Alfonzo gravina
WebMar 23, 2016 · (Reuters) - Three former officials at Venezuela’s state oil company have pleaded guilty to U.S. charges related to a scheme by two businessmen to corruptly secure energy contracts, the U.S. Justice... WebAlfonzo Eliezer Gravina Munoz, 57 years old, allegedly received about $590,000 in bribes to help U.S. businessmen secure energy contracts with PdVSA from 2007 to 2014, the …
Alfonzo gravina
Did you know?
WebIn December 2015, three former PDVSA officials, Jose Luis Ramos Castillo (Ramos), 38; Christian Javier Maldonado Barillas (Maldonado), 39; and Alfonzo Eliezer Gravina Munoz (Gravina), 53, all from Katy, each pleaded guilty under seal to …
WebMar 5, 2024 · Alfonzo Eliezer Gravina Munoz, Court Docket Number 15-CR-00637 This case was filed on November 24, 2015 in the Southern District of Texas. This case was … WebJan 11, 2024 · Prosecutors said Hernandez, who was a general manager and later a partial owner of one of Shiera's companies, gave travel and entertainment perks to PDVSA officials including Alfonzo Gravina from 2008 to 2012.
Web336 Likes, 5 Comments - Alfonso Gravina (@alfonsogravina.de) on Instagram: "Ich freue mich auf euch ihr seid alle herzlich willkommen an der Friedrichstraße 10, 42105 Wuppe..." Alfonso Gravina on Instagram: "Ich freue mich auf euch ihr seid alle herzlich willkommen an der Friedrichstraße 10, 42105 Wuppertal. WebExperimente o berço do flamenco e descubra o melhor de Sevilha hospedando-se nos melhores hotéis da cidade, tais como o Hotel Alfonso XIII e o Hotel Palacio De Villapanés. Saboreie a atmosfera local desta jóia do sul de Espanha com uma estadia mais íntima num dos seus melhores hotéis-butique, o Hotel Mercer Sevilla.
WebMar 23, 2016 · The ex-PDVSA officials are Jose Luis Ramos Castillo, 38; Christian Javier Maldonado Barillas, 39; and Alfonzo Eliezer Gravina Munoz, 53. ... Maldonado and …
WebName: Shawn W Dunn, Phone number: (512) 814-0453, State: TX, City: Round Rock, Zip Code: 78665 and more information creative dance and music harveyWebMar 24, 2016 · The three, Jose Ramos, 38, Christian Maldonado, 39, and Alfonzo Gravina, 53, all from the Houston suburb of Katy, pleaded guilty in December under seal to conspiracy to commit money laundering. Another man, Moises Millan, 32, of Katy, pleaded guilty in January to one count of conspiracy to violate the Corrupt Practices Act for his … creative design agency manchesterWebDec 10, 2024 · Alfonso Eliezer Gravina Munoz (Gravina), 56, of Katy, Texas, who previously worked for PDVSA in Houston, Texas, pleaded guilty before U.S. District Judge Kenneth M. Hoyt of the Southern District of Texas in Houston to one count of conspiracy to obstruct an official proceeding. ... Gravina’s plea agreement in that case was a … creative dance belchertownWebJun 17, 2016 · Shiera is awaiting sentencing, along with three PDVSA officials, Jose Ramos, Christian Maldonado and Alfonzo Gravina, all from the Houston suburb of Katy. They acknowledged accepting bribes from ... creative data systems incWeb86.9k Followers, 290 Following, 90 Posts - See Instagram photos and videos from Alfonso Gravina (@alfonsogravina.de) alfonsogravina.de. Follow. 90 posts. 86.9K followers. 290 following. Alfonso Gravina. Artist. Art from pure feeling - Join me on my journey ♥️ ... creative description of an islandWebView the profiles of people named Alfonzo Gravina. Join Facebook to connect with Alfonzo Gravina and others you may know. Facebook gives people the power... creative d200 wireless speakerWebThe contacts are Alfonzo Gravina from Katy TX and Monica Gemza from Katy TX. Company Information: Company Name: AM PURCHASING, LLC: Entity Type: TEXAS … creative cuts brunswick ohio