VICTORIA — Federal Records

co_sos 1 records

CO Business: VICTORIA GROUP, INC. 1990-01-04

DPC | Status: Good Standing | CENTENNIAL, CO

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Department of Justice 7 records

DOJ: Victoria man sentenced for laundering nearly $600,000 in drug proceeds 2026-02-26

VICTORIA, Texas – A 48-year-old local business owner has been ordered to federal prison for conspiring to commit money laundering, announced U.S. Attorney Nicholas J. Ganjei.Jason Ashley Brannan plead...

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DOJ: Victoria contractor imprisoned for defrauding investors of millions in material scheme 2025-03-28

HOUSTON – A 62-year-old man has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.Michael Wayne Galvan pleaded guilty Sept. 26, 2024.U.S. District Judge Ch...

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DOJ: Victoria contractor admits to defrauding investors of millions in material scheme 2024-09-26

HOUSTON – A 61-year-old man has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.Michael Wayne Galvan, operating as a high-end contractor under MWG Venture...

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DOJ: Victoria resident imprisoned for firing several shots at federal authorities 2024-01-11

VICTORIA, Texas – A 37-year-old man has been sentenced for aggravated assault of a federal officer with a deadly weapon, announced U.S. Attorney Alamdar S. Hamdani. Mark Anthony Garcia Jr. pleaded gui...

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DOJ: Victoria resident that fled police with handgun and kilo of meth sent to prison 2022-09-15

VICTORIA, Texas – A 32-year-old Victoria man has been ordered to federal prison following his conviction of possession with intent to distribute approximately one kilogram of meth, announced U.S. Atto...

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DOJ: Victoria man sentenced for receiving sexually-explicit images of young children 2021-03-03

CORPUS CHRISTI – A 40-year-old Texan has been ordered to federal prison following receipt of more than 5,000 images of child pornography, announced Acting U.S. Attorney Jennifer B. Lowery. Paul Thomas...

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DOJ: Victoria man admits to child pornography charge as part of Project Safe Childhood 2020-09-08

CORPUS CHRISTI – A 40-year-old Texan has pleaded guilty to receipt of child pornography, announced U.S. Attorney Ryan K. Patrick. Authorities had linked Paul Thomas Rosales to explicit materials found...

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FDIC (Federal Deposit Insurance Corp) 1 records

BANK FAILURE: VICTORIA SA 6/29/1989

Failed: 6/29/1989 | SAN ANTONIO, TX | Acquired by: RTC

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irs_exempt 1 records

IRS Exempt: VICTORIA INCORPORATED

501(c)(3) Charitable — CLINTON, MD — NTEE: A20

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ny_corps 4 records

NY Corp: VICTORIA & CO. HOLDINGS LLC 2026-03-27

DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York

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NY Corp: THE VICTORIA GROUP, INC 2010-06-10

DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York

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NY Corp: VICTORIA & COMPANY, INC. 2001-10-11

DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York

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NY Corp: VICTORIA PARTNERS CORP. 1954-04-02

DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York

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OFAC Sanctions 1 records

OFAC Sanctioned: VICTORIA

Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9113379; MMSI 668116259; Linked To: KAI HEN...

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SAM.gov 2 records

EXCLUDED: VICTORIA

SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-08-15

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EXCLUDED: VICTORIA

SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-08-15

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