Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru f Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC and Pesquera Ocean Fish SAC for alleged narcotics trafficking and money laundering.
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Application Chile Colombia Courts Criminal Documents MLAT Narcotics Trafficking Panama Peru United States District Court for the Southern District of Florida USADecember 10, 2004
Peru: Marco Antonio Cardenas Minaya et al
41
December 10, 2004
USA
Topics
Chile Colombia Narcotics Trafficking Panama PeruKeywords
Adan Peche Baldera Agents Navieros San Nicolas SA Amilcar Avila Lazo Andres Augusto Bazalar Rivas AS Operators