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Articles MLAT Narcotics Trafficking Peru USAMarch 31, 2005

Peru seeks evidence from Citizens Bank for investigation into narcotics trafficking

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By
20 years ago

Topics

Narcotics Trafficking Peru USA

Keywords

Carmen Cubas Portal Central Counties Bank Citizens Bank Elizabeth Cubas Portal Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos
Jorge Cubas Portal Julia Cubas Portal Vda. Quinde Karelia Montesinos Torres de Cubas Karla Cubas Montesinos Luis Alberto Cubas Portal Luis Arturo Cubas Montesinos Luis Esther Cubas Portal Luis Francisco Cubas Padilla Maria Aurora Portal Marin Martin Cubas Montesinos Olga Cubas Portal Orlando Montesinos Torres Rossana Cubas Portal
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into narcotics trafficking – pursuant to a request for judicial assistance from Peru – that was filed at federal court in the USA on February 28, 2005. Individuals and businesses mentioned in the request for assistance include Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal, Rossana Cubas Portal, Citizens Bank, and Central Counties Bank.