Bliz System SAC

    • Home
    • Bliz System SAC

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Peru seeks evidence from Miami firm for tax fraud inquiry

    Article based on an application to collect evidence for a criminal investigation into alleged customs tax fraud - pursuant to a request for judicial assistance from Peru - that was filed at federal court on June 20, 2007. Individuals and businesses mentioned in the request for assistance include Teodomira Lazo Barrenechea, Mario Manuel Leon Bellido, N & S International Distributors, Inc., and Bliz System SAC.

    Peru: Teodomira Lazo Barrenechea

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Teodomira Irene Lazo Barrenechea and Mario Manuel Leon Ballido for alleged tax fraud.