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. 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. Money laundering. Bribery
Court document
International trials. Money laundering. Smuggling
Recognized communication media (trustable)
International trials. Money laundering. conspiracy to commit a crime
Court document
International trials. Bribery
Court document
International trials. Bribery
Recognized communication media (trustable)