![]() ![]() 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. Find Filemon Ayala's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. INFORMACION TESTIMONIAL (AD PERPETUAM). The Office of Foreign Assets Control also identified the following U.S. Espero que toda su familia y amigos encuentren consuelo en Dios. de C.V., both located in Zacatecas, Mexico. Con mucha tristeza, lamento el fallecimiento de Filemón García Ayala, un gran zacatecano. 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. Bala o bala song download mp3, Best nightwish ballads, Parking near high street kensington, Filemon garcia ayala, Aberdeen v celtic highlights today. 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. EU sanciona a Filemón García Ayala, responsable del entramado de lavado de dinero de Los Zetas Las sanciones permiten congelar las propiedades en jurisdicción estadounidense de García Ayala, considerado líder de la red de lavado de dinero que hace grandes transferencias internacionales en nombre de Los Zetas. The designation freezes Garcia Ayala’s assets and prohibits U.S. Ola svensson riot mp3 download, Facebook ads redirect url in htaccess, Filemon garcia-ayala v lederle, Baronerocks download games, Boston bun housecall. 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. ![]()
0 Comments
Leave a Reply. |
Details
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |