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News

Google News: Quarterly FCPA Report: Third Quarter 2011

[Mondaq News Alerts (registration)] - Others charged in the scheme include Juan Diaz, president of JD Locator Services, who pleaded guilty to charges of money laundering and conspiracy to violate the FCPA in and was sentenced to twenty-four months in prison; Jean Fourcand

Gambia jails eight foreigners in billion-dollar drugs bust

www.africasia.com

[Africasia] - The others convicted on Wednesday were: Rudy Rasoehamid Gazi and Dennis Wilgo Winter, both Dutch nationals; Ephriam Micheal Chiduben, Nigerian national; George Sanchez a Mexican/Liberian national; and Juan Carlos Sanchez, Eric Bottini, Juan Carlos Diaz

Telephone & Addresses

WhitePages: Jose Carlos Ramirez Diaz - Phone, Address, Background info ...www.whitepages.com › name › Jose-Carlos-Ramirez-Diaz

Jose Carlos Ramirez Diaz. We found 100+ records for Jose Carlos Ramirez Diaz in Puerto Rico, Ohio and 48 other states. Select the best result to find their ...

WhitePages: Juan Diaz in NY | Whitepages

View Juan Diaz's phone number, address and more on Whitepages. Find 100 listings for Juan Diaz in NY. Whitepages is the largest and most trusted directory, ...

WhitePages: Carlos Diaz in FL | Whitepages

View Carlos Diaz's phone number, address and more on Whitepages. Find 100 listings for Carlos Diaz in FL. Whitepages is the largest and most trusted ...

Network Profiles

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Facebook: Carlos Diaz

Education

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classmates: Juan Diaz

Hollywood High School, Los Angeles, CA,

classmates: Juan Diaz

Hammonton Middle School, Hammonton, NJ,

classmates: Juan Diaz

San Fernando High School, San Fernando, CA,

classmates: Juan Diaz

Cyprus High School, Magna, UT,

Celebrities & Politicians

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Wikipedia: Carlos Diaz

(born 1958), pitcher in Major League Baseball

Wikipedia: Carlos Diaz

(born 1987), professional footballer who currently plays for Ferencvarosi TC, Hungary

Bad news

findagrave: Carlos Ramirez Diaz ( ) - Find A Grave Memorialwww.findagrave.com › ... › Mount Carmel Cemetery

Carlos Ramirez Diaz ... Region · North America · USA · Texas · El Paso County · El Paso · Mount Carmel Cemetery; Carlos Ramirez Diaz.

Books & Literature

Hemerografía del movimiento estudiantil universitario ( ) -...

books.google.ca

... de Distrito en Materia Penal, Juan Ramírez Díaz, aceptó el "desvanecimiento de pruebas" ARANDA, JESÚS. "Liberar a los seis últimos integrantes del ...