Andrés Alfonso Gaviria Cifuentes
criminal
Andrés Alfonso Gaviria Cifuentes was sentenced to prison for his involvement in a major money laundering operation tied to gold trading.
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Colombia:
Andrés Alfonso Gaviria Cifuentes was sentenced to prison for his role in the money laundering activities.
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Edwin Alberto Ochoa Garces
Carlos Mario Correa Ocampo
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Dorys Isabel Argel Barreto
Oscar Alejandro Pena Peinado
Joaquin Eduardo Perez Yepes
Jesus Antonio Londono Sanchez
Vilma Doris Perez Londono
Luz Adriana Gomez Trujillo
Modesto Palacios Cordoba
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Gloria Patricia Alvarez
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El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín