norte No. and DROMARCA Y CIA. Registrant’s telephone number, including area code: 860-669-8636 Not Applicable (Former name or former address if changed since last report.) Moody's America Latina Ltda. The FARC used these Colombian money exchange businesses, or "profesionales del cambio" as they are commonly known in Colombia, to launder narcotics proceeds. View Francis Nyarai Ndende B.Ed, LLB, LLM, MA’S profile on LinkedIn, the world’s largest professional community. STONES AND BYPRODUCTS TRADING S.A., Bogota, Colombia; c/o C.I. V.J. 9-43, Cali, Colombia; NIT # 800106082-2 (Colombia) [SDNT] ... Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General, Troubled Asset Relief Program (SIGTARP) Report Scams, Fraud, Waste & Abuse; Special Inspector General for Pandemic Recovery (SIGPR) U.S. Government Shared. Sign in and start exploring all the free, organizational tools for your email. Cambios El Trebol and Cambios Nasdaq Ltda. Today's designations focus on a FARC financial network that involves two Colombian money exchange business, Cambios El Trebol and Cambios Nasdaq Ltda. Operating Financial Revenues / (Expenses): the financial result improved R$94.5 million or 17.1% when comparing the 9M07 with the 9M06, mainly justified by the reduction of interest rate (CDI), by the lower average net indebtedness and by the reduction in the deliberation of interests on own capital in the period. … were named as SDNTs in Colombia pursuant to Executive Order 12978 in February 2003 and April 2000, respectively. OIG Compliance NOW: Providing Sanction Screening & Medicare Opt-Out Services ; OIG Insurance; OIG Wealth Management ; OIG-Services; OIG/GSA Sanction Screening & Validation; OIGA; OIGJOKN Apparel; Daiichi Sankyo Requirements Requirements for Corporate Giving and Support. Take a trip into an upgraded, more organized inbox. Marianna Fernandes Rodrigues Waltz Associate Managing Director Corporate Finance Group JOURNALISTS: 800-891-2518 SUBSCRIBERS: 55-11-3043-7300. La Holanda S.A. is a veterinary products company in Cali controlled by German Rosero Angulo, a key lieutenant for Ramirez Abadia. Check out new themes, send GIFs, find every photo you’ve ever sent or received, and search your account faster than ever. Netpas Distance is the world’s best port distance table supporting more than 12,000 ports and 0.1 billion distance table. See the complete profile on LinkedIn and discover Francis Nyarai’s connections and jobs at similar companies. PCS include activities of daily living such as bathing, dressing, housework, meal preparation, transportation, and money management. ... Offshore International Group Inc. – OIG(1) United States 50 50 Oleoducto Bicentenario de Colombia S.A.S. View Jifen Yan, CPA’S profile on LinkedIn, the world’s largest professional community. OIG will be auditing whether or not the use of AIMS funds was compliant with the terms of the grant and federal requirements. Washington, D.C. 20220. ** ... Ecopetrol del Perú S.A.* Perú 100 100 Ecopetrol Global Capital S.L.U. Avenida Nacoes Unidas, 12.551 16th Floor, Room 1601 Sao Paulo, SP 04578-903 Brazil JOURNALISTS: 800-891-2518 SUBSCRIBERS: 55-11-3043-7300. Cleartech Ltda: Andrea Di Fabio: East Tennesee State University: Alvaro Fernandez-Corugedo Feilenreiter 'Mercedes pay SA Esteban Flores Jarvis Freeman: Escutcheon LLC: James Gaspari Jr. Decipher Technology Studios: Roy Gertig: SAIC: Shaun Green: Techni-Core Engineering, Inc. Chris Hall: Intermountain Cable: Cornelius Heck: Roy Johnston: PrePaid IT Services Back to top. Companies starting with 'U' Browse by AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA, Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA, Bogota, Colombia; c/o MERCADO DE VALORES INTEGRADOS LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA … Call (888) 353-3933 or info@compliancealliance.com for information about memberships. BERICAP runs 24 factories in 21 countries worldwide, covering Europe, Middle East, Africa, Asia and North and South America. Main content starts below. COMAI - Compounding and Masterbatching Industry Ltda. In addition, Exchange Center Ltda., a Colombian cambista linked to the FARC's 27 th Front is being designated by OFAC today. Full carrier information is available at www.medpro.com. He also is a business partner with Colombian national Gustavo Alberto CORREA … Perenco is Europe's first independent oil and gas company, with a worldwide portfolio of assets resulting from a unique know-how in the operation of mature fields and from an ambitious acquisition strategy. ABOUT US. INVERSIONES CAPITAL LTDA., Calle 22 Norte No. CLAVIJO ROMERO, Andres Elias, c/o C.I. There can be no assurance that additional capital will be available to us on acceptable terms, or at all, which could adversely impact our business, results of operations, liquidity, capital resources and financial condition. Daiichi Sankyo strives to ensure that our interactions with independent organizations and the provision of financial support or product donations are in strict compliance with relevant laws and regulations, industry codes and guidelines, and Daiichi Sankyo policies and procedures. 9-43, Cali, Colombia; NIT # 800106082-2 (Colombia) [SDNT] ... Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General, Troubled Asset Relief Program (SIGTARP) Report Scams, Fraud, Waste & Abuse; Special Inspector General for Pandemic Recovery (SIGPR) U.S. Government Shared. Both are based in Bogota, Colombia. With 115+ years of experience, the Berkshire Hathaway business is rated A++ by A.M. Best. CORPORATION is Venezuelan national Victor Julio ESCALONA. Francis Nyarai has 13 jobs listed on their profile. Optimize Capital Markets - Özel Bilgi Teknolojileri; Online Business Indonesia - Oceania Aviation Services - Ground Handling; Omnibroad Solutions LLC - O'Halloran International; Omega Morgan, Inc. - OPTI Marketing; Outside Eye Consulting - Orcelis Grupo; Orange County Dental Society - OpenAtrix, Inc; O2 Restoration, Inc. - Oriole Landscaping Ltd. Daily banking compliance news and federal regulatory updates inform & keep training programs focused on exam-oriented topics. Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Special Inspector General for Pandemic Recovery (SIGPR) MATERIAS PRIMAS Y SUMINISTROS LTDA. Department of the Treasury 1500 Pennsylvania Ave., N.W. MedPro Group is the national leader in customized insurance, claims and patient safety & risk solutions for physicians, surgeons, dentists, healthcare professionals, hospitals, senior care and healthcare facilities. Medicaid Personal Care Services Medicaid covers personal care services ("PCS") for certain patient populations. Jifen Yan, has 6 jobs listed on their profile. … Washington D.C. Metro Area Assistant Vice Presiden at Berkeley Point Capital LLC Real Estate Education Mount Saint Mary's College 1995 — 1998 Bachelor of Arts (B.A. Name: Company: …