Diego Leon Montoya Sanchez

  • Home
  • Diego Leon Montoya Sanchez

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Latin America Round-Up: May 12, 2010

COLOMBIA Differences between candidates Noemí Sanín, the presidential candidate of Colombia's Conservative Party who is running second in the polls, has a few advantages over her main rival, the right wing Juan Manuel Santos, such as extensive experience in foreign

Latin America Round Up: January 12, 2009

ARGENTINA Tax Plan sets off alarm An Argentine plan to increase tax revenue and revive the economy, with a no questions asked policy, is being criticized because it could create opportunities for money laundering. With capital flight estimated at $20

Latin America Round-Up: October 11, 2007

COLOMBIANarco arrested Diego León Montoya Sánchez, one of the FBI's Ten Most Wanted Fugitives, has been arrested by Colombian authorities near Zarzal in the Colombian state of Valle del Cauca. Montoya has been on the FBI's “Ten Most Wanted” list