Luis Onofre Redondo Nino

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Colombia seeks evidence from Banco Popular in Florida for criminal investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, money laundering, and narcotics trafficking - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on July 27, 2005. Individuals and businesses mentioned in the request for assistance include Luis Onofre Redondo Nino, Llanos Oil Exploration, Intertextil Intertuna, GlobalNet USA Corp., GlobalNet Ltda., Banco Popular, and Maria del Pilar Pulido Alvarez.

Colombia: Luis Onofre Redondo Nino

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Luis Onofre Redondo Nino for suspected fraud involving Florida-domiciled GlobalNet USA Corp.