Application Banks & Trusts Colombia Courts Criminal Documents Fraud MLAT Money Laundering Narcotics Trafficking Spain Switzerland United States District Court for the Southern District of Florida USASeptember 26, 2007

    Spain: Maria Luisa Vizcaino Bascones

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Maria Luisa Vizcaino Bascones, Pablo Sanchez Garcia, Benito Rosal Labato, Javier Sanclemente Castrillon, Alfonso Duran del Castillo, Gonzalo Cantarela del Castillo, Antonio Miranda Rojas and Javier Miranda Burgos into alleged narcotics trafficking and money laundering.


    • 38
    September 26, 2007
    Fraud, Money Laundering, Narcotics Trafficking
    Spain
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Colombia Fraud Money Laundering Narcotics Trafficking
    Spain Switzerland USA
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    Keywords

    Alfonso Duran del Castillo Antonio Miranda Rojas Banco Popular Bank of New York Mellon Benito del Rosal Labato
    Credit Suisse Gonzalo Cantarela del Castillo Grupo Almira, SA Grupo MFM-2001 In 9 SA Inverin 2000 Javier Miranda Burgos Javier Sanclemente Castrillon Luis Hernandez Maria Luisa Vizcaino Bascones Mazog SA Motor Vessel South Sea Pablo Sanchez Garcia SAO Marco
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