Juan Blanco Ariadela

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Jurisdictions

Allegations

Peru: Marco Antonio Cardenas Minaya et al

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.