José Fernando Arias

José Fernando Arias

unknown Colombia

José Fernando Arias was named among those captured in connection with the ELN money laundering investigation, accused of contributing to the creation of shell companies used to facilitate illegal financial activities.

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Recent Mentions

Colombia Colombia: José Fernando Arias is accused of contributing to the creation of fake companies for money laundering. 5

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