
Juan Felipe Cárdenas
Juan Felipe Cárdenas serves as the director of the Extinción de Dominio at Colombia's Fiscalía General de la Nación. He is instrumental in operations that target the seizure of assets linked to criminal activities. In a recent high-profile case, Cárdenas emphasized the importance of the operation that led to the precautionary measures on 36 properties valued at $10.2 million, which were involved in laundering money through cryptocurrencies.
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Juan Felipe Cárdenas is the director of Extinción de Dominio who highlighted the measures taken against properties involved in the operation.
utilizarían criptoactivos para ocultar plata del narcotráficoEl Tiempo·
Colombia· 2026-09-11

