José Luis Valverde Ramírez
José Luis Valverde Ramírez served as a general manager and legal representative of Banadex S.A. during a critical period marked by the company’s illegal financial dealings with paramilitary organizations. He was recently convicted in a landmark ruling that underscores the accountability of corporate executives in Colombia.
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Colombia:
José Luís Valverde Ramírez is a 70-year-old Costa Rican engineer who was convicted for financing a criminal organization.
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Colombia:
José Luis Valverde Ramírez was also a general manager and legal representative from 2000 to 2002.
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