Arturo Archila Rincón

Arturo Archila Rincón

unknown Colombia

Arturo Archila Rincón, known as 'Nacho,' is identified as a key figure in the alleged money laundering network for the ELN, currently under a warrant for his arrest, with suspicions that he may be outside the country.

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Recent Mentions

Colombia Colombia: Arturo Archila Rincón is sought after as the main organizer of the alleged money laundering network. 5

Mayerly Zulay Arevalo Carrascal Harold Ronnie Ardila Urbina Patricia Bullrich Oswaldo Medina Yasser Hussier Ardila Urbina Jose Fernando Arias Jesus Manuel Farfa Jesus Alberto Velasco Andersson Ferneliz Florez Ana Cuadros
El Tiempo: La conexión en Argentina de la pareja de empresarios colombianos capturados y señalados de lavarle plata al Eln