Spain: Lesvia Ugueth Pinilla Peralta

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta, Elmer Gonzalo Valencia Jimenez, Yesid Espinosa Chia and Alfonso Rojas Ospina for alleged fraud and extortion.


  • 77
    August 16, 2002
    USA
    Xx Xx Xx
    Extortion, Fraud
    Spain