Criminal Indictment alleging money laundering involving bribery in Venezuela in USA v. Alvaro Pulido Vargas, a.k.a. German Enrique Rubio Salas, a citizen of Colombia; Jose Gregorio Vielma Mora, a citizen of Venezuela and a former Governor of the Venezuelan State of Tachira; Emmanuel Enrique Rubio Gonzalez, a citizen of Colombia; Carlos Rolando Lizcano Manrique, a citizen of Colombia, and Ana Guillermo Luis, a citizen of Spain and Venezuela, at the U. S. District Court for the Southern District of Florida.
25
October 07, 2021
Alvaro Pulido Vargas, Jose Gregorio Vielma Mora, Emmanuel Enrique Rubio Gonzalez, Carlos Rolando Lizcano Manrique, Ana Guillermo Luis
USA
Topics
Bribery & Corruption Colombia Government & Politicians Misappropriation Money LaunderingKeywords
Alvaro Pulido Vargas Ana Guillermo Luis BANDES Carlos Rolando Lizcano Manrique CLAP