Mónica María Ángel Restrepo
PanamacriminalFemale2.0Global Dominance: 0.00%Mónica María Ángel Restrepo is a Colombian individual who, along with several others, was sentenced to 120 months in prison for involvement in money laundering activities, highlighting the ongoing issues related to financial crimes in Colombia.
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Mónica María Ángel Restrepo was implicated in money laundering and faced 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
Mónica María Ángel Restrepo was sentenced to 120 months in prison for her involvement in 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