Spain: Augusto Pinochet Ugarte
Application for the appointment of a Commissioner for a criminal investigation into Augusto Pinochet Ugarte, Maria Lucia Hiriart Rodriguez, Oscar Custodio Aitken Lavanchy, Marco Antonio Pinochet Hiriart, Maria Soleda Olave Gutierrez, Augusto Osvaldo Pinochet Hiriart, Maria Veronica Molina, Ines Lucia Pinochet Hiriart, Hernan Ubaldo Garcia Barzelatto, Rodrigo Andres Garcia Pinochet, Walter Thieme, Maria Veronica Pinochet Hiriart, Julio Cesar Ponce Lerou, Daniela Veronica Ponce Pinochet, Francisca Lucia Ponce Pinochet, Jacqueline Maria Pinochet Hiriart, Ivan Noguera Phillips, Alejandro Ponce Pinochet, Guillermo Martinez, Maria Jose Martinez Pinochet, Constansa Martinez Pinochet, Jaime Amunategui, Sofia Amunategui Pinochet, Lucia Amunategui Pinochet and others for alleged money laundering.