Modesto Palacios Córdoba
criminal
Modesto Palacios Córdoba was involved in laundering billions of pesos through a complex scheme of illegal gold transactions.
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Colombia:
Modesto Palacios Córdoba was one of the individuals involved in the illegal operation.
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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
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