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ExportLawBlog » Dead Cubans Removed from SDN List ...

    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.

700 Goldman Drive Cream Ridge, NJ 08514 (609) 758-0800 ...

    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 ...

International Client Alert, April 2007 - International Law ...

    https://www.mondaq.com/unitedstates/export-controls-trade-investment-sanctions/48070/international-client-alert-april-2007
    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. The Lawyer's Committee report raises two interesting issues.

700 Goldman Drive Cream Ridge, NJ 08514 (609) 758-0800 ...

    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 ...

John Sepulveda - Producer, Promoter, Event Marketing ...

    https://www.linkedin.com/in/john-sepulveda-a8b61010
    John Sepúlveda is considered a leader in the show business and latin entertainment industry. He has been a director, producer and promoter of the most important shows and concerts in the United ...Title: John Sepulveda Entertainment

Rogelio REYES - PROMOTOR ARTISTICO - PROMOCIONES ...

    https://mx.linkedin.com/in/rogelio-reyes-24553848
    en face book promociones artisticas rogelio reyes, organizacion de eventos artisticos,( actores, cantantes, grupos musicales,comediantes imitadores y originales,obras de teatro,conciertos), desde una fiesta infantil hasta un masivo,logisticas, gran supoort etc.para empresas, gobierno y particulares.Title: PROMOTOR ARTISTICO ACTOR …

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