Consorcio de Tarjetas Dominicanas SA

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Ecuador seeks account records from US Century Bank for fraud inquiry

Ecuador has requested account records from U. S. Century Bank for a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Ecuador: Jose Diego Garcia Caicedo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Jose Diego Garcia Caicedo for alleged fraud to the detriment of Banco Comercial de Manabi.