Application Banks & Trusts Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Spain United States District Court for the Southern District of Florida USAMay 23, 2002

    Spain: Juan Carlos Escruceria Gutierrez

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo for suspected narcotics trafficking and money laundering.


    • 16
    May 23, 2002
    Money Laundering, Narcotics Trafficking
    Spain
    Xx Xx Xx
    Banks & Trusts
    USA

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    Topics

    Banks & Trusts Colombia Money Laundering Narcotics Trafficking Spain
    USA
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    Keywords

    Inversiones Tasana SL Juan Carlos Escruceria Gutierrez Margarita Villegas Restrepo

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