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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.moneylaundering.com/news/sanctions-additions-skyrocket-de-listings-nosedive-under-trump-administration/
Oct 29, 2019 · In January 2017, OFAC lifted sanctions against Daniel Garcia, a Cuban national identified only as the manager of a talent agency, Promociones Artisticas, 23 years after imposing them. Garcia’s designation is considered a case study in how OFAC can inadvertently blacklist those who share a name with an SDN, blocking them from financial services for several years, if not decades.
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 …
https://www.facebook.com/PromocionesArtisticasGarcia/?__xts__%5B0%5D=68.ARALcrQnIQrhqubJtXVInfytZnzbp_2u4s2tOg2OM_TErtpaYVfe9yBbT7oGJbtqJTBQ3SwgK1JinMJrhXnRRysIRWaYW5gR_VpFV29Kr_YDc48GqAJsKGLj0bJCFKN6s3quxGSsifXRMngU0qGo4SZTrx9z4zDcb6J-eRwGrnZ4BqU5GQ51WtIwSoqeztjzXPbMaTnal0VhAesyFFRpkEyOZyMNh5dX8-JKVB2or98eI8kJV0fv3iaajvTzLEzjes4j3s7YqJKRWAgrHBXSYS7e5d57M37asGhuwXQuKGpKwIafptveS3WDDYcg1-eAiMV0CNd1BLhMcbya9czWh4Y2gQ
Promociones Artisticas Garcia, Tecamac, Mexico. 876 likes. CONTRATACION DE GRUPOS MUSICALES, IMITADORES, CANTANTES SOLISTAS Y ARTISTAS PARA TODO TIPO DE EVENTOS CONTACTA CON SRA. MARYCARMEN876 likes
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)
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.youtube.com/watch?v=t--24g5N-LM
Mar 27, 2020 · This video is unavailable. Watch Queue Queue. Watch Queue Queue
https://www.youtube.com/watch?v=h7kyy271TNE
Jan 08, 2020 · 5531443982
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