Guatemala seeks records from Citibank and Extra International Bank
Article based on an application to collect evidence - pursuant to a request for judicial assistance from Guatemala - that was filed at the U. S. District Court for the Southern District of Florida on March 4, 2008. Individuals and businesses involved in the investigation include Alka Wenker SA, Almacenadora Fiscal Cealsa-Alka Wenker, Carburantes y Petroleos SA, Mario Amancio Brol Samayoa, Maria del Carmen Gutierrez Martinez de Brol, Maria Natalia Brol Gutierrez, Rony Fernando Morales Larranaga, Pedro Lopez Esquivel, Importadora y Distribuidora de Combustibles San Amrbosio SA, FranciscoSaulChivichon Avalos, Isiael Villanueva, Combustibles del Caribe SA, Danilo Olaverri Melgar, Rosalina Ramirez Herrera, Marco Antonio Claverri, Oil Caribbean SA, Marco Tulio Marroquin Perez, Carburantes Centroamericanos SA, Edgar Giovanny Mazariegos Mejia, Hugo Robert Crocker Alvarado, Sonia Veronica Colindres Mancilla, Gasolineras Quetzal SA, Citibank, and Extra International Bank.