Luis Ángel Restrepo
PanamacriminalMale2.0Global Dominance: 0.00%Luis Ángel Restrepo is a Colombian individual known for his involvement in money laundering activities linked to the notorious drug lord Pablo Escobar. In 2020, he came under investigation following a declaration from a DEA agent, leading to his conviction for laundering capital, where he was sentenced to 120 months in prison and fined $30 million. His case highlights the ongoing repercussions of Colombia's drug trade and the legal battles surrounding its key figures.
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Luis Ángel Restrepo was involved in money laundering and received a prison sentence and fines from 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
