Application Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Panama United States District Court for the Southern District of Florida USAJuly 27, 2005

    Panama: Luis Herrera Lizcano et al

    Application for the appointment of a Commissioner for a criminal investigation in Panama into Luis Carlos Herrera Lizcano and others for alleged narcotics trafficking and money laundering.


    • 51
    July 27, 2005
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Panama

    Topics

    Colombia Money Laundering Narcotics Trafficking Panama USA

    Keywords

    Banco Agro Industrial y Comercial de Panama Banco de Bogota Banco de Bogota International Corporation Herrera Galvez y Cia Luis Carlos Herrera Lizcano
    Maria del Pilar de Herrera Mario Arango Herrera Transworld Supply Corporation
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