Articles Bribery & Corruption Colombia Money Laundering Narcotics Trafficking PeruOctober 11, 2007

    Latin America Round-Up: October 11, 2007

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    14 years ago

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    Bribery & Corruption Colombia Money Laundering Narcotics Trafficking Peru

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    Alberto Fujimori Carlos José Robayo Diego Leon Montoya Sanchez Eugenio Montoya Sanchez Felipe Toro Sánchez
    Juan Carlos Montoya Sánchez Juan Carlos Ramírez Abadía Latin America Round-Up Otto Herrera García Vladimiro Montesinos
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    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