José Enrique Luna
criminalMale0.0Global Dominance: 0.00%
José Enrique Luna was sentenced to prison for his role in a complex money laundering network that facilitated illegal gold sales in Colombia.
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Recent news mentions
José Enrique Luna was sentenced to prison for his role in the money laundering activities.
Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en MedellínEl Tiempo·
Colombia· 2025-02-11
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