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2015, the United States Department of Justice released a statement saying that Jaime Rosenthal, his son Yani Rosenthal and nephew Yankel Rosenthal, as well as seven other businesses, were labeled "specially designated narcotics traffickers" under the Foreign Narcotics Kingpin Designation Act, the first time this had been used against a bank outside the United States.
Por ejemplo, las exportaciones de vehículos de transporte por carretera y coches han caído un 51,3 % y un 59,4 %, respectivamente.WikiMatrix WikiMatrix
As Jaime Rosenthal told InSight Crime, “We have not done anything illegal.”
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But that type of support is not unusual, Jaime Rosenthal said.
Los taxis de " Kozi " son los favoritos de los rusosParaCrawl Corpus ParaCrawl Corpus
Jaime Rosenthal Oliva, unquestionably one of the country’s most prominent people, is not nouveau riche.
Iré de comprasa mediodíaParaCrawl Corpus ParaCrawl Corpus
You should know that I, Jaime Rosenthal, put you in that position.
¡ Tu larga caminata no fue en vano!ParaCrawl Corpus ParaCrawl Corpus
Rosenthal, 48, was charged in October 2015 along with his father, Jaime Rosenthal, a former vice president of Honduras.
Si desea más información sobre el fundamento para las recomendaciones del CHMP, le aconsejamos que lea el Debate Científico (incluido en el EPARParaCrawl Corpus ParaCrawl Corpus
You only need recall the forced liquidation of Honduras’ Banco Continental, linked to drug trafficking and banker-politician Jaime Rosenthal.
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Mr. Jaime Rosenthal and Yani Rosenthal were some of my principal economic advisers and are, in fact, fluent in Hebrew.
Majestad, soy Luis XVIParaCrawl Corpus ParaCrawl Corpus
People like Jaime Rosenthal, presidential candidate in 4 elections and owner of banks, airports, breweries, soccer teams and communications media.
En cualquier caso, apoyo plenamente en un aspecto la sugerencia de la señora Thyssen: la votación debería posponerse a una fecha en la que los diputados puedan estar de hecho presentes.ParaCrawl Corpus ParaCrawl Corpus
“We had no reason to believe that they were as devious as they turned out to be,” Jaime Rosenthal told InSight Crime.
Conviene establecer que los contingentes arancelarios abiertos en virtud del presente Reglamento se gestionarán con arreglo a dichas normasParaCrawl Corpus ParaCrawl Corpus
By the late 1980s, Jaime Rosenthal Oliva, the family patriarch, was a prominent member of the Liberal Party and the country’s vice president.
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Another important contender in the Liberal Party is business executive Jaime Rosenthal Oliva, although his electoral potential is presumed to be far below Reina's.
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The Liberal Party has two key primary candidates--current Congress president Carlos Flores Facussé, and Jaime Rosenthal Oliva, owner of the daily paper Tiempo.
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One plot "kindly" being donated by a company turned out to be embargoed by a second company owned by multi-millionaire politician Jaime Rosenthal Oliva.
INFORMACIÓN QUE DEBE FIGURAR EN EL EMBALAJE EXTERIOR Y EL ACONDICIONAMIENTO PRIMARIOParaCrawl Corpus ParaCrawl Corpus
Everybody in Honduras knows that Jaime Rosenthal was constantly present in the political world for 25 years, several times as the Liberal Party presidential candidate.
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Born in 1936 in San Pedro Sula, Jaime Rosenthal learned about work and study from his father, Yankel Rosenthal, after whom Jaime’s nephew is named.
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The Rosenthals are a Romanian-Jewish family that settled in Honduras in 1929.46 Its patriarch, Jaime Rosenthal Oliva, is a perennial political and economic juggernaut in Honduras.
Con frecuencia me ha sorprendido...... desde que estoy en esta Cámara...... oír con qué compostura y poca sinceridad...... diputados e incluso ministros...... hablan de la guerra europeaParaCrawl Corpus ParaCrawl Corpus
A whole range of people are incriminated in the bank collapses, from former government ministers to presidential advisers and PARLACEN representatives such as Víctor Bendeck, who was proposed by the Liberal Party tendency headed by Jaime Rosenthal Oliva.
Lo sabía desde hace mucho tiempo, pero con certeza no fue hasta #.Siente que quizá Dios ha sido buena con ella, que es una afortunadaParaCrawl Corpus ParaCrawl Corpus
In Honduras, former vice president Jaime Rosenthal turned out to be the sole shareholder of the company Renton Management S.A., constituted in Panamanian territory; his case is still in court and a ruling is expected to be issued next year.
Apuesto que nunca llego a la clínica.-¿ Estas diciendo que este hombre es un policía?ParaCrawl Corpus ParaCrawl Corpus
In a written response to an InSight Crime article that talked about the Tocoa team’s alleged connections to the Cachiros, Jaime Rosenthal said advertising on soccer jerseys is just good business; he also defended the bank’s record of transparency.55
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According to rumors, the family patriarch himself, Jaime Rosenthal, considered him the “black sheep of the family” because “he even became a Conservative,” referring to the political commitment he took on with the presidential candidacy of the National Party’s Juan Orlando Hernández.
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Jorge Canahuati, Jaime Rosenthal, Carlos Roberto Flores Facussé, Miguel Facussé, Freddy Nasser, Miguel Andonie, Rafael Ferrari and Rafael Callejas are just some of the politicians and businessmen whose word carries decisive weight when it comes to filling all the country’s high-level public posts.
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In March, the government announced its decision to turn television Channel 11 over to the Catholic Church for its pastoral work, a decision that annoyed presidential candidate Jaime Rosenthal, key stockholder in the television company to which the government had already promised Channel 11.
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The immediate consequence of including the names of Jaime Rosenthal, his son Yani and his nephew Yankel on the OFAC list is that financial entities around the world are blocking both the bank and the group’s other businesses because having links with anyone on that list means problems with the US government.
Ahora, dígame usted, ¿ cómo puede alguien ahogarse en la ducha?ParaCrawl Corpus ParaCrawl Corpus
(PROBIDAD/IFEX) - Media businessman and investor Jorge Canahuati Larach, owner of "La Prensa" and "El Heraldo" newspapers, published in the northern city of San Pedro Sula and Tegucigalpa, the capital, respectively, is the target of a new legal action for libel and defamation, filed by banker Jaime Rosenthal Oliva, who is also a newspaper owner.
¿ Por qué no me deja tocarle una cosilla... que escribí la semana pasada?ParaCrawl Corpus ParaCrawl Corpus
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