Colombia requests Republic National Bank records in corruption probe

By David Marchant

19 years ago

Topics

Keywords

Nubia Elena Lemus Torres Republic National Bank William Nicolas Saade Vergel

Article based on an application to collect evidence into alleged corruption – pursuant to a request for judicial assistance from Colombia – that was filed at federal court in the USA on October 31, 2005. Individuals and businesses mentioned in the request for assistance include Nubia Elena Lemus Torres, William Nicolas Saade Vergel, and Republic National Bank.

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