Page 1 EPARTMENT OF THE TREASURY NERNAL RE WENE SERW
3 ago. 2011 - Santiago Rojas Arroyo. General Director. Direccion de Impuestos y Aduanas Nacionates. Carrera 8 No 6C - 38 Piso 6. Edificio San Agustin. Bogota 1107.11. Colombia. Dear Mr. Arroyo. Pursuant to the BEPS Action 13 report (Transfer Pricing Documentation and Country- by-Country, or CbC, Reporting), the ...
16 oct. 2012 - On October 10, 2012, the Director of OFAC designated the following two entities whose property and interests in property are blocked pursuant ...
COLOR 89.5 FM STEREO, Cali, Colombia; Carrera 76A. No. 6-34 apt. 107, Cali ... 72-65 Local 106, Barranquilla, Colombia; Carrera 66B. No. 34A-76 Local 227, ...
2 sept. 2015 - the SDN List of the identifying information of the two individuals identified in this ... Assistant Director, Sanctions Compliance & Evaluation.
2 sept. 2015 - (OFAC) is publishing the name of 21 individuals, 36 entities, and three ... pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.
16 abr. 2013 - 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018,. San Pedro Sula, Cortes, Honduras; 14 de Julio, La Ceiba,. Atlantida, Honduras; Ave Junior, Entre 7 y 6 Calle Sureste,. San Pedero Sula, Cortes, Honduras; Tax ID No. 3ET38QN.
30 jul. 2012 - SUMMARY: The Department of the Treasury's Office of Foreign ... were blocked pursuant to the Kingpin Act, is effective on. July 24, 2012.
6 jun. 2012 - ... and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on May.
hace 2 días - JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A., Bogota,. Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A., Bogota,. Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL ... CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1
