Jose Ricardo Maza Leon

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Jurisdictions

Allegations

Peru: Gustavo Guzman et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Gustavo Antonio Rivera Guzman, Jose Ricardo Maza Leon, M&R Holding Inversiones SAC, and Servicios y Construcciones Reategui Sociedad Comercial de Responsabilidad Limitada (SERCORE S.R.L.) for suspected fraud and money laundering.