Modesto Palacios Córdoba
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Modesto Palacios Córdoba was involved in laundering billions of pesos through a complex scheme of illegal gold transactions.
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Recent news mentions
Modesto Palacios Córdoba was one of the individuals involved in the illegal operation.
Así lavaron dos billones de pesos con entramado de venta de oro durante 10 años en MedellínEl Tiempo·
Colombia· 2025-02-11
Colombia· 2025-02-11Also mentioned
Edwin Alberto Ochoa Garces
Carlos Mario Correa Ocampo
Cristian Palacios Luna
Jose Enrique Luna
Juliana Jaramillo Gomez
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