Panama seeks evidence in Delaware for investigation into counterfeit IDs

By David Marchant

20 years ago

Topics

Keywords

Agustín Enrique Jaramillo Munoz Alberto Morales Alexis Martinez Belkis Anayansi Zaldivar Robinson Belkis de Lee

Data Card Hector Martinez Imaging Technology Corporation Oscar Dario Alvarado Gonzalez Panamanian Board of Election Silcox Plastics Silcox Plastics International Inc. UNISYS World Trade Inc.

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Article based on an application to collect evidence for a criminal investigation into counterfeiting – pursuant to a request for judicial assistance from Panama – that was filed at federal court in the USA on August 30, 2004. Individuals and businesses mentioned in the request for assistance include Oscar Dario Alvarado Gonzalez, Agustín Enrique Jaramillo Munoz, Belkis Anayansi Zaldivar Robinson, a.k.a. Belkis de Lee; Silcox Plastics, Silcox Plastics International Inc., Imaging Technology Corporation, UNISYS World Trade Inc., Data Card, Panamanian Board of Election, Alberto Morales, Hector Martinez, and Alexis Martinez.

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