Productos Farmaceuticos Collins, S.A. De C.V.

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9 documents for Productos Farmaceuticos Collins, S.A. De C.V.

- Foreign Narcotics Kingpin Designation Act: Additional Designations
... framework for the President to impose sanctions against significant foreign narcotics traffickers ...BRAMBILA MARTINEZ, Aurora, c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jali...
- FR, September 14, 2009
- Notices
- Foreign Assets Control Office
- Foreign Narcotics Kingpin Designation Act; Additional Designations
... framework for the President to impose sanctions against significant foreign narcotics traffickers ...PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V. (a.k.a. GRUPO....
- FR, October 09, 2008
- Notices
- Foreign Assets Control Office
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
...PART 598 - FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS. subpart i - PAPERWORK REDUCTION ACT. ...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia... City, Panama [CUBA] COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury

- Part II
... subject to the various economic sanctions programs administered by OFAC, and (2) provide upd...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia...[CUBA]. COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...) [SDGT] MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, Guadalajara, Jalisco, Mexico [...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
... subject to the various economic sanctions programs administered by OFAC, and (2) provide upd...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia...[CUBA]. COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...) [SDGT] MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, Guadalajara, Jalisco, Mexico [...
- FR, July 24, 2007
- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia...[CUBA]. COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office
- Part II
... subject to the various economic sanctions programs administered by OFAC and (2) provide upda...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia...[CUBA]. COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...
- FR, July 13, 2006
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia...[CUBA]. COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office
- Part II
... subject to the various economic sanctions programs administered by the Treasury's Office of ...., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, Colombia; c/o INVERSIONES...7N-166, Cali, Colombia; 18801 Collins Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; Dia...[CUBA]. COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Pari...
- FR, July 01, 2005
- Separate parts
- Treasury Department, Foreign Assets Control Office