Banco de Bogota International Corporation

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Panama seeks account records at Banco de Bogota International in Miami

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.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta, Elmer Gonzalo Valencia Jimenez, Yesid Espinosa Chia and Alfonso Rojas Ospina for alleged fraud and extortion.