Relationships of Colombia

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Occupied functions
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Integrates Company
Official document
International trials. Money laundering. Bribery. Illegal Currency traffic
Court document
Suscribed contract
Recognized communication media (trustable)
International trials. Drug Traffic
Recognized communication media (trustable)
International trials. Money laundering. Overpricing. Fraud
Court document
International trials. Money laundering. Bribery
Recognized communication media (trustable)
International trials. Money laundering
Recognized communication media (trustable)
International trials. Money laundering. Overpricing. Fraud
Recognized communication media (trustable)
International trials. Money laundering. Bribery
Court document
Business connection
Official document
International trials. Money laundering. Overpricing. Fraud
6149475 USD
Recognized communication media (trustable)
International trials. Money laundering. Bribery
2500000 USD
Recognized communication media (trustable)
International trials. Money laundering. Smuggling. Bribery
Court document
International trials. Money laundering. Smuggling. Bribery
Court document
International trials. Money laundering. conspiracy to commit a crime
Court document
International trials
Recognized communication media (trustable)
International trials. Bribery
10000000 USD
Recognized communication media (trustable)
International trials. Money laundering. Bribery
Court document
International trials. Fraud. Money laundering
2000000000 USD
Recognized communication media (trustable)