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https://www.exportlawblog.com/archives/6821
Mar 25, 2015 · Even though OFAC delisted dead people and sunken ships from the SDN List, it still could not bring itself to delist the probably fictional Daniel Garcia, who allegedly threatens the United States by running a non-existent talent agency, Promociones Artisticas (PROARTE), in Mexico City.
https://www.lexology.com/library/detail.aspx?g=29875d74-c6b3-4e25-ac5d-249998fef62a
Mar 25, 2015 · Dead Cubans removed from SDN list; fictional Daniel Garcia stays on Bryan Cave Leighton Paisner (Bryan Cave) Cuba, USA March 25 2015 ... Promociones Artisticas (PROARTE), in Mexico City. The ...
https://www.mondaq.com/unitedstates/export-controls-trade-investment-sanctions/48070/international-client-alert-april-2007
GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico; Manager, Promociones Artisticas (PROARTE)(individual)[CUBA] Needless to say as more and more companies with less and less screening experience screen customers against the SDN list, anyone named Daniel Garcia might consider changing his name.
http://www.sadefensejournal.com/wp/industry-news-v7n4/
Even though OFAC delisted dead people and sunken ships from the SDN List, it still could not bring itself to delist the probably fictional Daniel Garcia, who allegedly threatens the United States by running a non-existent talent agency, Promociones Artisticas (PROARTE), in Mexico City.
https://www.penguinmagic.com/p/2625
Daniel Garcia's bold methods and a working pro's eye for routining take some of your favorite classics to new DG inspired heights. Only Four: Shadows coin for the 21st century.Only four coins are used-totally clean, and you can stop worrying about flashing the fifth coin.4.7/5(3)
https://fraser.stlouisfed.org/files/docs/historical/frbdal/circulars/frbdallas_circ_19900110_no90-004.pdf
Jan 10, 1990 · 33. Garcia, Daniel Manager Promociones Artisticas (PROARTE) Ave. Insurgentes sur No. 421 Bloque B Despacho 404 C.P. 06100, Mexico, D.F. 34. Garcia Palacios, Sergio Manager Corporacion Mexicana de Asesoria Reforma No. 116-805 Co. Juarez Mexico, D.F.
http://ofac.sigmaco.info/includes/search2pdf.php?id=4378
GARCIA Daniel individual CUBA Manager Promociones Artisticas (PROARTE) ; Manager Promociones Artisticas Page 7 of 72 (PROARTE). GEMEX AUSSENHANDELS GMBH CUBA GLOBAL MARINE OVERSEAS INC. CUBA GONZALEZ Carlos Alfonso individual CUBA GUACA EXPORT CUBA GUAMATUR CUBA ...
http://ofac.sigmaco.info/includes/search2pdf.php?id=9577
GARCIA Daniel individual CUBA Manager Promociones Artisticas (PROARTE) ; Manager Promociones Artisticas (PROARTE). GEMEX AUSSENHANDELS GMBH CUBA GLOBAL MARINE OVERSEAS INC. CUBA GONZALEZ Carlos Alfonso individual CUBA GUACA EXPORT CUBA GUAMATUR CUBA GUTIERREZ REYES Jose individual CUBA
https://www.facebook.com/PromocionesArtisticasGarcia
Promociones Artisticas Garcia, Tecamac, Mexico. 878 likes. CONTRATACION DE GRUPOS MUSICALES, IMITADORES, CANTANTES SOLISTAS Y ARTISTAS PARA TODO TIPO DE EVENTOS CONTACTA CON SRA. MARYCARMEN
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20170106
Jan 06, 2017 · GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones Artisticas (PROARTE) (individual) [CUBA]. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama (individual) [CUBA]. ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama (individual) [CUBA].
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