
Claudia Gaviria
Claudia Gaviria is a former director of Customs at the National Tax and Customs Directorate (Dian) in Colombia, often referred to as the 'Iron Lady'. She has recently come under scrutiny due to allegations involving Diego Marín Buitrago and claims of receiving bribes. Gaviria has sought clarification from the authorities regarding any investigations against her, maintaining her innocence amidst the allegations.
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Recent Mentions
Colombia:
Claudia Gaviria revealed that she received messages from César Valencia regarding a potential government position.
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Colombia:
Claudia Gaviria revealed that she received messages from César Valencia regarding a potential position in the government.
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Colombia:
Claudia Gaviria expressed distrust towards César Augusto Valencia Mosquera's attempts to contact her regarding government positions.
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Colombia:
Claudia Gaviria, a former head of Customs, reported receiving suspicious communications related to César Augusto Valencia Mosquera.
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Colombia:
Claudia Gaviria is a former head of national customs who has denied any involvement in the scandal.
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Colombia:
Claudia Gaviria is a former director of Customs at the Dian and has been implicated in a corruption scandal.
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