Juan Gonzálo Ángel Restrepo
PanamacriminalMale2.0Global Dominance: 0.00%Juan Gonzálo Ángel Restrepo is a Colombian individual sentenced to 120 months in prison for money laundering, also facing a fine of $10 million, indicating a significant crackdown on financial crimes in the region.
Power187
Reach10,601
Country presence
Recent news mentions
Juan Gonzalo Ángel Restrepo was convicted of money laundering and fined by the tribunal.
Tribunal mantiene multas de $10 y $30 millones a delator de Pablo Escobar por blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-06-01
Panama· 2026-06-01
Juan Gonzálo Ángel Restrepo was also sentenced to 120 months in prison for money laundering.
Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo EscobarLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-18
Panama· 2025-02-18