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Peru seeks evidence from Barclays Bank for money laundering investigation

Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking and money laundering - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on December 10, 2004. Individuals and businesses mentioned in the request for assistance include Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC, Pesquera Ocean Fish SAC, Consulting Cabinet D'Studios SL, Lurrc Trading SA, Barclays Bank, Amilcar Avila Lazo, Daniel Cuero Palominos, M/V Nativa, Banco Wiese Sudameris, and Amilcar Avila Lazo.

Peru: Marco Antonio Cardenas Minaya et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru f Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC and Pesquera Ocean Fish SAC for alleged narcotics trafficking and money laundering.