Relationships of Colombia

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Occupied functions
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
International trials. Fraud
Recognized communication media (trustable)
Occupied functions
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
International trials. Money laundering. Smuggling
Recognized communication media (trustable)
Integrates Company
Official document
International trials. Money laundering. Bribery. Illegal Currency traffic
Court document
International trials. Bribery
Recognized communication media (trustable)
International trials. Money laundering. Bribery.
Court document
International trials. OFAC sanction evasion. Money laundering
Court document
International trials. Bribery
Recognized communication media (trustable)
Occupied functions
Official document
International trials. OFAC sanction evasion. Money laundering
Court document
Occupied functions
Official document
Business connection
Recognized communication media (trustable)
International trials. Bribery
Recognized communication media (trustable)
International trials. OFAC sanction evasion. Money laundering
Court document
Complaints for corruption. Money laundering
Recognized communication media (trustable)
Facilitators
Recognized communication media (trustable)
International trials. Money laundering. Bribery
Court document
Integrates Company
Recognized communication media (trustable)