'Legal Statement' sent to OffshoreAlert by Juan Carlos Escrucería Gutierrez, "a Spanish citizen", requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union's General Data Protection Regulation and is punishable by a fine of up to €20 million.
Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.
Certification that "bank statements, opening documents, and wire transfer records" for accounts associated with Juan Carlos Escruceria Gutierrez and his wife, Margarita Villegas Restrepo, were provided to the Central Authority in Spain pursuant to a request for judicial assistance, filed at the Southern District of Florida.
Court Docket regarding a request for judicial assistance from Spain for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo at the U. S. District Court for the Southern District of Florida.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo for suspected narcotics trafficking and money laundering.