Diego José Martínez Goyeneche
Diego José Martínez Goyeneche, also known as 'Daniel', was a notorious paramilitary leader of the 'Bloque Tolima' of the Autodefensas Unidas de Colombia (AUC) during the early 2000s. He was involved in numerous criminal activities and gained infamy for his ties to political and business elites in Colombia. After demobilizing in 2005, he claimed he would expose these allies but met a tragic end in prison in 2009, allegedly due to poisoning.
Not in the pool (under ¢1).
Recent news mentions
Diego José Martínez Goyeneche, known as alias Daniel, allegedly used third parties to hide the illicit origin of funds.
Fiscalía de Colombia ocupa bienes de Charlie Zaa; cantante defiende el origen de su patrimonio
Dominican Republic· 2026-07-19
Diego José Martínez Goyeneche, alias Daniel, is identified as the leader of a paramilitary structure involved in the investigation.
Fiscalía ocupa bienes por más de $45.000 millones que harían parte del patrimonio de Charlie Zaa por presuntos vínculos con las AUC
Colombia· 2026-07-18
Diego José Martínez Goyeneche, known as alias Daniel, allegedly used third parties to hide illicit money.
Estas son las lujosas propiedades de Charlie Zaa que fueron ocupadas por la Fiscalía por presuntos nexos con paramilitares: 'Entramado ilegal'Colombia· 2026-07-18
Diego José Martínez Goyeneche, alias Daniel, is mentioned as a former leader of the Bloque Tolima who allegedly used various mechanisms for illicit financial activities.
Charlie Zaa rompió el silencio y habló de lujosos bienes que fueron ocupados por la Fiscalía por presuntos nexos con las AUC: 'No existe sentencia'Colombia· 2026-07-18
Diego José Martínez Goyeneche, alias Daniel, is identified as the head of a criminal structure linked to the investigation.
los lujosos bienes vinculados al cantante 'Charlie Zaa' que lo enredan con 'paras'Colombia· 2025-07-07
Diego José Martínez Goyeneche, alias Daniel, is identified as a key figure behind the properties linked to Charlie Zaa.
¿Qué hay detrás de la mención del cantante Charlie Zaa en un proceso de cabecillas del Bloque Tolima de las AUC?Colombia· 2025-07-07