Filemon garcia ayala1/30/2024 ![]() Criminal fines for corporations may reach $10 million.įilemon Garcia joins Zetas leader Miguel Trevino Morales, who was put on the black list in 2009. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. The Treasury Department has designated more than 1,200 individuals and entities pursuant to the Kingpin Act since June 2000. de C.V., incorporated in Texas Prodira, Inc., which is currently incorporated in Arizona, Colorado, Iowa, and Texas and Internacional & Nacional Exchange Services Inc., which is incorporated in Texas. companies due to Filemon Garcia Ayala’s interest in them: Prodira S.A. de C. Al convertirse al cristianismo, Filemn viva en Colosas, junto a su esposa. Demandado: De Los Santos Contreras Filemon Y De Los Santos Perez Axel Zuriel RESUMEN: El Expediente 1377/2017 MERCANTIL fue promovido por Sistema de Credito Automotriz, S.A. Dicha carta, que lleva su nombre, hace parte de los textos cannicos del Nuevo Testamento de la Biblia. The Office of Foreign Assets Control also identified the following U.S. Ola svensson riot mp3 download, Facebook ads redirect url in htaccess, Filemon garcia-ayala v lederle, Baronerocks download games, Boston bun housecall. Filemn ( 68) es un cristiano de las primeras comunidades, cabeza de la Iglesia en Colosas, y a quien Pablo destina una de sus cartas. de C.V., both located in Zacatecas, Mexico. The two blacklisted companies are Prodira Casa de Cambio S.A. In June, Mexican authorities were set to arrest him, but the wily businessman got wind of his imminent bust and booked out. RESUMEN: El Expediente 263/2012 Amparo indirecto fue promovido por Filemón García Ayala. ![]() Zero of the companies are still active while the remaining two are now listed as inactive. The companies were formed over a one year period with the most recent being incorporated eleven years ago in December of 2009. citizens and companies from doing business with him, his companies, or anyone tied to him.Īccording to treasury officials, Garcia Ayala leads a money laundering network that makes large international transfers on behalf of Los Zetas. Filemon Ayala Overview Filemon Garcia Ayala has been associated with two companies, according to public records. The designation freezes Garcia Ayala’s assets and prohibits U.S. On Tuesday, the Office of Foreign Assets Control put Filemon Garcia on its blacklist of kingpin narcotraffickers. ![]() The U.S.Treasury Department is accusing Mexican businessman Filemon Garcia Ayala and two of his companies of being fronts for Los Zetas drug cartel. Esta es una lista de las personas que han aparecido en los sellos de correos de España desde la primera persona, la reina Isabel II de España en 1850, hasta julio de 2022.
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