Application Chile Colombia Courts Criminal Documents MLAT Narcotics Trafficking Panama Peru United States District Court for the Southern District of Florida USADecember 10, 2004

    Peru: Marco Antonio Cardenas Minaya et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru f Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC and Pesquera Ocean Fish SAC for alleged narcotics trafficking and money laundering.


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    December 10, 2004
    USA
    Xx Xx Xx
    Narcotics Trafficking
    Peru

    Topics

    Chile Colombia Narcotics Trafficking Panama Peru
    USA
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    Keywords

    Adan Peche Baldera Agents Navieros San Nicolas SA Amilcar Avila Lazo Andres Augusto Bazalar Rivas AS Operators
    Banco Wiese Sudameris Barclays Camilo Archila Consulting Cabinet DStudios SL Daniel Cuero Palominos Daniel Lujan Guardamarino ENEX SA Federico Przybilla Passo GR International IHC Oyster Grupo Punto Arenas Corporation Ivazza Jose Antonio Santos Romero Juan Blanco Ariadela Juan de la Cruz Cuero Izquierdo Juan Vidaurre Beltran Lurrc Trading SA M/V Nativa Marco Antonio Cardenas Minaya Mariano Ospina Naviera Arcopa Naviera Ocean SAC Ocean Lines SAC Ocean Services SAC Octavio Espina Olympo SA Palomar Inc. Pesquera Ocean Fish SAC San Nitratos SA Sergio Gutierrez Tarquino Buchelli Transtarm Ltda. Ultramar Pacific Services
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