Ecuador: Pichincha Bank et al (Cristhian Jumbo, Christian Roman & Isabel Gonzalez)

Application for the appointment of a Commissioner to collect evidence from Wise Inc., Pichincha Bank, Mercury-Wells Fargo and Company, Barclays Bank, and Evolve Bank and Trust – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into “Cristhian Bladimir Jumbo Angulo, Christian Andres Roman Zapatanga, and Isabel Natalia Gonzalez Delgado and others” for suspected money laundering.

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Pages: 12

Date: December 20, 2022

Defendants/Respondents: Wise Inc., Pichincha Bank, Mercury-Wells Fargo and Company, Barclays Bank, Evolve Bank and Trust

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering

Topics

Banks & Trusts Ecuador Money Laundering

Keywords

Barclays Christian Andres Roman Zapatanga Cristhian Bladimir Jumbo Angulo Evolve Bank and Trust Isabel Natalia Gonzalez Delgado

Pichincha Bank Pipmaster Cia Wells Fargo Wise Inc.

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