Algeria Application Banks & Trusts Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Saudi Arabia Spain United States District Court for the Southern District of Florida USAAugust 25, 2003

    Spain: Jose Maria Clemente Marcet et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.
     


    • 48
    August 25, 2003
    Money Laundering, Narcotics Trafficking
    Spain
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Algeria Banks & Trusts Colombia Money Laundering Narcotics Trafficking
    Saudi Arabia Spain USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Bancafe International Carlos Alfonso Ramon Zapata Jaime Alberto Gomez Giraldo Jose Maria Clemente Marcet Juan Gabriel Usuga Norena
    Margarita Maria Carmonar Mustapha Djaoudi Nayez Bin Fawwaz Al Shaalan Oscar Eduardo Campuzano Zapata Union Planters Bank
    [ 5 more... ] [ top 5 ]