Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Guillermo Ortiz Gaitan and members of his family for suspected illegal enrichment, narcotics trafficking and money laundering.
- Home
- Documents
- Type
- Court Filings
- Application
- Colombia: Guillermo Ortiz Gaitan
Application Colombia Courts Criminal Documents Ecuador Italy MLAT Money Laundering Narcotics Trafficking Spain Switzerland United States District Court for the Southern District of Florida USAAugust 7, 2002
Colombia: Guillermo Ortiz Gaitan
38
August 07, 2002
USA
Topics
Colombia Ecuador Italy Money Laundering Narcotics TraffickingKeywords
AIC Internactional Export and Import Alexander Kent Andrea Williams Landis Arari and Bonan Brimex Corp.