Application Courts Criminal Documents MLAT Morocco Narcotics Trafficking Portugal Spain United States District Court for the Southern District of Florida USAApril 6, 2004

    Portugal: Jaime Luciano Ribeiro Rodrigues

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking.
     


    • 39
    April 06, 2004
    USA
    Xx Xx Xx
    Narcotics Trafficking
    Portugal

    Topics

    Morocco Narcotics Trafficking Portugal Spain USA

    Keywords

    Abdellha El Haddad Adriano Crucitti AF Investimentos Antonio Ares Roson Banco Atlantico
    Banco Bilbao Vizcaya Banco Comercial Portugues Banco Pinto Banco Santander Banco Sotto Mayor Cynthia Mireya Oramas Artunduaga Dinis Santos Abreu Gorgueira Duarte do Nascimento Rodrigues El Moffadal Aafar El Moffadarl Aafar Grupo BCP/Atlantico Hmidou Aafer Jaime Luciano Ribeiro Rodrigues Jose Moreno Jose Nascimento Rodrigues Jose Picos Garcia Luis Francisco de Olazaba Lazarte Manuel Alejandro Rodriguez Mauricio Jaramilho Mohamed Sahsah Nascimento Rodrigues Olinda Prazeres Ribeiro Private Bankers Ribeiro Rodrigues Sai El Bahri
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