Maria Clara Jaramillo Soto

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on May 25, 2005. Individuals and businesses mentioned in the request for assistance include Llanos Oil Exploration Ltda., Intertextil Intertuna, CI Flora Andina Ltda., CI Transglobal Intertrans, S .A., CI Intertextil, S.A., Servicios Petroleros del Caribe Ltds., Intertuna S.A., Maria Clara Jaramillo Soto, Cristian Hernando Ayalde Ocana, Jose Vicente Lozano Reyes, Hendrick Van Bilderbeerk Soto, Houston Chamber of Commerce, and Helm Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Albert Van Bilderbeek Soto, Maria Clara Jaramillo Soto, Christian Hernando Ayalde Ocana, CI Flora Andina Ltda., Servicios Petroleros del Caribe, Llanos Oil Exploration Ltda., CI Transglobal Intertrans, SA, CI Intertextil, SA and others for suspected involvement in narcotics trafficking and money laundering.