Application Colombia Courts Criminal Documents Ecuador Italy MLAT Money Laundering Narcotics Trafficking Spain Switzerland United States District Court for the Southern District of Florida USAAugust 7, 2002

    Colombia: Guillermo Ortiz Gaitan

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Guillermo Ortiz Gaitan and members of his family for suspected illegal enrichment, narcotics trafficking and money laundering.


    • 38
    August 07, 2002
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Colombia

    Topics

    Colombia Ecuador Italy Money Laundering Narcotics Trafficking
    Spain Switzerland USA
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    Keywords

    AIC Internactional Export and Import Alexander Kent Andrea Williams Landis Arari and Bonan Brimex Corp.
    Douglas Williams Edmundo Zeballas Gabriel Ruiz Giant Internacional Guillermo Jose Lopez Guillermo Ortiz Gaitan Guillermo Restrepo Franco Ignacio Gaitan Cendales James Sheriff Jhon Hayward Stefhan John Stephen Jose Vicente Romero Luis Carlos Soto Sinisterra Luis Francisco Lara Luis Francisco Lora Manuel Madero Martha Gaitan Cendales Metal Trading Mettra Corp. Mettra Trading Onda Pacific Society Stephen Sacoccia United National Bank
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