Banco de Bogota

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Jurisdictions

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Allegations

Panama: Luis Herrera Lizcano et al

Application for the appointment of a Commissioner for a criminal investigation in Panama into Luis Carlos Herrera Lizcano and others for alleged narcotics trafficking and money laundering.

Spain: Lesvia Ugueth Pinilla Peralta (2001)

Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.