Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.
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Topics
Algeria Banks & Trusts Colombia Money Laundering Narcotics TraffickingKeywords
Bancafe International Carlos Alfonso Ramon Zapata Jaime Alberto Gomez Giraldo Jose Maria Clemente Marcet Juan Gabriel Usuga Norena