Peru seeks evidence from Miami firm for tax fraud inquiry

By David Marchant

18 years ago

Topics

Keywords

Bliz System SAC Mario Manuel Leon Bellido N&S International Distributors, Inc. Teodomira Lazo Barrenechea

Article based on an application to collect evidence for a criminal investigation into alleged customs tax fraud – pursuant to a request for judicial assistance from Peru – that was filed at federal court on June 20, 2007. Individuals and businesses mentioned in the request for assistance include Teodomira Lazo Barrenechea, Mario Manuel Leon Bellido, N & S International Distributors, Inc., and Bliz System SAC.

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