Juliana Jaramillo Gómez
criminal
Juliana Jaramillo Gómez is one of the convicted individuals involved in the laundering of billions of pesos through illicit gold transactions.
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Colombia:
Juliana Jaramillo Gómez was among those convicted for their involvement in the laundering scheme.
2
Edwin Alberto Ochoa Garces
Carlos Mario Correa Ocampo
Cristian Palacios Luna
Jose Enrique Luna
Dorys Isabel Argel Barreto
Oscar Alejandro Pena Peinado
Joaquin Eduardo Perez Yepes
Jesus Antonio Londono Sanchez
Vilma Doris Perez Londono
Andres Alfonso Gaviria Cifuentes
Luz Adriana Gomez Trujillo
Modesto Palacios Cordoba
Zamantha Del Carmen Escobar Martinez
John Jairo Uribe
John Uber Hernandez Santa
Gloria Patricia Alvarez
Nicolas Tamayo Escalante
El Tiempo: Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en Medellín