Panama seeks account records at Banco de Bogota International in Miami

16 years ago

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Keywords

Banco Ago-Industrial Comercial de Panama Banco de Bogota International Corporation Luis Carlos Herrera Lizcano Maria del Pilar de Herrera

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking – pursuant to a request for judicial
assistance from Panama – that was filed at federal court in the USA on July 27, 2005. Individuals and businesses mentioned in the request for assistance include Luis Carlos Herrera Lizcano, Maria del Pilar de Herrera, Banco de Bogota International Corporation, and Banco Ago-Industrial Comercial de Panama.

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