Abraham Jose Shiera - Free People Check with News, Pictures & Links

	Venezuela Texas Florida Justice Fort lauderdale

	Director Bastidas Roberto Rincon

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News

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Ex-Venezuelan official pleads guilty in U.S. corruption ...

www.reuters.com

· In entering his guilty plea, Rincon admitted that he took bribes from Roberto Rincon of Texas, who was president of Tradequip Services & Marine, and Abraham Jose Shiera Bastidas of Florida, who ...

Venezuelan Oil Contractor Pleads Guilty to Bribery WSJ

www.wsj.com

Venezuelan oil contractor Abraham Jose Shiera Bastidas pleaded guilty to bribery in a U.S. court, the latest development in a wide-ranging Justice Department...

Abraham Jose Shiera Bastidas | Petro Global News

petroglobalnews.com

Posts tagged with "Abraham Jose Shiera Bastidas" Tag: Abraham Jose Shiera Bastidas. Owner of Houston oil service companies admits PDVSA bribes. The FCPA Blog-June 17, PDVSA claims U.S. corruption arrests part of ‘smear campaign’ ...

U.S. makes arrests over Venezuelan energy corruption scheme - Reuters

www.reuters.com

(Reuters) - Two men including an oil equipment supply firm executive have been arrested on charges related to an alleged scheme to corruptly secure energy contracts ...

Telephone & Addresses

Abraham J Shiera, 52, Fort Lauderdale, US, Dogwood Cir

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WhitePages: Abraham Shiera - Phone, Address, Background info …

View phone numbers, addresses, public records, background check reports and possible arrest records for Abraham Shiera. Whitepages people search is the most trusted directory.

Network Profiles

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Facebook: Abraham Shiera | Facebook

MySpace Profile: Abraham Shiera (abrahamshiera)

Twitter Profile: jose shiera (jose_shiera)

MySpace Profile: abraham mendez shiera (sonidoynkg)

Management & Stakeholders

ABRAHAM SHIERA :: OpenCorporates

opencorporates.com

· Similarly named officers. ABRAHAM J SHIERA BASTIDAS, governing, MERLA LLC (Texas (US), 1 Sep ) ABRAHAM JOSE SHIERA BASTIDAS, llp designated member, 13 May , inactive IONA BUSINESS DEVELOPMENT LLP (United Kingdom, 13 May Sep 2012) ABRAHAM SHIERA, inactive ISS INDUSTRIAL SOURCING SERVICES LLC (Florida (US), 20 May …

Education

Foreign Corrupt Practices Act: Enforcement Action …

fcpa.stanford.edu

Roberto Enrique Rincon-Fernandez ("Rincon") was a resident of Texas who controlled, together with others, a number of closely held companies, which were used to secure contracts with Petroleos de Venezuela, S.A. ("PDVSA"), the state-owned and state-controlled oil company in Venezuela.

Video & Audio

Caso Roberto Rincón y Abraham Shiera: corrupción …

www.youtube.com

· Este video es un demo del proyecto Nodo Visual, que es una solución progresiva dirigida a plataformas de información emergentes en la región de Latinoamérica, gerenciadas principalmente por ...

Reports & Statements

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Venezuela bribery scandal in U.S. widens

money.cnn.com

U.S. prosecutors opened up a new case against a bribery ring centered around Venezuela's state-run oil company, PDVSA.

hogar | Abraham Shiera

abrahamshiera.wordpress.com

Entradas sobre hogar escritas por abrahamshiera

Liberan a dos venezolanos acusados de sobornar a ...

elestimulo.com

Los empresarios venezolanos Roberto Rincón y Abraham José Shiera han sido puestos en libertad provisional a la espera de ser juzgados en enero próximo por el supuesto pago de millones de dólares en sobornos a cinco directivos de la petrolera estatal Petróleos de Venezuela (Pdvsa).

Abraham Shiera – colarebointernacional

colarebointernacional.wordpress.com

Entradas sobre Abraham Shiera escritas por colarebointernacional

Miscellaneous

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Abraham Shiera - Miami High School - United States …

www.linkedin.com

View Abraham Shiera’s profile on LinkedIn, the world's largest professional community. Abraham’s education is listed on their profile. See the complete profile on LinkedIn and discover Abraham ...

U.S. charges five ex-Venezuelan officials in PDVSA bribe …

www.yahoo.com

· U.S. charges five ex-Venezuelan officials in PDVSA bribe case. By Nate Raymond, ... and Abraham Jose Shiera Bastidas, the manager of Vertix Instrumentos, ...

ABRAHAM JOSE SHIERA BASTIDAS , company director check UK

www.company-director-search.co.uk

ABRAHAM JOSE SHIERA BASTIDAS business informations. Free company director profile of ABRAHAM JOSE SHIERA BASTIDAS. Company-director-search.co.uk is free...

U.S. says $1 billion linked to Venezuelan energy ...

finance.yahoo.com

U.S. says $1 billion linked to Venezuelan energy ... Rincon and Venezuelan businessman Abraham Jose Shiera Bastidas conspired to pay bribes to officials ...

Abraham Jose Shiera Bastidas profile | free …

www.companydirectorcheck.com

Abraham Jose Shiera Bastidas Company Director Profile. Past and present positions of Abraham Jose Shiera Bastidas. List of companies where Abraham Jose Shiera Bastidas holds appointments. Free company director check

Company Directors associated with MR ABRAHAM JOSE SHIERA BASTIDAS....

companycheck.co.uk

Details of all Company Directors associated with MR ABRAHAM JOSE SHIERA BASTIDAS. Get a summary of all current, resigned and dissolved appointments plus...

MR ABRAHAM JOSE SHIERA BASTIDAS director information. Free director...

companycheck.co.uk

MR ABRAHAM JOSE SHIERA BASTIDAS - INACTIVE - Director ID is And address is 10 Weinplatz, Zurich, A free Director Summary including all...

Abraham Jose Shiera | 800Noticias

800noticias.com

Dos empresarios estadounidenses del sector energético se declararon este martes culpables de sobornar a altos cargos de la petrolera estatal venezolana, Petróleos de Venezuela SA (PDVSA), con el fin de obtener varios contratos lucrativos.

Abraham Shiera Archives - FCPA Professor

fcpaprofessor.com

This previous post briefly mentioned the DOJ’s recent Foreign Corrupt Practices Act enforcement action against Roberto Rincon and Abraham Shiera for alleged improper business practices with officials at Petroleos de Venezuela S.A. (PDVSA), Venezuela’s alleged state-owned and state-controlled oil company.. This post goes in-depth regarding this recently unsealed criminal …

Abraham Shiera – Gotham City

gothamcity.ch

Le Département américain de la Justice (DOJ) obtiendra les informations de trois banques suisses dans l’enquête sur les pots-de-vin versés par les hommes d’affaires Roberto Rincon et Abraham Shiera, impliqués dans un volet de l’affaire PDVSA.

EEUU: Abraham José Shiera-Bastidas será sentenciado el

www.analitica.com

El empresario zuliano, Abraham José Shiera-Bastidas, (socio del magnate petrolero Roberto Rincón), quien se declaró culpable de participar en un esquema de sobornos para lograr contratos de la empresa estatal petrolera venezolana PDVSA, será sentenciado el 6 de enero de 2017, según consta en un ...

EEUU: Empresario Abraham José Shiera-Bastidas será ...

www.maibortpetit.info

Abraham Shiera - Maduradas.com

maduradas.com

¡DURO! Tribunal de EEUU sentencia a Abraham Shiera a pagar más de $18 millones por sobornos de Pdvsa. La periodista venezolana Maibort Petit, informó este ...

Abraham José Shiera Bastidas - Iberoeconomía | Emprendimiento y...

iberoeconomia.es

El Departamento de Justicia de Estados Unidos ya suma una decena de culpados de llegar a acuerdos ilícitos para la concesión de contratos petroleros.

Abraham José Shiera archivos - Runrun

runrun.es

Suiza podrá entregar al Departamento de Justicia de EEUU más datos bancarios en el marco de las pesquisas estadounidenses sobre el soborno de altos cargos de la ...

Roberto Rincon Archives - FCPA Professor

fcpaprofessor.com

· This previous post briefly mentioned the DOJ’s recent Foreign Corrupt Practices Act enforcement action against Roberto Rincon and Abraham Shiera for alleged improper business practices with officials at Petroleos de Venezuela S.A. (PDVSA), Venezuela’s alleged state-owned and state-controlled oil company.. This post goes in-depth regarding this recently unsealed …

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