Argentina seeks account information at Banco Santander International in Miami

By David Marchant

16 years ago

Topics

Keywords

Banco Santander Maria Gomara Palencia Metaluz SRL Nancy Graciela Soler Osvaldo Antonio Soler

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial
assistance from Argentina – that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Metaluz SRL, Osvaldo Antonio Soler, Maria Gomara Palencia, Nancy Graciela Soler, and Banco Santander International.

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