Carlos German Lozano Acosta

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Colombia seeks evidence from Citibank for murder investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into murder - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on September 22, 2004. Individuals mentioned in the request for assistance include Sandra Lucrecia Daniels-Guzman, Sergio Alonso Arango Mejia, Carlos German Lozano Acosta, Ana Maria Medina Zambrano, Pedro Antonio Lopez Soto, Jose Salvador Jimenez Ornero, Daniel Saldana Gonzalez, and William Saldana Gonzalez.

Colombia: Sandra Lucrecia Daniels Guzman et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Sandra Lucrecia Daniels Guzman, Pedro Antonio Lopez Soto, Jose Salvador Jimenez Ornero and Daniel Saldana Gonzalez for suspected involvement in the murder of Senator Marta Catalina Daniels Guzman, Carlos German Lozano Acosta and Ana Maria Medina Zambrano.